Arrest Report and Incident Report (where arrest not made) – revised formats
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.... is directed to draw your attention to Board's Instruction No. 02/2024-Customs dated 15.02.2024 on the subject matter. 2. It is to highlight that the details of DIGIT ID shall mandatorily be made part of the Arrest Report and Incident Report (where arrest not made). Accordingly, the reporting formats have been revised and enclosed as revised Annexure-I (intimation of arrest) and revised Annexure- II (incident report where arrest is not made) respectively. 3. The Arrest Report and Incident Report (where arrest not made) shall be sent by email to the addresses as per revised Annexure-I and Annexure-II. 4. Other aspects of Board's previous Instructions, related to this matter, remain unchanged. Encl.: As above Yours sincerely, ....
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.... Mention Indian/ Other (if other, specify which) 10 Identity document (preferably Passport) No. & date 11 Offence committed Mention outright smuggling / commercial fraud 12 Description of offence or repeat offence committed (in around 50 words or more) While describing the offence, include the following wherever applicable: (a) Area where offence committed by mentioning the name ofseaport/ ICD/ CFS/ courier terminal/ airport (baggage/ transit/ tarmac/ rummaging)/ air cargo complex/ FPO/ LCS/ ICP/Other (b) Direction of offence, whether inward or outward (c) Document involved in offence, by mentioning the cus....
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....e-II (with Board's Instruction No. 10/2025-Customs dated 13.05.2025) INCIDENT REPORT (where arrest is not made) F.No. and Date From: Jurisdictional Pr. Commissioner / Commissioner or Pr. ADG/ADG To: Member (Compliance Management), CBIC ([email protected]) Member (In-charge of ........... Zone), CBIC ([email protected]) CC: Jurisdictional Principal Chief / Chief Commissioner Commissioner (Investigation-Customs) ([email protected]) &nb....
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....ed Mention Local Market Value in the case of Narcotics and face value in the case of FICN 9 Place of seizure Name the spot and name the seaport/ ICD/ CFS/ courier terminal/ airport (baggage area/ transit/ tarmac/ rummaging)/ air cargo complex/ FPO/ LCS/ ICP/ other (like locality/godown in a town or point on road or rail or domestic air network) 10 Origin of goods seized Mention country of origin of the goods 11 Loading port/airport Fill for inward incident involving seizure, where relevant 12 Unloading port/airport &....
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