Controlled Delivery (Customs) Regulations, 2022
FORM-I
|See regulation 3 (1)|
REPORT FOR OBTAINING APPROVAL OF THE. COMPETENT AUTHORITY FOR UNDERTAKING CONTROLLED VERY UNDER THE CONTROLLED DELIVERY (CUSTOMS) REGULATIONS, 2022
| S.No. | Information Fields | Particulars |
| (1) | (2) | (3) |
| 1. | Name of Importer/ Exporter /Consignee/Passenger | |
| 2. | IEC/GSTN/Passport No. | |
| 3. | (a) Bill of Entry No./ Shipping Bill No./Baggage Declaration No. | |
| (b) Bill of Lading/ Airway Bill/E-way bill | ||
| (c) IGM/EGM details | ||
| (d) Flight/Ship/ Vehicle details | ||
| (e) Nature of Packaging/ Package details and Marks and Nos. and Gross Weight/ Net Weight | ||
| 4. | Port of Import/ Export along with Port Code/Port of Arrival/Departure | |
| 5. | Port of unloading/ loading of the
suspect consignment |
|
| 6. | Declared Contents of the suspect consignment | |
| 7. | (a) Name of Foreign Customs Administration/ International Organisation making the request for Controlled Delivery | |
| (b) Whether they have requested for
association of their officer(s) with such Operation (Yes/ No) |
||
| 8. | Details of offence or contravention that appear to have been committed or likely to be committed under the Customs Act, 1962 | |
| 9. | Name of officer undertaking the
controlled delivery |
|
| 10. | Proposed action |
Name of the officer
Date:
Designation
Place