Smt. Shehnaz Laiq Ahmed Ansari - prevent smuggling of goods in future
Whereas the Joint Secretary to the Government of India, specially empowered under subsection (1) of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974) issued order F.No.673/04/2016-Cus.VIII, dated 20.05.2016 under the said sub-section directing that Smt. Shehnaz Laiq Ahmed Ansari W/o Shri Laiq Ahmed Ansari, R/o- 25B, G.N. Palace, Ist Floor, Room No.101, New Kantwadi, Perry Cross Road, Bandra, Mumbai-400050 be detained and kept in Modern Central Jail, Colvale, North Goa with a view to preventing her from smuggling of goods in future. 2. Whereas the Central Government has reasons to believe that the aforesaid person has absconded or has been concealing herself so that the order cannot be executed. 3. Now, therefore, ...
Shri Ibrahim Ateef Damda Fakki - abetting smuggling of goods in future
Whereas the Joint Secretary to the Government of India, specially empowered under subsection (1) of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974) issued order F.No.673/03/2016-Cus.VIII, dated 20.05.2016 under the said sub-section directing that Shri Ibrahim Ateef Damda Fakki S/o Shri Mohammed Jaffer Damda Fakki, R/o- House No.765/2A, DF House Bunder Road, Cross Muscat Colony, Kokti Nagar, Bhatkal, Uttarakannada, Karnataka- 581320 be detained and kept in custody in Modern Central Jail, Colvale, North Goa with a view to preventing him from abetting smuggling of goods in future. 2. Whereas the Central Government has reasons to believe that the aforesaid person has absconded or has been concealing himself so that the order ...
Arrest And Bail In Relation To Offences Punishable Under Customs Act, 1962
Dated 23rd October, 2015 | Copy of | Circular No.28/2015-Customs | F.No.394/68/2013-Cus (AS) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs (Anti-Smuggling Unit) New Delhi Revised Guidelines for Arrest and Bail in relation to offences punishable under Customs Act, 1962- reg. Attention of the field formations is invited to the guidelines for arrest and bail in relation to offences punishable under Customs Act, 1962 issued vide F.No.394/71/97-Cus (AS) dated 22.06.1999 and F.No.394/68/2013-Cus (AS) dated 17.09.2013. The threshold limit (s) specified in the guidelines issued on 17.09.2013 has been further streamlined in accordance with guidelines issued for launching of prosecution in relation to offences punishable under Customs Act, 1962 vide Circular No. …………../2015 [F.No.394/ 68/2013-Cus (AS)] dated 23.10.2015. ...
