Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

Publication of Names, Rules 1975.


THE CUSTOMS (PUBLICATION OF NAMES) RULES, 1975

  1. Short title and commencement
  2. Definitions
  3. Publication of names and other particulars of persons.
  4. Publications under rule 3 to be made after the specified period

THE CUSTOMS (PUBLICATION OF NAMES) RULES, 1975

Notification No. 3-Cus., dated 19th January, 1976.

In exercise of the powers conferred by clause (g) of sub-section (2) of section 156 of the Customs Act, 1962 (52 of 1962), the Central Government hereby makes the following rules, namely:—

  1.  Short title and commencement.
    1. These rules may be called the Customs (Publication of Names) Rules,1975.
    2. They shall come into force on the date of their publication in the Official Gazette.
  2. Definitions. — In these rules, unless the context otherwise requires, —
    1.  "Act" means the Customs Act, 1962 (52 of 1962);
    2. "Commissioner of Customs" includes an Additional Commissioner of Customs;
    3. "Proper Officer", in relation to any functions to be performed under the Act, means the officer of Customs who is assigned those functions by the Central Board of Excise and Customs constituted under the Central Boards of Revenue Act, 1963 (54 of 1963), or the Commissioner of Customs;
    4. "Section" means a section of the Act.
  3. Publication of names and other particulars of persons. —
    1. Subject tothe provisions of these rules, the Commissioner of Customs shall, once in every three months, cause to be published in the Official Gazette the names and addresses and other particulars specified in sub-rule (2) of the following categories of persons, namely:—
      1. persons who have been convicted by a court for contravention of any of the provisions of the Act or the rules made thereunder;
      2. persons who have been adjudged by a proper officer to have contravened any of the provisions of the Act, or the rules made thereunder, where
        1. the persons had, on a previous occasion, been similarly adjudged by the proper officer or convicted by a court; or
        2.  the penalty imposed by the proper officer is ten thousand rupees or above.
    2. The other particulars referred to in sub-rule (1) are —
      1. the provisions of the Act or the rules made thereunder contravened;
      2.  the particulars regarding the penalty imposed; and
      3. where the officer adjudging has directed confiscation under section 111, or section 113, the particulars regarding such confiscation.

        Explanation. — In the case of a firm, company or other association of persons, the names of partners of the firm, directors, managing agents, secretaries and treasurers, or the names of the manager of the company or the names of the members of the association, as the case may be, may also be published if, in the opinion of the Commissioner of Customs, the circumstances of the case justify such publication.
    3. Notwithstanding anything contained in sub-rule (1), the Central Government may, if it is satisfied that it is necessary or expedient in the public interest so to do, direct the Commissioner of Customs to publish the names, addresses and other particulars, specified in sub-rule (2), of any other person who has been held guilty of any contravention of the provisions of the Act or of any rule made thereunder.
    4. Notwithstanding anything contained in this rule, the Central Government may, if it is satisfied that it is necessary or expedient in the interest of investigation under the Act, security of the State, friendly relations with foreign States or otherwise in the interest of the general public, so to do, direct the Commissioner of Customs that names of any person or category of persons may not be published.
  4. Publications under rule 3 to be made after the specified period. — No publication under rule 3 shall be made in respect of a person, until the period for preferring an appeal under section 128 has expired without any appeal having been preferred, or such an appeal having been preferred has been disposed of.

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 30-10-2021
Notification No. 78/2021-Customs (N.T.)
Seeks to amend Sea Cargo Manifest and Transhipment Regulations 2018.

Date: 13-10-2021
Notification No. 48/2021-Customs
Seeks to reduce BCD on crude and refined soya, sunflower and palm oils till 31.03.2022

Date: 13-10-2021
Notification No. 49/2021-Customs
Seeks to reduce AIDC on crude soya, sunflower and palm oils till 31.03.2022

Date: 07-10-2021
Notification No.80/2021 - Customs (N.T.)
Exchange rates Notification No.80/2021-Cus (NT) dated 07.10.2021.

Date: 07-10-2021
Notification No. 35/2015-2020
Relaxation in Export Policy of Red Sanders Wood - regarding

Date: 06-10-2021
Public Notice No. 21/2015-20
Implementation of MoU between Government of Republic of India and Government of Republic of Malawi for import of pigeon peas from Malawi - reg.

Date: 05-10-2021
Instruction No. 21/2021-Customs
Submission of Intimation of Arrest Report & Incident Report.

Date: 04-10-2021
Notification No. 34/2015-2020 – DGFT
Amendment in Export Policy of Syringes and incorporation of Policy Condition.

Date: 04-10-2021
Public Notice No. 27/2015-2020-DGFT
Allocation of quantity of 5841 MT (raw/refined) Sugar to EU under TRQ scheme for the year 2021-22

Date: 04-10-2021
Notification No. 59/2021-Customs (ADD)
seeks to extend anti dumping duty on 'ceramic tableware and glassware' originating in or exported from Malaysia, to prevent the circumvention of anti dumping duty levied on subejct goods originating in or exported from China PR vide Notification No. 4/2018-Customs(ADD) dated 21st February, 2018.



Exim Guru Copyright © 1999-2021 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001