Customs - Acts 1962, Chapter-XIII, Searches Seizure and Arrest.
CHAPTER XIII SEARCHES, SEIZURE AND ARREST
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Power to search suspected persons entering or leaving India, etc
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Power to search suspected persons in certain other cases.
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Persons to be searched may require to be taken before gazetted
officer of customs or magistrate.
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Power to screen or X-ray bodies of suspected persons for detecting
secreted goods.
- Power to arrest. -
- Power to search premises.
- Power to stop and search conveyances.
106A. Power to inspect.
- Power to examine persons. -
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Power to summon persons to give evidence and produce documents.
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Power to require production of order permitting clearance of goods
imported by land.
- Seizure of goods, documents and things.
CHAPTER XIII - SEARCHES, SEIZURE AND ARREST
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Power to search suspected persons entering or leaving India,
etc. -
- If the proper officer has reason to believe that any person to whom
this section applies has secreted about his person, any goods liable to
confiscation or any documents relating thereto, he may search that
person.
- This section applies to the following persons, namely : -
- any person who has landed from or is about to board, or is on
board any vessel within the Indian customs waters;
- any person who has landed from or is about to board, or is on
board a foreign-going aircraft;
- any person who has got out of, or is about to get into, or is
in, a vehicle, which has arrived from, or is to proceed to any place
outside India;
- any person not included in clauses (a), (b) or (c) who has
entered or is about to leave India;
- any person in a customs area.
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Power to search suspected persons in certain other cases.-
- Without prejudice to the provisions of section 100, if an officer of
customs empowered in this behalf by general or special order of the
Commissioner of Customs, has reason to believe that any person has
secreted about his person any goods of the description specified in
sub-section (2) which are liable to confiscation, or documents relating
thereto, he may search that person.
- The goods referred to in sub-section (1) are the following: -
- gold;
- diamonds;
- manufactures of gold or diamonds;
- watches;
- any other class of goods which the Central Government may, by
notification in the Official Gazette, specify.
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Persons to be searched may require to be taken before gazetted
officer of customs or magistrate. -
- When any officer of customs is about to search any person under the
provisions of section 100 or section 101, the officer of customs shall,
if such person so requires, take him without unnecessary delay to the
nearest gazetted officer of customs or magistrate.
- If such requisition is made, the officer of customs may detain the
person making it until he can bring him before the gazetted officer of
customs or the magistrate.
- The gazetted officer of customs or the magistrate before whom any
such person is brought shall, if he sees no reasonable ground for
search, forthwith discharge the person but otherwise shall direct that
search be made.
- Before making a search under the provisions of section 100 or
section 101, the officer of customs shall call upon two or more persons
to attend and witness the search and may issue an order in writing to
them or any of them so to do; and the search shall be made in the
presence of such persons and a list of all things seized in the course
of such search shall be prepared by such officer or other person and
signed by such witnesses.
- No female shall be searched by any one excepting a female.
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Power to screen or X-ray bodies of suspected persons for
detecting secreted goods. -
- Where the proper officer has reason to believe that any person
referred to in sub-section (2) of section 100 has any goods liable to
confiscation secreted inside his body, he may detain such person and
produce him without unnecessary delay before the nearest magistrate.
- A magistrate before whom any person is brought under sub-section (1)
shall, if he sees no reasonable ground for believing that such person
has any such goods secreted inside his body, forthwith discharge such
person.
- Where any such magistrate has reasonable ground for believing that
such person has any such goods secreted inside his body and the
magistrate is satisfied that for the purpose of discovering such goods
it is necessary to have the body of such person screened or X-rayed, he
may make an order to that effect.
- Where a magistrate has made any order under sub-section (3), in
relation to any person, the proper officer shall, as soon as
practicable, take such person before a radiologist possessing
qualifications recognized by the Central Government for the purpose of
this section, and such person shall allow the radiologist to screen or
X-ray his body.
- A radiologist before whom any person is brought under sub-section
(4) shall, after screening or X-raying the body of such person, forward
his report, together with any X-ray pictures taken by him, to the
magistrate without unnecessary delay.
- Where on receipt of a report from a radiologist under sub-section
(5) or otherwise, the magistrate is satisfied that any person has any
goods liable to confiscation secreted inside his body, he may direct
that suitable action for bringing out such goods be taken on the advice
and under the supervision of a registered medical practitioner and such
person shall be bound to comply with such direction :
Provided that in the case of a female no such action shall be taken
except on the advice and under the supervision of a female registered
medical practitioner.
- Where any person is brought before a magistrate under this section,
such magistrate may for the purpose of enforcing the provisions of this
section order such person to be kept in such custody and for such period
as he may direct.
- Nothing in this section shall apply to any person referred to in
sub-section (1), who admits that goods liable to confiscation are
secreted inside his body, and who voluntarily submits himself for
suitable action being taken for bringing out such goods.
Explanation. - For the purposes of this section, the expression
"registered medical practitioner" means any person who holds a
qualification granted by an authority specified in the Schedule to the
Indian Medical Degrees Act,1916 (7 of 1916), or notified under section 3
of that Act, or by an authority specified in any of the Schedules to the
Indian Medical Council Act, 1956 (102 of 1956).
- Power to arrest. -
- If an officer of customs empowered in this behalf by general or
special order of the Commissioner of Customs has reason to believe that
any person in India or within the Indian customs waters has been guilty
of an offence punishable under section 135, he may arrest such person
and shall, as soon as may be, inform him of the grounds for such arrest.
- Every person arrested under sub-section (1) shall, without
unnecessary delay, be taken to a magistrate.
- Where an officer of customs has arrested any person under
sub-section (1), he shall, for the purpose of releasing such person on
bail or otherwise, have the same powers and be subject to the same
provisions as the officer-in-charge of a police-station has and is
subject to under the Code of Criminal Procedure, 1898 (5 of 1898).
- Notwithstanding anything contained in the Code of Criminal
Procedure, 1898 (5 of 1898), an offence under this Act shall not be
cognizable.
- Power to search premises. -
- If the Assistant Commissioner of Customs or Deputy Commissioner of
Customs, or in any area adjoining the land frontier or the coast of
India an officer of customs specially empowered by name in this behalf
by the Board, has reason to believe that any goods liable to
confiscation, or any documents or things which in his opinion will be
useful for or relevant to any proceeding under this Act, are secreted in
any place, he may authorise any officer of customs to search or may
himself search for such goods, documents or things.
- The provisions of the Code of Criminal Procedure, 1898 (5 of 1898),
relating to searches shall, so far as may be, apply to searches under
this section subject to the modification that sub-section (5) of section
165 of the said Code shall have effect as if for the word "Magistrate",
wherever it occurs, the words Commissioner of Customs were substituted.
- Power to stop and search conveyances. -
- Where the proper officer has reason to believe that any aircraft,
vehicle or animal in India or any vessel in India or within the Indian
customs waters has been, is being, or is about to be, used in the
smuggling of any goods or in the carriage of any goods which have been
smuggled, he may at any time stop any such vehicle, animal or vessel or,
in the case of an aircraft, compel it to land, and -
- rummage and search any part of the aircraft, vehicle or vessel;
- examine and search any goods in the aircraft, vehicle or vessel
or on the animal;
- break open the lock of any door or package for exercising the
powers conferred by clauses (a) and (b), if the keys are withheld.
- Where for the purposes of sub-section (1) -
- it becomes necessary to stop any vessel or compel any aircraft
to land, it shall be lawful for any vessel or aircraft in the
service of the Government while flying her proper flag and any
authority authorised in this behalf by the Central Government to
summon such vessel to stop or the aircraft to land, by means of an
international signal, code or other recognized means, and thereupon,
such vessel shall forthwith stop or such aircraft shall forthwith
land; and if it fails to do so, chase may be given thereto by any
vessel or aircraft as aforesaid and if after a gun is fired as a
signal the vessel fails to stop or the aircraft fails to land, it
may be fired upon;
- it becomes necessary to stop any vehicle or animal, the proper
officer may use all lawful means for stopping it, and where such
means fail, the vehicle or animal may be fired upon.
106A. Power to inspect. - Any proper
officer authorised in this behalf by the Commissioner of Customs may, for the
purpose of ascertaining whether or not the requirements of this Act have been
complied with, at any reasonable time, enter any place intimated under Chapter
IVA or Chapter IVB, as the case may be, and inspect the goods kept or stored
therein and require any person found therein, who is for the time being in
charge thereof, to produce to him for his inspection the accounts maintained
under the said Chapter IVA or Chapter IVB, as the case may be, and to furnish to
him such other information as he may reasonably require for the purpose of
ascertaining whether or not such goods have been illegally imported, exported or
are likely to be illegally exported.
- Power to examine persons. - Any officer of customs
empowered in this behalf by general or special order of the Commissioner of
Customs may, during the course of any enquiry in connection with the
smuggling of any goods, -
- require any person to produce or deliver any document or thing
relevant to the enquiry;
- examine any person acquainted with the facts and circumstances of
the case.
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Power to summon persons to give evidence and produce documents.
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- Any gazetted officer of customs shall have power to summon any
person whose attendance he considers necessary either to give evidence
or to produce a document or any other thing in any inquiry which such
officer is making in connection with the smuggling of any goods.
- A summons to produce documents or other things may be for the
production of certain specified documents or things or for the
production of all documents or things of a certain description in the
possession or under the control of the person summoned.
- All persons so summoned shall be bound to attend either in person or
by an authorised agent, as such officer may direct; and all persons so
summoned shall be bound to state the truth upon any subject respecting
which they are examined or make statements and produce such documents
and other things as may be required:
Provided that the exemption under section 132 of the Code of Civil
Procedure, 1908 (5 of 1908), shall be applicable to any requisition for
attendance under this section.
- Every such inquiry as aforesaid shall be deemed to be a judicial
proceeding within the meaning of section 193 and section 228 of the
Indian Penal Code, 1860 (45 of 1860).
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Power to require production of order permitting clearance of
goods imported by land.- Any officer of customs appointed for any
area adjoining the land frontier of India and empowered in this behalf by
general or special order of the Board, may require any person in possession
of any goods which such officer has reason to believe to have been imported
into India by land, to produce the order made under section 47 permitting
clearance of the goods :
Provided that nothing in this section shall apply to any imported goods
passing from a land frontier to a land customs station by a route appointed
under clause (c) of section 7.
- Seizure of goods, documents and things. -
- If the proper officer has reason to believe that any goods are
liable to confiscation under this Act, he may seize such goods :
Provided that where it is not practicable to seize any such goods, the
proper officer may serve on the owner of the goods an order that he
shall not remove, part with, or otherwise deal with the goods except
with the previous permission of such officer.
(1A) The Central Government may, having regard to the perishable or
hazardous nature of any goods, depreciation in the value of the goods
with the passage of time, constraints of storage space for the goods or
any other relevant considerations, by notification in the Official
Gazette, specify the goods or class of goods which shall, as soon as may
be after its seizure under sub-section (1), be disposed of by the proper
officer in such manner as the Central Government may, from time to time,
determine after following the procedure hereinafter specified.
(1B) Where any goods, being goods specified under sub-section (1A), have
been seized by a proper officer under sub-section (1), he shall prepare
an inventory of such goods containing such details relating to their
description, quality, quantity, mark, numbers, country of origin and
other particulars as the proper officer may consider relevant to the
identity of the goods in any proceedings under this Act and shall make
an application to a Magistrate for the purpose of -
- certifying the correctness of the inventory so prepared; or
- taking, in the presence of the Magistrate, photographs of such
goods, and certifying such photographs as true; or
- allowing to draw representative samples of such goods, in the
presence of the Magistrate, and certifying the correctness of any
list of samples so drawn.
(1C) Where an application is made under sub-section (1B), the
Magistrate shall, as soon as may be, allow the application.
- Where any goods are seized under sub-section (1) and no notice
in respect thereof is given under clause (a) of section 124 within
six months of the seizure of the goods, the goods shall be returned
to the person from whose possession they were seized:
Provided that the aforesaid period of six months may, on sufficient
cause being shown, be extended by the Commissioner of Customs for a
period not exceeding six months.
- The proper officer may seize any documents or things which, in
his opinion, will be useful for, or relevant to, any proceeding
under this Act.
- The person from whose custody any documents are seized under
sub-section (3) shall be entitled to make copies thereof or take
extracts therefrom in the presence of an officer of customs.