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(Customs) Rules, 2001

Topic Serial # Content Case Law
 

TRANSSHIPMENT UNDER PACCS

 
485 Scope
486 Electronic connectivity
487 Limitations
488 Transshipment procedure for import
489 Transshipment permits
490 Safe carriage
491 Cargo receipt to be obtained by Terminal Operator
492 Security seals
493 Transshipment of non–containerized vehicles
494 Delivery of transshipments
495 Intimation of transshipment
496 Arrival of cargo at destination
497 Reminder to inland ports
498 Non-receipt of intimation under rule 497
499 Non-receipt of departed consignment
500 Violation of rules
501 Application of risk management system
502 Examination of goods under transshipment to inland destination
503 Exports from inland customs-stations
504 Intimation of export transshipment
505 Security seals
506 Intimation of export transshipment to Terminal Operator
507 Receipt of export transshipment by the Terminal Operator
508 Acknowledgement, reminder, etc., to inland customs- station
509 Risk management system for exports
510 Except for the foregoing provisions
 

SUB-CHAPTER IX

 
 

EXPORT PROCESSING ZONES UNDER PACCS

 
511 Customs clearance at the Zones
512 Transshipment of cargo
513 Limitations
514 Procedure at the port of entry or exit
515 Transshipment permits
516 Safe Carriage
517 Delivery of cargo
518 Intimation of transshipment
519 Arrival of cargo at destination
520 Reminder to Zones
521 Non-response by Collectorate of jurisdiction
522 Non-receipt of departed consignment
523 Application of risk management system
524 Examination of goods under transshipment to the Zone
525 Exports from Zones
526 Examination of exports
 

SUB-CHAPTER X

 
 

INTEGRATED REGULATORY AUTHORITIES (INTRA)

 
527 Integrated Regulatory Authorities (INTRA)
528 Unique user identifier for INTRA
529 Legal responsibility
530 INTRA to update PACCS
531 Orders, approvals or amendments to take effect
 

SUB-CHAPTER XI

 
 

PRE-PACT PROCEDURE

 
532 Pre-pact procedure
533 NBP to provide pre-pact facility
534 Payments through pre-pact
535 Withdrawals
536 Authority over funds
537 Furnishing securities
 

SUB-CHAPTER XII

 
 

REFUNDS UNDER PACCS

 
538 Scope
539 Filing of refund claim
540 Processing of the Refund Claim
541 Intimation to Collectorates of Sales Tax and Federal Excise
542 Amount of refund in case of cancelled goods declaration
543 Payment of refund claim
544 Action on inadmissible refunds
545 Post Refund Audit
 

SUB-CHAPTER XIII

 
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