NOTIIED GOODS (PREVENTION QF ILLEGAL IMPORT)RULES1969

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NOTIIED GOODS (PREVENTION QF ILLEGAL IMPORT)RULES1969 Notification No: 10-Cus-, dated 3rd January;1969 as amended by Notification No.14-Cus: dated 11th January 1969., No.77-Cus-, dated 1Oth October;1974., No.61-Cus-; dated 3rd April 1976; No. 140-Cus; dated 1-7-1977; No.85-Cus-, dated 29-4-1978 and No: 4-Cus:, dated 7-1-1985. In exercise of the powers conferred by sections 11C, 11D, 11E, I1F and 11G of the Customs Act; 1962 (52 of 1962) , the Central Government hereby makes the following rules, namely: _ RULE 1_ Short title_ These rules may be called the Notified Goods (Prevention of Illegal Import) Rules, 1969. RULE 2_ Definition: In these rules, "section" means a section of the Customs Act; 1962 (52 of 1962). RULE 3. Particulars; etc. of statements under Section 11C. 1) The statement required to be delivered under sub-section (1) or sub-section (2) of section 11C shall contain the following particulars, namely (a) name and full business address of the person required to deliver the statement; (b) situation and description of the premises where the notified goods are kept or stored; (c) particulars of the notified goods as specified in rule 9; (d) the date of acquisition of the notified goods and the name and full address of the person from whom such goods were acquired. (2) The statement referred to in sub-rule (1) shall be duly signed by the person required to deliver it under section 11C and shall be delivered in duplicate to the proper officer who shall, after recording acknowledgement thereof on the original copy, return that copy and retain the duplicate copy: RULE 4. Particulars; etc. of transport voucher under section 11C. 1) The transport voucher required to be prepared under sub-section (6) of Section 11C shall contain the following particulars, namely: _ (a)

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8 · Particulars of the memorandum under Section 11G. The memorandum required to be issued under section 11G shall contain the following particulars, namely: (a) particulars of the notified goods as specified in rule 9; (b) name and full address of the person to whom the notified goods are sold or transferred; (c) time and date of sale or transfer of the notified goods; (d) name, full address and signature of the seller or transferor of the notified goods; and (e) where the market price of the notified goods sold or transferred has not depreciated on account of use to less than two-thirds of their market price, if they are new, the particulars of the permission given by a gazetted officer of Customs authorising the sale or transfer of the notified goods, or the number and date of the order passed by such officer evidencing clearance of such goods by the Customs on payment of fine in lieu of confiscation: RULE 9_ Particulars of notified goods. (1) The particulars of the notified goods required to be given under rules 3()(c); 4()(c); 6()(d); 7()(b) and 8(a) shall be the following, namely: _ (a) the description of the notified goods with such identifying particulars as are specified in sub-rule (2); (b) quantity of the notified goods; and (c) market price of the notified goods on the date of acquisition or sale of such goods. (2) (a) The identifying particulars referred to in clause (a) of sub-rule (1) shall be the following, namely: (i) serial number, if any; (ii) batch number; if any; (iii) patent number, if any; (iv) make, if any; (v) brand, if any; (vi) trade mark; if any and (vii) country of origin; if any: b) In addition to the identifying particulars mentioned in clause (a), the particulars mentioned against each of the following articles shall also be given in respect of each such article watches_gents' or ladies'; hand-winding, automatic, quartz or electronic;size; shape; with or without centre-second; calendar or not; rolled-gold, chrome, stainless steel, palladium or plastic; luminous dial or not; type of numerals on dial; combination type or not; watch movements model; number; calibre; type hand-winding or automatic; calendar or not; (iii) watch dials calibre; size; (iv) watch cases ~calibre; size; rolled-gold; chrome, stainless steel, palladium, or plastic; (v) synthetic yarn--variety; denier; (vi) metallised yarn--variety; colour; length of yam; (vii) fabrics and sarees-variety of yarn; type of fabrics; colour; (viii) knit-wear_~variety of yam; gents' , ladies' or children's size; colour; type; (ix) fountain pens, ball-point pens model; colour; (x) perfumes_~quantity of contents per bottlelvial; (xi) T.V.. Sets_-model; colour or black and white; with or without remote control; screen size; number of channels; combination type or not;