News Flash
  • Reminder-data collection on pending compassionate appointment applications-reg.Click here
  • Press Release on decisions of 45th GST Council Click here
  • Non- Joining of the candidates selected for the post of Inspector (CGST, PO & Examiner) and Tax Assistant selected through SSC CGLE- 2017- reg.Click here
  • Allocation of Inspector (CGST, Po & Examiner) and TA recommended for appointment by SSC on the basis of result of Combined Graduate Level Examination, 2018- reg.Click here ANNEXURE I || ANNEXURE II || ANNEXURE III
  • Online training on “Sevottam, Citizen’s Charter” on 28th September 2021 from 10:30 AM to 01:15 PM -reg.Click here
  • Online training on “Supply of Goods and Services” on 21st September 2021 from 10:30 AM to 01:15 PM -reg.Click here
  • Online training on “Government e-Marketing (GeM) and e-Procurement” on 16th September, 2021 from 10:30 AM to 01:15 PM -reg.Click here
  • Clarification regarding extension of time limit to apply for revocation of cancellation of registration issuedClick here
  • Notice inviting tender for hiring of office premises at Bhopal for NACIN ZC, Bhopal-reg.Click here
  • Letter issued by Director General(HRD) regarding 'Swachhta@CBIC' tabClick here
  • FINAL ALERT (ALL CCAs)-Non- Joining Status of the candidates selected through SSC CGLE 2017- reg.Click here
  • Prospective Training Report for the month September, 2021-regClick here
  • Prospective Training Report for the month September, 2021-regClick here
  • Notice dated 26.08.2021 for Customs Brokers Licensing Regulation Examination-2022Click here Hindi
  • Presidential Award of Appreciation Certificates & Medals to be announced on the occasion of Republic Day, 2022: reg.Click here Annexure
  • Notification issued to for waiver of penalty payable for noncompliance of the provisions of notification No.14/2020 – Central Tax till 30.09.2021 Click here
View All

Customs (Furnishing of Information) Rules. 2017.

Notification No. 114/2017-Customs (N.T.) dated 14 December, 2017

G.S.R. (F.) exercise of the powers conferred by sections 108A read with section 156 of the Customs Act. 1962 (52 of 1962). the Central Government hereby makes the following rules, namely : -

(i) Short title and commencement

(1) These rules may be called the Customs (Furnishing of Information) Rules. 2017.

(2) They shall come into force from the Ist day of January. 2018.

2. Definition. -

(I) In these rules. unless the context otherwise requires. -

 

(a)'authorised person' means any person authorised by the class of person referred to in column (2) of the Table given in rule 3:

(b)Information-Administrator- means the proper officer specified by the Board for purposes of receipt of the information under section 108A of the Customs Act. 1962 from the authorised person:

(c) "Information Receiving Authority- means an authority referred to in column (4) of the Table as given in rule 3 to receive the information from the class of person referred to in column (2) of the said Table.

 

(2) Words and expressions used herein and not defined in these rules but defined in the Customs Act. 1962 (52 of 1962) shall have the meaning respectively assigned to them in the Customs Act. 1962.

3.Information to be furnished

 

- The information required to he furnished under sub-section (1) of section 108,A of the Customs Act. 1962. shall be thrnished electronically by a person mentioned in column (2) of the Table below in respect of the all transactions of the nature specified in the corresponding entr) in column (3) of the Table, recorded or received by him to the receiving authority mentioned in column (4) ()I -the said Table

 

Table

Sl.No

Class of person

Nature of Transaction

Receiving Authority

(1)

(2)

(3)

(4)

1

A Banking Company within the meaning of clause (a) of section 45A of the Reserve Bank of India Act. 1934.

Details of foreign exchange transactions made or received by any person as per Annexure-I

Directorate of Revenue Intelligence


4. Format, periodicity and manner of furnishing information

(a)The Information-Administrator may receive the information and may issue necessary instructions relating to the day to day administration of furnishing of the said information and the said Information Administrator may specify mandatory or non-mandatory fields in the format. Periodicity and manner of furnishing information apart from the procedures. data structure and standards for ensuring secure capture and transmission of data, evolving and implementing appropriate security, archival and retrieval policies: Provided that till such time the Information-Administrator specifics the modalities for secure capture and transmission of data, the said information may be furnished through a secure electronic medium to the Information-Administrator.

(b)The information referred to in rule 3 shall be verified and signed by the authorized person.