CM304 Exam Questions with Verified Correct
Answers
15 days
The Commissioner or any customs officer who is authorized in writing by the Commissioner,
may demand evidence of payment of duties and taxes on imported goods openly for sale or kept
in storage within
15 days
In the event that the interested party fails to produce such evidence within the said the goods
shall be seized and subjected to forfeiture proceedings.
District Collector
The ____ exercising territorial
jurisdiction over the location of the seized goods shall have the original and exclusive authority
to issue the WSD.
District Collector
If the offense relates only to a part or portion of a shipment, only that part shall be seized or
detained, provided that the___ is
satisfied that the remainder of the shipment was not used, directly or indirectly, in the
commission of the offense.
District Collector
,The existence of probable
cause to warrant the
issuance of a WSD shall be determined by the.
5 Working days
The existence of probable cause to warrant the issuance of a WSD shall be determined within
___ for general cargoes.
2 Working days
The existence of probable cause to warrant the issuance of a WSD shall be determined within
___for perishable goods.
District Collector
If a Release Order is issued for an alerted shipment, the __ shall
immediately transmit the records of the case for clearance and
approval.
Commissioner of customs
If a Release Order is issued for an alerted shipment, the case records shall be immediately
transmitted for clearance and approval by the
48 hours
The Commissioner shall within___
(for general cargo), from receipt of the records of the alerted shipment, review the
findings of the District Collector.
, 24 hours
The Commissioner shall within_ _(for perishable goods), from receipt of the records of the
alerted shipment, review the
findings of the District Collector
30 days
The District Collector shall render a Decision within __ (for general cargoes upon the submission
of the forfeiture case for resolution.
10 days
The District Collector shall render a Decision within__ (for perishable goods) upon the
submission of the forfeiture case for resolution.
15 working days
The motion to quash shall be resolved by the District Collector within__from the date of
submission of the said matter for resolution.
30 working days
0
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Failure to pay the assessed duties and taxes 15 days from Final Assessment
Under what
instance/instances may imported goods be deemed impliedly abandoned?
Answers
15 days
The Commissioner or any customs officer who is authorized in writing by the Commissioner,
may demand evidence of payment of duties and taxes on imported goods openly for sale or kept
in storage within
15 days
In the event that the interested party fails to produce such evidence within the said the goods
shall be seized and subjected to forfeiture proceedings.
District Collector
The ____ exercising territorial
jurisdiction over the location of the seized goods shall have the original and exclusive authority
to issue the WSD.
District Collector
If the offense relates only to a part or portion of a shipment, only that part shall be seized or
detained, provided that the___ is
satisfied that the remainder of the shipment was not used, directly or indirectly, in the
commission of the offense.
District Collector
,The existence of probable
cause to warrant the
issuance of a WSD shall be determined by the.
5 Working days
The existence of probable cause to warrant the issuance of a WSD shall be determined within
___ for general cargoes.
2 Working days
The existence of probable cause to warrant the issuance of a WSD shall be determined within
___for perishable goods.
District Collector
If a Release Order is issued for an alerted shipment, the __ shall
immediately transmit the records of the case for clearance and
approval.
Commissioner of customs
If a Release Order is issued for an alerted shipment, the case records shall be immediately
transmitted for clearance and approval by the
48 hours
The Commissioner shall within___
(for general cargo), from receipt of the records of the alerted shipment, review the
findings of the District Collector.
, 24 hours
The Commissioner shall within_ _(for perishable goods), from receipt of the records of the
alerted shipment, review the
findings of the District Collector
30 days
The District Collector shall render a Decision within __ (for general cargoes upon the submission
of the forfeiture case for resolution.
10 days
The District Collector shall render a Decision within__ (for perishable goods) upon the
submission of the forfeiture case for resolution.
15 working days
The motion to quash shall be resolved by the District Collector within__from the date of
submission of the said matter for resolution.
30 working days
0
-
-
Failure to pay the assessed duties and taxes 15 days from Final Assessment
Under what
instance/instances may imported goods be deemed impliedly abandoned?