TMI BlogApplication for compounding offenceX X X X Extracts X X X X X X X X Extracts X X X X ..... t Account Number (PAN) (ii) Import Export Code (IEC) No : 4. [Principal Commissioner or Commissioner] having jurisdiction over the applicant : 5. The violation of provisions of Customs Act, 1962, against which prosecution is instituted or contemplated for which application of Compounding : 6. Details ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Penalty imposed : 1 [12A Whether the amount of duty, penalty and interest have been paid and if yes, the details thereof] : 13 Whether this is the first offence under the Customs Act, 1962. If not details of previous cases : 14. Whether any proceedings for the same offence contemplated under any other law, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d belief and no information relevant to the facts of the case has been suppressed. The documents accompanying the application are true copies of the originals and the tables showing financial transactions are correct and are duly attested by me. Verified today the ------ day of ------ (month), ------ (year) at ------. Name and Signature of the applicant. Place : ..... X X X X Extracts X X X X X X X X Extracts X X X X
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