Email Commissioner Export Air Cargo Complex Mumbai
Re: FM Conclave with Pr. CCs/CCs and Pr. DGs/DGs of CBIC – 19th to 20th June 2025-
regarding
From : Deputy Commissioner of Customs Zone III Mumbai Thu, Jun 12, 2025 12:09 PM
<dczone3@mumbaicustoms3.gov.in>
Subject : Re: FM Conclave with Pr. CCs/CCs and Pr. DGs/DGs of CBIC –
19th to 20th June 2025-regarding
To : Commissioner Export Air Cargo Complex Mumbai <commr-
cus4mum3@nic.in>, Airport Special Cargo Mumbai
<apsc.mumbai@gov.in>, Commissioner General Air Cargo
Complex Mumbai <commr-cus5mum3@nic.in>, Import
Commissioner <import.acc@gov.in>, Principal Commissioner
of Customs <commrap-cus1mum-3@nic.in>, MUMBAI
Preventive MUMBAI Preventive <commrprev-cusmum@nic.in>
Cc : appraisingmainexport@gmail.com, ADMIN APSCHQ
<admin.apsc2023@gov.in>, Admin(G),CSMI Airport <airport-
admin-csmia@gov.in>, RahulKarwasra NA <admintech-
apscmum@gov.in>, Admin Tech CSMI Airport Customs
<admin.tech-csmiacus@gov.in>, Establishment R and I
<esttrniprev-mumbai@gov.in>, admntechzone1@gmail.com,
PRAVEEN KUMAR <pro.acc-sahar@gov.in>,
acaoaccmumbai@gmail.com,
mumbaicustoms123456789@gmail.com
Madam/Sir,
Please refer to the trail mail on the above mentioned subject.
In this regard, please forward a requisite reply at the ealiest.
Regards,
Chief Commissioner's Office
Mumbai Customs Zone - III
From: "ChiefCommissionersUnitCustomsMumbai-III ChiefCommissionersUnitCustomsMumbai-III"
<ccu-cusmum3@nic.in>
To: "Deputy Commissioner of Customs Zone III Mumbai" <dczone3@mumbaicustoms3.gov.in>
Sent: Thursday, June 12, 2025 11:49:25 AM
Subject: Fwd: FM Conclave with Pr. CCs/CCs and Pr. DGs/DGs of CBIC – 19th to 20th June
2025-regarding
From: "Office of The Commissioner Investigation Customs" <inv-customs@gov.in>
To: "CCU Customs Delhi Zone" <ccu-cusdel@nic.in>, "Chief Commissioners Unit K
CustomsPreventiveDZ" <ccuprev-cusdel@nic.in>, "CCU Customs Prev. Delhi Zone" <cccpdz-
cbec@nic.in>, "CCU Customs Mumbai Zone II" <ccu-cusmum2@nic.in>,
"ChiefCommissionersUnitCustomsMumbai-III ChiefCommissionersUnitCustomsMumbai-III" <ccu-
cusmum3@nic.in>, "Customs Zone Chennai" <ccu-cuschn@gov.in>, "CCU Customs Kolkata
Zone" <ccu-cuskoa@nic.in>, "Chief Commissioner Customs, Ahmedabad" <ccoahm-guj@nic.in>,
"DGRI Hqrs" <drihqrs@nic.in>, "DGRI Hqrs" <drihqrs@gov.in>, "DG DRI" <dg-dri@nic.in>, "CCU
Customs Bengaluru Zone" <ccu-cusblr@gov.in>
Cc: "Abhishek Chandra Gupta" <abhishek.gupta81@gov.in>, "Poonam Bhatt"
<POONAMBHATT.IRS@GOV.IN>, "Varun Yadav" <varun.y988@gov.in>, "Shweta Garg"
<shwetagarg.irs@gov.in>, "MUKUL CHAUDHARY" <mukulc.d071501@gov.in>
Sent: Thursday, June 12, 2025 11:28:09 AM
Subject: Re: FM Conclave with Pr. CCs/CCs and Pr. DGs/DGs of CBIC – 19th to 20th June 2025-
regarding
Mdam/ Sir,
Please refer to the trailmil on the above subject. In this regard, Table:2 Column (7) have been
slightly modified accordingly it is requested to provide the following modified data:
Table:2
Total
No. of Investigations Investigations General
Investigations
Reasons for pending because of the pending for 1-2 Reasons for
pending for more
such pendency Reason in Column (5) years (As on 30th such
than 2 years (As
as reflected in May, 2025 pendency as
on 30th May,
col. (4) reported in Cus reflected in
2025 reported in
3A & 3B) col. (7)
Cus 3A & 3B)
(4) (5) (6) (7) (8)
सादर/ Regards
आयुक्त (अन्वेषण-सीमाशुल्क) का कार्यालय
के न्द्रीय अप्रत्यक्ष बोर्ड एवं सीमाशुल्क, नई दिल्ली
O/o The Commissioner (Inv-Cus)
CBIC, New Delhi
Disclaimer:
The information contained in this message (including any enclosure(s) or attachment(s) if any) is
for the sole use of the intended recipient(s) only and may contain confidential and privileged
information. If you are not the intended recipient or have received it by mistake please notify the
sender by return e-mail and permanently delete this message and any attachments from your
system. Any dissemination, use, review, distribution, disclosure, printing or copying of this message
in whole or in part is strictly prohibited and may be unlawful. Before opening any attachments
please check them for viruses and defects.
From: "Office of The Commissioner Investigation Customs" <inv-customs@gov.in>
To: "CCU Customs Delhi Zone" <ccu-cusdel@nic.in>, "Chief Commissioners Unit K
CustomsPreventiveDZ" <ccuprev-cusdel@nic.in>, "CCU Customs Prev. Delhi Zone" <cccpdz-
cbec@nic.in>, "CCU Customs Mumbai Zone II" <ccu-cusmum2@nic.in>,
"ChiefCommissionersUnitCustomsMumbai-III ChiefCommissionersUnitCustomsMumbai-III" <ccu-
cusmum3@nic.in>, "Customs Zone Chennai" <ccu-cuschn@gov.in>, "CCU Customs Kolkata
Zone" <ccu-cuskoa@nic.in>, "Chief Commissioner Customs, Ahmedabad" <ccoahm-guj@nic.in>,
"DGRI Hqrs" <drihqrs@nic.in>, "DGRI Hqrs" <drihqrs@gov.in>, "DG DRI" <dg-dri@nic.in>
Cc: "Abhishek Chandra Gupta" <abhishek.gupta81@gov.in>, "Poonam Bhatt"
<POONAMBHATT.IRS@GOV.IN>, "Varun Yadav" <varun.y988@gov.in>, "Shweta Garg"
<shwetagarg.irs@gov.in>, "MUKUL CHAUDHARY" <mukulc.d071501@gov.in>
Sent: Wednesday, June 11, 2025 11:16:17 PM
Subject: FM Conclave with Pr. CCs/CCs and Pr. DGs/DGs of CBIC – 19th to 20th June 2025-
regarding
Madam/Sir,
Please refer to the above subject. In this regard, the undersigned is directed to request you to
provide the following data:
Table:1(Details of Investigation)
No. of investigations Average time taken for completing
Year
completed investigation
(1) (2) (3)
2022-23
2023-24
2024-25
2025-26 (till 30 May 25)
Table:2
Total Investigations
No. of Investigations General
Investigations pending for 6
Reasons for pending because of the Reasons for
pending for more months to 2
such pendency Reason in Column (5) such
than 2 years (As years (As on 30th
as reflected in pendency as
on 30th May, May, 2025
col. (4) reflected in
2025 reported in reported in Cus
col. (7)
Cus 3A & 3B) 3A & 3B)
(4) (5) (6) (7) (8)
Table:3(Pending Adjudication)
Total adjudication pending for
more than 1 years (As on 30th Reasons for such pendency No of adjudication pending because of the
May, 2025 reported in DPM as reflected in col. (1) Reason in Column (2)
Cus 1A)
(1) (2) (3)
Table:4 (Cases of Mismanagement or Theft)
(Since Jan
Detail of the
2022 till 30th Item Qty Year Month Date
Case
May 2025)
1
2
3
2. The above data may please be furnished to this office by 12:00 noon 12.06.2025
positively.
सादर/ Regards
आयुक्त (अन्वेषण-सीमाशुल्क) का कार्यालय
के न्द्रीय अप्रत्यक्ष बोर्ड एवं सीमाशुल्क, नई दिल्ली
O/o The Commissioner (Inv-Cus)
CBIC, New Delhi
Disclaimer:
The information contained in this message (including any enclosure(s) or attachment(s) if any) is
for the sole use of the intended recipient(s) only and may contain confidential and privileged
information. If you are not the intended recipient or have received it by mistake please notify the
sender by return e-mail and permanently delete this message and any attachments from your
system. Any dissemination, use, review, distribution, disclosure, printing or copying of this message
in whole or in part is strictly prohibited and may be unlawful. Before opening any attachments
please check them for viruses and defects.
