Failure to Lodge the Goods Declaration afterthe lapse of the original 15 calendar days

Failure to Lodge the Goods Declaration after the lapse of the approved extension of 15 calendar days

Failure to pay the assessed duties and taxes 15 calendar days from Final Assessment

Failure to pay the assessed duties and taxes in case of regulated goods which are subject of an alert order, within 15 calendar days

Failure to submit the required document, permits or clearances, or information in case of provisional Goods Declaration, within 45 calendar days from the date of Lodgement

Failure to submit the required documents, permits or clearances, or information in case of provisional Goods Declaration, after the lapse of the approved extension  of 45 calendar days

Failure to submit the required permits or clearances, or information under Section 117 of the CMTA within 15 calendar days from Final Assessment

Failure to claim the goods within 30 calendar days from payment of the assessed duties, taxes fees, interests and other charges

Failure to claim passenger's baggage within 30 calendar days from arrival thereof or from payment of the assessed duties, taxes and othe charges plus 20% of the excess of de minimis value

Failure to claim mail  matter within  30 calendar days from arrival plus 20% of the excess of de minimis value

Failure to Mark the Goods within 30 calendar days after the receipt of Notice to Mark from  the District Collector concerned

Failure to withdraw the imported raw materials  or imported goods within year from the date of arrival at the customs bonded warehouse (CBW)

Failure to withdraw Perishable Goods within 3 months from the date of arrival at the CBW

Failure to withdraw Perishable Goods after the lapse of the approved extension of 3 months to withdraw the goods from the CBW

 Request  for proceeds from sale of an impliedl abandoned goods