Customs Control Act

This section concerns detention of suspected counterfeit goods when there is no prior approved application.

This section states the purpose and application of the Chapter.

This provision is about proceedings for internal reconsideration of decisions.

Section title only: proceedings for dispute resolution.

Proceedings may be instituted personally or through duly authorised representatives.

This section is titled “Reasons for decisions.”

Section 830 is titled as dealing with payment of amounts owed to the Commissioner and says that such payment is not affected by proceedings under sections 826 or 827.

This section is about punishment for breaches of the Act.

This section is titled “Fixed amount penalties.”

877. Procedure for imposing fixed amount penalties

This section is about prosecution avoidance penalties.

This section is titled “Procedure for imposing prosecution avoidance penalties.”

Section 880 concerns how detention, seizure, or confiscation of goods affects the application of this Part.

This section is titled “Categories of offences in terms of this Act.”

Section heading for “General Category 1 offences.”

This section is titled “General Category 2 offences.”

Section 889 is titled “Offences committed at places of entry or exit outside Republic.”

This section concerns penalties for Category 1 offences.

This section concerns additional punitive powers of courts in criminal proceedings.

This section is about penalties for Category 2 offences.

Section title only: liability of registered agents and persons managing a juristic entity.

This section is titled “Liability of ordinary employees of juristic entity.”

This section is about the discovery of suspected counterfeit goods.

This section is about applying for detention of suspected counterfeit goods.

This excerpt only shows the section heading for “Consideration of applications” and does not include an operative rule.

Section title: “Beperkte goedere”.

Section title: clearing of limited goods.

Section 785 concerns detention of limited goods.

Certain limited goods are excluded from detention.

Section heading only: “Detensiekennisgewing”.

This provision concerns the place where detention goods may be kept.

Section 789 is titled “Termination of detention.”

Section 790 concerns how limited goods that are under detention are dealt with.

Section heading about customs authority dealing with restricted goods in Sector 3.

Section 792 is titled “Sektorbeheerde goedere” (“sector-controlled goods”).

Section 793 is titled “Clearance of sector-controlled goods.”

Section 794 is titled “Detensie van sektorbeheerde goedere” (detention of sector-controlled goods).

Certain sector-controlled goods are excluded from detention.

796. Detensiekennisgewing

This section is about the place where detention goods may be kept.

This section is about ending detention.

Section 799 concerns the disposition of sector-controlled goods that are under detention.

This section concerns how this Chapter relates to other laws that prohibit, restrict, or control the import, possession, or export of goods.

This section concerns rules to help implement the Chapter.

Section 802 is titled “Misdrywe ingevolge hierdie Hoofstuk” under Chapter 36 on counterfeit goods.

Section 803 is titled “Woordomskrywing” (word definitions).

This section states the purpose and application of the chapter on detaining suspected counterfeit goods when a prior application has been granted.

This section concerns applying to place suspected counterfeit goods under detention.

Section 806 concerns the consideration of applications.

Section 807 concerns detention of suspected counterfeit goods.

Section 808 concerns the discovery of suspected counterfeit goods.

Section 809 concerns applying to place suspected counterfeit goods under detention.

This section is titled “Oorweging van aansoeke” (consideration of applications).

This section only states the purpose heading for this Part.

832. Reconsideration of own decisions

This section is about reconsideration of decisions by the Commissioner.

This section concerns reconsideration of decisions by supervisors.

This section is about when decisions may be reconsidered and when they may not be.

Section heading about when an alteration or repeal of decisions takes effect.

This section is titled “Reconsideration of decisions on request of aggrieved persons.”

This section concerns when a seizure ends and confiscation penalties are withdrawn.

Section 882 is titled “Missing goods penalties for goods to be confiscated.”

This section concerns civil actions arising from the Act and special procedures for debt collection through civil processes.

This section concerns advance notice for judicial proceedings against specified public officials and authorities.

This section concerns the time limit for starting judicial proceedings against the Minister, Commissioner, SARS, customs authority, customs officers, SARS officials, or in a magistrate’s court.

Section 898 concerns the admissibility of certain certificates and statements in documents.

Section 900 is titled “Formal inquiries.”

This section is titled “Publication of names of offenders.”

This section is about penalties for breaching the Act.

This section is about fixed-amount fines.

This section concerns the procedure for imposing fixed-amount fines.

This section is about fines used to avoid prosecution.

Section 879 concerns the procedure for imposing fines to avoid prosecution.

This section concerns how the detention, seizure, or confiscation of goods affects the application of this Part.

Section 881 concerns ending a seizure and withdrawing confiscation penalties.

Section title about fines for missing goods that must be confiscated.

This section concerns the applicability of Chapter 37 proceedings.

Rules to help implement this Chapter.

This section is a heading for offences under this Chapter.

This section is titled “Categories of offences under this Act.”

This provision is titled “General Category 1 offences.”

This section is titled “General Category 2 offences.”

This section is about offences committed at places of entry or exit outside the Republic.

This section concerns penalties for Category 1 offences.

This section concerns additional criminal-law powers of courts in criminal proceedings.

This provision is about penalties for Category 2 offences.

Section 893 concerns the liability of registered agents and people who manage an entity.

Section heading on the liability of ordinary employees of a legal entity.

This section concerns civil actions arising under the Act and special procedures for debt collection through civil processes.

This section concerns prior notice of court proceedings against the Minister, Commissioner, customs authority, customs officers, SARS officers, or the state.

This section concerns limiting the time period for starting court proceedings against the listed public authorities and officials.

Section 898 is titled as dealing with the admissibility of certain certificates and declarations in documents.

Section 900: Formal investigations.

901. Publikasie van name van oortreders 68 No. 37862 Act No. 31 of 2014 GOVERNMENT GAZETTE, 23 July 2014 Customs Control Act, 2014 68 CHAPTER 41 MISCELLANEOUS MATTERS Part 1 Regulations, rules and guidelines

Section 812 concerns furnishing personal details of affected parties to right-holders.

This section concerns furnishing samples of detained goods to right-holders.

This section is titled “Burden on right-holders to protect their rights.”

This section concerns the removal of detained goods to counterfeit goods depots.

This section concerns court applications by right-holders.

This section concerns a court finding that detained goods are counterfeit goods.

Court finding on whether detained goods are counterfeit goods.

Section 819 concerns discharge of goods from counterfeit goods depots.

838. Purpose of this Part

This section concerns appeals against decisions.

This section concerns when appeals may not be lodged.

This section is titled “How and when to appeal.”

This section concerns disclosure of personal details of affected parties to rightsholders.

This section concerns providing samples of goods that are under detention to rights holders.

Right holders are responsible for protecting their own rights.

Heading only: removal of detained goods to counterfeit goods depots.

This section concerns court applications by rights holders.

Court finding that goods under detention are counterfeit goods.

This section concerns a court finding that goods under detention are not counterfeit goods.

819. Neem van goedere uit nagemaakte goedere depots Deel 4 Algemene bepalings

Section heading about court applications by affected parties.

This section concerns seizure of goods under detention under the Counterfeit Goods Act.

This section states that rules may be made to help implement this Chapter.

Section 823 is a heading for Chapter 37 on reconsideration of decisions and dispute resolution.

This provision only provides the heading “Word definition” and contains no substantive rule in the supplied text.

This section states the purpose and application of this Chapter.

This section concerns internal reconsideration of decisions.

This section concerns proceedings for dispute resolution.

Proceedings may be instituted personally or through duly authorised representatives.

This section is titled “Reasons for decisions.”

Section 830 concerns payment of amounts owed to the Commissioner that are not dealt with by sections 826 or 827.

This section states the purpose of this Part.

Section heading: reconsideration of own decisions.

This section concerns reconsideration of decisions by the Commissioner.

This section concerns reconsideration of decisions by supervisors.

Section heading about when decisions can or cannot be reconsidered.

This section is about when amendments or repeals of decisions take effect.

Section heading about reconsideration of decisions at the request of aggrieved persons.

This section states the purpose of this Part.

Section 839 concerns appeals against decisions.

This section concerns when appeals cannot be lodged.

Section 841 is titled “How and where to appeal” in the Customs Control Act, 2014.

Appeals must be decided within a specified time.

Section heading: Appeal committees.

This section is titled “Lapsing of appeals.”

This section is titled “Rules to facilitate implementation of this Part” for Part 4 on alternative dispute resolution.

This section is titled “Applicability of Chapter 37 proceedings.”

This section provides rules to help implement the Chapter.

This section is a heading for offences in this chapter.

Court applications by affected parties.

This section is about seizure of detained goods under the Counterfeit Goods Act.

This section is titled “Rules to facilitate implementation of this Chapter.”

This section is titled “Offences in terms of this Chapter.”

Section 846 is titled “Purpose of this Part.”

This section is titled “Application for alternative dispute resolution.”

Section 848 is titled “Consideration of applications.”

This section concerns alternative dispute resolution initiated by the Commissioner.

This section is titled “Alternative dispute resolution procedures” under “Settlement of disputes.”

This section states the purpose of this Part.

This section states the basic principle governing this Part.

This provision is titled “Circumstances when inappropriate to settle,” but no rule text is provided here.

This provision only gives the heading: “Circumstances when appropriate to settle.”

This section is about who may settle disputes.

This section is titled “Formal requirements for settlement.”

Settlement is conditional on disclosure of facts.

This section is titled “Record keeping and reporting” and appears under Part 6, Miscellaneous.

This section is about excluding certain days when counting time periods for this Chapter.

This provision is about the Ombud’s competency to review and address complaints about customs matters.

This section is titled “Purpose of this Chapter.”

This section concerns applications for voluntary disclosure relief.

This section concerns the requirements for voluntary disclosure relief.

Procedure after receiving a voluntary disclosure application.

This section is about granting applications.

Section 869 is titled “Refusal to grant application.”

This section concerns withdrawal of voluntary disclosure relief.

Section 872 is titled “Anonymous voluntary disclosures.”

This section is a heading for rules to help implement this Chapter.

This section is titled “Types of administrative penalties.”

This section is about the time within which appeals must be decided.

This section is titled “Verval van appèlle” (lapse of appeals).

This section sets out rules to help implement Part 4 on alternative dispute resolution.

This section states the purpose of this Part.

Section heading for an application about alternative dispute resolution.

Section 848 is titled “Oorweging van aansoeke” (consideration of applications).

This section concerns alternative dispute resolution initiated by the Commissioner.

This section is titled “Alternative dispute resolution procedures” and refers to settlement of disputes.

This section is a heading stating the purpose of this Part.

Section 852 is titled “Basiese beginsel wat hierdie Deel beheers.”

Section 853 concerns circumstances in which it is not appropriate to settle.

Section 854 is titled “Circumstances when it is appropriate to settle.”

855. Wie geskil mag skik

This section is about the formal requirements for a settlement.

A settlement is subject to the condition that the facts have been disclosed.

Section 860 concerns recordkeeping and reporting.

Section on excluding certain days when calculating periods for this Chapter.

Section title indicating the Ombud may review and settle complaints about tax matters.

Section 863 is a heading for word definitions.

This section states the purpose of the chapter.

Section 865 is titled “Aansoek om vrywillige blootleggingsverligting” (application for voluntary disclosure relief).

Section heading for requirements about voluntary disclosure relief.

This section concerns the procedure after a voluntary disclosure application is received.

This section is titled “Allowing applications.”

Section title about refusing to grant an application.

Section 872 is titled “Naamlose vrywillige blootleggings.”

This section refers to rules that help implement the Chapter and mentions the withdrawal of voluntary disclosure relief under Chapter 39 on administrative penalties.

This section is titled “Tipes administratiewe boetes” and indicates it concerns administrative penalties for breaches of the Act.