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Date: 2020-07-06 Category: Extra Ordinary State: Union Government Country: India

Government of India Ministry of Finance Department of Revenue under clause a of section 152 of the Customs Act

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification appoints officers as common adjudicating authorities under Section 152 of the Customs Act, 1962, to exercise powers and discharge duties related to show cause notices issued to various noticees. It references previous notifications (No. 60/2015-Customs (N.T.) and No. 133/2015-Customs (N.T.)) and lists specific adjudicating authorities for named entities. The notification was issued on June 24, 2020. Key Points / Main Content: Adjudicating Authority Appointments: * Officers in column 5 of the table are appointed as common adjudicating authorities. * They will exercise powers and duties imposed on officers in column 4 of the table. * This is with respect to noticees in column 2 for adjudication of show cause notices in column 3. Table Details: * The table lists the Name of Noticee and Address, Show Cause Notice Number and Date, Name of Adjudicating Authorities, and Common Adjudicating Authority appointed. * Specific noticees include Ms Mettler Toledo India Pvt. Ltd., Ms Ohaus Weighing India Pvt. Ltd., Ms Litmus Marine Innovation Pvt. Ltd., Ms Shakti Pumps India Ltd., Ms. Hindustan Aeronautics Ltd., and Ms. Jarnas Jewels, among others. * Each noticee is associated with a specific show cause notice number and date. Reference to Previous Notifications: * This notification is in pursuance of notification No. 60/2015-Customs (N.T.) dated June 4, 2015, and notification No. 133/2015-Customs (N.T.) dated November 30, 2015. Impact Analysis: Noticees (e.g., Ms Mettler Toledo India Pvt. Ltd., Ms Ohaus Weighing India Pvt. Ltd.): * Impact: Subject to adjudication of show cause notices by the appointed common adjudicating authority. * Action Required: Respond to the show cause notices and cooperate with the adjudicating process. Appointed Adjudicating Authorities: * Impact: Responsible for exercising powers and discharging duties related to the adjudication of show cause notices. * Action Required: Review the show cause notices and relevant documentation, conduct adjudication proceedings, and issue orders. Director General, Revenue Intelligence: * Impact: Responsible for appointing the adjudicating authorities. * Action Required: Ensure the appointed authorities are informed and prepared to carry out their duties.

Key Entities Referenced

Customs Act, 1962: An act of the Government of India, referred to in the context of powers conferred to officers. Ministry of Finance, Department of Revenue: The Government of India ministry and department issuing the notification. Central Board of Indirect Taxes and Customs: A department under the Ministry of Finance, mentioned in the notification. Directorate of Revenue Intelligence: An organization under the Department of Revenue, Ministry of Finance, responsible for combating economic crimes and smuggling. The Director General of Revenue Intelligence appoints officers as adjudicating authorities. New Delhi: Location where the notification was issued. Mumbai, Maharashtra: A city in Maharashtra, India where several of the mentioned companies are located and where customs commissioners operate. Nhava Sheva, Raigad, Maharashtra: Location of Jawaharlal Nehru Custom House in Raigad district, Maharashtra, India. Bengaluru, Karnataka: City in Karnataka, India, where Hindustan Aeronautics Ltd. and Inland Container Depot Whitefield are located.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-06072020-220392 xxxGIDHxxx CG-DL-E-06072020-220392 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 1972] नई ददल्ली, सोमिार, िलु ाई 6, 2020/ आषाढ़ 15, 1942 No. 1972] NEW DELHI, MONDAY, JULY 6, 2020/ASADHA 15, 1942 जित्त मंत्रालय (रािस्ट्ि जिभाग) (केन्द्रीय अप्रत्यक्ष कर एि ं सीमा िल्ु क बोड)ड (रािस्ट्ि आसचू ना जनदिे ालय) अजधसचू ना नई ददल्ली, 24 िून, 2020 स.ं 28/2020-सीमा िल्ु क (ग.ैटै./सीएए/राआजन) का.आ. 2229(अ).—भारत सरकार, जित्त मंत्रालय, रािस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1962 (1962 का 52) की धारा 152के अनच्ु छेद (ए) के अंतगडत िारी अजधसूचना स.ं60/2015-सीमा िुल्क (ग.ै ट.ै ) संख्या सा.िै.जन. 453(ई), ददनांक 04 िून 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i)म ें प्रकाजित एिं यथा अजधसूचना स.ं 133/2015- सीमा िुल्क (ग.ैटै.), संख्या सा.िै.जन.916(ई), ददनांक 30 निम्बर 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) म ें प्रकाजित के द्वारा संिोजधत, के अनुसरण म ें महाजनदेिक, रािस्ट्ि आसूचना जनम्नजलजखत ताजलका के स्ट्तंभ (3) म ें उल्लेजखत कारण बताओ नोटटसों के न्द्यायजनणडयन के प्रयोिनाथड उपयुडक्त ताजलका के स्ट्तंभ (2) म ें उल्लेजखत नोटटजसयों के संबंध म ें उपयुडक्त ताजलका के स्ट्तंभ (4) म ें उल्लेजखत अजधकाटरयों को प्रदत्त िजक्तयों का प्रयोग ि कतडव्यों के जनिडहन हते ु एतद द्वारा उपयक्तुड ताजलका के स्ट्तंभ (5) म ें उल्लेजखत अजधकाटरयों को समान 3007 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] न्द्यायजनणडयन प्राजधकारी के रूप म ें काय ड करने के जलए जनयुक्त करते ह:ैं- ताजलका क्र.स.ं नोटटजसयों का नाम एि ंपता कारण बताओ नोटटस न्द्यायजनणयड न प्राजधकाटरयों के नाम जनयक्तु सख्ं या एि ंददनाकं न्द्यायजनणयड न प्राजधकारी (1) (2) (3) (4) (5) 1. मै मेट्टट्टलेर टोलेडो इंजडया प्रा फ़ा सं. आयुक्त सीमा िुल्क (III) (आयात), प्रधान आयुक्त/ ललं, DRI/LDZU/856 (Int- एयर कागो कॉम््लेक्स, आयुक्त सीमा िुल्क अमर जहल्स, सकी जिहार रोड, 13)(Enq-1)/2019 (III) (आयात), सहार, अंधेरी (पूि)ड , पोिई, ददनांक 25.03.2020. एयर कागो मुंबई. कॉम््लेक्स, मुंबई-400072 आयुक्त सीमा िुल्क और (न्द्हािा िेिा-V), सहार, अंधेरी श्री संिीि धर, (पूि)ड , ििाहरलाल नेहरू कस्ट्टम हाउस, जनदिे क, रायगढ़ के कायाडलय मे संयुक्त/अपर मुंबई मै मेट्टट्टलेर टोलेडो इंजडया प्रा आयुक्त सीमा िुल्क (आयात). (ताजलका के क्रम ललं, सं. 1 और 2 के अमर जहल्स, सकी जिहार रोड, जलए). पोिई, मुंबई-400072 2. मै ओहौस िेईंग इंजडया प्रा ललं, फ़ा सं. आयुक्त सीमा िुल्क (III) (आयात), DRI/LDZU/856 (Int- अमर जहल्स, सकी जिहार रोड, एयर कागो कॉम््लेक्स, 13)(Enq-2)/2019 पोिई, सहार, अंधेरी (पूि)ड , मुंबई-400072 ददनांक 28.03.2020. मुंबई के कायाडलय मे संयुक्त/अपर और आयुक्त सीमा िुल्क. श्री प्रिीण बी िैन, आयुक्त सीमा िुल्क (न्द्हािा िेिा-V), जनदिे क, ििाहरलाल नेहरू कस्ट्टम हाउस, मै ओहौस िेईंग इंजडया प्रा ललं, रायगढ़ के कायाडलय मे सहायक/उप अमर जहल्स, सकी जिहार रोड, आयुक्त सीमा िुल्क (आयात). पोिई, मुंबई-400072 3. मै जलटमस मरीन इनोिेिन प्रा फ़ा सं. DRI/AZU/ प्रधान आयुक्त/ आयुक्त सीमा िुल्क प्रधान आयुक्त/ ललं, JRU/Inq-10/2017- (न्द्हािा िेिा-V), आयुक्त सीमा िुल्क 3, अनुराग जबज़नस सेंटर, (न्द्हािा िेिा-V), 18 ददनांक ििाहरलाल नेहरू कस्ट्टम हाउस, अमर जसनेमा के आगे, ििाहरलाल नेहरू 27.02.2020 रायगढ़. कस्ट्टम हाउस, चेंबूर, संयुक्त/अपर आयुक्त सीमा िुल्क रायगढ़. मुंबई-400007 (आयात), और 2 अन्द्य. कस्ट्टमस आयुक्तालय (पोटड), कस्ट्टम हाउस, कोलकाता[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3 संयुक्त/अपर आयुक्त सीमा िुल्क (चेन्नई-II), कस्ट्टम हाउस, चेन्नई. 4. मै िजक्त पम्पस (इंजडया) ललं, फ़ा सं. DRI/NRU/ प्रधान आयुक्त/ आयुक्त सीमा िुल्क, प्रधान आयुक्त/ ्लॉट सं. 401, 402 और CI-26/Int-0/Enq- इंदौर. आयुक्त सीमा िुल्क, 413-इंडजस्ट्रयल एटरया, 30/2018 संयुक्त/अपर आयुक्त सीमा िुल्क बी-िोन, 3रा तल, (जनयाडत), ग्रुप 7D, सैक्टर-3, पीतमपुर, ददनांक 20.11.2019. 12/2/7, 12/2/8, धार (मध्य प्रदिे ) मुंबई कस्ट्टमस, जपपजलयाकुमार और एयर कागो कॉम््लेक्स, गााँि, जनपजनया श्री ददनेि पजतदार, सहार, अंधेरी पूिड, इंदौर. चैयरमैन और प्रबंध जनदिे क, मुंबई. मै िजक्त पम्पस (इंजडया) ललं, सहायक/उप आयुक्त सीमा िुल्क ्लॉट सं. 401, 402 और (न्द्हािा िेिा-II), 413-इंडजस्ट्रयल एटरया, ििाहरलाल नेहरू कस्ट्टम हाउस, सैक्टर-3, पीतमपुर, रायगढ़. धार (मध्य प्रदिे ) 5. मै लहदं स्ट्ु तान ऐरोनोटटक्स, फ़ा सं. DRI/MZU/CI/ प्रधान आयुक्त सीमा िुल्क, अपर महाजनदिे क (न्द्याय जनणडयन), एलसीए-तेिस जडजििन Int-77/2018 एयरपोटड और एयर कागो कॉम््लेक्स, रािस्ट्ि आसूचना (िीएसटीएन ददनांक 30.04.2020. केम्पेगौड़ा, जनदिे ालय, मुंबई. 29AAACH3641R1Z3), बेंगलुरु. पी बी सं. 3791, आयुक्त सीमा िुल्क (आयात), एयर येंलूर रोड के जनकट, कागो कॉम््लेक्स, मराठहल्ली पोस्ट्ट, नई ददल्ली के कायाडलय मे उप आयुक्त सीमा िुल्क बैंग्लोर, (ग्रुप VA के प्रभारी). कनाडटक-560037 अपर आयुक्त सीमा िुल्क, इनलैंड कंटेनर जडपो-व्हाइटफील्ड, बेंगलुरु. 6. मै िरनस िेिेलस, फ़ा सं. संयुक्त/अपर आयुक्त सीमा िुल्क संयुक्त/अपर आयुक्त DRI/MZU/C/Int- (जनिारक), सीमा िुल्क 46/109, िी एन चेती रोड, (जनिारक), 153/2019 निीन कस्ट्टम हाउस, पर्स् डपैराडाइस, निीन कस्ट्टम ददनांक 10.04.2020. बललाडड इस्ट्टेट, फ्लैट सं. B2, C ब्लॉक, हाउस, मुंबई. पहला तल, टी नगर, बललाडड इस्ट्टेट, संयुक्त/अपर आयुक्त सीमा िुल्क चेन्नई-600017 मुंबई. (जनिारक), और 25 अन्द्य. चेन्नई-III जनिारक आयुक्तालय, कस्ट्टम हाउस, चेन्नई. [फा.स.ं DRI/HQ-CI/50D/CAA-16/2020] िसप्रीत लसंह सुखीिा, संयुक्त जनदिे क4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION New Delhi, the 24th June, 2020 No. 28/2020-Customs (N.T./CAA/DRI) S.O. 2229 (E).—In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4thJune 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), and as amended by notification No. 133/2015-Customs (N.T.), published vide number G.S.R. 916(E) dated 30thNovember 2015 in Gazette of India, Extraordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962), the Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise the powers and discharge the duties conferred or imposed on officers mentioned in column (4) of the said Table in respect of noticees mentioned in column (2) of the said Table for the purpose of adjudication of show cause notices mentioned in column (3) of the said Table, namely:- TABLE Sl. Name of Noticee (s) Show Cause Notice Name of Adjudicating Common No. and Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s Mettler-Toledo F. No. Commissioner of Customs Principal India Pvt. Ltd., DRI/LDZU/856 (Int- (III) (Import), Air Cargo Commissioner/ Amar Hills, Saki Vihar 13)(Enq-1)/2019 Complex, Commissioner of Road, Powai, dated 25.03.2020. Sahar, Andheri (East), Customs (III) Mumbai-400072 Mumbai. (Import), and Joint/Additional Air Cargo Sh. Sanjeev Dhar, Commissioner of Customs Complex, Director, (Import), Sahar, Andheri Mettler-Toledo India O/o Commissioner of (East), Pvt. Ltd., Customs Mumbai Amar Hills, Saki Vihar (NhavaSheva-V), (For Sl. No. 1 and Road, Powai, Jawaharlal Nehru Custom 2 of the table). Mumbai-400072 House, Raigad. 2. M/s Ohaus Weighing F. No. Joint/Additional India Pvt. Ltd., DRI/LDZU/856 (Int- Commissioner of Customs, Amar Hills, Saki Vihar 13)(Enq-2)/2019 O/o Commissioner of Road, Powai, dated 28.03.2020. Customs (III) (Import), Air Mumbai-400072 Cargo Complex, and Sahar, Andheri (East), Sh. Pravin B. Jain, Mumbai. Director, Assistant/Deputy M/s Ohaus Weighing Commissioner of Customs India Pvt. Ltd., (Import), Amar Hills, Saki Vihar O/o Commissioner of Road, Powai, Customs Mumbai-400072 (NhavaSheva-V), Jawaharlal Nehru Custom House, Raigad.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 5 3. M/s Litmus Marine F. No. DRI/AZU/ Principal Commissioner/ Principal Innovation Pvt. Ltd., JRU/Inq-10/2017-18 Commissioner of Customs Commissioner/ 3, Anurag Business dated 27.02.2020 (Nhava Sheva-V), Commissioner of Centre, Jawaharlal Nehru Custom Customs Next to Amar Cinema, House, (Nhava Sheva-V), Chembur, Raigad. Jawaharlal Nehru Mumbai-400007 Joint/Additional Custom House, and 2 others. Commissioner of Customs Raigad. (Import), Customs Commissionerate (Port), Custom House, Kolkata Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. 4. M/s Shakti Pumps F. No. DRI/NRU/ Principal Commissioner/ Principal (India) Ltd., CI-26/Int-0/Enq- Commissioner of Customs, Commissioner/ Plot No. 401, 402 & 30/2018 Indore. Commissioner of 413-Industrial Area, dated 20.11.2019. Joint/Additional Customs, Sector-3, Pithampur, Commissioner of Customs B-Zone, 3rd Floor, Dhar (Madhya (Export),Group 7D, 12/2/7, 12/2/8, Pradesh) Mumbai Customs, Village and Air Cargo Complex, Pipaliakumar, Sh. DineshPatidar, Sahar, Andheri East, Nipania Chairman & Managing Mumbai. Indore. Director, Assistant/Deputy M/s Shakti Pumps Commissioner of Customs (India) Ltd., (Nhava Sheva-II), Plot No. 401, 402 & Jawaharlal Nehru Custom 413-Industrial Area, House, Sector-3, Pithampur, Raigad. Dhar (Madhya Pradesh) 5. M/s. Hindustan F. No. Principal Commissioner of Additional Director Aeronautics Ltd., DRI/MZU/CI/ Int- Customs, General LCA-Tejas Division 77/2018 Airport & Air Cargo (Adjudication), (GSTN dated 30.04.2020. Complex, Directorate of 29AAACH3641R1Z3), Kempegowda, Revenue P. B. No. 3791, Bengaluru. Intelligence, Near Yemlur Road, Deputy Commissioner of Mumbai. Marathahalli Post, Customs Bangalore, (Incharge Group VA), Karnataka-560037 O/o Commissioner of Customs (Import), Air Cargo Complex, New Delhi. Additional Commissioner of Customs, Inland Container Depot- Whitefield, Bengaluru. 6. M/s. Jarnas Jewels, F. No. Joint/AdditionalCommissioner Joint/Additional 46/109, G. N. Chetty DRI/MZU/C/Int- of Customs (Preventive), Commissioner of Road, 153/2019 New Custom House, Customs Parsn Paradise, dated 10.04.2020. Ballard Estate, (Preventive), Flat No. B2, C Block, Mumbai. New Custom6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] First Floor, T. Nagar, Joint/Additional House, Chennai-600017 Commissioner of Customs Ballard Estate, and 25 others. (Preventive), Mumbai Chennai-III Preventive Commissionerate, Custom House, Chennai. [F. No. DRI/HQ-CI/50D/CAA-16/2020] JASPREET SINGH SUKHIJA, Jt. Director Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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