Executive Summary:
This notification appoints common adjudicating authorities to exercise powers and discharge duties imposed on officers, as per the Customs Act of 1962. It follows notifications 60/2015 and 133/2015. The appointments are for adjudicating show cause notices to specific noticees, as detailed in the attached table. The notification is issued by the Directorate of Revenue Intelligence, Ministry of Finance, and went into effect on March 3, 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 discharge duties conferred on officers in column 4 of the table.
* This is in respect to noticees mentioned in column 2.
* It concerns the adjudication of show cause notices mentioned in column 3.
Table Details:
* The table lists: the name and address of the noticees, the show cause notice number and date, the name of the adjudicating authorities, and the appointed common adjudicating authority.
* Ms. Panoli Intermediates India Pvt. Ltd. is a noticee with show cause notice F. No. DRIAZU GRU26Panoli Int 262015 2019 dated 22.01.2020. The Principal Commissioner of Customs, Custom House, Ahmedabad, is appointed as the common adjudicating authority.
* Ms. Anand Cine Service is a noticee with show cause notice F. No. S40EPCG 3982008 VIIG ACC dated 10.10.2019. The Joint/Additional Commissioner of Customs Exports, Air Cargo Complex, Sahar, Andheri East, Mumbai is appointed as the common adjudicating authority.
* Sh. A Manohar Prasad, Authorised Signatory, Ms. Anand Cine Service is a noticee with show cause notice F. No. S.Misc.49 2019EODC ACC VII, dated 30.12.2019 read with corrigendum dated 23.01.2020. The Joint/Additional Commissioner of Customs, New Custom House, Meenambakkam, Chennai is appointed as the common adjudicating authority.
* Ms. Anand Cine Service is a noticee with show cause notice F. No. S.Misc.60 2019EPCGEODC IV, dated 27.12.2019. The Joint/Additional Commissioner of Customs, Custom House, Chennai is appointed as the common adjudicating authority.
Impact Analysis:
Noticees (Ms. Panoli Intermediates India Pvt. Ltd. and Ms. Anand Cine Service):
* Impact: Subject to adjudication of show cause notices by the appointed authority.
* Action Required: Respond to the show cause notices and cooperate with the adjudicating process.
Adjudicating Authorities (Principal Commissioner of Customs, Joint/Additional Commissioners of Customs):
* Impact: Assigned additional responsibilities for adjudicating specific cases.
* Action Required: Exercise powers and discharge duties as per the Customs Act, 1962, and relevant notifications.
Key Entities Referenced
New Delhi: Location of publication of the Gazette of India.
Central Board of Indirect Taxes and Customs: A department under the Ministry of Finance, involved in issuing the notification.
Directorate of Revenue Intelligence: The organization issuing the notification and appointing adjudicating authorities.
Customs Act, 1962: The legislation under which the notification is issued, specifically section 152.
Ms. Panoli Intermediates India Pvt. Ltd.: One of the noticees in the show cause notice mentioned in the table.
Ahmedabad, Gujarat: Location of the Custom House where the Principal Commissioner of Customs is located who is one of the Adjudicating Authorities.
Vadodara, Gujarat: Location of the Corporate Office of Ms. Panoli Intermediates India Pvt. Ltd.
Chennai, Tamil Nadu: Location of the Custom House and Air Cargo Complex where Joint/Additional Commissioners of Customs are located who are one of the Adjudicating Authorities.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
सी.जी.-डी.एल.-अ.-06032020-216574
xxxGIDHxxx
CG-DLxx-xEG-I0D6E0x3x2x0 20-216574
असाधारण
EXTRAORDINARY
भाग II—खण् ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 879] नई ददल्ली, बहृ स्ट्प जतिार, माच ड5, 2020/फाल् गनु 15, 1941
No. 879] NEW DELHI, THURSDAY, FEBRUARY 5, 2020/PHALGUNA 15, 1941
जित्त मंत्रालय
(रािस्ट्ि जिभाग)
(केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोडड)
(रािस्ट्ि आसचू ना जनदिे ालय)
अजधसचू ना
नई ददल्ली, 3 माचड, 2020
स.ं 19/2020-सीमा िल्ु क (ग.ैटै./सीएए/राआजन)
का.आ. 983(अ).—भारत सरकार, जित्त मंत्रालय, रािस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1662
(1662 का 52) की धारा 152 के अनुअ ेद (ए) के अतं गतड िारी अजधसूचना सं.60/2015-सीमा िुल्क (गै.टै.) संख्या
सा.का.जन. 453(अ), ददनांक 04 िून, 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) म ें
प्रकाजित एिं यथा-अजधसूचना सं. 133/2015- सीमा िुल्क (गै.टै.), संख्या सा.का.जन. 916(अ), ददनांक 30 निम्बर,
2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) में प्रकाजित के द्वारा संिोजधत, के अनुसरण
में महाजनदेिक, रािस्ट्ि आसूचना जन्नलजलजखत ताजलका के स्ट्तंभ (3) में उल्लेजखत कारण बता नोिटस के
न्द्यायजनणडयन के प्रयोिनाथड उपयुडक्त ताजलका के स्ट्तंभ (2) म ें उल्लेजखत नोिटजसय के संबंध में उपयुडक्त ताजलका के
स्ट्तंभ (4) म ें उल्लेजखत अजधकािरय को प्रदत्त िजक्तय का प्रयोग ि कतडव्य के जनिडहन हते ु एतद्द्वारा उपयुडक्त
1277 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
ताजलका के स्ट्तंभ (5) म ें उल्लेजखत अजधकािरय को समान न्द्यायजनणडयन प्राजधकारी के रूप में कायड करने के जलए
जनयुक्त करते ह:ैं-
ताजलका
क्र.स.ं नोिटजसय का नाम एि ंपता कारण बता नोिटस न्द्यायजनणयड न प्राजधकािरय जनयक्तु
सख्ं या एि ंददनाकं के नाम न्द्यायजनणयड न
प्राजधकारी
(1) (2) (3) (4) (5)
1. म.ै पनोली इंटमीजडयटस फ़ा सं .DRI/AZU/ प्रधान आयुक्त सीमा िुल्क, प्रधान आयुक्त
सीमा िुल्क,
(इंजडया) प्रा. जल., GRU-26/Panoli कस्ट्टम हाउस,
कस्ट्टम हाउस,
105, मोहता जबल्ल्डग, (Int-26)/2015/ अहमदाबाद.
कांडला.
4, भीकािी कामा पैलेस, 2019 प्रधान आयुक्त सीमा िुल्क,
नई ददल्ली-110066 ददनांक 22.01.2020. कस्ट्टम हाउस,
कांडला.
मुख्य व्यिसाजयक कायाडलय
“सारा जनिास”, 20-21,
हिरनगर को पेरेिटि-
सोसाइटी, गोत्री रोड,
िडोदरा-390007
और 6 अन्द्य.
2. म.ै आनंद जसने सर्विस, फ़ा सं S/40-EPCG- संयुक्तअपर/ आयक्तु सीमा संयुक्तअपर /
िुल्क (जनयाडत), आयुक्तसीमा
स.ं 3, सारंगापाजण स्ट्रीट, 398/2008/ VIIG
िुल्क (जनयाडत),
एयर कागो कॉम््लेक्स,
टी नगर, ACC ददनांक
एयर कागो
सहार, अंधेरी (पूिड),
चेन्नई-600017 10.10.2019.
कॉम््लेक्स,
और मुंबई.
सहार, अंधेरी
3. श्री ए. मनोहर प्रसाद, फ़ा सं S.Misc.49/ संयुक्तअपर/ आयक्तु सीमा
(पूिड),
िुल्क (चेन्नई-VII), न्द्यू कस्ट्टम
अजधकृत हस्ट्ताक्षरकता,ड 2019-EODC
मुंबई
हाउस,
मै आनदं जसने सर्विस, (ACC) ददनांक
(ताजलका के क्रम
मीनाम्बक्कम,
स ं.3, सारंगापाजण स्ट्रीट, 30.12.2019, ददनांक
सं 2 से 4 के जलए)
चेन्नई.
टी नगर, 23.01.2020 के
चेन्नई-600017. िुजिपत्र के साथ
पठनीय.
4. फ़ा सं S.Misc.60/ संयुक्तअपर/ आयक्तु सीमा
िुल्क (चेन्नई-IV), कस्ट्टम
2019-EPCG-
हाउस,
EODC ददनांक
चेन्नई.
27.12.2019
[फा. स.ं DRI/HQ-CI/50D/CAA-10/2020]
पारस मल सांखला, संयुक्त जनदेिक[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)
NOTIFICATION
New Delhi, the 3rd March, 2020
No. 19/2020-Customs (N.T./CAA/DRI)
S.O. 983(E).—In pursuance of notification No. 60/2015-Customs (N.T.), published vide number
G.S.R. 453(E), dated 4th June 2015 in Gazette of India, Extraordinary, 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 30th
November 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. Panoli F. No. DRI/AZU/ Principal Commissioner of Principal
Intermediates (India) GRU-26/Panoli (Int- Customs, Commissioner of
Pvt. Ltd., 26)/2015/ 2019 Custom House, Customs,
105, Mohata dated 22.01.2020. Ahmedabad. Custom House,
Building, Principal Commissioner of Kandla.
4, Bhikaji Cama Customs,
Palace, Custom House,
New Delhi-110066 Kandla.
Corporate Office:
“Sara Niwas”, 20-21,
Harinagar Co-
Operative Society,
Gotri Road,
Vadodara-390007
and 6 others.
2. M/s. Anand Cine F. No. S/40-EPCG- Joint/Additional Commissioner Joint/Additional
Service, 398/2008/ VIIG ACC of Customs (Exports), Commissioner of
No. 3, Sarangapani dated 10.10.2019. Air Cargo Complex, Customs (Exports),
Street, Sahar, Andheri (East), Air Cargo Complex,
T. Nagar, Mumbai. Sahar, Andheri
Chennai-600017 (East),
3. and F. No. S.Misc.49/ Joint/Additional Commissioner Mumbai
Sh. A Manohar 2019-EODC (ACC) of Customs (Chennai-VII), (For Sl. No. 2 to 4
Prasad, dated 30.12.2019 New Custom House, of the Table).
Authorised Signatory, read with Meenambakkam,
M/s. Anand Cine corrigendum dated Chennai.
Service, 23.01.2020.
4. No. 3, Sarangapani F. No. S.Misc.60/ Joint/Additional Commissioner
Street, 2019-EPCG-EODC of Customs (Chennai-IV),
T. Nagar, dated 27.12.2019 Custom House,
Chennai-600017. Chennai.
[F. No. DRI/HQ-CI/50D/CAA-10/2020]
PARAS MAL SANKHLA, 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.