This notification, No. 4/2020-Customs (N.T./CAA-EXTENSION/DRI), issued by the Ministry of Finance, Department of Revenue, Central Board of Indirect Taxes and Customs, Directorate of Revenue Intelligence on January 14, 2020, extends the period for determination of duty or interest under subsection (8) of section 28 of the Customs Act, 1962. The extension, granted by the Director General, Revenue Intelligence, is for a further period of six months, effective from the expiry of the initial show cause notice (SCN) dated August 1, 2019. This extension applies to the noticee specified in the table, namely Ms. Hipad Technology India Pvt. Ltd., Noida, in respect of show cause notice F. No. DRIBZUSIVEnq36Int Notification No. 39/2019 Customs NTCAADRI Nil/2018 dated 01.08.2019, SCN No. 41/2019 dated August 29, 2019, for which a Common Adjudicating Authority has been appointed. The relevant file number for the Common Adjudicating Authority is F. No. DRIHQCI50DCAA12020CI. The issuing officer is JASPREET SINGH SUKHIJA, Jt. Director.
Key Entities Referenced
Customs Act, 1962: A law governing customs duties and related matters in India. Section 28 and 289 of the act are mentioned in the context of duty determination and adjudication.
Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating smuggling and customs fraud. The Director General of this organization extends the period for duty determination.
Ministry of Finance: The Indian government ministry responsible for financial matters, including revenue. The Department of Revenue is under this ministry.
Central Board of Indirect Taxes and Customs: An Indian government agency responsible for the formulation of policy concerning indirect taxes, including customs. Notification is issued by this board
New Delhi: The capital of India, where the notification is issued, specifically by the Ministry of Finance.
Ms Hipad Technology India Pvt. Ltd.: A company identified as a noticee in the table, subject to a show cause notice related to customs matters.
Noida, Uttar Pradesh: Location of Ms Hipad Technology India Pvt. Ltd., Plot No. 154C, Block A, Sector 63.
JASPREET SINGH SUKHIJA: Jt. Director who uploaded the notification.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
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सी.जी.-डी.एल.-अ.-16012020-215488
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CG-DL-E-16012020-215488
असाधारण
EXTRAORDINARY
भाग II—खण् ड 3—उप-खण् ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार से प्रकाजित
PUBLISHED BY AUTHORITY
सं. 201] नई ददल्ली, बुधिार, िनिरी 15, 2020/पौष 25, 1941
No. 201] NEW DELHI, WEDNESDAY, JANUARY 15, 2020/PAUSHA 25, 1941
जित्त मंत्रालय
(रािस्ट्ि जिभाग)
(केन्द्रीय अप्रत्यक्ष कर एिं सीमा िुल्क बोडड)
(रािस्ट्ि आसूचना जनदेिालय)
अजधसूचना
नई ददल्ली, 14 िनिरी, 2020
सं. 4/2020-सीमा िुल्क (गै.टै./सीएए/एशसटैन्द्िन/राआजन)
का.आ. 211(अ).—सीमा िुल्क अजधजनयम, 1962 (1962 का 52) की धारा 28(9) के प्रथम परंतुक द्वारा
प्रदत्त िजियों का प्रयोग करते हुए महाजनदेिक, रािस्ट्ि आसूचना जनदेिालय, ताजलका के स्ट्तम्भ (3) में उल्लेजखत
कारण बताओ नोटटस के न्द्याय जनणडयन के प्रयोिनाथड, जिनके जलए यथा उल्लेजखत ताजलका के स्ट्तम्भ (4) में
उल्लेजखत समान न्द्याय जनणडयन प्राजधकारी पहले ही जनयुि हो चुका है, ताजलका के स्ट्तंभ (2) म ें उल्लेजखत नोटटजसयों
के संबंध में िुल्क अथिा ब्याि जनधाडरण के प्रयोिनाथड, एतद द्वारा सीमा िुल्क अजधजनयम, 1962 की धारा 28 की
उप धारा (8) के तहत समायािजध प्रारजम्भक कारण बताओ नोटटस ददनांक 01.08.2019 की समाजि से आगे छह
महीने की अिजध के जलए बढ़ाते ह:ैं -
299 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
ताजलका
क्र. नोटटजसयों का नाम एि ंपता कारण बताओ नोटटस संख्या एिं ददनांक समान न्द्याय जनणडयन
(सीमा िुल्क अजधजनयम, 1962 की धारा प्राजधकारी जनयिु करन ेिाली
स.ं
अजधसचू ना सं. और ददनांक
28(9)(a) के अंतगडत)
(1) (2) (3) (4)
1. म:ै हाइपैड टेकनोलोिी फ़ा. स.ं DRI/BZU/S-IV/Enq-36/Int- अजधसूचना सं. 39/2019-
इंजडया प्रा. जल., सीमा िुल्क
Nil/2018
(ग.ैटै./सीएए/राआजन) ददनांक
नोएडा, प्लॉट स.ं 154C, ददनांक 01.08.2019
29.08.2019
ब्लॉक A, सेशटर-63, (एससीएन स.ं 41/2019)
नोएडा
[फा. स.ं DRI/HQ-CI/50D/CAA-1/2020-CI]
िसप्रीत ससह सुखीिा, संयुि जनदेिक
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence)
NOTIFICATION
New Delhi, the 14th January, 2020
No. 4/2020-Customs (N.T./CAA/EXTENSION/DRI)
S.O. 211(E).—In exercise of powers conferred upon by first proviso to section 28(9) of the Customs
Act, 1962 (52 of 1962), the Director General, Revenue Intelligence, hereby extends the period for purpose of
determination of duty or interest under sub-section (8) of section 28 of the Customs Act, 1962, by a further period
of six months with effect from the expiry of the period of the initial SCN dated 01.08.2019 in respect of the
noticee mentioned in column (2) of the Table for the purpose of adjudication in respect of show cause notice
mentioned in column (3) of the Table for which Common Adjudicating Authority stands appointed, as mentioned
in column (4) of the Table below, namely:
TABLE
Sl. Name of Noticee (s) and Show Cause Notice Number and Notification number and
No. Address Date (falling under section 28(9)(a) Date appointing
of the Customs Act, 1962) Common Adjudicating
Authority
(1) (2) (3) (4)
1. M/s Hipad Technology India Pvt. F. No. DRI/BZU/S-IV/Enq-36/Int- Notification No. 39/2019-
Ltd., Nil/2018 dated 01.08.2019 Customs (NT/CAA/DRI)
Noida, Plot No. 154C, (SCN No. 41/2019) dated 29.08.2019.
Block A, Sector-63,
Noida
[F. No. DRI/HQ-CI/50D/CAA-1/2020-CI]
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.