Home India Ministry of Finance In exercise of powers conferred upon by first proviso to sec...
Date: 2020-01-29 Category: Extra Ordinary State: Union Government Country: India

In exercise of powers conferred upon by first proviso to section 28 9 of the Customs Act

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

**Summary:** This notification, No. 9/2020-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, extends the period for determination of duty or interest under subsection (8) of section 28 of the Customs Act, 1962. Specifically, it extends the period by one year from the expiry date of the initial show cause notice (SCN) dated 18.02.2019. This extension applies to the noticee, Department of Atomic Energy, Directorate of Purchase Stores, Central Office, Vikram Sarabhai Bhavan, Anushakti Nagar, Mumbai-400094, in respect of SCN No. DRIHZU48CEnq24Int182017 dated 18.02.2019. The common adjudicating authority was appointed vide Notification No. 13/2019-Customs (N.T.)/CAA/DRI dated 27.03.2019. This notification is issued in exercise of the powers conferred by the first proviso to section 289 of the Customs Act, 1962 (52 of 1962). The notification is issued by Jaspreet Singh Sukhija, Jt. Director.

Key Entities Referenced

Customs Act, 1962: A law pertaining to customs duties and regulations, specifically sections 28 and 289 are mentioned. Ministry of Finance: The government ministry responsible for financial matters, under which the Department of Revenue operates. Department of Revenue: A department within the Ministry of Finance. Central Board of Indirect Taxes and Customs: A government agency responsible for indirect taxes and customs duties. Directorate of Revenue Intelligence: An intelligence agency responsible for combating revenue leakage and economic offenses. New Delhi: The location of the notification's issuance, and the location of the Government of India Press, Mayapuri. Department of Atomic Energy: An entity that is subject to a show cause notice (SCN) and adjudication proceedings. Mumbai, Maharashtra: Location of Department of Atomic Energy, Directorate of Purchase & Stores, Vikram Sarabhai Bhavan, Anushakti Nagar
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एल.-अ.-30012020-215812 xxxGIDExxx CG-DL-E-30012020-215812 असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 413] नई ददल्ली, बुधिार, िनिरी 29, 2020/माघ 9, 1941 No. 413] NEW DELHI, WEDNESDAY, JANUARY 29, 2020/MAGHA 9, 1941 जित्त मंत्रालय (रािस्ट्ि जिभाग) (केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोडड) (रािस्ट्ि आसचू ना जनदिे ालय) अजधसचू ना नई ददल्ली, 28 िनिरी,2020 स.ं 9/2020-सीमा िल्ु क (ग.ै टै./सीएए/एक्सटैन्द्िन/राआजन) का.आ. 447(अ).—सीमा िुल्क अजधजनयम, 1962 (1962 का 52) की धारा 28(9) के प्रथम परंतुक द्वारा प्रदत्त िजियों का प्रयोग करते हुए महाजनदेिक, रािस्ट्ि आसचू ना जनदेिालय ताजलका के स्ट्तम्भ (3) म ें उल्लेजखत कारण बताओ नोटटस के न्द्याय जनणडयन के प्रयोिनाथ,ड जिनके जलए यथा-उल्लेजखत ताजलका के स्ट्तम्भ (4) म ें उल्लेजखत समान न्द्याय जनणडयन प्राजधकारी पहल े ही जनयिु हो चुका ह,ै ताजलका के स्ट्तंभ (2) म ें उल्लेजखत नोटटजसयों के संबंध म ें िल्ु क अथिा ब्याि जनधारड ण के प्रयोिनाथ,ड एतद्द्वारा सीमा िल्ु क अजधजनयम, 1962 की धारा 28 की उप-धारा (8) के तहत समायािजध प्रारजम्भक कारण बताओ नोटटस ददनांक 18.02.2019 की समाजि स े एक िर् ड की अिजध के जलए बढ़ाते ह:ै- 577 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] ताजलका क्र. नोटटजसयों का नाम एि ं पता कारण बताओ नोटटस सख्ं या एि ं समान न्द्याय जनणयड न अजधकारी स.ं ददनाकं [सीमा िल्ु क अजधजनयम, जनयिु करन ेिाली अजधसचू ना स.ं और ददनाकं 1962 की धारा 28(9)(b) के अतं गतड ] (1) (2) (3) (4) 1. परमाणु ऊिाड जिभाग, िा. स.ं DRI/HZU/ 48C/Enq- अजधसूचना स.ं 13/2019-सीमा िुल्क (ग.ै टै./सीएए/राआजन) खरीद & भंडारण जनदेिालय, 24(Int-18)/2017 ददनांक ददनांक 27.03.2019 सेंरल ऑदिस, 18.02.2019. जिक्रम साराभाई भिन, अणुिजि नगर, मुंबई-400094. [िा. स.ं DRI/HQ-CI/50D/CAA-3/2020-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 28th January, 2020 No. 9/2020-Customs (N.T./CAA/EXTENSION/DRI) S.O. 447(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 one year with effect from the expiry of the period of the initial SCN dated 18.02.2019 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)(b) Date appointing of the Customs Act, 1962] Common Adjudicating Authority (1) (2) (3) (4) 1. Department of Atomic Energy, F. No. DRI/HZU/48C/Enq-24(Int-18)/ Notification No. 13/2019- Directorate of Purchase & Stores, 2017 dated 18.02.2019. Customs (NT/CAA/DRI) Central Office, dated 27.03.2019. Vikram Sarabhai Bhavan, Anushakti Nagar, Mumbai-400094. [F. No. DRI/HQ-CI/50D/CAA-3/2020-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.

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