Home India Ministry of Finance In pursuance of notification No 60 2015 Customs N T publishe...
Date: 2019-11-28 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 60 2015 Customs N T published vide number

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification from the Ministry of Finance, Department of Revenue, appoints common adjudicating authorities to exercise powers and discharge duties imposed on officers mentioned in the table. This is with respect to noticees mentioned in the table for adjudication of show cause notices mentioned in the table under the Customs Act of 1962. The notification is dated November 28, 2019. Key Points / Main Content: * **Authority:** The Director General of Revenue Intelligence is authorized to appoint officers as common adjudicating authorities. * **Legal Basis:** This notification is issued under Section 152 of the Customs Act, 1962, and refers to previous notifications No. 60/2015-Customs (N.T.) and No. 133/2015-Customs (N.T.). * **Table of Appointments:** The notification includes a table specifying: * The name and address of the noticee. * The show cause notice number and date. * The name of the adjudicating authorities. * The appointed common adjudicating authority. * **Specific Cases:** The notification lists four specific cases, each detailing the noticee, show cause notice details, original adjudicating authorities, and the newly appointed common adjudicating authority. These cases involve: * Ms. Universal Precision Screws * Ms. GTN Engineering India Ltd. * Ms. Vivimed Labs Limited * Ms. JSW Steel Ltd. Impact Analysis: * **Noticees (Ms. Universal Precision Screws, Ms. GTN Engineering India Ltd., Ms. Vivimed Labs Limited, Ms. JSW Steel Ltd.):** * *Impact:* Adjudication of their show cause notices will now be handled by the newly appointed common adjudicating authority. * *Action Required:* To participate in the adjudication process as directed by the common adjudicating authority. * **Adjudicating Authorities (Original and Common):** * *Impact:* Original authorities may have their responsibilities shifted to the common adjudicating authority. Common authorities must now handle additional adjudication cases. * *Action Required:* Transfer relevant case files and information to the common adjudicating authority (if applicable). Common adjudicating authorities must review the show cause notices and conduct adjudication proceedings. * **Department of Revenue/Directorate of Revenue Intelligence:** * *Impact:* Streamlined adjudication process with the appointment of common adjudicating authorities. * *Action Required:* Ensure smooth transition and implementation of the new adjudication assignments.

Key Entities Referenced

Central Board of Indirect Taxes and Customs: A government agency under the Department of Revenue, Ministry of Finance, responsible for the formulation of policy concerning levy and collection of customs, central excise duties, and service tax. Directorate of Revenue Intelligence: An intelligence agency of the Indian government responsible for combating smuggling and tax evasion. Customs Act, 1962: An act of the Parliament of India that consolidates the law relating to customs and defines the procedures for import and export. New Delhi: The location of the notification, and a place where some adjudicating authorities are located. Rohtak, Haryana: Location of Ms. Universal Precision Screws and also the location of Inland Container Depot Chennai, Tamil Nadu: Location of Ms. GTN Engineering India Ltd., and also a place where some adjudicating authorities are located. Hyderabad, Telangana: Location of Ms. Vivimed Labs Limited, and also a place where some adjudicating authorities are located. Mumbai, Maharashtra: Location of JSW Steel Ltd., and also a place where some adjudicating authorities are located.
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DRI/LZU- (cid:9)धान आयु(cid:18)/ आयु(cid:18) सीमाशु(cid:20)क (आयात), (cid:9)धान आयु(cid:18)/ (cid:12)(cid:13)ूस, CI/26/Enq-26(Int- इनल(cid:23)ड कंटने र िडपो-तुग(cid:20)कबाद, आयु(cid:18) सीमाशु(cid:20)क NH-10, वीपीओ 0)/2018/UPS नई (cid:29)द(cid:20)ली. (आयात), 6160 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] खारावार बाइ पास, (cid:29)दनांक संयु(cid:18)/अपर आयु(cid:18) सीमाशु(cid:20)क, इनल(cid:23)ड कंटने र िडपो- (cid:29)द(cid:20)ली रोड, 05/07.11.2019. कंटेनर (cid:31)ेट (cid:12)टेशन-पटपरगंज, तुग(cid:20)कबाद, रोहतक-124001. नई (cid:29)द(cid:20)ली. नई (cid:29)द(cid:20)ली. संयु(cid:18)/अपर आयु(cid:18) सीमाशु(cid:20)क, क(cid:12)टम हाउस, कांडला. सहायक/उप आयु(cid:18) सीमाशु(cid:20)क, एयर काग" (आयात),#यू क(cid:12)टम हाउस, नई (cid:29)द(cid:20)ली. 2. मै. जीटीएन इंजी#य%रग फ़ा. सं. DRI/HZU/ आयु(cid:18) सीमाशु(cid:20)क (चे.ई-II), अपर महािनदशे क (इंिडया) ’ल., 26-A/Enq-49 (Int- क(cid:12)टम हाउस, (#याय िनण(cid:7)यनन), (लॉट सं. 29, Nil)/2019 चे.ई. राज(cid:12)व आसूचना नागाजु(cid:7)ना िह(cid:20)स, (cid:29)दनांक 24.10.2019. िनदेशालय, आयु(cid:18) सीमाशु(cid:20)क (चे.ई-VII), पुंजगु,ा, हदै राबाद, मुंबई. एयर काग", #यू क(cid:12)टम हाउस, तेलंगाना-500082. जीएसटी रोड, मीना1ब2म, चे.ई. 3. मै. िविवमेड लैबस फ़ा. सं. DRI/HZU/ (cid:9)धानआयु(cid:18) सीमाशु(cid:20)क, अपर महािनदशे क िलिमटेड, 26B /Enq-25 (Int- हैदराबाद क(cid:12)टमस आयु(cid:18)ालय, (#याय िनण(cid:7)यनन), नॉथ(cid:7) एंड, रोड सं. 2, 30)/2016 बशीरबाग, राज(cid:12)व आसूचना बंजारा िह(cid:20)स, हदै राबाद, (cid:29)दनांक 07.09.2019. हैदराबाद. िनदेशालय, तेलंगाना-500034 मुंबई. आयु(cid:18) सीमाशु(cid:20)क, और 2 अ#य. क(cid:12)टम िनवारक आयु(cid:18)ालय(CPC), िवजयवाड़ा. आयु(cid:18) सीमाशु(cid:20)क(चे.ई-II), सीपोट (cid:7)आयु(cid:18)ालय, क(cid:12)टम हाउस, चे.ई. आयु(cid:18) सीमाशु(cid:20)क (#हावा शेवा-V), जवाहरलाल नेह6 क(cid:12)टम हाउस, रायगढ़. 4. मै. जेएसडब(cid:20)यू (cid:12)टील फ़ा. सं. DRI/KZU/ (cid:9)धान आयु(cid:18)/ आयु(cid:18) सीमाशु(cid:20)क-II अपर महािनदशे क ’ल., CF/Enq-119 (Int- (पोट (cid:7)आयात), क(cid:12)टम हाउस, (#याय िनण(cid:7)यनन), जेएसडब(cid:20)यू स8टर, 09)/2018 चे.ई. राज(cid:12)व आसूचना बां9ा कुला(cid:7) कॉ1(ले:स, (cid:29)दनांक 22.10.2019. िनदेशालय, (cid:9)धान आयु(cid:18)/ आयु(cid:18) सीमाशु(cid:20)क (िनवारक), बां9ा (ई(cid:12)ट), औटोनगर, मुंबई. मुंबई-400051. िवजयवाड़ा. (cid:9)धान आयु(cid:18)/ आयु(cid:18) सीमाशु(cid:20)क, #यू क(cid:12)टम हाउस, पन1बर, मंगलोर. [फा. सं. DRI/HQ-CI/50D/CAA-49/2019-CI] सुचेता Fीजशे , अपर िनदशे क¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 3 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE ) NOTIFICATION New Delhi, the 28th November, 2019 No. 64/2019-Customs (N.T./CAA/DRI) S.O. 4300(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) and Show Cause Notice Name of Adjudicating Common No. Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s. Universal Precision F. No. DRI/LZU- Principal Commissioner/ Principal Screws, CI/26/Enq-26(Int- Commissioner of Customs Commissioner/ NH-10, VPO Kharawar Bye 0)/2018/UPS dated (Import), Commissioner of Pass, Delhi Road, 05/07.11.2019. Inland Container Depot- Customs (Import), Rohtak-124001. Tughlakabad, Inland Container New Delhi. Depot- Tughlakabad, Joint/Additional Commissioner of New Delhi. Customs, Container Freight Station Patparganj, New Delhi. Joint/Additional Commissioner of Customs,Custom House, Kandla. Assistant/Deputy Commissioner of Customs,Air Cargo (Import), New Custom House, New Delhi. 2. M/s. GTN Engineering F. No. DRI/HZU/ 26- Commissioner of Customs Additional (India) Ltd., A/Enq-49 (Int- (Chennai-II),Custom House, Director General Plot No. 29, Nagarjuna Nil)/2019 Chennai. (Adjudication), Hills, Punjagutta, dated 24.10.2019. Directorate of Commissioner of Customs Hyderabad, Revenue (Chennai-VII), Air Cargo, Intelligence, Telangana-500082. New Custom House, GST Road, Mumbai. Meenambakkam, Chennai.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 3. M/s. Vivimed Labs Limited, F. No. DRI/HZU/ Principal Commissioner of Additional North End, 26B /Enq-25 (Int- Customs, Director General Road No. 2, 30)/2016 Hyderabad Customs (Adjudication), dated 07.09.2019. Commissionerate, Directorate of Banjara Hills, Hyderbad, Basheerbagh, Revenue Telangana-500034 Intelligence, Hyderabad. and 2 others. Mumbai. Commissioner of Customs, Customs Preventive Commissionerate (CPC), Vijayawada. Commissioner of Customs (Chennai-II), Seaport Commissionerate,Custom House, Chennai. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 4. M/s. JSW Steel Ltd., F. No. DRI/KZU/ Principal Commissioner/ Additional JSW Centre, BandraKurla CF/Enq-119 (Int- Commissioner of Customs-II Director General Complex, Bandra (East), 09)/2018 (Port Import),Custom House, (Adjudication), Mumbai-400051. dated 22.10.2019. Chennai. Directorate of Revenue Principal Commissioner/ Intelligence, Commissioner of Customs Mumbai. (Preventive), Autonagar, Vijayawada. Principal Commissioner/ Commissioner of Customs, New Custom House, Panambar, Mangalore. [F. No. DRI/HQ-CI/50D/CAA-49/2019-CI] SUCHETA SREEJESH, Addl. 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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