Home› India› Ministry of Finance› In pursuance of notification No 60 2015 Customs N T publishe...
Date: 2020-02-04 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

Research with AI Agent Chat with Document Generate Summary Translate Helpful Share Add to Project Create Task

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 specified officers under the Customs Act of 1962. It pertains to various noticees and their related show cause notices, as detailed in the table provided. The notification is effective as of the date of publication, February 3, 2020. Key Points / Main Content: * **Appointment of Adjudicating Authorities:** * The Director General of Revenue Intelligence appoints officers in column 5 of the table to act as common adjudicating authorities. * These authorities will exercise powers and discharge duties conferred or imposed on officers mentioned in column 4 of the table. * This is in respect to noticees mentioned in column 2 for adjudication of show cause notices in column 3. * **Table Details:** * **Sl. No.:** Lists the serial number. * **Name of Noticee and Address:** Identifies the noticees, including Ms Jupiter Stampings, Ms Evergreen Metal Works, Ms Troika Exports and others, along with their addresses. * **Show Cause Notice Number and Date:** Specifies the show cause notice numbers and dates relevant to each noticee. * **Name of Adjudicating Authorities:** States the original adjudicating authorities. * **Common Adjudicating Authority Appointed:** Identifies the newly appointed common adjudicating authorities, such as the Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai for Ms. Jupiter Stampings and Ms. Evergreen Metal Works, and Principal Commissioner of Customs Commissioner for Ms Gupta Brothers. Impact Analysis: * **Noticees (Ms Jupiter Stampings, Ms Evergreen Metal Works, Ms Troika Exports, Ms Gupta Brothers, and others listed in the table):** * *Impact:* Their show cause notices will now be adjudicated by the newly appointed common adjudicating authorities. * *Action Required:* To direct all communications and responses regarding their show cause notices to the newly appointed common adjudicating authorities. * **Original Adjudicating Authorities (Principal Commissioner of Customs, Commissioner of Customs, and others listed in column 4 of the table):** * *Impact:* They are relieved of their duties related to the adjudication of the specified show cause notices for the listed noticees. * *Action Required:* To transfer all relevant documents and information regarding the specified show cause notices to the newly appointed common adjudicating authorities. * **Newly Appointed Common Adjudicating Authorities (Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai, Principal Commissioner of Customs Commissioner, and others listed in column 5 of the table):** * *Impact:* They are now responsible for adjudicating the specified show cause notices. * *Action Required:* To review the transferred documents and proceed with the adjudication process for the specified show cause notices.

Key Entities Referenced

Central Board of Indirect Taxes and Customs: A government organization under the Ministry of Finance, Department of Revenue, responsible for formulation of policy concerning levy and collection of customs duties and other indirect taxes. Directorate of Revenue Intelligence: An intelligence agency of the Government of India, responsible for combating smuggling and tax evasion. Customs Act, 1962: An act of the Parliament of India that consolidates the law relating to customs duties and other matters related to customs. New Delhi: The capital of India, mentioned as the place of notification. Nhava Sheva, Maharashtra: A customs area which falls under the jurisdiction of Raigad district in Maharashtra. Mumbai, Maharashtra: A city in Maharashtra where several noticees and adjudicating authorities are located. Chennai, Tamil Nadu: A city in Tamil Nadu where a Principal Commissioner of Customs is located. Jaipur, Rajasthan: A city in Rajasthan where Additional Director General Adjudication is located.
Official Source Record View Original Source →
See Full Document Text
रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एलxx.x-GअI.D-E0x6x0x 22020-215974 CG-DL-E-06022020-215974 असाधारण EXTRAORDINARY भाग II—खण्ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 525] नई ददल्ली, मगं लिार, फरिरी 4, 2020/माघ 15, 1941 No. 525] NEW DELHI, TUESDAY, FEBRUARY 4, 2020/MAGHA 15, 1941 जित्त मत्रं ालय (राजस्ट्ि जिभाग) (केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोड)ड (राजस्ट्ि आसचू ना जनदिे ालय) अजधसचू ना नई ददल्ली, 3 फरिरी 2020 स.ं 14/2020-सीमा िल्ु क (ग.ैटै./सीएए/राआजन) का. आ. 563(अ).— भारत सरकार, जित्त मंत्रालय, राजस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1962 (1962 का 52) की धारा 152 के अनुच्छेद (ए) के अतं गतड जारी अजधसूचना स.ं60/2015-सीमा िुल्क (ग.ै ट.ै ) संख्या सा.िै.जन. 453(ई), ददनांक 04 जून 2015 द्वारा भारत के राजपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) म ें प्रकाजित एि ं यथा अजधसूचना स.ं 133/2015- सीमा िुल्क (ग.ै ट.ै ), संख्या सा.का.जन.916(अ), ददनांक 30 निम्बर 2015 द्वारा भारत के राजपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) म ें प्रकाजित के द्वारा संिोजधत, के अनुसरण म ें महाजनदेिक, राजस्ट्ि आसूचना जनम्नजलजखत ताजलका के स्ट्तंभ (3) म ें उल्लेजखत कारण बताओ नोटटसों के न्द्यायजनणडयन के प्रयोजनाथड 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 न्द्यायजनणडयन प्राजधकारी के रूप म ें कायड करने के जलए जनयुक्त करते ह:ैं- 721 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] ताजलका क्र.स.ं नोटटजसयों का नाम एि ंपता कारण बताओ नोटटस न्द्यायजनणयड न प्राजधकाटरयों जनयक्तु सख्ं या एि ंददनाकं के नाम न्द्यायजनणयड न प्राजधकारी (1) (2) (3) (4) (5) 1. मै: जुजपटर स्ट्टांपपगस, फ़ा. सं. DRI/MZU/ प्रधान आयुक्त सीमा िुल्क अपर महाजनदिे क (न्द्हािा िेिा-III), (न्द्याय जनणयड न), F-216(A), रोड सं. 10, C/Int-52/2019 जिाहरलाल नहे रू कस्ट्टम राजस्ट्ि आसचू ना िीकेआईए, जयपरु , ददनाकं 27.08.2019. हाउस, जनदिे ालय, राजस्ट्थान-302013 रायगढ़. मुंबई. और 3 अन्द्य. (ताजलका के क्रम सं. 2. मै: एिरग्रीन मेटल िकडस, फ़ा. सं. DRI/MZU/ प्रधान आयुक्त सीमा िुल्क 1 एिं 2 के जलए) (न्द्हािा िेिा-III), 13, 4था फ़ेस, बोम्मासांरा C/Int-51/2019 जिाहरलाल नहे रू कस्ट्टम इंडजस्ट्रयल एटरया, ददनाकं 26.08.2019. हाउस, हब्े बागोदी, रायगढ़. बेंगलरुु -560099 और 3 अन्द्य. 3. 1. मै: रोइका एक्सपोटडस फ़ा.सं . DRI/MZU/ भूतपूिड आयुक्त सीमा िुल्क अपर महाजनदिे क (जनयातड संिधनड ), (न्द्याय जनणयड न), 6ठा तल, 607, D/1/2000 न्द्यू कस्ट्टम हाउस, राजस्ट्ि आसचू ना एंबस्ट्सी सेंटर, ददनाकं 16.07.2003. जनदिे ालय, बललाड डइस्ट्टेट, मुंबई नरीमन पॉइंट, (De Novo मुंबई भूतपूिड आयुक्त सीमा िुल्क मुंबई-400021, proceedings ordered (जनयातड संिधनड ), 2. श्री रमेि झिरे ी, by CESTAT vide जिाहर कस्ट्टम हाउस, 603, जीिन जिहार, Order No. A/89385- न्द्हािा िेिा, मानि मंददर रोड, िॉकेिर, 89393/17/CB ददनाकं रायगढ़ मुंबई-400006, 08.08.2017) 3. मै: िाजलन एटं रप्राइससे , गाला सं. A/4, सद्गरुु कम्पाउण्ड, लैंड सिे सं. 151, जहस्ट्सा सं. 7, रहनल गााँि, जभिंडी, ठाण,े 4. श्री मनहरलाल हुकमीचन्द्द िोरा, 801, रहजे ा सेंटर, नरीमन पॉइंट, मुंबई-400021, 5. मै: जनप्पॉन बये ररगस इंजडया, गाला सं. A/4,भाग II खण् ड (ii) भारत का राजपत्र : असाधारण 3 सद्गरुु कम्पाउण्ड, लैंड सिे सं. 151, जहस्ट्सा सं. 7, रहनल गााँि, जभिंडी, ठाण,े 6. श्री अजिन मेहता, B-305, चंरलोक मानि मंददर रोड, मलाबार जहल, मुंबई-400006, 7. श्री नीलेि िी जोिी, ब्लॉक सं. 6, 3रा तल, सुंदरम अपाटडमेंट्स, रॉयल पाकड, यूजनिरजसटट रोड, राजकोट, 8. मै: श्रिण एंटरप्राइसेस, 2373, गोपीनाथ जबपल्डग, श्रद्धानंद माग,ड ददल्ली-110006 4. मै: गुप्ता ब्रदस,ड फ़ा.सं . DRI/HQ-CI/ प्रधान आयुक्त/ आयुक्त प्रधान आयुक्त/ आयुक्त सीमा िुल्क सं. 121, ब्रोडि,े 50D/Int-12/2019-CI सीमा िुल्क (चेन्नई-II), (चेन्नई-II), चेन्नई ददनाकं 02.01.2020. कस्ट्टम हाउस, कस्ट्टम हाउस, और 2 अन्द्य. चेन्नई चेन्नई प्रधान आयुक्त/ आयुक्त सीमा िुल्क (न्द्हािा िेिा-V), जिाहरलाल नहे रू कस्ट्टम हाउस, रायगढ़ [फा. सं. DRI/HQ-CI/50D/CAA-2/2020-CI] जसप्रीत पसह सुखीजा, संयुक्त जनदिे क MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION New Delhi, the 3rd February 2020 No. 14/2020-Customs (N.T./CAA/DRI) S.O. 563(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, 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 30th4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] November 2015 in Gazette of India, Extra-ordinary, 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 Name of Adjudicating Common No. and Address Notice Number Authorities Adjudicating and Date Authority appointed (1) (2) (3) (4) (5) 1. M/s Jupiter F. No. DRI/MZU/ Principal Commissioner of Additional Director Stampings, C/Int-52/2019 Customs (Nhava Sheva-III), General F-216(A), Road No. dated 27.08.2019. Jawaharlal Nehru Custom (Adjudication), 10, VKIA, Jaipur, House, Directorate of Rajasthan-302013 Raigad. Revenue and 3 others. Intelligence, Mumbai. 2. M/s Evergreen Metal F. No. DRI/MZU/ Principal Commissioner of (For Sl. No. 1 & 2 of Works, C/Int-51/2019 Customs (Nhava Sheva-III), the Table) 13, 4th Phase, dated 26.08.2019. Jawaharlal Nehru Custom Bommasandra House, Industrial Area, Raigad. Hebbagodi, Bengaluru-560099 and 3 others. 3. 1. M/s Troika Exports F. No. DRI/MZU/ Erstwhile Commissioner of Additional Director 6th Floor, 607, D/1/2000 Customs (Export Promotion), General Embassy Centre, dated 16.07.2003. New Custom House, (Adjudication), Nariman Point, (De Novo Ballard Estate, Directorate of Mumbai-400021, proceedings Mumbai. Revenue ordered by Erstwhile Commissioner of Intelligence, 2. Shri Ramesh CESTAT vide Customs (Export Promotion), Mumbai. Jhaveri, Order No. Jawahar Custom House, 603, Jeevan Vihar, A/89385- Nhava Sheva, Manav Mandir Road, 89393/17/CB dated Raigad. Walkeshwar, 08.08.2017) Mumbai-400006, 3. M/s Shalin Enterprises, Gala No. A/4, Sadguru Compound, Land Survey No. 151, Hissa No. 7, Village Rehnal, Bhiwandi, Thane, 4. Shri Manharlal Hukmichand Vora, 801, Raheja Centre, Nariman Point, Mumbai-400021, 5. M/s Nippon Bearings India, Gala No. A/4, Sadguru Compound,भाग II खण् ड (ii) भारत का राजपत्र : असाधारण 5 Land Survey No. 151, Hissa No. 7, Village Rehnal, Bhiwandi, Thane, 6. Shri Ashwin Mehta, B-305, Chandralok Manavmandir Road, Malabar Hill, Mumbai-400006, 7. Shri Nilesh V. Joshi, Block No. 6, 3rd Floor, Sundaram Apartments, Royal Park, University Road, Rajkot, 8. M/s Shravan Enterprises, 2373, Gopinath Building, Shradhanand Marg, Delhi-110006. 4. M/s Gupta Brothers, F. No. DRI/HQ-CI/ Principal Commissioner/ Principal No. 121, Broadway, 50D/Int-12/2019- Commissioner of Customs Commissioner/ Chennai CI (Chennai-II), Custom House, Commissioner of and 2 others. dated 02.01.2020. Chennai. Customs (Chennai- Principal Commissioner/ II), Custom House, Commissioner of Customs Chennai. (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. [F. No. DRI/HQ-CI/50D/CAA-2/2020-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.

Continue your research

Related Documents from Ministry of Finance