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Date: 2017-01-31 Category: Extra Ordinary State: Union Government Country: India

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

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification, No. 5/2017-Customs N.T., appoints officers to act as a common adjudicating authority regarding show cause notices. It references previous notifications from 2015 and is issued by the Directorate of Revenue Intelligence under Section 152 of the Customs Act, 1962. The notification pertains to the adjudication of show cause notices mentioned in the table and took effect on January 31, 2017. Key Points / Main Content: Appointment of Adjudicating Authority: * The Director General of Revenue Intelligence appoints officers in column 5 of the table to act as a common adjudicating authority. Authority and Duties: * The appointed officers will exercise powers and discharge duties conferred or imposed on officers mentioned in column 4 of the table. Scope: * This applies to noticees listed in column 2 of the table, specifically regarding the adjudication of show cause notices mentioned in column 3 of the table. Table Details: * Column 1: Serial Number. * Column 2: Name and Address of Noticees and Show Cause Notice Number and Date. * Column 3: Show Cause Notice. * Column 4: Name of Adjudicating Authorities. * Column 5: Adjudicating Authority Appointed. Noticees include: * Ms Goodpack IBC Singapore Pte Ltd Goodpack Singapore * Ms GDPK Returnable Solutions India Pvt. Ltd Impact Analysis: Director General, Revenue Intelligence: * Impact: Responsible for appointing adjudicating authorities. * Action Required: Ensure officers are aware of their appointments and responsibilities. Appointed Officers (Column 5 of the Table): * Impact: Granted the authority to act as adjudicating officers. * Action Required: Exercise powers and discharge duties as per the Customs Act, 1962. Officers Mentioned in Column 4 of the Table: * Impact: Powers and duties are now conferred upon the newly appointed officers. * Action Required: Transfer relevant responsibilities to the appointed officers. Noticees (Column 2 of the Table): * Impact: Subject to adjudication by the newly appointed authorities. * Action Required: Prepare for adjudication proceedings under the new authority.

Key Entities Referenced

Customs Act, 1962: A law related to customs duties and regulations, mentioned in the context of section 152. Directorate of Revenue Intelligence: An Indian intelligence agency fighting economic crime and smuggling. Ministry of Finance, Department of Revenue: A department of the Indian government responsible for finances. Goodpack IBC Singapore Pte Ltd: A company based in Singapore, which is a noticee in the show cause notice. Ms GDPK Returnable Solutions India Pvt. Ltd.: Indian representative of Goodpack IBC Singapore Pte Ltd. Mumbai, Maharashtra: A city in Maharashtra, India, mentioned as location for adjudicating authority. New Delhi: Capital of India. Navi Mumbai, Maharashtra: A planned city near Mumbai, mentioned as location for Ms GDPK Returnable Solutions India Pvt. Ltd.
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L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx II—[k.M 3—mi&[k.M (ii) PART II—Section 3—Sub-section (ii) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 281] ubZ fnYyh] eaxyokj] tuojh 31] 2017@ek?k 11] 1938 No. 281] NEW DELHI, TUESDAY, JANUARY 31, 2017/MAGHA 11, 1938 िव(cid:7275) म(cid:7074)ं ालय (राज(cid:7021)व िवभाग) (के(cid:7008)(cid:7076)ीय उ(cid:7004)पाद एवं सीमा शु(cid:7016)क बोड)(cid:6981) (राज(cid:7021)व आसचू ना िनदेशालय) अिधसचू ना नई (cid:7408)द(cid:7016)ली, (cid:7408)दनांक 31 जनवरी 2017 स.ं 5/2017-सीमा श(cid:7016)ु क (ग.ैटै./सीएए/डीआरआई) का.आ. 312(अ).—भारत सरकार, िव(cid:7275) मं(cid:7074)ालय, राज(cid:7021)व िवभाग (cid:7367)ारा सीमाशु(cid:7016)क अिधिनयम, 1962 (1962 का 52) क(cid:7409) धारा 152 के अनु(cid:6994)छेद (ए) के अंतग(cid:6981)त जारी अिधसूचना सं. 60/2015-सीमाशु(cid:7016)क (गै.टै.), सं(cid:6990)या सा.का.िन. 453(अ), (cid:7408)दनाकं 04 जून 2015 (cid:7367)ारा भारत के राजप(cid:7074), असाधारण, भाग-II, खंड 3, उपखंड (i) म (cid:7286) (cid:7079)कािशत एव ं यथा अिधसूचना सं. 133/2015-सीमाशु(cid:7016)क (गै.टै.) (cid:7367)ारा संशोिधत, सं(cid:6990)या सा.का.िन. 916(अ), (cid:7408)दनाकं 30 नव(cid:7013)बर 2015 (cid:7367)ारा भारत के राजप(cid:7074), असाधारण, भाग-II, खंड 3, उपखंड (i) म(cid:7286) (cid:7079)कािशत के अनुसरण म(cid:7286) महािनदशे क राज(cid:7021)व आसूचना िन(cid:7388)िलिखत तािलका के (cid:7021)तंभ (3) म(cid:7286) उ(cid:7016)लेिखत कारण बताओ नो(cid:7407)टस(cid:7298) के (cid:7008)यायिनण(cid:6981)यन के (cid:7079)योजनाथ (cid:6981) उपयु(cid:6981)(cid:7334) तािलका के (cid:7021)तंभ (2) म(cid:7286) उ(cid:7016)लेिखत नो(cid:7407)टिसय(cid:7298) के संबंध म (cid:7286) उपयु(cid:6981)(cid:7334) तािलका के (cid:7021)तंभ (4) म (cid:7286) उ(cid:7016)लिे खत अिधका(cid:7407)रय(cid:7298) को (cid:7079)द(cid:7275) शि(cid:7334)य(cid:7298) का (cid:7079)योग व कत(cid:6981)(cid:7390)(cid:7298) के िनव(cid:6981)हन हते ु एतद्(cid:7367)ारा उपय(cid:7334)ु(cid:6981) तािलका के (cid:7021)तभं (5) म(cid:7286) उ(cid:7016)लिे खत अिधका(cid:7407)रय(cid:7298) को समान (cid:7008)यायिनण(cid:6981)यन (cid:7079)ािधकारी के (cid:7272)प म (cid:7286)काय(cid:6981) करने के िलए िनयु(cid:7334) करते ह:(cid:7289)- 515 GI/2017 (1)(cid:32)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] तािलका (cid:7059). नो(cid:7407)टसी/िसय(cid:7298) का नाम एव ंपता कारण बताओ नो(cid:7407)टस स.ं एव ं (cid:7008)यायिनणय(cid:6981) न (cid:7079)ािधका(cid:7407)रय(cid:7298) के नाम िनय(cid:7334)ु (cid:7008)यायिनणय(cid:6981) न स.ं (cid:7408)दनाकं (cid:7079)ािधकारी (1) (2) (3) (4) (5) 1 मै. गुडपैक आईबीसी ((cid:7410)सगापोर) फा. नं.DRI/AZU/GRU/ आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), अपर महािनदशे क ((cid:7008)यायिनण(cid:6981)यन), (cid:7079)ाइवेट िलिमटडे (गुडपैक GOODPACK/ INT-04/ सी. आर. िब(cid:7410)(cid:7016)डग, द माल, राज(cid:7021)व आसूचना (cid:7410)सगापोर) पवू (cid:6981) म(cid:7286) मै. गडु पैक 2017 अमृतसर. िनदशे ालय, िलिमटेड, (cid:7410)सगापोर (गुडपैक (cid:7408)दनांक 11.01.2017 आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), मुंबई (cid:7410)सगापोर) के नाम स े जाना क(cid:7021)टम हाउस, िव(cid:7410)(cid:7016)लगडन आइल(cid:7289)ड, जाता था कोचीन अपने भारतीय (cid:7079)ितिनिध मै. आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), जोधपुर, जीडीपीके (cid:7407)रटन(cid:6981)एबल सो(cid:7016)युशंस एन.सी.आर. िब(cid:7410)(cid:7016)डग, इंिडया (cid:7079)ाइवेट िलिमटडे , (cid:7021)टचयू सक(cid:6981)ल, सी-(cid:7021)क(cid:7409)म, 11 वां तल, मे(cid:7407)रिडयन,(cid:7009)लॉट नं. जयपुर पर 27, सै(cid:6989)टर-30ए, वाशी, आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), नवी मबुं ई -400703 के मा(cid:7007)यम लखनऊ से काया(cid:6981)लय आयु(cid:7334) सीमाशु(cid:7016)क, तथा मै. जीडीपीके (cid:7407)रटनए(cid:6981) बल के(cid:7008)(cid:7076)ीय भवन, अलीगंज, सो(cid:7016)युशंस इंिडया (cid:7079)ाइवेट लखनऊ िलिमटेड, 11 वां तल, आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), मे(cid:7407)रिडयन,(cid:7009)लॉट नं. 27, सै(cid:6989)टर- पि(cid:7391)म बगं ाल, 30ए, वाशी, क(cid:7021)टम हाउस, नवी मबुं ई -400703 कोलकाता. आयु(cid:7334) सीमाशु(cid:7016)क, काया(cid:6981)लय मु(cid:6990)य आयु(cid:7334) सीमाशु(cid:7016)क, सी. आर. िब(cid:7410)(cid:7016)डग, (cid:7332)(cid:7409)(cid:7008)स रोड, ब(cid:7286)गलु(cid:7271). आयु(cid:7334) सीमाशु(cid:7016)क, आईसीई हाउस, सासून रोड, पुणे आयु(cid:7334) सीमाशु(cid:7016)क, ित(cid:7271)िचराप(cid:7016)ली, िविलय(cid:7013)स रोड, ि(cid:7074)ची आयु(cid:7334) सीमाशु(cid:7016)क, क(cid:7021)टम हाउस, (cid:7008)यू हाब(cid:6981)र ए(cid:7021)टेट, तूतीको(cid:7407)रन आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), काया(cid:6981)लय मु(cid:6990)य आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), (cid:7008)यू क(cid:7021)टम हाउस, नई (cid:7408)द(cid:7016)ली. (cid:7079)धान आयु(cid:7334) सीमाशु(cid:7016)क, एल. बी. (cid:7021)टेिडयम, बशीरबाग, हदै राबाद (cid:7079)धान आयु(cid:7334)/ आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), (cid:7008)यू क(cid:7021)टम हाउस, बॅलाड (cid:6981)ए(cid:7021)टेट, मुंबई¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 3 (cid:7079)धान आयु(cid:7334)/ आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), नोएडा, क(cid:7298)कोर कॉ(cid:7013)(cid:7009)ले(cid:6989)स, पीओ-कंटेनर िडपो, गौतम बधु नगर (cid:7079)धान आयु(cid:7334) सीमाशु(cid:7016)क, क(cid:7021)टम हाउस, नवरंगपुरा, अहमदाबाद. (cid:7079)धान आयु(cid:7334) सीमाशु(cid:7016)क, क(cid:7021)टम हाउस, पोट(cid:6981) ए(cid:7407)रया, िवशाखापटनम मै. गुडपैक आईबीसी ((cid:7410)सगापोर) फा. नं.DRI/AZU/ GRU/ आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), (cid:7079)ाइवेट िलिमटडे (गुडपैक GOODPACK/ INT-04/ सी. आर. िब(cid:7410)(cid:7016)डग, द माल, (cid:7410)सगापोर) पवू (cid:6981) म(cid:7286) मै. गडु पैक 2016/IOR अमृतसर िलिमटेड, (cid:7410)सगापोर (गुडपैक (cid:7408)दनांक 11.01.2017 आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), (cid:7410)सगापोर) के नाम स े जाना क(cid:7021)टम हाउस, जाता था िव(cid:7410)(cid:7016)लगडन आइल(cid:7289)ड, अपने भारतीय (cid:7079)ितिनिध मै. कोचीन जीडीपीके (cid:7407)रटन(cid:6981)एबल सो(cid:7016)युशंस आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), इंिडया (cid:7079)ाइवेट िलिमटडे , लखनऊ 11 वां तल, मे(cid:7407)रिडयन,(cid:7009)लॉट नं. काया(cid:6981)लय आयु(cid:7334) सीमाशु(cid:7016)क, 27, सै(cid:6989)टर-30ए, वाशी, के(cid:7008)(cid:7076)ीय भवन, अलीगंज, नवी मबुं ई -400703 के मा(cid:7007)यम लखनऊ से आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), तथा मै. जीडीपीके (cid:7407)रटनए(cid:6981) बल पि(cid:7391)म बगं ाल, सो(cid:7016)युशंस इंिडया (cid:7079)ाइवेट क(cid:7021)टम हाउस, िलिमटेड, 11 वां तल, कोलकाता. मे(cid:7407)रिडयन,(cid:7009)लॉट नं. 27, सै(cid:6989)टर- आयु(cid:7334) सीमाशु(cid:7016)क, 30ए, वाशी, काया(cid:6981)लय मु(cid:6990)य आयु(cid:7334) सीमाशु(cid:7016)क, नवी मुंबई -400703 एव ं 30 सी. आर. िब(cid:7410)(cid:7016)डग, अ(cid:7008)य (cid:7332)(cid:7409)(cid:7008)स रोड, ब(cid:7286)गलु(cid:7271). आयु(cid:7334) सीमाशु(cid:7016)क, आईसीई हाउस, सासून रोड, पुणे आयु(cid:7334) सीमाशु(cid:7016)क, ित(cid:7271)िचराप(cid:7016)ली, िविलय(cid:7013)स रोड, ि(cid:7074)ची आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), काया(cid:6981)लय मु(cid:6990)य आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), (cid:7008)यू क(cid:7021)टम हाउस, नई (cid:7408)द(cid:7016)ली. (cid:7079)धान आयु(cid:7334)/ आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), (cid:7008)यू क(cid:7021)टम हाउस, बॅलाड (cid:6981)ए(cid:7021)टेट, मुंबई4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] (cid:7079)धान आयु(cid:7334)/ आयु(cid:7334) सीमाशु(cid:7016)क (िनवारक), नोएडा, क(cid:7298)कोर कॉ(cid:7013)(cid:7009)ले(cid:6989)स, पीओ-कंटेनर िडपो, गौतम बधु नगर (cid:7079)धान आयु(cid:7334) सीमाशु(cid:7016)क, क(cid:7021)टम हाउस, नवरंगपुरा अहमदाबाद (cid:7079)धान आयु(cid:7334) सीमाशु(cid:7016)क, क(cid:7021)टम हाउस, पोट(cid:6981) ए(cid:7407)रया, िवशाखापटनम आयु(cid:7334) सीमाशु(cid:7016)क, (cid:7008)हावा शेवा-II, जवाहरलाल नेह(cid:7272) क(cid:7021)टम हाउस, रायगढ़. आयु(cid:7334) सीमाशु(cid:7016)क (आयात), (cid:7008)हावा शेवा-I, जवाहरलाल नेह(cid:7272) क(cid:7021)टम हाउस, रायगढ़. आयु(cid:7334) सीमाशु(cid:7016)क, (cid:7061)ुप 2एच, क(cid:7021)टम हाउस, चे(cid:7382)ई आयु(cid:7334) सीमाशु(cid:7016)क, भोपाल [फा. सं. डीआरआई/एच(cid:6989) य-ू सीआई/50डी/सीएए-5/2017-सीआई] एस. जय(cid:7079)हासम, सयं ु(cid:7334) िनदशे क MINISTRY OF FINANCE (Department of Revenue) (Central Board of Excise and Customs) (Directorate of Revenue Intelligence) NOTIFICATION New Delhi, the 31st January, 2017 No. 5/2017-Customs (N.T./CAA/DRI) S.O. 312(E).—In pursuance of notification No. 60/2015-Customs (N.T.), published (cid:105)(cid:118)(cid:100)(cid:101) 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 (cid:118)(cid:105)(cid:100)(cid:101) number G.S.R. 916(E) dated 30th 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:-¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 5 TABLE Sl. Name of Noticee (s) and Show Cause Notice Name of Adjudicating Adjudicating Authority No. Address Number and Date Authorities Appointed (1) (2) (3) (4) (5) 1 M/s Goodpack IBC (Singapore) F. No. DRI/AZU/ GRU/ Commissioner of Customs Additional Director Pte Ltd (Goodpack Singapore) GOODPACK/ INT-04/ (Preventive), General (Adjudication), formerly known as 2017 C. R. Building, Directorate of Revenue M/s Goodpack Limited, dated 11.01.2017 The Mall, Intelligence, Singapore (Goodpack Amritsar. Mumbai. Singapore), Commissioner of Customs through its Indian (Preventive), representative M/s GDPK Custom House, Returnable Solutions India Pvt. Willingdon Island, Ltd., Cochin. 11th Floor, Meridian Business Commissioner of Customs Centre, (Preventive), Plot No. 27, Jodhpur Sector-30A, Vashi, at N.C.R. Building, Navi Mumbai-400703 Statute Circle, and C-Scheme, Jaipur. M/s GDPK Returnable Solutions India Pvt. Ltd., Commissioner of Customs 11th Floor, Meridian Business (Preventive), Centre, Lucknow Office of the Commissioner of Plot No. 27, Customs, Sector-30A, Vashi, Kendriya Bhawan, Aliganj, Navi Mumbai-400703. Lucknow. Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata. Commissioner of Customs, Office of the Chief Commissioner of Customs, C. R. Building, Queen’s Road, Bangalore. Commissioner of Customs, ICE House, Sasoon Road, Pune. Commissioner of Customs, Tiruchirappalli, Williams Road, Trichy. Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. Commissioner of Customs (Preventive), Office of the Chief Commissioner of Customs (Preventive), New Custom House, New Delhi. Principal Commissioner of Customs, L. B. Stadium, Bashirbagh, Hyderabad.6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] Principal Commissioner/ Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (Preventive), NOIDA, Concor Complex, PO-Container Depot, Gautam Budh Nagar. Principal Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Principal Commissioner of Customs, Custom House, Port Area, Visakhapatnam. M/s Goodpack IBC (Singapore) F. No. DRI/AZU/ GRU/ Commissioner of Customs Pte Ltd (Goodpack Singapore) GOODPACK/ INT-04/ (Preventive), formerly known as M/s 2016/IOR C. R. Building, Goodpack Limited, Singapore dated 11.01.2017 The Mall, (Goodpack Singapore), Amritsar. through its Indian Commissioner of Customs representative M/s GDPK (Preventive), Returnable Solutions India Pvt. Custom House, Ltd., Willingdon Island, 11th Floor, Meridian Business Cochin. Centre, Commissioner of Customs Plot No. 27, (Preventive), Sector-30A, Vashi, Lucknow Navi Mumbai-400703 Office of the Commissioner of and Customs, M/s GDPK Returnable Kendriya Bhawan, Aliganj, Solutions India Pvt. Ltd., Lucknow. 11th Floor, Meridian Business Commissioner of Customs Centre, (Preventive), Plot No. 27, West Bengal, Custom House, Sector-30A, Vashi, Kolkata. Navi Mumbai-400703 Commissioner of Customs, and 30 others. Office of the Chief Commissioner of Customs, C. R. Building, Queen’s Road, Bangalore. Commissioner of Customs, ICE House, Sasoon Road, Pune. Commissioner of Customs, Tiruchirappalli, Williams Road, Trichy. Commissioner of Customs (Preventive), Office of the Chief Commissioner of Customs (Preventive), New Custom House, New Delhi.¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 7 Principal Commissioner/ Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (Preventive), NOIDA, Concor Complex, PO-Container Depot, Gautam Budh Nagar. Principal Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Principal Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs, Group 2H, Custom House, Chennai. Commissioner of Customs, Bhopal. [F. No. DRI/HQ-CI/50D/CAA-5/2017-CI] S. JAYAPRAHASAM, 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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