Executive Summary:
This notification, No. 112017-Customs N.T., issued by the Ministry of Finance, Department of Revenue, appoints common adjudicating authorities to exercise powers and discharge duties related to show cause notices under Section 152 of the Customs Act, 1962. The appointments are made in pursuance of notifications No. 60/2015-Customs N.T. and No. 133/2015-Customs N.T. The notification lists specific noticees and their corresponding adjudicating authorities.
Key Points / Main Content:
Adjudicating Authority Appointments:
* The Director General of Revenue Intelligence appoints officers to act as common adjudicating authorities.
* These authorities will exercise powers and discharge duties related to specific show cause notices.
* Appointments are detailed in the table provided within the notification, listing:
* Noticee name and address
* Show cause notice number and date
* Name of adjudicating authorities
* Appointed adjudicating authority
* The table specifies the following:
* Ms JBF Industries Ltd. case, DRIKZU CF ENQ31 INT06 2017 dated 16.05.2017 read with corrigendum dated 15.09.2017, is assigned to the Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai.
* Ms Brightways case, DRIMZUE INT322017 Pt. II dated 31.07.2017, is assigned to the Principal Commissioner of Customs, Commissioner of Customs ImportII, Mumbai.
* Ms G. D. Mangalam Exim Pvt. Ltd. cases, including VIIIICD6 6843 SCN1316 dated 30.03.2016, VIII6ICD PPGSIIBGDM272016 dated 31.03.2016 read with corrigendum dated 06.04.2016, S12Gen Misc811617 DBKNSII JNCH DRI F. No. 50C72013 CI dated 17.02.2017 and VIII HQ 10ACEADJ.11 2016 dated 02.06.2017, are assigned to the Joint Additional Commissioner of Customs, Commissioner of Customs, Inland Container Depot Export, Tughlakabad, New Delhi.
* Ms Cosmo Fine Foods Private Limited case, VIII4823 2013 DRI VIII262432013DRI dated 19.05.2017, is assigned to the Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai.
* Ms. ABB India Limited case, DRIMZUCI INT22 2017 dated 17.08.2017 read with corrigendum dated 10.10.2017, is assigned to the Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai.
Impact Analysis:
Noticees (Ms JBF Industries Ltd., Ms Brightways, Ms G. D. Mangalam Exim Pvt. Ltd., Ms Cosmo Fine Foods Private Limited, Ms ABB India Limited):
* Impact: These entities are subject to adjudication of their show cause notices by the appointed authorities.
* Action Required: Cooperate with the adjudicating authority, provide necessary information, and attend hearings as required.
Appointed Adjudicating Authorities (Principal Commissioner/Additional Director General, Joint/Additional Commissioner of Customs):
* Impact: These officers are granted the authority and responsibility to adjudicate the listed show cause notices.
* Action Required: Exercise their powers and discharge their duties as per the Customs Act, 1962, and ensure fair and just adjudication.
Key Entities Referenced
Customs Act, 1962: A legal act referenced for the powers conferred to adjudicating authorities.
Directorate of Revenue Intelligence: An organization under the CENTRAL BOARD OF EXCISE AND CUSTOMS, responsible for addressing revenue intelligence.
New Delhi: Location where the notification was issued.
Mumbai, Maharashtra: A city in Maharashtra where several adjudicating authorities are located, specifically in the New Custom House and Nhava Sheva.
Nhava Sheva, Raigad: Location of Jawaharlal Nehru Custom House, important for customs and adjudication activities.
JBF Industries Ltd.: One of the noticees mentioned in the notification, subject to a show cause notice.
Brightways: One of the noticees mentioned in the notification, subject to a show cause notice.
G. D. Mangalam Exim Pvt. Ltd.: One of the noticees mentioned in the notification, subject to multiple show cause notices.
REGD. NO. D. L.-33004/99
EXTRAORDINARY
II— — (ii)
PART II—Section 3—Sub-section (ii)
PUBLISHED BY AUTHORITY
2906]
No. 2906] NEW DELHI, FRIDAY, OCTOBER 13, 2017/ASVINA 21, 1939
वित्त मंत्रालय
(राजस्ि विभाग)
(केन्द्रीय उत्पाद एिं सीमा शल्ु क बोर्ड)
(राजस्ि आसचू ना वनदशे ालय)
अविसचू ना
नई ददल्ली, 13 अक्तूबर, 2017
स.ं 11/2017-सीमा शल्ु क (ग.ैटै./सीएए/राआवन)
का.आ. 3321(अ).—भारत सरकार, वित्त मंत्रालय, राजस्ि विभाग द्वारा सीमाशुल्क अविवनयम 1962 (1962 का
52) की िारा 152 के अनच्ु छेद (ए) के अंतगडत जारी अविसूचना सं. 60/2015-सीमाशुल्क (गै.टै.), संख्या सा.िै.वन. 453(अ),
ददनांक 04 जनू 2015 द्वारा भारत के राजपत्र, असािारण, भाग-II, खंर् 3, उपखंर् (i) म ें प्रकावशत एिं यथा अविसूचना स.ं
133/2015-सीमाशुल्क (ग.ैटै.) द्वारा संशोवित, संख्या सा.ि.ैवन. 916(अ), ददनांक 30 निम्बर 2015 द्वारा भारत के राजपत्र,
असािारण, भाग-II, खंर् 3, उपखंर् (i) में प्रकावशत के अनुसरण में महावनदशे क राजस्ि आसूचना वनम्नवलवखत तावलका के
स्तंभ (3) में उल्लेवखत कारण बताओ नोटटसों के न्द्यायवनणडयन के प्रयोजनाथड उपयुडक्त तावलका के स्तंभ (2) में उल्लेवखत
नोटटवसयों के संबंि में उपयक्तुड तावलका के स्तंभ (4) म ें उल्लेवखत अविकाटरयों को प्रदत्त शवक्तयों का प्रयोग ि कतडव्यों के
वनिडहन हते ु एतद द्वारा उपयक्तुड तावलका के स्तंभ (5) में उल्लेवखत अविकाटरयों को समान न्द्यायवनणडयन प्राविकारी के रूप में
कायड करने के वलए वनयुक्त करत े हैं:—
तावलका
क्रं. नोटटसी का नाम (वसयों) कारण बताओ नोटटस स ं न्द्यायवनणयड न प्राविकारी का नाम वनयक्तु न्द्यायवनणयड न
स.ं एिं ददनाकं प्राविकारी
(1) (2) (3) (4) (5)
1. मै जेबीएफ़ इंर्स्रीज़ वल, फा.स . DRI/KZU/ प्रिान आयुक्त/आयुक्त सीमाशुल्क अपर महावनदशे क
(न्द्हािा शेिा-II), (न्द्यायवनणडयन),
एक्सप्रेस टािसड, CF /ENQ-31 (INT-
जिाहरलाल नेहरू कस्टम हाउस, राजस्ि आसूचना वनदशे ालय,
6229 GI/2017 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
क्रं. नोटटसी का नाम (वसयों) कारण बताओ नोटटस स ं न्द्यायवनणयड न प्राविकारी का नाम वनयक्तु न्द्यायवनणयड न
स.ं एिं ददनाकं प्राविकारी
(1) (2) (3) (4) (5)
8िा फ्लोर, 06)/ 2017 रायगढ़. ददल्ली.
नरीमन पॉइंट, ददनांक 16.05.2017, संयुक्त/अपर आयुक्त सीमाशुल्क
(इम्पोटड-II),
मुंबई-400021. ददनांक 15.09.2017
के शुविपत्र के साथ न्द्यू कस्टम हाउस, बललार्ड इस्टेट,
पठनीय. मुंबई.
2. मै ब्राइटिेज़, फा.स . DRI/MZU/E/ प्रिान आयुक्त/आयुक्त सीमाशुल्क प्रिान आयुक्त/आयुक्त
(इम्पोटड-II), सीमाशुल्क (इम्पोटड-II),
401बी, पाकड एिेन्द्यू, एम जी INT-32/2017/Pt.II
न्द्यू कस्टम हाउस, न्द्यू कस्टम हाउस,
रोर्, ददनांक 31.07.2017.
मुंबई. मुंबई.
र्ाहुकर िार्ी, कांददिली िेस्ट,
संयुक्त/अपर आयुक्त सीमाशुल्क
मुंबई-400067
(इम्पोटड),
और 10 अन्द्य.
न्द्हािा शेिा-III,
जिाहरलाल नेहरू कस्टम हाउस,
रायगढ़.
3. मै जी र्ी मंगलम एवक्सम प्रा सी. स. VIII/ICD/6/ संयुक्त/अपर आयुक्त सीमाशुल्क, संयुक्त/अपर आयुक्त
वल, सीमाशुल्क,
TKD/SIIB-Exp/DRI- इनलैंर् कंटेनर वर्पो (एक्सपोटड),
843/6, मेन बाज़ार, मेहरौली, इनलैंर् कंटेनर वर्पो
SCN/ 13/16 तुगलाकबाद,
नई ददल्ली (एक्सपोटड), तुगलाकबाद,
ददनांक 30.03.2016. नई ददल्ली.
और 13 अन्द्य. नई ददल्ली.
मै जी र्ी मंगलम एवक्सम प्रा सी. स. VIII/6/ ICD/ संयुक्त/अपर आयुक्त सीमाशुल्क,
वल,
PPG/SIIB/GDM/27/ इनलैंर् कंटेनर वर्पो (एक्सपोटड),
843/6, मेन बाज़ार, मेहरौली,
2016 पटपरगंज एिं अन्द्य आईसीर्ी,
नई ददल्ली
ददनांक 31.03.2016, ददल्ली.
और 13 अन्द्य.
ददनांक 06.04.2016
के शुविपत्र के साथ
पठनीय.
मै जी र्ी मंगलम एवक्सम प्रा फा.स . S/12-Gen- आयुक्त सीमाशुल्क, न्द्हािा शेिा-II,
वल,
Misc/81/16-17/ जिाहरलाल नेहरू कस्टम हाउस,
843/6, मेन बाज़ार, मेहरौली,
DBK/NS-II (JNCH) रायगढ.
नई ददल्ली
र्ीआरआई फा .स .
और 11 अन्द्य.
50C/7/2013-CI
ददनांक 17.02.2017.
मै जी र्ी मंगलम एवक्सम प्रा सी. स. VIII (HQ)10/ संयुक्त/अपर आयुक्त सीमाशुल्क,
वल,
ACE/ADJ./11/2016 आईजीआई एयरपोटड, एयर कागो
843/6, मेन बाज़ार, मेहरौली,
ददनांक 02.06.2017. (एक्सपोटड),
नई ददल्ली
नई ददल्ली.
और 13 अन्द्य.
4. मै कॉस्मो फ़ाइन फूड्स प्राइिेट फा स. VIII/48/23/ प्रिान आयुक्त सीमाशुल्क, न्द्हािा अपर महावनदशे क
वलवमटेर्, No. 9, जगनाथन (न्द्यायवनणडयन),
2013-DRI शेिा-I,
रोर्, राजस्ि आसूचना वनदशे ालय,
VIII/26/243/2013- जिाहरलाल नेहरू कस्टम हाउस,
स्पस्प्रंग फील्र् अपाटडमेंट्स, मुंबई.
DRI रायगढ.II (ii) 3
क्रं. नोटटसी का नाम (वसयों) कारण बताओ नोटटस स ं न्द्यायवनणयड न प्राविकारी का नाम वनयक्तु न्द्यायवनणयड न
स.ं एिं ददनाकं प्राविकारी
(1) (2) (3) (4) (5)
ग्राउंर् फ्लोर, नुंगंबक्कम, ददनांक 19.05.2017. प्रिान आयुक्त/आयुक्त सीमाशुल्क
(इम्पोटड),
चेन्नई-600034
एयर कागो कॉम््लेक्स,
और 2 अन्द्य.
सहार, अंिेरी (पूिड),
मुंबई.
5. मै एबीबी इंवर्या वलवमटेर्, फा स. DRI/MZU/CI/ संयुक्त/अपर आयुक्त सीमाशुल्क, अपर महावनदशे क
(न्द्यायवनणडयन),
21िा फ्लोर, िल्र्ड रेर् सेंटर, INT-22/2017 एयर कागो कॉम््लेक्स,
राजस्ि आसूचना वनदशे ालय,
वब्रगेर् गेट्िे नं 26/1, ददनांक 17.08.2017, अहमदाबाद.
र्ॉ राज कुमार रोर्, ददनांक 10.10.2017 प्रिान आयुक्त/आयुक्त सीमाशुल्क मुंबई.
के शुविपत्र के साथ (इम्पोटड),
मल्लेश्वरम (प.),
पठनीय
मुंबई ज़ोन III, एयर कागो
बेंगलुरु-560055
कॉम््लेक्स,
और 9 अन्द्य.
सहार, अंिेरी (पूिड),
मुंबई.
[फा. सं. र्ीआरआई/एचक्य-ू सीआई/50र्ी/सीएए-10/2017-सीआई]
एस. जयप्रहासम, संयुक्त वनदशे क
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF EXCISE AND CUSTOMS)
(Directorate of Revenue Intelligence)
NOTIFICATION
New Delhi, the 13th October, 2017
No. 11/2017-Customs (N.T./CAA/DRI)
S.O. 3321 (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 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:—
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 JBF Industries Ltd., F. No. DRI/KZU/ CF Principal Commissioner/ Additional Director
Express Towers, /ENQ-31 (INT-06)/ 2017 Commissioner of Customs General (Adjudication),
8th Floor, dated 16.05.2017 (Nhava Sheva-II), Directorate of Revenue
Nariman Point, read with corrigendum Jawaharlal Nehru Custom House, Intelligence,
Mumbai-400021. dated 15.09.2017. Nhava Sheva, Delhi.
Raigad.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
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)
Joint/ Additional Commissioner of
Customs (Import-II),
New Custom House,
Ballard Estate,
Mumbai.
2. M/s Brightways, 401B, Park F. No. DRI/MZU/E Principal Commissioner/ Principal Commissioner/
Avanue, M G Road, /INT-32/2017/ Pt. II Commissioner of Customs Commissioner of
Dahukar Wadi, dated 31.07.2017. (Import-II), Customs
Kandiwali West, New Custom House, (Import-II),
Mumbai-400067 Mumbai. New Custom House,
and 10 others. Joint/Additional Commissioner of Mumbai.
Customs (Import),
Nhava Sheva -III,
Jawaharlal Nehru Custom House,
Raigad.
3. M/s G. D. Mangalam Exim C. No. VIII/ICD/6/ Joint/Additional Commissioner of Joint/Additional
Pvt. Ltd., TKD/SIIB-Exp/ DRI- Customs, Commissioner of
6/843, Main Bazar, Mehrauli, SCN/13/16 Inland Container Depot (Export), Customs, Office of
New Delhi dated 30.03.2016. Tughlakabad, Commissioner of
and 13 others. New Delhi. Customs,
Inland Container Depot
M/s G. D. Mangalam Exim C. No. VIII/6/ICD/ Joint/Additional Commissioner of
(Export),
Pvt. Ltd., PPG/SIIB/GDM/27/2016 Customs (Export),
Tughlakabad,
6/843, Main Bazar, Mehrauli, dated 31.03.2016 read Inland Container Depot,
New Delhi.
New Delhi with corrigendum Patparganj & other ICDs,
and 13 others. dated 06.04.2016 Delhi.
M/s G. D. Mangalam Exim F. No. S/12-Gen- Commissioner of Customs,
Pvt. Ltd., Misc/81/16-17/ Nhava Sheva-II,
6/843, Main Bazar, Mehrauli, DBK/NS-II (JNCH) Jawaharlal Nehru Custom House,
New Delhi DRI F. No. 50C/7/2013- Raigarh.
and 11 others. CI
dated 17.02.2017
M/s G. D. Mangalam Exim C. No. VIII (HQ) Joint/Additional Commissioner of
Pvt. Ltd., 10/ACE/ADJ./11/ 2016 Customs
6/843, Main Bazar, Mehrauli, dated 02.06.2017. IGI Airport,
New Delhi Air Cargo (Export),
and 13 others. New Delhi.
4. M/s Cosmo Fine Foods Private F. No. VIII/48/23/ 2013- Principal Commissioner of Additional Director
Limited, No. 9, DRI Customs, Nhava Sheva-I, General (Adjudication),
Jaganathan Road, VIII/26/243/2013-DRI Jawaharlal Nehru Custom House, Directorate of Revenue
Spring Field Apartments, dated 19.05.2017. Raigad. Intelligence,
Ground Floor, Principal Commissioner of Mumbai.
Nungambakkam, Customs (Import),
Chennai-600034 Air Cargo Complex,
and 2 others. Sahar, Andheri (E),
Mumbai.
5. M/s. ABB India Limited, F. No. DRI/MZU/ Joint/Additional Commissioner of Additional Director
21st Floor, CI/INT-22/ 2017 Customs, General (Adjudication),
World Trade Centre, Brigade dated 17.08.2017 Air Cargo Complex, Directorate of Revenue
Gateway No. 26/1, Dr. Raj read with corrigendum Ahmedabad Intelligence,
Kumar Road, Malleshwaram dated 10.10.2017 Mumbai.
Principal Commissioner/
(W), Bengaluru-560055 and 9
Commissioner of Customs
others.
(Import),
Mumbai Zone III,
Air Cargo Complex, Sahar,
Andheri (E)
Mumbai
[F. No. DRI/HQ-CI/50D/CAA-10/2017-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.