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Date: 2018-11-26 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 60 2015 Customs N T, published vide number G S R

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification appoints common adjudicating authorities to exercise powers and discharge duties imposed on specified officers under the Customs Act of 1962. It pertains to show cause notices issued to noticees listed in the table, for adjudication purposes, as per notifications amended in 2015. The notification is effective as of November 26, 2018. Key Points / Main Content: * **Appointment of Adjudicating Authorities:** * The Director General of Revenue Intelligence appoints officers to act as common adjudicating authorities. * These authorities will exercise powers and discharge duties conferred or imposed on officers as per the Customs Act of 1962. * **Scope of Authority:** * The appointed authorities will adjudicate show cause notices mentioned in column 3 of the table. * This pertains to noticees mentioned in column 2 of the table. * **Table Detailing Appointments:** * The table specifies the Name of Noticees and Address, Show Cause Notice Number and Date, Name of Adjudicating Authorities and Common Adjudicating Authority appointed. * For Mohammed Farooque and others, the Joint/Additional Commissioner of Customs Drawback Nhava Sheva-II is appointed as the Common Adjudicating Authority for specific show cause notices. * For Ms Terratec India Pvt. Ltd., the Principal Commissioner/Commissioner of Customs is appointed as the Common Adjudicating Authority for a specific show cause notice. Impact Analysis: Stakeholders: Mohammed Farooque, Mohammed Hanif Shaikh, Ms Terratec India Pvt. Ltd., Sh. Rajiv Kumar * **Impact:** Subject to adjudication of show cause notices. * **Action Required:** Respond to the show cause notices as required and cooperate with the adjudicating process. Stakeholders: Adjudicating Authorities (Joint/Additional Commissioners, Principal Commissioners, Commissioners of Customs) * **Impact:** Given additional responsibilities as common adjudicating authorities. * **Action Required:** Exercise powers and discharge duties related to the adjudication of show cause notices as per the Customs Act.

Key Entities Referenced

Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating smuggling and tax evasion. Ministry of Finance, Department of Revenue: The Indian government ministry and department responsible for financial matters, including revenue collection. Central Board of Indirect Taxes and Customs: The apex indirect tax authority in India, responsible for formulation of policy concerning levy and collection of indirect taxes. Customs Act, 1962: An act of the Parliament of India to consolidate and amend the law relating to customs. New Delhi: The capital of India, mentioned as the place of notification. Nhava Sheva, Maharashtra: A port in Maharashtra, India; also known as Jawaharlal Nehru Port. Mohammed Farooque: Name of a noticee involved in the show cause notice. Ms Terratec India Pvt. Ltd.: Name of a noticee involved in the show cause notice.
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DRI/HQ-CI/50D/CAA-24/2018-CI] सुचेता Hीजशे , अपर िनदशे क MINISTRY OF FINANCE (Department of Revenue) CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS Directorate of Revenue Intelligence NOTIFICATION New Delhi, the 26th November, 2018 No. 27/2018-Customs (N.T./CAA/DRI) S.O. 5833(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 Common Adjudicating No. Address Number and Date Authorities Authority appointed (1) (2) (3) (4) (5) 1. Mohammed Farooque F. No. DRI/MZU/ NS/Int- Joint/Additional Commissioner of Additional Director Mohammed Hanif @ 144/2017 Customs (Drawback) (Nhava General (Adjudication), Shaikh Farooque, dated 27.07.2018 read Sheva-II), Directorate of Revenue S/o Hanif Mohammed with corrigendum dated Jawaharlal Nehru Custom House, Intelligence, Shaikh, 17.08.2018. Raigad. Mumbai R/o Flat No. 4, 1st Floor, (seizure of exported (For Sl. No. 1 and 2 of the Khambati Building, goods) table). 256, Nagdevi Street, Masjid (West), Mumbai-400003 and 22 others.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 2. Mohammed Farooque F. No. DRI/MZU/ NS/Int- Commissioner of Customs Mohammed Hanif @ 144/2017 (Nhava Sheva-I), Shaikh Farooque, dated 12.09.2018. Mumbai Zone-II, S/o Hanif Mohammed (seizure of imported Jawaharlal Nehru Custom House, Shaikh, goods) Raigad. R/o Flat No. 4, 1st Floor, Khambati Building, Commissioner of Customs 256, Nagdevi Street, (Export-I), Masjid (West), Mumbai Zone-I, Mumbai-400003 New Custom House, and 19 others. Mumbai. 3. M/s Terratec India Pvt. Ltd., F. No. DRI/MZU/ Joint/Additional Commissioner of Principal Commissioner/ 402, Ansal Chambers, NS/Enq-98/2016 Customs, Commissioner of Customs, Bhikaji Cama Place, dated 25.10.2018. O/o Commissioner of Customs Air Cargo Complex New Delhi-110066 (Nhava Sheva-V), (Import), and Jawaharlal Nehru Custom House, New Custom House, Sh. Rajiv Kumar, Raigad. New Delhi. Director, Principal Commissioner/ M/s Terratec India Pvt. Ltd., Commissioner of Customs, 402, Ansal Chambers, Air Cargo Complex (Import), Bhikaji Cama Place, New Custom House, New Delhi-110066. New Delhi. Joint/Additional Commissioner of Customs, O/o Commissioner of Customs, Inland Container Depot-Patparganj and other ICDs, Delhi. Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. [F. No. DRI/HQ-CI/50D/CAA-24/2018-CI] SUCHETA SREEJESH, Addl. Dir. 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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