Executive Summary:
This notification, No. 12/2018-Customs (N.T.), appoints a common adjudicating authority to exercise powers and discharge duties related to a show cause notice. It follows previous notifications G.S.R. 453(E) and G.S.R. 916(E) amending the original. The notification is issued under Section 152 of the Customs Act, 1962.
Key Points / Main Content:
* **Authority:** The Director General of Revenue Intelligence is issuing the notification.
* **Purpose:** To appoint a common adjudicating authority.
* **Legal Basis:**
* Section 152 of the Customs Act, 1962.
* Notification No. 60/2015-Customs (N.T.), G.S.R. 453(E), dated 4th June 2015.
* Notification No. 133/2015-Customs (N.T.), G.S.R. 916(E), dated 30th November 2015.
* **Appointment:**
* The Additional Director of Directorate of Revenue Intelligence, Mumbai is appointed as the common adjudicating authority.
* This authority will handle the show cause notice F. No. DRIBZUE598, dated 27.03.2000, related to Sh. Yusuf R. Dhanani of Roha, Raigad.
* The appointed authority will exercise powers previously conferred on the Erstwhile Commissioner of Customs Export Promotion, Adjudication, Mumbai Custom House.
Impact Analysis:
**Sh. Yusuf R. Dhanani:**
* Impact: Subject to adjudication of show cause notice F. No. DRIBZUE598, dated 27.03.2000, by the appointed authority.
* Action Required: Respond to the show cause notice as directed by the Additional Director of Directorate of Revenue Intelligence, Mumbai.
**Erstwhile Commissioner of Customs Export Promotion, Adjudication, Mumbai Custom House:**
* Impact: Powers to adjudicate show cause notice F. No. DRIBZUE598, dated 27.03.2000 are transferred to the Additional Director of Directorate of Revenue Intelligence, Mumbai.
* Action Required: No further action required regarding the specified show cause notice.
**Additional Director of Directorate of Revenue Intelligence, Mumbai:**
* Impact: Appointed as the common adjudicating authority for the specified show cause notice.
* Action Required: Exercise powers and discharge duties related to the adjudication of show cause notice F. No. DRIBZUE598, dated 27.03.2000, in accordance with the Customs Act, 1962.
Key Entities Referenced
Ministry of Finance, Department of Revenue: The government ministry responsible for revenue collection and financial regulation in India. It issued the notification.
Central Board of Indirect Taxes and Customs: A department under the Ministry of Finance in India responsible for formulation of policy concerning levy and collection of indirect taxes and customs.
Directorate of Revenue Intelligence: The apex intelligence and investigative agency for matters relating to violation of the Customs Act in India.
Customs Act, 1962: An act of the Parliament of India that consolidates the law relating to customs duties and to prevent smuggling of goods.
New Delhi: The location where the notification was issued.
Mumbai, Maharashtra: A city in India where a Customs Export General Promotion is located and related to the show cause notice.
Raigad, Maharashtra: A district in Maharashtra where Dhatav village is located.
Sh. Yusuf R. Dhanani: Name of the noticee who is subject to a show cause notice.
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4385 GI/2018 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
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रोहा-402116
[फा. सं. DRI/HQ-CI/50D/CAA-10/2018-CI]
शैलेश कुमार, अपर िनदशे क
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)
NOTIFICATION
New Delhi, the 30th July, 2018
No. 12/2018-Customs (N.T./CAA/DRI)
S.O. 3719(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 officer
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 officer mentioned in column (4) of the said Table in respect
of noticee mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice
mentioned in column (3) of the said Table, namely:-¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3
TABLE
Sl. Name of Noticee and Address Show Cause Notice Name of Adjudicating Common
No. Number and Date Authority Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1 Sh. Yusuf R. Dhanani, F. No. DRI/BZU/E/5/98 Erstwhile Commissioner of Additional Director
Customs (Export General
Plot No. 39/2, dated 27.03.2000.
Promotion), (Adjudication),
MIDC Industrial Estate,
Mumbai Custom House, Directorate of
Village Dhatav, District Raigad,
Revenue Intelligence,
Ballard Estate,
Roha-402116
Mumbai.
Mumbai.
[F. No. DRI/HQ-CI/50D/CAA-10/2018-CI]
SHAILESH KUMAR, 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.