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Date: 2019-03-27 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

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Executive Summary & Key Takeaways

Executive Summary: This notification, No. 14/2019-Customs (N.T.), appoints common adjudicating authorities under Section 152 of the Customs Act, 1962. It assigns officers to exercise powers and duties related to specific show cause notices, as detailed in the table. The notification is issued by the Ministry of Finance, Department of Revenue, and is effective from March 27, 2019. Key Points / Main Content: * **Appointment of Adjudicating Authorities:** Officers are appointed as common adjudicating authorities to handle specific cases. * **Legal Basis:** The notification is issued under Section 152 of the Customs Act, 1962. It references previous notifications No. 60/2015-Customs (N.T.) and No. 133/2015-Customs (N.T.). * **Table of Appointments:** The notification includes a table specifying: * The names and addresses of noticees. * The show cause notice number and date. * The original adjudicating authorities. * The newly appointed common adjudicating authority. * **Specific Cases:** The table lists four specific cases with the respective details: * Ms. Global Impex Trading * Ms. Cipla Ltd. * Ms. Suman Metal * Ms. Ratnaveer Stainless Products Pvt. Ltd. Impact Analysis: * **Noticees (Ms. Global Impex Trading, Ms. Cipla Ltd., Ms. Suman Metal, Ms. Ratnaveer Stainless Products Pvt. Ltd.):** * *Impact:* Adjudication of their show cause notices will now be handled by the newly appointed common adjudicating authority as specified in the table. * *Action Required:* Await communication from the new adjudicating authority and cooperate with the adjudication process. * **Original Adjudicating Authorities (as listed in column 4 of the table):** * *Impact:* Authority to adjudicate the specified show cause notices is transferred to the common adjudicating authority. * *Action Required:* Transfer relevant case files and information to the newly appointed common adjudicating authority. * **Common Adjudicating Authorities (as listed in column 5 of the table):** * *Impact:* Given authority to adjudicate the specified show cause notices. * *Action Required:* Take over the cases, review relevant documents, and proceed with adjudication.

Key Entities Referenced

Customs Act, 1962: A law referred to in the notification, specifically section 152, which provides the legal basis for the appointments and powers discussed. Directorate of Revenue Intelligence: An organization responsible for enforcing customs and excise laws, and combating economic crimes. It is the department that appoints adjudicating authorities. Ministry of Finance, Department of Revenue: The government ministry and department under which the Directorate of Revenue Intelligence operates. New Delhi: The city where the notification was issued. Mumbai, Maharashtra: A city in India where several of the noticees and adjudicating authorities are located. Chennai, Tamil Nadu: A city in India where several of the noticees and adjudicating authorities are located. Nhava Sheva, Raigad, Maharashtra: Location of Jawaharlal Nehru Custom House and some of the involved parties. Mundra, Kutch, Gujarat: Location of Adani Port and some of the involved parties.
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[फा. स.ं DRI/HQ-CI/50D/CAA-10/2019-CI] सुचेता 8ीजशे , अपर िनदशे क¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) NOTIFICATION New Delhi, the 27th March, 2019 No. 14/2019-Customs (N.T./CAA/DRI) S.O. 1452(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, Extraordinary, 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, Extraordinary, 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 Principal 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 No. Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s. Global Impex F. No. DRI/MZU/ Commissioner of Customs Additional Director Trading, E/Int-141/2018 (Preventive), General (Adjudication), Through Proprietor M. DRI/MZU/E/Enq- New Custom House, Directorate of Revenue Sarafath Ali, 134/2018 Ballard Estate, Intelligence, 36/3, Haji Jumma dated 27.02.2019. Mumbai. Mumbai. Compound, Commissioner of Customs Sewri Cross Road, (Preventive), Sewri (W), Jamnagar, Mumbai-400015 Sarda House, and 4 others. Bedi Bandar Road, Jamnagar. 2. M/s. Cipla Ltd., F. No. DRI/KZU/ Principal Commissioner/ Additional Director Cipla House, CF/Enq-86 (Int- Commissioner of Customs, General (Adjudication), Peninsula Business Park, 30)/2017 Mundra PUB Building, Directorate of Revenue Ganpatrao Kadam Marg, dated 06.03.2019. Adani Port, Mundra, Intelligence, Lower Parel, Kutch. Mumbai. Mumbai-400013. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Chennai-II) (Port-Import), Custom House, Chennai.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] Principal Commissioner/ Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (E), Mumbai. Joint/ Additional Commissioner of Customs (Chennai-VII) (Air Cargo), GST Road, New Custom House, Meenambakkam, Chennai. 3. M/s. Suman Metal, F. No. DRI/MZU/F/ Joint/Additional Commissioner Additional Director Shop No. 4, Int-05(3)/2016 of Customs General (Adjudication), Ground Floor, dated 05.11.2018 read (Nhava Sheva-III), Directorate of Revenue 202/204, S.V. Road, with corrigendum Mumbai Zone-II, Intelligence, 3rd Kumbharwada, dated 15.03.2019. Jawaharlal Nehru Custom Mumbai House, (For Sl. Nos. 3 to 4 of Mumbai-400004 Raigad the table). and 4 others. 4. M/s. Ratnaveer Stainless F. No. DRI/MZU/F/ Joint/Additional Commissioner Products Pvt. Ltd., Int-05(10)/2016 of Customs, E-77, GIDC Salvi, dated 27.10.2018 read Custom House, Navrangpura, Manjusar, Baroda, with corrigendum Ahmedabad. dated 15.03.2019. Gujarat and 4 others. [F. No. DRI/HQ-CI/50D/CAA-10/2019-CI] SUCHETA SREEJESH, 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.

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