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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 appoints common adjudicating authorities to exercise powers and discharge duties imposed on specified officers, concerning show cause notices issued to various noticees. The appointments are made under Section 152 of the Customs Act of 1962 and amend previous notifications. The notification was issued on March 27, 2019. Key Points / Main Content: * **Authority:** The Principal Director General, Revenue Intelligence, is authorized to appoint common adjudicating authorities. * **Legal Basis:** The appointments are made under Section 152 of the Customs Act, 1962. * **Purpose:** To adjudicate show cause notices issued to specific entities. * **Table of Appointments:** The notification includes a table specifying: * The name and address of the noticee. * The show cause notice number and date. * The name of the adjudicating authorities. * The appointed common adjudicating authority. * **Amendment:** This notification is in pursuance of and amends previous notifications No. 60/2015-Customs (N.T.) and No. 133/2015-Customs (N.T.). * **Entities Involved:** Several entities are listed along with their corresponding show cause notice details and appointed authorities (Ms Transchem Corporation, Ms Rajasthan Sun Technique Energy Private Ltd., Ms Tushar Nutritive Foods P Ltd., Department of Atomic Energy) Impact Analysis: Noticees (Ms Transchem Corporation, Ms Rajasthan Sun Technique Energy Private Ltd., Ms Tushar Nutritive Foods P Ltd., Department of Atomic Energy) * Impact: Subject to adjudication of show cause notices by the appointed common adjudicating authority. * Action Required: To respond to the show cause notices and participate in the adjudication process. Adjudicating Authorities and Common Adjudicating Authorities: * Impact: Assigned additional responsibilities for adjudicating show cause notices. * Action Required: To exercise powers and discharge duties as per the Customs Act, 1962, and this notification.

Key Entities Referenced

Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating smuggling and tax evasion. It is mentioned as appointing authority and also as the office of some adjudicating authorities. Central Board of Indirect Taxes and Customs: A government agency in India responsible for the formulation of policy concerning indirect taxes. It is the parent organization of the Directorate of Revenue Intelligence. Ministry of Finance, Department of Revenue: A department of the Government of India responsible for matters concerning revenue. They issued the notification under which the appointments are made. Customs Act, 1962: An Indian law that governs customs duties and procedures. Section 152 of this act is mentioned as the basis for the appointments. New Delhi: The capital city of India where the notification was issued. Nhava Sheva, Maharashtra: A port area near Mumbai, Maharashtra, where several adjudicating authorities are located. Mumbai, Maharashtra: A major city in India and location of customs and revenue intelligence offices. Rajasthan Sun Technique Energy Private Ltd.: One of the noticees mentioned in the table, located in Rajasthan.
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(cid:24)धान आयु(cid:29) सीमाशु(cid:31)क अपर महािनदशे क D-421/422, नीलकंठ िबज़नस DRI/MZU/D/Int- ( हावा शेवा-I), ( याय िनण(cid:15)यनन), पाक(cid:15), (cid:16)टेशन रोड, 77/2017 (Transchem जवाहरलाल नेह# क(cid:16)टम हाउस, राज(cid:16)व आसूचना िव(cid:22)ािवहार (पपपप), Corpn.) रायगढ़. िनदेशालय, 1892 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] मुंबई-400086 (दनांक 22.10.2018. अपर आयु(cid:29) सीमाशु(cid:31)क, मुंबई. एयर काग(cid:11) कॉ./ले0स, सहर, मुंबई. 2. मै राज(cid:16)थान सन टै23क एनज4 फा. सं. DRI/MZU/ आयु(cid:29) सीमाशु(cid:31)क, (cid:24)धान आयु(cid:29)/ आयु(cid:29) (cid:24)ाइवेट 6ल., CI/Int-171/2018 एयर काग(cid:11) कॉ./ले0स (आयात), सीमाशु(cid:31)क, 1ललललाााा तल, H-7लॉक, (दनांक 21.02.2019. नई (द(cid:31)ली. एयर काग(cid:11) कॉ./ले0स धी8भाई अंबानी नॉलेज पाक(cid:15), आयु(cid:29) सीमाशु(cid:31)क (आयात), (आयात), कोपरखैरने, जोधपुर, यू स<(cid:4)ल रेवे यू िब6(cid:31)डग, नई (द(cid:31)ली. नवी मुंबई-400710. (cid:16)टाचू सक(cid:15)ल,‘C’ (cid:16)क3म, जयपुर के काया(cid:15)लय म े संयु(cid:29)/अपर आयु(cid:29) सीमाशु(cid:31)क. 3. मै तुषार यू(cid:4)ीटीव फूAस ((cid:24)ा) डीआरआई फा. सं. भूतपूव(cid:15) आयु(cid:29) सीमाशु(cid:31)क, (cid:24)धान आयु(cid:29)/ आयु(cid:29) 6ल., 23/65/2007-DZU जेएनपीटी, हावा शेवा पोट,,(cid:15),, सीमाशु(cid:31)क 508, B-9, (दनांक 29.08.2008, रायगढ़. ( हावा शेवा-I), आईटीएल िCवन टावस(cid:15), (दनांक 18.11.2009 भूतपूव(cid:15) आयु(cid:29) सीमाशु(cid:31)क, जवाहरलाल नेह# क(cid:16)टम नेताजी सुभाष /लेस, और 05.03.2019 के सहर एयरपोट(cid:15), हाउस, Dरग रोड, पीतमपुरा, शुिEपFG के साथ पठनीय. मुंबई. रायगढ़. नई (द(cid:31)ली और 5 अ य. 4. परमाणु ऊजा(cid:15) िवभाग, फा. सं. DRI/HZU/ (cid:24)धान आयु(cid:29) सीमाशु(cid:31)क अपर महािनदशे क खरीद & भंडारण िनदशे ालय, 48C/Enq-24(Int- ( हावा शेवा-I), ( याय िनण(cid:15)यनन), स<(cid:4)ल ऑ(फस, 18)/2017 (दनांक जवाहरलाल नेह# क(cid:16)टम हाउस, राज(cid:16)व आसूचना िवKम साराभाई भवन, 18.02.2019. रायगढ़. िनदेशालय, अणुशि(cid:29) नगर, मुंबई. मुंबई-400094. [फा. सं. DRI/HQ-CI/50D/CAA-9/2019-CI] सुचेता Gीजशे , अपर िनदशे क 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. 13/2019-Customs (N.T./CAA/DRI) S.O. 1451(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:—¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 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 Transchem F. No. DRI/MZU/D/ Principal Commissioner of Additional Director Corporation, Int-77/2017 Customs (Nhava Sheva-I), General (Adjudication), D-421/422, Neelkanth (Transchem Corpn.) Jawaharlal Nehru Custom Directorate of Revenue Business Park, dated 22.10.2018. House, Intelligence, Station Road, Raigad. Mumbai. Vidyavihar (W), Additional Commissioner of Mumbai-400086 Customs, Air Cargo Complex, Sahar, Mumbai. 2. M/s Rajasthan Sun F. No. DRI/MZU/ Commissioner of Customs, Principal Technique Energy CI/Int-171/2018 Air Cargo Complex (Import), Commissioner/ Private Ltd., dated 21.02.2019. New Delhi. Commissioner of 1st Floor, H-Block, Joint/Additional Commissioner Customs, Dhirubhai Ambani of Customs, Air Cargo Complex Knowledge Park, O/o Commissioner of Customs (Import), Koparkhairane, (Import), Jodhpur, New Delhi. Navi Mumbai-400710. New Central Revenue Building, Statue Circle, ‘C’ Scheme, Jaipur. 3. M/s Tushar Nutritive DRI F. No. Erstwhile Commissioner of Principal Foods (P) Ltd., 23/65/2007-DZU Customs, Commissioner/ 508, B-9, dated 29.08.2008 read JNPT, Nhava Sheva Port, Commissioner of ITL Twin Towers, with corrigenda dated Raigad. Customs Netaji Subhash Place, 18.11.2009 and Erstwhile Commissioner of (Nhava Sheva-I), Ring Road, Pitampura, 05.03.2019. Customs, Jawaharlal Nehru New Delhi Sahar Airport, Custom House, and 5 others. Mumbai. Raigad. 4. Department of Atomic F. No. DRI/HZU/ Principal Commissioner of Additional Director Energy, 48C/Enq-24(Int- Customs (Nhava Sheva-I), General (Adjudication), Directorate of Purchase 18)/2017 dated Jawaharlal Nehru Custom Directorate of Revenue & Stores, 18.02.2019. House, Intelligence, Central Office, Raigad. Mumbai. Vikram Sarabhai Bhavan, Anushakti Nagar, Mumbai-400094. [F. No. DRI/HQ-CI/50D/CAA-9/2019-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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