Executive Summary:
This notification appoints a common adjudicating authority to exercise powers and discharge duties related to show cause notices issued to noticees. It references previous notifications (60/2015 and 133/2015) and the Customs Act of 1962. The order specifies the authorities for adjudication of show cause notices mentioned in the table. It was issued on June 27, 2019.
Key Points / Main Content:
* **Authority and Scope:**
* The Principal Director General of Revenue Intelligence appoints common adjudicating authorities.
* The authorities exercise powers related to duties imposed on officers mentioned in the table.
* This is in respect of noticees mentioned in the table for the purpose of adjudication of show cause notices mentioned in the table.
* **Reference to Previous Notifications:**
* Refers to Notification No. 60/2015-Customs (N.T.) and its amendment via Notification No. 133/2015-Customs (N.T.).
* **Table Details:**
* Column 2: Lists the Name of Noticees and Address.
* Column 3: Lists the Show Cause Notice Number and Date.
* Column 4: Lists the Name of Adjudicating Authorities.
* Column 5: Lists the appointed Common Adjudicating Authority.
* **Specific Appointment:**
* Additional Director General, Directorate of Revenue Intelligence, New Delhi is appointed as the Common Adjudicating Authority for Ms. Ribs Exim Consultants Pvt. Ltd.
* The show cause notice number is F. No. DRIHQCI50DEnq13 Int 192015 dated 29.04.2019.
Impact Analysis:
* **Ms. Ribs Exim Consultants Pvt. Ltd.:**
* Impact: Subject to adjudication of show cause notice F. No. DRIHQCI50DEnq13 Int 192015 dated 29.04.2019, by the appointed authority.
* Action Required: Await communication and cooperate with the Additional Director General, Directorate of Revenue Intelligence, New Delhi, during the adjudication process.
* **Principal Commissioner of Customs Nhava Sheva I, Jawaharlal Nehru Custom House, Raigad; Principal Commissioner of Customs Import, and Inland Container Depot Tughlakabad, New Delhi; Joint/Additional Commissioner of Customs Export, Inland Container Depot Tughlakabad, New Delhi:**
* Impact: Their authority to adjudicate the specified show cause notice is superseded by the appointment of the Additional Director General, Directorate of Revenue Intelligence, New Delhi, as the common adjudicating authority.
* Action Required: Transfer relevant documents and information to the Additional Director General, Directorate of Revenue Intelligence, New Delhi, and cease adjudication proceedings for the specified show cause notice.
* **Additional Director General, Directorate of Revenue Intelligence, New Delhi:**
* Impact: Appointed as the common adjudicating authority for the specified show cause notice.
* Action Required: Commence adjudication proceedings for show cause notice F. No. DRIHQCI50DEnq13 Int 192015 dated 29.04.2019, issued to Ms. Ribs Exim Consultants Pvt. Ltd., following due process.
Key Entities Referenced
Customs Act, 1962: A legal act that is referenced in the notification.
Ministry of Finance, Department of Revenue: The Indian government ministry and department issuing the notification.
Central Board of Indirect Taxes and Customs: A government board associated with the notification's issuance.
Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating economic crimes and related offenses, which issued the notification.
New Delhi: The city where the notification was issued and where several entities mentioned are located.
Ms. Ribs Exim Consultants Pvt. Ltd.: A company that is the subject of a show cause notice and mentioned in the table.
Nhava Sheva, Maharashtra: Location of Customs office, Maharashtra
Tughlakabad, New Delhi: Location of Inland Container Depot, New Delhi
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[फा. सं. DRI/HQ-CI/50D/CAA-19/2019-CI]
सुचेता @ीजशे , 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 June, 2019
No. 24/2019-Customs (N.T./CAA/DRI)
S.O. 2187(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 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 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 notice mentioned in column (3) of the said Table, namely:—¹Hkkx IIµ[k.M 3(ii)] 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. Ribs Exim Consultants F. No. DRI/HQ-CI/ Principal Commissioner of Additional Director
Pvt. Ltd., 50D/Enq-13 (Int- Customs (Nhava Sheva-I), General
Shop No. 123, 2nd Floor, 19)/2015 Jawaharlal Nehru Custom (Adjudication),
Shankar Road Market, dated 29.04.2019. House, Raigad. Directorate of
New Rajender Nagar, Revenue Intelligence,
Principal Commissioner of
New Delhi Delhi.
Customs (Import),
and
Inland Container Depot-
Sh. Lalit Kumar Babulal
Tughlakabad, New Delhi.
Tater @ Lalit Jain,
Director,
M/s. Ribs Exim Consultants Joint/Additional
Pvt. Ltd., Commissioner of Customs
Shop No. 123, 2nd Floor, (Export),
Shankar Road Market, Inland Container Depot-
New Rajender Nagar, Tughlakabad, New Delhi.
New Delhi
and
R/o E-21, Kirti Nagar,
3rd Floor, New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-19/2019-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.