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Date: 2016-10-17 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 60 2015 Customs NT published vide number GSR 453

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification appoints the Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai, as a common adjudicating authority. This is done to exercise powers and discharge duties to officers mentioned in column 4 of the table. This applies to noticees mentioned in column 2 for the purpose of adjudication of show cause notices mentioned in column 3. The notification is effective as of October 17, 2016. Key Points / Main Content: Appointment of Adjudicating Authority: * The Director General, Revenue Intelligence, appoints the Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai as a common adjudicating authority. Scope of Authority: * The appointed authority will exercise powers and discharge duties conferred or imposed on officers in column 4 of the table. * This authority applies to noticees mentioned in column 2 of the table. * The authority is granted for the adjudication of show cause notices mentioned in column 3 of the table. Specific Cases: * **Ms. Rotomac Global Pvt. Ltd.:** Commissioner of Central Excise and Service Tax, ICE House, Goa; Principal Commissioner Commissioner of Customs, Custom House, and Port Area, Vishakhapatnam; Principal Commissioner Commissioner of Customs, Custom House, Kandla; Principal Commissioner Commissioner of Customs Preventive, Central Revenue Building, Bhubaneshwar; JointAdditional Commissioner of Customs Port, Custom House, Kolkata; JointAdditional Commissioner of Customs, Custom House, Marmagao Harbour, VascoDaGama, Goa, are the adjudicating authorities. * **Ms. Adani Enterprises Limited:** Principal Commissioner of Customs, Mundra; Principal Commissioner of Customs, Ahmedabad; Principal Commissioner of Customs, Vishakhapatnam are the adjudicating authorities. * **Ms. Vadinar Power Company Limited:** Commissioner of Customs ImportI, Mumbai ZoneI; Principal Commissioner Commissioner of Customs Preventive, Vadinar Jamnagar; Principal Commissioner of Customs III Air Cargo ComplexImport, Mumbai ZoneIII; Commissioner of Customs, Mundra; Commissioner of Customs, Nhava ShevaIII, Mumbai ZoneII are the adjudicating authorities. * **Ms Reliance Infrastructure Ltd. and Ms. Rosa Power Supply Company Ltd.:** Principal CommissionerCommissioner of Customs Preventive, New Custom House; Principal CommissionerCommissioner of Customs Preventive, Jamnagar; Principal Commissioner Commissioner of Customs, Custom House, Kandla are the adjudicating authorities. * **Ms Knowledge Infrastructure Systems Pvt. Ltd.:** Commissioner of Customs Preventive, Vijayawada; Commissioner of Customs ImportII, Mumbai ZoneI are the adjudicating authorities. Impact Analysis: Noticees (Entities Listed in Column 2 of the Table) Impact: These entities are subject to adjudication of show cause notices by the appointed authority. Action Required: These entities must comply with any directives or requests from the Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai, related to the show cause notices. Officers Mentioned in Column 4 of the Table *Impact:* The officers mentioned will have the power and duties conferred to them applied to the Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai *Action Required:* The officers mentioned must comply with any directives or requests from the Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai, related to the show cause notices.

Key Entities Referenced

Customs Act, 1962: A law of India, referred to in the notification regarding adjudication of show cause notices. Directorate of Revenue Intelligence: An Indian intelligence agency, referred to in the notification. Mumbai: City in Maharashtra, India, location of the Additional Director General Adjudication, Directorate of Revenue Intelligence Central Board of Excise and Customs: An organization of the Department of Revenue under the Ministry of Finance. Ministry of Finance: A ministry of the Government of India. Department of Revenue: A department under the Ministry of Finance, Government of India. Kanpur, Uttar Pradesh: A city in Uttar Pradesh, India, mentioned in the context of Ms Rotomac Global Pvt. Ltd. Ahmedabad, Gujarat: A city in Gujarat, India, mentioned in the context of Ms Adani Enterprises Limited AEL
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L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx II—[k.M 3—mi&[k.M (ii) PART II—Section 3—Sub-section (ii) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 2475] ubZ fnYyh] lkseokj] vDrwcj 17] 2016@vkf'ou 25, 1938 No. 2475] NEW DELHI, MONDAY, OCTOBER 17, 2016/ASVINA 25, 1938 िव(cid:7275) मं(cid:7074)ालय (राज(cid:7021)व िवभाग) (के(cid:7008)(cid:7076)ीय उ(cid:7004)पाद एव ंसीमा श(cid:7016)ु क बोड(cid:6981)) (राज(cid:7021)व आसूचना िनदेशालय) अिधसचू ना नई (cid:7408)द(cid:7016)ली, 17 अ(cid:6989) तूबर, 2016 स.ं 3/2016-सीमा श(cid:7016)ु क (ग.ैटै./सीएए/राआिन) का.आ. 3208(अ).—भारत सरकार, िव(cid:7275) मं(cid:7074)ालय, राज(cid:7021)व िवभाग (cid:7367)ारा सीमा शु(cid:7016)क अिधिनयम, 1962 (1962 का 52) क(cid:7409) धारा 152 के अनछु ेद (ए) के अंतग(cid:6981)त जारी अिधसूचना स. 60/2015-सीमा शु(cid:7016)क (ग.ैटै.), सा.का.िन. 453(अ), (cid:7408)दनांक 4 जून, 2015 के अंतगत(cid:6981) भारत के राजप(cid:7074), असाधारण, भाग-II, खंड 3, उपखंड (i) म(cid:7286) (cid:7079)कािशत तथा यथा अिधसूचना स. 133/2015-सीमा शु(cid:7016)क (ग.ैटै.), सा.का.िन. 916(अ), (cid:7408)दनांक 30 नव(cid:7013)बर, 2015 के अंतग(cid:6981)त भारत के राजप(cid:7074), असाधारण, भाग-II, खंड 3, उपखंड (i) म(cid:7286) (cid:7079)कािशत, के (cid:7367)ारा संशोिधत, के अनुसरण म(cid:7286) महािनदेशक, राज(cid:7021)व आसूचना, नई (cid:7408)द(cid:7016)ली िन(cid:7388)िलिखत तािलका के (cid:7021)तंभ म (cid:7286) उ(cid:7016)लेिखत (3) कारण बताओ नो(cid:7407)टस(cid:7298) के (cid:7008)याय िनण(cid:6981)यन के (cid:7079)योजनाथ (cid:6981) उपरो(cid:7334) तािलका के (cid:7021)तंभ (2) म (cid:7286) उ(cid:7016)लिे खत नो(cid:7407)टिसय(cid:7298) के संबंध म(cid:7286) उपरो(cid:7334) तािलका के (cid:7021)तंभ म(cid:7286) व(cid:7414)णत अिधका(cid:7407)रय(cid:7298) को (cid:7079)द(cid:7275) (4) शि(cid:7334)य(cid:7298) का (cid:7079)योग व कत(cid:6981)(cid:7390)(cid:7298) के िनव(cid:6981)हन हते ु एतद ्(cid:7367)ारा अपर महािनदेशक ((cid:7008)यायिनण(cid:6981)यन), राज(cid:7021)व आसूचना िनदेशालय, मुंबई को समान (cid:7008)यायिनण(cid:6981)यन (cid:7079)ािधकारी के (cid:7272)प म (cid:7286) काय(cid:6981) करन ेके िलए िनयु(cid:7334) करता ह:ै- तािलका (cid:7059). स. नो(cid:7407)टसी का नाम एव ंपता कारण बताओ नो(cid:7407)टस स.ं एव ं(cid:7408)दनाकं (cid:7008)यायिनणय(cid:6981) न (cid:7079)ािधका(cid:7407)रय(cid:7298) के नाम (1) (2) (3) (4) 1. मै. रोटोमैक (cid:6991)लोबल (cid:7079)ाइवेट DRI/MZU/GRU/INT/93/2015 आयु(cid:7334) के(cid:7008)(cid:7076)ीय उ(cid:7004)पाद शु(cid:7016)क एवं सेवा कर, िलिमटेड, (cid:7408)दनांक 23.09.2016. आईसीई हाउस, ईडीसी कॉ(cid:7013)(cid:7009)ले(cid:6989)स, 201, िसटी स(cid:7286)टर, गोवा. 4855 GI/2016 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 63/2, द मॉल, (cid:7079)धान आयु(cid:7334)/आयु(cid:7334) सीमा शु(cid:7016)क, कानपुर-208004, क(cid:7021)टम् हाउस, पोट(cid:6981) ए(cid:7407)रया, िवशाखापटनम. एवं (cid:7079)धान आयु(cid:7334)/आयु(cid:7334) सीमा शु(cid:7016)क , क(cid:7021)टम् हाउस, बालाजी मं(cid:7408)दर के िनकट, (cid:7088)ी िव(cid:7059)म कोठारी, कांडला. मकान नं. 7/23, (cid:7079)धान आयु(cid:7334)/आयु(cid:7334) सीमा शु(cid:7016)क (िनवारक), स(cid:7286)(cid:7069)ल ितलक नगर, रेवे(cid:7008)यू िब(cid:7410)(cid:7016)डग, राज(cid:7021)व िवहार, कानपुर-208002. भूबने(cid:7393)र. संयु(cid:7334)/अपर आयु(cid:7334) सीमा शु(cid:7016)क (पोट(cid:6981)), क(cid:7021)टम् हाउस, कोलकाता. संयु(cid:7334)/अपर आयु(cid:7334) सीमा शु(cid:7016)क, क(cid:7021)टम् हाउस, ममा(cid:6981)गाओ हब(cid:6981)र, वा(cid:7021)को-द-गामा, गोवा. 2. मै. अडानी एंटर(cid:7079)ाइज़स फा. नं. DRI/MZU/CI- (cid:7079)धान आयु(cid:7334) सीमा शु(cid:7016)क, िलिमटेड (एईएल), 224/(Others)/2013/ मुँदरा. अडानी हाउस, 6623 to 6637 (cid:7079)धान आयु(cid:7334) सीमा शु(cid:7016)क, (cid:7088)ीमली सोसाइटी, (cid:7408)दनांक 31.08.2016 अहमदाबाद. नवरंगपुरा, (cid:7079)धान आयु(cid:7334) सीमा शु(cid:7016)क, आ(cid:7088)म रोड, अहमदाबाद, िवशाखापटनम. गुजरात-380009, एवं 10 अ(cid:7008)य मै. वा(cid:7408)दनार पावर कंपनी फा. नं. DRI/MZU/CI-11/2013-14 आयु(cid:7334) सीमा शु(cid:7016)क (इ(cid:7013)पोट(cid:6981)-I), िलिमटेड (वीपीसीएल), (पाट(cid:6981)-II)/6612 to 6622 एवं 7769 मुंबई ज़ोन-I, (cid:7008)यू क(cid:7021)टम् हाउस, एि(cid:7356)िनस(cid:7069)ेशन िब(cid:7410)(cid:7016)डग, (cid:7408)दनांक 31.08.2016. बॅलाड(cid:6981) ए(cid:7021)टेट, (cid:7407)रफ़ाइन(cid:7407)र साइट, मुंबई. 39केएम, जामनगर-ओखा (cid:7079)धान आयु(cid:7334)/आयु(cid:7334) सीमा शु(cid:7016)क (िनवारक), हाइवे, वा(cid:7408)दनार जामनगर, जामनगर. गुजरात-361305, (cid:7079)धान आयु(cid:7334) सीमा शु(cid:7016)क (III) एवं अ(cid:7008)य. (एयर काग(cid:7299) कॉ(cid:7013)(cid:7009)ले(cid:6989)स-इ(cid:7013)पोट(cid:6981)), मुंबई ज़ोन-III. आयु(cid:7334) सीमा शु(cid:7016)क, मुँदरा. आयु(cid:7334) सीमा शु(cid:7016)क, (cid:7008)हावा शेवा-III, मुंबई ज़ोन-II.¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 3. मै. (cid:7407)रलायंस इन(cid:7080)ा(cid:7021)(cid:7069)(cid:6989)चर फा. नं. DRI/MZU/F/INT-154/ (cid:7079)धान आयु(cid:7334)/आयु(cid:7334) सीमा शु(cid:7016)क (िनवारक), िलिमटेड. (आर-इ(cid:7008)(cid:7080)ा) 2014 (cid:7008)यू क(cid:7021)टम् हाउस, एवं (cid:7408)दनांक 31.08.2016. बॅलाड(cid:6981) ए(cid:7021)टेट, मै. रोज़ा पावर स(cid:7009)लाइ मुंबई. कंपनी िलिमटेड. (रोज़ा) (cid:7079)धान आयु(cid:7334)/आयु(cid:7334) सीमा शु(cid:7016)क (िनवारक), एवं अ(cid:7008)य. जामनगर, शारदा हाउस, बेदी बंदर, पंचवटी के सामन े जामनगर. (cid:7079)धान आयु(cid:7334)/आयु(cid:7334) सीमा शु(cid:7016)क , क(cid:7021)टम् हाउस, बालाजी मं(cid:7408)दर के िनकट, कांडला. मै. नॉलेज इन(cid:7080)ा(cid:7021)(cid:7069)(cid:6989)चर फा. नं. DRI/MZU/C/INT-21/ 2015 आयु(cid:7334) सीमा शु(cid:7016)क (िनवारक), िस(cid:7021)ट(cid:7013)स (cid:7079)ाइवेट िलिमटेड, (cid:7408)दनांक 31.08.2016. िवजयवाड़ा. सलकोन औरम कॉ(cid:7013)(cid:7009)ले(cid:6989)स, आयु(cid:7334) सीमा शु(cid:7016)क (इ(cid:7013)पोट(cid:6981)-II), 4, कम(cid:7414)शयल स(cid:7286)टर, जसोला, मुंबई ज़ोन-I, नई (cid:7408)द(cid:7016)ली-110025 (cid:7008)यू क(cid:7021)टम् हाउस, एवं अ(cid:7008)य. बॅलाड(cid:6981) ए(cid:7021)टेट, मुंबई. [फा. सं. डी आर आई/एच (cid:6989) यु-सी आई /50डी/सी ए ए-23/2016-सी आई (i)] एस. जया(cid:7079)हासम, संयु(cid:7334) िनदशे क MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF EXCISE AND CUSTOMS) (Directorate Of Revenue Intelligence) NOTIFICATION New Delhi, the 17th October, 2016 No. 3/2016-Customs (N.T./CAA/DRI) S.O. 3208(E).—In pursuance of notification No. 60/2015-Customs (N.T.), published (cid:118)(cid:100)(cid:105)(cid:101) 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 (cid:118)(cid:100)(cid:105)(cid:101) 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 the Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai 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:-4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] TABLE Sl. Name of Noticee (s) and Show Cause Notice Name of Adjudicating Authorities No. Address Number and Date (1) (2) (3) (4) 1. M/s Rotomac Global Pvt. DRI/MZU/GRU/INT/ Commissioner of Central Excise and Service Tax, Ltd., 93/2015 ICE House, 201, City Centre, dated 23.09.2016. EDC Complex, 63/2, The Mall, Goa. Kanpur-208004, Principal Commissioner/ Commissioner of Customs, Custom House, and Port Area, Vishakhapatnam. Sh. Vikram Kothari, Principal Commissioner/ Commissioner of Customs, House No. 7/23, Custom House, Near Balaji Temple, Tilak Nagar, Kandla. Kanpur-208002. Principal Commissioner/ Commissioner of Customs (Preventive), Central Revenue Building, Rajaswa Vihar, Bhubaneshwar. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs, Custom House, Marmagao Harbour, Vasco-Da-Gama, Goa. 2. M/s Adani Enterprises F. No. DRI/MZU/CI- Principal Commissioner of Customs, Limited (AEL), 224/(Others)/2013/ Mundra. Adani House, 6623 to 6637 Principal Commissioner of Customs, Shrimali Society, dated 31.08.2016 Ahmedabad. Navrangpura, Principal Commissioner of Customs, Ashram Road, Vishakhapatnam. Ahmedabad, Gujarat-380009, and 10 others M/s Vadinar Power Company F. No. DRU/MZU/CI- Commissioner of Customs (Import-I), Limited (VPCL), 11/2013-14 (Part-II)/ Mumbai Zone-I, Administration Building, 6612 to 6622 & 7769 New Custom House, Ballard Estate, Refinery Site, dated 31.08.2016. Mumbai. 39KM, Jamnagar-Okha Principal Commissioner/ Commissioner of Customs Highway, (Preventive), Vadinar Jamnagar, Jamnagar. Gujarat-361305, and others. Principal Commissioner of Customs (III) (Air Cargo Complex-Import), Mumbai Zone-III. Commissioner of Customs, Mundra.¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 5 Commissioner of Customs, Nhava Sheva-III, Mumbai Zone-II. 3. M/s Reliance Infrastructure F. No. DRI/MZU/F/ Principal Commissioner/Commissioner of Customs Ltd. INT-154/2014 (Preventive), (R-Infra) dated 31.08.2016. New Custom House, and M/s. Rosa Power Supply Ballard Estate, Company Ltd. (Rosa) Mumbai. and others. Principal Commissioner/Commissioner of Customs (Preventive), Jamnagar, Sharda House, Bedi Bunder, Opp. Panchvati, Jamnagar. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. M/s Knowledge Infrastructure F. No. DRI/MZU/C/ Commissioner of Customs (Preventive), Systems Pvt. Ltd., INT-21/2015 Vijayawada. Salcon Aurum Complex, dated 31.08.2016. Commissioner of Customs (Import-II), 4, Commercial Centre, Jasola, Mumbai Zone-I, New Delhi-110025 New Custom House, and others. Ballard Estate, Mumbai. [F. No. DRI/HQ-CI/50D/CAA-23/2016-CI (i)] S. JAYAPRAHASAM, Jt. 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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