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Date: 2020-03-09 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 60 2015 Customs NT published vide number GSR 453 E dated 4th June 2015 in Gazette of India

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification appoints common adjudicating authorities under Section 152 of the Customs Act, 1962. It applies to specific noticees named in the table and pertains to adjudication of show cause notices. The notification references previous notifications G.S.R. 453(E) and G.S.R. 916(E) which amended the original. The effective date of this notification is March 6, 2020. Key Points / Main Content: * **Appointment of Adjudicating Authorities:** * Officers in column 5 of the table are appointed as common adjudicating authorities. * These authorities will exercise powers and discharge duties imposed on officers in column 4 of the table. * This is for the purpose of adjudicating show cause notices. * **Table of Noticees and Authorities:** The notification includes a table specifying: * Column 2: Names and addresses of noticees. * Column 3: Show cause notice number and date. * Column 4: Names of adjudicating authorities. * Column 5: Names of appointed common adjudicating authority. * **Reference to Previous Notifications:** * Notification No. 60/2015-Customs (N.T.), G.S.R. 453(E), dated June 4, 2015, is referenced. * Amendment by Notification No. 133/2015-Customs (N.T.), G.S.R. 916(E), dated November 30, 2015, is also referenced. Impact Analysis: **Noticees (Entities/Individuals listed in Column 2 of the Table)** * Impact: Subject to adjudication of show cause notices by the appointed common adjudicating authority. * Action Required: Respond to show cause notices and cooperate with the adjudicating authority. **Original Adjudicating Authorities (Officers listed in Column 4 of the Table)** * Impact: Powers and duties are now conferred upon the newly appointed common adjudicating authorities. * Action Required: Transfer relevant case files and provide necessary assistance to the new adjudicating authorities. **Appointed Common Adjudicating Authorities (Officers listed in Column 5 of the Table)** * Impact: Granted the power and duty to adjudicate show cause notices for the listed noticees. * Action Required: Exercise powers and discharge duties related to the adjudication of the specified show cause notices.

Key Entities Referenced

Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating economic crimes and smuggling. Ministry of Finance, Department of Revenue: A department of the Government of India responsible for matters relating to direct and indirect taxes. Central Board of Indirect Taxes and Customs: A government agency responsible for the formulation of policy concerning levy and collection of indirect taxes. New Delhi: The capital of India, where the notification was issued. Customs Act, 1962: An act of the Parliament of India to consolidate and amend the law relating to customs. Ms. Reach Infocom Technology Pvt. Ltd.: A noticee in the show cause notice. Kolkata, West Bengal: A city in West Bengal, India. Location of the Custom House and address of Ms. Reach Infocom. Rajiv Verma: A noticee in the show cause notice.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एल.-अ.-12032020-218608 xxxGIDExxx CG-DL-E-12032020-218608 असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 916] नई ददल्ली, सोमिार, माच ड9, 2020/फाल्ग नु 19, 1941 No. 916] NEW DELHI, MONDAY, MARCH 9, 2020/PHALGUNA 19, 1941 जित्त मंत्रालय (रािस्ट्ि जिभाग) (केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोडड) (रािस्ट्ि आसचू ना जनदेिालय) अजधसचू ना नई ददल्ली, 6 माचड, 2020 स.ं 20/2020-सीमा िल्ु क (ग.ैटै./सीएए/राआजन) का.आ. 1020(अ).—भारत सरकार, जित्त मंत्रालय, रािस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम, 1662 (1662 का 52) की धारा 152 के अनअु ेद (ए) के अंतगडत िारी अजधसूचना स.ं 60/2015-सीमा िुल्क (ग.ैटै.) संख्या सा.का.जन. 453(अ), ददनांक 04 िून 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उप-खंड (i) में प्रकाजित एि ं यथा अजधसूचना सं. 133/2015-सीमा िल्ु क (ग.ैटै.), संख्या सा.का.जन. 916(अ), ददनांक 30 निम्बर 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उप-खंड (i) म ें प्रकाजित के द्वारा संिोजधत, के अनुसरण में महाजनदेिक, रािस्ट्ि आसूचना जनम्नजलजखत ताजलका के स्ट्तंभ (3) में उल्लेजखत कारण बताओ नोटटसों के न्द्यायजनणडयन के प्रयोिनाथड उपयुडक्त ताजलका के स्ट्तंभ (2) म ें उल्लेजखत नोटटजसयों के संबंध में उपयुडक्त ताजलका के स्ट्तंभ (4) में उल्लेजखत अजधकाटरयों को प्रदत्त िजक्तयों का प्रयोग ि कतडव्यों के जनिडहन हते ु एतदद्वारा उपयुडक्त ताजलका के स्ट्तंभ (5) में उल्लेजखत अजधकाटरयों को समान न्द्यायजनणडयन प्राजधकारी के रूप म ें कायड करने के जलए जनयुक्त करते ह:ैं- 1336 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] ताजलका क्र.स.ं नोटटजसयों का नाम एि ंपता कारण बताओ नोटटस न्द्यायजनणयड न प्राजधकाटरयों के जनयक्तु न्द्यायजनणयड न सख्ं या एि ंददनाकं नाम प्राजधकारी (1) (2) (3) (4) (5) 1. मै रीच इन्द्फोकोम्म टेकनोलोिी फ़ा सं. DRI/DZU/ प्रधान आयुक्त/ आयुक्त सीमा प्रधान आयुक्त/ प्रा. जल., 23/Enq-15/2019 िुल्क (एयरपोटड एिं प्रिा.), आयुक्त सीमा िुल्क 9, आइजडयल सेंटर, ददनांक 03.02.2020 कस्ट्टम हाउस, (एयरपोटड एिं ए िे सी बोस रोड, (कारण बताओ नोटटस कोलकाता. प्रिा.), पहला तल, सं. 04/2020) कस्ट्टम हाउस, प्रधान आयुक्त/ आयुक्त सीमा कोलकाता-700017 िुल्क, कोलकाता. और 4 अन्द्य. एयर कागो कॉम््लेक्स (आयात), न्द्यू कस्ट्टम हाउस, नई ददल्ली. संयुक्त/अपर आयुक्त सीमा िुल्क (पोटड), ग्रुप-5A, कस्ट्टम हाउस, कोलकाता. 2. मै ओम गणपजत माकेटटग प्रा. फ़ा सं DRI/HQ-CI/C- प्रधान आयुक्त/ आयुक्त सीमा प्रधान आयुक्त/ जल., Cell/50D/ Enq- िुल्क (आयात), आयुक्त सीमा िुल्क ए-264, ओखला इंडजस्ट्रयल 9/Int-26/ 2018-19 इनलैंड कंटेनर जडपो- (आयात), ददनांक 17.02.2020. एटरया, फ़ेस-I, तुगल्काबाद, इनलैंड कंटेनर जडपो - दसू रा तल, नई ददल्ली. तुगल्काबाद, नई ददल्ली-110020 नई ददल्ली. संयुक्त/अपर आयुक्त सीमा और 2 अन्द्य. िुल्क, सी आर जबल्ल्डग, क्वीनस रोड, बेंगलुरु. 3. (i) श्री रािीि िमाड, फ़ा सं DRI/MZU/ आयुक्त सीमा िुल्क प्रधान आयुक्त/ सी-64, जििेक जिहार, NS/Int-45/2016 (न्द्हािा िेिा -V), आयुक्त सीमा िुल्क फ़ेस-I, ददनांक 27.12.2019. ििाहरलाल नेहरू कस्ट्टम (न्द्हािा िेिा -V), ददल्ली-110095 हाउस, ििाहरलाल नेहरू (ii) मै अनमोल ्लास्ट्ट, रायगढ़ कस्ट्टम हाउस, ज़ेडबी 28/31-487, रायगढ़ िुलफ़े बंगाल इंडजस्ट्रयल आयुक्त सीमा िुल्क, एटरया, िी टी रोड, इनलैंड कंटेनर जडपो-पटपरगंि, ददलिाद गाडेन, ददल्ली. ददल्ली-110095 आयुक्त सीमा िुल्क, (iii) मै जमलानो एंटरप्राइसेस, UG66, अमतृ ्लाज़ा इनलैंड कंटेनर जडपो - कमर्शियल कॉम््लेक्स, तुगल्काबाद सूयड नगर, नई ददल्ली. गाजज़याबाद आयुक्त सीमा िुल्क (iv) मै टेकज़ोन इंपेक्स, (कोलकाता सी पोटड), ्लॉट सं 12/37, कस्ट्टम हाउस, इंडजस्ट्रयल एटरया साइट IV, साजहबाबाद, कोलकाता. गाजज़याबाद[भाग II— खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3 (v) मै श्री आर सी इलेक्रॉजनक्स प्रा. जल., 6/324, गीता कॉलोनी, ददल्ली-110031 (vi) मै प्रो इन्द्फोटेक, ZB 38/487, ददलिाद गाडेन, इंडजस्ट्रयल एटरया, ददल्ली (vii) मै गणेि एंटरप्राइसेस, WZ 8D, असालतपुर, िनकपूरी, ददल्ली-110058 (viii) मै एटीएस प्रीजमयम सॉफ्टटेक प्र. ल्ल., ए-79, गली सं. 8, रािगढ़ कॉलोनी, ददल्ली-110051 (ix) मै ज़ेडएक्स कम््युटसड, A10/9B, पहला तल, जिलजमल इंडजस्ट्रयल एटरया, ददल्ली-110032 (x) मै जिि इंपेक्ष, 80/5, बी लोअर ग्राउंड फ्लोर, फ्रंट पोिडण, मालिीय नगर, नई ददल्ली-110017 (xi) मै मरिेल इंपेक्ष, ्लॉट सं. 12, एचसीएमआर कॉम््लेक्स, गेट सं 4 के पी े, मंडोली रोड, ददल्ली-110093 (xii) मै िल्डड जििन, 9/23, बाज़ार गली, जिश्वास नगर, ददल्ली-110032 (xiii) मै ऑस्ट्कर एंटरप्राइसेस, WZ 32A, असालतपुर, िनकपुरी, नई ददल्ली-1100584 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] (xiv) श्रीमजत तनु िमा,ड C-64, जििेक जिहार, फ़ेस-I, ददल्ली-110095 (xv) श्री जिसिा िमा,ड C-64, जििेक जिहार, फ़ेस-I, ददल्ली-110095 और (xvi) श्री नरेि उ्पल, A/3, 157, िनकपुरी, नई ददल्ली-110058. [फा. सं.DRI/HQ-CI/50D/CAA-12/2020] पारस मल सांखला, संयुक्त जनदिे क MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence ) NOTIFICATION New Delhi, the 6th March, 2020 No. 20/2020-Customs (N.T./CAA/DRI) S.O. 1020(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 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) Show Cause Name of Adjudicating Common No. and Address Notice Number Authorities Adjudicating and Date Authority appointed (1) (2) (3) (4) (5) 1. M/s. Reach Infocom F. No. DRI/DZU/ Principal Commissioner/ Principal Technology Pvt. Ltd., 23/Enq-15/2019 Commissioner of Customs Commissioner/ 9, Ideal Centre, dated 03.02.2020 (Airport & Admin.), Commissioner of Custom House, Customs A.J.C. Bose Road, (Show Cause 1st Floor, Notice No. Kolkata. (Airport & Admin.), 04/2020) Principal Commissioner/ Custom House, Kolkata-700017 Commissioner of Customs, Kolkata. and 4 others. Air Cargo Complex (Import), New Custom House, New Delhi. Joint/Additional Commissioner of Customs (Port), Group-5A, Custom House, Kolkata.[भाग II— खण् ड 3(ii)] भारत का रािपत्र : असाधारण 5 2. M/s. Om Ganpati F. No. DRI/HQ- Principal Commissioner/ Principal Marketing Pvt. Ltd., CI/ C-Cell/50D/ Commissioner of Customs Commissioner/ A-264, Okhla Enq-9/Int-26/ (Import), Commissioner of Industrial Area, 2018-19 dated Inland Container Depot- Customs (Import), Phase-I, 17.02.2020. Tughlakabad, Inland Container Second Floor, New Delhi. Depot-Tughlakabad, New Delhi-110020 Joint/Additional Commissioner New Delhi. and 2 others. of Customs, C. R. Building, Queens’ Road, Bengaluru. 3. (i) Sh. Rajiv Verma, F. No. DRI/MZU/ Commissioner of Customs Principal C-64, Vivek Vihar, NS/Int-45/2016 (Nhava Sheva-V), Commissioner/ Phase-I, dated 27.12.2019. Jawaharlal Nehru Custom Commissioner of Customs House, Delhi-110095 (Nhava Sheva-V), Raigad Jawaharlal Nehru (ii) M/s. Anmol Plast, Commissioner of Customs, Custom House, ZB 28/31-487, Inland Container Depot- Raigad Patparganj, Zulfe Bengal Industrial Area, GT Delhi. Road, Dilshad Garden, Commissioner of Customs, Delhi-110095 Inland Container Depot- Tughlakabad, (iii) M/s Milano Enterprises, New Delhi. UG66, Amrit Plaza Commissioner of Customs Commercial (Kolkata Sea Port), Complex, Custom House, Surya Nagar, Kolkata. Ghaziabad (iv) M/s. Techzone Impex, Plot No. 12/37, Industrial Area Site IV, Sahibabad, Ghaziabad (v) M/s Shree R. C. Electronics Pvt. Ltd., 6/324, Geeta Colony, Delhi-110031 (vi) M/s. Pro Infotech, ZB 38/487, Dilshad Garden, Industrial Area, Delhi (vii) M/s Ganesha Enterprises, WZ 8D, Asalatpur, Janakpuri, Delhi-110058 (viii) M/s. ATS Premium Softech P. Ltd.,6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] A-79, Gali No. 8, Rajgarh Colony, Delhi-110051 (ix) M/s. ZX Computers, A10/9B, 1st Floor, Jhilmil Industrial Area, Delhi-110032 (x) M/s. Shiva Impex, 80/5, B Lower Ground Floor, Front Portion, Malviya Nagar, New Delhi-110017 (xi) M/s. Marvel Impex, Plot No. 12, HCMR Complex, Behind Gate No. 4, Mandoli Road, Delhi-110093 (xii) M/s. World Vision, 9/23, Bazaar Gali, Vishwas Nagar, Delhi-110032 (xiii) M/s. Oscar Enterprises, WZ 32A, Asalatpur, Janakpuri, New Delhi-110058 (xiv) Smt. Tanu Verma, C-64, Vivek Vihar, Phase-I, Delhi-110095 (xv) Sh. Viswa Verma, C-64, Vivek Vihar, Phase-I, Delhi-110095 and (xvi) Sh. Naresh Uppal, A/3, 157, Janakpuri, New Delhi-110058. [F. No. DRI/HQ-CI/50D/CAA-12/2020] PARAS MAL SANKHLA, Joint 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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