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Date: 2019-10-23 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 officers to act as common adjudicating authorities. It is issued by the Ministry of Finance, Department of Revenue, and the Central Board of Indirect Taxes and Customs. The appointments are made under Section 152 of the Customs Act of 1962. Key Points / Main Content: * **Appointments:** Officers mentioned in column 5 of the table are appointed as common adjudicating authorities. * **Authority:** These officers exercise powers and discharge duties conferred on officers in column 4. * **Scope:** The appointments pertain to noticees mentioned in column 2 for adjudicating show cause notices in column 3. Impact Analysis: **Noticees:** * Impact: Noticees are subject to adjudication by the newly appointed common adjudicating authorities. * Action Required: Noticees should take note of the appointed adjudicating authority for their respective show cause notices and be prepared to engage with them. **Appointed Officers (Common Adjudicating Authorities):** * Impact: These officers are assigned additional responsibilities for adjudicating show cause notices. * Action Required: They must exercise their powers and discharge their duties in accordance with the Customs Act, 1962, to adjudicate the relevant cases. **Director General, Revenue Intelligence:** * Impact: The Director General is responsible for the appointments outlined in the notification. * Action Required: Ensure that the appointed officers are aware of their responsibilities and have the resources to carry out their duties effectively.

Key Entities Referenced

Directorate of Revenue Intelligence: An intelligence agency of the Government of India responsible for combating smuggling and tax evasion. Central Board of Indirect Taxes and Customs: A government agency responsible for the formulation of policy concerning indirect taxes, such as customs duty and Goods and Services Tax (GST). Customs Act, 1962: An act of the Parliament of India that regulates the levy of customs duties, import and export procedures, and related matters. Mumbai, Maharashtra: A major metropolitan city in India, and a key location mentioned in the context of customs and import/export activities. New Delhi, Delhi: The capital of India, serving as the location for governmental publications and office. Gujarat: A state in India where Mundra port is located. The Proprietor, Ms Dhairya International, is located in Gujarat. Nhava Sheva, Maharashtra: A major port in India, specifically Jawaharlal Nehru Custom House. G.S.R. 453E: A government notification number related to customs.
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DRI/MZU/ (cid:13)धान आयु(cid:19) सीमाशु(cid:23)क अपर महािनदशे क (cid:9)लॉट सं. 9, एमआईडीसी, D/Inv/57/2016 ((cid:25)हवा शेवा-I), ((cid:25)याय िनण(cid:31)यनन), 5502 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] थाने बेलापुर रोड, $दनांक 30.08.2019. जवाहरलाल नेह& क’टम हाउस, राज’व आसूचना दीघा, ऐरोली नोड, रायगढ़. िनदेशालय, नवी मुंबई-400708 (cid:13)धान आयु(cid:19) सीमाशु(cid:23)क, मुंबई. और एयर काग, कॉ(cid:8)(cid:9)ले-स, सहर, ी एन आर ह"रहरन, मुंबई. D-2/601, लोक उपवन फ़ेस-II, आयु(cid:19) सीमाशु(cid:23)क, D1-D2 को-ओपरे"टव एयरपोट(cid:31) ’पेशल काग,, सोसाइटी, मजेवाड़ी, आवास कॉप,रेट पॉइंट, थाने-400610. अंधेरी कुला(cid:31) रोड, अंधेरी (पूव(cid:31)), मुंबई. 2. ी गौरव पटले , फा. सं. DRI/AZU/ GI- (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क, अपर महािनदशे क (cid:13)ोपराइटर, 02/Enq-23 (Int- क’टम हाउस, ((cid:25)याय िनण(cid:31)यनन), मै धैय(cid:31) इंटरनेशनल, 51)/2018 मुँदरा. राज’व आसूचना $दनांक 01.10.2019. िनदेशालय, B-451, सपना नगर, मुंबई NU4, गांधीधाम, (तािलका के 6म सं. गुजरात-370201 2 और 3 के िलए) और 7 अ(cid:25)य. 3. ी गौरव पटले , फा. सं. DRI/AZU/ GI- संयु(cid:19)/अपर आयु(cid:19) सीमाशु(cid:23)क, (cid:13)ोपराइटर, 02/Enq-23 (Int- क’टम हाउस, 51)/2018 मै धैय(cid:31) इंटरनेशनल, मुँदरा. $दनांक 03.04.2019. B-451, सपना नगर, NU4, गांधीधाम, गुजरात-370201 और अ(cid:25)य. 4. मै. एमएमएम ओवस8स (cid:13)ा. 9लं., फा. सं. DRI/DZU/ संयु(cid:19)/अपर आयु(cid:19) सीमाशु(cid:23)क (cid:13)धान आयु(cid:19)/ आयु(cid:19) (cid:9)लॉट सं. 5, इंडि’:यल ए"रया, 23/Enq-31/2017/ Pt. (िनया(cid:31)त), सीमाशु(cid:23)क (आयात), फ़ेस-2, पंचकुला, (MMM Overseas) इनल=ड कंटेनर िडपो-तुग(cid:23)काबाद, इनल=ड कंटेनर िडपो- हरयाणा $दनांक 28.09.2017 नई $द(cid:23)ली. तुग(cid:23)काबाद, और (SCN No. 46/2017). सहायक/उप आयु(cid:19) सीमाशु(cid:23)क नई $द(cid:23)ली ी महेश स;बरवाल, (आयात), (तािलका के 6म सं. 4 और 5 के िलए). िनवासी हाउस सं 948, इनल=ड कंटेनर िडपो-तुग(cid:23)काबाद, सै-टर-9, नई $द(cid:23)ली. 5. पंचकुला-134109 फा. सं. DRI/DZU/ संयु(cid:19)/अपर आयु(cid:19) सीमाशु(cid:23)क 23/Enq-31/2017/ Pt. (आयात), (MMM Overseas) इनल=ड कंटेनर िडपो-तुग(cid:23)काबाद, $दनांक 19.09.2019 नई $द(cid:23)ली (SCN No. 33/2019). 6. मै. वीजन :ेड 9लं-स, फा. सं. DRI-HQ- (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क (cid:13)धान आयु(cid:19)/ आयु(cid:19) 807/91, भ@डारी हाउस, CI/50D/Enq-29/Int- (आयात), सीमाशु(cid:23)क (आयात), नेह& (cid:9)लेस, 28/2016-CI इनल=ड कंटेनर िडपो-तुग(cid:23)काबाद, इनल=ड कंटेनर िडपो- नई $द(cid:23)ली-110019 $दनांक 06.09.2019. नई $द(cid:23)ली. तुग(cid:23)काबाद, और 2 अ(cid:25)य. (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क नई $द(cid:23)ली. ((cid:25)हवा शेवा-III), जवाहरलाल नेह& क’टम हाउस, रायगढ़.¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 7. मै. वग, पॉिलमस(cid:31) (इंिडया) 9लं., फा. सं. DRI/KZU/ (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क अपर महािनदशे क A-1A, एमएमडीए इंडि’:यल CF/Enq-199(Int-09)/ (िनवारक), ((cid:25)याय िनण(cid:31)यनन), कॉ(cid:8)(cid:9)ले-स, 2018 $दनांक शारदा हाउस, बेदी बंदर, राज’व आसूचना मरईमलाई नगर, 02.09.2019, $दनांक जामनगर. िनदेशालय, 01.10.2019 के शुिDपE के कांचीपुरम, (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क, मुंबई साथ पठनीय. चेCई-603209. क’टम हाउस, (cid:25)यू हरबौर इ’टेट, (तािलका के 6म सं. 7 से 9 के िलए). तुितकोरीन. संयु(cid:19)/अपर आयु(cid:19) सीमाशु(cid:23)क (चेCई-II), पोट-(cid:31) आयात, क’टम हाउस, चेCई. 8. मै. शाह इंड’:ीज़, फा. सं. DRI/KZU/ (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क, C-1/270, जीआईडीसी इ’टेट, CF/Enq-90(Int- क’टम हाउस, 09)/2018 $दनांक नरोदा, ऑल इंिडया रेिडयो के िनकट, 12.09.2019 अहमदाबाद-382330. नवरंगपुरा, अहमदाबाद. (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क (िनवारक), शारदा हाउस, बेदी बंदर, जामनगर. संयु(cid:19)/अपर आयु(cid:19) सीमाशु(cid:23)क ((cid:25)हावा शेवा-II), जवाहरलाल नेह& क’टम हाउस, रायगढ़. 9. मै. यूपीएल िलिमटेड, फा. सं. DRI/KZU/ (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क यूपीएल हाउस, CF/Enq-95(Int- ((cid:25)हावा शेवा-II), 610, B/2, बांGा िव(cid:23)लेज, ऑफ 09)/2018 $दनांक जवाहरलाल नेह& क’टम हाउस, 06.09.2019 वे’टन(cid:31) ए-स(cid:13)ेस हाइवे, रायगढ़. बांGा (पूव(cid:31)), (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क, मुंबई-400051. क’टम हाउस, बालाजी मं$दर के िनकट, कांडला. (cid:13)धान आयु(cid:19)/ आयु(cid:19) सीमाशु(cid:23)क, क’टम हाउस, नवरंगपुरा, अहमदाबाद. संयु(cid:19)/अपर आयु(cid:19) सीमाशु(cid:23)क (Hुप- VII), िनया(cid:31)त आयु(cid:19)ालय, एयर काग, कॉ(cid:8)(cid:9)ले-स, सहर, अंधेरी (पूव(cid:31)), मुंबई. संयु(cid:19)/अपर आयु(cid:19) सीमाशु(cid:23)क, मुँदरा पीयूबी िब9(cid:23)डगं , अदानी पोट(cid:31), मुँदरा, कJछ.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] संयु(cid:19)/अपर आयु(cid:19) सीमाशु(cid:23)क (पोट)(cid:31) , क’टम हाउस, कोलकाता. [फा. सं. DRI/HQ-CI/50D/CAA-44/2019-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 21st October, 2019 No. 58/2019-Customs (N.T./CAA/DRI) S.O. 3808(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, Extra-ordinary, 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, 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 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 Name of Adjudicating Common No. Address Notice Number Authorities Adjudicating and Date Authority appointed (1) (2) (3) (4) (5) 1. M/s Sulzer Pumps India Ltd., F. No. Principal Commissioner of Additional Director DRI/MZU/ Customs (Nhava Sheva-I), General Plot No. 9, MIDC, D/Inv/57/2016 (Adjudication), Jawaharlal Nehru Custom House, Thane Belapur Road, dated 30.08.2019. Directorate of Raigad. Digha, Airoli Node, Revenue Principal Commissioner of Intelligence, Navi Mumbai-400708 Customs, Mumbai. and Air Cargo Complex, Sahar, Sh. N. R. Hariharan, Mumbai. D-2/601, Lok Upavan Commissioner of Customs, Phase-II, Airport Special Cargo, D1-D2 Co-operative Avas Corporate Point, Housing Society, Andheri Kurla Road, Majewadi, Andheri (East), Thane-400610. Mumbai.¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 5 2. Sh. Gaurav Patel, F. No. DRI/AZU/ Principal Commissioner/ Additional Director GI-02/Enq-23 Commissioner of Customs, General Proprietor, (Int-51)/2018 (Adjudication), Custom House, M/s Dhairya International, dated 01.10.2019. Directorate of Mundra. B-451, Sapna Nagar, Revenue Intelligence, NU4, Gandhidham, Mumbai Gujarat-370201 (For Sl. No. 2 and 3 and 7 others. of the Table) 3. Sh. Gaurav Patel, F. No. DRI/AZU/ Joint/Additional Commissioner of GI-02/Enq-23 Customs, Proprietor, (Int-51)/2018 Custom House, M/s Dhairya International, dated 03.04.2019. Mundra. B-451, Sapna Nagar, NU4, Gandhidham, Gujarat-370201 and others. 4. M/s MMM Overseas Pvt. F. No. DRI/DZU/ Joint/Additional Commissioner of Principal Ltd., 23/Enq-31/2017/ Customs (Export), Commissioner/ Pt. (MMM Commissioner of Plot No. 5, Industrial Area, Inland Container Depot- Overseas) Customs (Import), Phase-2, Panchkula, Tughlakabad, dated 28.09.2017 Inland Container Haryana New Delhi. Depot-Tughlakabad, (SCN No. and Assistant/Deputy Commissioner of 46/2017). New Delhi Customs (Import), Sh. Mahesh Sabharwal, (For Sl. No. 4 and 5 Inland Container Depot- R/o House No. 948, Sector- of the Table). Tughlakabad, 9, New Delhi. Panchkula-134109 5. F. No. DRI/DZU/ Joint/Additional Commissioner of 23/Enq-31/2017/ Customs (Import), Pt. (MMM Inland Container Depot- Overseas) Tughlakabad, dated 19.09.2019 New Delhi. (SCN No. 33/2019). 6. M/s Vision Trade Links, F. No. DRI-HQ- Principal Commissioner/ Principal CI/50D/Enq-29/ Commissioner of Customs Commissioner/ 807/91, Bhandari House, Int-28/2016-CI (Import), Commissioner of Nehru Place, Customs (Import), dated 06.09.2019. Inland Container Depot- New Delhi-110019 Tughlakabad, Inland Container and 2 others. Depot-Tughlakabad, New Delhi. New Delhi. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 7. M/s Virgo Polymers (India) F. No. DRI/KZU/ Principal Commissioner/ Additional Director Ltd., CF/Enq-199(Int- Commissioner of Customs General 09)/2018 dated (Preventive), Sharda House, (Adjudication), A-1A, MMDA Industrial6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] Complex, 02.09.2019 read Bedi Bandar, Directorate of with corrigendum Revenue Maraimalai Nagar, Jamnagar. dated 01.10.2019. Intelligence, Kancheepuram, Principal Commissioner/ Mumbai Commissioner of Customs, Chennai-603209. (For Sl. No. 7 to 9 of Custom House, the Table). New Harbour Estate, Tuticorin. Joint/Additional Commissioner of Customs (Chennai-II), Port-Import, Custom House, Chennai. 8. M/s Shah Industries, F. No. DRI/KZU/ Principal Commissioner/ CF/Enq-90(Int- Commissioner of Customs, C-1/270, GIDC Estate, 09)/2018 dated Custom House, Naroda, 12.09.2019 Near All India Radio, Ahmedabad-382330. Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs (Preventive), Sharda House, Bedi Bander, Jamnagar. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 9. M/s UPL Limited, F. No. DRI/KZU/ Principal Commissioner/ CF/Enq-95(Int- Commissioner of Customs UPL House, 09)/2018 dated (Nhava Sheva-II), 610, B/2, Bandra Village, 06.09.2019 Off. Western Express Jawaharlal Nehru Custom House, Highway, Raigad. Bandra (East), Principal Commissioner/ Mumbai-400051. Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Joint/Additional Commissioner of Customs (Group-VII), Export Commissionerate, Air Cargo Complex,¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 7 Sahar, Andheri (East), Mumbai. Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. [F. No. DRI/HQ-CI/50D/CAA-44/2019-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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