Home› India› Ministry of Finance› In pursuance of notification No 60 2015 Customs NT published...
Date: 2019-10-16 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

Research with AI Agent Chat with Document Generate Summary Translate Helpful Share Add to Project Create Task

Executive Summary & Key Takeaways

Executive Summary: This notification appoints common adjudicating authorities to exercise powers and discharge duties conferred on specified officers under the Customs Act of 1962. It pertains to various noticees mentioned in the table, in respect to show cause notices. The notification is issued by the Ministry of Finance, Department of Revenue, and the Central Board of Indirect Taxes and Customs. It was issued on October 16, 2019. Key Points / Main Content: * **Appointment of Adjudicating Authorities:** * Officers mentioned in column 5 of the table are appointed as common adjudicating authorities. * They will exercise powers and discharge duties conferred on officers mentioned in column 4 of the table. * **Scope of Authority:** * The adjudicating authorities' powers pertain to noticees mentioned in column 2 of the table. * This is in respect of adjudication of show cause notices mentioned in column 3 of the table. * **Specific Cases:** * Ms. Paras International (F. No. DRIDZU-23Enq312017 dated 27.09.2017 and 02.09.2019): Joint/Additional Commissioner of Customs Import, New Delhi will act as the common adjudicating authority for show cause notices 452017 and 302019. * Ms. Triumph Motorcycles India Pvt. Ltd. (F. No. DRILZU-CI26Enq26-Int162017 dated 30.09.2019): Additional Director General, Directorate of Revenue Intelligence, New Delhi will act as the common adjudicating authority. * Ms. Bharti Airtel Limited (F. No. DRICZU-VIII262262017 dated 26.09.2019): Principal Commissioner of Customs Nhava Sheva-I, Raigad will act as the common adjudicating authority. Impact Analysis: * **Noticees (Ms Paras International, Ms Triumph Motorcycles India Pvt. Ltd, Ms Bharti Airtel Limited, Ms Bharti Hexacom Limited):** * Impact: Subject to adjudication of show cause notices by the appointed common adjudicating authorities. * Action Required: To respond to the show cause notices and cooperate with the adjudicating process. * **Appointed Adjudicating Authorities:** * Impact: Given the responsibility and authority to adjudicate show cause notices related to the specified noticees. * Action Required: To exercise their powers and discharge their duties as per the Customs Act, 1962, and ensure fair and just adjudication. * **Department of Revenue/Central Board of Indirect Taxes and Customs:** * Impact: Responsible for the effective implementation and oversight of the adjudication process. * Action Required: Monitor the performance of the adjudicating authorities and ensure compliance with the regulations.

Key Entities Referenced

Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating smuggling and tax evasion. Central Board of Indirect Taxes and Customs: The apex body for indirect taxes in India, under the Department of Revenue, Ministry of Finance. New Delhi: The location of notification and headquarters of many organizations mentioned in text. Customs Act, 1962: A law in India governing customs duties and related matters. Ministry of Finance: A ministry in the Government of India responsible for financial matters. Ms Paras International: One of the noticees mentioned in the table, located in Libaspur, Delhi. Tughlakabad, New Delhi: Location of Inland Container Depot Ms Bharti Airtel Limited: One of the noticees mentioned in the table, located in Vasant Kunj, PhaseII, New Delhi.
Official Source Record View Original Source →
See Full Document Text
jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. 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- 3386] ubZ fnYyh] cq/okj] vDrwcj 16] 2019@vkf'ou 24] 1941 No. 3386] NEW DELHI, WEDNESDAY, OCTOBER 16, 2019/ASVINA 24, 1941 ििििवववव(cid:3)(cid:3)(cid:3)(cid:3) मममम(cid:6)(cid:6)ंं(cid:6)(cid:6)ंं ााााललललयययय ((((ररररााााजजजज(cid:4)(cid:4)(cid:4)(cid:4)वववव ििििववववभभभभाााागगगग)))) ((((ककककेेेे(cid:6)(cid:6)(cid:6)(cid:6)(cid:7)(cid:7)(cid:7)(cid:7)ीीीीयययय अअअअ(cid:12)(cid:12)(cid:12)(cid:12)(cid:13)(cid:13)(cid:13)(cid:13)यययय(cid:14)(cid:14)(cid:14)(cid:14) ककककरररर एएएएवववव ंं ंंससससीीीीममममाााा----शशशश(cid:22)(cid:22)ुु(cid:22)(cid:22)ुु कककक बबबबोोोोडडडड))(cid:26)(cid:26)))(cid:26)(cid:26) ((((ररररााााजजजज(cid:4)(cid:4)(cid:4)(cid:4)वववव आआआआससससचचूूचचूू ननननाााा ििििननननददददशशेेशशेे ााााललललयययय)))) vf/klwpuk ubZ fnYyh] 16 vDrcw j] 2019 सससस..ंं..ंं 55557777////2222000011119999----ससससीीीीममममाााा शशशश(cid:22)(cid:22)ुु(cid:22)(cid:22)ुु कककक ((((गगगग...ैै.ैैटटटटैै..ैै..////ससससीीीीएएएएएएएए////ररररााााआआआआििििनननन)))) dk-vk- 3724¼v½-—भारत सरकार, िव(cid:3) मं(cid:7)ालय, राज(cid:13)व िवभाग (cid:16)ारा सीमाशु(cid:21)क अिधिनयम 1962 (1962 का 52) क(cid:26) धारा के अनु(cid:31)छेद 152 (ए) के अंतग%त जारी अिधसूचना स.ं 60/2015-सीमा-शु(cid:21)क (ग.ैटै.) स+ं या सा.का.िन. 453(अ), ,दनाकं 4 जून 2015 (cid:16)ारा भारत के राजप(cid:7), असाधारण, भाग-II, खडं 3, उपखंड (i) मे 1कािशत एवं यथा अिधसूचना सं. 133/2015- सीमा-शु(cid:21)क (गै.टै.), स+ं या सा.का.िन. 916(अ),दनाकं 30 नव3बर, 2015 (cid:16)ारा भारत के राजप(cid:7), असाधारण, भाग-II, खंड 3, उपखंड (i) म े1कािशत के (cid:16)ारा संशोिधत, के अनुसरण म ेमहािनदशे क, राज(cid:13)व आसूचना िन7िलिखत तािलका के (cid:13)तंभ (3) म 9 उ(cid:21)लिे खत कारण बताओ नो=टस> के ?यायिनणय% न के 1योजनाथ % उपयAु% तािलका के (cid:13)तंभ (2) म 9 उ(cid:21)लिे खत नो=टिसय> के संबंध म9 उपयAु% तािलका के (cid:13)तभं (4) म 9 उ(cid:21)लिे खत अिधका=रय> को 1द(cid:3) शिAय> का 1योग व कत%B> के िनव%हन हते ु एतद(cid:16)ारा उपयAु% तािलका के (cid:13)तंभ (5) म9 उ(cid:21)लिे खत अिधका=रय> को समान ?यायिनण%यन 1ािधकारी के Dप म9 काय% करन ेके िलए िनयुA करते ह EI 5389 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] ततततााााििििललललककककाााा (cid:1)(cid:1)(cid:1)(cid:1).... ननननोोोो(cid:4)(cid:4)(cid:4)(cid:4)टटटटििििससससयययय(cid:9)(cid:9)(cid:9)(cid:9) ककककाााा ननननाााामममम एएएएवववव ंंंंपपपपतततताााा ककककााााररररणणणण बबबबततततााााओओओओ ननननोोोो(cid:4)(cid:4)(cid:4)(cid:4)टटटटसससस (cid:26)(cid:26)(cid:26)(cid:26)ययययााााययययििििननननणणणण(cid:27)य(cid:27)य(cid:27)य(cid:27)यनननन (cid:28)(cid:28)(cid:28)(cid:28)ााााििििधधधधककककाााा(cid:4)(cid:4)(cid:4)(cid:4)ररररयययय(cid:9)(cid:9)(cid:9)(cid:9) ककककेेेे ननननाााामममम ििििननननयययय ुु ुु (cid:26)(cid:26)(cid:26)(cid:26)ययययााााययययििििननननणणणणयय(cid:27)(cid:27)यय(cid:27)(cid:27) नननन सससस..ंं..ंं सससस(cid:23)(cid:23)ंं(cid:23)(cid:23)ंं ययययाााा एएएएवववव ंं ंं(cid:24)(cid:24)(cid:24)(cid:24)ददददननननााााककककंंंं (cid:28)(cid:28)(cid:28)(cid:28)ााााििििधधधधककककााााररररीीीी ((((1111)))) ((((2222)))) ((((3333)))) ((((4444)))) ((((5555)))) 1. म ैपारस इंटरनेशनल, फ़ा. स.ं DRI/DZU/ संयुA/अपर आयAु सीमाशु(cid:21)क 1धान आयुA/ 28/28 िसरसपुर रोड, 23/Enq-31/2017 (िनया%त), आयुA सीमा-शु(cid:21)क िलबासपुर, ,दनाकं 27.09.2017 इनलEड कंटेनर िडपो-तुग(cid:21)काबाद, (आयात), ,द(cid:21)ली (SCN No. नई ,द(cid:21)ली. इनलEड कंटेनर अपन ेिनयं(cid:7)क Fी शकुन जनै , 45/2017). संयुA/अपर आयAु सीमाशु(cid:21)क िडपो-तुग(cid:21)काबाद, िनवासी B-1, सGयवती (आयात), नई ,द(cid:21)ली कॉलोनी, अशोक िवहार, इनलEड कंटेनर िडपो-तुग(cid:21)काबाद, (तािलका के Lम नई ,द(cid:21)ली के ज=रय े नई ,द(cid:21)ली. सं. 1 और 2 के और िलए). Fी शकुन जैन, िनवासी B-1, सGयवती कॉलोनी, अशोक िवहार, नई ,द(cid:21)ली. 2. म ैपारस इंटरनेशनल, फ़ा. स.ं DRI/DZU/ 1धान आयुA/ आयुA सीमा-शु(cid:21)क 28/28 िसरसपुर रोड, 23/Enq-31/2017 (आयात), िलबासपुर, ,दनाकं 02.09.2019 इनलEड कंटेनर िडपो-तुग(cid:21)काबाद, ,द(cid:21)ली (SCN No. नई ,द(cid:21)ली. और 4 अ?य. 30/2019). संयुA/अपर आयAु सीमा-शु(cid:21)क (आयात), इनलEड कंटेनर िडपो-तुग(cid:21)काबाद, नई ,द(cid:21)ली. 3. म ैMी3फ मोटरसाइकलस फ़ा. स.ं DRI/LZU/ 1धान आयुA/ आयुA सीमा-शु(cid:21)क अपर महािनदशे क (इंिडया) 1ा. Oल.ं, CI-26/Enq-26 (आयात), (?याय िनण%यनन), 2रा तल, Oवंग-A, (Int-16)/2017 इनलEड कंटेनर िडपो-तुग(cid:21)काबाद, राज(cid:13)व आसूचना कमPश%यल Qलाज़ा रेिडसन ,दनाकं नई ,द(cid:21)ली. िनदशे ालय, होटल, 30.09.2019. 1धान आयुA सीमाशु(cid:21)क (आयात), ,द(cid:21)ली. NH-8, मिहपालपुर, एयर कागS कॉ3QलेUस, नई ,द(cid:21)ली-110032. ?यू क(cid:13)टम हाउस, नई ,द(cid:21)ली. 1धान आयुA/ आयुA सीमा-शु(cid:21)क (आयात), इनलEड कंटेनर िडपो-पटपरगंज, नई ,द(cid:21)ली. 1धान आयुA सीमा-शु(cid:21)क (III), (आयात), एयर कागS कॉ3QलेUस, सहर, अंधेरी (पूव%),मुंबई. 1धान आयुA/ आयुA सीमा-शु(cid:21)क, इनलEड कंटेनर िडपो-पटपरगंज, नई ,द(cid:21)ली¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 (आईसीडी-गढ़ी-हरसV, गुड़गाँव के 1भारी) 4. म ैभारती एयरटेल िलिमटेड, फ़ा. स.ं DRI/CZU/ 1धान आयुA सीमा-शु(cid:21)क 1धान आयुA सीमा- अरावली Lेस9ट 1, VIII/26/226/2017 (?हवा शवे ा-I), शु(cid:21)क (?हवा ने(cid:21)सन मंडले ा रोड, ,दनाकं जवाहरलाल नेहD क(cid:13)टम हाउस, शेवा-I), वसंत कुंज, फ़ेस-II, 26.09.2019. रायगढ़. जवाहरलाल नेहD नई ,द(cid:21)ली-110070 आयुA सीमा-शु(cid:21)क (चेWई-II), क(cid:13)टम क(cid:13)टम हाउस, और हाउस, रायगढ़. म ैभारती हUे साकोम चेWई. िलिमटेड, सहायक/उप आयAु सीमा-शु(cid:21)क, अरावली Lेस9ट 1, कोलकाता पोट% (Xुप VA & VB), ने(cid:21)सन मंडले ा रोड, क(cid:13)टम हाउस, वसंत कुंज, फ़ेस-II, कोलकाता. नई ,द(cid:21)ली-110070. [फा. स. DRI/HQ-CI/50D/CAA-43/2019-CI] सुचेता Fीजशे , अपर िनदशे क MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION New Delhi, the 16th October, 2019 No. 57/2019-Customs (N.T./CAA/DRI) S.O. 3724(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) 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 Paras International, F. No. DRI/DZU/ Joint/Additional Commissioner of Principal 28/28 Siraspur Road, 23/Enq-31/2017 Customs (Export), Commissioner/ Libaspur, dated 27.09.2017 Inland Container Depot- Commissioner of Delhi (SCN No. Tughlakabad, Customs (Import), Through its controller 45/2017). New Delhi. Inland Container Sh. Shakun Jain, Joint/Additional Commissioner of Depot-Tughlakabad, R/o B-1, Satyawati Colny, Customs (Import), New Delhi Ashok Vihar, Inland Container Depot- (For Sl. No. 1 and 2 New Delhi Tughlakabad, of the Table). and New Delhi.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] Sh. Shakun Jain, R/o B-1, Satyawati Colny, Ashok Vihar, New Delhi. 2. M/s Paras International, F. No. DRI/DZU/ Principal Commissioner/ 28/28, Siraspur Road, 23/Enq-31/2017 Commissioner of Customs Libaspur, dated 02.09.2019 (Import), Delhi (SCN No. Inland Container Depot- and 4 others. 30/2019). Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. 3. M/s Triumph Motorcycles F. No. DRI/LZU/ Principal Commissioner/ Additional Director (India) Pvt. Ltd., CI-26/Enq-26 Commissioner of Customs General 2nd Floor, Wing-A, (Int-16)/2017 (Import), (Adjudication), Commercial Plaza Radisson dated 30.09.2019. Inland Container Depot- Directorate of Hotel, Tughlakabad, Revenue NH-8, Mahipalpur, New Delhi. Intelligence, New Delhi-110032. Principal Commissioner of Delhi. Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Patparganj, New Delhi. Principal Commissioner of Customs (III), (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs, Inland Container Depot-Patparganj, New Delhi (Incharge of ICD-Garhi-Harsaru, Gurgaon) 4. M/s Bharti Airtel Limited, F. No. DRI/CZU/ Principal Commissioner of Principal Aravali Crescent 1, VIII/26/226/2017 Customs (Nhava Sheva-I), Commissioner of Nelson Mandela Road, dated 26.09.2019. Jawaharlal Nehru Custom House, Customs Vasant Kunj, Phase-II, Raigad. (Nhava Sheva-I), New Delhi-110070 Commissioner of Customs Jawaharlal Nehru and (Chennai-II), Custom House, Custom House, M/s Bharti Hexacom Chennai. Raigad. Limited, Assistant/Deputy Commissioner of Aravali Crescent 1, Customs, Nelson Mandela Road, Kolkata Port (Group VA & VB), Vasant Kunj, Phase-II, Custom House, New Delhi-110070. Kolkata. [F. No. DRI/HQ-CI/50D/CAA-43/2019-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.

Continue your research

Related Documents from Ministry of Finance