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Date: 2018-07-30 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 60 2015Customs N T, published vide number

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification, issued by the Ministry of Finance, Department of Revenue, appoints common adjudicating authorities under Section 152 of the Customs Act, 1962. It assigns officers to exercise powers and duties for adjudicating show cause notices issued to various noticees, as detailed in the attached table. The notification takes effect from July 30, 2018. Key Points / Main Content: Appointment of Adjudicating Authorities: The Director General of Revenue Intelligence appoints officers to act as common adjudicating authorities. These authorities will exercise powers and discharge duties related to specific show cause notices. Scope of Authority: The appointed authorities are responsible for adjudicating show cause notices mentioned in column 3 of the table, for the noticees listed in column 2. The powers are conferred based on Section 152 of the Customs Act, 1962. Table Details: The table specifies the name and address of noticees, show cause notice number and date, name of adjudicating authorities, and the appointed common adjudicating authority. Example entries include Ms Phoenix Apparels Sourcing, Ms Dev International, and Ms Titan Company Limited, among others. Impact Analysis: Noticees: Impact: Noticees are subject to adjudication of show cause notices by the appointed common adjudicating authorities. Action Required: Noticees need to respond to the show cause notices and engage with the appointed adjudicating authorities as required. Adjudicating Authorities: Impact: The existing adjudicating authorities will have their powers transferred to the Common Adjudicating Authority. Action Required: The existing adjudicating authorities will need to follow protocol to transfer authority. Director General of Revenue Intelligence: Impact: Responsible for appointing the common adjudicating authorities. Action Required: Ensure the appointed authorities fulfill their duties as per the notification. Ministry of Finance, Department of Revenue: Impact: Oversees the implementation of the notification and the adjudication process. Action Required: Monitor the effectiveness of the appointed authorities and make necessary adjustments.

Key Entities Referenced

Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating economic crimes and smuggling. Central Board of Indirect Taxes and Customs: The apex body for indirect taxes in India, responsible for formulation of policy concerning levy and collection of customs, central excise duties, and service tax. Ministry of Finance: A ministry in the Government of India responsible for the country's finances. Department of Revenue: A department under the Ministry of Finance, Government of India, responsible for all direct and indirect taxes. Customs Act, 1962: An act of the Parliament of India that regulates the levy of customs duty. Ms Phoenix Apparels Sourcing: A company based in Tirupur, Tamil Nadu, that is subject to a show cause notice related to Export Assmt. Ms Titan Company Limited: A company with Corporate office in Bengaluru, Karnataka that is subject to a show cause notice. New Delhi: Capital of India
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VIII/48/60/ 2018 Export संयु5/अपर आयु5 सीमाशु(cid:13)क, संयु5/अपर आयु5 सो"सग, सीमाशु(cid:13)क, Assmt (cid:23)दनांक 24.01.2018, ब89लोर इंटरनेशनल एयरपोट(cid:17), न. 18, ई(cid:21)ट (cid:21)&ीट, (cid:3)यू हाब?र ए(cid:21)टेट, सी. न. VIII/48/60/ 2018 Exp Ass एयर काग; कॉ=>ले(cid:31)स, रायपुरम, बीच रोड, (cid:23)दनांक 18.06.2018 के शुि4प+ के दवे नह(cid:13)ली, (cid:8)दषू ण िनयं+ण बोड (cid:17)के साथ पठनीय ब89लोर. तूतीको@रन. िनकट, (तािलका के Bम स. 1 ित-पुर-641601 से 6 के िलए) 2 सी. न. VIII/10/45/ 2017-Adjn. अपर आयु5 सीमाशु(cid:13)क, और (cid:23)दनांक 05.02.2018, (cid:23)दनांक (cid:3)यू हाब?र ए(cid:21)टेट, .ी अिमत थापर, 04.05.2018 के शुि4प+ के साथ बीच रोड, (cid:8)ोपराइटर, पठनीय. तूतीको@रन. मै दवे इंटरनेशनल, (कारण बताओ नो@टस न. 01/2018) 223, Iली (cid:21)&ीट, 3 फ़ाइल न. S30/01/ 2018-DBK (Air) अपर आयु5 सीमाशु(cid:13)क, महल(cid:10)ी गाडन3 , (cid:23)दनांक 03.02.2018, (cid:23)दनांक एयर काग; कॉ=>ले(cid:31)स, 15, वेलंपलायम, 24.05.2018 के शुि4प+ के साथ मीना=बFम, ित-पुर-641652 पठनीय. चेHई. 4 फा. स. SIIB/DRI/02/ 2018-Cus अपर आयु5 सीमाशु(cid:13)क, (cid:23)दनांक 30.01.2018, (cid:23)दनांक क(cid:21)टम हाउस, 11.05.2018 के शुि4प+ के साथ िवJ(cid:13)लगडन आइलKड, पठनीय. कोचीन. 5 फा. स. S.Misc.11/ 2018-EDC संयु5/अपर आयु5 सीमाशु(cid:13)क (चेHई-IV), (cid:23)दनांक 07.02.2018, (cid:23)दनांक क(cid:21)टम हाउस, 26.06.2018 के शुि4प+ के साथ चेHई. पठनीय. 6 फा. स. S.Misc.11/ 2018-EDC संयु5/अपर आयु5 सीमाशु(cid:13)क (चेHई-IV), (cid:23)दनांक 07.02.2018, (cid:23)दनांक क(cid:21)टम हाउस, 26.06.2018 के शुि4प+ के साथ चेHई. पठनीय. 7. मै टाइटन कंपनी िलिमटेड, फा. स. DRI/BZU/ (cid:8)धान आयु5 सीमाशु(cid:13)क, (cid:8)धान आयु5/ आयु5 न. 3, िसपकोट इंडि(cid:21)&यल S-IV/Enq-23/Int-Nil/2017 (cid:23)दनांक एयरपोट(cid:17) और एयर काग; सीमाशु(cid:13)क, क(cid:21)टमस, एयरपोट(cid:17) और एयर कॉ=>ले(cid:31)स, 25.06.2018 के=पेगौड़ा इंटरनेशनल काग; क(cid:21)टमस, होसुर, (एससीएन न. 24/2018-DRI(BZU) एयरपोट(cid:17), के=पेगौड़ा इंटरनेशनल तिमलनाडु-635126 एयरपोट(cid:17), बKगलु-. Lवसाियक काया(cid:17)लय: बKगलु-. आयु5 सीमाशु(cid:13)क (चेHई-VII) न. 132/133, एयर काग; कॉ=>ले(cid:31)स, (cid:23)दL.ी टेकनोपोिलस, चेHई यमलूर मैन रोड, ब89लोर-560037¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 और 2 अ(cid:3)य. 8. मै का(cid:3)सै>टस 9लोबल डीआरआई फा. स. DZU/Enq-23/ संयु5/अपर आयु5 सीमाशु(cid:13)क आयु5 सीमाशु(cid:13)क इंपे(cid:10), (आयात), (िनवारक), 65/2016 (cid:23)दनांक 24.04.2017. 32, पहला तल नेहQ इनल8ड कंटेनर िडपो- इनल8ड कंटेनर िडपो- िसधा(cid:3)त कK(cid:4), तुगलकाबाद, जीआरएफ़एल, (cid:23)फरोज गांधी माक3ट, नई (cid:23)द(cid:13)ली. सहनेवाल, लुिधयाना आयु5 सीमाशु(cid:13)क (िनवारक), लुिधयाना के काया(cid:17)लय और 2 अ(cid:3)य. मे संयु5/अपर आयु5 इनल8ड कंटेनर िडपो- सीमाशु(cid:13)क. जीआरएफ़एल, सहनेवाल, लुिधयाना के काया(cid:17)लय मे संयु5/अपर आयु5 सीमाशु(cid:13)क. [ फा. स. DRI/HQ-CI/50D/CAA-9/2018-CI] शैलेश कुमार, अपर (cid:17)नदेशक MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION New Delhi, the 30th July, 2018 No. 11/2018-Customs (N.T./CAA/DRI) S.O. 3718(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 Notice Name of Adjudicating Common No. Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) 1 M/s Phoenix Apparels C. No. VIII/48/60/ 2018 Joint/Additional Joint/Additional Sourcing, Export Assmt dated Commissioner of Customs, Commissioner of No. 18, East Street, 24.01.2018 read with Bangalore International Customs, Rayapuram, corrigendum C. No. Airport, New Harbour Near Pollution Control VIII/48/60/ 2018 Exp Ass Air Cargo Complex, Estate, Board, dated 18.06.2018 Devanhalli, Beach Road, Tirupur-641601 Bangalore. Tuticorin.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 2 and C. No. VIII/10/45/ 2017- Additional Commissioner of (For Sl. No. 1 to 6 Shri Amit Thapar, Adjn. Customs, of the table) Proprietor, Dated 05.02.2018 read New Harbour Estate, M/s Dev International, with corrigendum dated Beach Road, 223, Ist Street, 04.05.2018. Tuticorin. Mahalakshmi Garden, (Show Cause Notice No. 15, Velampalayam, 01/2018) 3 Tirupur-641652. File No. S30/01/ 2018- Additional Commissioner of DBK (Air) dated Customs, 03.02.2018 read with Air Cargo Complex, corrigendum dated Meenambakkam, 24.05.2018. Chennai. 4 F. No. SIIB/DRI/02/ 2018- Additional Commissioner of Cus dated 30.01.2018 read Customs, with corrigendum dated Custom House, 11.05.2018. Wilingdon Island, Cochin. 5 F. No. S.Misc.11/ 2018- Joint/Additional EDC dated 07.02.2018 Commissioner of Customs read with corrigendum (Chennai-IV), dated 26.06.2018. Custom House, Chennai. 6 F. No. S.Misc.11/ 2018- Joint/Additional EDC dated 07.02.2018 Commissioner of Customs read with corrigendum (Chennai-IV), dated 26.06.2018. Custom House, Chennai. 7. M/s Titan Company F. No. DRI/BZU/ Principal Commissioner of Principal/ Limited, S-IV/Enq-23/Int-Nil/2017 Customs, Commissioner No. 3, SIPCOT Industrial dated 25.06.2018 Airport and Air Cargo Commissioner of Complex, (SCN No. 24/2018- Customs, Customs, Hosur, DRI(BZU) Kempegowda International Airport and Air Tamil Nadu-635126 Airport, Cargo Customs, Corporate Office: Bengaluru. Kempegowda No. 132/133, Commissioner of Customs International Divyasree Technopolis, (Chennai-VII) Airport, Yamalur Main Road, Air Cargo Complex, Bengaluru. Bangalore-560037 Chennai and 2 others. 8. M/s Concepts Global DRI F. No. DZU/Enq-23/ Joint/Additional Joint/Additional Impex, 65/2016 dated 24.04.2017. Commissioner of Customs Commissioner of 32, F.F. Nehru Sidhant (Import), Customs, Kendra, Inland Container Depot- O/o Commissioner Feroze Gandhi Market, Tughlakabad, of Customs Ludhiana New Delhi. (Preventive), and 2 others. Joint/Additional Inland Container Commissioner of Customs, Depot-GRFL, Inland Container Depot, Sahnewal, Ludhiana. Ludhiana. [F. No. DRI/HQ-CI/50D/CAA-9/2018-CI] SHAILESH KUMAR,Additional 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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