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Date: 2021-04-07 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 602015 Customs NT published vide number GSR

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

## Report on Customs Adjudication Authority Appointments **1. Executive Summary:** This report analyzes a notification (No. 26/2021-Customs N.T.) issued by the Ministry of Finance, Department of Revenue, Central Board of Indirect Taxes and Customs, Directorate of Revenue Intelligence. This notification appoints officers as common adjudicating authorities under Section 152 of the Customs Act, 1962, to adjudicate show cause notices issued to various entities. The key finding is that this notification aims to streamline the adjudication process by assigning specific officers to handle cases involving multiple noticees and show cause notices, likely improving efficiency and consistency in customs enforcement. This is achieved through specification of adjudicating authorities for named entities and SCNs. **2. Introduction:** This report provides an overview and analysis of Notification No. 26/2021-Customs N.T., published in the Gazette of India on April 7, 2021. The report's purpose is to inform affected industry about the appointment of common adjudicating authorities for specific customs cases as detailed in the notification text. **3. Policy Overview:** * This notification acts as an amendment to the powers established by notification No. 60/2015-Customs N.T., published vide number G.S.R. 453(E), dated 4th June 2015 in Gazette of India and as further amended by notification No. 133/2015-Customs N.T., published vide number G.S.R. 916(E) dated 30th November 2015. * **Core Objective:** To appoint specific officers as "common adjudicating authority" to exercise powers and discharge duties imposed on officers mentioned in the table of the document 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. This is intended to streamline the adjudication process for specific cases. **4. Background and Rationale:** The notification amends pre-existing notifications pertaining to adjudication under the Customs Act. It is likely that the reason for this specific amendment is to address situations where multiple entities (noticees) are involved in similar cases, necessitating a coordinated adjudication approach. The appointment of "common adjudicating authorities" suggests a need for consistent and efficient handling of these complex cases, potentially arising from issues identified in previous adjudication processes. The creation of common adjudicating authorities allows for a single officer/body to adjudicate multiple show cause notices which are tied to a single entity. **5. Key Provisions / Changes:** This notification focuses specifically on changes brought to past powers by identifying and assigning authorities to show cause notices and noticees. The notification details specific amendments by: * **Specifying Adjudicating Authorities:** The core change is the designation of specific officers (identified in Column 5 of the Table) as "common adjudicating authorities" for named "Noticees" (Column 2) and their corresponding "Show Cause Notice Number" (Column 3). The original provision allowed appointment of adjudicating authorities in general. * **Table Detailing Assignments:** The notification presents a table outlining the specific assignments. This table is central to the amendment. For each noticee (company/individual name and address), the table specifies the show cause notice number and date, the original adjudicating authority, and the newly appointed common adjudicating authority. * **Difference/Effect:** This change centralizes the adjudication process for the listed cases. Instead of multiple officers potentially handling related cases independently, a single "common adjudicating authority" is responsible. This likely promotes consistency in decision-making and potentially speeds up the adjudication process. **6. Target Audience and Stakeholders:** The direct target audience and stakeholders are: * The entities listed as "Noticees" in Column 2 of the Table (e.g., Ms. Goldmarine Exports Pvt. Ltd., Ms. Silver Touch Technologies Ltd., etc.). These entities are directly involved in the show cause notices and subject to the adjudication process. * The officers listed in Column 4 as "Name of Adjudicating Authorities". * The officers listed in Column 5 as "Common Adjudicating Authority". * The Directorate of Revenue Intelligence (DRI), as the issuer of the show cause notices. * The customs and legal representatives of the involved parties. **7. Implementation Aspects (Inferred):** * **Responsible Agency:** The Directorate of Revenue Intelligence (DRI) is the primary responsible agency, as the notification originates from them. The Central Board of Indirect Taxes and Customs (CBIC) oversees the DRI. * **Procedures:** The notification does not explicitly detail procedures. However, it can be inferred that the designated "common adjudicating authorities" will now follow standard adjudication procedures under the Customs Act, 1962, but with a consolidated view of all cases assigned to them. * **Timelines:** No specific timelines are mentioned in the provided text. However, the notification aims to expedite the adjudication process by centralizing authority. **8. Expected Outcomes / Impact of Changes:** The likely intended outcomes of these specific changes are: * **Increased Efficiency:** Centralized adjudication should lead to faster processing of cases. * **Greater Consistency:** A single authority handling related cases ensures consistent application of customs regulations and interpretations. * **Reduced Redundancy:** Consolidating adjudication efforts minimizes duplication of work and resources. * **Improved Transparency:** Clear assignment of adjudicating authorities improves transparency for the involved parties. * The amendment is expected to cause the adjudicating authorities mentioned in column 4 to no longer be responsible for the cases mentioned in column 3. **9. Conclusion:** Notification No. 26/2021-Customs N.T. is a targeted amendment designed to improve the efficiency and consistency of customs adjudication. By appointing "common adjudicating authorities" for specific cases involving multiple noticees, the notification aims to streamline the process and ensure fair and consistent application of customs regulations. This amendment is significant as it reflects an effort to address complexities in customs enforcement and improve the overall administrative efficiency of the customs department. This may signify a change in the case by case basis system toward a more organized authority focused system.

Key Entities Referenced

NEW DELHI: Capital of India, place of publication of the gazette. Customs Act, 1962: Indian Legislation related to customs and duties. Ministry of Finance: The ministry responsible for financial matters in the Government of India. Department of Revenue: A department under the Ministry of Finance. CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS: A government agency responsible for indirect taxes and customs. Directorate of Revenue Intelligence: An intelligence agency of the Indian government, responsible for combating smuggling. Mumbai: A city in Maharashtra, location of a commissioner of customs. Chennai: A city in Tamil Nadu, location of customs offices and companies. Kandla: A location in Gujarat, site of a custom house. New Delhi: The capital of India, location of customs offices and companies. Nhava Sheva: A location in Maharashtra, site of Jawaharlal Nehru Custom House. Raigad: A district in Maharashtra, location of Jawaharlal Nehru Custom House. Ahmedabad: A city in Gujarat, location of customs offices and companies. Mundra: A location in Gujarat, site of a custom house. Tiruchirappalli: A city in Tamil Nadu, location of a customs office. Noida: A city in Uttar Pradesh, location of a customs office. Gautam Budh Nagar: A district in Uttar Pradesh, location of Noida Concor Complex. Bhubaneshwar: A city in Odisha, location of a customs office. Kolkata: A city in West Bengal, location of customs offices and companies. Tughlakabad: A location in Delhi, site of an Inland Container Depot. Bengaluru: A city in Karnataka, location of customs offices and companies. Pune: A city in Maharashtra, location of a company. Hyderabad: A city in Telangana, location of customs offices and companies. Telangana: A state in India, location of Turbo Megha Airways Private Limited Nellore: A district in Andhra Pradesh, location of Krishnapatnam Custom House. Karnataka: A state in India, location of Alstom Transport India Limited Tamil Nadu: A state in India, location of Kattupalli Port. Cochin: A city in Kerala, location of customs offices. Nagpur: A city in Maharashtra, location of Dr. Babasaheb Ambedkar International Airport Lucknow: A city in Uttar Pradesh, location of Chaudhary Charan Singh International Airport. Panipat: A city in Haryana, location of SoHum Trading Co. Haryana: A state in India, location of Panipat
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रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एल.-अ.-07042021-226394 xxxGIDExxx CG-DL-E-07042021-226394 असाधारण EXTRAORDINARY भाग II—खण्ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 1349] नई ददल्ली, बधु िार, अप्रलै 7, 2021/चत्रै 17, 1943 No. 1349] NEW DELHI, WEDNESDAY, APRIL 7, 2021/CHAITRA 17, 1943 जित्त मत्रं ालय (राजस्ट्ि जिभाग) (केंद्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोड)ड (राजस्ट्ि आसचू ना जनदिे ालय) अजधसचू ना नई ददल्ली, 30 माच,ड 2021 स.ं 26/2021-सीमा िल्ु क (ग.ैट.ै/सीएए/राआजन) का.आ. 1460(अ).—भारत सरकार, जित्त मंत्रालय, राजस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1962 (1962 का 52) की धारा 152के अनुच्छेद (ए) के अंतगडत जारी अजधसूचना सं.60/2015-सीमा िुल्क (गै.टै.) संख्या सा.िै.जन. 453(ई), ददनांक 04 जून 2015 द्वारा भारत के राजपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i)में प्रकाजित एिं यथा अजधसूचना सं. 133/2015- सीमा िुल्क (गै.टै.), संख्या सा.िै.जन.916(ई), ददनांक 30 निम्बर 2015 द्वारा भारत के राजपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i)में प्रकाजित के द्वारा संिोजधत, के अनुसरण में प्रधान महाजनदिे क, राजस्ट्ि आसूचना जनम्नजलजखत ताजलका के स्ट्तंभ (3) में उल्लेजखत कारण बताओ नोटटसों के न्यायजनणडयन के प्रयोजनाथड उपयुडक्त ताजलका के स्ट्तंभ (2) में उल्लेजखत नोटटजसयों के संबंध में उपयुडक्त ताजलका के स्ट्तंभ (4) में उल्लेजखत अजधकाटरयों को प्रदत्त िजक्तयों का प्रयोग ि कतडव्यों के जनिडहन हते ु एतद द्वारा उपयुडक्त ताजलका के स्ट्तंभ (5) में उल्लेजखत अजधकाटरयों को समान न्यायजनणडयन प्राजधकारी के रूप में काय डकरने के जलए जनयुक्त करते ह:ैं- 2055 GI/2021 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] ताजलका क्र.स.ं नोटटसी का नाम एि ंपता कारण बताओ नोटटस सख्ं या न्यायजनणयड न प्राजधकाटरयों के नाम जनयक्तु न्यायजनणयड न एि ंददनाकं प्राजधकारी (1) (2) (3) (4) (5) 1. मै. गोल्डमरीन एक्सपोटडस प्रा. फ़ा. सं. DRI/AZU/JRU- प्रधान आयुक्त/ आयुक्त सीमािुल्क अपर महाजनदिे क जल., (चेन्नई-VII), (न्याय जनणडयन), 33/Int-08/2019-20 16, धरमराजा कोइल स्ट्रीट, एयर कागो कॉम््लेक्स, राजस्ट्ि आसचू ना ददनांक 10.02.2021, जनदिे ालय, जचन्ताद्रीपेट, ददनांक 09.03.2021 के जीएसटी रोड, मीनाम्बक्कम, मुंबई. चेन्नई-600002 िुजिपत्र के साथ पठनीय चेन्नई. और 48 अन्य. प्रधान आयुक्त/ आयुक्त सीमािुल्क (चेन्नई-II), कस्ट्टम हाउस, चेन्नई. प्रधान आयुक्त/ आयुक्त सीमािुल्क, कस्ट्टम हाउस, बालाजी मंददर के जनकट, कांडला. संयुक्त/अपर आयुक्त सीमािुल्क (आयात), एयर कागो कॉम््लेक्स, न्य ूकस्ट्टम हाउस, नई ददल्ली. संयुक्त/अपर आयुक्त सीमािुल्क (चेन्नई-II), कस्ट्टम हाउस, चेन्नई. संयुक्त/अपर आयुक्त सीमािुल्क (न्हािा िेिा-II), जिाहरलाल नेहरू कस्ट्टम हाउस, रायगढ़. संयुक्त/अपर आयुक्त सीमािुल्क (आयात-II), न्य ूकस्ट्टम हाउस, बल्लाड डइस्ट्टेट, मुंबई. संयुक्त/अपर आयुक्त सीमािुल्क, कस्ट्टम हाउस, ऑल इंजडया रेजडयो के जनकट, निरंगपुरा, अहमदाबाद. संयुक्त/अपर आयुक्त सीमािुल्क, कस्ट्टम हाउस, पोटड यूसर जबल्ल्डग, मुुँदरा. संयुक्त/अपर आयुक्त सीमािुल्क,[भाग II—खण् ड 3(ii)] भारत का राजपत्र : असाधारण 3 जिजलयम रोड, जतरुजचरापल्ली. संयुक्त/अपर आयुक्त सीमािुल्क, नोएडा कोंकोर कॉम््लेक्स, ग्रेटर नोएडा, गौतम बुध नगर संयुक्त/अपर आयुक्त सीमािुल्क (जनिारक), सी आर जबल्ल्डग, राजस्ट्ि जिहार, भूबनेश्वर. संयुक्त/अपर आयुक्त सीमािुल्क (एयरपोटड एि ंएयर कागो कॉम््लेक्स), कस्ट्टम हाउस, कोलकाता. संयुक्त/अपर आयुक्त सीमािुल्क (आयात), इनलैंड कंटेनर जडपो-तुगल्काबाद, नई ददल्ली. संयक्तु /अपर आयुक्त सीमािुल्क, कस्ट्टम हाउस, बालाजी मंददर के जनकट, कांडला. सहायक/उप आयुक्त सीमािुल्क (आयात), इनलैंड कंटेनर जडपो-तुगल्काबाद, नई ददल्ली. सहायक/उप आयुक्त सीमािुल्क (आयात), एयर कागो कॉम््लेक्स, न्य ूकस्ट्टम हाउस, नई ददल्ली. सहायक/उप आयुक्त सीमािुल्क (चेन्नई-II), कस्ट्टम हाउस, चेन्नई. 2. मै. जसल्िर टच टेकनोलोजीस फ़ा. सं. संयुक्त/अपर आयुक्त सीमािुल्क, अपर महाजनदिे क जल., DRI/AZU/GI/Enq- (न्याय जनणडयन), कस्ट्टम हाउस, 2रा तल, सैफ्रन टािर, सेंरल 55(Int-17)/2019 ददनांक राजस्ट्ि आसचू ना बालाजी मंददर के जनकट, मॉल के सामन,े पंचिटी क्रॉस 12.02.2021 जनदिे ालय, कांडला. मुंबई. रोड, (ताजलका के क्रम सं. अहमदाबाद-380006 2 से 4 के जलए) और 3 अन्य. 3. मै. कृष कोमपुसॉफ्ट सर्विसेस प्रा . फ़ा. सं. DRI/AZU/GI- संयुक्त/अपर आयुक्त सीमािुल्क जल., (पोटड), कस्ट्टम हाउस, 02/Enq-54(Int- 801, पेजलकन, जीसीसीआई 17)/2019 ददनाकं कोलकाता. संयुक्त/अपर आयुक्त सीमािुल्क4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] कम्पाउण्ड, नटराज जसनेमा के 10.02.2021 (चेन्नई-II)(आयात), जनकट, आश्रम रोड, कस्ट्टम हाउस, अहमदाबाद-380009 चेन्नई. संयुक्त/अपर आयुक्त सीमािुल्क, और 4 अन्य. कृष्णापटनम कस्ट्टम हाउस, गोपालपुरम, मुथकु ुरु (मण्डल), एसपीआरएस नल्े लोर. 4. मै. इन्फोस्ट्रेच कापोरेिन फ़ा. सं. DRI/AZU/GI- प्रधान आयुक्त/ आयुक्त सीमािुल्क, (इंजडया) प्रा .जल., 02/Enq-60(Int- कस्ट्टम हाउस, निरंगपुरा, नेपच्यून कॉपोरेट हाउस, 21)/2019 ददनांक अहमदाबाद. 101-105, ब्लॉक A, राजपथ 19.02.2021 प्रधान आयुक्त/ आयुक्त सीमािुल्क क्लब के पीछे, (आयात), एस. जी. हाइि,े एयर कागो कॉम््लेक्स, अहमदाबाद-380054 न्य ूकस्ट्टम हाउस, और 3 अन्य. नई ददल्ली. संयुक्त/अपर आयुक्त सीमािुल्क, कस्ट्टम हाउस, बालाजी मंददर के जनकट, कांडला. 5. मै. पैिस्ट्त मरीटाइम (इंजडया) फ़ा. सं. DRI/BZU/S- प्रधान आयुक्त/ आयुक्त सीमािुल्क प्रधान आयुक्त/ आयुक्त (न्हािा िेिा-I), सीमािुल्क (न्हािा प्रा .जल., IV/Enq-31/Int- िेिा-I), जिाहरलाल नेहरू कस्ट्टम हाउस, पैिस्ट्त हाउस, Nil/2019 ददनांक जिाहरलाल नेहरू रायगढ़. सं. 6, हटै रस रोड, 23.02.2021 प्रधान आयुक्त/ आयुक्त सीमािुल्क कस्ट्टम हाउस, बेनसन टाउन, (आयात), रायगढ़. बैंग्लोर-560046 (एससीएन सं. 05/2021 एयर कागो कॉम््लेक्स, और 6 अन्य. DRI BZU) न्य ूकस्ट्टम हाउस, ददल्ली. प्रधान आयुक्त/ आयुक्त सीमािुल्क, कस्ट्टम हाउस, पोटड यूसर जबल्ल्डग, मुुँदरा. प्रधान आयुक्त/ आयुक्त सीमािुल्क, कस्ट्टम हाउस, बालाजी मंददर के जनकट, कांडला. 6. मै. स्ट्टोरोपेक इंजडया प्राइिेट फ़ा. सं. संयुक्त/अपर आयुक्त सीमािुल्क संयुक्त/अपर आयुक्त जलजमटेड, DRI/BZU/MRU/1/Enq- (न्हािा िेिा-I), सीमािुल्क, म. सं. 3086, 14 (Int-04)/2020 जिाहरलाल नेहरू कस्ट्टम हाउस, इनलैंड कंटेनर जडपो, गट सं. 1157, ददनांक 29.01.2021, रायगढ़. बेंगलुरु जसटट िादकी गाुँि रोड, ददनांक 24.02.2021 के संयुक्त/अपर आयुक्त सीमािुल्क- कस्ट्टमस, िुजिपत्र के साथ पठनीय सी आर जबल्ल्डग, धाि माइल एटरया, III, एयर कागो कॉम््लेक्स, सहर,[भाग II—खण् ड 3(ii)] भारत का राजपत्र : असाधारण 5 पुणे-412308 मुंबई. क्वीनस रोड, और (एससीएन सं. 03/2021 संयुक्त/अपर आयुक्त सीमािुल्क, बेंगलुरु. श्री पिन कुमार आर प्रसाद, DRI BZU) इनलैंड कंटेनर जडपो, जनदिे क, बेंगलुरु जसटट कस्ट्टमस, मै. स्ट्टोरोपेक इंजडया प्राइिेट सी आर जबल्ल्डग, क्वीनस रोड, जलजमटेड, बेंगलुरु. म. सं. 3086, गट सं. 1157, िादकी गाुँि रोड, धाि माइल एटरया, पुणे-412308. 7. मै. टबो मेघा एयरिेयस प्राइिेट फ़ा .सं. DRI/BZU/S- प्रधान आयुक्त/ आयुक्त सीमािुल्क अपर महाजनदिे क जलजमटेड, (आयात), एयर कागो कॉम््लेक्स, (न्याय जनणडयन), IV/Enq-26 (Int- S1, फ़ेस-1, िमिाबाद एयरपोटड, राजस्ट्ि आसचू ना Nil)/2019 टाइ बालानगर, हदै राबाद, हदै राबाद. जनदिे ालय, ददनांक 04.03.2021 प्रधान आयुक्त/ आयुक्त सीमािुल्क, मुंबई. तेलंगाना-500037 एयरपोटड एिं एयर कागो और (एससीएन सं. 10/2021 कॉम््लेक्स, श्री राजू अंबाला, DRI BZU) बेंगलुरु अंतराडष्ट्रीय एयरपोटड, कस्ट्टम जक्लयरेंस अजधकारी, मै. टबो मेघा एयरिेयस प्राइिेट दिे नहल्ली, जलजमटेड, बैंग्लोर. S1, फ़ेस-1, प्रधान आयुक्त/ आयुक्त सीमािुल्क टाइ बालानगर, हदै राबाद, (आयात) (चेन्नई-VII), एयर कागो कॉम््लेक्स, तेलंगाना-500037 मीनाम्बक्कम, चेन्नई. 8. अज़टेक फ्लुइड्स & मिीनरी प्रा . फ़ा .सं. DRI/CZU/ प्रधान आयुक्त सीमािुल्क, प्रधान आयुक्त/ आयुक्त सीमािुल्क (न्हािा जल., VIII/26/17/2020 ददनांक एयर कागो कॉम््लेक्स, िेिा-V), पाटड एच ्लीन्थ, 24.02.2021. कस्ट्टम हाउस, निरंगपुरा, जिाहरलाल नेहरू 4था तल, तक्षिीला स्ट्किेर, अहमदाबाद. कस्ट्टम हाउस, कृष्णबाग फोर रोड के जनकट, आयुक्त सीमािुल्क रायगढ़. (न्हािा िेिा-V), मनीनगर, जिाहरलाल नेहरू कस्ट्टम हाउस, अहमदाबाद-380028 रायगढ़. और 2 अन्य. संयुक्त/अपर आयुक्त सीमािुल्क (ग्रपु 5), एयर कागो कॉम््लेक्स, सहार, अंधेरी (पूि)ड , मुंबई. संयुक्त/अपर आयुक्त सीमािुल्क, आईसीडी-खोजडयार, कस्ट्टम हाउस, निरंगपुरा, अहमदाबाद सहायक/उप आयुक्त सीमािुल्क,6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] ग्रपु 5, एयर कागो कॉम््लेक्स, न्यू कस्ट्टम हाउस, नई ददल्ली. 9. मै. अलस्ट्टोम रांसपोटड इंजडया फ़ा .सं. आयुक्त सीमािुल्क (चेन्नई-VII), अपर महाजनदिे क जलजमटेड, DRI/CRU/VIII/26/Enq- (न्याय जनणडयन), एयर कागो कॉम््लेक्स, सं. 66/2, 3रा तल, 1/Int-17/2018 ददनांक राजस्ट्ि आसचू ना न्यू कस्ट्टम हाउस, जनदिे ालय, एमबेस्ट्सी प्राइम, 16.02.2021, ददनांक मीनाम्बक्कम, मुंबई. बागमने टेक पाकड, 23.02.2021 के िुजिपत्र चेन्नई. सीिी रमन नगर, के साथ पठनीय. आयुक्त सीमािुल्क बेंगलुरु अबडन, (सी इम्पोटड), चन्ने ई-II, कनाडटक-560075. कस्ट्टम हाउस, चेन्नई. आयुक्त सीमािुल्क, एयर कागो कॉम््लेक्स, एयरपोटड एयर एिं कागो कॉम््लेक्स, दिे नहल्ली, बैंग्लोर. संयुक्त/अपर आयुक्त सीमािुल्क, इनलैंड कंटेनर जडपो-पटपरगंज, ददल्ली संयुक्त/अपर आयुक्त सीमािुल्क, कट्टूपल्ली पोटड, तजमल नाडु. संयुक्त/अपर आयुक्त सीमािुल्क (आयात), एयर कागो कॉम््लेक्स, न्य ूकस्ट्टम हाउस, नई ददल्ली. संयुक्त/अपर आयुक्त सीमािुल्क, कस्ट्टम हाउस, जिलल्लगडन आइलेंड, कोचीन. संयुक्त/अपर आयुक्त सीमािुल्क (न्हािा िेिा-V), जिाहरलाल नेहरू कस्ट्टम हाउस, रायगढ़. सहायक/उप आयक्तु सीमािुल्क, डॉ .बाबासाहबे अंबेडकर अंतराडष्ट्रीय एयरपोटड, नागपुर. सहायक/उप आयुक्त सीमािुल्क, चौधरी चरण ल्सह अंतराडष्ट्रीय एयरपोटड, अमौसी,[भाग II—खण् ड 3(ii)] भारत का राजपत्र : असाधारण 7 लखनऊ. सहायक/उप आयुक्त सीमािुल्क, एयर कागो कॉम््लेक्स, राजीि गांधी अंतराडष्ट्रीय एयरपोटड, िमिाबाद, तेलंगाना. सहायक/उप आयुक्त सीमािुल्क, एन्नोर कस्ट्टमस, एन्नोर पोटड, चेन्नई. सहायक/उप आयुक्त सीमािुल्क, एयर कागो कॉम््लेक्स, कोचीन अंतराडष्ट्रीय एयरपोटड, नेदम्ु बस्ट्सेरी, कोचीन. सहायक/उप आयुक्त सीमािुल्क, एयर कागो कॉम््लेक्स, कोयम्बटूर अंतराष्ट्रड ीय एयरपोटड, पीलम्बेडु, कोयम्बटूर. सहायक/उप आयुक्त सीमािुल्क (पोटड), कस्ट्टम हाउस, कोलकाता. 10. श्री के. कननन, फ़ा .सं. संयुक्त/अपर आयुक्त सीमािुल्क, संयुक्त/अपर आयुक्त DRI/CZU/VIII/48/ सीमािुल्क प्रोपराइटर, कृष्णापटनम कस्ट्टम हाउस, (चेन्नई-II), Enq-01/Int-16/2020 मै. 3A इंपेक्ष, गोपालपुरम, मुथकु ुरु (मण्डल), कस्ट्टम हाउस, ददनांक 03.03.2021. फ्लॅट स.ं 702, ओज़ोन, एसपीएसआर नेल्लोर. चेन्नई. E ब्लॉक, 7िा तल, संयुक्त/अपर आयुक्त सीमािुल्क (चेन्नई-II), कस्ट्टम हाउस, जपलजलयार कोइल स्ट्रीट, चेन्नई. जिाहरलाल नेहरू रोड, चेन्नई-600040. 11. म.ै सो हम रेल्डग को., फ़ा. सं. DZU/23/Enq- संयुक्त/अपर आयुक्त सीमािुल्क संयुक्त/अपर आयुक्त 486/4, अमर भिन चौक के 60/2020 (चेन्नई-II)(आयात), सीमािुल्क ददनांक 10.02.2021 कस्ट्टम हाउस, (चेन्नई-II) (आयात), जनकट, चेन्नई. कस्ट्टम हाउस, सक्युडलर रोड, (SCN सं. 09/2021) संयुक्त/अपर आयुक्त सीमािुल्क चेन्नई. पानीपत-132103 (आयात) (ग्रपु -III), और आईसीडी-दादरी, श्री अजय जमधा, कोंकोर कॉम््लेक्स, ग्रेटर नोएडा, अजधकृत हस्ट्ताक्षरी, गौतम बुध नगर.8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] मै. सो हम रेल्डग को., सहायक/उप आयुक्त सीमािुल्क (चेन्नई-II) (आयात), ग्रपु -III, 486/4, अमर भिन चौक के कस्ट्टम हाउस, जनकट, चेन्नई. सक्युडलर रोड, पानीपत-132103 12. श्री जिकास िमाड फ़ा .सं. S121-89/2019- अपर आयुक्त सीमािुल्क, संयुक्त/अपर आयुक्त पुत्र श्री योगराज िमाड, SIB (पोटड) ददनांक स्ट्पेिल इन्िैजस्ट्टगिे न ब्ांच (पोटड), सीमािुल्क (जनयाडत), G-45, 3रा तल, 17.02.2020, ददनांक कस्ट्टम हाउस, न्य ूकस्ट्टम हाउस, बाली नगर, नई ददल्ली 10.02.2021 के िुजिपत्र कोलकाता. एयर कागो और के साथ पठनीय कॉम््लेक्स, ्लॉट सं. 06, चाुँद नगर, नई ददल्ली जिष्णु गाडने , ददल्ली (ताजलका के क्रम सं. और 31 अन्य. 12 से 14 के जलए) 13. श्री जिकास िमाड सी .सं. VIII/ICD/ संयुक्त/अपर आयुक्त सीमािुल्क पुत्र श्री योगराज िमाड, (जनयाडत), 6/TKD/SIIB-EXP/DRI- G-45, 3रा तल, आईसीडी-तुगल्काबाद, SCN/Vikas बाली नगर, नई ददल्ली नई ददल्ली. Sharma/26/2019 और ददनांक 28.04.2020 ्लॉट सं. 06, चाुँद नगर, जिष्णु गाडने , ददल्ली और 26 अन्य. 14. श्री जिकास िमाड सी .सं. VIII(10)ACE/ संयुक्त/अपर आयुक्त सीमािुल्क पुत्र श्री योगराज िमाड, (जनयाडत), SIIB/DRI/04/2019 G-45, 3रा तल, न्य ूकस्ट्टम हाउस, ददनांक 30.09.2020 बाली नगर, नई ददल्ली एयर कागो कॉम््लेक्स, और नई ददल्ली. ्लॉट सं. 06, चाुँद नगर, जिष्णु गाडने , ददल्ली और 77 अन्य. [फा. सं. DRI/HQ-CI/50D/CAA-11/2021] दीपक कुमार, अपर जनदिे क[भाग II—खण् ड 3(ii)] भारत का राजपत्र : असाधारण 9 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) NOTIFICATION New Delhi, the 30th March, 2021 No. 26/2021-Customs (N.T./CAA/DRI) S.O. 1460(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 Principal 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 S. Name of Noticee (s) Show Cause Notice Number Name of Adjudicating Common No. and Address and Date Authorities Adjudicating Authority (1) (2) (3) (4) (5) 1. M/s. Goldmarine F. No. DRI/AZU/JRU-33/Int- Principal Commissioner/ Additional Exports Pvt. Ltd., 08/2019-20 dated 10.02.2021 Commissioner of Customs Director 16, Dharmaraja Koil read with corrigendum dated (Chennai-VII), Air Cargo General Street, Chintadripet, 09.03.2021 Complex, GST Road, (Adjudication), Chennai-600002 Meenambakkam, Directorate of and 48 others. Chennai. Revenue Principal Commissioner/ Intelligence, Commissioner of Customs Mumbai. (Chennai-II), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Joint/Additional Commissioner of Customs, Custom House, Port User Building, Mundra. Joint/Additional Commissioner of Customs, Williams Road, Tiruchirappalli. Joint/Additional Commissioner of Customs, Noida Concor Complex, Greater Noida, Gautam Budh Nagar Joint/Additional Commissioner of Customs (Preventive), C R Building, Rajaswa Vihar, Bhubaneshwar. Joint/Additional Commissioner of Customs (Airport & Air Cargo Complex), Custom House, Kolkata. Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Assistant/Deputy Commissioner of Customs (Chennai-II), Custom House, Chennai. 2. M/s. Silver Touch F. No. DRI/AZU/GI/Enq- Joint/Additional Commissioner Additional Technologies Ltd., 55(Int-17)/2019 dated of Customs, Director 2nd Floor, Saffron 12.02.2021 Custom House, General Tower, Opp. Central Near Balaji Temple, (Adjudication), Mall, Panchvati Kandla. Directorate of Cross Road, Revenue Ahmedabad-380006 Intelligence, and 3 others. Mumbai. 3. M/s. Krish F. No. DRI/AZU/GI-02/Enq- Joint/Additional Commissioner Compusoft Services 54(Int-17)/2019 dated of Customs (Port), Custom (For Sl. No. 2 to Pvt. Ltd., 10.02.2021 House, 4 of the Table) 801, Pelican, GCCI Kolkata. Compound, Near Joint/Additional Commissioner Natraj Cinema, of Customs (Chennai-[भाग II—खण् ड 3(ii)] भारत का राजपत्र : असाधारण 11 Ashram Road, II)(Import), Custom House, Ahmedabad-380009 Chennai. and 4 others. Joint/Additional Commissioner of Customs, Krishnapatnam Custom House, Gopalpuram, Muthukuru (Mandal), SPRS Nellore. 4. M/s. Infostretch F. No. DRI/AZU/GI-02/Enq- Principal Commissioner/ Corporation (India) 60(Int-21)/2019 dated Commissioner of Customs, Pvt. Ltd., 19.02.2021 Custom House, Navrangpura, Neptune Corporate Ahmedabad. House, Principal Commissioner/ 101-105, Block A, Commissioner of Customs Behind Rajpath (Import), Air Cargo Complex, Club, New Custom House, S. G. Highway, New Delhi. Ahmedabad-380054 Joint/Additional Commissioner and 3 others. of Customs, Custom House, Near Balaji Temple, Kandla. 5. M/s. Puyvast F. No. DRI/BZU/S-IV/Enq- Principal Commissioner/ Principal Maritime (India) Pvt. 31/Int-Nil/2019 dated Commissioner of Customs Commissioner/ Ltd., 23.02.2021 (Nhava Sheva-I), Commissioner Puyvast House, Jawaharlal Nehru Custom of Customs No. 6, Harris Road, (SCN No. 05/2021 DRI BZU) House, (Nhava Sheva- Benson Town, Raigad. I), Bangalore-560046 Principal Commissioner/ Jawaharlal and 6 others. Commissioner of Customs Nehru Custom (Import), Air Cargo Complex, House, New Custom House, Raigad. Delhi. Principal Commissioner/ Commissioner of Customs, Custom House, Port User Building, Mundra. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. 6. M/s. Storopack India F. No. DRI/BZU/MRU/1/Enq- Joint/Additional Commissioner Joint/Additional Private Limited, 14 (Int-04)/2020 of Customs (Nhava Sheva-I), Commissioner H. No. 3086, dated 29.01.2021 read with Jawaharlal Nehru Custom of Customs, Gat No. 1157, corrigendum dated 24.02.2021 House, Inland Wadaki Gaon Road, Raigad. Container Dhave Mile Area, (SCN No. 03/2021 DRI BZU) Joint/Additional Commissioner Depot, Pune-412308 of Customs-III, Bengaluru City and Air Cargo Complex, Sahar, Customs, Sh. Pavan Kumar R Mumbai. C R Building, Prasad, Director, Joint/Additional Commissioner Queens Road, M/s. Storopack India of Customs, Bengaluru. Private Limited, Inland Container Depot, H. No. 3086, Bengaluru City Customs, Gat No. 1157, C R Building, Wadaki Gaon Road, Queens Road, Dhave Mile Area, Bengaluru. Pune-412308. 7. M/s. Turbo Megha F. No. DRI/BZU/S-IV/Enq-26 Principal Commissioner/ Additional Airways Private (Int-Nil)/2019 Commissioner of Customs Director Limited, dated 04.03.2021 (Import), Air Cargo Complex, General12 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] S1, Phase-1, Shamshabad Airport, (Adjudication), Tie Balanagar, (SCN No. 10/2021 DRI BZU) Hyderabad. Directorate of Hyderabad, Revenue Telangana-500037 Principal Commissioner/ Intelligence, and Commissioner of Customs, Mumbai. Sh. Raju Ambala, Airport & Air Cargo Complex, Customs Clearance Bengaluru International Airport, Officer, Devanahalli, M/s. Turbo Megha Bangalore. Airways Private Principal Commissioner/ Limited, Commissioner of Customs S1, Phase-1, (Import) (Chennai-VII), Air Tie Balanagar, Cargo Complex, Hyderabad, Meenambakkam, Telangana-500037. Chennai. 8. Aztec Fluids & F. No. Principal Commissioner of Principal Machinery Pvt. Ltd., DRI/CZU/VIII/26/17/2020 Customs, Commissioner/ Part H Plinth, dated 24.02.2021. Air Cargo Complex, Commissioner 4th Floor, Custom House, Navrangpura, of Customs Takshashila Square, Ahmedabad. (Nhava Sheva- Nr. Krishnabag Four Commissioner of Customs V), Road, Maninagar, (Nhava Sheva-V), Jawaharlal Ahmedabad-380028 Jawaharlal Nehru Custom Nehru Custom and 2 others. House, House, Raigad. Raigad. Joint/Additional Commissioner of Customs (Group 5), Air Cargo Complex, Sahar, Andheri(East), Mumbai. Joint/Additional Commissioner of Customs, ICD-Khodiyar, Custom House, Navrangpura, Ahmedabad Assistant/Deputy Commissioner of Customs, Group 5, Air Cargo Complex, New Custom House, New Delhi. 9. M/s. Alstom F. No. DRI/CRU/VIII/26/Enq- Commissioner of Customs Additional Transport India 1/Int-17/2018 dated 16.02.2021 (Chennai-VII), Director Limited, read with corrigendum dated Air Cargo Complex, General No. 66/2, 3rd Floor, 23.02.2021. New Custom House, (Adjudication), Embassy Prime, Meenambakkam, Directorate of Bagmane Tech Park, Chennai. Revenue CV Raman Nagar, Commissioner of Customs Intelligence, Bengaluru Urban, (Sea Import), Chennai-II, Mumbai. Karnataka-560075. Custom House, Chennai. Commissioner of Customs, Air Cargo Complex, Airport Air & Cargo Complex, Devanahalli, Bangalore. Joint/Additional Commissioner of Customs, Inland Container Depot- Patparganj, Delhi Joint/Additional Commissioner of Customs, Kattupalli Port, Tamil Nadu.[भाग II—खण् ड 3(ii)] भारत का राजपत्र : असाधारण 13 Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Joint/Additional Commissioner of Customs, Custom House, Willingdon Island, Cochin. Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs, Dr. Babasaheb Ambedkar International Airport, Nagpur. Assistant/Deputy Commissioner of Customs, Chaudhary Charan Singh International Airport, Amausi, Lucknow. Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Rajiv Gandhi International Airport, Shamshabad, Telangana. Assistant/Deputy Commissioner of Customs, Ennore Customs, Ennore Port, Chennai. Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Cochin International Airport, Nedumbassery, Cochin. Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Coimbatore International Airport, Peelamedu, Coimbatore. Assistant/Deputy Commissioner of Customs (Port), Custom House, Kolkata. 10. Sh. K. Kannan, F. No. DRI/CZU/VIII/48/Enq- Joint/Additional Commissioner Joint/Additional Proprietor, 01/Int-16/2020 dated of Customs, Commissioner M/s. 3A Impex, 03.03.2021. Krishnapatnam Custom House, of Customs Flat No. 702, Ozone, Gopalpuram, Muthukuru (Chennai-II), E Block, 7th Floor, (Mandal), Custom House, Pilliyar Koil Street, SPSR Nellore. Chennai. Jawaharlal Nehru Joint/Additional Commissioner Road, of Customs (Chennai-II), Chennai-600040. Custom House, Chennai. 11. M/s. So-Hum F. No. DZU/23/Enq-60/2020 Joint/Additional Commissioner Joint/Additional Trading Co., dated 10.02.2021 of Customs (Chennai- Commissioner14 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 486/4, Near Amar II)(Import), of Customs Bhawan Chowk, (SCN No. 09/2021) Custom House, (Chennai-II) Circular Road, Chennai. (Import), Panipat-132103 Joint/Additional Commissioner Custom House, and of Customs (Import) (Group- Chennai. Sh. Ajay Midha, III), Authorized ICD-Dadri, Concor Complex, Signatory, M/s. So- Greater Noida, Hum Trading Co., Gautam Budh Nagar. 486/4, Near Amar Assistant/ Deputy Bhawan Chowk, Commissioner of Customs Circular Road, (Chennai-II) (Import), Group- Panipat-132103 III, Custom House, Chennai. 12. Sh. Vikas Sharma F. No. S121-89/2019-SIB (Port) Additional Commissioner of Joint/Additional S/o Sh. Yograj dated 17.02.2020 read with Customs, Commissioner Sharma, corrigendum dated 10.02.2021 Special Investigation Branch of Customs G-45, 3rd Floor, (Port), (Export), Bali Nagar, New Custom House, New Custom Delhi Kolkata. House, and Air Cargo Plot No. 06, Chand Complex, Nagar, Vishnu New Delhi Garden, Delhi (For Sl. No. 12 and 31 others. to 14 of the 13. Sh. Vikas Sharma C. No. VIII/ICD/6/TKD/SIIB- Joint/Additional Commissioner Table) S/o Sh. Yograj EXP/DRI-SCN/Vikas of Customs (Export), Sharma, Sharma/26/2019 dated ICD-Tughlakabad, G-45, 3rd Floor, 28.04.2020 New Delhi. Bali Nagar, New Delhi and Plot No. 06, Chand Nagar, Vishnu Garden, Delhi and 26 others. 14. Sh. Vikas Sharma C. No. Joint/Additional Commissioner S/o Sh. Yograj VIII(10)ACE/SIIB/DRI/04/2019 of Customs (Export), Sharma, dated 30.09.2020 New Custom House, G-45, 3rd Floor, Air Cargo Complex, Bali Nagar, New New Delhi. Delhi and Plot No. 06, Chand Nagar, Vishnu Garden, Delhi and 77 others. [F. No. DRI/HQ-CI/50D/CAA-11/2021] DEEPAK KUMAR, 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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