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Date: 2021-01-27 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 602015Customs NT published vide number

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

## Policy Analysis Report: Delegation of Adjudication Authority under the Customs Act, 1962 **1. Executive Summary:** This report analyzes a notification issued by the Ministry of Finance, Department of Revenue, Central Board of Indirect Taxes and Customs (CBIC) regarding the delegation of adjudicating authority under Section 152 of the Customs Act, 1962. This notification (No. 9/2021-Customs N.T.) appoints specific officers to act as common adjudicating authorities for various entities named in the notification in relation to specified show cause notices. The core purpose of this notification is to streamline the adjudication process by assigning authority for specific cases to designated officers. Key findings indicate this notification focuses on customs-related disputes involving a range of companies and aims to enhance the efficiency of the legal proceedings. **2. Introduction:** The purpose of this report is to provide a detailed analysis of Notification No. 9/2021-Customs N.T. issued by the Ministry of Finance, Department of Revenue, CBIC, based solely on the information contained within the provided text. This analysis aims to inform stakeholders about the scope and implications of this notification regarding the delegation of adjudicating authority under the Customs Act, 1962. **3. Policy Overview:** This notification functions as an amendment/supplement to existing policies, specifically referencing notification No. 60/2015-Customs N.T. and its amendment, notification No. 133/2015-Customs N.T. * **Core Objective(s):** The core objective is to appoint common adjudicating authorities to exercise powers and discharge duties conferred by the Customs Act, 1962, in respect of named noticees for the adjudication of specific show cause notices. The inferred objective is to efficiently manage and resolve pending customs-related disputes. **4. Background and Rationale:** This notification functions as an amendment of sorts. The provided text doesn't explicitly state *why* this specific delegation of authority is occurring *now*. However, the implicit rationale is to efficiently manage the caseload of existing show cause notices issued under the Customs Act. By appointing common adjudicating authorities, the Department of Revenue likely seeks to accelerate the resolution of these cases and ensure consistent application of customs regulations. The reference to previous notifications suggests an ongoing process of defining and refining these adjudicatory roles. **5. Key Provisions / Changes:** This notification focuses specifically on changes in adjudicating authority for specific cases. It *amends* the practical application of existing rules by re-assigning responsibility. * **Specific parts of the policy being changed:** The notification changes *who* will adjudicate *specific* cases. It doesn't alter the underlying Customs Act or the power to adjudicate, but rather delegates that power for particular show cause notices. * **The *new* rule/provision:** The core provision is the table listing specific companies ("Name of Noticee"), the show cause notice numbers related to them, the original adjudicating authorities, and the *new* "Common Adjudicating Authority" assigned to those cases. For example, for Ms. Logwin Air Ocean India Private Limited, the authority shifts from Principal Commissioner of Customs Port, Kolkata and Commissioner of Customs ImportII, Mumbai to Additional Director General Adjudication, Directorate of Revenue Intelligence, Delhi. * **Explain the *difference* or the *effect* of this specific change:** The effect is a change in the officer/body responsible for deciding the outcome of the show cause notice. This may lead to changes in processing times, expertise applied to the case, or consistency of rulings across different cases now under the same authority. **6. Target Audience and Stakeholders:** The primary target audience includes: * The companies and entities explicitly named in the table (e.g., Ms. Logwin Air Ocean India Private Limited, Ms. Kintetsu World Express India Pvt. Ltd., Ms. Meghmani Organics Limited Agro Divi. Unit IV, Ms. Maruti Suzuki India Limited). * The officers and departments previously responsible for adjudication, as they are now relieved of that responsibility for the specified cases. * The newly appointed "Common Adjudicating Authorities," who will now assume responsibility for these cases. Other stakeholders indirectly affected include customs brokers, legal representatives of the named companies, and potentially, importers and exporters who may be subject to similar show cause notices in the future. **7. Implementation Aspects (Inferred):** * **Responsible agency/bodies mentioned:** The Directorate of Revenue Intelligence (DRI), the Central Board of Indirect Taxes and Customs (CBIC), and various Commissionerates of Customs are the key agencies involved. The Principal Director General, Revenue Intelligence, is identified as the authority making the appointments. * **Any timelines or procedures specified *in the text*:** The text does not specify any timelines or procedures for the transfer of cases or the adjudication process itself, beyond the general framework of the Customs Act, 1962. * **(For Amendment - Implementation Aspects related *specifically* to the changes):** The primary implementation aspect is the *transfer* of case files and responsibility from the original adjudicating authority to the designated Common Adjudicating Authority. This will require internal coordination within the CBIC and DRI. **8. Expected Outcomes / Impact of Changes:** The likely intended outcome of these specific changes is: * **Increased Efficiency:** Centralizing adjudication under common authorities is expected to expedite the resolution of show cause notices by reducing potential bottlenecks and promoting consistency in decision-making. * **Enhanced Expertise:** Assigning cases to the DRI, particularly the Additional Director General Adjudication, suggests an intent to leverage specialized knowledge and expertise in handling complex customs-related disputes. * **Reduced Redundancy:** Consolidating cases under a single adjudicating authority may reduce redundant efforts and ensure a more streamlined process. **9. Conclusion:** Notification No. 9/2021-Customs N.T. represents a tactical adjustment in the administration of the Customs Act, 1962, through the strategic delegation of adjudicating authority. By designating common adjudicating authorities for specific show cause notices, the CBIC aims to enhance the efficiency and effectiveness of the adjudication process. The notification primarily impacts the named companies and the designated adjudicating authorities, and the intended outcome is a more streamlined and potentially faster resolution of existing customs disputes. While the provided text is limited in scope, it highlights the government's ongoing efforts to optimize customs administration and ensure consistent enforcement of regulations.

Key Entities Referenced

Department of Revenue: Department under Ministry of Finance NEW DELHI: Capital of India, place of publication of the gazette. MAGHA: A month in the Hindu calendar. Customs Act, 1962: An Indian law related to customs. Revenue Intelligence: Refers to Directorate of Revenue Intelligence Directorate of Revenue Intelligence: An Indian intelligence agency. Logwin Air Ocean India Private Limited: A company named in the notice. Kolkata: City in West Bengal, location of Customs Port. Mumbai: City in Maharashtra. Kintetsu World Express India Pvt. Ltd.: A company named in the notice. Chennai: City in Tamil Nadu. Location of Customs office. Bengaluru: City in Karnataka. Meghmani Organics Limited Agro Divi. Unit IV: A company named in the notice. Ahmedabad: City in Gujarat. Gujarat: State in India. Bharuch: A city in Gujarat, India. Ankleshwar: A city in Gujarat, India. Baroda: A city in Gujarat, India, also known as Vadodara. Hazira Port: A port in Gujarat, India. Sabarmati: A location in Ahmedabad, Gujarat. Sanand: A city in Gujarat, India. Kandla: A city in Gujarat, India. Nhava Sheva: A location in Raigad, Maharashtra. Raigad: A district in Maharashtra, India. Mundra Port SEZ: A special economic zone and port in Mundra, Gujarat. Tughlakabad: A location in Delhi. Noida: A city in Uttar Pradesh, India. Petrapole: A location in West Bengal, India. Indore: A city in Madhya Pradesh, India. Dhannad: A location in Indore, Madhya Pradesh. Vijayawada: A city in Andhra Pradesh, India. Krishnapatnam: A location in Andhra Pradesh, India. Panvel: A city in Maharashtra, India. Maruti Suzuki India Limited: A company named in the notice. Delhi: A city and union territory of India. Vasant Kunj: A location in Delhi. Kutch: A district in Gujarat, India. Mahindra Mahindra Limited: A company named in the notice. Akurli Road: A location in Mumbai, Maharashtra. Kandivali East: A location in Mumbai, Maharashtra. Talegaon: A city in Maharashtra, India. Pune: A city in Maharashtra, India. Sasoon Road: A road in Pune, Maharashtra. Mahindra Vehicle Manufacturers Limited: A company named in the notice. P. K. Kurne Chowk: A location in Mumbai, Maharashtra. Worli: A location in Mumbai, Maharashtra. IBM India Pvt. Ltd.: A company named in the notice. Bannerghatta Road: A road in Bangalore, Karnataka. Bangalore: City in Karnataka. Hyderabad: City in Telangana. Telangana: State in India. Cosmo Films Ltd.: A company named in the notice. MIDC Industrial Area: Industrial Area in Maharashtra. Waluz: A location in Aurangabad, Maharashtra. Aurangabad: A city in Maharashtra, India. Maharashtra: State in India. Maxim Tubes Company Pvt. Ltd.: A company named in the notice. Jamnagar: A city in Gujarat, India. Mahsana Highway: A highway in Gujarat, India. Chhatral: A location in Gujarat, India. Gandhinagar: A district in Gujarat, India. Cigniti Technologies Limited: A company named in the notice. Autonagar: A location in Vijayawada, Andhra Pradesh. Dwarkapuri Colony: A location in Hyderabad, Telangana. Punjagutta: A location in Hyderabad, Telangana. Ministry of Finance: Government of India ministry Central Board of Indirect Taxes and Customs: Governing body for indirect taxes in India Government of India Press, Ring Road, Mayapuri, New Delhi: Address of Government of India Press Controller of Publications, Delhi: Publisher in Delhi
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-27012021-224721 xxxGIDHxxx CG-DL-E-27012021-224721 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 343] नई ददल्ली, बुधिार, िनिरी 27, 2021/माघ 7, 1942 No. 343] NEW DELHI, WEDNESDAY, JANUARY 27, 2021/MAGHA 7, 1942 जित्त मत्रं ालय (रािस्ट्ि जिभाग) (केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोडड) (रािस्ट्ि आसूचना जनदिे ालय) अजधसचू ना नई ददल्ली, 25 िनिरी, 2021 स.ं 9/2021-सीमा िल्ु क (ग.ै टै./सीएए/राआजन) का.आ. 375(अ).— भारत सरकार, जित्त मंत्रालय, रािस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1962 (1962 का 52) की धारा 152 के अनुच्छेद (ए) के अतं गतड िा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) म ें प्रकाजित एि ं यथा अजधसूचना स.ं 133/2015-सीमा िुल्क (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 म ें प्रधान महाजनदेिक, रािस्ट्ि आसूचना जनम्नजलजखत ताजलका के स्ट्तंभ (3) म ें उल्लेजखत कारण बताओ नोटटसों के न्द्यायजनणडयन के प्रयोिनाथ ड उपयुडक्त ताजलका के स्ट्तंभ (2) म ें उल्लेजखत नोटटजसयों के संबधं म ें उपयक्तुड ताजलका के स्ट्तंभ 508 GI/2021 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] (4) म ें उल्लेजखत अजधकाटरयों को प्रदत्त िजक्तयों का प्रयोग ि कतडव्यों के जनिडहन हते ु एतद द्वारा उपयुडक्त ताजलका के स्ट्तंभ (5) म ें उल्लेजखत अजधकाटरयों को समान न्द्यायजनणडयन प्राजधकारी के रूप म ेंकाय ड करन े के जलए जनयुक्त करत े ह:ैं- ताजलका क्र.स.ं नोटटसी का नाम कारण बताओ नोटटस सख्ं या एि ं न्द्यायजनणयड न प्राजधकाटरयों के जनयक्तु एि ंपता ददनाकं नाम न्द्यायजनणयड न प्राजधकारी (1) (2) (3) (4) (5) 1. म.ै लोगजिन एयर फ़ा. स.ं प्रधान आयुक्त सीमािुल्क अपर & ओजियन DRI/CZU/VIII/26/33S/2018 (पोटड), कस्ट्टम हाउस, महाजनदेिक (न्द्याय इजण्डया प्राइिेट ददनांक 29.10.2020, ददनांक कोलकाता. जलजमटेड, आयुक्त सीमािुल्क जनणडयन), 22.12.2020 के िुजिपत्र के साथ 101-108, 1ला (आयात-II), न्द्यू कस्ट्टम हाउस, रािस्ट्ि पठनीय. आसूचना तल, बललाड डइस्ट्टेट, जनदेिालय, के. पी. औरूम, मुंबई. ददल्ली मरोल मरोिी रोड, अंधेरी ईस्ट्ट, (ताजलका के मुंबई-400059 क्रम स.ं 1 और 4 अन्द्य. और 2 के 2. म.ै दकनतेतसू िल्ड ड फ़ा. स.ं आयुक्त सीमािुल्क जलए) एक्सप्रेस (इजण्डया) DRI/CZU/VIII/26/33R/2018 (चेन्नई-VII), प्रा. ललं., ददनांक 22.12.2020. एयर कागो कॉम््लेक्स, जिगड़े मगनम, न्द्यू कस्ट्टम हाउस, B-102, 1ला मीनाम्बक्कम, चेन्नई के कायाडलय में तल, संयुक्त/अपर आयुक्त इंटरनेिनल सीमािुल्क. एयरपोटड रोड, प्रधान आयुक्त सीमािुल्क अमृथाहल्ली, (चेन्नई-II), कस्ट्टम हाउस, कोजडगेहल्ली गेट, चेन्नई. हबे बई, बेंगलरुु -560092 और 3 अन्द्य. 3. म.ै मेघमानी फ़ा. स.ं DRI/AZU/ GI- प्रधान आयुक्त/ आयुक्त अपर ओरगेजनक्स 02/Enq-07 सीमािुल्क, महाजनदेिक जलजमटेड (न्द्याय (Int19/2018)/2019 ददनांक (एसीसी अहमदाबाद) (एगरों जडिी. जनणडयन), ऑल इजण्डया रेजडयो के 15.12.2020 यूजनट IV), रािस्ट्ि जनकट, आसूचना ्लॉट स.ं 22/2, निरंगपरु ा,[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3 िीआईडीसी, अहमदाबाद. जनदेिालय, इंडजस्ट्रयल इस्ट्टेट, प्रधान आयुक्त/ आयुक्त ददल्ली. पनोली, भरूच, सीमािुल्क, गुिरात-394116 (आईसीडी अंकलेश्वर), अहमदाबाद. रजिस्ट्टडड कॉपोरेट प्रधान आयुक्त/ आयुक्त ऑदिस: सीमािुल्क, (एसीसी बड़ोदा), मेघमानी हाउस, अहमदाबाद. सिल प्रॉदफ़टेयर प्रधान आयुक्त/ आयुक्त रोड, सीमािुल्क, (हािीरा पोटड), कॉपोरेट रोड, अहमदाबाद. प्रहलदनगर, प्रधान आयुक्त/ आयुक्त अहमदाबाद- सीमािुल्क, 380015 (आईसीडी साबरमती), अहमदाबाद. और 30 अन्द्य. प्रधान आयुक्त/ आयुक्त सीमािुल्क, (थार ड्राइ पोट-ड सानंद), अहमदाबाद. प्रधान आयुक्त/ आयुक्त सीमािुल्क, कस्ट्टम हाउस, कांडला प्रधान आयुक्त/ आयुक्त सीमािुल्क (न्द्हािा िेिा-I), ििाहरलाल नेहरू कस्ट्टम हाउस, रायगढ़. प्रधान आयुक्त/ आयुक्त सीमािुल्क (न्द्हािा िेिा-II), ििाहरलाल नेहरू कस्ट्टम हाउस, रायगढ़. प्रधान आयुक्त/ आयुक्त सीमािुल्क (न्द्हािा िेिा-V), ििाहरलाल नेहरू कस्ट्टम हाउस, रायगढ़.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] प्रधान आयुक्त/ आयुक्त सीमािुल्क (IV), एयर कागो कॉम््लेक्स-जनयाडत, सहार, अंधरे ी (पूिड), मुंबई. प्रधान आयुक्त/ आयुक्त सीमािुल्क (आयात-I), न्द्य ू कस्ट्टम हाउस, मुंबई. प्रधान आयुक्त/ आयुक्त सीमािुल्क, मुुँदरा पोट ड एिं एसईज़ेड, मुुँदरा. प्रधान आयुक्त/ आयुक्त सीमािुल्क (II), कस्ट्टम हाउस, चेन्नई. प्रधान आयुक्त/ आयुक्त सीमािुल्क (आयात), इनलडैं कंटेनर जडपो, तुगल्काबाद, नई ददल्ली. प्रधान आयुक्त/ आयुक्त सीमािुल्क (आयात), एयर कागो कॉम््लेक्स, ददल्ली. प्रधान आयुक्त/ आयुक्त सीमािुल्क (पोट)ड , कस्ट्टम हाउस, कोलकाता. प्रधान आयुक्त/ आयुक्त सीमािुल्क, आईसीडी-दादरी, नोएडा. संयुक्त/अपर आयुक्त सीमािुल्क (जनिारक) (एलसीएस[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 5 पेरापोल), कस्ट्टम हाउस, कोलकाता. सहायक/उप आयुक्त सीमािुल्क, इनलडैं कंटेनर जडपो-धन्नाड, इंदौर. सहायक/उप आयुक्त सीमािुल्क, जिियिाड़ा (जनिारक), इनलडैं कंटेनर जडपो- कृष्णापतनम. सहायक/उप आयुक्त सीमािुल्क, न्द्हािा िेिा-िनरल (अर्िडया इंटरनेिनल लल.ं , एसईज़ेड, पनिेल) 4. म.ै मारुजत सुज़ुकी फ़ा. स.ं DRI/HZU/26E/ आयुक्त सीमािुल्क, अपर महाजनदेिक इजण्डया जलजमटेड, Enq-06 (Int-06)/ 2020 इनलडैं कंटेनर जडपो-पटपरगंि, (न्द्याय ्लॉट स.ं 1, ददनांक 29.12.2020. ददल्ली. जनणडयन), नेल्सन मंडेला रोड, प्रधान आयुक्त सीमािुल्क रािस्ट्ि िसंत कुंि, (आयात), आसूचना न्द्यू ददल्ली- एयर कागो कॉम््लेक्स, जनदेिालय, 110070. न्द्यू कस्ट्टम हाउस, मुंबई नई ददल्ली. आयुक्त सीमािुल्क, (ताजलका के पोटड यूसर जबलल्डंग, मुुँदरा क्रम स.ं 4 से पोट,ड 6 के जलए) कच्छ. 5. म.ै मलहरं ा & फ़ा. स.ं DRI/HZU/26E/ आयुक्त सीमािुल्क (न्द्हािा िेिा-V), मलहरं ा जलजमटेड, Enq-08 (Int-08)/ 2020 ििाहरलाल नेहरू कस्ट्टम मलहरं ा टािसड, ददनांक 30.12.2020. हाउस, अकरुली रोड, रायगढ़. कांददिल्ली (पूिड), आयुक्त सीमािुल्क, मुंबई. इनलडैं कंटेनर जडपो-तालगे ाुँि,6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] िीएसटी भिन, सासून रोड, पुण.े आयुक्त सीमािुल्क, बॉम्बे एयर कागो, एयर कागो कॉम््लेक्स (आयात), सहार, अंधेरी (पूिड), मुंबई. 6. म.ै मलहरं ा िेजहकल फ़ा. स.ं DRI/HZU/26E/ आयुक्त सीमािुल्क मेनूफ़ैक्चसड (न्द्हािा िेिा-V), Enq-40 (Int-08)/ 2020 जलजमटेड, ििाहरलाल नेहरू कस्ट्टम ददनांक 30.12.2020. मलहरं ा टािसड, हाउस, पी के कुरन े चौक, रायगढ़. िरली, आयुक्त सीमािुल्क, मुंबई-400018 इनलडैं कंटेनर जडपो-तालगे ाुँि, िीएसटी भिन, सासून रोड, पुण.े आयुक्त सीमािुल्क, बॉम्बे एयर कागो, एयर कागो कॉम््लेक्स (आयात), सहार, अंधेरी (पूिड), मुंबई. 7. म.ै आईबीएम फ़ा. स.ं DRI/HZU/26D/Enq- प्रधान आयुक्त सीमािुल्क, प्रधान आयुक्त/ इजण्डया प्रा. ललं., 44 (Int-24)/ 2020 ददनांक एयरपोटड एि ं एयर कागो आयुक्त स.ं 12, बैनरघट्टा 30.12.2020. कॉम््लेक्स, सीमािुल्क, रोड, एयर इजण्डया सट्स, एयरपोटड एि ं एयर कागो सिामान्द्य अरकेड, एयर फ्रेट टर्मडनल, कॉम््लेक्स, एसए-2, 5िा तल, केम्पेगौड़ा, एयर इजण्डया बी लिंग, बेंगलरुु . सट्स, आयुक्त सीमािुल्क एयर फ्रेट बैंग्लोर-560029. (चेन्नई-VII), न्द्यू कस्ट्टम टर्मडनल, हाउस, केम्पेगौड़ा, एयर कागो कॉम््लेक्स, बेंगलरुु . मीणाम्बक्कम, चेन्नई.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 7 आयुक्त सीमािुल्क (III) (आयात), एयर कागो कॉम््लेक्स, सहार, अंधेरी (पूिड), मुंबई. प्रधान आयुक्त सीमािुल्क (आयात), एयर कागो कॉम््लेक्स, न्द्यू कस्ट्टम हाउस, नई ददल्ली. प्रधान आयुक्त सीमािुल्क, िीएसटी भिन, एल बी स्ट्टेजडयम रोड, बिीरबाघ, हदै राबाद. प्रधान आयुक्त सीमािुल्क, एयरपोटड एि ं एयर कागो कॉम््लेक्स, कस्ट्टम हाउस, कोलकाता. 8. म.ै कोसमों दिल्म्स फ़ा. स.ं DRI/KZU/CF/Enq- प्रधान आयुक्त/ आयुक्त अपर महाजनदेिक ललं., 91(Int-09)/2018 ददनांक सीमािुल्क (न्द्हािा िेिा-II), (न्द्याय B-14/8-9, 21.12.2020. ििाहरलाल नेहरू कस्ट्टम एमआईडीसी हाउस, जनणडयन), रािस्ट्ि इंडजस्ट्रयल एटरया, रायगढ़. आसूचना िालुज़, प्रधान आयुक्त/ आयुक्त जनदेिालय, औरंगाबाद, सीमािुल्क, कस्ट्टम हाउस, मुंबई. महाराष्ट्र- ऑल इजण्डया रेजडयो के जनकट, 431136. निरंगपरु ा, (ताजलका के अहमदाबाद. क्रम स.ं 8 स े 9. म.ै मकसीम ट्यूबस फ़ा. स.ं DRI/KZU/CF/Enq- प्रधान आयुक्त/ आयुक्त 9 के जलए) कंपनी प्रा. ललं., 80(Int-09)/2018 ददनांक सीमािुल्क (जनिारक), “मकसीम हाउस”, 05.11.2020, ददनांक “िारदा हाउस”, बेदी बंदर, सिे सं. 03.01.2021 के िुजिपत्र के साथ िामनगर. 105/106, पठनीय. संयुक्त/अपर आयुक्त सीमािुल्क 66 KV सब (न्द्हािा िेिा-II), स्ट्टेिन के जनकट, ििाहरलाल नेहरू कस्ट्टम8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] महसाना हाइिे, हाउस, छत्राल, रायगढ़. जडजस्ट्रक्ट- गांधीनगर, गुिरात-382729. 10. म.ै जसगजनटी फ़ा. स.ं DRI/AZU/CI/Enq-79 प्रधान आयुक्त/ आयुक्त अपर टेकनोलोिीस (Int-16)/ 2019 ददनांक सीमािुल्क (जनिारक), महाजनदेिक जलजमटेड, (न्द्याय 28.12.2020 औटोनगर, सूट स.ं 106 & जनणडयन), जिियिाड़ा. रािस्ट्ि 107, आसूचना 6-3-456/C, जनदेिालय, एमिीआर इस्ट्टेट, मुंबई. द्वारकपुरी कॉलोनी, पुंिगुट्टा, हदै राबाद- 500081 और 3 अन्द्य. [िा. स.ं DRI/HQ-CI/50D/CAA-3/2021] दीपक कुमार, संयक्ु त जनदेिक MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence ) NOTIFICATION New Delhi, the 25th January, 2021 No. 9/2021-Customs (N.T./CAA/DRI) S.O. 375(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) and Show Cause Notice Name of Adjudicating Common No. Address Number and Date Authorities Adjudicating Authority (1) (2) (3) (4) (5) 1. M/s. Logwin Air & Ocean F. No. Principal Commissioner of Additional India Private Limited, DRI/CZU/VIII/26/33S/2018 Customs (Port), Director General 101-108, 1st Floor, dated 29.10.2020 read with Custom House, (Adjudication),[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 9 K. P. Aurum, corrigendum dated Kolkata. Directorate of Marol Maroshi Road, 22.12.2020. Commissioner of Customs Revenue Andheri East, (Import-II), Intelligence, Mumbai-400059 New Custom House, Delhi and 4 others. Ballard Estate, Mumbai. (For Sl. No. 1 and 2. M/s. Kintetsu World F. No. Joint/Additional 2 of the Table) Express (India) Pvt. Ltd., DRI/CZU/VIII/26/33R/2018 Commissioner of Customs, Brigade Magnum, dated 22.12.2020. O/o Commissioner of B-102, 1st Floor, Customs (Chennai-VII), International Airport Road, Air Cargo Complex, Amruthahalli, New Custom House, Kodigehalli Gate, Meenambakkam, Hebbai, Chennai. Bengaluru-560092 Principal Commissioner of and 3 others. Customs (Chennai-II), Custom House, Chennai. 3. M/s. Meghmani Organics F. No. DRI/AZU/ GI- Principal Commissioner/ Additional Limited (Agro Divi. Unit 02/Enq-07 Commissioner of Customs, Director General IV), (Int19/2018)/2019 dated (ACC Ahmedabad) (Adjudication), Plot No. 22/2, GIDC, 15.12.2020 Near All India Radio, Directorate of Industrial Estate, Navrangpura, Revenue Panoli, Bharuch, Ahmedabad. Intelligence, Gujarat-394116 Principal Commissioner/ Delhi. Commissioner of Customs, Registered Corporate (ICD Ankleshwar), Office: Ahmedabad. Meghmani House, Principal Commissioner/ Behind Safal Profitaire Commissioner of Customs, Road, (ACC Baroda), Corporate Road, Ahmedabad. Prahaladnagar, Principal Commissioner/ Ahmedabad-380015 Commissioner of Customs, (Hazira Port), and 30 others. Ahmedabad. Principal Commissioner/ Commissioner of Customs, (ICD Sabarmati), Ahmedabad. Principal Commissioner/ Commissioner of Customs, (Thar Dry Port-Sanand), Ahmedabad. Principal Commissioner/ Commissioner of Customs, Custom House, Kandla Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (IV), Air Cargo Complex- Export, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Mumbai. Principal Commissioner/ Commissioner of Customs, Mundra Port & SEZ, Mundra. Principal Commissioner/ Commissioner of Customs (II), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Delhi. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs, ICD-Dadri, Noida. Joint/Additional Commissioner of Customs (Preventive) (LCS Petrapole), Custom House, Kolkata. Assistant/Deputy Commissioner of Customs, Inland Container Depot- Dhannad, Indore. Assistant/Deputy Commissioner of Customs, Vijayawada (Preventive), Inland Container Depot- Krishnapatnam. Assistant/Deputy Commissioner of Customs, Nhava Sheva-General (Arshiya International Ltd.,[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 11 SEZ, Panvel) 4. M/s. Maruti Suzuki India F. No. DRI/HZU/26E/ Enq- Commissioner of Customs, Additional Limited, 06 (Int-06)/ 2020 dated Inland Container Depot- Director General Plot No. 1, 29.12.2020. Patparganj, (Adjudication), Nelson Mandela Road, Delhi. Directorate of Vasant Kunj, Principal Commissioner of Revenue New Delhi-110070. Customs (Import), Intelligence, Air Cargo Complex, Mumbai New Custom House, New Delhi. (For Sl. No. 4 to 6 Commissioner of Customs, of the Table) Port User Building, Mundra Port, Kutch. 5. M/s. Mahindra & Mahindra F. No. DRI/HZU/26E/ Enq- Commissioner of Customs Limited, 08 (Int-08)/ 2020 dated (Nhava Sheva-V), Mahindra Towers, 30.12.2020. Jawaharlal Nehru Custom Akurli Road, House, Kandivali (East), Raigad. Mumbai. Commissioner of Customs, Inland Container Depot- Talegaon, GST Bhavan, Sasoon Road, Pune. Commissioner of Customs, Bombay Air Cargo, Air Cargo Complex (Import), Sahar, Andheri (East), Mumbai. 6. M/s. Mahindra Vehicle F. No. DRI/HZU/26E/ Enq- Commissioner of Customs Manufacturers Limited, 40 (Int-08)/ 2020 dated (Nhava Sheva-V), Mahindra Towers, 30.12.2020. Jawaharlal Nehru Custom P. K. Kurne Chowk, House, Worli, Raigad. Mumbai-400018 Commissioner of Customs, Inland Container Depot- Talegaon, GST Bhavan, Sasoon Road, Pune. Commissioner of Customs, Bombay Air Cargo, Air Cargo Complex (Import), Sahar, Andheri (East), Mumbai. 7. M/s. IBM India Pvt. Ltd., F. No. DRI/HZU/26D/Enq- Principal Commissioner of Principal No. 12, Bannerghatta Road, 44 (Int-24)/ 2020 dated Customs, Commissioner/ Sabramanya Arcade, 30.12.2020. Airport & Air Cargo Commissioner of SA-2, 5th Floor, Complex, Customs, B Wing, Air India Sats, Airport & Air Bangalore-560029. Air Freight Terminal, Cargo Complex, Kempegowda, Air India Sats, Bengaluru. Air Freight Commissioner of Customs Terminal, (Chennai-VII), Kempegowda, New Custom House, Bengaluru. Air Cargo Complex, Meenambakkam, Chennai. Commissioner of Customs (III) (Import),12 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Principal Commissioner of Customs, GST Bhavan, L. B. Stadium Road, Basheerbagh, Hyderabad. Principal Commissioner of Customs, Airport & Air Cargo Complex, Custom House, Kolkata. 8. M/s. Cosmo Films Ltd., F. No. DRI/KZU/CF/ Enq- Principal Commissioner/ Additional B-14/8-9, MIDC Industrial 91(Int-09)/ 2018 dated Commissioner of Customs Director General Area, 21.12.2020. (Nhava Sheva-II), (Adjudication), Waluz, Aurangabad, Jawaharlal Nehru Custom Directorate of Maharashtra-431136. House, Revenue Raigad. Intelligence, Principal Commissioner/ Mumbai. Commissioner of Customs, Custom House, (For Sl. No. 8 to 9 Near All India Radio, of the Table) Navrangpura, Ahmedabad. 9. M/s. Maxim Tubes F. No. DRI/KZU/CF/Enq- Principal Commissioner/ Company Pvt. Ltd., 80(Int-09)/2018 dated Commissioner of Customs “Maxim House”, 05.11.2020 read with (Preventive), “Sharda Survey No. 105/106, corrigendum dated House”, Near 66 KV Sub-Station, 03.01.2021. Bedi Bandar, Mahsana Highway, Jamnagar. Chhatral, Joint/Additional Distt-Gandhinagar, Commissioner of Customs Gujarat-382729. (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 10. M/s. Cigniti Technologies F. No. DRI/AZU/CI/Enq-79 Principal Commissioner/ Additional Limited, (Int-16)/2019 dated Commissioner of Customs Director General Suit No. 106 & 107, 28.12.2020 (Preventive), (Adjudication), 6-3-456/C, MGR Estates, Autonagar, Directorate of Dwarkapuri Colony, Vijayawada. Revenue Punjagutta, Intelligence, Hyderabad-500081 Mumbai. and 3 others. [F. No. DRI/HQ-CI/50D/CAA-3/2021] DEEPAK KUMAR, Jt. 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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