Home India Ministry of Finance In pursuance of notification No 602015Customs NT published v...
Date: 2019-06-28 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

Executive Summary: This notification appoints common adjudicating authorities to exercise powers and discharge duties conferred on specified officers under the Customs Act, 1962, for the adjudication of show cause notices. It lists noticees, show cause notice numbers and dates, adjudicating authorities, and common adjudicating authority appointees. The notification is issued by the Ministry of Finance, Department of Revenue, Central Board of Indirect Taxes and Customs, Directorate of Revenue Intelligence. Key Points / Main Content: * **Appointment of Adjudicating Authorities:** Officers in column 5 of the table are appointed as common adjudicating authorities. * **Authority Scope:** These authorities exercise powers and discharge duties imposed on officers in column 4 of the table. * **Scope of Adjudication:** The appointments are specifically for the adjudication of show cause notices mentioned in column 3 of the table, pertaining to noticees mentioned in column 2. * **Legal Basis:** This notification is issued under Section 152(a) of the Customs Act, 1962, and in pursuance of Notification No. 60/2015-Customs (N.T.) and amendments. * **Table Details:** The table lists: * Sl. No. * Name of Noticee and Address * Show Cause Notice Number and Date * Name of Adjudicating Authorities * Common Adjudicating Authority Appointed Impact Analysis: **Noticees:** * Impact: Subject to adjudication of show cause notices listed in the notification. * Action Required: Respond to the show cause notices and cooperate with the appointed adjudicating authority. **Adjudicating Authorities (Column 4):** * Impact: Powers and duties are conferred or imposed on them for specific cases. * Action Required: Transfer relevant case files and cooperate with the common adjudicating authority. **Common Adjudicating Authorities (Column 5):** * Impact: Appointed to exercise powers and discharge duties related to the specified show cause notices. * Action Required: Adjudicate the show cause notices as per the Customs Act, 1962, and related regulations.

Key Entities Referenced

Customs Act, 1962: A law governing customs duties and regulations in India, mentioned in the context of section 152. Ministry of Finance, Department of Revenue: The government ministry and department responsible for revenue matters, including customs and indirect taxes. Central Board of Indirect Taxes and Customs: The apex body for indirect taxes and customs administration in India. Directorate of Revenue Intelligence: An intelligence agency responsible for combating customs, excise, and service tax evasion. New Delhi: The capital city of India, mentioned as the location of various offices and notices. Inland Container Depot Tughlakabad, New Delhi: A customs facility for handling import and export cargo, located in Tughlakabad, New Delhi. Nhava Sheva, Maharashtra: A port area in Maharashtra, specifically mentioned in relation to Jawaharlal Nehru Custom House. Principal Director General, Revenue Intelligence: The head of the Directorate of Revenue Intelligence, responsible for appointing adjudicating authorities.
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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- 1974] ubZ fnYyh] 'kqØokj] twu 28] 2019@vk"kk<+ 7] 1941 No. 1974] NEW DELHI, FRIDAY, JUNE 28, 2019/ASHADHA 7, 1941 ििििवववव(cid:3)(cid:3)(cid:3)(cid:3) मममम(cid:6)(cid:6)ंं(cid:6)(cid:6)ंं ााााललललयययय ((((ररररााााजजजज(cid:12)(cid:12)(cid:12)(cid:12)वववव ििििववववभभभभाााागगगग)))) ((((ककककेेेे(cid:15)(cid:15)(cid:15)(cid:15)(cid:16)(cid:16)(cid:16)(cid:16)ीीीीयययय अअअअ(cid:20)(cid:20)(cid:20)(cid:20)(cid:21)(cid:21)(cid:21)(cid:21)यययय(cid:22)(cid:22)(cid:22)(cid:22) ककककरररर एएएएवववव ंं ंंससससीीीीममममाााा शशशश(cid:27)(cid:27)ुु(cid:27)(cid:27)ुु कककक बबबबोोोोडडडड))(cid:31)(cid:31)))(cid:31)(cid:31) ((((ररररााााजजजज(cid:12)(cid:12)(cid:12)(cid:12)वववव आआआआससससूचूचूचूचननननाााा ििििननननददददशशेेशशेे ााााललललयययय)))) अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:1)द(cid:3)ली, 27 जून, 2019 सससस...ंं.ंं 22225555////2222000011119999----ससससीीीीममममाााा शशशश(cid:27)(cid:27)ुु(cid:27)(cid:27)ुु कककक ((((गगगग..ैै..ैैटटटटैैैै....////ससससीीीीएएएएएएएए////ररररााााआआआआििििनननन)))) ककककाााा....आआआआ.... 2222111188888888 ((((अअअअ))))....———— भारत सरकार, िव(cid:8) मं(cid:11)ालय, राज(cid:16)व िवभाग (cid:17)ारा सीमाशु(cid:3)क अिधिनयम, 1962 (1962 का 52) क(cid:22) धारा 152 के अन(cid:25)ु छेद (ए) के अंतग(cid:30)त जारी अिधसूचना सं. 60/2015-सीमाशु(cid:3)क (गै.टै.) स(cid:31)ं या सा.का.िन. 453(अ), (cid:1)दनाकं 04 जून 2015 (cid:17)ारा भारत के राजप(cid:11), असाधारण, भाग- II, खंड 3, उपखंड (i) म !"कािशत एव ं यथा अिधसूचना स.ं 133/2015- सीमाशु(cid:3)क (गै.टै.), स(cid:31)ं या सा.का.िन. 916(अ), (cid:1)दनाकं 30 नव#बर 2015 (cid:17)ारा भारत के राजप(cid:11), असाधारण, भाग- II, खंड 3, उपखंड (i) म े "कािशत के (cid:17)ारा सशं ोिधत, के अनसु रण म ! "धान महािनदशे क, राज(cid:16)व आसूचना िन&िलिखत तािलका के (cid:16)तभं (3) म! उ(cid:3)लिे खत कारण बताओ नो+टस- के .यायिनण(cid:30)यन के "योजनाथ(cid:30) उपय1ु(cid:30) तािलका के (cid:16)तंभ (2) म! उ(cid:3)लिे खत नो+टिसय- के संबंध म ! उपयु(cid:30)1 तािलका के (cid:16)तंभ (4) म! उ(cid:3)लेिखत अिधका+रय- को "द(cid:8) शि1य- का "योग व कत(cid:30)2- के िनव(cid:30)हन हते ु एतद (cid:17)ारा उपयु(cid:30)1 तािलका के (cid:16)तभं (5) म ! उ(cid:3)लेिखत अिधका+रय- को समान .यायिनण(cid:30)यन "ािधकारी के 4प म! काय(cid:30) करने के िलए िनयु1 करते ह 5 3177 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 ककककााााररररणणणण बबबबततततााााओओओओ ननननोोोो(cid:4)(cid:4)(cid:4)(cid:4)टटटटसससस (cid:25)(cid:25)(cid:25)(cid:25)ययययााााययययििििननननणणणणयय(cid:26)(cid:26)यय(cid:26)(cid:26) नननन (cid:27)(cid:27)(cid:27)(cid:27)ााााििििधधधधककककाााा(cid:4)(cid:4)(cid:4)(cid:4)ररररयययय(cid:9)(cid:9)(cid:9)(cid:9) ककककेेेे ििििननननयययय(cid:31)(cid:31)ुु(cid:31)(cid:31)ुु (cid:25)(cid:25)(cid:25)(cid:25)ययययााााययययििििननननणणणणयय(cid:26)(cid:26)यय(cid:26)(cid:26) नननन सससस..ंं..ंं एएएएवववव ंं ंंपपपपतततताााा सससस(cid:20)(cid:20)ंं(cid:20)(cid:20)ंं ययययाााा एएएएवववव ंं ंं(cid:23)(cid:23)(cid:23)(cid:23)ददददननननााााककंंककंं ननननाााामममम (cid:27)(cid:27)(cid:27)(cid:27)ााााििििधधधधककककााााररररीीीी ((((1111)))) ((((2222)))) ((((3333)))) ((((4444)))) ((((5555)))) 1. (cid:1)ी िवकास शमा,(cid:11) सी. सं. VIII/ICD/6/TKD/ संयु(cid:22)/अपर आयु(cid:22) सीमाशु(cid:14)क संयु(cid:22)/अपर आयु(cid:22) स.ं 6, चाँद नगर, SIIB-EXP/DRI- (िनया(cid:11)त), सीमाशु(cid:14)क (िनया(cid:11)त), ितलक नगर के SCN/Export इनल(cid:29)ड कंटेनर िडपो----तुग(cid:14)काबाद, एयर काग% िनकट, India/20/2018 नई (cid:12)द(cid:14)ली. कॉ’(ले)स, नई (cid:12)द(cid:14)ली (cid:12)दनांक 25.05.2018. (cid:17)यू क+टम हाउस, और 14 अ(cid:17)य. नई (cid:12)द(cid:14)ली 2. (cid:1)ी िवकास शमा,(cid:11) फा. सं. VIII (6) संयु(cid:22)/अपर आयु(cid:22) सीमाशु(cid:14)क (तािलका के .म सं. स.ं 6, चाँद नगर, ICD/PPG/ DBK/ DRI (िनया(cid:11)त), 1 स े3 के िलए). ितलक नगर के Matter/1037/ 2017 इनल(cid:29)ड कंटेनर िडपो----पटपरगंज, िनकट, (cid:12)दनांक 17/19.04.2018 (cid:12)द(cid:14)ली. नई (cid:12)द(cid:14)ली और 16 अ(cid:17)य. 3. (cid:1)ी िवकास शमा,(cid:11) सी. सं. VIII(10) संयु(cid:22)/अपर आयु(cid:22) सीमाशु(cid:14)क स.ं 6, चाँद नगर, ACE/SIIB/ 10/2018 (िनया(cid:11)त), ितलक नगर के (cid:12)दनांक 29.03.2019/ एयर काग% कॉ’(ले)स, िनकट, 01.04.2019 (cid:17)यू क+टम हाउस, नई (cid:12)द(cid:14)ली (कारण बताओ नो0टस स.ं नई (cid:12)द(cid:14)ली. और 26 अ(cid:17)य. 4/2019) 4. मै एसआई 3ुप फा. सं. DRI/KZU/ 4धान आयु(cid:22)/ आयु(cid:22) सीमाशु(cid:14)क अपर महािनदशे क इंिडया 4ा. 5ल., CF/Enq-83 (Int-9)/2018 ((cid:17)हवा शेवा-II), ((cid:17)याय िनण(cid:11)यनन), D-2/1, टीटीसी (cid:12)दनांक 28.04.2019. जवाहरलाल नेह: क+टम हाउस, राज+व आसूचना इंडि+6यल ए0रया, रायगढ़. िनदशे ालय, थान,े बेलापुर रोड, 4धान आयु(cid:22)/ आयु(cid:22) मुंबई.... नवी मुंबई, सीमाशु(cid:14)क, महारा7-400705. क+टम हाउस, नवरंगपुरा, अहमदाबाद. 4धान आयु(cid:22)/ आयु(cid:22) सीमाशु(cid:14)क, (cid:17)यू क+टम हाउस, बललाड(cid:11) इ+टेट, मुंबई. 4धान आयु(cid:22)/ आयु(cid:22) सीमाशु(cid:14)क, क+टम हाउस, बालाजी मं(cid:12)दर के िनकट,,,, काडं ला.¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 3 5. मै वीजीएस फा. सं. DRI/DZU/23/Int/ संयु(cid:22)/अपर आयु(cid:22) सीमाशु(cid:14)क संयु(cid:22)/अपर आयु(cid:22) एटं र4ाइजेस, 09/2015 (िनयात(cid:11) ), सीमाशु(cid:14)क X-65, लोहा मंडी, (cid:12)दनांक 13.10.2017, इनल(cid:29)ड कंटेनर िडपो----तुग(cid:14)काबाद, (आयात 3ुप IV), नारायणा, (cid:12)दनांक 23.01.2018 के नई (cid:12)द(cid:14)ली. (cid:17)हावा शेवा-III नई (cid:12)द(cid:14)ली, शुि@पA के साथ पठनीय संयु(cid:22)/अपर आयु(cid:22) सीमाशु(cid:14)क जवाहरलाल नेह: (कारण बताओ नो0टस सं. (आयात 3ुप IV), (cid:17)हावा शेवा-III, क+टम हाउस, (cid:1)ी वैभव गु>ा, 54/2017). जवाहरलाल नेह: क+टम हाउस, रायगढ़. िनवासी-S-351, रायगढ़. पंचशील पाक(cid:11), सहायक/उप आयु(cid:22) सीमाशु(cid:14)क (cid:12)द(cid:14)ली, (आयात), इनल(cid:29)ड कंटेनर िडपो----तुग(cid:14)काबाद, और नई (cid:12)द(cid:14)ली. (cid:1)ी अ?ण गु>ा, िनवासी-S-351, पंचशील पाक(cid:11), (cid:12)द(cid:14)ली.... 6. मै कृFण ओवसGस, फा. सं. DRI/DZU/ संयु(cid:22)/अपर आयु(cid:22) सीमाशु(cid:14)क अपर महािनदशे क 2856, 2रररराााा तल, 23/Enq-29/2017 (िनया(cid:11)त), ((cid:17)याय िनण(cid:11)यनन), बाज़ार िसकरीवाला, (cid:12)दनांक 27.09.2017 इनल(cid:29)ड कंटेनर िडपो----तुग(cid:14)काबाद, राज+व आसूचना हौज़ काज़ी, (कारण बताओ नो0टस नई (cid:12)द(cid:14)ली. िनदशे ालय, (cid:12)द(cid:14)ली-110006 सं.44/2017). (cid:12)द(cid:14)ली.... और 2 अ(cid:17)य. (तािलका के .म स..ं.. 6 7. मै कृFण ओवसGस, फा. सं. DRI/DZU/ संयु(cid:22)/अपर आयु(cid:22) सीमाशु(cid:14)क स े8 के िलए). 2856, 2रररराााा तल, 23/Enq-29/2017 (िनया(cid:11)त), बाज़ार िसकरीवाला, (cid:12)दनांक 25.10.2017 इनल(cid:29)ड कंटेनर िडपो----तुग(cid:14)काबाद, हौज़ काज़ी, (कारण बताओ नो0टस नई (cid:12)द(cid:14)ली. (cid:12)द(cid:14)ली-110006 सं.57/2017). संयु(cid:22)/अपर आयु(cid:22) सीमाशु(cid:14)क और 3 अ(cid:17)य. (आयात), इनल(cid:29)ड कंटेनर िडपो----तुग(cid:14)काबाद, नई (cid:12)द(cid:14)ली. 8. (cid:1)ी अिनल अ3वाल, फा. सं. DRI/DZU/ 4धान आयु(cid:22)/ आयु(cid:22) सीमाशु(cid:14)क हाउस सं. 30, 23/Enq-29/2017 (आयात), नॉथ(cid:11) ए)स. मोडल (cid:12)दनांक 19.03.2019 इनल(cid:29)ड कंटेनर िडपो----तुग(cid:14)काबाद, टाउन, (कारण बताओ नो0टस सं. नई (cid:12)द(cid:14)ली फ़ेस-III, 07/2019). संयु(cid:22)/अपर आयु(cid:22) सीमाशु(cid:14)क नई (cid:12)द(cid:14)ली (आयात), और 11 अ(cid:17)य. इनल(cid:29)ड कंटेनर िडपो----तुग(cid:14)काबाद, नई (cid:12)द(cid:14)ली [फा. सं. DRI/HQ-CI/50D/CAA-20/2019-CI] सुचेता (cid:1)ीजेश, अपर िनदेशक4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION New Delhi, the 27th June, 2019 No. 25/2019-Customs (N.T./CAA/DRI) S.O.2188 (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 Sl. Name of Noticee (s) Show Cause Notice Name of Adjudicating Common No. and Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. Shri Vikas Sharma, C. No. VIII/ICD/ Joint/Additional Commissioner Joint/Additional No. 6, Chand Nagar, 6/TKD/ SIIB-EXP/ DRI- of Customs (Export), Commissioner of Near Tilak Nagar, SCN/ Export Inland Container Depot- Customs (Export), New Delhi India/20/2018 Tughlakabad, Air Cargo Complex, and 14 others. dated 25.05.2018. New Delhi. New Custom House, 2. Shri Vikas Sharma, F. No. VIII (6) Joint/Additional Commissioner New Delhi No. 6, Chand Nagar, ICD/PPG/DBK/ DRI of Customs (Export), (For Sl. No. 1 to 3 of Near Tilak Nagar, Matter/1037/ 2017 Inland Container Depot- the table). New Delhi dated 17/19.04.2018 Patparganj, and 16 others. Delhi. 3. Shri Vikas Sharma, C. No. VIII(10) ACE/ Joint/Additional Commissioner No. 6, Chand Nagar, SIIB/ 10/2018 of Customs (Export), Near Tilak Nagar, dated 29.03.2019/ Air Cargo Complex, New Delhi 01.04.2019 New Custom House, and 26 others. (Show Cause Notice No. New Delhi. 4/2019) 4. M/s SI Group India F. No. DRI/KZU/ Principal Commissioner/ Additional Director Pvt. Ltd., CF/Enq-83 (Int-9)/2018 Commissioner of Customs General D-2/1, TTC Industrial dated 28.04.2019. (Nhava Sheva-II), (Adjudication), Area, Thane, Jawaharlal Nehru Custom House, Directorate of Revenue Belapur Road, Raigad. Intelligence, Navi Mumbai, Principal Commissioner/ Mumbai. Maharashtra-400705. Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs, New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 5 5. M/s VGS F. No. DRI/DZU/ Joint/Additional Commissioner Joint/Additional Enterprises, 23/Int/09/2015 of Customs (Export), Commissioner of X-65, Loha Mandi, dated 13.10.2017 read Inland Container Depot- Customs (Import Gr. Naraina, with corrigendum dated Tughlakabad, IV), New Delhi, 23.01.2018 New Delhi. Nhava Sheva-III (Show Cause Notice No. Joint/Additional Commissioner Jawaharlal Nehru Shri Vaibhav Gupta, 54/2017). of Customs (Import Gr.IV), Custom House, R/o-S-351, Nhava Sheva-III Raigad. Panchsheel Park, Jawaharlal Nehru Custom House, Delhi, Raigad. Assistant/Deputy Commissioner and of Customs (Import), Shri Arun Gupta, Inland Container Depot- R/o-S-351, Tughlakabad, Panchsheel Park, New Delhi. Delhi. 6. M/s Krishna F. 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