Executive Summary:
This notification appoints a common adjudicating authority to exercise powers and discharge duties related to show cause notices issued under the Customs Act of 1962. The notification pertains to specific noticees mentioned in the table. It is issued by the Ministry of Finance, Department of Revenue.
Key Points / Main Content:
* **Authority and Legal Basis:**
* Issued under Section 152(a) of the Customs Act, 1962.
* Refers to Notifications No. 60/2015-Customs (N.T.) and 133/2015-Customs (N.T.).
* **Appointment of Adjudicating Authority:**
* Principal Director General, Revenue Intelligence, appoints officers as common adjudicating authorities.
* **Table Details:**
* Column 2: Lists the names of the noticees and show cause notice numbers.
* Column 3: Specifies the address and date.
* Column 4: Mentions the name of adjudicating authorities.
* Column 5: Specifies the Common Adjudicating Authority.
* **Specific Cases:**
* Case 1: Shri Vishesh Bansal (Proprietor, Ms. Vizien Organics) with F. No. 50D5/2012/CI dated 18.01.2013 related to seizure of goods.
* Case 2: F. No. 50D5/2012/CI dated 17.09.2014 for Sl. No. 1 and 2 of the Table
Impact Analysis:
* **Shri Vishesh Bansal (Proprietor, Ms. Vizien Organics):**
* *Impact:* Subject to adjudication of show cause notice F. No. 50D5/2012/CI dated 18.01.2013 regarding seizure of goods.
* *Action Required:* To respond to the show cause notice and cooperate with the adjudicating authority.
* **Erstwhile Commissioner of Customs, Inland Container Depot Tughlakabad, New Delhi:**
* *Impact:* Subject to adjudication of show cause notice F. No. 50D5/2012/CI dated 17.09.2014.
* *Action Required:* To respond to the show cause notice and cooperate with the adjudicating authority.
* **Adjudicating Authorities (Listed in Column 4 of the Table):**
* *Impact:* Powers and duties conferred or imposed on them are now to be exercised by the common adjudicating authority.
* *Action Required:* Transfer relevant case files and cooperate with the appointed common adjudicating authority.
* **Common Adjudicating Authority (Commissioner of Customs):**
* *Impact:* Assumes the powers and duties of the original adjudicating authorities for the specified cases.
* *Action Required:* Exercise the powers and discharge the duties conferred or imposed on officers mentioned in column 4 of the Table in respect of noticee 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.
Key Entities Referenced
Customs Act, 1962: A law related to customs and duties in India, referenced for section 152.
Ministry of Finance, Department of Revenue: The Indian government ministry and department responsible for revenue matters, including customs.
Central Board of Indirect Taxes and Customs: An organization under the Department of Revenue, Ministry of Finance, dealing with indirect taxes and customs.
Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating economic crimes and smuggling.
New Delhi: The location where the notification was issued, and location of Customs Inland Container Depot Tughlakabad.
Shri Vishesh Bansal: The name of the noticee in the first case mentioned in the notification.
Commissioner of Customs, Inland Container Depot Tughlakabad, New Delhi: The original adjudicating authority for the cases mentioned.
G.S.R. 453E: The reference number for the original notification in the Gazette of India.
रिज(cid:7021)(cid:7069)ी स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
xxxGIDHxxx
सी.जी.-डी.एलxx.x-GअID.-E1x2x1x 02020-222380
CG-DL-E-12102020-222380
असाधारण
EXTRAORDINARY
भाग II—ख(cid:7003)ड 3—उप-ख(cid:7003)ड (ii)
PART II—Section 3—Sub-section (ii)
(cid:7079)ािधकार स े(cid:7079)कािशत
PUBLISHED BY AUTHORITY
स.ं 3153] नई (cid:7408)द(cid:7016)ली, सोमवार, अ(cid:6989)त बू र 12, 2020/आि(cid:7019)व न 20, 1942
No. 3153] NEW DELHI, MONDAY, OCTOBER 12, 2020/ASVINA 20, 1942
िव(cid:7275) म(cid:7074)ं ालय
(राज(cid:7021)व िवभाग)
(के(cid:7008)(cid:7076)ीय अ(cid:7079)(cid:7004)य(cid:6979) कर एव ंसीमा श(cid:7016)ु क बोड)(cid:6981)
(राज(cid:7021)व आसचू ना िनदशे ालय)
अिधसचू ना
नई (cid:7408)द(cid:7016)ली, 8 अ(cid:6989) तूबर, 2020
स.ं 52/2020-सीमा श(cid:7016)ु क (ग.ैटै./सीएए/राआिन)
का.आ. 3565(अ).—भारत सरकार, िव(cid:7275) म(cid:7074)ं ालय, राज(cid:7021)व िवभाग (cid:7367)ारा सीमा शु(cid:7016)क अिधिनयम, 1962 (1962
का 52) क(cid:7409) धारा 152के अनु(cid:6994)छेद (ए) के अतं गत(cid:6981) जारी अिधसूचना सं.60/2015-सीमा शु(cid:7016)क (ग.ै टै.) सं(cid:6990)या सा.का.िन.
453(अ), (cid:7408)दनांक 04 जून 2015 (cid:7367)ारा भारत के राजप(cid:7074), असाधारण, भाग-II, खंड 3, उपखंड (i) म(cid:7286) (cid:7079)कािशत एवं यथा
अिधसूचना स.ं 133/2015- सीमा शु(cid:7016)क (ग.ैटै.), सं(cid:6990)या सा.का.िन. 916(अ), (cid:7408)दनांक 30 नव(cid:7013)बर 2015 (cid:7367)ारा भारत के
राजप(cid:7074), असाधारण, भाग-II, खडं 3, उपखंड (i) म(cid:7286) (cid:7079)कािशत के (cid:7367)ारा संशोिधत, के अनुसरण म(cid:7286) (cid:7079)धान महािनदेशक,
राज(cid:7021)व आसूचना िन(cid:7388)िलिखत तािलका के (cid:7021)तंभ (3) म (cid:7286) उ(cid:7016)लेिखत कारण बताओ नो(cid:7407)टस(cid:7298) के (cid:7008)यायिनण(cid:6981)यन के (cid:7079)योजनाथ (cid:6981)
उपयु(cid:6981)(cid:7334) तािलका के (cid:7021)तंभ (2) म(cid:7286) उ(cid:7016)लेिखत नो(cid:7407)टिसय(cid:7298) के संबधं म(cid:7286) उपयु(cid:6981)(cid:7334) तािलका के (cid:7021)तंभ (4) म(cid:7286) उ(cid:7016)लेिखत अिधका(cid:7407)रय(cid:7298)
को (cid:7079)द(cid:7275) शि(cid:7334)य(cid:7298) का (cid:7079)योग व कत(cid:6981)(cid:7390)(cid:7298) के िनव(cid:6981)हन हते ु एतद्(cid:7367)ारा उपयु(cid:6981)(cid:7334) तािलका के (cid:7021)तंभ (5) म(cid:7286) उ(cid:7016)लेिखत अिधकारी को
समान (cid:7008)यायिनण(cid:6981)यन (cid:7079)ािधकारी के (cid:7272)प म (cid:7286)काय(cid:6981) करन े के िलए िनयु(cid:7334) करत े ह:(cid:7289)-
4860 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
तािलका
(cid:7059).स.ं नो(cid:7407)टसी का नाम एव ंपता कारण बताओ नो(cid:7407)टस स(cid:6990)ं या (cid:7008)यायिनणय(cid:6981) न (cid:7079)ािधका(cid:7407)रय(cid:7298) के नाम िनय(cid:7334)ु (cid:7008)यायिनणय(cid:6981) न
एव ं(cid:7408)दनाकं (cid:7079)ािधकारी
(1) (2) (3) (4) (5)
1. (cid:7088)ी िवशषे बंसल, फ़ा. सं. 50D/5/ 2012-CI पूव(cid:6981) आय(cid:7334)ु सीमा श(cid:7016)ु क, (cid:7079)धान आयु(cid:7334)/ आय(cid:7334)ु
(cid:7079)ोपराइटर, (cid:7408)दनांक 18.01.2013 इनल(cid:7289)ड कंटेनर िडपो-तुग(cid:7016)काबाद, सीमा श(cid:7016)ु क (आयात),
म.ै िवजीएन ओरगैिन(cid:6989)स, नई (cid:7408)द(cid:7016)ली. इनल(cid:7289)ड कंटेनर िडपो-
312, अंबर टावर, (For seizure of goods) आय(cid:7334)ु सीमा श(cid:7016)ु क (िनवारक), तुग(cid:7016)काबाद,
आजादपरु कम(cid:7414)शयल कॉ(cid:7013)(cid:7009)ले(cid:6989)स, (cid:7008)यू क(cid:7021)टम हाउस, नई (cid:7408)द(cid:7016)ली.
(cid:7408)द(cid:7016)ली-110033. नई (cid:7408)द(cid:7016)ली.
2. फ़ा. सं. 50D/5/ 2012-CI पूव(cid:6981) आय(cid:7334)ु सीमा श(cid:7016)ु क, (तािलका के (cid:7059)म सं. 1
(cid:7408)दनांक 17.09.2014. इनल(cid:7289)ड कंटेनर िडपो-तुग(cid:7016)काबाद, और 2 के िलए)
नई (cid:7408)द(cid:7016)ली.
[फा. सं. DRI/HQ-CI/50D/CAA-34/2020]
जस(cid:7079)ीत (cid:7410)सह सुखीजा, संय(cid:7334)ु िनदेशक
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence)
NOTIFICATION
New Delhi, the 8th October, 2020
No. 52/2020-Customs (N.T./CAA/DRI)
S.O. 3565(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 Principal
Director General, Revenue Intelligence, hereby appoints officer 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 noticee 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. No. Name of Noticee (s) and Show Cause Notice Name of Adjudicating Authorities Common
Address Number and Date Adjudicating
Authority
(1) (2) (3) (4) (5)
1. Shri Vishesh Bansal, F. No. 50D/5/ 2012- Erstwhile Commissioner of Principal
Proprietor, CI dated 18.01.2013 Customs, Commissioner/
M/s. Vizien Organics, (For seizure of goods) Inland Container Depot- Commissioner of
312, Amber Tower, Tughlakabad, New Delhi. Customs (Import),
Azadpur Commercial Commissioner of Customs Inland Container
Complex, (Preventive), Depot-Tughlakabad,
Delhi-110033. New Custom House, New Delhi. New Delhi.
2. F. No. 50D/5/ 2012- Erstwhile Commissioner of
CI dated 17.09.2014. Customs, (For Sl. No. 1 and 2 of
the Table)
Inland Container Depot-
Tughlakabad, New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-34/2020]
JASPREET SINGH SUKHIJA, 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.