Home India Ministry of Finance In pursuance of notification No 602015Customs NT published v...
Date: 2019-07-17 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 602015Customs NT published vide number GSR 453E dated

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification from the Ministry of Finance, Department of Revenue, appoints a common adjudicating authority to exercise powers and discharge duties related to show cause notices. It references previous notifications (60/2015 and 133/2015) and the Customs Act of 1962. The Principal Director General of Revenue Intelligence made the appointments listed in the table. Key Points / Main Content: * **Authority:** Notification No. 29/2019-Customs (N.T.) issued under Section 152 of the Customs Act, 1962. * **Purpose:** Appoints a common adjudicating authority. * **Table:** Specifies the following for each case: * Name of Noticees and Address * Show Cause Notice Number and Date * Name of Adjudicating Authorities * Common Adjudicating Authority Appointed * **Example Case:** Ms. Atlantic Shipping Private Limited * Show Cause Notice Number: DRICZUVIII-2633E/2018 dated 30.05.2019 * Original Adjudicating Authority: Principal Commissioner of Customs Nhava Sheva-I and 3 others. * Common Adjudicating Authority: Additional Director General Adjudication, Directorate of Revenue Intelligence, Mumbai Impact Analysis: Noticees: * Impact: Subject to adjudication of show cause notice by the appointed authority. * Action Required: Respond to the show cause notice and participate in the adjudication process with the appointed authority. Original Adjudicating Authorities: * Impact: Authority is transferred to the newly appointed Common Adjudicating Authority. * Action Required: Transfer relevant case files and cooperate with the Common Adjudicating Authority. Common Adjudicating Authority: * Impact: Gained authority to exercise powers and discharge duties conferred on officers mentioned in column 4 of the table. * Action Required: Adjudicate the specified show cause notices.

Key Entities Referenced

Ministry of Finance: The ministry within the Government of India responsible for financial matters. Department of Revenue: A department under the Ministry of Finance, Government of India. Central Board of Indirect Taxes and Customs: A government agency responsible for the formulation of policy concerning indirect taxes and customs. Directorate of Revenue Intelligence: An intelligence agency of the Government of India for combating economic crimes. Customs Act, 1962: An act of the Parliament of India to consolidate and amend the law relating to customs. New Delhi: The capital of India, where the notification was issued. Mumbai, Maharashtra: A major city in India, and location of several customs offices mentioned in the document. Ms. Atlantic Shipping Private Limited: A company that is the subject of a show cause notice.
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DRI/CZU/ 2धान आयुC सीमाशु(cid:6)क अपर महािनदशे क 2ाइवेट िलिमटेड, VIII/26/33E/2018 (Bहावा शेवा-I), (Bयाय िनण$यन), जवाहरलाल नेहF क(cid:19)टम हाउस, राज(cid:19)व आसूचना 124-B, िम(cid:11)ल कोट$, (cid:4)दनाकं 30.05.2019. िनदशे ालय, रायगढ़. 224, नरीमन पॉइंट, मुंबई. मुंबई-400021 आयुC सीमाशु(cid:6)क (आयात-II), Bयू क(cid:19)टम हाउस, बललाड $इ(cid:19)टेट, और 3 अBय. मुंबई. आयुC सीमाशु(cid:6)क, Bयू क(cid:19)टम हाउस, पनांबुर, मंगलोर. आयुC सीमाशु(cid:6)क, नवरंगपुरा, क(cid:19)टम हाउस, अहमदाबाद. आयुC सीमाशु(cid:6)क, क(cid:19)टम हाउस, बालाजी म(cid:4)ं दर के िनकट, कांडला. फा. सं. [ DRI/HQ-CI/50D/CAA-24/2019-CI] सुचेता Lीजशे ,,,, अपर िनदशे क MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) NOTIFICATION New Delhi, the 11th July, 2019 No. 29/2019-Customs (N.T./CAA/DRI) S.O. 2565(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 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 noticees mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice mentioned in column (3) of the said Table, namely:-¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 3 TABLE Sl. Name of Noticee(s) and Show Cause Name of Adjudicating Authorities Common Adjudicating No. Address Notice Number Authority appointed and Date (1) (2) (3) (4) (5) 1. M/s. Atlantic Shipping F. No. Principal Commissioner of Customs Additional Director Private Limited, DRI/CZU/VIII/ (Nhava Sheva-I), General (Adjudication), 124-B, Mittal Court, 26/33E/2018 Jawaharlal Nehru Custom House, Directorate of Revenue 224, Nariman Point, dated 30.05.2019. Raigad. Intelligence, Mumbai-400021 Commissioner of Customs (Import- Mumbai. and 3 others. II), New Custom House, Ballard Estate, Mumbai. Commissioner of Customs, New Custom House, Panambur, Mangalore. Commissioner of Customs, Navrangpura, Ahmedabad. Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. [F. No. DRI/HQ-CI/50D/CAA-24/2019-CI] SUCHETA SREEJESH, 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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