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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 appoints common adjudicating authorities to exercise powers and discharge duties related to show cause notices issued to noticees under the Customs Act of 1962. It references previous notifications (60/2015 and 133/2015) and specifies officers in column 5 of the table to act as adjudicating authorities for noticees in column 2 regarding show cause notices in column 3, concerning officers mentioned in column 4. The notification is effective as of July 11, 2019. Key Points / Main Content: * **Adjudicating Authority Appointment:** * Officers listed in column 5 of the table are appointed as common adjudicating authorities. * They will exercise powers and duties conferred or imposed on officers in column 4. * **Scope:** * The appointments relate to specific noticees mentioned in column 2 and their corresponding show cause notices mentioned in column 3. * The adjudication is under Section 152 of the Customs Act, 1962. * **References:** * Notification No. 60/2015-Customs (N.T.) and its amendment via Notification No. 133/2015-Customs (N.T.) are relevant. * **Table Details:** * Sl. No. 1 refers to Ms Seetu Kohli Concepts Pvt. Ltd., with a show cause notice number F. No. DRIMZU-PRUInt1812018 dated 01.05.2019 (with corrigendum dated 26.06.2019). * Sl. No. 2 refers to Ms Watrana Traction Pvt. Ltd., with a show cause notice number F. No. DRIBZU-IVEnq10 Int52017 dated 31.05.2019. Impact Analysis: Noticees: * Impact: Subject to adjudication of show cause notices by the appointed authorities. * Action Required: Respond to the show cause notices and participate in the adjudication process. Appointed Adjudicating Authorities: * Impact: Required to exercise powers and discharge duties related to the adjudication of show cause notices. * Action Required: Undertake adjudication proceedings for the specified notices and noticees as per the Customs Act. Revenue Intelligence Directorate: * Impact: Responsible for the initial show cause notices and subject to the outcomes of the adjudication. * Action Required: Monitor the adjudication process and implement any required follow-up actions.

Key Entities Referenced

Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating smuggling and tax evasion. Ministry of Finance, Department of Revenue: The department within the Indian Ministry of Finance responsible for revenue collection and tax administration. Central Board of Indirect Taxes and Customs: The government agency responsible for the formulation of policy concerning levy and collection of indirect taxes. Customs Act, 1962: An act of the Parliament of India to consolidate and amend the law relating to customs. New Delhi: The location where the notification was issued. Ms Seetu Kohli: One of the noticees mentioned in the gazette. Ms Watrana: One of the noticees mentioned in the gazette. Mumbai, Maharashtra: A city in India where Principal Commissioner of Customs III Import, Air Cargo Complex, Sahar is located.
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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- 2337] ubZ fnYyh] cq/okj] tqykbZ 17] 2019@vk"kk<+ 26] 1941 No. 2337] NEW DELHI, WEDNESDAY, JULY 17, 2019/ASHADHA 26, 1941 ििििवववव(cid:3)(cid:3)(cid:3)(cid:3) मममम(cid:6)(cid:6)ंं(cid:6)(cid:6)ंं ााााललललयययय ((((ररररााााजजजज(cid:4)(cid:4)(cid:4)(cid:4)वववव ििििववववभभभभाााागगगग)))) ((((ककककेेेे(cid:8)(cid:8)(cid:8)(cid:8)(cid:9)(cid:9)(cid:9)(cid:9)ीीीीयययय अअअअ(cid:14)(cid:14)(cid:14)(cid:14)(cid:15)(cid:15)(cid:15)(cid:15)यययय(cid:16)(cid:16)(cid:16)(cid:16) ककककरररर एएएएवववव ंं ंंससससीीीीममममाााा शशशशु(cid:23)ु(cid:23)ु(cid:23)ु(cid:23)कककक बबबबोोोोडडडड))(cid:27)(cid:27)))(cid:27)(cid:27) ((((ररररााााजजजज(cid:4)(cid:4)(cid:4)(cid:4)वववव आआआआससससचचूूचचूू ननननाााा ििििननननददददशशशशेेेे ााााललललयययय)))) अअअअििििधधधधससससचचूूचचूू ननननाााा नई (cid:1)द(cid:3)ली, 11 जुलाई, 2019 सससस..ंं..ंं 33330000////2222000011119999----ससससीीीीममममाााा शशशश(cid:15)(cid:15)ुु(cid:15)(cid:15)ुु कककक ((((गगगग..ैै..ैैटटटटैैैै....////ससससीीीीएएएएएएएए////ररररााााआआआआििििनननन)))) ककककाााा....आआआआ.... 2222555566666666((((अअअअ))))....————भारत सरकार, िव(cid:8) मं(cid:12)ालय, राज(cid:17)व िवभाग (cid:20)ारा सीमाशु(cid:3)क अिधिनयम, 1962 (1962 का 52) क(cid:30) धारा 152 के अनु छेद (ए) के अतं ग$त जारी अिधसूचना स.ं 60/2015-सीमाशु(cid:3)क (गै.टै.) स+ं या सा.का.िन. 453(अ), (cid:1)दनाकं 04 जून 2015 (cid:20)ारा भारत के राजप(cid:12), असाधारण, भाग II, खंड 3, उपखंड (i) म े 0कािशत एव ं यथा अिधसूचना सं. 133/2015-सीमाशु(cid:3)क (गै.टै.), सं+या सा.का.िन. 916(अ), (cid:1)दनाकं 30 नव4बर 2015 (cid:20)ारा भारत के राजप(cid:12), असाधारण, भाग II, खंड 3, उप-खंड (i) म े 0कािशत के (cid:20)ारा सशं ोिधत, के अनुसरण मे 0धान महािनदशे क, राज(cid:17)व आसूचना िन:िलिखत तािलका के (cid:17)तंभ (3) म< उ(cid:3)लिे खत कारण बताओ नो?टस@ के Aयायिनण$यन के 0योजनाथ $ उपयु$B तािलका के (cid:17)तंभ (2) म < उ(cid:3)लेिखत नो?टिसय@ के संबंध म< उपयु$B तािलका के (cid:17)तभं (4) म <उ(cid:3)लिे खत अिधका?रय@ को 0द(cid:8) शिBय@ का 0योग व कतC$ @ के िनव$हन हते ु एतद(cid:20)् ारा उपयBु$ तािलका के (cid:17)तंभ (5) म < उ(cid:3)लेिखत अिधका?रय@ को समान Aयायिनण$यन 0ािधकारी के Eप म < काय$ करने के िलए िनयुB करत ेह F। 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 एएएएवववव ंं ंं ककककााााररररणणणण बबबबततततााााओओओओ ननननोोोो(cid:4)(cid:4)(cid:4)(cid:4)टटटटसससस सससस(cid:22)(cid:22)ंं(cid:22)(cid:22)ंं ययययाााा (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 ननननाााामममम िििि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 ससससंं..ंं.. पपपपतततताााा एएएएववववं ं ं ं (cid:23)(cid:23)(cid:23)(cid:23)ददददननननााााककंंककंं (cid:27)(cid:27)(cid:27)(cid:27)ााााििििधधधधककककााााररररीीीी ((((1111)))) ((((2222)))) ((((3333)))) ((((4444)))) ((((5555)))) 1. मै सीटू कोहली का(cid:13)सै(cid:14)टस फा. सं. DRI/MZU/ (cid:15)धान आयु(cid:30) सीमाशु क (आयात), अपर महािनदशे क (cid:15)ा. (cid:17)ल., ((cid:13)याय िनण+यनन), PRU/Int-181/2018 इनल"ड कंटेनर िडपो----तुग काबाद, H-5/5, हवेली अंबाव(cid:23)ा राज-व आसूचना (cid:24)दनांक 01.05.2019, नई (cid:24)द ली. 3665 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] वन, का कादास माग+, (cid:24)दनांक 26.06.2019 के (cid:15)धान आयु(cid:30) सीमाशु क (िनवारक), िनदेशालय, कुतुब मीनार के िनकट, शुि/प0 के साथ पठनीय. (cid:13)यू क-टम हाउस, (cid:24)द ली. महरोली, नई (cid:24)द ली. नई (cid:24)द ली-110030 (cid:15)धान आयु(cid:30) सीमाशु क (III) (आयात), और 9 अ(cid:13)य. एयर काग6 कॉ8(cid:14)ले9स, सहार,,,, अंधेरी (पूव+),,,, मुंबई. आयु(cid:30) सीमाशु क, इनल"ड कंटेनर िडपो-पटपरगंज, नई (cid:24)द ली. आयु(cid:30) सीमाशु क ((cid:13)हावा शेवा-III), जवाहरलाल नेह< क-टम हाउस, रायगढ़ के काया+लय म े अपर आयु(cid:30) सीमाशु क. (cid:15)धान आयु(cid:30) सीमाशु क (पोट)+ , क-टम हाउस, कोलकाता के काया+लय म े अपर आयु(cid:30) सीमाशु क. (cid:15)धान आयु(cid:30) सीमाशु क (एयरपोट+ एवं (cid:15)शासन), क-टम हाउस, कोलकाता के काया+लय मे अपर आयु(cid:30) सीमाशु क. आयु(cid:30) सीमाशु क (चे=ई-II), क-टम हाउस, चे=ई के काया+लय मे अपर आयु(cid:30) सीमाशु क. आयु(cid:30) सीमाशु क, सी. आर. िब(cid:17) डग, >?(cid:13)स रोड, ब@गलुA. आयु(cid:30) सीमाशु क, चे=ई-I (एयरपोट+), (cid:13)यू क-टम हाउस, मीना8बBम, चे=ई के काया+लय म े अपर आयु(cid:30) सीमाशु क. (cid:15)धान आयु(cid:30) सीमाशु क(III) (आयात), एयर काग6 कॉ8(cid:14)ले9स, सहार, अंधेरी (पूव+), मुंबई के काया+लय मे अपर आयु(cid:30) सीमाशु क. (cid:15)धान आयु(cid:30) सीमाशु क, एल बी -टेिडयम रोड, बशीरबाघ,¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 3 हदै राबाद के काया+लय मे सहायक/उप आयु(cid:30) सीमाशु क. (cid:15)धान आयु(cid:30) सीमाशु क, एयरपोट+ एवं एयर काग6 कॉ8(cid:14)ले9स, दवे नह ली, ब@गलुA के काया+लय मे सहायक/उप आयु(cid:30) सीमाशु क. आयु(cid:30) सीमाशु क, इनल"ड कंटेनर िडपो-पटपरगंज, (cid:24)द ली के काया+लय मे सहायक/उप आयु(cid:30) सीमाशु क 2. मै वा0णा Cैकशन (cid:15)ा. फा. सं. DRI/BZU/S-IV/ संयु(cid:30)/अपर आयु(cid:30) सीमाशु क, संयु(cid:30)/अपर आयु(cid:30) सीमाशु क, (cid:17)ल., Enq-10 (Int-5)/2017 एयर काग6 कॉ8(cid:14)ले9स (आयात), एयर काग6 कॉ8(cid:14)ले9स B-101, गुDांवाला टाउन, (cid:24)दनांक 31.05.2019. (cid:13)यू क-टम हाउस, (आयात), पाट+-I, (SCN No. 31/2019 DRI नई (cid:24)द ली. (cid:13)यू क-टम हाउस, (cid:24)द ली-110009 BZU) संयु(cid:30)/अपर आयु(cid:30) सीमाशु क, नई (cid:24)द ली. और अ(cid:13)य. इनल"ड कंटेनर िडपो-पटपरगंज एवं अ(cid:13)य आईसीडीस, (cid:24)द ली. संयु(cid:30)/अपर आयु(cid:30) सीमाशु क (आयात), इनल"ड कंटेनर िडपो-तुग कबाद, नई (cid:24)द ली. [फा. स. DRI/HQ-CI/50D/CAA-25/2019-CI] सुचेता Gीजशे , 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. 30/2019-Customs (N.T./CAA/DRI) S.O. 2566(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 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:-4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] TABLE Sl. Name of Noticee (s) Show Cause Notice Name of Adjudicating Authorities Common No. and Address Number and Date Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s Seetu Kohli F. No. DRI/MZU/ Principal Commissioner of Customs Additional Director Concepts Pvt. Ltd., PRU/Int-181/2018 (Import), General H-5/5, Haveli dated 01.05.2019 read Inland Container Depot- (Adjudication), Ambawatta One, with corrigendum dated Tughlakabad, Directorate of Revenue Kalkadas Marg, 26.06.2019. New Delhi. Intelligence, Near Qutub Minar, Principal Commissioner of Customs Delhi. Mehraulli, (Preventive), New Delhi-110030 New Custom House, and 9 others. New Delhi. Principal Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Commissioner of Customs, Inland Container Depot-Patparganj, New Delhi. Additional Commissioner of Customs, O/o Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Port), Custom House, Kolkata. Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Airport & Admin.), Custom House, Kolkata. Additional Commissioner of Customs, O/o Commissioner of Customs (Chennai-II), Custom House, Chennai. Commissioner of Customs, C. R. Building, Queens’ Road, Bengaluru. Additional Commissioner of Customs, O/o Commissioner of Customs, Chennai-I (Airport), New Custom House, Meenambakkam, Chennai. Additional Commissioner of Customs, O/o Principal Commissioner of Customs(III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 5 Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner of Customs, L. B. Stadium Road, Basheerbagh, Hyderabad. Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner of Customs, Airport & Air Cargo Complex, Devanhalli, Bengaluru. Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs, Inland Container Depot-Patparganj, Delhi 2. M/s Watrana F. No. DRI/BZU/ S- Joint/Additional Commissioner of Joint/Additional Traction Pvt. Ltd., IV/Enq-10 (Int-5)/2017 Customs, Commissioner of B-101, Gujranwala dated 31.05.2019. Air Cargo Complex (Import), Customs, Town, Part-I, (SCN No. 31/2019 DRI New Custom House, Air Cargo Complex Delhi-110009 BZU) New Delhi. (Import), and others. Joint/Additional Commissioner of New Custom House, Customs, New Delhi. Inland Container Depot-Patparganj & other ICDs, Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. [F. No. DRI/HQ-CI/50D/CAA-25/2019-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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