Executive Summary:
This notification from the Ministry of Finance, Department of Revenue, makes amendments to Notification No. 3/2020-Customs N.T.CAADRI, dated 06.01.2020, regarding adjudicating authorities. It substitutes entries in the table of the original notification, specifically concerning Ms. VOS Technologies India Pvt. Ltd. and related show cause notices. The notification is effective as of October 8, 2020.
Key Points / Main Content:
* **Amendment Details:**
* The notification amends the original notification No. 3/2020-Customs N.T.CAADRI, dated 06.01.2020.
* It substitutes entries in the table of the original notification against serial number 9.
* **Noticee and Show Cause Notice:**
* Ms. VOS Technologies India Pvt. Ltd. is the noticee.
* The relevant show cause notice is F. No. DRIHQCI50DBCellInt132019CI dated 29.11.2019, along with corrigendum and supplementary SCNs dated 20.04.2020 and 18.09.2020.
* **Adjudicating Authorities:**
* Principal Commissioner of Customs Import, Inland Container Depot Tughlakabad, New Delhi.
* Principal Commissioner of Customs Import, Inland Container Depot Patparganj, New Delhi.
* Principal Commissioner of Customs Import, Air Cargo Complex, New Custom House, New Delhi.
* Principal Commissioner of Customs Port, Custom House, Kolkata.
* Principal Commissioner of Customs Import, Nhava Sheva V, Jawaharlal Nehru Custom House, Raigad.
* Principal Commissioner of Customs, Mundra, Port User Building, Adani Port, Mundra, Kutch.
* Principal Commissioner of Customs, Noida Customs Commissionerate, Concor Complex, Greater Noida, Gautam Budh Nagar, Uttar Pradesh.
* Principal Commissioner of Customs Preventive, New Custom House, New Delhi.
* Assistant/Deputy Commissioner of Customs Import, Inland Container Depot Jattipur INDWN6, Haryana.
* Assistant/Deputy Commissioner of Customs Import, Inland Container Depot Tughlakabad, New Delhi.
* Assistant/Deputy Commissioner of Customs Import, Inland Container Depot Patparganj, Delhi.
Impact Analysis:
* Ms. VOS Technologies India Pvt. Ltd.:
* Impact: Subject to adjudication by the specified authorities regarding the mentioned show cause notices.
* Action Required: Prepare for adjudication proceedings with the relevant authorities.
* Adjudicating Authorities (listed above):
* Impact: Responsible for adjudicating the show cause notices issued to Ms. VOS Technologies India Pvt. Ltd.
* Action Required: Conduct adjudication proceedings as per established protocols and legal requirements.
* Directorate of Revenue Intelligence (DRI):
* Impact: The notification pertains to a case initiated by DRI.
* Action Required: Monitor the adjudication process and provide necessary support to the adjudicating authorities.
Key Entities Referenced
Directorate of Revenue Intelligence: An Indian intelligence agency under the Central Board of Indirect Taxes and Customs, Ministry of Finance.
Central Board of Indirect Taxes and Customs: A part of Department of Revenue , Ministry of Finance, Government of India.
Ministry of Finance: The ministry of the Government of India responsible for financial matters.
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.
Kolkata, West Bengal: A major city in the state of West Bengal, India, location of a Custom House.
Nhava Sheva, Raigad, Maharashtra: A location in Maharashtra, India, containing the Jawaharlal Nehru Custom House.
Greater Noida, Gautam Budh Nagar, Uttar Pradesh: A city in Uttar Pradesh, India, location of Noida Customs Commissionerate.
रिज(cid:7021)(cid:7069)ी स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-12102020-222377
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CG-DL-E-12102020-222377
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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.ं 3150] नई (cid:7408)द(cid:7016)ली, सोमवार, अ(cid:6989)त बू र 12, 2020/आि(cid:7019)व न 20, 1942
No. 3150] 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 शु(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.ं 49/2020-सीमा श(cid:7016)ु क (ग.ैटै./सीएए/राआिन)
का.आ. 3562(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 152 के अन(cid:6994)ु छेद (ए) के अंतग(cid:6981)त जारी अिधसूचना स.ं 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 सं. 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, खंड 3, उपखंड (i) म(cid:7286) (cid:7079)कािशत के (cid:7367)ारा संशोिधत, के अनुसरण म(cid:7286) (cid:7079)धान महािनदशे क राज(cid:7021)व
आसूचना एतदवारा अिधसूचना सं. 3/2020-सीमा शु(cid:7016)क (ग.ैटै./सीएए/राआिन) (cid:7408)दनांक 06.01.2020, का.आ. 123(अ)
(cid:7408)दनांक 09.01.2020 (cid:7367)ारा (cid:7079)कािशत, अिधसूचना स.ं 27/2020-सीमा शु(cid:7016)क (ग.ैटै./सीएए/राआिन) (cid:7408)दनांक 24.06.2020,
का.आ. 2228(अ) (cid:7408)दनांक 06.07.2020 के साथ पठनीय,म(cid:7286) िन(cid:7388)िलिखत संशोधन करत ेह:ै-
उपरो(cid:7334) अिधसूचना स.ं 3/2020-सीमा शु(cid:7016)क (ग.ैटै./सीएए/राआिन) (cid:7408)दनांक 06.01.2020, का.आ. 123 (अ)
(cid:7408)दनांक 09.01.2020 (cid:7367)ारा (cid:7079)कािशत क(cid:7409) तािलका के (cid:7059)म स.ं9 को िन(cid:7388)िलिखत (cid:7079)िवि(cid:7397) स े (cid:7079)ित(cid:7021)थािपत कर (cid:7408)दया जाए।
4857 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
(cid:7059).स.ं नो(cid:7407)टसी का नाम एव ं कारण बताओ नो(cid:7407)टस (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
पता स(cid:6990)ं या एव ं(cid:7408)दनाकं (cid:7079)ािधकारी
(1) (2) (3) (4) (5)
9. मै वीओएस डीआरआईफ़ा. सं. DRI/ (cid:7079)धान आयु(cid:7334) सीमाश(cid:7016)ु क (आयात), अपर महािनदशे क
टेकनोलोजीस (इंिडया) HQ-CI/50D/B-Cell/ इनल(cid:7289)ड कंटेनर िडपो-तुग(cid:7016)काबाद, ((cid:7008)याय िनण(cid:6981)यनन),
(cid:7079)ा.िल., Int-13/2019-CI नई (cid:7408)द(cid:7016)ली. राज(cid:7021)व आसूचना
44, पहला तल, (cid:7408)दनांक 29.11.2019. (cid:7079)धान आयु(cid:7334) सीमाश(cid:7016)ु क (आयात), िनदशे ालय,
िनशांत कुंज, पीतमपूरा, इनल(cid:7289)ड कंटेनर िडपो-पटपरगंज, (cid:7408)द(cid:7016)ली.
(cid:7408)द(cid:7016)ली-110034 नई (cid:7408)द(cid:7016)ली.
और 13 अ(cid:7008)य.
(cid:7079)धान आयु(cid:7334) सीमाश(cid:7016)ु क (आयात),
एयर काग(cid:7299) 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:7079)धान आयु(cid:7334) सीमाश(cid:7016)ु क (पोट(cid:6981)), क(cid:7021)टम
हाउस,
कोलकाता.
(cid:7079)धान आयु(cid:7334) सीमाश(cid:7016)ु क (आयात),
(cid:7008)हावा शेवा-V,
जवाहरलाल नेह(cid:7272) क(cid:7021)टम हाउस,
रायगढ़.
(cid:7079)धान आयु(cid:7334) सीमाश(cid:7016)ु क, मुँदरा,
पोट(cid:6981)यूसर िब(cid:7410)(cid:7016)डंग,
अदानीपोट(cid:6981), मुँदरा,
क(cid:6994)छ.
(cid:7079)धान आयु(cid:7334) सीमाश(cid:7016)ु क,
नोएडा सीमाश(cid:7016)ु क आय(cid:7334)ु ालय,
क(cid:7298)कोर कॉ(cid:7013)(cid:7009)ले(cid:6989)स,
(cid:7061)ेटर नोएडा, गौतम बुध नगर,
उ(cid:7275)र (cid:7079)दशे .
(cid:7079)धान आयु(cid:7334) सीमाश(cid:7016)ु क (िनवारक), (cid:7008)यू
क(cid:7021)टम हाउस,
नई (cid:7408)द(cid:7016)ली.
सहायक/उप आयु(cid:7334) सीमाश(cid:7016)ु क (आयात),
इनल(cid:7289)ड कंटेनर िडपो-ज(cid:7275)ीपुर
(INDWN6),
ह(cid:7407)रयाणा.
सहायक/उप आयु(cid:7334) सीमाश(cid:7016)ु क (आयात),
इनल(cid:7289)ड कंटेनर िडपो-तुग(cid:7016)काबाद,
नई (cid:7408)द(cid:7016)ली.
सहायक/उप आयु(cid:7334) सीमाश(cid:7016)ु क (आयात),
इनल(cid:7289)ड कंटेनर िडपो-पटपरगजं ,
(cid:7408)द(cid:7016)ली.
[फा. सं. DRI/HQ-CI/50D/CAA-50/2019-CI]
जस(cid:7079)ीत (cid:7410)संह सुखीजा, संय(cid:7334)ु िनदेशक[भाग II—ख(cid:7003) ड 3(ii)] भारत का राजप(cid:7074) : असाधारण 3
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. 49/2020-Customs (N.T./CAA/DRI)
S.O. 3562(E).—In pursuance of notification No. 60/2015-Customs (N.T.), published vide number
G.S.R. 453(E), dated 4thJune 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
30thNovember 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 makes the
following amendments in the Notification No. 3/2020-Customs (N.T./CAA/DRI) dated 06.01.2020
published vide S.O. 123(E) dated 09.01.2020 read with Notification No. 27/2020-Customs
(N.T./CAA/DRI) dated 24.06.2020 published vide S.O. 2228(E) dated 06.07.2020.
In the Table to the Notification No. 3/2020-Customs (N.T./CAA/DRI) dated 06.01.2020 published
vide S.O. 123(E) dated 09.01.2020, against serial number 9, the following entries shall be substituted:-
S. Name of Noticee (s) Show Cause Notice Name of Adjudicating Common
No. and Address Number and Date Authorities Adjudicating
Authority
(1) (2) (3) (4) (5)
9. M/s VOS Technologies DRI F. No. DRI/HQ- Principal Commissioner of Additional
(India) Pvt. Ltd., CI/50D/B-Cell/Int- Customs (Import), Director General
44, First Floor, 13/2019-CI dated Inland Container Depot- (Adjudication),
NishantKunj, 29.11.2019 read with Tughlakabad, Directorate of
Pitampura, corrigendum and New Delhi. Revenue
Delhi-110034 Supplementary SCN Principal Commissioner of Intelligence,
and 14 others. both dated 20.04.2020 Customs (Import), Delhi.
and 2nd Supplementary
Inland Container Depot-Patparganj,
SCN dated 18.09.2020
New Delhi.
Principal Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner of
Customs (Port), Custom House,
Kolkata.
Principal Commissioner of
Customs (Import),Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner of
Customs, Mundra,
Port User Building,
Adani Port, Mundra,
Kutch.
Principal Commissioner of
Customs,
Noida Customs Commissionerate,
Concor Complex,Greater Noida,
Gautam Budh Nagar,
Uttar Pradesh.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Principal Commissioner of
Customs (Preventive),
New Custom House,
New Delhi.
Assistant/ Deputy Commissioner of
Customs (Import),
Inland Container Depot-
Jattipur(INDWN6),
Haryana.
Assistant/ Deputy Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Assistant/ Deputy Commissioner of
Customs (Import),
Inland Container Depot-Patparganj,
Delhi.
[F. No. DRI/HQ-CI/50D/CAA-50/2019-CI]
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.