**Policy Summary:**
This notification, No. 57/2020-Customs (N.T.), issued by the Ministry of Finance, Department of Revenue, Central Board of Indirect Taxes and Customs, Directorate of Revenue Intelligence, and dated October 16, 2020, introduces amendments to Notification No. 74/2016-Customs (N.T.) dated May 18, 2016, S.O. 1803(E).
The amendment pertains to the adjudicating authority for Show Cause Notice Sl. No. 5, concerning Jagraon Exports and 18 others, DRI F. No. 85641, 02.01.2012, D51, LDH2005, F. No. 437212011Cus IV, 06.08.2007, and F.N. DRIHQCI50DCAA382020. The erstwhile Commissioner of Customs Export Promotion, New Custom House, Ballard Estate, Mumbai, is replaced by the Principal Commissioner of Customs, Ludhiana. The order was dated 02.01.2012.
This notification is issued under Section 152(a) of the Customs Act, 1962, superseding earlier notifications G.S.R. 453(E) dated June 4, 2015, and G.S.R. 916(E) dated November 30, 2015.
The notification is signed by JASPREET SINGH SUKHIJA, Jt. Director.
Key Entities Referenced
MINISTRY OF FINANCE: The government ministry responsible for financial matters.
Department of Revenue: A department under the Ministry of Finance.
CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS: A government agency responsible for indirect taxes and customs duties.
Directorate of Revenue Intelligence: An intelligence agency responsible for combating customs and excise duty evasion.
Customs Act, 1962: An act of parliament to consolidate and amend the law relating to customs.
New Delhi: The capital city of India, located in Delhi.
Mumbai, Maharashtra: A major city in India, located in the state of Maharashtra.
Ludhiana, Punjab: A city in the state of Punjab, India.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-19102020-222547
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CG-DL-E-19102020-222547
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असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 3247] नई ददल्ली, सोमिार, अक्त बू र 19, 2020/आजि न 27, 1942
No. 3247] NEW DELHI, MONDAY, OCTOBER 19, 2020/ASVINA 27, 1942
जित्त मत्रं ालय
(रािस्ट्ि जिभाग)
(केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोड)ड
(रािस्ट्ि आसचू ना जनदिे ालय)
अजधसचू ना
नई ददल् ली, 16 अक् तूबर, 2020
स.ं 57/2020-सीमा िल्ु क (ग.ैट.ै/सीएए/राआजन)
का.आ. 3662(अ).—भारत सरकार, जित्त मंत्रालय, रािस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1962
(1962 का 52) की धारा 152 के अनुच्छेद (ए) के अतं गतड िारी अजधसूचना सं. 60/2015-सीमा िुल्क (ग.ैटै.), संख्या
सा.िै.जन. 453(ई), ददनांक 04 िून 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खडं 3, उपखडं (i) म ें प्रकाजित
एिं यथा अजधसूचना स.ं 133/2015-सीमा िुल्क (गै.टै.), संख्या सा.िै.जन. 916(ई), ददनाकं 30 निम्बर 2015 द्वारा
भारत के रािपत्र, असाधारण, भाग-II, खडं 3, उपखंड (i) म ें प्रकाजित के द्वारा संिोजधत, के अनुसरण म ें प्रधान
5001 GI/2020
(1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
महाजनदेिक रािस्ट्ि आसूचना एतदिारा बोडड द्वारा जनगडजमत अजधसूचना स.ं 74/2016-सीमा िुल्क(ग.ैटै.) ददनांक
18.05.2016, का.आ.1803(अ) ददनांक 18.05.2016 द्वारा प्रकाजित, में जनम्नजलजखत संिोधन करते ह:ै-
उपरोक्त अजधसूचना की ताजलका के क्रम स.ं 5 को जनम्नजलजखत प्रजिजियों स े प्रजतस्ट्थाजपत कर ददया िाए।
क्र.स.ं नोटटसी का नाम कारण बताओ नोटटस न्द्यायजनणयड न प्राजधकाटरयों आदिे / अजधसचू ना स.ं जनयक्तु न्द्यायजनणयड न
एि ंपता (म.ै) सख्ं या एि ंददनाकं के नाम प्राजधकारी
और ददनाकं
(1) (2) (3) (4) (5) (6)
5. िगराओं डीआरआई पूिड आयुक्त सीमािुल्क आदिे ददनांक प्रधान आयुक्त/
एक्सपोटडस, फ़ा. सं. 856(41) (जनयाडत संिधडन), 02.01.2012 आयुक्त सीमा
िुल्क(जनयाडत),
D-51, फोकल LDH/2005 ददनांक न्द्यू कस्ट्टम हाउस, (फ़ा. सं. 437/21/2011-
न्द्यू कस्ट्टम हाउस,
पॉइंट, फ़ेस-V, 06.08.2007. बललाडड इस्ट्टेट, Cus-IV)
लुजधयाना मुंबई। बललाडड इस्ट्टेट,
और 18 अन्द्य पूिड आयुक्त सीमािुल्क मुंबई।
(जनयाडत), कस्ट्टम हाउस,
चेन्नई।
पूिड आयुक्त सीमािुल्क,
द मॉल,
अमृतसर।
[फा. स.ं DRI/HQ-CI/50D/CAA-38/2020]
िसप्रीत ससंह सुखीिा, संयुक्त जनदेिक
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence)
NOTIFICATION
New Delhi, the 16th October, 2020
No. 57/2020-Customs (N.T./CAA/DRI)
S.O. 3662(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. 74/2016-Customs (N.T.) dated 18.05.2016 published vide S.O. 1803(E) dated 18.05.2016, issued by the Board.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3
In the Table to the Notification, against serial number 5, the following entries shall be substituted:-
Sl. Name of Noticee Show Cause Name of Adjudicating Order/ Common
No. (s) and Address Notice Authorities Notification Adjudicating
(M/s) Number and Number and date Authority
Date
(1) (2) (3) (4) (5) (6)
5. Jagraon Exports, DRI F. No. Erstwhile Commissioner of Order dated Principal
D-51, Focal 856(41) Customs (Export 02.01.2012 Commissioner/
Point, Phase-V, LDH/2005 Promotion), (F. No. Commissioner of
Ludhiana dated New Custom House, 437/21/2011-Cus- Customs
and 18 others 06.08.2007. Ballard Estate, IV) (Export),
Mumbai. Mumbai Zone-I,
New Custom
Erstwhile Commissioner of
House,
Customs (Export),
Ballard Estate,
Custom House,
Mumbai.
Chennai.
Erstwhile Commissioner of
Customs, The Mall,
Amritsar.
[F.N. DRI/HQ-CI/50D/CAA-38/2020]
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.