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Date: 2020-02-13 Category: Extra Ordinary State: Union Government Country: India

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

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification, No. 16/2020-Customs (N.T.), issued on February 11, 2020, appoints common adjudicating authorities under Section 152 of the Customs Act, 1962. It specifies officers who will exercise powers and duties for adjudicating show cause notices issued to various noticees. The notification is issued by the Department of Revenue, Ministry of Finance. Key Points / Main Content: Adjudicating Authority Appointments: * The Director General of Revenue Intelligence appoints officers as common adjudicating authorities. * These authorities will adjudicate show cause notices issued to specific noticees. * The appointments are made in pursuance of notification No. 60/2015-Customs (N.T.) and as amended by notification No. 133/2015-Customs (N.T.). Table of Appointments: * The table lists the noticees, show cause notice numbers and dates, original adjudicating authorities, and the appointed common adjudicating authorities. * Ms. Shreyansh Marble Tiles Pvt. Ltd. and 31 others: Show cause notice F. No. DRIAZU GI 02Enq27 Int/12/2018 dated 29.11.2019. Common Adjudicating Authority appointed is Principal Commissioner of Customs, Mundra. * Ms. Kaushik Granites Pvt. Ltd. and 33 others: Show cause notice F. No. DRIAZUGI 02Enq25 Int/12/2018 dated 28.11.2019. Common Adjudicating Authority appointed is Principal Commissioner of Customs, Mundra. * Ms. Sunshine Stones and 25 others: Show cause notice F. No. DRIAZU GI F355CB 02Enq28 Int/12/2018 dated 30.11.2019. Common Adjudicating Authority appointed is Principal Commissioner of Customs, ChennaiII, Chennai Sea. * Ms. Bosch Rexroth India Private Ltd.: Show cause notice F. No. DRIMZUCI Int113/2019 dated 24.01.2020 (with corrigendum dated 28.01.2020). Common Adjudicating Authority appointed is Joint/Additional Commissioner of Customs Import, Incharge Group VA, Air Cargo Complex, Bengaluru. * Ms. Bosch Limited: Show cause notice F. No. DRIMZUCI Int147/2019 dated 24.01.2020 (with corrigendum dated 28.01.2020). Common Adjudicating Authority appointed is Joint/Additional Commissioner of Customs, Incharge Group VA, Air Cargo Complex, Bengaluru. Impact Analysis Noticees (Ms. Shreyansh Marble Tiles Pvt. Ltd., Ms. Kaushik Granites Pvt. Ltd., Ms. Sunshine Stones, Ms. Bosch Rexroth India Private Ltd., Ms. Bosch Limited and others): Impact: These entities are subject to adjudication of show cause notices by the newly appointed common adjudicating authorities. Action Required: They need to prepare and present their case to the designated common adjudicating authority. Original Adjudicating Authorities: Impact: Their authority to adjudicate the specified show cause notices is transferred to the newly appointed common adjudicating authorities. Action Required: Transfer relevant case files and cooperate with the new adjudicating authorities. Common Adjudicating Authorities: Impact: They are now responsible for exercising powers and discharging duties related to the adjudication of the specified show cause notices. Action Required: Review the case files, conduct hearings, and issue adjudication orders.

Key Entities Referenced

Ministry of Finance, Department of Revenue: The government ministry and department responsible for the notification. Central Board of Indirect Taxes and Customs: The governing body for indirect taxes and customs in India. Directorate of Revenue Intelligence: The intelligence agency responsible for combating customs, excise and service tax evasion. Customs Act, 1962: The primary law governing customs duties and procedures in India. New Delhi: Location of publication. Ms. Shreyansh Marble Tiles Pvt. Ltd., Abu Road, Sirohi, Rajasthan: One of the noticees in the table, subject to the show cause notice. Ms. Kaushik Granites Pvt. Ltd., Ahmedabad, Gujarat: One of the noticees in the table, subject to the show cause notice. Mundra Port, Gujarat: A port in Gujarat, India, relevant to the jurisdiction of customs authorities.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एxलx.x-GअID.-E1x4x0x 22020-216158 CG-DL-E-14022020-216158 असाधारण EXTRAORDINARY भाग II—खण्ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 631] नई ददल्ली, बहृ स्ट्प जतिार, फरिरी 13, 2020/माघ 24, 1941 No. 631] NEW DELHI, THURSDAY, FEBRUARY 13, 2020/MAGHA 24, 1941 जित्त मत्रं ालय (रािस्ट्ि जिभाग) (केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोड)ड (रािस्ट्ि आसचू ना जनदिे ालय) अजधसचू ना नई ददल्ली, 11 फरिरी, 2020 स.ं 16/2020-सीमा िल्ु क (ग.ैटै./सीएए/राआजन) का.आ. 693(अ).—भारत सरकार, जित्त मंत्रालय, रािस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1662 (1662 का 52) की धारा 152 के अनुअ ेद (ए) के अंतगडत िारी अजधसूचना सं. 60/2015-सीमा िुल्क (ग.ैटै.) संख्या सा.का.जन. 453(अ), ददनांक 04 िून 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उप-खंड (i) म ें प्रकाजित एि ं यथा अजधसूचना सं. 133/2015-सीमा िुल्क (ग.ैटै.), संख्या सा.का.जन. 916(अ), ददनांक 30 निम्बर 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उप-खंड (i) में प्रकाजित के द्वारा यथा संिोजधत, के अनुसरण म ें महाजनदेिक, रािस्ट्ि आसूचना जनम्नजलजखत ताजलका के स्ट्तंभ (3) म ें उल्लेजखत कारण बताओ नोटटसों के न्द्यायजनणडयन के प्रयोिनाथ ड उपयुडक्त ताजलका के स्ट्तंभ (2) म ें उल्लेजखत नोटटजसयों के संबंध में उपयुडक्त ताजलका के स्ट्तंभ (4) में उल्लेजखत अजधकाटरयों को प्रदत्त िजक्तयों का प्रयोग ि कतडव्यों के जनिडहन हते ु एतद्द्वारा उपयुडक्त ताजलका के स्ट्तंभ (5) में उल्लेजखत अजधकाटरयों को समान न्द्यायजनणडयन प्राजधकारी के रूप में कायड करने के जलए जनयुक्त करत े ह:ैं- 892 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] ताजलका क्र.स.ं नोटटजसयों का नाम एि ंपता कारण बताओ नोटटस न्द्यायजनणयड न प्राजधकाटरयों के नाम जनयक्तु सख्ं या एि ंददनाकं न्द्यायजनणयड न प्राजधकारी (1) (2) (3) (4) (5) 1. मै श्रेयांि माबलड टाइलस प्रा. फ़ा स ंDRI/AZU/ GI- प्रधान आयुक्त/ आयुक्त सीमा िुल्क, प्रधान आयुक्त/ जल., 02/Enq-27 (Int- कस्ट्टम हाउस, पोटड यसू र जबल्ल्डग, आयुक्त सीमा B-63, अंबािी इंडजस्ट्रयल िुल्क, 12)/ 2018 मुुँदरा पोटड, एटरया, कस्ट्टम हाउस, ददनाकं 29.11.2019. मुुँदरा. आबु रोड, जसरोही, पोटड यूसर प्रधान आयुक्त/ आयुक्त सीमा िुल्क जबल्ल्डग, रािस्ट्थान-307026 (जनिारक), िामनगर, मुुँदरा. और 31 अन्द्य. सदा डहाउस, बेदी बंदर रोड, (ताजलका के िामनगर. क्रम सं 1 से 3 प्रधान आयुक्त/ आयुक्त सीमा िुल्क के जलए) (आयात), इनलैंड कंटेनर जडपो - तुगलाकाबाद, नई ददल्ली. 2. मै कौजिक ग्रेनाइटस प्रा. जल., फ़ा स ंDRI/AZU/GI- प्रधान आयुक्त/ आयुक्त सीमा िुल्क, 4, 6, 7, मेलड़ी इस्ट्टेट, 02/Enq-25 (Int- कस्ट्टम हाउस, पोटड यसू र जबल्ल्डग, रेल्िे क्रोल्सग के जनकट, गोटा, 12)/ 2018 मुुँदरा. अहमदाबाद-382481 ददनाकं 28.11.2019. प्रधान आयुक्त/ आयुक्त सीमा िुल्क और 33 अन्द्य. (जनिारक), सदा डहाउस, बेदी बंदर रोड, िामनगर. 3. मै सनिाईन स्ट्टोन्द्स, फ़ा स ंDRI/AZU/ GI- प्रधान आयुक्त/ आयुक्त सीमा िुल्क, F-355C(B), 02/Enq-28 (Int- कस्ट्टम हाउस, पोटड यूसर जबल्ल्डग, रीको इंडजस्ट्रयल एटरया, 12)/ 2018 मुुँदरा. चौथा फ़ेस, ददनाकं 30.11.2019. प्रधान आयुक्त/ आयुक्त सीमा िुल्क पयाडिरण माग,ड (चेन्नई-II), चेन्नई सी, मदनगिं -दकिनगढ़, कस्ट्टम हाउस, रािस्ट्थान-305801 चेन्नई. और 25 अन्द्य. 4. मै बॉि रेक्स्रोथ (इंजडया) फ़ा स ंDRI/MZU/CI/ प्रधान आयुक्त सीमा िुल्क संयुक्त/अपर प्राइिेट जल., (आयात), आयुक्त सीमा Int-113/2019 िुल्क (आयात), सि ेस ं206 2 207, सानंद एयर कागो कॉम््लेक्स्स, ददनाकं 24.01.2020, िीरमगाम हाइि,े सानदं , बेंगलरुु के कायाडलय मे सयं ुक्त/अपर ग्रुप VA के ददनाकं 28.01.2020 आयुक्त सीमा िुल्क (आयात), ग्रुप प्रभारी, अहमदाबाद, के िुजिपत्र के साथ VA के प्रभारी. एयर कागोभाग II खण् ड (ii) भारत का रािपत्र : असाधारण 3 गुिरात-382170. पठनीय. आयुक्त सीमा िुल्क (आयात), कॉम््लेक्स्स, मुंबई-III, एयर कागो कॉम््लेक्स्स, बेंगलरुु . सहार, अंधेरी (पूि)ड , (ताजलका के मुंबई के कायालड य मे सहायक/उप क्रम सं 4 और आयुक्त सीमा िुल्क, ग्रुप VA. 5 के जलए) प्रधान आयुक्त सीमा िुल्क, सी पोटड, चेन्नई-II, न्द्यू कस्ट्टम हाउस, िीएसटी रोड, मीनाम्बक्कम, चेन्नई के कायाडलय मे सहायक/उप आयुक्त सीमा िुल्क, ग्रुप VA. 5. मै बॉि जलजमटेड, फ़ा स ंDRI/MZU/CI/ प्रधान आयुक्त सीमा िुल्क (आयात), होसुर रोड, अदगू ोदी, Int-147/2019 एयर कागो कॉम््लेक्स्स, बेंगलरुु -560030 ददनाकं 24.01.2020, बेंगलरुु के कायाडलय संयुक्त/अपर ददनाकं 28.01.2020 आयुक्त सीमा िुल्क, ग्रुप VA के के िुजिपत्र के साथ प्रभारी, पठनीय. प्रधान आयुक्त सीमा िुल्क (आयात), एयर कागो कॉम््लेक्स्स, मुंबई-III, सहार, अंधेरी (पूि)ड , मुंबई के कायालड य मे सहायक/उप आयुक्त सीमा िुल्क, ग्रुप VA. आयुक्त सीमा िुल्क, चेन्नई-II, न्द्यू कस्ट्टम हाउस, िीएसटी रोड, मीनाम्बक्कम, चेन्नई के कायाडलय मे सहायक/उप आयुक्त सीमा िुल्क, ग्रुप VA. आयुक्त सीमा िुल्क (न्द्हािा िेिा-V), ििाहरलाल नेहरू कस्ट्टम हाउस, रायगढ़ के कायालड य में सहायक/उप आयुक्त सीमा िुल्क, ग्रुप VA. आयुक्त सीमा िुल्क, इनलैंड कंटेनर जडपो –तालेगाओं, जडजस्ट्रक्स्ट पुणे के कायालड य में सहायक/उप आयुक्त सीमा िुल्क, ग्रुप VA. [फा. सं. DRI/HQ-CI/50D/CAA-8/2020] िसप्रीत ल्सह सुखीिा, संयुक्त जनदिे क4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION New Delhi, the 11th February, 2020 No. 16/2020-Customs (N.T./CAA/DRI) S.O. 693(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 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:- TABLE Sl. Name of Noticee (s) Show Cause Notice Name of Adjudicating Common No. and Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s. Shreyansh Marble F. No. DRI/AZU/ GI- Principal Commissioner/ Principal Tiles Pvt. Ltd., 02/Enq-27 (Int-12)/ Commissioner of Customs, Commissioner/ B-63, Ambaji Industrial 2018 Custom House, Port User Building, Commissioner of Area, Abu Road, Sirohi, dated 29.11.2019. Mundra Port, Customs, Rajasthan-307026 Mundra. Custom House, and 31 others. Principal Commissioner/ Port User Building, Commissioner of Customs Mundra. (Preventive), Jamnagar, (For Sl. No. 1 to 3 of Sarda House, Bedi Bandar Road, the Table) Jamnagar. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. 2. M/s. Kaushik Granites F. No. DRI/AZU/GI- Principal Commissioner/ Pvt. Ltd., 02/Enq-25 (Int-12)/ Commissioner of Customs, 4, 6, 7, Meldi Estate, 2018 Custom House, Port User Building, Near Railway Crossing, dated 28.11.2019. Mundra. Gota, Principal Commissioner/ Ahmedabad-382481 Commissioner of Customs and 33 others. (Preventive), Sarda House, Bedi Bandar Road, Jamnagar. 3. M/s. Sunshine Stones, F. No. DRI/AZU/ GI- Principal Commissioner/ F-355C(B), 02/Enq-28 (Int-12)/ Commissioner of Customs, RIICO Industrial Area, 2018 Custom House, 4th Phase, dated 30.11.2019. Port User Building, Paryavaran Marg, Mundra. Madanganj-Kishangarh, Principal Commissioner/ Rajasthan-305801 Commissioner of Customs and 25 others. (Chennai-II), Chennai Sea, Custom House, Chennai. 4. M/s. Bosch Rexroth F. No. DRI/MZU/CI/ Joint/Additional Commissioner of Joint/Additional (India) Private Ltd., Int-113/2019 Customs (Import), Commissioner of Survey No. 206 2 207, dated 24.01.2020 read Incharge Group VA, Customs (Import), Sanand Viramgam with corrigendum dated O/o Principal Commissioner of Incharge Group VA,भाग II खण् ड (ii) भारत का रािपत्र : असाधारण 5 Highway, Sanand, 28.01.2020. Customs (Import), Air Cargo Complex, Ahmedabad, Air Cargo Complex, Bengaluru. Gujarat-382170. Bengaluru. (For Sl. Nos. 4 and 5 Assistant/Deputy Commissioner of of the Table) Customs, Group VA, O/o Commissioner of Customs (Import), Mumbai-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Assistant/Deputy Commissioner of Customs, Group VA, O/o Principal Commissioner of Customs, Sea Port, Chennai-II, New Custom House, GST Road, Meenambakkam, Chennai. 5. M/s. Bosch Limited, F. No. DRI/MZU/CI/ Joint/Additional Commissioner of Hosur Road, Adugodi, Int-147/2019 Customs, Incharge Group VA, Bengaluru-560030 dated 24.01.2020 read O/o Principal Commissioner of with corrigendum dated Customs (Import), 28.01.2020. Air Cargo Complex, Bengaluru. Assistant/Deputy Commissioner of Customs, Group VA, O/o Principal Commissioner of Customs (Import), Air Cargo Complex, Mumbai-III, Sahar, Andheri (East), Mumbai. Assistant/Deputy Commissioner of Customs, Group VA, O/o Commissioner of Customs, Chennai-II, New Custom House, GST Road, Meenambakkam, Chennai. Assistant/Deputy Commissioner of Customs, Group VA, O/o Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs, Inland Container Depot-Talegaon, Pune District. [F. No. DRI/HQ-CI/50D/CAA-8/2020] 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.

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