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Date: 2020-08-06 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 from the Ministry of Finance, Department of Revenue, appoints common adjudicating authorities under Section 152 of the Customs Act, 1962. It assigns specific officers to handle show cause notices issued to various entities, as detailed in the table provided. The notification, numbered 31/2020-Customs (N.T.), is effective from July 31, 2020. Key Points / Main Content: * **Purpose:** To appoint common adjudicating authorities to exercise powers and discharge duties related to show cause notices. * **Authority:** Director General, Revenue Intelligence, acting under Section 152 of the Customs Act, 1962. * **Table Details:** * Column 2: Lists the names and addresses of the noticees. * Column 3: Specifies the show cause notice number and date. * Column 4: Mentions the name of Adjudicating Authorities. * Column 5: Names the Common Adjudicating Authority appointed. * **Specific Appointments:** The notification details the appointment of adjudicating authorities for the following: * Twenty First Century Iron Steels Ltd. * Sri Ganesh Exime * Brand Concepts Ltd. * Toyota Kirloskar Motors Pvt. Ltd. * Deltronix India Ltd. Impact Analysis: * **Noticees (Entities listed in Column 2 of the Table)** * Impact: Their show cause notices will be adjudicated by the Common Adjudicating Authority specified in Column 5 of the table. * Action Required: To respond to the show cause notices as directed and engage with the appointed adjudicating authority. * **Adjudicating Authorities (Officers mentioned in Column 4 of the Table)** * Impact: Their powers and duties related to the specified show cause notices are transferred to the Common Adjudicating Authority. * Action Required: To transfer relevant documentation and information to the newly appointed Common Adjudicating Authority and cooperate with them in the adjudication process. * **Common Adjudicating Authorities (Officers mentioned in Column 5 of the Table)** * Impact: They are now responsible for adjudicating the specified show cause notices. * Action Required: To exercise their powers and discharge their duties in adjudicating the show cause notices, following due process and in accordance with the Customs Act, 1962.

Key Entities Referenced

Directorate of Revenue Intelligence: An Indian intelligence agency under the Central Board of Indirect Taxes and Customs, Ministry of Finance, Government of India, involved in combating customs, excise and service tax evasion. Central Board of Indirect Taxes and Customs: A part of the Department of Revenue under the Ministry of Finance in the Government of India. It deals with the formulation of policy concerning levy and collection of customs, central excise duties, and service tax. Ministry of Finance: A ministry within the Government of India responsible for the country's finances. 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. Place where notification was issued. Nhava Sheva, Maharashtra: Location of Jawaharlal Nehru Custom House which is mentioned as address of adjudicating authorities. Chennai, Tamil Nadu: City in Tamil Nadu, India where multiple Commissioner of Customs offices are located which are mentioned as addresses of adjudicating authorities. Bangalore, Karnataka: A city in Karnataka, India where Commissioner of Customs, Bangalore Airport and Air Cargo Complex is located.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एलxx.x-GअI.D-E0x6x0x 82020-220895 CG-DL-E-06082020-220895 असाधारण EXTRAORDINARY भाग II—खण्ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 2329] नई ददल्ली, बहृ स्ट्प जतिार, अगस्ट्त 6, 2020/श्रािण 15, 1942 No. 2329] NEW DELHI, THURSDAY, AUGUST 6, 2020/SHRAVANA 15, 1942 जित्त मत्रं ालय (रािस्ट्ि जिभाग) (केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोड)ड (रािस्ट्ि आसचू ना जनदिे ालय) अजधसचू ना नई ददल्ली, 31 िुलाई, 2020 स.ं 31/2020-सीमा िल्ु क (ग.ैट.ै/सीएए/राआजन) का.आ. 2628(अ).—भारत सरकार, जित्त मंत्रालय, रािस्ट्ि जिभाग द्वारा सीमा िल्ु क अजधजनयम 1662 (1662 का 52) की धारा 152के अनअु ेद (ए) के अंतगडत िा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, खंड 3, उपखंड (i)में प्रकाजित एिं यथा अजधसूचना सं. 133/2015- सीमा िुल्क (गै.टै.), संख्या सा.िै.जन.916(ई), ददनांक 30 निम्बर 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i)में प्रकाजित के द्वारा संिोजधत, के अनुसरण में महाजनदेिक, रािस्ट्ि आसूचना जनम्नजलजखत ताजलका के स्ट्तंभ (3) म ें उल्लेजखत कारण बताओ नोटटसों के न्द्यायजनणडयन के प्रयोिनाथड उपयक्तुड ताजलका के स्ट्तंभ (2) में उल्लेजखत नोटटजसयों के संबंध में उपयुडक्त ताजलका के स्ट्तंभ (4) में उल्लेजखत अजधकाटरयों को प्रदत्त िजक्तयों का प्रयोग ि कतडव्यों के जनिडहन हते ु एतद द्वारा उपयक्तुड ताजलका के स्ट्तंभ (5) में उल्लेजखत अजधकाटरयों को समान न्द्यायजनणडयन प्राजधकारी के रूप में कायड करने के जलए जनयुक्त करते ह:ैं - 3558 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] ताजलका क्र.स.ं नोटटजसयों का नाम एि ंपता (म.ै) कारण बताओ नोटटस न्द्याय जनणयड न प्राजधकाटरयों के जनयक्तु न्द्याय जनणयड न सख्ं या एि ंददनाकं नाम प्राजधकारी (1) (2) (3) (4) (5) 1. ट्िेंटी फ़स्ट्टड सेंचुरी आयरन & फ़ा सं. DRI/MZU/CI/INT- प्रधान आयुक्त सीमा िुल्क अपर महाजनदिे क स्ट्टीलस लल, 18/ 2018/1690-1712 (न्द्हािा िेिा-III), (न्द्याय जनणडयन), 501, गाडेन व्यू, ददनांक 23.04.2020 ििाहरलाल नेहरू कस्ट्टम रािस्ट्ि आसूचना गुलमोहर पाकड, गुलमोहूर रोड, हाउस, जनदिे ालय, टरलायंस िेब िल्डड के सामने, रायगढ़. मुंबई. िेिीपीडी, िुहू, संयुक्त/अपर आयुक्त सीमा िुल्क मुंबई- 400 049 (आयात-I), और 18 अन्द्य कस्ट्टम हाउस, बललाडड इस्ट्टेट, मुंबई संयुक्त/अपर आयुक्त, सीमा िुल्क (आयात), इनलैंड कंटेनर जडपो, तुगल्कबाद, नई ददल्ली 2 श्री गणेि एजससम, फ़ा सं. DRI/BZU/ प्रधान आयुक्त/ आयुक्त सीमा प्रधान आयुक्त/ लक्ष्मी प्रेजमसेस, MRU/1/ENQ-03(INT- िुल्क, चेन्नई-II, कस्ट्टम हाउस, आयुक्त सीमा िुल्क, श्री गणेि इंडस्ट्रीज़ के पी े, 04)/2019 चेन्नई एयर कागो लक्ष्मीपुरा जिल्लेि, चल्लाकेर, ददनांक 22.05.2020 प्रधान आयुक्त/ आयुक्त सीमा कॉम््लेसस, जचत्रदगु ड-577522 िुल्क, एयर कागो कॉम््लेसस, बैंग्लोर बैंग्लोर प्रधान आयुक्त/ आयुक्त सीमा िुल्क, न्द्यू कस्ट्टम हाउस, पनम्बूर, मंगलोर 3. ब्ांड कान्द्सै्टस लल., फ़ा सं. DRI/LZU- प्रधान आयुक्त सीमा िुल्क प्रधान आयुक्त/ रजिस्ट्टडड कायाडलय #140/2/2 CI/26/Enq.16 (INT- (न्द्हािा िेिा-V), आयुक्त सीमा िुल्क ररग रोड स्ट्किायर, 0)/2017 ििाहरलाल नेहरू कस्ट्टम (न्द्हािा िेिा-V), मुसाखेड़ी, ददनांक 10.06.2020. हाउस, ििाहरलाल नेहरू रायगढ़. कस्ट्टम हाउस, इंदौर-452001 आयुक्त सीमा िल्ु क (आयात), रायगढ़. एयर कागो कॉम््लेसस, सहार, अंधेरी (पूि)ड , मुंबई. 4. टोयोटा दकलोसकर मोटस ड प्रा. फ़ा सं. DRI/BZU/S-IV/ प्रधान आयुक्त/ आयुक्त सीमा अपर महाजनदिे क लल., Int-03/2015 िुल्क, बैंग्लोर एयरपोटड एिं (न्द्याय जनणडयन), ्लॉट सं. 1, ददनांक 28.05.2020 एयर कागो कॉम््लेसस, रािस्ट्ि आसूचना जबदादी इंडजस्ट्रयल एटरया, बैंग्लोर इंटरनेिनल एयरपोटड, जनदिे ालय, जबदादी रामनगर जडजस्ट्रसट, दिे नहल्ली, मुंबई. रामा नगर, बैंग्लोर- 560300 कनाडटक-562109 प्रधान आयुक्त/ आयुक्त सीमा िुल्क, चेन्नई-II, कस्ट्टम हाउस, चेन्नई[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3 5. डेल्त्रोजनसस इंजडया लल., फ़ा सं. DRI/NRU/ प्रधान आयुक्त/ आयुक्त सीमा अपर महाजनदिे क A-323, सटरता जिहार, STR/24/2018/345-351 िुल्क, चेन्नई-II, (न्द्याय जनणडयन), नई ददल्ली ददनांक 05.03.2020 कस्ट्टम हाउस, रािस्ट्ि आसूचना चेन्नई जनदिे ालय, प्रधान आयुक्त/ आयुक्त सीमा ददल्ली. िुल्क, चेन्नई-IV, कस्ट्टम हाउस, चेन्नई संयुक्त/अपर आयुक्त सीमा िुल्क, एयर कागो (आयात), नई ददल्ली [फा. सं. DRI/HQ-CI/50D/CAA-17/2020] िसप्रीत लसह सुखीिा, संयुक्त जनदेिक MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION New Delhi, the 31st July, 2020 No. 31/2020-Customs (N.T./CAA/DRI) S.O. 2628(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 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 S. Name of Noticee (s) Show Cause Notice Number Name of Adjudicating Common No. and Address (M/s) and Date Authorities Adjudicating Authority (1) (2) (3) (5) (6) 1. Twenty First Century F.No.DRI/MZU/CI/INT- Principal Commissioner of Additional Director Iron & Steels Ltd., 18/2018/1690-1712 Customs (Nhava Sheva- General 501, Garden View, dated 23.04.2020 III), Jawaharlal Nehru (Adjudication), Gulmohar Park, Custom House, Raigad. Directorate of Gulmohur Road, Joint/Additional Revenue Intelligence, Opp. Reliance Web Commissioner of Customs Mumbai. World, JVPD, (Import-I), Juhu, Mumbai- 400 Customs House, 049 Ballard Estate, and 18 others Mumbai Joint/Additional Commissioner, Customs (Import), InlandContainer Depot, Tughlakabad, New Delhi.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 2 Sri Ganesh Exime, F.No.DRI/BZU/MRU/1/ENQ- Principal Commissioner/ Principal Lakshmi Premises, 03(INT-04)/2019 dated Commissioner of Customs, Commissioner/ Beside Sree Ganesh 22.05.2020 Chennai-II, Custom House, Commissioner of Industries, Laxmipura Chennai Customs, Village, Challakere, Principal Commissioner/ Air Cargo Complex, Chitradurga-577522 Commissioner of Customs, Bangalore. AirCargo Complex, Bangalore Principal Commissioner/ Commissioner of Customs, New Custom House, Panambur, Mangalore 3. Brand Concepts Ltd., F.No.DRI/LZU- CI/26/Enq- Principal Commissioner of Principal Regd. Office 16(INT-0)/2017 dated Customs (Nhava Sheva-V), Commissioner/ #140/2/2 10.06.2020. Jawaharlal Nehru Custom Commissioner of Ring Road Square, House, Customs Musakhedi, Raigad. (Nhava Sheva-V), Indore-452001 Commissioner of Customs Jawaharlal Nehru Custom House, (Import), Air Cargo Complex, Sahar,Andheri Raigad. (E), Mumbai. 4. Toyota Kirloskar F.No.DRI/BZU/S-IV/Int- Principal Commissioner/ Additional Director Motors Pvt. Ltd., Plot 03/2015 Commissioner of Customs, General No.1, Bidadi dated 28.05.2020 Bangalore Airport and Air (Adjudication), Industrial Area, Cargo Complex, Directorate of BidadiRamanagar Bangalore International Revenue Intelligence, District, Rama Nagar, Airport, Devanhalli, Mumbai. Karnataka-562109 Bangalore- 560300 Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, Chennai 5. Deltronix India Ltd., F.No.DRI/NRU/ Principal Commissioner/ Additional Director A-323, STR/24/2018/345-351 Commissioner of Customs, General SaritaVihar, dated 05.03.2020 Chennai-II, Custom House, (Adjudication), New Delhi Chennai Directorate of Principal Commissioner/ Revenue Intelligence, Commissioner of Customs, Delhi. Chennai-IV, Custom House, Chennai Joint/Additional Commissioner of Customs, Air Cargo (Import), New Delhi [F. No. DRI/HQ-CI/50D/CAA-17/2020] 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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