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Date: 2019-09-13 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 is a notification from the Ministry of Finance, Department of Revenue, appointing common adjudicating authorities under Section 152 of the Customs Act, 1962. It lists specific show cause notices and identifies the officers who will act as adjudicating authorities for those notices. The notification refers to previous notifications G.S.R. 453E and G.S.R. 916E which were previously published. This notification is dated September 12, 2019. Key Points / Main Content: * **Purpose:** To appoint common adjudicating authorities to exercise powers and discharge duties related to specific show cause notices. * **Legal Basis:** In pursuance of notification No. 60/2015-Customs (N.T.) and as amended by notification No. 133/2015-Customs (N.T.) under clause (a) of section 152 of the Customs Act, 1962. **Table of Appointments:** * Lists the following information for each appointment: * Sl. No. * Name of Noticee and Address * Show Cause Notice Number and Date * Name of Adjudicating Authorities * Common Adjudicating Authority Appointed * **Specific Appointments:** 1. **Ms Balaji Amines Ltd.:** Additional Director General of Revenue Intelligence appointed as common adjudicating authority. 2. **Ms Hubergroup India Pvt. Ltd.:** Joint/Additional Commissioner of Customs appointed as common adjudicating authority. 3. **Sh. Vishrut Singla, Partner, Ms AYS Shipping Corporation:** Joint/Additional Commissioner of Customs appointed as common adjudicating authority. Impact Analysis: Stakeholders: * **Director General, Revenue Intelligence:** * Impact: Responsible for appointing officers as common adjudicating authorities. * Action Required: Ensure the appointed officers are informed and carry out their duties. * **Appointed Adjudicating Authorities:** * Impact: Conferred with the power to adjudicate show cause notices mentioned in the table. * Action Required: Exercise the powers and discharge the duties conferred upon them. * **Noticees (e.g., Ms Balaji Amines Ltd., Ms Hubergroup India Pvt. Ltd., Sh. Vishrut Singla):** * Impact: Subject to adjudication of show cause notices by the appointed authority. * Action Required: Respond to any communication from the adjudicating authority and cooperate with the adjudication process.

Key Entities Referenced

Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating smuggling and tax evasion. Central Board of Indirect Taxes and Customs: A part of the Department of Revenue under the Ministry of Finance in the Indian Government. It deals with the formulation of policy concerning levy and collection of customs, central excise duties, and service tax. Customs Act, 1962: A law enacted by the Parliament of India that regulates the levy and collection of customs duties, import and export procedures, and related matters. New Delhi: The capital of India, mentioned as the place of notification. Ministry of Finance: A ministry in the Government of India responsible for the financial matters of the country. Department of Revenue: A department under the Ministry of Finance in the Government of India. Maharashtra: A state in India where Ms Balaji Amines Ltd. is located. Gujarat: A state in India where Ms Hubergroup India Pvt. Ltd. is located.
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DRI/ LDZU/856/(Inv- संयु1/अपर आयु1 सीमाशु(cid:3)क, संयु1/अपर आयु1 पाटन! र, 1) (Int-5)/2017 इनल6ड कंटेनर िडपो, सीमाशु(cid:3)क, मै. एवाईएस िश7Cपग (cid:1)दनांक 01.11.2017 जीआरएफ़एल, सहनेवाल, इनल6ड कंटेनर िडपो, कापIरेशन, लुिधयाना. जीआरएफ़एल, सहनेवाल, 5म सं. 57, संयु1/अपर आयु1 सीमाशु(cid:3)क लुिधयाना. िशवािलक टावर, (आयात), .हावा शेवा-III, फोकल पॉइंट, जवाहरलाल नेह5 क(cid:21)टम लुिधयाना हाउस, और रायगढ़. Fी हJरदर 7सह, संयु1/अपर आयु1 सीमाशु(cid:3)क G-काड !हो(cid:3)डर, (पोट)! , मै. भगवती इंपेK क(cid:21)टम हाउस, (सीएचए), कोलकाता. कुकरेजा Cलाज़ा, ऑ(cid:1)फस सं. 305, A 7वग, 3रा तल, के (cid:21)टार होटल के िनकट, Cलॉट सं. 46, 47, 56, सैOटर-11, सीबीडी बेलापुर, नवी मुंबई-400614. [फा. सं. DRI/HQ-CI/50D/CAA-37/2019-CI] सुचेता Fीजेश, अपर िनदेशक¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION New Delhi, the 12th September, 2019 No. 45/2019-Customs (N.T./CAA/DRI) S.O. 3276(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) and Show Cause Name of Adjudicating Common No. Address Notice Number Authorities Adjudicating and Date Authority appointed (1) (2) (3) (4) (5) 1. M/s Balaji Amines Ltd., F. No. DRI/KZU/ Principal Commissioner/ Additional Director Balaji Tower, CF/Enq-76(Int- Commissioner of Customs General 09)/2018 dated (Nhava Sheva-II), (Adjudication), No. 9/1A/1 Hotgi Road, Aasara Chowk, Solapur, 23.08.2019. Jawaharlal Nehru Custom Directorate of House, Revenue Intelligence, Maharashtra-413224 Raigad. Mumbai Joint/Additional Commissioner (For Sl. No. 1 and 2 of Customs (Export), of the Table). New Custom House, Ballard Estate, Mumbai. 2. M/s Hubergroup India Pvt. F. No. DRI/KZU/ Principal Commissioner/ Ltd., CF/Enq-151(Int- Commissioner of Customs Plot No. 808/E, 09)/2018 dated (Nhava Sheva-II), Phase-II, GIDC, Vapi, 26.08.2019. Jawaharlal Nehru Custom House, Gujarat-396191. Raigad. Joint/Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 3. Sh. Vishrut Singla, Partner, F. No. DRI/ Joint/Additional Commissioner Joint/Additional M/s AYS Shipping LDZU/856/(Inv- of Customs, Commissioner of Corporation, 1)(Int-5)/2017 Inland Container Depot, GRFL, Customs, Room No. 57, dated 01.11.2017 Sahnewal, Inland Container Shivalik Tower, Ludhiana. Depot, GRFL, Sahnewal, Focal Point, Joint/Additional Commissioner Ludhiana. Ludhiana of Customs (Import), and Nhava Sheva-III, Sh. Harinder Singh, Jawaharlal Nehru Custom House, G-Card Holder, Raigad. M/s Bhagvati Impex (CHA), Kukreja Plaza, Joint/Additional Commissioner of Customs (Port), Office No. 305, A Wing, 3rd Floor, Custom House, Kolkata. Near K Star Hotel, Plot No. 46, 47, 56, Sector-11, CBD Belapur, Navi Mumbai-400614. [F. No. DRI/HQ-CI/50D/CAA-37/2019-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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