Executive Summary:
This notification appoints common adjudicating authorities under Section 152 of the Customs Act, 1962, to exercise powers and discharge duties related to specified noticees and show cause notices. It references previous notifications (60/2015 and 133/2015) and lists the appointed officers in a table format. The notification is effective from October 8, 2020.
Key Points / Main Content:
* **Adjudicating Authority Appointments:**
* Officers are appointed as common adjudicating authorities.
* Appointments are made under Section 152(a) of the Customs Act, 1962.
* **Table Details:**
* The table specifies:
* Noticees and Show Cause Notice Numbers/Dates
* Original Adjudicating Authorities
* Appointed Common Adjudicating Authorities and their Addresses
* **Specific Cases:**
* Ms. The Shaikhs International Trading LLP: F. No. DRIMZUD Int852017 (dated 10.07.2020, with corrigendum 21.09.2020) is assigned a Joint/Additional Commissioner of Customs, Kandla.
* Ms. Hemraj Industries Private Limited (F. No. DRILZU CI26Enq25 Int.02016, dated 30.07.2020) and Sh. Rishi Agarwal, Director (F. No. DRILZU CI26Enq25 Int.02016, dated 22.09.2020): are assigned to the Principal Commissioner of Customs Port, Kolkata, and Assistant/Deputy Commissioner of Customs, Kandla.
* Ms. Vikas Welding Company (F. No. DRIHQCIC Cell50D Enq34Int V, dated 11.09.2020): Principal Commissioner of Customs, Nhava Sheva V is assigned as adjudicating authority
Impact Analysis:
* **Noticees (Ms. The Shaikhs International Trading LLP, Ms. Hemraj Industries Private Limited, Sh. Rishi Agarwal, Director, Ms. Vikas Welding Company):**
* Impact: Subject to adjudication of show cause notices by the newly appointed common adjudicating authorities.
* Action Required: Await communication and proceedings from the designated adjudicating authority.
* **Original Adjudicating Authorities:**
* Impact: Transfer of adjudicating authority to the newly appointed common adjudicating authorities for the specified cases.
* Action Required: Transfer relevant case files and provide necessary cooperation to the newly appointed authorities.
* **Common Adjudicating Authorities (Joint/Additional Commissioners of Customs, Principal Commissioners of Customs, Assistant/Deputy Commissioners of Customs):**
* Impact: Grant of authority to exercise powers and discharge duties related to the adjudication of specified show cause notices.
* Action Required: Initiate adjudication proceedings for the assigned cases, ensuring compliance with the Customs Act, 1962, and related regulations.
Key Entities Referenced
Ministry of Finance, Department of Revenue: The Indian government ministry and department responsible for revenue collection and financial regulation, under which the Central Board of Indirect Taxes and Customs operates.
Central Board of Indirect Taxes and Customs: A part of the Department of Revenue under the Ministry of Finance in India, responsible for formulation of policy concerning levy and collection of indirect taxes.
Directorate of Revenue Intelligence: The apex anti-smuggling intelligence and investigation agency under the Central Board of Indirect Taxes and Customs (CBIC), responsible for detecting and suppressing smuggling of contraband, narcotics, and other economic offenses.
Customs Act, 1962: An act of the Parliament of India to consolidate and amend the law relating to customs duties.
New Delhi: The capital of India, where the notification was issued and where several offices mentioned in the document are located.
Mumbai, Maharashtra: A major city in India where some of the involved parties and relevant customs offices are located.
Kandla, Gujarat: A city in Gujarat, India, location of a Customs office relevant to the adjudication process.
Nhava Sheva, Raigad, Maharashtra: A location in Maharashtra, India, known for the Jawaharlal Nehru Custom House, an important customs facility.
रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
xxxGIDHxxx
सी.जी.-डी.एलxx.x-GअI.D-E1x2x1x 02020-222378
CG-DL-E-12102020-222378
असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 3151] नई ददल्ली, सोमिार, अक्त बू र 12, 2020/आजि न 20, 1942
No. 3151] NEW DELHI, MONDAY, OCTOBER 12, 2020/ASVINA 20, 1942
जित्त मत्रं ालय
(राजस्ट्ि जिभाग)
(केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोड)ड
(राजस्ट्ि आसचू ना जनदिे ालय)
अजधसचू ना
नई ददल्ली, 8 अक् तूबर, 2020
स.ं 50/2020-सीमा िल्ु क (ग.ैट.ै/सीएए/राआजन)
का.आ. 3563(अ).— भारत सरकार, जित्त मंत्रालय, राजस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1962 (1962
का 52) की धारा 152के अनच्ु छेद (ए) के अंतगडत जारी अजधसूचना स.ं 60/2015-सीमा िुल्क (ग.ैटै.) संख्या सा.का.जन.
453(अ), ददनांक 04 जून 2015 द्वारा भारत के राजपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) म ें प्रकाजित एि ं यथा
अजधसूचना स.ं 133/2015- सीमा िुल्क (ग.ैटै.), संख्या सा.का.जन. 916(अ), ददनांक 30 निम्बर 2015 द्वारा भारत के
राजपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) म ें प्रकाजित के द्वारा संिोजधत, के अनुसरण म ें प्रधान महाजनदिे क, राजस्ट्ि
आसूचना जनम्नजलजखत ताजलका के स्ट्तंभ (3) म ें उल्लेजखत कारण बताओ नोटटसों के न्द्यायजनणडयन के प्रयोजनाथड उपयक्तुड
ताजलका के स्ट्तंभ (2) म ें उल्लेजखत नोटटजसयों के संबंध म ें उपयुडक्त ताजलका के स्ट्तंभ (4) म ें उल्लेजखत अजधकाटरयों को प्रदत्त
िजक्तयों का प्रयोग ि कतडव्यों के जनिडहन हते ु एतद्द्वारा उपयक्तुड ताजलका के स्ट्तंभ (5) म ें उल्लेजखत अजधकाटरयों को समान
न्द्यायजनणडयन प्राजधकारी के रूप म ें कायड करने के जलए जनयुक्त करते ह:ैं-
4858 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
ताजलका
क्र.स.ं नोटटसी का नाम एि ंपता कारण बताओ नोटटस न्द्यायजनणयड न प्राजधकाटरयों के नाम जनयक्तु न्द्यायजनणयड न
सख्ं या एि ंददनाकं प्राजधकारी
(1) (2) (3) (4) (5)
1. मै. द िेखस इंटरनेिनल रेडडग फ़ा सं. DRI/MZU/D/ संयुक्त/अपर आयुक्त सीमा िुल्क, संयुक्त/अपर आयुक्त
एलएलपी, Int/85/2017/ The न्द्यू कस्ट्टम हाउस, सीमा िुल्क,
सोलकर मंजिल, Shaikhs बालाजी मंददर के जनकट, न्द्यू कस्ट्टम हाउस,
जनिानपाड़ा क्रॉस लेन, ददनांक 10.07.2020, कांडला. बालाजी मंददर के
अमीन हॉस्ट्टल के नीचे, ददनांक 21.09.2020 के संयुक्त/अपर आयुक्त सीमा िुल्क जनकट,
डोंगरी, िुजिपत्र के साथ पठनीय. (इम्पोटड-I), न्द्यू कस्ट्टम हाउस, कांडला.
मुंबई-400009 बल्लाडड स्ट्टेट,
और 8 अन्द्य. मुंबई.
आयुक्त सीमा िुल्क (पोटड),
कस्ट्टम हाउस, कोलकाता
के कायाडलय मे संयुक्त/अपर आयुक्त
सीमा िुल्क, ग्रुप-I.
संयुक्त/अपर आयुक्त सीमा िुल्क,
कस्ट्टम हाउस,
ऑल इंजडया रेजडयो के जनकट,
निरंगपुरा,
अहमदाबाद.
संयुक्त/अपर आयुक्त सीमा िुल्क, ग्रुप-
VI, न्द्हािा िेिा-V,
जिाहरलाल नेहरू कस्ट्टम हाउस,
रायगढ़.
संयुक्त/अपर आयुक्त सीमा िुल्क
(ड्रॉबैक), न्द्हािा िेिा-II,
जिाहरलाल नेहरू कस्ट्टम हाउस,
रायगढ़.
आयुक्त सीमा िुल्क (IV), जनयातड ,
एयर कागो कॉम््लेक्स,
सहार, अंधेरी(पूि)ड ,
मुंबई के कायाडलय मे संयुक्त/अपर
आयुक्त सीमा िुल्क (ड्रॉबैक).
2. मै. हमे राि इंडस्ट्रीि प्राइिेट फ़ा सं. DRI/LZU- प्रधान आयुक्त सीमा िुल्क (पोटड), प्रधान आयुक्त/
जलजमटेड, CI/26/Enq-25 कस्ट्टम हाउस, आयुक्त सीमा िुल्क
46B, रफी अहमद दकदिई (Int.0)/2016/ Hemraj कोलकाता. (पोटड),
रोड, 1ला तल, ददनांक 30.07.2020. सहायक/उप आयुक्त सीमा िुल्क, कस्ट्टम हाउस,
कोलकाता कस्ट्टम हाउस, कोलकाता.
बालाजी मंददर के जनकट, कांडला. (ताजलका के क्रम सं.
2 और 3 के जलए)
3. श्री ऋजि अग्रिाल, जनदिे क, फ़ा सं. DRI/LZU/ प्रधान आयुक्त सीमा िुल्क (पोटड),
मै. हमे राि इंडस्ट्रीि प्राइिेट CI/26/Enq-25 कस्ट्टम हाउस,
जलजमटेड, (Int.0)/2016/ Hemraj कोलकाता.
46B, रफी अहमद दकदिई ददनांक 22.09.2020 सहायक/उप आयुक्त सीमा िुल्क,
रोड, 1ला तल, कस्ट्टम हाउस,
कोलकाता बालाजी मंददर के जनकट,
कांडला.[भाग II—खण् ड 3(ii)] भारत का राजपत्र : असाधारण 3
4. मै. जिकास िैडल्डग कंपनी, फ़ा सं. DRI/HQ-CI/C- प्रधान आयुक्त/ आयुक्त सीमा िुल्क प्रधान आयुक्त/
(अपने पाटडनर श्री जिकास Cell/50D/ Enq-34/Int- (न्द्हािा िेिा-V), आयुक्त सीमा िुल्क
सेटटया के जटरये), 12/ 2019 जिाहरलाल नेहरू कस्ट्टम हाउस, (न्द्हािा िेिा-V),
1, जी टी कनाडल रोड, ददनांक 11.09.2020 रायगढ़. जिाहरलाल नेहरू
इंडजस्ट्रयल एटरया, संयुक्त/अपर आयुक्त सीमा िुल्क कस्ट्टम हाउस,
ददल्ली-110033 (आयात), रायगढ़.
और इनलैंड कंटेनर जडपो-तुगल्कबाद,
श्री जिकास सेटटया, नई ददल्ली.
जनिासी 28, जनिांत कुंज, सहायक/उप आयुक्त सीमा िुल्क
पीतम पुरा, (आयात),
ददल्ली-110034. एयर कागो कॉम््लेक्स,
न्द्यू कस्ट्टम हाउस,
नई ददल्ली.
[फा. स.ं DRI/HQ-CI/50D/CAA-32/2020]
जसप्रीत डसह सुखीजा, संयुक्त जनदेिक
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. 50/2020-Customs (N.T./CAA/DRI)
S.O. 3563(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 Principal
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. No. Name of Noticee (s) and Show Cause Name of Adjudicating Authorities Common
Address Notice Number Adjudicating
and Date Authority
(1) (2) (3) (4) (5)
1. M/s. The Shaikh’s F. No. DRI/MZU/ Joint/Additional Commissioner of Joint/Additional
International Trading LLP, D/ Int/85/2017/ Customs, Commissioner of
SolkarManzil, The Shaikhs New Custom House, Customs,
Nishanpada Cross Lane, dated 10.07.2020 Near Balaji Temple, New Custom House,
Below Amin Hostel, read with Kandla. Near Balaji Temple,
Dongri, corrigendum dated Joint/Additional Commissioner of Kandla.
21.09.2020.
Mumbai-400009 Customs (Import-I),
and 8 others. New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs, Group-I,
O/o Commissioner of Customs
(Port),Custom House,
Kolkata.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Joint/Additional Commissioner of
Customs, Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs, Group-VI,
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Drawback),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Drawback),
O/o Commissioner of Customs (IV),
Export,
Air Cargo Complex,
Sahar, Andheri (East), Mumbai.
2. M/s. Hemraj Industries F. No. DRI/LZU- Principal Commissioner of Customs Principal
Private Limited, CI/26/Enq-25 (Port), Commissioner/
46B, Rafi Ahmed Kidwai (Int.0)/2016/ Custom House, Commissioner of
Road, 1st Floor, Hemraj Kolkata. Customs (Port),
Kolkata dated 30.07.2020. Custom House,
Assistant/Deputy Commissioner of
Kolkata.
Customs,
(For Sl. No. 2 and 3 of
Custom House, Near Balaji Temple,
the Table)
Kandla.
3. Sh. Rishi Agarwal, Director, F. No. DRI/LZU/ Principal Commissioner of Customs
M/s. Hemraj Industries CI/26/Enq-25 (Port),
Private Limited, (Int.0)/2016/ Custom House, Kolkata.
Hemraj
46B, Rafi Ahmed Kidwai
Assistant/Deputy Commissioner of
Road, 1st Floor, dated 22.09.2020
Customs,
Kolkata
Custom House,
Near Balaji Temple,
Kandla.
4. M/s. Vikas Welding F. No. DRI/HQ- Principal Commissioner/ Principal
Company, CI/C-Cell/50D/ Commissioner of Customs Commissioner/
(Through its partner Enq-34/Int-12/ (Nhava Sheva-V), Commissioner of
Sh. VikasSetia), 2019 Jawaharlal Nehru Custom House, Customs
1, G.T. Karnal Road, Dated 11.09.2020 Raigad. (Nhava Sheva-V),
Industrial Area, Jawaharlal Nehru
Joint/Additional Commissioner of Custom House,
Delhi-110033
Customs (Import),
Raigad.
and
Inland Container Depot-Tughlakabad,
Sh. VikasSetia,
New Delhi.
R/o 28, NishantKunj,
Assistant/Deputy Commissioner of
PitamPura,
Customs (Import),
Delhi-110034.
Air Cargo Complex,
New Custom House,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-32/2020]
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.