Home India Ministry of Finance In pursuance of notification No 602015Customs NT published v...
Date: 2020-11-23 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 602015Customs NT published vide number

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification appoints officers as common adjudicating authorities to exercise powers and discharge duties related to show cause notices issued to various entities. The appointments are made under Section 152 of the Customs Act, 1962, and in pursuance of previous notifications. The notification was issued on November 17, 2020. Key Points / Main Content: Adjudicating Authority Appointments: * Officers in column 5 of the table are appointed as common adjudicating authorities. * These authorities will exercise powers and discharge duties conferred on officers in column 4 of the table. * This is in respect of noticees mentioned in column 2. * The adjudication is for show cause notices in column 3. Table Details: * The table lists the Noticee, Show Cause Notice Number and Date, Adjudicating Authorities, and Common Adjudicating Authority. * Specific companies and their corresponding show cause notice numbers and dates are listed. Impact Analysis: Ms. Supereco Automotive Co. LLP, and others: * Impact: Subject to adjudication of show cause notice F. No. DRILZUCI 26Int092018Part II dated 29.09.2020 (read with corrigendum dated 13.10.2020) * Action Required: Respond to the show cause notice. Ms. GSP Crop Science Pvt. Ltd. * Impact: Subject to adjudication of show cause notice F. No. DRIAZUGI 02ENQ242019 dated 29.09.2020. * Action Required: Respond to the show cause notice. Ms. Shan Hosiery Works: * Impact: Subject to adjudication of show cause notice F. No. DRILDZU856 Int5ENQ22 2018 dated 17.08.2020 (read with corrigendum dated 04.09.2020). * Action Required: Respond to the show cause notice. Ms. Sky Appliances Ltd.: * Impact: Subject to adjudication of show cause notice F. No. DRIAZUGRUEPCG SKYINT192017 dated 09.10.2020. * Action Required: Respond to the show cause notice. Appointed Officers: * Impact: Additional responsibility to act as common adjudicating authorities. * Action Required: Exercise powers and discharge duties as per the notification.

Key Entities Referenced

Central Board of Indirect Taxes and Customs: A government organization under the Department of Revenue, Ministry of Finance, responsible for the formulation of policy concerning levy and collection of customs duties, central excise duties, and service tax. Directorate of Revenue Intelligence: An intelligence and enforcement agency of the Government of India responsible for combating smuggling and other forms of economic crime. Ministry of Finance: A ministry within the Government of India responsible for economic and financial matters. Department of Revenue: A department within the Ministry of Finance, Government of India. Customs Act, 1962: An act of the Parliament of India that consolidates the law relating to customs duties and other matters. New Delhi: The capital of India and the location where the notification was issued. Gwalior, Madhya Pradesh: City in Madhya Pradesh, India, mentioned as the location for Commissioner of Customs Import. Mumbai, Maharashtra: City in Maharashtra, India, mentioned as the location for Principal Commissioner Commissioner of Customs Intelligence.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-23112020-223251 xxxGIDHxxx CG-DL-E-23112020-223251 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 3673] नई ददल्ली, सोमिार, निम्ब र 23, 2020/अग्रहायण 2, 1942 No. 3673] NEW DELHI, MONDAY, NOVEMBER 23, 2020/AGRAHAYANA 2, 1942 जित्त मंत्रालय (रािस्ट्ि जिभाग) (केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोडड) (रािस्ट्ि आसचू ना जनदेिालय) अजधसचू ना नई ददल्ली, 17 निम् बर, 2020 स.ं 58/2020-सीमा िल्ु क (ग.ैटै./सीएए/राआजन) का.आ. 4175(अ).—भारत सरकार, जित्त मंत्रालय, रािस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1962 (1962 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 प्रधान 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:ैं - 5672 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 सख्ं या न्द्यायजनणयड न प्राजधकाटरयों के नाम जनयक्तु न्द्यायजनणयड न एिं ददनाकं प्राजधकारी (1) (2) (3) (4) (5) 1. मै सुपेरेको ऑटोमोटटि को. फ़ा. सं. DRI/LZU/CI- प्रधान आयुक्त सीमा िुल्क प्रधान आयुक्त/ एलएलपी, 26/Int-09/2018-Part II (आयात), आयुक्त सीमा िल्ु क A-1 (Sec-A), इनलैंड कंटेनर जडपो-तुगल्काबाद, (आयात), ददनांक 29.09.2020, इंडजस्ट्रयल एटरया, नई ददल्ली. इनलैंड कंटेनर जडपो- ददनांक 13.10.2020 के महारािपुरा, ग्िाजलयर, िुजिपत्र के साथ पठनीय आयुक्त सीमा िुल्क (न्द्हािा िेिा- तुगल्काबाद, मध्य प्रदिे -474020 V), ििाहरलाल नेहरू कस्ट्टम नई ददल्ली. और 2 अन्द्य. हाउस, रायगढ़के कायाडलय मे संयुक्त/अपर आयुक्त सीमा िुल्क. प्रधान आयुक्त सीमा िुल्क, एयर कागो कॉम््लेक्स (आयात), न्द्यूकस्ट्टम हाउस, नई ददल्ली के कायाडलय मे सहायक/उप आयुक्त सीमा िुल्क. आयुक्त सीमा िुल्क, इनलैंड कंटेनर जडपो-पटपड़गंि, नई ददल्लीके कायाडलय मे सहायक/उप आयुक्त सीमा िुल्क. आयुक्त सीमा िुल्क, इंदौर, माजणक बाग पैलेस, इंदौर. आयुक्त सीमा िुल्क (III), आयात, एयर कागो कॉम््लेक्स, सहार, अंधेरी (पूिड), मुंबई के कायाडलय मे सहायक/उप आयुक्त सीमा िुल्क. आयुक्त सीमा िुल्क (पोटड), कस्ट्टम हाउस, कोलकाता के कायाडलय म े सहायक/उप आयुक्त सीमा िुल्क. 2. मै िीएसपी क्रॉप साइन्द्सप्रा. फ़ा. सं. DRI/AZU/GI- प्रधान आयुक्त/ आयुक्त सीमा िुल्क, अपर महाजनदिे क ललं., (न्द्याय जनणडयन), 02/ENQ-24/2019 न्द्हािा िेिा-II, 403, लजलता कॉम््लेक्स, रािस्ट्ि आसूचना ददनांक 29.09.2020 ििाहरलाल नेहरू कस्ट्टम हाउस, जनदिे ालय, 352/3, रसाला रोड, रायगढ़. ददल्ली. िैन मंददर के जनकट, प्रधान आयुक्त/ आयुक्त सीमा िुल्क, निरंगपुरा, अहमदाबाद कस्ट्टम हाउस,निरंगपुरा, अहमदाबाद.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3 और प्रधान आयुक्त/ आयुक्त सीमा िुल्क, आईसीडी साबरमती, श्री मुकेि एम पटेल, एिीएम- कस्ट्टम हाउस, निरंगपुरा, एक्साइज़, अहमदाबाद मैिीएसपी क्रॉप साइन्द्सप्रा. ललं., प्रधान आयुक्त/ आयुक्त सीमा िुल्क, 403, लजलता कॉम््लेक्स, कस्ट्टम हाउस, 352/3, रसाला रोड, मुुँदरा िैन मंददर के जनकट, प्रधान आयुक्त/ आयुक्त सीमा निरंगपुरा, िुल्कजनिारक, अहमदाबाद. जपपािाि (जिक्टर) पोटड, िामनगर. 3. मै िान होज़री िक्सड, फ़ा. सं. DRI/LDZU/856/ प्रधान आयुक्त सीमा िुल्क प्रधान आयुक्त सीमा (आयात), िुल्क (आयात), B-III-757, Int-5/ENQ-22/ 2018 इनलैंड कंटेनर जडपो-तुगल्काबाद, इनलैंड कंटेनर जडपो- चौक सैदन, ददनांक 17.08.2020, नई ददल्ली के कायाडलय म े तुगल्काबाद, लुजधयाना. ददनांक 04.09.2020 के सहायक/उपआयुक्त सीमा िुल्क. नई ददल्ली के िुजिपत्र के साथ पठनीय सहायक/उप आयुक्त सीमा कायाडलय मे िुल्क,कस्ट्टम हाउस, सहायक/उपआयुक्त सीमा िुल्क. िीटी रोड, सहनेिाल, लुजधयाना. 4. मै स्ट्काइ अ्लायेंसेस ललं, फ़ा. सं. प्रधान आयुक्त/ आयुक्त सीमा अपर महाजनदिे क DRI/AZU/GRU/EPCG- (न्द्याय जनणडयन), 1601, मेकर चंबर-V, िुल्क,कस्ट्टम हाउस, SKY/INT-19/2017 रािस्ट्ि आसूचना 16िातल, नरीमन पॉइंट, मुुँदरा. जनदिे ालय, ददनांक 09.10.2020. मुंबई-400021 प्रधान आयुक्त/ आयुक्त सीमा मुंबई. िुल्क(न्द्हािा िेिा-II), फ़ैक्टरी ििाहरलाल नेहरू कस्ट्टम हाउस, सिे सं.46/1,2,3, रायगढ़. जिल्लेि: िासडमेडी, संयुक्त/अपरआयुक्त सीमा िुल्क, जडजस्ट्रक्ट- कअ (गुिरात) कस्ट्टम हाउस, और 14 अन्द्य. कांडला. [फा. स.DRI/HQ-CI/50D/CAA-39/2020] िसप्रीत लसंह सुखीिा, संयुक्त जनदेिक MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) NOTIFICATION New Delhi, the 17th November, 2020 No. 58/2020-Customs (N.T./CAA/DRI) S.O. 4175(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 in4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 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 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 Name of Adjudicating Common No. and Address Number and Date Authorities Adjudicating Authority (1) (2) (3) (4) (5) 1. M/s. Supereco F. No. DRI/LZU/CI- Principal Commissioner of Principal automotive Co. LLP, 26/Int-09/2018-Part II Customs (Import), Commissioner/ A-1 (Sec-A), Industrial dated 29.09.2020 read Inland Container Depot- Commissioner of Area, with corrigendum dated Tughlakabad, Customs (Import), Maharajpura, Gwalior, 13.10.2020 New Delhi. Inland Container Madhya Pradesh- Joint/Additional Commissioner Depot- 474020 of Customs, Tughlakabad, and 2 others. O/o Commissioner of Customs New Delhi. (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi. Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs, Inland Container Depot- Patparganj, New Delhi. Commissioner of Customs, Indore, ManikBagh Palace, Indore. Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs (III), Import, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs (Port), Custom House, Kolkata. 2. M/s. GSP Crop Science F. No. DRI/AZU/GI- Principal Commissioner/ Additional Director Pvt. Ltd., 02/ENQ-24/2019 Commissioner of Customs, General 403, Lalita Complex, dated 29.09.2020 Nhava Sheva-II, (Adjudication), 352/3, Jawaharlal Nehru Custom House, Directorate of Rasala Road, Raigad. Revenue Near Jain Temple, Intelligence,[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 5 Navrangpura, Principal Commissioner/ Delhi. Ahmedabad Commissioner of Customs, Custom House, and Navrangpura, Ahmedabad. Shri Mukesh M Patel, AGM-Excise, Principal Commissioner/ M/s. GSP Crop Science Commissioner of Customs, Pvt. Ltd., ICD Sabarmati, 403, Lalita Complex, Custom House, 352/3, Navrangpura, Rasala Road, Ahmedabad Near Jain Temple, Navrangpura, Principal Commissioner/ Ahmedabad. Commissioner of Customs, Custom House, Mundra Principal Commissioner/ Commissioner of Customs Preventive, Pipavav (Victor) Port, Jamnagar. 3. M/s. Shan Hosiery F. No. DRI/LDZU/856/ Assistant/Deputy Commissioner Assistant/Deputy Works, Int-5/ENQ-22/ 2018 of Customs, Commissioner of B-III-757, dated 17.08.2020 O/o Principal Commissioner of Customs, Chowk Saidan, read with corrigendum Customs (Import), O/o Principal Ludhiana. dated 04.09.2020 Inland Container Depot- Commissioner of Tughlakabad, Customs (Import), New Delhi. Inland Container Depot- Assistant/Deputy Commissioner Tughlakabad, of Customs, New Delhi. Custom House, GT Road, Sahnewal, Ludhiana. 4. M/s. Sky Appliances F. No. Principal Commissioner/ Additional Director Ltd., DRI/AZU/GRU/EPCG- Commissioner of Customs, General 1601, Maker Chamber- SKY/INT-19/2017 Custom House, (Adjudication), V, dated 09.10.2020. Mundra. Directorate of 16th Floor, Principal Commissioner/ Revenue Nariman Point, Commissioner of Customs Intelligence, Mumbai-400021 (Nhava Sheva-II), Mumbai. Jawaharlal Nehru Custom House, Factory at Raigad. Survey No.46/1,2,3, Joint/Additional Commissioner Village: Varsamedi, of Customs, Dist.- Kutch (Gujarat) Custom House, and 14 others. Kandla. [F. No. DRI/HQ-CI/50D/CAA-39/2020] 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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