This notification, No. 34/2020-Customs (N.T.), issued by the Ministry of Finance, Department of Revenue, Central Board of Indirect Taxes and Customs, Directorate of Revenue Intelligence, appoints the Additional Director General, Adjudication, Directorate of Revenue Intelligence, Mumbai, as the Common Adjudicating Authority. This appointment, made under Section 152(a) of the Customs Act, 1962, is in respect of the show cause notice mentioned in column 2 of the table. The notification is further based on directions from the Hon'ble CESTAT's Orders, as stated in column 5 of the table, and is in pursuance of notification No. 60/2015-Customs (N.T.) and amended by notification No. 133/2015-Customs (N.T.). Specifically, it concerns Show Cause Notice Number DRIMZUGInv-02/2008-2009, dated 29.08.2009, issued to Ms. Graphite India Ltd. by the Additional Director General, Directorate of Revenue Intelligence, Mumbai. The CESTAT Order No. A/86745/2019 dated 17.09.2019, in Customs Appeal No. 667 of 2012, pertains to this case. The file number for reference is DRIHQCI/50/DCAA/21/2020. The notification was issued in New Delhi on August 7, 2020, and signed by JASPREET SINGH SUKHIJA, Jt. Director.
Key Entities Referenced
Ministry of Finance: The ministry within the Government of India responsible for financial matters.
Department of Revenue: A department under the Ministry of Finance, Government of India, responsible for tax collection and enforcement.
Central Board of Indirect Taxes and Customs: A part of the Department of Revenue in the Ministry of Finance, Government of India, dealing with indirect taxes, such as customs duties.
Directorate of Revenue Intelligence: An intelligence and enforcement agency under the Central Board of Indirect Taxes and Customs, responsible for combating smuggling and customs fraud.
New Delhi: The capital of India, where the notification was issued.
Customs Act, 1962: An act of the Parliament of India that regulates customs duties and procedures.
Mumbai, Maharashtra: A major city in India, where the Additional Director General of the Directorate of Revenue Intelligence is located.
CESTAT: Customs, Excise and Service Tax Appellate Tribunal. CESTATs Orders are mentioned in the document
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-11082020-221068
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असाधारण
EXTRAORDINARY
भाग II—खण् ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 2396] नई ददल्ली, मगं लिार, अगस्ट्त 11, 2020/श्रािण 20, 1942
No. 2396] NEW DELHI, TUESDAY, AUGUST 11, 2020/SRAVANA 20, 1942
जित्त मंत्रालय
(रािस्ट्ि जिभाग)
(केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोडड)
(रािस्ट्ि आसचू ना जनदेिालय)
अजधसचू ना
नई ददल्ली, 7 अगस्ट् त, 2020
स.ं 34/2020-सीमा िल्ु क (ग.ैटै./सीएए/राआजन)
का.आ. 2702 (अ).— माननीय सीमा िुल्क उत्पाद एिं सेिा कर अपीलीय ट्ररब्यूनल के आदिे में जनजित जनदेिों
के अनुसार, िैसा दक जनम्न ताजलका के स्ट्तम्भ (5) म ें उल्लेजखत ि ै तथा भारत सरकार, जित्त मत्रं ालय, रािस्ट्ि जिभाग द्वारा
सीमा िुल्क अजधजनयम 1962 (1962 का 52) की धारा 152के अनअु ेद (ए) के अतं गतड िारी अजधसूचना सं.60/2015-
सीमा िुल्क (गै.टै.) संख्या सा.ि.ैजन. 453(ई), ददनांक 04 िनू 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3,
उपखंड (i) में प्रकाजित एिं यथा अजधसूचना सं. 133/2015- सीमा िुल्क (ग.ै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 म ें मिाजनदिे क, रािस्ट्ि आसूचना एतदद्वारा अपर मिाजनदेिक (न्द्याय जनणडयन), रािस्ट्ि आसूचना जनदेिालय,
मबुं ई को ताजलका के स्ट्तम्भ (3) में उल्लेजखत नोट्रटसी को ताजलका के स्ट्तम्भ (2) में उल्लेजखत कारण बताओ नोट्रटस के
न्द्याय जनणडयन िते ु समान न्द्याय जनणडयन अजधकारी जनयुक्त करते िैं:-
3655 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
ताजलका
क्रं. कारण बताओ नोट्रटस कारण बताओ नोट्रटस दकसको कारण बताओ नोट्रटस माननीय सीमा िल्ु क उत्पाद
स.ं स.ं और ददनाकं जनगजड मत दकया गया दकसके द्वारा जनगजड मत एि ं सिे ा कर अपीलीय
दकया गया ट्ररब्यनू ल का आदेि स ं और
ददनाकं
(1) (2) (3) (4) (5)
1. DRI/MZU/G/Inv- मै ग्रेफाइट इंजडया लल,ं अपर मिाजनदेिक, कस्ट्टम अपील स.ं 2012 की
02/2008-2009 बख्तािर, 2रा तल, रािस्ट्ि आसूचना 667 मे A/86745/2019
ददनांक नरीमन पॉइंट, जनदेिालय, ददनांक 17.09.2019
29.08.2009. मुंबई
मुंबई.
[फ़ा. स.ं DRI/HQ-CI/50D/CAA-21/2020]
िसप्रीत लसिं सखु ीिा, संयक्तु जनदेिक
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)
NOTIFICATION
New Delhi, the 7th August, 2020
No. 34/2020-Customs (N.T./CAA/DRI)
S.O. 2702 (E).—In terms of the directions contained in Hon’ble CESTAT’s Orders, as stated in column(5)
of the Table below and 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 the Additional Director General (Adjudication), Directorate of
Revenue Intelligence, Mumbai as the Common Adjudicating Authority in respect of noticee mentioned in column (3)
of the Table for the purpose of adjudication of Show Cause Notice mentioned in column (2) of the Table namely:-
TABLE
Sl. Show Cause Notice Number Show Cause Notice Show cause notice Hon’ble CESTAT’s
No. and Date issued to issued by Order No. and Date
(1) (2) (3) (4) (5)
1. DRI/MZU/G/Inv-02/2008- M/s Graphite India Additional Director A/86745/2019 dated
2009 dated 29.08.2009. Ltd., General, Directorate 17.09.2019 in Customs
Bakhtawar, of Revenue Appeal No. 667 of 2012
2nd Floor, Intelligence,
Nariman Point, Mumbai.
Mumbai.
[F. No. DRI/HQ-CI/50D/CAA-21/2020]
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.