This notification, No. 18/2020-Customs (N.T.), S.O. 982(E), issued by the Ministry of Finance, Department of Revenue, Central Board of Indirect Taxes and Customs, Directorate of Revenue Intelligence, dated March 3, 2020, appoints the Additional Director General, Adjudication, Directorate of Revenue Intelligence, Mumbai as the Common Adjudicating Authority. This appointment is made in accordance with Hon'ble CESTAT's Orders and in pursuance of notification No. 60/2015-Customs (N.T.) as amended by notification No. 133/2015-Customs (N.T.), under clause (a) of section 152 of the Customs Act, 1962.
The notification pertains to the adjudication of Show Cause Notices (SCN) issued to the noticees mentioned in column 3 of the table provided in the document. The table details the specific Show Cause Notices, the parties to whom they were issued, the issuing authority, and the relevant CESTAT order numbers and dates.
Specifically, the following Show Cause Notices are covered:
1. F. No. DRIBZUF02 concerning Ms. Sahil Industries, Mumbai and others, issued by the Additional Director General, Directorate of Revenue Intelligence, dated 24.11.2015 and to 8505 dated 03.11.2003; CESTAT Order No. A3731373315CB 20038492 to 8502 and 8504
2. F. No. DRIBZUF02 concerning issued by the Additional Director General, Directorate of Revenue Intelligence, dated 10.11.2003; 2003Pt18617 to 8625
3. F. No. DRIBZUE1196 concerning Ms. S. Atam Singh Kohli and others, issued by the Erstwhile Commissioner of Customs Exports, Mumbai dated 06.04.1998 31.05.2006; CESTAT Order No. A486487WZB06C S104398.VII CIICSTB
Key Entities Referenced
CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS: An organisation under the MINISTRY OF FINANCE, Department of Revenue
DIRECTORATE OF REVENUE INTELLIGENCE: An Indian intelligence agency under CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS
Customs Act, 1962: A law pertaining to customs regulations in India.
Honble CESTAT: Customs, Excise and Service Tax Appellate Tribunal
Mumbai, Maharashtra: A city in Maharashtra, location of Additional Director General Adjudication, Directorate of Revenue Intelligence and others.
New Delhi, Delhi: The capital city of India, where the notification is issued from.
Ministry of Finance: A ministry of the Government of India.
G.S.R. 453E: A notification number published in the Gazette of India
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
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सी.जी.-डी.एल.-अ.-06032020-216556
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CG-DL-E-06032020-216556
असाधारण
EXTRAORDINARY
भाग II—खण् ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 878] नई ददल्ली बृिस्ट्प जतिार, माच ड5, 2020/फाल्ग नु 15, 1941
No. 878] NEW DELHI, THURSDAY, MARCH 5, 2020/PHALGUNA 15, 1941
जित्त मंत्रालय
(रािस्ट्ि जिभाग)
(केन्द्रीय अप्रत्यक्ष कर एिं सीमा िल्ु क बोडड)
(रािस्ट्ि आसचू ना जनदिे ालय)
अजधसचू ना
नई ददल्ली, 3 माच,ड 2020
स.ं 18/2020-सीमा िुल्क (ग.ैटै./सीएए/राआजन)
का.आ. 982(अ).—माननीय सीमा िुल्क उत्पाद एि ं सेिा कर अपीलीय ट्ररब्यूनल के आदेि म ें जनजित
जनदेिों के अनुसार, िैसा दक जनम्न ताजलका के स्ट्तम्भ (5) में उल्लेजखत ि ै तथा भारत सरकार, जित्त मंत्रालय, रािस्ट्ि
जिभाग द्वारा सीमा िुल्क अजधजनयम, 1962 (1962 का 52) की धारा 152 के अनुच्छेद (ए) के अतं गतड िारी
अजधसूचना स.ं60/2015-सीमा िल्ु क (ग.ै ट.ै ) संख्या सा.का.जन. 453(अ), ददनांक 04 िून 2015 द्वारा भारत के
रािपत्र, 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 रािपत्र, असाधारण, भाग-II, खंड 3,
उपखंड (i) म ें प्रकाजित के द्वारा संिोजधत, के अनुसरण म ें मिाजनदेिक, रािस्ट्ि आसूचना एतद् द्वारा अपर
मिाजनदेिक (न्द्याय जनणडयन), रािस्ट्ि आसूचना जनदिे ालय, मुंबई को ताजलका के स्ट्तम्भ (3) म ें उल्लेजखत नोट्रटजसयों
को ताजलका के स्ट्तम्भ (2) में उल्लेजखत कारण बताओ नोट्रटसों के न्द्याय जनणडयन िते ु समान न्द्याय जनणडयन अजधकारी
जनयुक्त करते ि:ैं-
1276 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
ताजलका
क्रं. कारण बताओ नोट्रटस स.ं और कारण बताओ कारण बताओ माननीय सीमा िल्ु क
स.ं ददनाकं नोट्रटस दकसको नोट्रटस दकसके द्वारा उत्पाद एि ं सिे ा कर
जनगजड मत दकया गया जनगजड मत दकया गया अपीलीय ट्ररब्यनू ल का
आदेि स ंऔर ददनाकं
(1) (2) (3) (4) (5)
1. फ़ा. सं. DRI/BZU/F/02/ म.ै साजिल इंडस्ट्रीज़, अपर मिाजनदेिक, A/3731-3733/15/CB
2003/8492 स े 8502 और मबुं ई और अन्द्य रािस्ट्ि आसूचना ददनांक 24.11.2015
जनदेिालय,
8504 से 8505 ददनांक
मुंबई
03.11.2003
2. फ़ा. सं. DRI/BZU/F/02/
2003/Pt1/8617 to 8625
ददनांक 10.11.2003
3. फ़ा. सं. DRI/BZU/E/11/96 म.ै एस आतम ससंि पूिड आयुक्त सीमा A/486-487/WZB/06-
(S/10-43/98.VII) कोिली और अन्द्य. िुल्क (जनयाडत), C-II(CSTB) ददनांक
ददनांक 06.04.1998 मुंबई 31.05.2006
[फा. सं. DRI/HQ-CI/50D/CAA-9/2020]
पारस मल सांखला, संयुक्त जनदिे क
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)
NOTIFICATION
New Delhi, the 3rd March, 2020
No. 18/2020-Customs (N.T./CAA/DRI)
S.O. 982(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, 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 the Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai as the Common Adjudicating Authority in respect
of noticees mentioned in column (3) of the Table for the purpose of adjudication of Show-Cause Notices
mentioned in column (2) of the Table namely:-[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3
TABLE
Sl. Show Cause Notice Show Cause Show cause notice Hon’ble CESTAT’s
No. Number and Date Notice issued to issued by Order No. and Date
(1) (2) (3) (4) (5)
1. F. No. DRI/BZU/F/02/ M/s. Sahil Additional Director A/3731-3733/15/CB
2003/8492 to 8502 and 8504 Industries, Mumbai General, dated 24.11.2015
and others. Directorate of
to 8505 dated 03.11.2003
Revenue
2. F. No. DRI/BZU/F/02/ Intelligence,
2003/Pt1/8617 to 8625 dated Mumbai
10.11.2003
3. F. No. DRI/BZU/E/11/96 M/s. S. Atam Singh Erstwhile A/486-487/WZB/06-C-
(S/10-43/98.VII) Kohli and others. Commissioner of II(CSTB) dated
dated 06.04.1998 31.05.2006
Customs (Exports),
Mumbai
[F. No. DRI/HQ-CI/50D/CAA-9/2020]
PARAS MAL SANKHLA, Jt. Director
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