Home India Ministry of Finance Ministry of Finance Department of Revenue under clause a of ...
Date: 2019-07-10 Category: Extra Ordinary State: Union Government Country: India

Ministry of Finance Department of Revenue under clause a of section 152 of the Customs Act

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification appoints common adjudicating authorities to exercise powers and discharge duties imposed on specified officers under the Customs Act of 1962. It pertains to various noticees mentioned in the table for adjudicating show-cause notices as detailed. The notification was issued by the Ministry of Finance, Department of Revenue, on July 9, 2019. Key Points / Main Content: * **Legal Basis:** * Issued under Section 152(a) of the Customs Act, 1962. * Refers to Notifications 60/2015-Customs (N.T.) and 133/2015-Customs (N.T.). * **Appointment of Adjudicating Authorities:** * Principal Director General, Revenue Intelligence appoints officers to act as common adjudicating authorities. * These authorities exercise powers and discharge duties conferred/imposed on officers mentioned in column 4 of the table. * **Table Details:** * Column 2: Lists the names and addresses of noticees. * Column 3: Lists the number and date of the show-cause notices. * Column 4: Lists the name of the adjudicating authorities. * Column 5: Lists the appointed common adjudicating authority. * **Specific Cases Mentioned:** * Ms. Linear Technologies India Pvt. Ltd. * Ms. Indian Cable Net Company Limited. * Ms. DLink India Limited. * Sh. Kiran Madhyan, Proprietor, Ms. Kimaya Global Sourcing. * Ms. Godrej India Ltd. * Ms. Jain Sons. Impact Analysis: Stakeholders: Noticees (Ms. Linear Technologies India Pvt. Ltd., Ms. Indian Cable Net Company Limited, Ms. DLink India Limited, Sh. Kiran Madhyan, Ms. Godrej India Ltd., Ms. Jain Sons) Impact: Subject to adjudication of show-cause notices by the appointed common adjudicating authority. Action Required: Need to respond to the show-cause notices and comply with the directions of the adjudicating authority. Stakeholders: Adjudicating Authorities and Common Adjudicating Authorities Impact: Empowered and required to exercise powers and discharge duties for adjudication of show-cause notices. Action Required: To conduct adjudication proceedings as per the Customs Act, 1962 and related regulations.

Key Entities Referenced

Ministry of Finance, Department of Revenue: The Government of India ministry responsible for revenue collection and financial administration mentioned as the issuer of the notification. Central Board of Indirect Taxes and Customs: A department under the Ministry of Finance responsible for formulation of policy concerning levy and collection of customs and central excise duties and service tax. Directorate of Revenue Intelligence: The enforcement agency of the Central Board of Indirect Taxes and Customs responsible for combating smuggling and tax evasion. Customs Act, 1962: The Indian law governing customs duties and related matters, under which the notification is issued. New Delhi: The location of the notification issuance. Nhava Sheva, Maharashtra: Location of Jawaharlal Nehru Custom House where several adjudicating authorities are appointed. Kolkata, West Bengal: Mentioned as a location of Indian Cable Net Company and Kolkata Air Cargo Complex. Mumbai, Maharashtra: Mentioned as a location of many companies and custom houses.
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Nी 3वीण कुमार सूद, िनदशे क, म ैिलिनयर टेGालजीस इंिडया 3ा. िल., B-167, J डम फ़ाईटर एंMलेव, नेब सराय, नई (cid:4)द(cid:6)ली-110068 2. म ैइंिडयन केबल नेट डीआरआई फा. स.ं 3धान आयुC/ आयुC सीमाश(cid:6)ु क अपर महािनदशे क कंपनी िलिमटेड, DRI/BZU/S-IV/ Enq-29 (Bयाय िनण’यनन), (एयरपोट’ और 3शासन), EP-XI-4, (Int-Nil)/2018 राज(cid:19)व आसूचना कोलकाता एयर कागX कॉ6SलेMस, िनदशे ालय, Sec-V सा(cid:6)ट लके (cid:4)दनाकं 10.06.2019 कोलकाता. इलेMQॉिनMस (SCN No. 32/2019) (cid:4)द(cid:6)ली. 3धान आयुC/ आयुC सीमाश(cid:6)ु क कॉ6SलेMस, (पोट’), 4था तल, कोलकाता, क(cid:19)टम हाउस, पिTम बंगाल- कोलकाता 700091, Nी अतलु कुमार Uसंह, वाइस 3िे सडट2 , फ़ाइनस2 और अकाउंटस, म ैइंिडयन केबल नेट कंपनी िलिमटेड, EP-XI-4, Sec-V सा(cid:6)ट लके इलेMQॉिनMस कॉ6SलेMस, 4था तल, कोलकाता, पिTम बंगाल- 700091 और Nी सुबराWयोित 3ामािणक, वाइस 3िे सडट2 -¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 3 टेGालजी, म ैइंिडयन केबल नेट कंपनी िलिमटेड, EP-XI-4, Sec-V सा(cid:6)ट लके इलेMQॉिनMस कॉ6SलेMस, 4था तल, कोलकाता, पिTम बंगाल- 700091. 3. म ैडी-Uलकं (इंिडया) फा. सं. DRI/MZU/GRU/ आयुC सीमाशु(cid:6)क, अपर महािनदशे क (Bयाय िनण’यनन), िलिमटेड, Int/88/2018 क(cid:19)टम हाउस, राज(cid:19)व आसूचना Sलॉट स.ं U2B, (cid:4)दनाकं 10.05.2019 । मरमगोआ हाबYर, वा(cid:19)को, िनदशे ालय,,,, सीएमएम वेयरहाउस, गोवा मुंबई वेरना इंडि(cid:19)Qयल आयुC सीमाशु(cid:6)क (Bहावा शवे ा- (तािलका के Zम सं. 3 इ(cid:19)टेट, वेरना, II), और 4 के िलय)े । गोवा-403722। जवाहरलाल नेहE क(cid:19)टम हाउस, रायगढ़ । 4. म ैडी-Uलकं (इंिडया) फा. स.ं DRI/MZU/ आयुC सीमाशु(cid:6)क, िलिमटेड, GRU/Int/88/2018/PP क(cid:19)टम हाउस, Sलॉट स.ं U2B, (cid:4)दनाकं 13.06.2019. मरमगोआ, वा(cid:19)को, सीएमएम वेयरहाउस, गोवा वेरना इंडि(cid:19)Qयल आयुC सीमाशु(cid:6)क (Bहावा शवे ा- इ(cid:19)टेट, वेरना, II), गोवा-403722 जवाहरलाल नेहE क(cid:19)टम हाउस, रायगढ़ । 5. Nी (cid:4)करण म[यान, फा. सं. DRI/MZU/ F/Int- आयुC सीमाशु(cid:6)क (आयात-I), 3धान आयुC सीमाशु(cid:6)क (Bहावा शेवा-I), 3ोपराइटर, 159/2017 मुंबई जोन-I, Bय ू क(cid:19)टम हाउस, म ै(cid:4)कमाया \लोबल (cid:4)दनाकं 22.02.2019, बललाड ’इ(cid:19)टेट, मुंबई जोन-II, सौ^स_ग, (cid:4)दनाकं 15.03.2019 के मुंबई के काया’लय म े सयं ुC/अपर जवाहरलाल नेहE 615/B, धामजी शुिOप(cid:14) के साथ पठनीय । आयुC सीमाशु(cid:6)क । क(cid:19)टम हाउस, 3धान आयुC सीमाशु(cid:6)क रायगढ़ के कायाल’ य म े शामजी कॉपXरेट (Bहावा शेवा-I), मुंबई जोन-II, संयुC/अपर आयुC (cid:19)‘ेयर, सीमाशु(cid:6)क. जवाहरलाल नेहE क(cid:19)टम हाउस, घाटकोपर-अंधेरी Uलकं रायगढ़ के काया’लय म2 संयुC/अपर रोड, आयुC सीमाशु(cid:6)क । मले िवले इ(cid:19)टेट, 3धान आयुC सीमाशु(cid:6)क लaमी नगर, (आयात-III) (एयर कागX घाटकॉपर (पूव’), कॉ6SलेMस-आयात), मुंबई जॉन-4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] मुंबई-400075 III, सहर, अंधेरी (पूव’), मुंबई के काया’लय म े संयुC/अपर आयुC सीमाशु(cid:6)क 6. म ैगोडरेज़ इंिडया फा. सं. DRI/AZU/GI-02/ 3धान आयुC सीमाशु(cid:6)क अपर महािनदशे क िलिमटेड, (Bहावा शेवा-V), (Bयाय िनण’यनन), Enq-3(Int- फ़ैMटरी: जवाहरलाल नेहE क(cid:19)टम हाउस, राज(cid:19)व आसूचना 14/2017)/2018 बुज’ओcज’नगर, रायगढ़ । िनदशे ालय, (cid:4)दनाकं 21.05.2019. मुंबई । Sलॉट स.ं 3, िव(cid:6)लेज कनोरओ, तालकु -वलिलया, भEच-393135 पंजीकृत कायाल’ य: केिमकल िडिवजन, 2रा तल, गोडरेज़ वन िबU(cid:6)डगं , िपरोजशानगर, ई(cid:19)टन’ एMस3से हाइव,े िवZोली, मुंबई-400079 और 5 अBय । 7. म ैजैन & सBस , फा. स.ं DRI/DZU/ संयुC/अपर आयुC सीमाशु(cid:6)क, संयुC/अपर आयुC सीमाशु(cid:6)क, 22, शािं त सदन JRU/19/Enq-24/Int- इनलFड कंटेनर िडपो-पटपरगंज, कॉ6SलेMस, 1/2016/ Pt.I (cid:4)द(cid:6)ली । इनलFड कंटेनर िडपो- बारह जी क गली, (cid:4)दनाकं 29.05.2019 । 3धान आयुC सीमाशु(cid:6)क, पटपरगंज, (cid:4)द(cid:6)ली । गंगोरी बाज़ार, मदुँ रा क"छ, अदानी पोट’, मदुँ रा के काया’लय म 2 संयुC/अपर छोटी चॉपर, आयुC सीमाशु(cid:6)क । जयपुर-302003 अपन े3ोपराइटर Nी पकं ज जैन, म. स.ं C-6, इंeपुरी कॉलोनी, लाल कोठी, जयपुर के ज@रये । [फा. स. DRI/HQ-CI/50D/CAA-23/2019-CI] सुचेता Nीजशे , अपर िनदशे क¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 5 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence ) NOTIFICATION New Delhi, the 9th July, 2019 No. 28/2019-Customs (N.T./CAA/DRI) S.O. 2451(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, 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 Sl. Name of Noticee (s) Show-Cause Notice Name of Adjudicating Common Adjudicating No. and Address Number and Date Authorities Authority appointed (1) (2) (3) (4) (5) 1. M/s. Linear DRI F. No. 23/26/2005- Erstwhile Commissioner of Principal Commissioner/ Technologies India DZU dated 19.08.2005 Customs (Import), Commissioner of Pvt. Ltd., read with corrigendum Nhava Sheva, Customs B-167, Freedom dated 21/23.09.2005. Maharashtra. (Nhava Sheva-V), Fighter Enclave, Erstwhile Commissioner of Jawaharlal Nehru Custom Neb Sarai, Customs (Import and General), House, New Delhi-110068 New Custom House, Raigad. and New Delhi. Sh. Praveen Kumar Sood, Director, M/s. Linear Technologies India Pvt. Ltd., B-167, Freedom Fighter Enclave, Neb Sarai, New Delhi-110068 2. M/s. Indian Cable DRI F. No. DRI/BZU/S- Principal Commissioner/ Additional Director Net Company IV/ Enq-29(Int-Nil)/ Commissioner of Customs General (Adjudication), Limited, 2018 (Airport and Administration), Directorate of Revenue EP-XI-4, dated 10.06.2019 Kolkata Air Cargo Complex, Intelligence, Sec-V Salt Lake (SCN No. 32/2019) Kolkata. Delhi. Electronics Complex, Principal Commissioner/ 4th Floor, Kolkata, Commissioner of Customs West Bengal-700091, (Port), Custom House, Sh. Atul Kumar Kolkata Singh, Vice President, Finance & Accounts, M/s. Indian Cable Net Company Limited, EP-XI-4,6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] Sec-V Salt Lake Electronics Complex, 4th Floor, Kolkata, West Bengal-700091 And Sh. Subhrajyoti Pramanik, Vice President- Technology, M/s. Indian Cable Net Company Limited, EP-XI-4, Sec-V Salt Lake Electronics Complex, 4th Floor, Kolkata, West Bengal-700091. 3. M/s. D-Link (India) F. No. DRI/MZU/ Commissioner of Customs, Additional Director Limited, GRU/Int/88/2018 Custom House, General (Adjudication), Plot No. U2B, CMM dated 10.05.2019. Marmagoa Harbour, Vasco, Directorate of Revenue Warehouse, Goa Intelligence, Verna Industrial Commissioner of Customs Mumbai Estate, Verna, (Nhava Sheva-II), (For Sl. No. 3 and 4 of Goa-403722 Jawaharlal Nehru Custom the Table). House, Raigad. 4. M/s. D-Link (India) F. No. DRI/MZU/ Commissioner of Customs, Limited, GRU/Int/88/2018/PP Custom House, Plot No. U2B, CMM dated 13.06.2019. Marmagoa Harbour, Vasco, Warehouse, Goa Verna Industrial Commissioner of Customs Estate, Verna, (Nhava Sheva-II), Goa-403722 Jawaharlal Nehru Custom House, Raigad. 5. Sh. Kiran Madhyan, F. No. DRI/MZU/ F/Int- Joint/Additional Commissioner Joint/Additional Proprietor, 159/2017 of Customs, Commissioner of M/s. Kimaya Global dated 22.02.2019 O/o Commissioner of Customs Customs, Sourcing, read with corrigendum (Import-I), O/o Principal 615/B, Dhamji dated 15.03.2019. Mumbai Zone-I, Commissioner of Shamji Corporate New Custom House, Customs Square, Ballard Estate, (Nhava Sheva-I), Ghatkoper-Andheri Mumbai. Mumbai Zone-II, Link Road, Joint/Additional Commissioner Jawaharlal Nehru Custom Mellville Estate, of Customs, House, Laxmi Nagar, O/o Principal Commissioner of Raigad. Ghatkopar (East), Customs (Nhava Sheva-I), Mumbai-400075 Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Import-III) (Air Cargo Complex-Import), Mumbai Zone-III, Sahar, Andheri (East), Mumbai¹Hkkx IIµ[k.M 3(ii)] Hkkjr dk jkti=k % vlk/kj.k 7 6. M/s. Godrej India F. No. DRI/AZU/ GI- Principal Commissioner of Additional Director Ltd., 02/Enq-3(Int- Customs General (Adjudication), Factory Premises: 14/2017)/2018 (Nhava Sheva-V), Directorate of Revenue Burjorjinagar, dated 21.05.2019. Jawaharlal Nehru Custom Intelligence, Plot No. 3, House, Mumbai. Village Kanorao, Raigad. Taluka-Vallia, Distt.-Bharuch- 393135 Registered Office: Chemical Division, 2nd Floor, Godrej One Building, Pirojshanagar, Eastern Express Highway, Vikhroli, Mumbai-400079 and 5 others. 7. M/s. Jain & Sons, F. No. DRI/DZU/ Joint/Additional Commissioner Joint/Additional 22, Shanti Sadan JRU/19/Enq-24/ Int- of Customs, Commissioner of Complex, 1/2016/Pt.I Inland Container Depot- Customs, Barah Ji Ki Gali, dated 29.05.2019. Patparganj, Inland Container Depot- Gangori Bazar, Delhi. Patparganj, Chhoti Chopar, Joint/Additional Commissioner Delhi. Jaipur-302003 of Customs, through its Proprietor O/o Principal Commissioner of Sh. Pankaj Jain, Customs, H. No. C-6, Mundra Kutch, Indrapuri Colony, Adani Port, Lal Kothi, Mundra. Jaipur. [F. No. DRI/HQ-CI/50D/CAA-23/2019-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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