Executive Summary:
This notification appoints common adjudicating authorities under Section 152 of the Customs Act, 1962. It pertains to specific show cause notices issued to various entities. The notification, numbered 61/2020-Customs (N.T.), was issued on November 19, 2020, and takes effect immediately.
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 imposed on officers in column 4 of the table.
* This is in respect of noticees mentioned in column 2.
* The appointments are for adjudicating show cause notices mentioned in column 3.
Table Details:
* The table specifies the S. No., Name of Noticees and Show Cause Notice Number and Date, Name of Adjudicating Authorities and Common Adjudicating Authority with Address.
* Ms. Yasho Industries Ltd., F. No. DRIKZUCFEnq130 Int 092018 dated 13.10.2020., Additional Director General Adjudication, Directorate of Revenue Intelligence, Juhu Lane, Andheri West, Mumbai is appointed as the common adjudicating authority.
* Ms. Hindustan Aeronautics Ltd., F. No. DRIMZUCIInt 772018Korwa dated 03.11.2020, Additional Director General Adjudication, Directorate of Revenue Intelligence, Air Cargo Complex, Andheri East, Mumbai is appointed as the common adjudicating authority.
* Sh. Amar Thapar, Proprietor, Ms. Peaches, F. No. DRIHQCI50DEnq18 Int 52016 dated 04.11.2016, Additional Director General Adjudication, Directorate of Revenue Intelligence, Delhi is appointed as the common adjudicating authority.
* Sh. Rajbir Singh, Proprietor, Ms. Abhishek Exim India, 2014CIPt., F. No. DRIHQCI50D Enq10 Int13 dated 27.10.2020, JointAdditional Commissioner of Customs, Inland Container DepotPatparganj other ICDs, Delhi is appointed as the common adjudicating authority.
Impact Analysis:
Noticees (Ms. Yasho Industries Ltd., Ms. Hindustan Aeronautics Ltd., Sh. Amar Thapar, Proprietor, Ms. Peaches, Sh. Rajbir Singh, Proprietor, Ms. Abhishek Exim India):
* Impact: Their show cause notices will now be adjudicated by the appointed common adjudicating authorities.
* Action Required: They should direct all communications and responses regarding their show cause notices to the newly appointed adjudicating authorities.
Adjudicating Authorities:
* Impact: They are now responsible for adjudicating the specified show cause notices.
* Action Required: They must exercise their powers and discharge their duties as per the Customs Act, 1962, in relation to the listed notices and noticees.
Key Entities Referenced
Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating customs, narcotics and economic crimes.
Central Board of Indirect Taxes and Customs: A part of the Department of Revenue under the Ministry of Finance in the Government of India. It deals with the formulation of policy concerning levy and collection of customs, central excise duties, and service tax.
Customs Act, 1962: An act of the Parliament of India that consolidates the law relating to customs duties.
New Delhi: The location where the notification was issued.
Ministry of Finance: A ministry within the Government of India concerned with the economy of India, serving as the Indian Treasury.
Nhava Sheva, Maharashtra: Location of Additional Director General Adjudication, Jawaharlal Nehru Custom House.
Uttar Pradesh: State in India where Hindustan Aeronautics Ltd., Avionics Division, POKorwa, Distt.Amethi is located.
Amar Thapar: Proprietor of Ms. Peaches, one of the noticees mentioned in the notification.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एxलxx.-GअID.-H2x3x1x1 2020-223250
CG-DLxx-xEG-I2D3E1x1x2x0 20-223250
असाधारण
EXTRAORDINARY
भाग II—खण् ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 3676] नई ददल्ली, सोमिार, निम्ब र 23, 2020/अग्रहायण 2, 1942
No. 3676] 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
स.ं 61/2020-सीमा िल्ु क (ग.ैटै./सीएए/राआजन)
नई ददल्ली, 19 निम् बर, 2020
का.आ. 4178 (अ).—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 िुल्क (ग.ैटै.) संख्या
सा.िै.जन. 453(ई), ददनांक 04 िून 2015 द्वारा भारत के रािपत्र, असाधारण, भाग-II, खंड 3, उपखंड (i) म ें प्रकाजित
एिं यथा अजधसूचना स.ं 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) म ें प्रकाजित के द्वारा संिोजधत, के अनुसरण म ें प्रधान
महाजनदेिक, रािस्ट्ि आसूचना जनम्नजलजखत ताजलका के स्ट्तंभ (3) म ें उल्लेजखत कारण बताओ नोटटसों के न्द्यायजनणडयन के
प्रयोिनाथड उपयुडक्त 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 ु एतदद्वारा उपयक्तुड ताजलका के स्ट्तंभ (5) म ें उल्लेजखत
अजधकाटरयों को समान न्द्यायजनणडयन प्राजधकारी के रूप म ेंकाय ड करन े के जलए जनयक्तु करते ह:ैं-
5675 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
ताजलका
क्र . नोटटसी का नाम एि ंपता कारण बताओ नोटटस न्द्यायजनणयड न प्राजधकाटरयों के नाम जनयक्तु न्द्यायजनणयड न
स.ं सख्ं या एि ंददनाकं प्राजधकारी
(1) (2) (3) (4) (5)
1. मै यिो इंडस्ट्रीज़ ललं., फ़ा. सं. प्रधान आयुक्त/ आयुक्त सीमा िुल्क (न्द्हिा अपर महाजनदिे क
DRI/KZU/CF/Enq- (न्द्याय जनणडयन),
101 & 102, पेनीनसुला िेिा-II),
130 (Int-09)/2018 रािस्ट्ि आसूचना
हाईटस, सी डी बर्फीिाला ििाहरलाल नेहरू कस्ट्टम हाउस,
जनदिे ालय,
ददनााँक 13.10.2020.
माग,ड रायगढ़.
मुंबई।
िुहू लेन, संयुक्त/अपर आयुक्त सीमा िुल्क (ग्रुप-
अंधेरी (िेस्ट्ट), VII), जनयाडत,
मुंबई-400058. एयर कागो कॉम््लेक्स,
सहार, अंधेरी (पूि)ड ,
मुंबई।
2. मै लहदं स्ट्ु तान ऐरोनोटटकस फ़ा. सं. प्रधान आयुक्त सीमा िुल्क (आयात), अपर महाजनदिे क
ललं., DRI/MZU/CI/Int- (न्द्याय जनणडयन),
एयर कागो कॉम््लेक्स,
अिीओजनकस जडजििन, 77/2018/Korwa रािस्ट्ि आसूचना
न्द्यू कस्ट्टम हाउस,
जनदिे ालय,
पीओ-कोरिा, ददनााँक 03.11.2020
नई ददल्ली.
मुंबई।
जडजस्ट्रक्ट अमेठी,
आयुक्त सीमा िुल्क (III) (आयात),
उत्तर प्रदिे -227412.
एयर कागो कॉम््लेक्स,
अंधेरी (पूिड),
मुंबई।
3. श्री अमर थापर, डीआरआई आयुक्त सीमा िुल्क (जनयाडत), अपर महाजनदिे क
फ़ा. सं. DRI/HQ-CI/ (न्द्याय जनणडयन),
प्रोपराइटर, इनलैंड कंटेनर जडपो-तुगल्कबाद,
मै पीचस, 50D/Enq-18 (Int- नई ददल्ली के कायाडलय मे संयुक्त/अपर रािस्ट्ि आसूचना
जनदिे ालय,
5)/2016 ददनााँक आयुक्त सीमा िुल्क.
R-18, भू तल,
ददल्ली।
04.11.2016, ददनााँक सहायक/उप आयुक्त सीमा िुल्क,
ग्रेटर कैलाि पाटड-I,
03.02.2017 के इनलैंड कंटेनर जडपो,
नई ददल्ली-110048
िुजिपत्र के साथ पठनीय। मुाँदरा।
और
श्री अक्षत असराणी,
श्री हरीि चंदर असराणी,
जनिासी A-37, पहला तल,
कैलाि कॉलोनी,
नई ददल्ली-110048
िाइस प्रेजसडेंट,
मै पीचस,
R-18, भू तल,
ग्रेटर कैलाि पाटड-I,
नई ददल्ली-110048
4. श्री रािबीर लसंह, डीआरआई संयुक्त/अपर आयुक्त सीमा िुल्क (पोटड), संयुक्त/अपर आयुक्त
फ़ा. सं. DRI/HQ- सीमा िुल्क,
प्रोपराइटर, कस्ट्टम हाउस,
मै अजभषेक एजक्सम CI/50D/ Enq-10 (Int- कोलकाता। इनलैंड कंटेनर जडपो-
इंजडया, 13)/ 2014-CI/Pt. सहायक/उप आयुक्त सीमा िुल्क (आयात), पटपरगंि एिं अन्द्य[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3
B-823, भू तल, ददनााँक 27.10.2020 एयर कागो, आईसीडीस,
गेट सं. 4, ग्रीन र्फील्ड ददल्ली। ददल्ली।
संयुक्त/अपर आयुक्त सीमा िुल्क,
कॉलोनी,
इनलैंड कंटेनर जडपो-पटपरगंि एिं अन्द्य
फ़रीदाबाद-121003.
आईसीडीस,
ददल्ली।
सहायक/उप आयुक्त सीमा िुल्क,
इनलैंड कंटेनर जडपो-पटपरगंि एिं अन्द्य
आईसीडीस,
ददल्ली।
[र्फा. स. DRI/HQ-CI/50D/CAA-43/2020]
िसप्रीत लसंह सुखीिा, संयुक्त जनदेिक
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence )
NOTIFICATION
No. 61/2020-Customs (N.T./CAA/DRI)
New Delhi, the 19th November, 2020
S.O. 4178(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 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
S. No. Name of Noticee (s) and Show Cause Name of Adjudicating Common
Address Notice Number Authorities Adjudicating
and Date Authority
(1) (2) (3) (4) (5)
1. M/s. Yasho Industries F. No. Principal Commissioner/ Additional Director
Ltd., DRI/KZU/CF/ Commissioner of Customs (Nhava General
101 & 102, Peninsula Enq-130 (Int- Sheva-II), (Adjudication),
Heights, C. D. Barfiwala 09)/2018 dated Jawaharlal Nehru Custom House, Directorate of
Marg, 13.10.2020. Raigad. Revenue
Juhu Lane, Intelligence,
Andheri (West), Joint/Additional Commissioner of Mumbai.
Mumbai-400058. Customs (Group-VII), Export,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
2. M/s. Hindustan F. No. Principal Commissioner of Additional Director
Aeronautics Ltd., DRI/MZU/CI/Int- Customs (Import), General
Avionics Division, 77/2018/Korwa Air Cargo Complex, (Adjudication),
PO-Korwa, dated 03.11.2020 New Custom House, Directorate of
Distt.-Amethi, New Delhi. Revenue4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Uttar Pradesh-227412. Commissioner of Customs (III) Intelligence,
(Import), Mumbai.
Air Cargo Complex,
Andheri (East),
Mumbai.
3. Sh. Amar Thapar, DRI F. No. Joint/Additional Commissioner of Additional Director
Proprietor, DRI/HQ-CI/ Customs, General
M/s. Peaches, 50D/Enq-18 (Int- O/o Commissioner of Customs (Adjudication),
R-18, Ground Floor, 5)/2016 dated (Export), Directorate of
Greater Kailash Part-I, 04.11.2016 read Inland Container Depot- Revenue
New Delhi-110048 with corrigendum Tughlakabad, Intelligence,
and dated 03.02.2017. New Delhi. Delhi.
Sh. Akshat Asrani, Assistant/Deputy Commissioner of
Sh. Harish Chander Customs,
Asrani, Inland Container Depot,
R/o A-37, First Floor, Mundra.
Kailash Colony,
New Delhi-110048 Vice
President,
M/s. Peaches,
R-18, Ground Floor,
Greater Kailash Part-I,
New Delhi-110048
4. Sh. Rajbir Singh, DRI F. No. Joint/Additional Commissioner of Joint/Additional
Proprietor, DRI/HQ-CI/50D/ Customs (Port), Custom House, Commissioner of
M/s. Abhishek Exim Enq-10 (Int-13)/ Kolkata. Customs,
India, 2014-CI/Pt. dated Assistant/Deputy Commissioner of Inland Container
B-823, Ground Floor, 27.10.2020 Customs (Import), Air Cargo, Depot-Patparganj &
Gate No. 4, Green Field Delhi. other ICDs,
Colony, Joint/Additional Commissioner of Delhi.
Faridabad-121003. Customs,
Inland Container Depot-Patparganj
& other ICDs,
Delhi.
Assistant/Deputy Commissioner of
Customs,
Inland Container Depot-Patparganj
& other ICDs,
Delhi.
[F. No. DRI/HQ-CI/50D/CAA-43/2020]
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.