Executive Summary:
This notification appoints common adjudicating authorities to exercise powers and discharge duties imposed on specified officers. This is done in pursuance of a previous notification (No. 60/2015-Customs N.T.) and amendments, under the Customs Act of 1962. The appointments are effective as of the date of the notification, September 14, 2020. The purpose is for adjudication of show cause notices to noticees mentioned in the table.
Key Points / Main Content:
* **Appointment of Adjudicating Authorities:** The Principal Director General, Revenue Intelligence, appoints officers in column 5 of the table to act as common adjudicating authorities.
* **Scope of Authority:** These authorities exercise powers and duties conferred or imposed on officers mentioned in column 4 of the table.
* **Noticees:** The appointments relate to the noticees mentioned in column 2 of the table.
* **Show Cause Notices:** The appointments are for the purpose of adjudicating show cause notices mentioned in column 3 of the table.
* **Table Contents:** The table specifies the noticees, show cause notice numbers and dates, original adjudicating authorities, and the newly appointed common adjudicating authorities.
* **Legal Basis:** This notification is issued under Section 152(a) of the Customs Act, 1962, and refers to Notifications 60/2015-Customs N.T. and 133/2015-Customs N.T.
Impact Analysis:
* **Noticees:**
* Impact: Subject to adjudication of show cause notices by the appointed common adjudicating authorities.
* Action Required: Need to respond to the show cause notices and engage with the appointed adjudicating authority.
* **Original Adjudicating Authorities:**
* Impact: Authority is superseded by the appointed common adjudicating authorities for the specified cases.
* Action Required: Transfer relevant case files and cooperate with the newly appointed authorities.
* **Appointed Common Adjudicating Authorities:**
* Impact: Now responsible for adjudicating the specified show cause notices.
* Action Required: Exercise powers and discharge duties related to the adjudication process as per the Customs Act, 1962.
Key Entities Referenced
Customs Act, 1962: A legal act pertaining to customs regulations in India.
Ministry of Finance, Department of Revenue: A department within the Indian government responsible for financial matters and revenue collection.
Central Board of Indirect Taxes and Customs: An Indian government agency responsible for formulating policies concerning indirect taxes such as customs duties.
Directorate of Revenue Intelligence: An Indian intelligence agency responsible for combating smuggling and tax evasion.
New Delhi: The capital city of India and the location of the notification.
Chennai, Tamil Nadu: A city in Tamil Nadu, mentioned as location of Commissioner of Customs Chennai.
Mundra Port, Gujarat: A port in Gujarat, mentioned as the location of Commissioner of Customs Import.
Nhava Sheva, Raigad, Maharashtra: A location in Raigad district of Maharashtra, housing the Jawaharlal Nehru Custom House.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-17092020-221778
xxxGIDHxxx
CG-DL-E-17092020-221778
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असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 2821] नई ददल्ली, बहृ स्ट्प जतिार, जसतम्ब र 17, 2020/भार 26, 1942
No. 2821] NEW DELHI, THURSDAY, SEPTEMBER 17, 2020/BHADRA 26, 1942
जित्त मत्रं ालय
(रािस्ट्ि जिभाग)
(केन्द्रीय अप्रत्यक्ष कर एि ंसीमा िल्ु क बोड)ड
(रािस्ट्ि आसचू ना जनदिे ालय)
अजधसचू ना
नई ददल्ली, 14 जसतम्ब र, 2020
स.ं 44/2020-सीमा िल्ु क (ग.ैट.ै/सीएए/राआजन)
का.आ. 3169 (अ).— भारत सरकार, जित्त मंत्रालय, रािस्ट्ि जिभाग द्वारा सीमा िुल्क अजधजनयम 1962 (1962
का 52) की धारा 152 के अनच्ु छेद (ए) के अंतगडत िारी अजधसूचना सं. 60/2015-सीमा िुल्क (गै.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 प्रयोिनाथ ड
उपयुडक्त 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 ु एतद्द्वारा उपयुडक्त ताजलका के स्ट्तंभ (5) में उल्लेजखत अजधकाटरयों को
समान न्द्यायजनणडयन प्राजधकारी के रूप म ेंकायड करन ेके जलए जनयुक्त करत े हैं:-
4313 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 न्द्यायजनणयड न प्राजधकाटरयों के जनयक्तु न्द्यायजनणयड न
सख्ं या एि ंददनाकं नाम प्राजधकारी
(1) (2) (3) (4) (5)
1. मै. जथरुिल्लूिर टेक्सटाइलस फ़ा. सं. S.Misc.55/ आयुक्त सीमािुल्क प्रधान आयुक्त/
प्राइिेट जलजमटेड, 2019-EPCG-EODC (चेन्नई-IV), कस्ट्टम हाउस, आयुक्त सीमािुल्क,
सं. 2-9, ससंगलंदापुरम रोड, ददनांक 02.06.2020 चेन्नई. कस्ट्टम हाउस,
पोस्ट्ट बॉक्स सं. 6, न्द्यू हारबर इस्ट्टेट,
2. फ़ा. सं. S.Misc संयुक्त/अपर आयुक्त सीमािुल्क
रसीपुरम-637408 तूतीकोटरन.
52/2019-EODC-ACC (चेन्नई-VII),
नमक्कल जडजस्ट्रक्ट.
ददनांक 10.12.2019 एयर कागो कॉम््लेक्स,
मीनाम्बक्कम,
चेन्नई.
3. C. No. VIII/10/49/ आयुक्त सीमािुल्क,
2019-Adjn. ददनांक कस्ट्टम हाउस,
30.12.2019, ददनांक न्द्यू हारबर इस्ट्टेट,
29.05.2020 के िुजिपत्र तूतीकोटरन.
के साथ पठनीय.
4. श्री मनोि कुमार िुक्ला, फ़ा. सं. प्रधान आयुक्त/आयुक्त सीमािुल्क अपर महाजनदिे क
B-803, आम्रपाली एडेन पाकड, DRI/MZU/E/Int- (आयात-I), (न्द्याय जनणडयन),
F-ब्लॉक, सैक्टर-50, 32/2017/Pt.-I ददनांक न्द्यू कस्ट्टम हाउस, रािस्ट्ि आसूचना
नोएडा, उत्तर प्रदिे -201303 27.04.2020. बललाडड इस्ट्टेट, जनदिे ालय,
और 15 अन्द्य. मुंबई. मुंबई.
प्रधान आयुक्त/ आयुक्त सीमािुल्क
(आयात),
पोटड यूसर जबसल्डंग, मुुँदरा पोटड,
मुुँदरा.
प्रधान आयुक्त/आयुक्त सीमािुल्क
(न्द्हिा िेिा -V),ििाहरलाल
नेहरू कस्ट्टम हाउस,
रायगढ़.
संयुक्त/अपर आयुक्त सीमािुल्क
(न्द्हिा िेिा-V), ििाहरलाल
नेहरू कस्ट्टम हाउस,
रायगढ़.
संयुक्त/अपर आयुक्त सीमािुल्क
(आयात-I),
न्द्यू कस्ट्टम हाउस,
बललाडड इस्ट्टेट,
मुंबई.
[फा. स.DRI/HQ-CI/50D/CAA-29/2020]
िसप्रीत ससंह सुखीिा, संयुक्त जनदेिक[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)
NOTIFICATION
New Delhi, the 14th September, 2020
No. 44/2020-Customs (N.T./CAA/DRI)
S.O. 3169(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. Thiruvalluvaar F. No. S.Misc.55/ Commissioner of Customs Principal
Textiles Private Limited, 2019-EPCG- (Chennai-IV), Commissioner/
No. 2-9,Singalandapuram EODC dated Custom House, Commissioner of
Pirivu Road, Post Box 02.06.2020 Chennai. Customs,
No. 6, Rasipuram- Custom House,
2. F. No. S.Misc Joint/Additional Commissioner of
637408 New Harbour Estate,
52/2019-EODC- Customs (Chennai-VII),
Namakkal District. Tuticorin.
ACC dated Air Cargo Complex,
10.12.2019 Meenambakkam,
Chennai.
3. C. No. Commissioner of Customs,
VIII/10/49/2019- Custom House,
Adjn. dated New Harbour Estate,
30.12.2019 read Tuticorin.
with corrigendum
dated 29.05.2020.
4. Sh. Manoj Kumar F. No. Principal Commissioner/ Additional Director
Shukla, DRI/MZU/E/Int- Commissioner of Customs General
B-803, Amrapali Eden 32/2017/Pt.-I (Import-I), New Custom House, (Adjudication),
Park, F-Block, Sector-50, dated 27.04.2020. Ballard Estate, Directorate of
Noida, Uttar Pradesh- Mumbai. Revenue
Intelligence,
201303
Mumbai.
and 15 others.
Principal Commissioner/
Commissioner of Customs
(Import),
Port User Building, Mundra Port,
Mundra.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
[F. No. DRI/HQ-CI/50D/CAA-29/2020]
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.