Notification No. 32/2021-Customs (NT/CAA/DRI) dt.08.09.21

Last updated: 13 September 2021

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This notification from the Directorate of Revenue Intelligence (DRI) amends a previous notification, specifically Notification No. 29/2020-Customs. The amendment pertains to the details of a show cause notice and supplementary show cause notices originally issued in 2019 and updated in 2020 and 2021. This update ensures accurate record-keeping and communication with parties involved.

Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence

Notification No. 32/2021-Customs (N.T./CAA/DRI)

New Delhi, dated 08.09.2021

S.O. 3639(E). In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4^thJune 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 30^thNovember 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 makes the following amendment in the Notification No. 29/2020-Customs (N.T./CAA/DRI) dated 04.08.2020 published vide S.O. 2626(E) dated 06.08.2020.

In the said notification, against serial number 5, in column 3, for the existing words, “F. No. DRI/MZU/E/Enq-62/2019 dated 24.09.2019 read with supplementary SCNs dated 24.02.2020 and 02.08.2021 both issued under F. No. DRI/MZU/E/Enq-62/2019” shall be substituted.

[F. No. DRI/HQ-CI/50D/CAA-15/2020]

(BHARTI SHARMA)
JOINT DIRECTOR

Copy forwarded for information and updation of record to

1. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.

2. Pr. Additional Director General, Directorate of Revenue Intelligence, Mumbai with the request to inform the noticees and co-noticees to the show cause notice dated 24.09.2019 and Supplementary Show Cause Notices dated 24.02.2020 and 02.08.2021.

FAQ :

The main purpose is to amend Notification No. 29/2020-Customs (N.T./CAA/DRI) by updating the details related to a show cause notice and its supplementary notices.

Notification No. 29/2020-Customs (N.T./CAA/DRI) dated 04.08.2020 is being amended.

The amendment substitutes the existing details for a show cause notice and supplementary show cause notices, including their reference numbers and dates.

The original show cause notice was dated 24.09.2019, with supplementary notices dated 24.02.2020 and 02.08.2021.

The amendment is made by the Principal Director General, Revenue Intelligence, under the Customs Act, 1962.

Notification No : 32/2021-Customs (N.T./CAA/DRI)
Source : https://www.cbic.gov.in/resources//htdocs-cbec/customs/cs-act/notifications/notfns-2021/cs-nt2021/csnt32-2021-caa-dri.pdf

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