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TMI BlogJurisdiction of Commissionerates ( Nhava Sheva-1 / II/ III/ IV /V General ) under Mumbai Customs Zone-II, Modification in Public Notice No. 36/2014 dated 10th October 2014, as amended vide Public Notice No. 38/2014, dated 16.10.2014, 02/2015 dated 08.01.2015, 17/2015 dated 25.02.2015, 59 dated 13.10.2016X X X X Extracts X X X X X X X X Extracts X X X X ..... N.T.) both dated 16.09.2014, allocation of jurisdiction and work was made among six Commissionerates [Namely Nhava Sheva (General), Nhava Sheva-I to V Commissionerates] in Mumbai Customs, Zone-II and the same was published vide Public Notice No. 36/2014 dated 10.10.2014, which was subsequently amended subsequently vide various Public Notices including Public Notice No. 38/2014, dated 16.10.2014, 02/2015, dated 08.01.2015, 17/2015 dated 25.02.2015, Public Notice No. 125/2016 dated 08.09.2016 and other Public Notices issued from time to time. 2. The work allocation among the Commissionerates according to aforesaid public Notices has been as under: Sr No Commissionerate Work Allocation 1 Nhava Sheva- (General) Public Notice No. 36/2014, dated 10.10.2014: PG, EGM, Liquid Bulk Cargo, DPD, Disposal, P E, Vigilance, Cash, Import Noting, CFS Management Policy Cell, SEZ, adjudication of cases pertaining to jurisdiction Public Notice No. 38/2014, dated 16.10.2014: FSP, MCD, BG Cell, Prosecution (Exports) COFEPOSA Public Notice No. 02/2015 dated 08.01.2015: Corresponde ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o. 36/2014, dated 10.10.2014: Import Examination Export assessment/ Examination in the Cluster, adjudication of cases pertaining to Cluster, assessment under Group VA/VB, III, 2 and 2A-F, Bonds, SIIB (Imports), Review (Imports) Public Notice No. 38/2014, dated 16.10.2014: SVB DYCC Public Notice No. 125/2016 dated 08.09.2016: PCA, OSPCA Audit (Exports) transferred from Nhava Sheva-I to Nhava Sheva-V 3. In view of the decision of the Board that that work of transactional audit and OSPCA pertaining to Mumbai Zone-II to be delegated to one of the executive Commissionerate (as exception created regarding divesting of post clearance transactional, thematic and OSPCA from executive Commissionerates of Mumbai Zone- II), transfer of appraising work of Group-VII at all Customs location to import appraising groups and to further rationalize the jurisdiction of six Commissionerates under Mumbai Customs, Zone-II, IT has been decided that jurisdiction of six Commissionerates under Mumbai Customs, Zone-II would be as mentioned below from 04.06.2018. 4. Following work allocation is being made among six Commissionerates of Mumbai Customs Zone-II. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Parking Plazas (including Electronic Sealing work) Appraising Main (Export) - for NS-Gen NS-II Commissionerates Assessment, examination / inspection of export goods Goods exported through all CFSs, Parking Plaza and Port Terminals of Mumbai Customs Zone-II. NHAVA SHEVA - III Import Groups 3, 4 Centralized / other sections Container Scanning Division, Work related to Container Scanning Module (CSM) Centralized Refund Section SAD Trade facilitation Cell Direct Port Delivery (DPD) Cell RMS Facilitation Cell AEO Cell Import examination / of goods Goods handled /stored / transited through CFSs as mentioned in Para 5 below. Goods examined inside the Terminal (DPD Consignments). NHAVA SHEVA IV Transaction based Audit (for imported or exported go ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... CWC Impex Park Ltd. INNSA1CWC4 Maharashtra State Warehousing Corp. INNSA1MSW1 Seabird Marine Services Pvt. Ltd. INNSA1SMS1 Vaishno Logistics Yard INNSA1JWL1 JWR Logistic Pvt. Ltd INNSA1JWL1 3 Nhava Sheva-III Gateway Distriparks Ltd. CFS INNSA1GDL1 (11 CFSs) APM Terminals Pvt. Ltd. (Annex) (New Maersk) INNSA1MRK2 CWC Logistics Park (Hind) INNSA1CWC3 United Liner Agencies of India Pvt. Ltd. INNSA1ULA1 Balmer L ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... INNSA1SB 6. JURISDICTION ABOUT ADJUDICATION CASES: 6.1. Centralised Adjudication Cell has been created vide Office Order No 18/2016, dated 25.04.2016 for the purpose of centralized monitoring of all show cause notices issued and all adjudication orders passed. It will continue to be responsible for allocating Centralized SCN Sr. No. to all the Groups/Sections and Intelligence Units (to be incorporated in all SCNs) as prescribed vide Standing Order No 57/2016, dated 13 th October 2016. Further, CAC is also responsible for entering the details of OIO issued in respect of such SCNs after receipt of copy of OIO from Adjudicating Authority. 6.2. Jurisdiction in regard to adjudication was clarified vide Public Notice No 59/2016, dated 13th October 2016. However, due to modification in the work allocation among the Nhava Sheva Commissionerates, revised guidelines to decide jurisdiction in regard to adjudication cases will be as under: 6.2.1. IMPORT (Normal Import or import under Export Promotion Schemes): i. The cases detected after filing of documents (Bill of Entry etc.) shall be dealt by the concerned Section/Assessment Group to whom the filed ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Consequent to adjudication of such cases, said specified sections will also be responsible for recovery of arrears, taking possession of confiscated goods and preparing comments/Memorandum of Cross Objections/Miscellaneous Appeals and reporting such particulars in MPR and other reports. 7. Cases pending for adjudication as on 04.06.2018, irrespective of above jurisdiction (Para 6), in respect of following category of cases, Adjudicating Authority would be as under: 7.1. where Common Adjudicating Authority has been appointed by Board or DGRI, the common adjudicating authority so appointed shall adjudicate the case, 7.2. in all other cases, where Personal Hearing has already been held, the same officer who has conducted the PH shall continue to be the Adjudicating Authority. 8. In case of any difficulty, the specific issue may be brought to the notice of Additional/ Joint Commissioner in charge of Chief Commissioners Office. (email address: [email protected]) 9. This, issues with approval of the Chief Commissioner of Customs, Mumbai Zone-II, JNCH. Action to be taken in terms of decisions taken in this Public Notice should be considered as standing order fo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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