OS ENTMATTER

, \ Ju$2d22

OFFICE OF THE PRINCI

I sr FLooR: t 80 SHANT IPAI,I,Y. -700107

C. No. V(30)57IRTI/HQ/CGST & Cx/Kol-North/2022ToShri Mayurkumar J Pathak,

74 Shreenath Residency, Opp.Yash Complex Opp.Ratnakar Tenaments.Gotri Road, Gujrat,Pin-390021

Sir,'Madarn.Sub: ation under

Dated

2005 - rd

efC lsston r CCST & CX

(lndu ikash Das)

IA

lfyou are aggrieved or dissatisfied with the above informalion, you may prefer an appeal within 30

(hirty) days ot re-iipt of the information belore the 1'' Appellate Authority namely Ms Mohsina

iabaisum.'Joint Commissioner & FAA, CGST & CX, Kolkata-North Comrtissionerate, O/o The Principal

Commissioner of CGST & CX" 2ncl Floor. Kendriya Utpad Shulk Bhawan, 180. Shantipally, Rajdanga

Main Road. Kolkata-700 I 07.

Please refer to your RTI application dated- 16.03.2022, which has been received in this

Commissionerate 13.05.2022 and received to this section on 13.05.2022. Subsequently the said RTI

application was registered at this office vide Registmtion No.58/RTI/Kol-North12022 dared- ?0.05.2022.

The desired informations as received from the AC(CAT), CGST&CX, Kolkata zone, is enclosed

herewith.

Enclo: 01(One) shectYours faithl'ully,

51).(lndu Bikash Das)

CPIO & Assistant CommissionerHQ, RTI Cell

CCST: Kol-North Comm'te.

C. No. As above/ PfOCopy tbrwarded for information to: -

4 The Assistant Commissioner (Systems), Computer Cell, CGST & CX' Kolkata North

Commissionerate with a request to upload the RTI application dated 16.03.2022, submitted by Shri

Mayurkumar J Pathak, 74 Shreenath Residency, Opp. Yash Complex Opp. Ratnakar Tenaments,

Gotri Road, Gujrat, Pin-390021, (enclosed nine sheets).

2. The CPIO & Assistant Commissioner, CCO, Oio the Pr

Kolkata Zone.

$1,4co'' ffi

GOVERNMENT OF

KOLKAI'A- NOR'IH COM M ISSIONERA-f E. CGST

Dated :

CPIO & Assistant CommissionerHQ, RTI Cell

CGST: Kol-North Comm'te

'3 t t'lnt 204

sa.. - -\Y nY $ar''//; ."'\qt

4

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toqos,lo ?7uay i.

Ce

{rfilTr ftT 1}g,Gl11.*.64-fl4-g,6t6firdr-700107/ Rajdanga Main Road, (R.8. Connector),Kolkata-7OOlO7

Phone No. 2441-6797 6842 Fax No.2441-6834 6798, Email- stko1.1egal@gmall.com

C. No. V(30)28ltaw/Mis' Corres./CGST & Cx/ Kol-North/ 2022 I Q>Z ) Dated:

fl{') 1-a\

MThe Assistant Commissioner (CPIO),Hq, RTI Cell, CGST & CX,Kolkata North Comm'teKolkata

2 7 ttAY 2022

Sub:RTlapplicationdated16'O3.2022frtedbyShriMayurkumar,JPathak'74Snreenitt Resid.ency, opP ..Yash Complex oPP' Ratnakar Tenaments, GotriRoad, GuJrat, Pin-39OO2i being traEsferred under Sec' 5(4) of RTI Act, 2OO5 -regd.,.

Please refer to your offlce letter vide C.No. V (30)57/RTI/HQ/ CGST & CX/Kol

North 12022 I 3034 dated 24 I OS I 2022 on the above mentioned subject

Thedesireinformationassoughtbytheapplicalt,ShriMal'urkumarJPathak'74Shreenath Residency, opp Yash Complex opp. Ratnakar Tenaments, Gotri Road, Gujrat'

Pin-39002i is given below:-

On scrutiny of theavailable records itappears that there is nosuch information/recordavailable $"ith thissection.

Yours s i/v

(Indu Bikash Das)Assistant Commissioner (CAT)

Information ReplyInformation SoughtSr.No

PointNo.1 court and supreme court across ildia period of last 25

year pertain to interchange of informer by excise andcustoms departmental officer and placed Bogusinformer of which attract punishment to the excise andcustoms officers under Central Excise and Customslaw 1944

Pl,ease prorride me copy of hnal decisions issued by high

PolntNo.2

Please provide me copy of final decision issued by HighCourt across India of last 25 yeals pertain topunishment to excise and customs departmentaloffrcers due to not acted on information within

scribed time limit as er ntive manualPlease provide me copy of final decision issued by HighCourt, Supreme Court across India of last 25 yearspertain to punishment to excise and Customsdepartment ofhcers due to not acted on informationwithin prescribed time limit as per preventive manualarrd because of Nil action duty forgone for 2 years andmore which made dent on revenue collection.

PointNo.3

*a" tT5*ft/ Government of India

llqra 3{rq?ftl6'I +rdrfi{/ office of the Principal

A;tro a+g eiit Q-amr q4 riqraJffi , 6tfi6,rdl'c?{ 3r4fdrfrcKolkata North

a€g 3if{ tal 6T rl d,(2 ra),180,aliffi/Good and Service Tax Bhawan,(2'd

This is for your ilformation and necessary action at your end please.

22o2I3 MAY

-t:;:

Vt_ ;.

.sr ^ ,e+aT'o*.{.f\y \,eErd MArIKET[] t\ rlr{im'{'R

\ GovERNMENT oF rNDra6hB\q

'.1-

t\1/ xarr {cq qr$; q;r rrqlccOFFICE OF THE PRINCIPAL CHIEF COMMISSIONER

ISE, KO5LI{AT.6r+€{, +trr,rdr

GST Bhawan (2'd Floor), 180 Shanti pally, R. B. Connector, Kolka ta -7OO 10?

idqqq 'Aqrw<,+trfrra-r+{CENTRAL GOODS AND SERVICES TAX AND CENTRAL EXCa;*{q< ' iqr F< rq;r, Es-<r(q, rao, {rim, qr(. *

Phone No. 033-2441-679/6842: Fax No.033- 2441-68 34/6798

F. No. cCCO/RTll APP 149512o22-O/o. Pr CC-CGST-ZONE-Kotkatalfi

To,w-4 Date:12-t0512022.

The CPIO.Kqlk (a North/ Kolkata South/ Howrah/ Haldia/ Bolpur/ Sitiguri/CGST & CX Commissionerate.

Sir,

Sub: RTI Applications filed bv Shri Mavur kumar J Pathak under Riqht to information

Please find enclosed herewith a RTI application transferred from the CBIC u/s. 6(3) of the RTIAct, 2005 having Registration No. CBECC/R/T122100068 daled 16.03.2022 filed by Shri MayurkumarJ Pathak, 74 Shreenath Residency, Opp. Yash Complex opp. Ratnakar Tenaments, Gotri Road,Pin-390021, Gujarat. It appears that the information sought by the applicant pertains to yourCGST & CX Commissionerate. Hence, the RTI Application is transferred to your officeunder section 6(3) ofthe RTI Act. 2005.

You are requested to supply the information directly to the applicant under RTI Act.2005 within the due date as specified under RTI Act, 2005 under intimation to this office.

Your-s faithfully,

Encl: As Above

Assistant CommtsstonerPr. CCO. CGST & CX , Kolkata Zone

F. No. GCCO/RTll APP 149512022-0/o. Pr CC-CGST-ZONE-Kotkata/

Coov for information to:-

Date: 10512022.

't . Shri Mayurkumar J Pathak, 74 Shreenath Residency, Opp. Yash Complex opp.Ratnakar Tenaments, Gotri Road, Pin-39002'1, Gujarat.Sir, in case of filing RTI first appeal, you are requested to apply it directly before the FirstAppellate Authority of the Commissionerate where your RTI application is beingtransferred u/s. 6(3) of the RTI Act, 2005 as this oifice cannot transfer RTI First Appealapplication to another First Appellate Authority [Reference: The FAA, CIC in the matter ofSri Freddy Pareira file No. CIC/AA"/AJ2013l22-Decision dated 2310212013].

a"l-

I

Act. 2005- req.

re(ilffiafi*l

(8. Krishna)Assistant Commissioner (CPIO)

Pr. CCO. CGST & CX. Kolkata Zone

\,\r \./ \,\r\", r I \!r! t\,r !r a_\r. t a\, \ \rr,r,t

cexranchi@nic.in >, CCU CGSTThiruvananthapuram Zone <ccu-cexcok@nic.in>, CCU CGSTVadodara Zone <ccu-cexvdr@nlc.in>, CCU CGST GSTCEX CUSTOMS VisakhapatnamZone <ccu-cexvzg@nic.in>, DGGIHQRS POLICY <dggihq-policy@gov.in>,dgceipolicy@rediffmail.com, DGRIHqrs <drihqrs@nic.in>, DG DRI<dg-dri@nic.in>,mayoorpathak2002@ g mai l.com

06 t4AY p22

ne ) tPSo

't . +i"'Y 4ct*

5,/,!:

Cc : Praful Genesh Gajbhiye< prafulgg.c041001 @gov. in >,Praveen Kumar Pandey

ryl&,zol5)r/4L

< pa ndey. praveen@gov. in >

BTL MATTERMadam/ Sir

The undersigned is directed to forward the enclosed RTI application for furthernecessary action at your end please.

RegardsO/o The Commissioner (lnv-Cus)CBIC, North Block

Disclaimer:The information contained in this message (including anyenclosure(s) or attachment(s) if any) is for the sole use of theintended recipient(s) only and may contain confidential and privilegedinformation. lf you are not the intended recipient or have received itby mistake please notify the sender by return e-mail and permanentlydelete this message and any attachments from your system. Anydissemination, use, review, distribution, disclosure, printing orcopying of this message in whole or in part is strictly prohibited andmay be unlawful. Before opening any attachments please checkthem for viruses and defects.

I

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No. CBIC-5o392 /7 /2o2?-Anli Smuggling Section-CBEC (Computer No. 300530194)

Fr6/ ZAZ?

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qJlsrl2.r_RTI I|IATTERSPEED POST

F.N o.CBIC-S O 392 /7 I 2022 - A\ti Smuggltng Section-CBECGovernmenl of lndiaMinistry of Finance

Department of RevenueAnti -Smuggling Unit(CBIC)

Room No.503, B-wing, Hudco Vishala Building,Bhikaji Cama Place, R. K. Puram, Nerv Delhi

Dated:30.03.2022T6

Shri Mayurkumar J Pathak,74 Sjree-malj Resodency, Opp Yash Complex Opp Ratnakar

Tenaments,Gotn Road, Cujrat, Pin;390021.IEmai]:mayoor

Subject: furnishing of informatlon uuder RTI Act, 2O05 'Reg.

Sir.

Please refer to your online RTI ApplicationNo.CBECC/R/T/2210O068 dated 16'03.2022 seeking information underRTi Act, 2005.

'2. ln this connection, it is irrformed that the information as soughtdoes not perlain to Anti-smuggling Unit and Lhe requisite informationmay at'aiiabie ivith the O/o -Co;missioner (Inve-stigurto,t-",*1o"I")'Theretbre, your RTI Appiication is being transferred to the O/o

Commissionir (Investigation-Customs) under Section 6(3) of RTI Act,2005 for turnishing avai.lable information directly to you.

3. lf you are not satisfied lvith the above information, you :nayappea.i to Shri Sharad Chandra Srivastava, Director (AS), the FirstAppellate AuthoriW, Anti-smuggling Unit, Room No. 501, HudcoviJtrata building, Bhika.li Cama Piice,-New Deihi-66 within thirtv days

-o^freceipt of this ietter iri terms of the provisions contained in Section 19(1) of the RTI Act. 2005.

Yours faithfullY,

Signed by Prem Babu

Dato: 3$0!202'14:3,4$5 (Prem Babu)Reasom fuomve(unoer 5ecretary to the Gofi.

of India & CPIO

Telefax: 26177328

Copy atong with a copy of RTI Application is forwarded under Section

Gene.ared jror .oti.r b! NAVEEN xulraB v€Ft4a cB!!-aso(NKvt^A.tr5mu99ti69. asslsraar SECTIoN oFFICEA(AIfT|-5T4VCOUNG), CBEC o4 O\/O4't'Ot? I1

No. CBIC-5O392 / 7 / ?OT?-Anti Smuggting Section-CBEC (Computer No. 3O0S3OI94)202?

6/ ?O2?

6 ) of RTI Act, 2005 to:-

The Supedntendent & CpIo, Investigation-Customs, 1Oih Flool Tower2, l.eew_an^ Bharti Building, Parliament Street, Connaught place, NewDelhi - 1i0001. r

IEmail : inr-customs@gov.in]

1

Gene.ited iroB ectfr,ce by NAVEEiI (Ur4AF. VERI1A CgEC"ASO(lll(v).Aiti-Smugd;n9, AsSlSTAif SECTiON OflilCEi.rAliTr-SMU6S NG), CAEC or otro.,'zO;2 4

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F O. GB lc^21t114n021 -lNv€ US s4BEC

Govemrnent of lrdiaMinistry of Finance

D€partsnern of Revenuelnvestigation- Customs

:l',:10h Floor, Tor/Br 2, Jeevan Bharti Building,

Par[am6nt Sfeet, Connaughl plac€,

l.lew Delhi- 110001.Date: .05.2022

To.

Shri Mayurkumar J Pathak,74, Shre€nath Residency,Opp Yash Compkex. Opp Rahakar Tenarnonb,cotri Road, Gujarat-3Soo2 1

(Email: mayoorpathak?002@gmait.cm)

Sir.

Eub: Online RTI Application of Shri ayurkumar J pathak _ reg.Please refer to your online RTI Application d€ted 16.03.2022 bearing registration

no CBECC/R/TIZ2,OO39S received on Online RTI portal for providing inficrmationunder the BTI Act, 2005.

2. lo this regard, it is informed that tE informathn sought is not held by thisoffice. However, the same may be available with the Dhectorate General ofRevenue lnlelligence, Direae66 ceneral of GST lnteliigence, Customs & CGSTfield formalions. Hence, a copy of your RTI application is being transfened underSectbn e(3) of the RTI Act to the aforemenfoned Cplos with a request to sendintormation direc$y to you, subject to the provisions of lhe RTt Act and rules m6dethereunder.

3. lf yorr are not satisfied with the above information, you may app@l to ShdSuraj Kumar Gupta, Joint Commissioner (lnve$iqranon- Customs), the FirstAppeUate Authority, lnvestQation- Customs, Room No_ 2, 1Os floor, Jeevan BhartiBuilding, Parliament Street, Connaughl place, New Delhi, in terms of the provisionscontained in Section 19(1) of the RTt Act, 2005.

Youra sincerely,

., 1-

Copy to:-

1. The CPIO- Olo the Pr. Director Gen€ral, Direclorate of Reyenue lnteltigence(l-lQ), 7th floor, Drum Shaped Buitding, tP Estate, Now Lr€lhi- 110002.2. The_CPIO- O/o the Principal Chief Commissiofler of Cusloms (AhmedabadZone), 2nd Floor, Custom House, Near All lrdia Radio, Navrangpura, Ahrnedabad-380009.

3. The CPIO- Oio the Chief Commissioner of Customs (Bengaluru Zone), C.R.Building. Queen's Road, P.B. No. 5400, Bengaluru-S60001.

Suptd.& CPIO (lnvestigation- Customs)CBIC, How Dcthi

4 The CFIO- O/o the Prino'pal Chief Commhsioner ol Gustorns (Chennai Zone),Custom Hoose, 60, R4aiiSalai, Chennai€omo1.

5. The CPIO- O/o th6 Chief Commissioner of Custom6 (Delhi Zone). New CustomHouse, Near l.G.l, Airport I Cargo Complex, l{ew Delhi-110037.

6. The QPIO- O/o lhe Chiel commhsioner sf Customs (Delhi Preventive zone),New Cuslom House, Near l.G.l. Airpon, Nevl Delhi-11$37.7 Th-.plo-O/o the Chbf Commissioner of gustoms (l(olkata Zone), 1gl1, Strand

Ij

t,

L The CPIO, O/o the Principal Chief Cornmissioner of Customs (Mumbai Zone-l),New Custom House, Ballard Estate, Mumbai-,+00001.

9: lf9 CPIO- Olo the Principal Chief Commissaoner of Custofts (Mumbai Zone-ll),JNCH. Nhava Sheva. Dist.-Raigad, Maharashtra-400707.

10. The CPIO- 0/o the Principal Chief Commissioner of Custorns (Mumb,ai Zone-lll),Chhatrapati Shiv"ji lntl. Airport, Terminal-2, Level-2, Andheri (E), Mumbai4oo09g.11 The CPIO- O/o the Chief Commissioner of Customs, preventive (patna Zone).4th Floor. Central Revenue Buitding, Bir Chand patet path. patna-800001,

12. The CPIO- O/o the Principal Chief Commissioner of Customs, preventiye(Tiruchirapalli Zone), No.1, Williams Road, Cantonment, 1-iruchimppa i{20001.

]3 lle CP]g- 0/o the Principat Chief Commissioner of CGST {Ahmedabad Zone).7th Floor, CGST Bhavan, Revenue Marg, Opp. poly., Ambawadi, Ahmedabad_38001 5.

'14. The CPIO- Olo the Chief Commissioner of CGST (Bengaturu Zone). C.RBuilding, Queen's Road, Bengaluru-560001.'15. The CPIO- O/o the Chief Commissioner of CGST (Bhopal Zone), 35-C, GSTBhawan. Administrative Area, Arera Hi s, Bhopa1462011 (M.p.).16. The CPIO- O/o the Chief Cornmissioner of CGST (Bhubaneshwar Zone), C.R_Building (GST Bhawan), Rajaswa Vihar, Bhubaneswar, bdisna-ZstO0Z.17. The CPIO- Olo the Chief Commissioner of CGST (Chandigarh Zone), CenrratRevenue Euilding, Plot No. 19, Sector-17/C. Chandigarh-160017

18. The CPIO- O/o the Chief Commissioner of CGST (Chennai Zone), 2611.[,,lahatma Gandhi Road, Nungambakkam, Chennai-60O034.19.The CPIO- Olo the Chief Commissioner of CGST (Dethi Zone), C.R. Buitding,l.P, Estate, New Dethi-110109.

20. The CPIO- Oto the Chief Commissioner of CGST (Guwahati Zone), GSTBhawan. Kedar Road. Guvrahati-781 OO j2I Tiie CPIO. O/o t!-1e Ctli€f Conmissloner cf CGST (Hyrieraberl Zone), GSTBhavan, L.B. Stadium Road, Basheer Bagh, Hyderabad-Sodoix.22. The CPIO- O/o the Chief Commissioner of CGST (Jaipu, Zone), Ne!,t CentralRevenue Building, Slatue Circte, C.Scheme, Jaipur, Rajasthan_3o2o0S.23. The CPIO- O/o the Chie, Commissioner of CGST (Kotkata Zone), 2nd Floor.GST Bhavan, 180 Shanti Pally, R. B. Conneclor, Kotkata-700.1 07.24. The CPIO- O/o the Chief Commissioner of CGST (Lucknow Zone), 7-A, AshokMarg, Lucknow-226001.

?5. The CPIO- O/o the Chief Commissioner of CGST (Me€rut Zone). MangatPandey Nagar, Meend-250004.

26. The CPIO- O1o the Chief Commissioner of CGST (Mumbai Zone). GST Bhavan.115. Maharshi Ka.ve Road, Opp. Churchgate Station, Mumbai4ooo2o_27. The CPIO- O/o the Chief Commissioner of CGST (Nagpur Zone), TetangkhediRoad, Civil Lines. Nagpur-440001

28. The CPIO- O/o the Chief Commissioner of CGST (panchkula Zone), cSTBhawan, 'lst Floor, Plot No.-5, Sector-Z5, panchkuta-13411i.

29 The CPIO- O/o the Chief Commissioner of CGST (pune Zone). GST Bhawan,3rd Floor, lce House.41-A, Sasoon Road, Opp. Wadia College, pune-411001

30. The CPIO- Olo the Chief Commissioner of CGST (Ranchi Zon€).1st Floor, C,R.Building (Annexe), Veerchand patel path, patna-8000d1.

31 The CPIO- O/o the pr, ChieI Commissioner of CGST (ThiruvananthapuramZone),C.R. Building, l.S_ Press Road, Ernakulam, Cochin-682o18.32 The CPIO- O/o the Pr. Chief Commissioner of CGST (Vadodara Zone),llndFloor, Annexe Building, GST Buitding, Race Course Circte, Vadodara-390007. ind33. The CPIO- O/o the Chief Commissioner of CGST (Vishakhapatnam Zone), cSTBhavan, Porl Area, Visekhapatnam-530035.

U. Tfe CPIO. Olo the Pr. Director C.eneral, Directorate General of GSTlntelligence, Wegt Block B, Wing No. g, 2d Floor, R.K. puram, New Delhi- .110066,

(along with the ccpy ofthe RTI Application under Section 6(3) ofthe RTI Acl, 2005

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