[To
be published in the Gazette of India, Extraordinary, Part-II, section 3,
sub-section (ii)]
Government
of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification
No. 4/2018-Customs (N.T./CAA/DRI)
New Delhi, dated
the 14th May, 2018
S.O. (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 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
|
Sl. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Common Adjudicating Authority
appointed |
|
(1) |
(2) |
(3) |
(4) |
(5) |
|
1. |
M/s
Stella Industries Ltd., Kherki Daula, Old Khansa Road, Gurgaon-122001 and 2
others. |
F.
No. DRI/HQ-CI/ 50D/Enq-26 (Int30)/2016 dated 20.04.2018. |
Principal
Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New
Delhi. |
Principal
Commissioner/ Commissioner of Customs (Import), Inland Container
Depot-Tughlakabad, New Delhi. |
|
Joint/Additional
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East),
Mumbai. |
||||
|
Joint/Additional
Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New
Delhi. Joint/Additional
Commissioner of Customs (Import), Nhava Sheva-V |
||||
|
Joint/Additional
Commissioner of Customs (Import), Pipavav Custom House, Pipavav Port. |
||||
|
Joint/Additional
Commissioner of Customs, Adani Port, Mundra. |
||||
|
Joint/Additional
Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. |
||||
|
2. |
Sh.
Arjinder Singh Gulati, Director, M/s Goldstar Glasswares Pvt. Ltd., R/o
C-187, Greater Kailash, Part-I, New Delhi-110048 and M/s Goldstar Glasswares
Pvt. Ltd., C-9, Phase-II, Noida. |
F.
No. DRI/HQCI/50D/ENQ-23 (Int-8)/2015 dated 27.03.2018 |
Commissioner
of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. |
Principal
Commissioner/ Commissioner of Customs (Import), Inland Container
Depot-Tughlakabad, New Delhi. |
|
Joint/Additional
Commissioner of Customs, Inland Container Depot, Dadri |
||||
|
Assistant/Deputy
Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. |
||||
|
3. |
M/s
Supreme Electricals, D-33, Bali Nagar, New Delhi-110015 and 39 others. |
F.
No. DRI/HQ-CI/ 50D/Enq-38 (Int15)/ 2014 dated 28.03.2018 |
Commissioner
of Customs (Import), Nhava Sheva-V |
Principal
Commissioner/ Commissioner of Customs (Import), Nhava Sheva-V, Jawaharlal
Nehru Custom House, Raigad. |
|
Joint/Additional
Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New
Delhi. |
||||
|
Joint/Additional
Commissioner of Customs (Import), Inland Container Depot-Sabarmati |
||||
|
4. |
M/s
Cerana Beverages Pvt. Ltd., A-43, Zamrudpur, Ground Floor, Greater Kailash,
New Delhi-110048 and Sh. Ankur Jain, Director, M/s Cerana Beverages Pvt.
Ltd., A-43, Zamrudpur, Ground Floor, Greater Kailash, New Delhi-110048. |
DRI
F. No. DRI/HQ-CI/50D/ Enq-03 (Int-2)/2016 dated 05.03.2018. |
Principal
Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom
House, New Delhi. Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru
Custom House, Raigad |
Principal
Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom
House, New Delhi. |
|
Joint/Additional
Commissioner of Customs, Garhi Harsaru O/o Commissioner of Customs, Inland
Container Depot-Patparganj |
||||
|
Joint/Additional
Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New
Delhi. |
||||
|
5. |
M/s.
Veeda Clinical Research Pvt Ltd, Shivalik Plaza-A, Near I.I.M, Ambawadi, Ahmedabad
- 380015 |
DRI/MZU/D/INT/1
22/2016/(Veeda)- SCN-2 dated 15.03.2018. |
Principal
Commissioner of Customs, Custom House, Near All India Radio, Navrangpura,
Ahmedabad. |
Principal
Commissioner of Customs, Custom House, Near All India Radio, Navrangpura,
Ahmedabad. |
|
Principal
Commissioner of Customs, Air Cargo Complex, AI STATS Cargo Terminal,
Bangalore International Airport, Devanahalli, Bangalore. |
||||
|
Principal
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East),
Mumbai. |
||||
|
6. |
M/s
Palio Beads, Shop No. 10, Shree Dutta Apartment, Zakaria Road, Malad (W),
Mumbai and 6 others. |
F.
No. DRI/AZU/ CI/ ENQ-11(Int-01)/ 2017 dated 22.03.2018 read with corrigendum
dated 25.04.2018. |
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru
Custom House, Raigad |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Joint/Additional
Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard
Estate, Mumbai. |
[F.
No. DRI/HQ-CI/50D/CAA-3/2018-CI]
(SHAILESH
KUMAR)
ADDITIONAL DIRECTOR
Copy
forwarded for information and updation of record
1.
Common
Adjudicating Authority as per Column (5) of the table.
2.
Adjudicating
authorities as per column (4) of the table
3.
Noticees
as per column (2) of the table
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