[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. 10/2019-Customs (N.T./CAA/DRI)
New Delhi, dated
the 12th March, 2019
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 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
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 Bhaijaan Stores, 110/118, Ground
Floor, Fida House, Maulana Azad Road, Dunccan Road, Mumbai and 2 others. |
F. No. DRI/AZU/SRU22/2017-Bhaijaan
dated 23.01.2019 |
Joint/Additional Commissioner of
Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. |
Joint/Additional
Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard
Estate, Mumbai. |
Joint/Additional Commissioner of Customs
(Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. |
||||
2. |
M/s Navnidhi Steel Engineering Co.
Pvt. Ltd., Shop No. 1, Lehri Mansion, 236/240, S. V. P. Road, Opp. Alankar
Cinema, Mumbai-400004 and 3 others. |
F. No. DRI/MZU/F/ Int05(5)/2016 dated
14.09.2018. |
Commissioner of Customs (Nhava
Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai
(For Sl. No. 2 to 9 of the table). |
3. |
M/s Nexus Impex, Shop No. B-4, Ground
Floor, Mahavir Darshan Sai Dham Complex, 26, Khamabata Lane, Mumbai-400004
and 3 others. |
F. No. DRI/MZU/F/ Int05(1)/2016 dated
03.10.2018 read with corrigendum dated 25.01.2019. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House,
Raigad |
|
4. |
M/s N. G. Industries, 94/98, Prabhu
Shri Ram Mandir Marg, 4 th Khumbharwada Lane, Mumbai-400004 and 3 others. |
F. No. DRI/MZU/F/ Int05(6)/2016 dated
03.10.2018 read with corrigendum dated 25.01.2019. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House,
Raigad |
|
5. |
M/s Phoenix Foils Pvt. Ltd., 52/52A,
Nanubhai Desai Road, Shop No. 13, Islampura Street, Mumbai-400004 and 4
others. |
F. No. DRI/MZU/F/ Int05(9)/2016 dated
26.11.2018. |
Joint/Additional Commissioner of Customs
(Nhava Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad |
|
6. |
M/s Precision Impex, 84, 3rd
Kumbharwada, Dr. M. G. Mahimtura Marg, Mumbai-400004 and 3 others. |
F. No. DRI/MZU/F/ Int05(2)/2016 dated
05.10.2018. |
Commissioner of Customs (Nhava
Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
|
7. |
M/s Stainox Alloys Pvt. Ltd., 103/B,
Mangalmurti Plaza Chs, B- Wing, 1st Floor, 10th Khetwadi, Mumbai-400004 and 5
others. |
F. No. DRI/MZU/F/ Int05(4)/2016 dated
26.10.2018. |
Commissioner of Customs (Nhava
Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
|
8. |
M/s Honest Enterprise Ltd., 118,
Meghdoot Apartment, Near Apsara Cinema, Pratap Nagar Road, Vadodara,
Gujarat-390024 and 4 others. |
F. No. DRI/MZU/F/ Int05(7)/2016 dated
16.10.2018. |
Joint/Additional Commissioner of
Customs, Custom House, Navrangpura, Ahmedabad. |
|
Assistant/Deputy Commissioner of
Customs, Port User Building, Mundra Port, Mundra. |
||||
9. |
M/s Unique Alloys Pvt. Ltd., E-17,
Block B-1 Extension, Mohan Co-op Indl. Area, Badarpur, New Delhi-110044 and 4
others. |
F. No. DRI/MZU/F/ Int05(8)/2016 dated
23.10.2018. |
Principal Commissioner of Customs
(Import), Inland Container DepotTughlakabad, New Delhi. |
[F.
No. DRI/HQ-CI/50D/CAA-6/2019-CI]
(SHAILESH
KUMAR)
ADDITIONAL DIRECTOR
Copy
forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table for
adjudication of the case.
2. Adjudicating authorities as per column (4) of the table
3. Principal/ Additional Director General, DRI- Ahmedabad and Mumbai with a
request to send the case files alongwith copy of SCN, RUD and acknowledgement
to the Common Adjudicating Authority appointed.
4. Noticees as per column (2) of the table.
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