[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. 11/2019-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 officer
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 notice 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
Siam Taiwa Sales Limited, Plot No. 11, Industrial Area, Phase-II, Chandigarh
and 7 others. |
F.
No. 857(23) LDH/10 dated 23.04.2012 |
The
then Additional Commissioner of Customs, Customs Freight Station, Ludhiana,
Amritsar |
Joint/Additional
Commissioner of Customs, O/o the Commissioner of Customs, Inland Container
DepotGRFL, Sahnewal, Ludhiana-141120. |
The
then Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad. |
[F.
No. DRI/HQ-CI/50D/CAA-7/2019-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- Ludhiana with the request to
inform all the 8 noticees to the show cause notice dated 23.04.2012 regarding
appointment of Common Adjudicating Authority. It is requested 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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