[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. 12/2018-Customs (N.T./CAA/DRI)
New Delhi, dated
the 30th July, 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 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 officer mentioned in column
(4) of the said Table in respect of noticee 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 and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authority |
Common Adjudicating Authority
appointed |
(1) |
(2) |
(3) |
(4) |
(5) |
1 |
Sh.
Yusuf R. Dhanani, Plot No. 39/2, MIDC Industrial Estate, Village Dhatav,
District Raigad, Roha-402116 |
F.
No. DRI/BZU/E/5/98 dated 27.03.2000. |
Erstwhile
Commissioner of Customs (Export Promotion), Mumbai Custom House, Ballard
Estate, Mumbai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
[F.
No. DRI/HQ-CI/50D/CAA-10/2018-CI]
(SHAILESH
KUMAR)
ADDITIONAL DIRECTOR
Copy
forwarded for information and updation of record
1. Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai
2. Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai
w.r.t. to his letter F. No. S/16-Misc-56/2018-19-Gr.VII (M. Cell) dated
29.06.2018.
3. Additional Director General, Directorate of Revenue Intelligence, Mumbai
w.r.t his letter F. No. DRI/BZU/E/5/98/5341 dated 13.07.2018.
4. Noticee as per column (2) of the table
We have successfully served many reputable clients for Import-Export Data Information Services. Here are some of our clients:
Copyright © 2009 - 2024 www.seair.co.in. All Rights Reserved.