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. 15/2018-Customs (N.T./CAA/DRI)
New Delhi, dated
the 10th August 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) and in supersession of the Order/Notification mentioned in Column
(5) of the Table below, the Director General, Revenue Intelligence, hereby
appoints the officers mentioned in column (6) of the table mentioned 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) |
Show Cause Notice Number and date |
Answerable to/Import through |
Order/Notification Number and date and
relevant entry (wherever necessary) issued by the Board/ DGRI |
Common Adjudicating Authority
Appointed. |
|
(1) |
(2) |
(3) |
(4) |
(5) |
(6) |
|
1. |
M/s
Jindal Fine Industries, Dhandari Kalan, Campa Cola Lane, Ludhiana, D-51,
Focal Point, Phase-V, Ludhiana and others. |
DRI
F. No. 856(41) LDH/2005 dated 29.09.2007 read with corrigendum dated
17.06.2008. |
The
then Commissioner of Customs (Export Promotion), Ballard Estate, New Custom
House, Mumbai. |
Notification
No. 162/2009-Customs (NT) dated 30.10.2009. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
The
then Commissioner of Customs (Export), Custom House, Chennai. |
|||||
|
The
then Commissioner of Customs, C. R. Building, The Mall, Amritsar. |
|||||
|
2. |
M/s
PNP Polymers Private Limited, A-601-607, Mangal Aarambh, Kora Kendra,
Borivali (W), Mumbai-400091, and 2 others. |
F.
No. DRI/AZU/ ENQ12 (INT05)/2015 (Pt. PNP)/ 2548-54 dated 24.10.2016 read with
corrigendum dated 05.09.2017. |
Principal
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad. |
Notification
No. 1/2017-Customs (NT/CAA/DRI) dated 13.01.2017 (Only Entry No. 15). |
Principal
Commissioner/ Commissioner of Customs (General), Ballard Estate, Mumbai. |
|
Principal
Commissioner of Customs (General), Ballard Estate, Mumbai. (vide corrigendum
dated 05.09.2017) |
|||||
|
Joint/Additional
Commissioner of Customs, Container Freight Station, Mulund |
|||||
|
3. |
M/s
Jindal Fine Industries, Dhandari Kalan, Campa Cola Lane, Ludhiana, D-51,
Focal Point, Phase-V, Ludhiana and others |
DRI
F. No. 856(41) LDH/2005 dated 27.05.2008. |
The
then Commissioner of Customs, Custom House, Kolkata. |
Notification
No. 12/2010-Customs (NT) dated 17.02.2010. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
The
then Commissioner of Customs, C. R. Building, The Mall, Amritsar. |
[F.
No. DRI/HQ-CI/50D/CAA-13/2018-CI]
(SHAILESH
KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information, necessary action and
updation of record to:
1. Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai.
2. Additional Director General, Directorate of Revenue Intelligence, Ludhiana
Zonal Unit with reference to letter No. 851(45)Ldh/05/II/1466 dated 30.07.2018.
3. Additional Director General, Directorate of Revenue Intelligence, Ahmedabad
Zonal Unit with reference to letter No. DRI/AZU/Enq-12(Int-05)/2015 Pt.
PNP/2859 dated 27.07.2018.
4. Principal Commissioner/ Commissioner of Customs (Import-II), Mumbai Zone-I,
New Custom House, Ballard Estate, Mumbai.
5. M/s Jindal Fine Industries, Dhandari Kalan, Campa Cola Lane, Ludhiana, D-51 Focal
Point, Phase-V, Ludhiana.
6. M/s PNP Polymers Private Limited, A-601-607, Mangal Aarambh, Kora Kendra,
Borivali (W), Mumbai400091
7. Other Noticees as per Show Cause Notices
8. Relevant and existing Adjudicating Authorities.
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