[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. 16/2018-Customs (N.T./CAA/DRI)
New Delhi, dated
the 29th 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), 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 Associate Allied Chemicals (India)
Pvt. Ltd., 41, Manoj Indl. Estate, G. D. Ambedkar Road, Wadala, Mumbai and
Sh. Satish Chhotalal Gandhi, Chairman and Managing Director, M/s Associate
Allied Chemicals (India) Pvt. Ltd., 41, Manoj Indl. Estate, G. D. Ambedkar
Road, Wadala, Mumbai |
F. No. DRI/AZU/GI-02/Enq45/2017 dated
30.07.2018. |
Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
|
Principal Commissioner/ Commissioner
of Customs (III), Air Cargo Complex (Import), Mumbai Zone-III, Sahar, Andheri
(E), Mumbai |
||||
|
2. |
M/s Unistar Distributors (P) Ltd.,
D-30, Phase-V, Focal Point, Ludhiana and Sh. Sumit Arora, Director, M/s
Unistar Distributors (P) Ltd., D-30, Phase-V, Focal Point, Ludhiana. |
F. No. DRI/LDZU/ 856(Inv6)(Int-5)/
2017 dated 26.02.2018 |
Joint/Additional Commissioner of
Customs, Customs Commissionerate, ICD-GRFL, Sahnewal, Ludhiana Joint/Additional Commissioner of
Customs (Port), Custom House, Kolkata. |
Joint/Additional Commissioner of
Customs, Customs Commissionerate, ICD-GRFL, Sahnewal, Ludhiana. |
|
3. |
(a) M/s Indra Sistemas India Pvt.
Ltd., 14th Floor, Eros Co-operate Tower, Nehru Place, New Delhi-110019 |
F. No. DRI/DZU/
JRU/19/Enq-26/Int./2016 dated 07.06.2018. (Show Cause Notice No. 100/2018) |
Principal Commissioner of Customs,
Airport & Air Cargo Complex, Devanhalli, Bengaluru. |
Principal Commissioner/ Commissioner
of Customs, Airport & Air Cargo Complex, Devanhalli, Bengaluru. |
|
Joint/Additional Commissioner of
Customs, O/o Commissioner of Customs (Import), Nhava Sheva-II, Jawaharlal
Nehru Custom House, Raigad. |
||||
|
Joint/Additional Commissioner of
Customs, O/o Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal
Nehru Custom House, Raigad. |
||||
|
Joint/Additional Commissioner of
Customs, O/o Commissioner of Customs-II, Custom House, Chennai. |
||||
|
|
|
|
Joint/Additional Commissioner of
Customs, O/o Principal Commissioner of Customs, LBS Stadium Road,
Basheerbagh, Hyderabad. |
|
[F.
No. DRI/HQ-CI/50D/CAA-14/2018-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. Pr. Additional Director General/ Additional Director General, DRI-Ahmedabad,
Delhi and Ludhiana. 4. Noticees as per column (2) of the table
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