[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. 20/2019-Customs (N.T./CAA/DRI)
New Delhi, dated
the 13th May, 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) and in supersession of the notifications mentioned in column (4)
of the Table below, the Principal Director General, Revenue Intelligence, hereby
appoints Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad to act as a common adjudicating authority
to exercise the powers and discharge the duties conferred or imposed on
erstwhile Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House, Raigad 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 the
Noticee (M/s) |
Show Cause
Notice No. and Date |
Board’s
Notification No. and Date |
|
(1) |
(2) |
(3) |
(4) |
|
1. |
Benudhar Samal |
DRI/MZU/G/INV-08/09-10 dated 20.09.10 |
Notification No. 62/2016-Customs (NT)
dated 04.05.2016. |
|
2. |
Sandesh Exports Pvt. Ltd. and others |
DRI/MZU/G/INV-24/10-11 dated 20.10.11 |
|
|
3. |
Sandesh Exports Pvt. Ltd and others |
DRI/MZU/G/INV-24/10-11 dated 06.08.12 |
|
|
4. |
Mangalam Synethetics and others |
DRI/MZU/G/INV-10/09-10 dated 19.02.13 |
|
|
5. |
Allied Impex Pvt. Ltd. and others |
DRI/MZU/G/INV-04/12-13 dated 06.02.13 |
|
|
6. |
Ma Sharda International and others |
DRI/MZU/G/INV-03/10-11 dated 04.01.13 |
|
|
7. |
Overseas Exports & Imports and
others |
DRI/MZU/G/INV-4/11-12 dated 02.09.11 |
|
|
8. |
Varun Impex and others. |
DRI/MZU/G/INV-08/09-10/Pt.I dated
12.01.2015 |
|
|
9. |
Sandesh Exports Pvt. Ltd and others |
DRI/MZU/G/INV-24/10-11 dated 08.03.13 |
Notification No. 63/2016-Customs (NT) dated
04.05.2016. |
|
10. |
Shree Balaji International and others. |
DRI/MZU/E(G)/INV-08/09-10 dated
16.05.14. |
|
|
11. |
Ma Sharda International and others |
DRI/MZU/E(G)/INV-03/10-11 dated 16.05.14. |
|
|
12. |
T. M. Synthetics Pvt. Ltd., Surat and
others. |
DRI/SRU/Inv-6/2008 dated 20.01.2009. |
Notification No. 82/2016-Customs (NT)
dated 07.06.2016. |
[F.
No. DRI/HQ-CI/50D/CAA-12/2019-CI]
(SUCHETA
SREEJESH)
ADDITIONAL DIRECTOR
Copy
forwarded for information and updation of record
1. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal
Nehru Custom House, Raigad
2. Principal/ Additional Director General, DRI- Ahmedabad and Mumbai with the
request to inform all the noticees to the show cause notices regarding
appointment of new Common Adjudicating Authority. It is further requested to
send the case files alongwith copy of SCN, RUD and acknowledgement to the
Common Adjudicating Authority appointed.
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