[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. 21/2019-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), the Principal 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 noticee(s) mentioned in column (2) of the said Table for the purpose
of adjudication of show cause notice(s) 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
Printwell Offset, Rajkot, 378/A, Aji GIDC Main Road, Nr. Bavisi Way Bridge,
Opp. Sahkari Mandali, Rajkot-360003 and M/s Nemlaxmi Books (India) Pvt. Ltd.,
602, International Trade Centre, Majuragate, Surat-395001. |
F.
No. DRI/AZU/ JRU/ Int-04/2015-16 dated 06.06.2016 read with corrigenda dated
15.07.2016 and 28.03.2019. |
Commissioner
of Customs (IV), Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai. |
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad. |
Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
||||
2. |
M/s
Tata Communications Ltd., Videsh Sanchar Bhavan, Mahatma Gandhi Road, Fort,
Mumbai-400001 and Sh. Swapnil Dubey, Vice President (Supply Chain
Management), M/s Tata Communications Ltd., Videsh Sanchar Bhavan, Mahatma
Gandhi Road, Fort, Mumbai-400001. |
DRI
F. No. DRI/BZU/SIV/ Enq-72/Int-Nil/ 2018 dated 02.04.2019 (SCN No. 20/2019
DRI BZU). |
Principal
Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Andheri
East, Mumbai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
Principal
Commissioner/ Commissioner of Customs, New Custom House, GST Road,
Meenambakkam, Chennai. |
||||
Principal
Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom
House, New Delhi. |
||||
3. |
M/s
Pragati Glass Private Limited, ONGC Road, Kharach, Distt-Bharuch,
Gujarat-394120 and Sh. Dinesh Gupta, Managing Director, M/s Pragati Glass
Private Limited, ONGC Road, Kharach, Distt-Bharuch, Gujarat-394120. |
F.
No. DRI/AZU/ CI/Enq-33(Int-16/ 2018)/2018 dated 08.04.2019. |
Joint/Additional
Commissioner of Customs, O/o Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional
Commissioner of Customs, O/o Commissioner of Customs (Nhava ShevaIII),
Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional
Commissioner of Customs, O/o Principal Commissioner of Customs (III), Air
Cargo Complex-Import, Mumbai Zone-III, Sahar, Andheri (E), Mumbai. |
||||
4. |
M/s
Mahalaxmi Texchem Pvt. Ltd., F-21, Silver Market, Narol Sarkhej Highway,
Narol Circle, Ahmedabad-382405 and Sh. Shailabh Vijay Didwania, Director, M/s
Mahalaxmi Texchem Pvt. Ltd., F-21, Silver Market, Narol Sarkhej Highway,
Narol Circle, Ahmedabad-382405 |
F.
No. DRI/HQ-CI/50D/ ENQ-8/ 2019 dated 25.04.2019. |
Joint/Additional
Commissioner of Customs O/o Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. |
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva – III), Jawaharlal Nehru
Custom House, Raigad |
5. |
M/s
Ramakrishna Electro Components Pvt. Ltd., B-79, Wazirpur Industrial Area,
Delhi-110052 and 2 others. |
F.
No. DRI/HQCI/50D/ENQ-31/Int29/2016-CI dated 25.04.2019. |
Principal
Commissioner/ Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi |
Principal
Commissioner/ Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
Assistant/Deputy
Commissioner of Customs, O/o Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
||||
Assistant/Deputy
Commissioner of Customs, O/o Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Import), New Custom House, New Delhi. |
||||
6. |
M/s
Veer Overseas Ltd., G. T. Road, Karnal, Gharaunda, Haryana-132114 and 3
others. |
F.
No. DRI/HQCI/50D/Enq-26 (Int24)/2015-Pt-15 dated 14/15.01.2019. |
Joint/Additional
Commissioner of Customs, Mundra Port & SEZ, Mundra, Kutch, Gujarat. |
Joint/Additional
Commissioner of Customs, ICD-Patli, Gurugram, Haryana. |
Joint/Additional
Commissioner of Customs, ICD-Patli, Gurugram, Haryana |
[F.
No. DRI/HQ-CI/50D/CAA-16/2019-CI]
(SUCHETA
SREEJESH)
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-Ahmedabad and Bangalore with the
request to inform all the noticees to the show cause notices, pertaining to
their zone, regarding appointment of Common Adjudicating Authority. It is also
requested to send the case files alongwith copy of SCN, RUDs and
acknowledgement to the Common Adjudicating Authority appointed.
4. Deputy Director (CI), ‘A’, ‘B’, ‘C’ Cell, DRI-Hqrs., New Delhi with the
request to inform all the noticees to the show cause notice regarding
appointment of Common Adjudicating Authority. It is also requested to send copy
of SCN, RUDs and acknowledgement to the Common Adjudicating Authority
appointed.
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