[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 Excise and Customs
Directorate of Revenue Intelligence
Notification
No. 20/2017-Customs (N.T./CAA/DRI)
New Delhi, dated
the 29th December, 2017
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 |
Adjudicating
Authority Appointed |
|
(1) |
(2) |
(3) |
(4) |
(5) |
|
1 |
M/s Shubhlaxmi Exports, B-3,
Kanchanjanga, Opp. Parishima, Near Vaishali Complex, C. G. Road, Navrangpura,
Ahmedabad – 380009 and 2 others. |
F. No. DRI/AZU/ INV14/98PT.II dated
19.07.2005, read with corrigendum dated 15.11.2017. |
Commissioner of Customs, Custom House,
Near All India Radio, Navrangpura, Ahmedabad. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Principal Commissioner of Customs,
Custom House, Mundra Port & SEZ, Mundra. |
||||
|
2 |
(i) M/s Tradewell, C-6, Indrapuri
Colony, Lal Kothi, Jaipur, Rajasthan – 302015 through Proprietor Smt. Sonal
Jain, C-6, Indrapuri Colony, Lal Kothi, Jaipur, Rajasthan – 302015
(ii) Sh. Pankaj Jain, C-6, Indrapuri
Colony, Lal Kothi, Jaipur, Rajasthan – 302015 |
F. No. DRI/DZU/ JRU/19/Int-12/2015
dated 13.07.2017
(Show Cause Notice No. 34/2017). |
Commissioner of Customs (Preventive),
Jodhpur, Headquarters at NCR Building, Statute Circle, Jaipur-302005 |
Principal Commissioner/ Commissioner
of Customs (Preventive), Jodhpur, Headquarters at NCR Building, Statute
Circle, Jaipur-302005 |
|
Commissioner of Customs (Port), Custom
House, Strand Road, Kolkata. |
||||
|
3. |
M/s Intermedia Cable Communication
Pvt. Ltd., ICC Centre, 1018, New Nana Peth, Pudamjee Path, Pune-411002 |
F. No. DRI/MZU/CI/ Int-89/ 2016 dated
03.11.2017. |
Joint/Additional Commissioner of
Customs (III), (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Joint/Additional Commissioner of
Customs, GST & Customs Bhavan, Sassoon Road, Pune |
|
Joint/Additional Commissioner of Customs (Nhava
Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
||||
|
Joint/Additional Commissioner of
Customs, GST & Customs Bhavan, Sassoon Road, Pune |
||||
|
4. |
(i) M/s Om Technical Solutions, 21st
H. No. 572/2, S. No. 192/1, Dal Mill Compound, Cabin No.4, Gopinath Compound,
Purana Bhiwandi, Thane-421302 and 5 others. |
F. No. DRI/MZU/CI/ Int-52/2017 dated
17.10.2017. |
Joint/Additional Commissioner of
Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (East),
Mumbai. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
|
(ii) M/s Siemens Ltd., Birla Aurora,
Level 21, Plot No. 1080, Dr. Annie Besant Road,Worli, Mumbai400030 and 7
others. |
F. No. DRI/MZU/CI/ Int-33/2017 dated
09.11.2017. |
Principal Commissioner/ Commissioner
of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri
(East), Mumbai |
|
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
[F.
No. DRI/HQ-CI/50D/CAA-20/2017-CI]
(S.
JAYAPRAHASAM)
JOINT DIRECTOR
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