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Notification No. 2/2017, Dated 13th January 2017

[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. 2/2017-Customs (N.T./CAA/DRI)

New Delhi, dated the 13th January 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) 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) and address.

Show Cause Notice Number and date

Answerable to/Import through

Order/Notification Number and date issued by the Board

Common Adjudicating Authority appointed

(1)

(2)

(3)

(4)

(5)

(6)

1.

M/s P. G. Industry Limited, A-30, II Floor, Kailash Colony, New Delhi-110048, and 9 others.

DRI F. No. 50D/67/2013-CI dated 17.01.2014.

Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi.

Order dated 24.02.2014 (F. No. 437/15 /2014 -Cus IV)

Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi

Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.

Commissioner of Customs (Import), New Custom House, Mumbai.

Commissioner of Customs, Custom House, Near Balaji Temple, Kandla

 

 

Commissioner of Customs (Sea Port-Import), Custom House, Chennai.

2.

M/s H. M. International, 0-17, Lower Ground Floor and Second Floor, Lajpat Nagar-II, New Delhi-110024 and 6 others.

DRI F. No. 50D/137/2005-CI dated 26.06.2007

Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi

Notification. No. 57/2008-Cus (N.T.) dated 29.05.2008 read with corrigendum dated 30.10.2009.

Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi.

Commissioner of Customs (Export), New Custom House, Mumbai.

Joint Commissioner of Customs (Export), New Custom House, Mumbai.

Additional Commissioner of Customs, New Custom House, Kolkata

Commissioner of Customs, Kolkata.

3.

M/s Garg Concast Ltd., 7/3, Roop Nagar, New Delhi and 10 others.

F. No. 855(14) ASR/2000/Pt./500 dated 27.06.2005.

Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi.

Notification. No. 59/2006-Cus (N.T.) dated 26.05.2006.

Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi.

Commissioner of Customs, Amritsar.

Commissioner of Customs, Chennai.

4.

M/s Asian Hotels (North) Ltd., Hotel Hyatt Regency, Bhikaji Cama Place, New Delhi and 5 others.

DRI F. No. 50D/15/2011- CI/1676 dated 30.03.2012/ 09.04.2012.

Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.

 

Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.

Commissioner of Customs, Delhi. Inland Container DepotTughlakabad, New Delhi.

Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi.

 

 

 

[F. No. DRI/HQ-CI/50D/CAA-1/2017-CI]

(S. JAYAPRAHASAM)
JOINT DIRECTOR

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