[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. 21/2018-Customs (N.T./CAA/DRI)
New Delhi, dated
the 01st October, 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 |
Sh.
Umesh Verma, S/o Late Sh. Om Prakash Verma, R/o A-74, DLF Capital Greens,
Moti Nagar, Najafgarh Road, New Delhi-110015 and 7 others. |
F.
No. DRI/DZU/34/ Enq-23/2017 Dated 11.04.2018 |
Joint/Additional
Commissioner of Customs (Preventive), Custom House, The Mall, Amritsar. |
Joint/Additional
Commissioner of Customs (Preventive), Custom House, The Mall, Amritsar. |
Joint/Additional
Commissioner of Customs, IGI Airport, Terminal-3, New Delhi |
||||
Joint/Additional
Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New
Delhi. |
||||
2. |
M/s
Laxmi Fabrics, 60/4 GIDC Estate, Near Odhav Fire Station Odhav, Ahmedabad, Gujarat-382415
and 40 others. |
F.
No. DRI/AZU/Int13/2016 dated 31.07.2018 |
Principal
Commissioner of Customs (Chennai-IV), Custom House, Chennai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
Joint/Additional
Commissioner of Customs (Port), Custom House, Kolkata. |
||||
Principal
Commissioner/ Commissioner of CGST, Siddhi Sadan, Narayan Upadhyay Marg,
Bhavnagar |
[F. No. DRI/HQ-CI/50D/CAA-18/2018-CI]
(SHAILESH
KUMAR)
ADDITIONAL DIRECTOR
Copy
forwarded for information and updation of record
1.
Common Adjudicating Authority as per Column (5) of the table for adjudication
of the case.
2. Adjudicating authorities as per column (4) of the table
3. Additional Director General, DRI-Ahmedabad and Delhi.
4. Noticees as per column (2) of the table
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