[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. 27/2018-Customs (N.T./CAA/DRI)
New Delhi, dated
the 26th November, 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. |
Mohammed
Farooque Mohammed Hanif @ Shaikh Farooque, S/o Hanif Mohammed Shaikh, R/o
Flat No. 4, 1st Floor, Khambati Building, 256, Nagdevi Street, Masjid (West),
Mumbai-400003 and 22 others. |
F.
No. DRI/MZU/ NS/Int-144/2017 dated 27.07.2018 read with corrigendum dated
17.08.2018. (seizure of exported goods) |
Joint/Additional
Commissioner of Customs (Drawback) (Nhava Sheva-II), Jawaharlal Nehru Custom
House, Raigad. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai
(For Sl. No. 1 and 2 of the table). |
|
2. |
Mohammed
Farooque Mohammed Hanif @ Shaikh Farooque, S/o Hanif Mohammed Shaikh, R/o
Flat No. 4, 1st Floor, Khambati Building, 256, Nagdevi Street, Masjid (West),
Mumbai-400003 and 19 others. |
F.
No. DRI/MZU/ NS/Int-144/2017 dated 12.09.2018. (seizure of imported goods) |
Commissioner
of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House,
Raigad. Commissioner
of Customs (Export-I), Mumbai Zone-I, New Custom House, Mumbai. |
|
|
3. |
M/s
Terratec India Pvt. Ltd., 402, Ansal Chambers, Bhikaji Cama Place, New
Delhi-110066 and Sh. Rajiv Kumar, Director, M/s Terratec India Pvt. Ltd., 402,
Ansal Chambers, Bhikaji Cama Place, New Delhi-110066. |
F.
No. DRI/MZU/ NS/Enq-98/2016 dated 25.10.2018. |
Joint/Additional
Commissioner of Customs, O/o Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
Principal
Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom
House, New Delhi. |
|
Principal
Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom
House, New Delhi. |
||||
|
Joint/Additional
Commissioner of Customs, O/o Commissioner of Customs, Inland Container
DepotPatparganj and other ICDs, Delhi. |
||||
|
Joint/Additional
Commissioner of Customs, O/o Principal Commissioner of Customs (Import),
Inland Container DepotTughlakabad, New Delhi. |
[F.
No. DRI/HQ-CI/50D/CAA-24/2018-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. Additional Director General, DRI- Mumbai.
4. Noticees as per column (2) of the table
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