[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. 3/2019-Customs (N.T./CAA/DRI)
New Delhi, dated
the 21st January, 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 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. |
M/s
ABS International, A, 4th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off.
C.G. Road, Law Garden, Ahmedabad-380006 and 4 others. |
F.
No. DRI/AZU/ CI/Enq16(Int-5)/ 2018 dated 10.12.2018. |
Joint/Additional
Commissioner of Customs, Port User Building, Mundra Port, Kutch. |
Joint/Additional
Commissioner of Customs, Port User Building, Mundra Port, Kutch. |
|
Assistant/Deputy
Commissioner of Customs, Port User Building, Mundra Port, Kutch. |
||||
|
2. |
M/s
Ingram Micro India Pvt. Ltd., 5th Floor, B-Block, Godrej IT Park,
Pirojshanagar, LBS Marg, Vikhroli (W), Mumbai-400079 and Sh. Blasè D’souza,
Director Materials, M/s Ingram Micro India Pvt. Ltd., 5th Floor, B-Block,
Godrej IT Park, Pirojshanagar, LBS Marg, Vikhroli (W), Mumbai-400079. |
DRI
F. No. DRI/BZU/SIV/Enq-42/Int-Nil/2017 dated 13.12.2018 (SCN No. 56/2018) |
Principal
Commissioner/ Commissioner of Customs (Import), Air Customs VII
Commissionerate, Air Cargo Complex, Meenambakkam, Chennai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Delhi
(For Sl. No. 2 and 3 of the table). |
|
Principal
Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Andheri
East, Mumbai |
||||
|
Principal
Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom
House, New Delhi. |
||||
|
3. |
M/s
Redington (India) Limited, No. 95, SPL, Guindy House, Mount Road, Guindy, Chennai-600032
and Sh. E. H. Kasturi Rangan, Whole Time Director, M/s Redington (India)
Limited, No. 95, SPL, Guindy House, Mount Road, Guindy, Chennai-600032 |
DRI
F. No. DRI/BZU/SIV/Enq-45/Int-Nil/2017 dated 13.12.2018 (SCN No. 57/2018) |
Principal
Commissioner/ Commissioner of Customs, Air Customs VII Commissionerate, Air
Cargo Complex, Meenambakkam, Chennai |
|
|
Principal
Commissioner/ Commissioner of Customs, Chennai-II Commissionerate, Sea Port,
Custom House, Chennai. |
||||
|
4. |
M/s
A. I. Metals (P) Ltd., F-624, RIICO Indl. Area, Phase-I, Bhiwadi, Alwar,
Rajasthan-301019 and 2 others. |
C.
No. V(30) ICD-Loni/ A.I. Metal/1421/2016 dated 14.10.2016. |
Additional
Commissioner of Customs, Noida Customs Commissionerate, ICD-Loni |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
|
5. |
M/s
Modern Insecticides Ltd., 30A, Shastri Nagar, Ishmeet Singh Chowk, Ludhiana
and Sh. Charanjit Singh, Director, M/s Modern Insecticides Ltd., 30A, Shastri
Nagar, Ishmeet Singh Chowk, Ludhiana. |
F.
No. DRI/LDZU/856/ (Int-4/2015)(Enq-20)/ 2018 dated 29.11.2018 |
Commissioner
of Customs, Customs Commissionerate, ICD-GRFL, Sahnewal, Ludhiana. |
Principal
Commissioner/ Commissioner of Customs, Customs Commissionerate, ICD-GRFL,
Sahnewal, Ludhiana. |
|
Joint/Additional
Commissioner of Customs (Import), Inland Container DepotTughlakabad, New
Delhi. |
[F.
No. DRI/HQ-CI/50D/CAA-1/2019-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. Deputy Commissioner of Customs (Adj.), NOIDA Customs Commissionerate, Concor
Complex, PO Container Depot, Greater Noida, G. B. Nagar, Noida-201311 w.r.t.
his letter C. No. VIII(30) AdjCus/AI Metals/34/2015/Pt II/11091 dated
19.12.2018.
4. Additional Director General, DRI- Ahmedabad, Bangalore, Delhi and Ludhiana.
5. Noticees as per column (2) of the table
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