[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. 13/2019-Customs (N.T./CAA/DRI)
New Delhi, dated
the 27th March, 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 Transchem Corporation, D-421/422,
Neelkanth Business Park, Station Road, Vidyavihar (W), Mumbai-400086 |
F. No. DRI/MZU/D/ Int-77/2017
(Transchem Corpn.) dated 22.10.2018. |
Principal Commissioner of Customs
(Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai. |
Additional Commissioner of Customs,
Air Cargo Complex, Sahar, Mumbai.
|
||||
2. |
M/s Rajasthan Sun Technique Energy
Private Ltd., 1 st Floor, H-Block, Dhirubhai Ambani Knowledge Park,
Koparkhairane, Navi Mumbai-400710. |
F. No. DRI/MZU/ CI/Int-171/2018 dated
21.02.2019. |
Commissioner of Customs, Air Cargo
Complex (Import), New Delhi. |
Principal Commissioner/ Commissioner
of Customs, Air Cargo Complex (Import), New Delhi. |
Joint/Additional Commissioner of
Customs, O/o Commissioner of Customs (Import), Jodhpur, New Central Revenue
Building, Statue Circle, ‘C’ Scheme, Jaipur. |
||||
3. |
M/s Tushar Nutritive Foods (P) Ltd.,
508, B-9, ITL Twin Towers, Netaji Subhash Place, Ring Road, Pitampura, New
Delhi and 5 others. |
DRI F. No. 23/65/2007- DZU dated
29.08.2008 read with corrigenda dated 18.11.2009 and 05.03.2019. |
Erstwhile Commissioner of Customs,
JNPT, Nhava Sheva Port, Raigad. Erstwhile Commissioner of Customs, Sahar
Airport, Mumbai. |
Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
4. |
Department of Atomic Energy,
Directorate of Purchase & Stores, Central Office, Vikram Sarabhai Bhavan,
Anushakti Nagar, Mumbai-400094. |
F. No. DRI/HZU/ 48C/Enq-24(Int18)/2017
dated 18.02.2019. |
Principal Commissioner of Customs
(Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai. |
[F.
No. DRI/HQ-CI/50D/CAA-9/2019-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. Principal/ Additional Director General, DRI- Delhi, Hyderabad and Mumbai
with the request to inform all the noticees to the show cause notices
pertaining to their zone regarding appointment of Common Adjudicating
Authority. It is also requested to send the case files alongwith copy of SCN,
RUDs and acknowledgement to the Common Adjudicating Authority appointed.
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