[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. 14/2019-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
Global Impex Trading, Through Proprietor M. Sarafath Ali, 36/3, Haji Jumma
Compound, Sewri Cross Road, Sewri (W), Mumbai-400015 and 4 others. |
F.
No. DRI/MZU/ E/Int-141/2018 DRI/MZU/E/Enq134/2018 dated 27.02.2019. |
Commissioner
of Customs (Preventive), New Custom House, Ballard Estate, Mumbai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Commissioner
of Customs (Preventive), Jamnagar, Sarda House, Bedi Bandar Road, Jamnagar. |
||||
|
2. |
M/s
Cipla Ltd., Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower
Parel, Mumbai-400013. |
F.
No. DRI/KZU/ CF/Enq-86 (Int30)/2017 dated 06.03.2019. |
Principal
Commissioner/ Commissioner of Customs, Mundra PUB Building, Adani Port,
Mundra, Kutch. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
|
|
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad. |
|
|
|
Principal
Commissioner/ Commissioner of Customs (Chennai-II) (Port-Import), Custom
House, Chennai. |
||||
|
Principal
Commissioner/ Commissioner of Customs (Export), Air Cargo Complex, Sahar,
Andheri (E), Mumbai. |
||||
|
|
|
|
Joint/
Additional Commissioner of Customs (Chennai-VII) (Air Cargo), GST Road, New
Custom House, Meenambakkam, Chennai. |
|
|
3. |
M/s
Suman Metal, Shop No. 4, Ground Floor, 202/204, S.V. Road, 3 rd Kumbharwada, Mumbai-400004
and 4 others. |
F.
No. DRI/MZU/F/ Int-05(3)/2016 dated 05.11.2018 read with corrigendum dated
15.03.2019. |
Joint/Additional
Commissioner of Customs (Nhava Sheva-III), Mumbai Zone-II, Jawaharlal Nehru
Custom House, Raigad |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai
(For Sl. No. 3 to 4 of the table). |
|
4. |
M/s
Ratnaveer Stainless Products Pvt. Ltd., E-77, GIDC Salvi, Manjusar, Baroda,
Gujarat and 4 others. |
F.
No. DRI/MZU/F/ Int-05(10)/2016 dated 27.10.2018 read with corrigendum dated
15.03.2019. |
Joint/Additional
Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai
(For Sl. No. 3 to 4 of the table). |
[F.
No. DRI/HQ-CI/50D/CAA-10/2019-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- Kolkata 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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