[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. 23/2019-Customs (N.T./CAA/DRI)
New Delhi, dated
the 27th May, 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 noticee(s)
mentioned in column (2) of the said Table for the purpose of adjudication of
show cause notice(s) 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
Sanat Printers, Plot No. 312, EPIP, HSIDC, Kundli, Sonepat, Haryana and 4
others. |
F.
No. DRI/DZU/ 23/Enq-13/2016 dated 16.04.2018 (SCN No. 77/2018). |
Principal
Commissioner/ Commissioner of Customs (Export), Inland Container
DepotTughlakabad, New Delhi. |
Principal
Commissioner/ Commissioner of Customs (Export), Inland Container
DepotTughlakabad, New Delhi |
Assistant/Deputy
Commissioner of Customs, Air Cargo Complex (Export), New Custom |
||||
Assistant/Deputy
Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House,
Raigad. |
||||
2. |
Shri
Nishith Shah, Proprietor, M/s Pooja Enterprises, Old J Type Shed, J-14, Near
Gujarat Themis, GIDC Vapi, Valsad, Gujarat-396191. |
F.
No. DRI/AZU/ CI/Enq-03(Int-16/ 2018)/ 2019 dated 08.05.2019. |
Joint/Additional
Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional
Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional
Commissioner of Customs (Import-III), Air Cargo Complex, Sahar, Mumbai. |
||||
3. |
M/s
Omron Automation Pvt. Ltd., 6 th Floor, B-Block, Sewa Tower, Plot No. 19, Sector-18,
Udyog Vihar, Maruti Industrial Complex, Gurugram, Haryana-122008 |
F.
No. DRI/MZU/ F/Int50/2018 dated 22.02.2019 (Investigation Report on account
of waiver for issuance of SCN accepted by the Pr. ADG, DRI-MZU). |
Principal
Commissioner/ Commissioner of Customs, Air Cargo Complex & Airport, Air
India SATS, Devanahalli, Bengaluru. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
Joint/Additional
Commissioner of Customs, Inland Container Depot, Whitefield, Bengaluru. |
||||
Joint/Additional
Commissioner of Customs (Import), Air Cargo Complex, New Custom House, Delhi. |
[F.
No. DRI/HQ-CI/50D/CAA-18/2019-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-Ahmedabad, Delhi 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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