[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. 13/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 07th August, 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
|
M/s Transformers & Rectifiers (India) Pvt. Ltd.,
Survey No. 427P/3-4 & 431P/1-2,
Sarkhej-Bavla Highway,
Vill-Moraiya,
Tal-Sanand, Ahmedabad,
Gujarat-382213
and 8 others.
|
F. No. DRI/MZU/CI/ Int-28/2017
dated 13.07.2018.
|
Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
Old Airport, Shahibaug,
Ahmedabad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
(For Sl. No. 1 and 2 of the table)
|
|
2
|
M/s Elmon Systems Pvt. Ltd.,
GF-2, Plot No. 122,
Sector-6, Vaishali,
Ghaziabad-201001
and 5 others.
|
F. No. DRI/MZU/CI/ Int-47/2017
dated 24.07.2018.
|
Joint/Additional Commissioner of Customs (Import),
New Custom House,
Near IGI Airport & Air Cargo Complex,
New Delhi.
|
|
3
|
M/s Altius Digital Pvt. Ltd.,
503, Filix Tower,
LBS Marg,
Opp. Asian Paints,
Bhandup (West),
Mumbai-400078.
|
F. No. DRI/MZU/CI/Int-50/ 2016
dated 26.07.2018.
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
|
Joint/Additional Commissioner of Customs (III)(Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
[F. No. DRI/HQ-CI/50D/CAA-11/2018-CI]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table.
2. Adjudicating authorities as per column (4) of the table
3. Additional Director General, DRI-Mumbai.
4. Noticees as per column (2) of the tabledsds