[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. 36/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 11.08.2020
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
|
S. No.
|
Name of Noticee (s) and Address
|
Show Cause Notice Number and Date
|
Name of Adjudicating Authorities
|
Common Adjudicating Authority
|
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
|
1.
|
M/s. TMB Battery India LLP, C-124, Sector-63, Noida, Uttar Pradesh-201301.
|
DRI F. No. DRI/NRU/CI-26/ Int-0/Enq-105/ 2018 dated 23.07.2020
|
Principal Commissioner/ Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
|
|
|
|
|
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
|
|
2.
|
M/s. Nilkamal Limited, #77/78, Nilkamal House, MIDC Road No. 13/14, Andheri East, Mumbai-400093 And Sh. Rajeev Mehta, Vice President, M/s. Nilkamal, #77/78, Nilkamal House, MIDC Road No. 13/14, Andheri East, Mumbai-400093
|
F. No. DRI/BZU/S-IV/ Enq-29/Int-Nil/ 2017 dated 05.06.2020 read with corrigendum dated 20.07.2020 (SCN No. DRI/BZU/14/ 2020)
|
Principal Commissioner/ Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
|
Principal Commissioner/ Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
|
|
Principal Commissioner/ Commissioner of Customs (Import-II), Ballard Estate, Mumbai.
|
|
Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata.
|
|
Principal Commissioner/ Commissioner of Customs (Chennai-II), Import Commissionerate, Custom House, Chennai.
|
|
Principal Commissioner/ Commissioner of Customs (Chennai-II), Import Commissionerate, Custom House, Chennai.
|
[F. No. DRI/HQ-CI/50D/CAA-22/2020]
(JASPREET SINGH SUKHIJA)
JOINT DIRECTOR
Copy forwarded for information and updation of record to:
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-Bangalore and Lucknow with the request to inform the noticee to the show cause notice regarding appointment of Common Adjudicating Authority. It is also requested to send the case file along with copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.