[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.
|
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.,
1st 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(Int-18)/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.