[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/Enq-134/2018
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 (Int-30)/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.
|
Principal Commissioner/ Commissioner of Customs (Export),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
|
3.
|
M/s Suman Metal,
Shop No. 4,
Ground Floor,
202/204, S.V. Road,
3rd 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.
|
[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.