[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. 16/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 22nd April, 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 30thNovember 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 Rajkalp Mudranalaya
Pvt. Ltd.,
Beside Shilpgram-II,
Off S P Ring Road, near
Karnavati Eye Hospital-
Ognaj, Dantali Industrial
Estate Road, Lapkaman,
Ahmedabad-380060
and 7 others.
|
F. No. DRI/AZU/GI-
02/Enq-20/ 2018
dated 27.02.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of
Customs,
Customs House,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
2.
|
M/s Prasanna Machinery
Importers,
4/217-4, South Street,
SSA Compound,
Puthiamputhur, Tuticorin,
Tamil Nadu
and
Sh. N. Jegadeep
S/o Sh. M. S. M.
Navaneethan, Partner,
M/s Prasanna Machinery
Importers,
4/217-4, South Street,
SSA Compound,
Puthiamputhur,
Tuticorin,
Tamil Nadu
|
F. No. DRI/DZU/JRU/
19/Int-7/2017 Pt. I
dated 07/11.03.2019.
|
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of
Customs (Chennai-II),
Customs House,
Chennai
(For Sl. No. 2 & 3 of the
table).
|
Joint/Additional Commissioner
of Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
3.
|
M/s Prasanna Machinery
Importers,
4/217-4, South Street,
SSA Compound,
Puthiamputhur,
Tuticorin,
Tamil Nadu
and 3 others.
|
F. No. DRI/DZU/
JRU/19/Int-7/2017 Pt. I
dated 01.08.2018.
|
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
|
Joint/Additional Commissioner
of Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
4.
|
M/s Puskar Tradecom
Pvt. Ltd.,
Flat No. 2, 2nd Floor,
12/A, Rawdon Street,
Kolkata-700017
and 5 others.
|
F. No. DRI/KZU/
CF/Enq-162 (Int-
37)/2018
dated 22.02.2019.
|
Joint/Additional Commissioner
of Customs (Port),
Custom House,
Kolkata
|
Joint/Additional
Commissioner of
Customs (Port),
Custom House, Kolkata.
|
Joint/Additional Commissionerof Customs
(Airport and Admin.),
Custom House,
Kolkata.
|
[F. No. DRI/HQ-CI/50D/CAA-13/2019-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 Kolkata 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.