[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. 17/2019-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 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 noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice(s) 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 Brijbasi Art Press
Ltd.,
A-80-81, Sector-5,
Noida,
Uttar Pradesh
and 4 others.
|
F. No. DRI/HQ-CI/50D/
Int-29/2018-CI
dated 22.03.2019.
|
Principal Commissioner of
Customs,
Inland Container Depot,
Noida Dadri Road,
Gautam Budh Nagar,
Uttar Pradesh.
|
Principal Commissioner/
Commissioner of
Customs,
Inland Container Depot,
Noida Dadri Road,
Gautam Budh Nagar, Uttar Pradesh.
|
Principal Commissioner/Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
2.
|
M/s Reliance Jio
Infocomm Limited,
9th Floor,
Maker Chambers IV,
222, Nariman Point,
Mumbai-400021.
|
DRI F. No. DRI/BZU/SIV/
Enq-59/Int-Nil/ 2018
dated 15.03.2019
(SCN No. 17/2019).
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs
(Import), Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
|
Principal Commissioner/
Commissioner of Customs
(Import), Air Cargo Complex,
New Custom House,
New Delhi.
|
3.
|
M/s Mehta Infocomm,
Mehta House,
Plot No. AF/3, Cama Industrial Estate,
Near HUB Mall,
Off. W. E. Highway,
Goregaon (E),
Mumbai-400063
and 4 others.
|
F. No. DRI/MZU/
CI/Int-41/2016 dated
27.03.2019
|
Joint/Additional Commissioner
of Customs (Group-VA),
O/o Principal Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Additional Director
General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
4.
|
M/s Siti Networks
Limited,
1st Floor, FC-9,
Film City,
Sector-16A,
Noida-201301
|
DRI F. No. DRI/BZU/SIV/
Enq-5(Int-Nil)/ 2018
dated 24.07.2018
(SCN No.
DRI/BZU/SCN/ 29/2018
(Seizure Portion)
|
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 4 and 5 of the
Table).
|
5.
|
M/s Siti Networks
Limited,
1st Floor, FC-9,
Film City,
Sector-16A,
Noida-201301
and 2 others.
|
DRI F. No. DRI/BZU/SIV/
Enq-5(Int-Nil)/ 2018
dated 01.04.2019
(SCN No.
DRI/BZU/SCN/
19/2019)
|
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs
(Administration and Airport),
Custom House,
Kolkata.
|
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
|
[F. No. DRI/HQ-CI/50D/CAA-14/2019-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- Bangalore 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 file alongwith copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.
4. Deputy Director (CI), ‘C’ Cell, DRI-Hqrs., New Delhi with the request to inform all the noticees to the show cause notices regarding appointment of Common Adjudicating Authority. It is also requested to send copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.