[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. 61/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 06th November, 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 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)
|
(5)
|
(5)
|
|
1.
|
M/s Tenax India Stone
Products Pvt. Ltd.,
No. 49-A2, Canara Bank
Road, Bommasandra
Industrial Area,
Bangalore-560100
and 2 others.
|
DRI F. No.
DRI/BZU/SIV/
Enq-70/Int-
02/2018
dated 21.10.2019
(SCN No.
50/2019 DRI
BZU)
|
Principal Commissioner/
Commissioner of Customs,
City Commissionerate,
C. R. Building,
Queens’ Road,
Bengaluru.
|
Principal
Commissioner/
Commissioner of
Customs,
City
Commissionerate,
C. R. Building,
Queens’ Road,
Bengaluru.
|
|
Joint/Additional Commissioner of
Customs,
Airport & Air Cargo Complex,
Bengaluru International Airport,
Devanhalli,
Bengaluru.
|
|
Joint/Additional Commissioner of
Customs,
Krishnapatnam Custom House,
Gopalapuram,
Nellore.
|
|
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
|
Assistant/Deputy Commissioner of
Customs (III) (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
|
2.
|
M/s Eternis Fine Chemicals
Ltd.,
1004, Peninsula Tower, 10th
Floor,
Peninsula Corp Park,
G. Kadam Marg,
Lower Parel,
Mumbai-400013.
|
F. No. DRI/KZU/
CF/Enq-15(Int-
09)/2018 dated
23.10.2019.
|
Principal Commissioner/
Commissioner of Customs (Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
(For Sl. No. 2 to 3
of the Table)
|
|
Joint/Additional Commissioner of
Customs (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
|
|
Joint/Additional Commissioner of
Customs (Group VII), Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
|
3.
|
M/s Raj Petro Specialities
Pvt. Ltd.,
B-1-101, Boomerang,
Chandivali Farm Road,
Chandivali, Andheri (East),
Mumbai.
|
F. No. DRI/KZU/
CF/Enq-16 (Int-
09)/2018
dated 23.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Import-II), New Custom House,
Ballard Estate,
Mumbai.
|
|
Principal Commissioner/
Commissioner of Customs-II (Port
Import),
Custom House,
Chennai.
|
[F. No. DRI/HQ-CI/50D/CAA-47/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL 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.Additional Director General, DRI- Bengaluru and Kolkata with the request to inform all the noticees to the show cause notices, pertaining to his zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files along with copy of SCN, RUDs
and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.