Government of India Ministry of Finance (Department of Revenue) Central
Board of Indirect Taxes and Customs Directorate of Revenue Intelligence
Notification No. 41/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 06th September , 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) |
(4) |
(5) |
1. |
M/s Mahaveer Impex, 85/87, 5 th Kumbharwada
Lane, Near Alankar Cinema, Mumbai-400004 and 7 others. |
F. No. DRI/MZU/ F/Int-95 (viii)/ 2015(MI) dated
25.05.2018. |
Joint/Additional Commissioner of Customs (Import-I), New
Custom House, Ballard Estate, Mumbai. |
Joint/Additional Commissioner of Customs (Import),
Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Import), Nhava
Sheva-III, Jawaharlal Nehru Custom House, Raigad. |
2. |
M/s Mayur Uniquoters Ltd., Village-Jatipura,
Jaipur Sikar Road, Jaipur, Rajasthan-303704. |
F. No. DRI/KZU/ CF/Enq-30 (Int- 09)/2019 dated
21.08.2019. |
Commissioner of Customs, NCR Building, Statue Circle, Jaipur. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,Raigad. |
3. |
M/s Neptune Exim, C-102, Midas Enclave,
Dadiseth Agari Lane, Malad (West), Mumbai-400064 and 9 others. |
F. No. DRI/HQ- CI/50D/Int-23/ 2018 dated
26.08.2019. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Import), Mumbai
Air Cargo, Mumbai. |
[F. No. DRI/HQ-CI/50D/CAA-34/2019-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.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.
4.Deputy Director (CI), ‘A-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 the case files alongwith copy of SCN, RUDs and
acknowledgement to the Common Adjudicating Authority appointed.
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