Government of India Ministry of Finance (Department of Revenue) Central
Board of Indirect Taxes and Customs Directorate of Revenue Intelligence
Notification No. 57/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 16th October, 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 Paras International, 28/28 Siraspur Road,
Libaspur, Delhi Through its controller Sh. Shakun Jain, R/o
B-1, Satyawati Colny, Ashok Vihar, New Delhi and Sh. Shakun
Jain, R/o B-1, Satyawati Colny, Ashok Vihar, New Delhi. |
F. No. DRI/DZU/ 23/Enq-31/2017 dated 27.09.2017
(SCN No. 45/2017) |
Joint/Additional Commissioner of Customs (Export), Inland
Container Depot- Tughlakabad, New Delhi. |
Principal Commissioner/ Commissioner of Customs
(Import), Inland Container Depot-Tughlakabad, New Delhi (For
Sl. No. 1 and 2 of the Table). |
Joint/Additional Commissioner of Customs (Import), Inland
Container Depot- Tughlakabad, New Delhi. |
2. |
M/s Paras International, 28/28, Siraspur Road,
Libaspur, Delhi and 4 others. |
F. No. DRI/DZU/ 23/Enq-31/2017 dated 02.09.2019
(SCN No. 30/2019). |
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot- Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs (Import), Inland
Container Depot- Tughlakabad, New Delhi. |
3. |
M/s Triumph Motorcycles (India) Pvt. Ltd., 2nd
Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8,
Mahipalpur, New Delhi-110032. |
F. No. DRI/LZU/ CI-26/Enq-26 (Int-16)/2017
dated 30.09.2019. |
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot- Tughlakabad, New Delhi. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Delhi. |
Principal Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, New Delhi. |
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Patparganj, New Delhi. |
Principal Commissioner of Customs (III), (Import), Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
Principal Commissioner/ Commissioner of Customs, Inland
Container Depot-Patparganj, New Delhi (Incharge of
ICD-Garhi-Harsaru, Gurgaon) |
4. |
M/s Bharti Airtel Limited, Aravali Crescent 1,
Nelson Mandela Road, Vasant Kunj, Phase-II, New Delhi-110070
and M/s Bharti Hexacom Limited, Aravali Crescent 1, Nelson
Mandela Road, Vasant Kunj, Phase-II, New Delhi-110070. |
F. No. DRI/CZU/ VIII/26/226/2017 dated 26.09.2019. |
Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal
Nehru Custom House, Raigad. |
Principal Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
Assistant/Deputy Commissioner of Customs, Kolkata Port
(Group VA & VB), Custom House, Kolkata. |
[F. No. DRI/HQ-CI/50D/CAA-43/2019-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- Chennai, Delhi and Lucknow 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 to the Common Adjudicating Authority appointed.
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