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) |
(4) |
(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.
|