Government of India Ministry of Finance (Department of Revenue) Central
Board of Indirect Taxes and Customs Directorate of Revenue Intelligence
Corrigendum-Cum-Notification No. 62/2019-Customs
(N.T./CAA/EXTENSION/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 makes the following amendments in the
Notification No. 34/2019-Customs (N.T./CAA/DRI) dated 05.08.2019 published vide S.O. 2799 (E) dated
05.08.2019.
In the Table to the said notification, entries listed in column number 1 to 5 against serial number
8 to 22 of the
Notification No. 34/2019-Customs (N.T./CAA/DRI) dated 05.08.2019 shall be
substituted with the below mentioned entries:
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) |
8. |
M/s Siddhivinayak Steel |
S/26-Misc-965/2018- 19 Gr. IV dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai (For Sl. No. 8
to 38) |
9. |
M/s Veritas Stainless Co. Pvt. Ltd. |
S/26-Misc-962/2018- 19 Gr. IV dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
10. |
M/s Sulzer India Ltd. |
S/26-Misc-963/2018- 19 Gr. IV dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad |
11. |
M/s Marudhar Metals |
S/26-Misc-932/2018- 19 Gr. IV dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
12. |
M/s Navpad Steel Centre |
S/26-Misc-922/2018- 19 Gr. IV dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
13. |
M/s Aesteiron Steels Pvt. Ltd. |
S/26-Misc-918/2018- 19 Gr. IV dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
14. |
M/s Metal Trading Corporation |
S/26-Misc-933/2018- 19 Gr. IV dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
15. |
M/s Nocil Steels |
S/26-Misc-969/2018- 19 Gr. IV dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
16. |
M/s Parag Metals |
S/26-Misc-968/2018- 19 Gr. IV dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
17. |
M/s Neptune Steel Impex |
S/26-Misc-929/2018- 19 Gr. IV dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
18. |
M/s Bharat Steel Yard Pvt. Ltd. |
S/26-Misc-921/2018- 19 Gr. IV dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
19. |
M/s Neel Ratan Steel |
S/26-Misc-930/2018- 19 Gr. IV dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
20. |
M/s Solitaire Impex |
S/26-Misc-964/2018- 19 Gr. IV dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
21. |
M/s Lift Controls Pvt. Ltd. |
S/26-Misc-931/2018- 19 Gr. IV dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
22. |
M/s Anil Metal Corporation |
S/26-Misc-920/2018- 19 Gr. IV dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
Furthermore, in exercise of powers conferred upon by first proviso to section 28(9) of the
Customs Act, 1962 (52 of 1962), the Director General, Revenue Intelligence, hereby extends the
period for purpose of determination of duty or interest under sub-section (8) of section 28 of the
Customs Act, 1962, by a further period of one year with effect from date of expiry of one year as
envisaged under section 28(9)(b) of the Customs Act, 1962 of each of the Show Cause Notices,
as mentioned in column (3) of the Table above, in respect of the noticees mentioned in column
(2) of the Table above for the purpose of adjudication in respect of show cause notices
mentioned in column (3) of the Table above for which Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai stands appointed as Common
Adjudicating Authority vide
Notification No. 34/2019-Customs (N.T./CAA/DRI) dated
05.08.2019
[F. No. DRI/HQ-CI/50D/CAA-4/2019-CI]
(SUCHETA SREEJESH) ADDITIONAL
DIRECTOR
Copy forwarded for information and updation of record to: 1. Additional
Director General (Adjudication), DRI-Mumbai with the request to inform all the
noticees to the Show Cause Notice on the extension granted by the DGRI for the
purpose of determination of duty or interest under sub-section (8) of section 28
of the Customs Act, 1962 and the corrigendum issued correcting the name of
noticees and the connected show cause notice number.
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