Government of India Ministry of Finance (Department of Revenue) Central
Board of Indirect Taxes and Customs Directorate of Revenue Intelligence
Notification No. 64/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 28th 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:-
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 Universal Precision Screws, NH-10, VPO
Kharawar Bye Pass, Delhi Road, Rohtak-124001. |
F. No. DRI/LZU- CI/26/Enq-26(Int- 0)/2018/UPS
dated 05/07.11.2019. |
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot- Tughlakabad, New Delhi. |
Principal Commissioner/ Commissioner of Customs
(Import), Inland Container Depot-Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs, Container Freight
Station Patparganj, New Delhi. |
Joint/Additional Commissioner of Customs,Custom House, Kandla. |
Assistant/Deputy Commissioner of Customs,Air Cargo (Import),
New Custom House, New Delhi. |
2. |
M/s GTN Engineering (India) Ltd., Plot No. 29,
Nagarjuna Hills, Punjagutta, Hyderabad, Telangana-500082. |
F. No. DRI/HZU/ 26- A/Enq-49 (Int- Nil)/2019 dated
24.10.2019. |
Commissioner of Customs (Chennai-II),Custom House, Chennai. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Commissioner of Customs (Chennai-VII), Air Cargo, New Custom
House, GST Road, Meenambakkam, Chennai. |
3. |
M/s Vivimed Labs Limited, North End, Road No. 2,
Banjara Hills, Hyderbad, Telangana-500034 and 2 others. |
F. No. DRI/HZU/ 26B /Enq-25 (Int-30)/2016 dated
07.09.2019. |
Principal Commissioner of Customs, Hyderabad Customs
Commissionerate, Basheerbagh, Hyderabad. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Commissioner of Customs, Customs Preventive Commissionerate
(CPC), Vijayawada |
Commissioner of Customs (Chennai-II), Seaport
Commissionerate,Custom House, Chennai. |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru
Custom House, Raigad. |
4. |
M/s JSW Steel Ltd., JSW Centre, BandraKurla
Complex, Bandra (East), Mumbai-400051. |
F. No. DRI/KZU/ CF/Enq-119 (Int- 09)/2018 dated
22.10.2019. |
Principal Commissioner/ Commissioner of Customs-II (Port
Import),Custom House, Chennai. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner/ Commissioner of Customs (Preventive),
Autonagar, Vijayawada. |
Principal Commissioner/ Commissioner of Customs, New Custom
House, Panambar, Mangalore. |
[F. No. DRI/HQ-CI/50D/CAA-49/2019-CI]
(SUCHETA SREEJESH) ADDITIONAL
DIRECTOR
Copy forwarded for information and updation of recordto: 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-Lucknow, Hyderabad 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 alongwith copy of SCN,RUDs and acknowledgement
of the Show Cause Notice to the Common Adjudicating Authority appointed.
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