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Government of India
Ministry of Finance
(Department of Revenue)
Central
Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 14/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 3rd February 2020
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 Jupiter Stampings,
F-216(A), Road No. 10,
VKIA, Jaipur,
Rajasthan-302013
and 3 others. |
F. No. DRI/MZU/
C/Int-52/2019
dated 27.08.2019. |
Principal Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad. |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
(For Sl. No. 1 & 2
of
the Table) |
| 2. |
M/s Evergreen Metal
Works,
13, 4th
Phase,
Bommasandra Industrial
Area,
Hebbagodi,
Bengaluru-560099
and 3 others. |
F. No. DRI/MZU/
C/Int-51/2019
dated
26.08.2019. |
Principal Commissioner of Customs
(Nhava
Sheva-III),
Jawaharlal Nehru Custom House,
Raigad. |
| 3. |
1. M/s Troika Exports
6th Floor, 607, Embassy
Centre,
Nariman Point,
Mumbai-400021,
2. Shri Ramesh Jhaveri,
603,
Jeevan Vihar,
Manav Mandir Road,
Walkeshwar,
Mumbai-400006,
3. M/s Shalin Enterprises,
Gala No. A/4,
Sadguru Compound,
Land
Survey No. 151,
Hissa No. 7,
Village Rehnal,
Bhiwandi,
Thane,
4. Shri Manharlal
Hukmichand Vora,
801, Raheja Centre,
Nariman Point,
Mumbai-400021,
5. M/s Nippon Bearings
India,
Gala No. A/4,
Sadguru Compound,
Land Survey No. 151,
Hissa No.
7,
Village Rehnal,
Bhiwandi,
Thane,
6. Shri Ashwin Mehta,
B-305, Chandralok
Manavmandir Road,
Malabar Hill,
Mumbai-400006,
7. Shri Nilesh V. Joshi,
Block No. 6, 3rd Floor,
Sundaram Apartments,
Royal Park,
University Road,
Rajkot,
8.
M/s Shravan
Enterprises,
2373, Gopinath Building,
Shradhanand
Marg,
Delhi-110006. |
F. No. DRI/MZU/
D/1/2000
dated 16.07.2003.
(De Novo
proceedings ordered
by CESTAT vide
Order No. A/89385-
89393/17/CB dated
08.08.2017) |
Erstwhile Commissioner of Customs
(Export Promotion),
New
Custom House,
Ballard Estate,
Mumbai.
Erstwhile Commissioner
of Customs
(Export Promotion),
Jawahar Custom House,
Nhava
Sheva,
Raigad. |
Additional Director
General (Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai. |
| 4. |
M/s Gupta Brothers,
No. 121, Broadway,
Chennai
and 2 others. |
F. No. DRI/HQ-CI/
50D/Int-12/2019-CI
dated
02.01.2020. |
Principal Commissioner/
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai. |
Principal
Commissioner/
Commissioner of
Customs
(Chennai-II),
Custom House,
Chennai. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-2/2020-CI]
(JASPREET SINGH SUKHIJA)
JOINT
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- Mumbai 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.
4.Deputy Director
(CI), C-Cell, DRI-Hqrs., New Delhi with the request to inform all the noticees
to the show cause notice 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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