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Ministry of Finance
(Department of Revenue)
Central Board of Indirect
Taxes and Customs
Directorate of Revenue Intelligence
Notification No.
20/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 06.03.2020
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:-
TABLE/caption>
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 Reach Infocom
Technology Pvt. Ltd.,
9, Ideal
Centre,
A.J.C. Bose Road,
1st Floor,
Kolkata-700017
and 4
others. |
F. No. DRI/DZU/
23/Enq-15/2019
dated 03.02.2020
(Show Cause Notice
No. 04/2020) |
Principal Commissioner/
Commissioner of Customs
(Airport &
Admin.),
Custom House,
Kolkata. |
Principal
Commissioner/
Commissioner of
Customs
(Airport & Admin.),
Custom House,
Kolkata. |
Principal Commissioner/
Commissioner of Customs,
Air Cargo
Complex (Import),
New Custom House,
New Delhi. |
Joint/Additional Commissioner of
Customs (Port), Group-5A,
Custom House,
Kolkata. |
| 2. |
M/s Om Ganpati
Marketing Pvt. Ltd.,
A-264, Okhla
Industrial
Area, Phase-I,
Second Floor,
New Delhi-110020
and
2 others. |
F. No. DRI/HQ-CI/
C-Cell/50D/ Enq9/Int-26/ 2018-19
dated 17.02.2020. |
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, C. R. Building,
Queens’ Road,
Bengaluru. |
| 3. |
(i) Sh. Rajiv Verma,
C-64, Vivek Vihar,
Phase-I,
Delhi-110095
(ii) M/s Anmol Plast,
ZB 28/31-487,
Zulfe
Bengal Industrial
Area, GT Road,
Dilshad Garden,
Delhi-110095
(iii) M/s Milano
Enterprises,
UG66, Amrit Plaza
Commercial
Complex,
Surya Nagar,
Ghaziabad
(iv) M/s Techzone
Impex,
Plot No. 12/37,
Industrial Area Site IV,
Sahibabad,
Ghaziabad
(v) M/s Shree R. C.
Electronics Pvt. Ltd.,
6/324, Geeta
Colony,
Delhi-110031
(vi) M/s Pro Infotech,
ZB 38/487,
Dilshad
Garden, Industrial Area,
Delhi
(vii) M/s Ganesha
Enterprises,
WZ 8D, Asalatpur,
Janakpuri,
Delhi-110058
(viii) M/s ATS Premium
Softech P. Ltd.,
A-79, Gali No. 8,
Rajgarh Colony,
Delhi-110051
(ix) M/s ZX Computers,
A10/9B,
1st Floor,
Jhilmil Industrial Area,
Delhi-110032
(x) M/s
Shiva Impex,
80/5, B Lower Ground
Floor, Front Portion,
Malviya
Nagar,
New Delhi-110017
(xi) M/s Marvel Impex,
Plot No. 12,
HCMR
Complex, Behind Gate
No. 4, Mandoli Road,
Delhi-110093
(xii) M/s World Vision,
9/23, Bazaar Gali,
Vishwas Nagar,
Delhi-110032
(xiii) M/s Oscar
Enterprises,
WZ 32A,
Asalatpur,
Janakpuri,
New Delhi-110058
(xiv) Smt. Tanu
Verma,
C-64, Vivek Vihar,
Phase-I,
Delhi-110095
(xv) Sh.
Viswa Verma,
C-64, Vivek Vihar,
Phase-I,
Delhi-110095
and
(xvi) Sh. Naresh Uppal,
A/3, 157, Janakpuri,
New Delhi-110058. |
F. No. DRI/MZU/
NS/Int-45/2016
dated 27.12.2019. |
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad |
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad |
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi. |
Commissioner of Customs, Inland
Container Depot-Tughlakabad,
New Delhi. |
Commissioner of Customs (Kolkata
Sea Port),
Custom House,
Kolkata. |
[F. No. DRI/HQ-CI/50D/CAA-12/2020]
(PARAS MAL SANKHLA)
JOINT 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- Delhi and 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 file 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 notices, pertaining to his zone, regarding
appointment of Common Adjudicating Authority. It is also requested to send the
case file alongwith copy of SCN, RUDs and acknowledgement of the Show Cause
Notice to the Common Adjudicating Authority appointed.
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