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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. 20/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 13th May, 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) and in supersession of the notifications mentioned in column (4) of the
Table below, the Principal Director General, Revenue Intelligence, hereby appoints Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad to
act as a common adjudicating authority to exercise the powers and discharge the duties conferred or
imposed on erstwhile Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal
Nehru Custom House, Raigad 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 the Noticee (M/s) |
Show Cause Notice No. and Date |
Board’s Notification No. and Date |
| (1) |
(2) |
(3) |
(4) |
| 1. |
Benudhar Samal |
DRI/MZU/G/INV-08/09-10 dated 20.09.10 |
Notification No. 62/2016-Customs (NT) dated 04.05.2016 |
| 2. |
Sandesh Exports Pvt. Ltd. and others |
DRI/MZU/G/INV-24/10-11 dated 20.10.11 |
| 3. |
Sandesh Exports Pvt. Ltd and others |
DRI/MZU/G/INV-24/10-11 dated 06.08.12 |
| 4. |
Mangalam Synethetics and others |
DRI/MZU/G/INV-10/09-10 dated 19.02.13 |
| 5. |
Allied Impex Pvt. Ltd. and others |
DRI/MZU/G/INV-04/12-13 dated 06.02.13 |
| 6. |
Ma Sharda International and others |
DRI/MZU/G/INV-03/10-11 dated 04.01.13 |
| 7. |
Overseas Exports & Imports and others |
DRI/MZU/G/INV-4/11-12 dated 02.09.11 |
| 8. |
Varun Impex and others. |
DRI/MZU/G/INV-08/09-10/Pt.I dated 12.01.2015 |
| 9. |
Sandesh Exports Pvt. Ltd and others |
DRI/MZU/G/INV-24/10-11 dated 08.03.13 |
Notification No. 63/2016-Customs (NT) 10. Shree Balaji
International and dated 04.05.2016. |
| 10. |
Shree Balaji International and others |
DRI/MZU/E(G)/INV-08/09-10 dated 16.05.14 |
| 11. |
Ma Sharda International and others |
DRI/MZU/E(G)/INV-03/10-11 dated 16.05.14 |
| 12. |
T. M. Synthetics Pvt. Ltd., Surat and others. |
DRI/SRU/Inv-6/2008 dated 20.01.2009 |
Notification No. 82/2016-Customs (NT) dated 07.06.2016. |
[F. No. DRI/HQ-CI/50D/CAA-12/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL
DIRECTOR
Copy forwarded for information and updation of record
1. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad
2. Principal/ Additional Director General, DRI- Ahmedabad and Mumbai with the request to
inform all the noticees to the show cause notices regarding appointment of new Common
Adjudicating Authority. It is further requested to send the case files alongwith copy of SCN,
RUD and acknowledgement to the Common Adjudicating Authority appointed.
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