Government of India Ministry of Finance (Department of Revenue) Central
Board of Indirect Taxes and Customs Directorate of Revenue Intelligence
Notification No. 28/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 09th July, 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
Principal 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
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 Linear Technologies India Pvt. Ltd., B-167,
Freedom Fighter Enclave, Neb Sarai, New Delhi-110068 and
Sh. Praveen Kumar Sood, Director, M/s Linear Technologies
India Pvt. Ltd., B-167, Freedom Fighter Enclave, Neb Sarai,
New Delhi-110068
|
DRI F. No. 23/26/2005- DZU dated 19.08.2005 read with
corrigendum dated 21/23.09.2005. |
Erstwhile Commissioner of Customs (Import), Nhava Sheva,
Maharashtra. |
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
Erstwhile Commissioner of Customs (Import and General), New
Custom House, New Delhi. |
2. |
M/s Indian Cable Net Company Limited, EP-XI-4,
Sec-V Salt Lake Electronics Complex, 4 th Floor, Kolkata,
West Bengal-700091, Sh. Atul Kumar Singh, Vice President,
Finance & Accounts, M/s Indian Cable Net Company Limited,
EP-XI-4, Sec-V Salt Lake Electronics Complex 4 th Floor,
Kolkata, West Bengal-700091 And Sh. Subhrajyoti Pramanik,
Vice President- Technology, M/s Indian Cable Net Company Limited,
EP-XI-4, Sec-V Salt Lake Electronics Complex, 4 th Floor,
Kolkata, West Bengal-700091. |
DRI F. No. DRI/BZU/SIV/ Enq-29(Int-Nil)/ 2018 dated
10.06.2019 (SCN No. 32/2019) |
Principal Commissioner/ Commissioner of Customs (Airport
and Administration), Kolkata Air Cargo Complex, Kolkata |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Delhi. |
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata |
3. |
M/s D-Link (India) Limited, Plot No. U2B,
CMM Warehouse, Verna Industrial Estate, Verna, Goa-403722 |
F. No. DRI/MZU/ GRU/Int/88/2018 dated 10.05.2019. |
Commissioner of Customs, Custom House, Marmagoa Harbour,
Vasco, Goa |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai (For Sl. No. 3 and
4 of the Table). |
Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad |
4. |
M/s D-Link (India) Limited, Plot No. U2B, CMM
Warehouse, Verna Industrial Estate, Verna, Goa-403722 |
F. No. DRI/MZU/ GRU/Int/88/2018/PP dated
13.06.2019. |
Commissioner of Customs, Custom House, Marmagoa Harbour,
Vasco, Goa |
Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad |
5. |
Sh. Kiran Madhyan, Proprietor, M/s Kimaya
Global Sourcing, 615/B, Dhamji Shamji Corporate Square,
Ghatkoper-Andheri Link Road, Mellville Estate, Laxmi Nagar,
Ghatkopar (East), Mumbai-400075 |
F. No. DRI/MZU/ F/Int- 159/2017 dated 22.02.2019
read with corrigendum dated 15.03.2019. |
Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard
Estate, Mumbai. |
Joint/Additional Commissioner of Customs, O/o
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai
Zone-II, Jawaharlal Nehru Custom House, Raigads. |
Joint/Additional Commissioner of Customs, O/o Principal
Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs, O/o Principal
Commissioner of Customs (Import-III) (Air Cargo Complex-Import),
Mumbai Zone-III, Sahar, Andheri (East), Mumbai |
6. |
M/s Godrej India Ltd., Factory Premises: Burjorjinagar,
Plot No. 3, Village Kanorao, Taluka-Vallia,
Distt.-Bharuch-393135 Registered Office: Chemical Division, 2
nd Floor, Godrej One Building, Pirojshanagar, Eastern Express
Highway, Vikhroli, Mumbai-400079 and 5 others. |
F. No. DRI/AZU/ GI- 02/Enq-3(Int- 14/2017)/2018 dated
21.05.2019. |
Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal
Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate of
Revenue Intelligence, Mumbai. |
7. |
M/s Jain & Sons, 22, Shanti Sadan Complex,
Barah Ji Ki Gali, Gangori Bazar, Chhoti Chopar, Jaipur-302003
through its Proprietor Sh. Pankaj Jain, H. No. C-6, Indrapuri
Colony, Lal Kothi, Jaipur. |
F. No. DRI/DZU/ JRU/19/Enq-24/ Int- 1/2016/Pt.I
dated 29.05.2019. |
Joint/Additional Commissioner of Customs, Inland Container
Depot-Patparganj, Delhi. |
Joint/Additional Commissioner of Customs, Inland
Container Depot- Patparganj, Delhi. |
Joint/Additional Commissioner of Customs, O/o Principal
Commissioner of Customs, Mundra Kutch, Adani Port, Mundra. |
[F. No. DRI/HQ-CI/50D/CAA-23/2019-CI]
(SUCHETA SREEJESH) ADDITIONAL
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-Ahmedabad, Bangalore, Delhi and
Mumbai with the request to inform all the noticees to the show cause notices,
pertaining to their zone, 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.
|