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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. 30/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 11th 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 Seetu Kohli
Concepts Pvt. Ltd.,
H-5/5, Haveli
Ambawatta One,
Kalkadas Marg,
Near Qutub Minar,
Mehraulli,
New Delhi-110030
and 9 others. |
F. No. DRI/MZU/
PRU/Int-181/2018
dated
01.05.2019 read with
corrigendum dated
26.06.2019. |
Principal Commissioner of Customs
(Import),
Inland Container
Depot-Tughlakabad,
New Delhi. |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi. |
Principal Commissioner of Customs
(Preventive),
New Custom
House,
New Delhi. |
Principal Commissioner of Customs
(III) (Import),
Air Cargo
Complex,
Sahar, Andheri (East),
Mumbai. |
Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi. |
Additional Commissioner of Customs,
O/o Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad |
Additional Commissioner of Customs,
O/o Principal Commissioner of
Customs (Port), Custom House,
Kolkata |
Additional Commissioner of Customs,
O/o Principal Commissioner of
Customs (Airport & Admin.),
Custom House,
Kolkata |
Additional Commissioner of Customs,
O/o Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Commissioner of Customs,
C. R. Building, Queens’ Road,
Bengaluru |
Additional Commissioner of Customs,
O/o Commissioner of Customs,
Chennai-I (Airport),
New Custom House, Meenambakkam,
Chennai. |
Additional Commissioner of Customs,
O/o Principal Commissioner of
Customs(III) (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Assistant/Deputy Commissioner of
Customs,
O/o Principal
Commissioner of
Customs,
L. B. Stadium Road, Basheerbagh,
Hyderabad. |
Assistant/Deputy Commissioner of
Customs,
O/o Principal
Commissioner of
Customs,
Airport & Air Cargo Complex,
Devanhalli,
Bengaluru |
Assistant/Deputy Commissioner of
Customs,
O/o Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi |
| 2. |
M/s Watrana
Traction Pvt. Ltd.,
B-101, Gujranwala
Town, Part-I,
Delhi-110009
and others. |
F. No. DRI/BZU/ SIV/Enq-10 (Int-5)/2017
dated
31.05.2019.
(SCN No. 31/2019 DRI
BZU) |
Joint/Additional Commissioner of
Customs,
Air Cargo Complex
(Import),
New Custom House,
New Delhi |
Joint/Additional
Commissioner of
Customs,
Air
Cargo Complex
(Import),
New Custom House,
New Delhi. |
Joint/Additional Commissioner of
Customs,
Inland Container
Depot-Patparganj &
other ICDs,
Delhi. |
Joint/Additional Commissioner of
Customs (Import),
Inland
Container Depot-Tughlakabad,
New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-25/2019-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-Bengaluru 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.
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