Government of India Ministry of Finance (Department of Revenue) Central
Board of Indirect Taxes and Customs Directorate of Revenue Intelligence
Notification No. 36/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 8th August, 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 officer 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 L. G. Impex, 203-204, 2nd Floor, PP Rathore
Chambers, Jawahar Marg, Indore (Madhya Pradesh), Sh. Neeraj
Linhjara, 102, D-Block, Orange City, Palace Colony, Indore
(Madhya Pradesh) and Sh. Anil Gehra, 403, C-Block, Orange
County, Indore (Madhya Pradesh) |
F. No. DRI/DZU/23/ Int/16/2014 dated 14.03.2015 (SCN No
16/2015). |
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot- Tughlakabad, New Delhi. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Delhi (For Sl. No. 1 to 2
of the Table). |
2. |
F. No. DRI/DZU/23/ the Int/16/2014 dated 30.07.2015 (SCN
No 41/2015). |
Joint/Additional Commissioner of Customs (Import), Inland
Container Depot- Tughlakabad, New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-29/2019-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- Delhi 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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