Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 56/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 16.10.2020
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 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
S. No. |
Name of Noticee (s) and Address
|
Show Cause Notice Number and Date
|
Name of Adjudicating Authorities |
Common Adjudicating Authority
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
1.
|
M/s. Persistent Systems Limited,Bhageerath, 402 SenapatiBapat Road, Pune-411016 and 7 others.
| F. No. DRI/AZU/ CI/ENQ-77 (INT13)/2019 dated 30.09.2020 |
Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House,Raigad |
Additional Director General(Adjudication), Directorate of Revenue Intelligence,Mumbai. |
Principal Commissioner/ Commissioner of Customs, Kolkata (Port), Custom House, Kolkata |
Principal Commissioner/ Commissioner of Customs, New Custom House, Nr. Balaji Temple, Kandla. |
Joint /Additional Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (E), Mumbai. |
2.
|
M/s Sony India Pvt. Ltd., A-18, Mohan Co Operative Industrial Estate, Mathura Road, New Delhi-110044 and 4 others. |
F. No. DRI/CoZU/CHN/ 25/Enq-25/2019 dated 19.08.2020. |
Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi. |
Principal Commissioner/ Commissioner of Customs, Air Cargo Complex(Import), New Custom House, New Delhi. |
Joint/Additional Commissioner of Customs, Airport/ACC Commissionerate, AI SATS Air Freight Terminal, Devanahalli, Bengaluru. |
Joint/Additional Commissioner of Customs-VII, Air Cargo, New Custom House, Meenambakkam, Chennai. |
3.
|
M/s. John Saw Mill Private Limited, No. 10/2, Seevalaperi Road, Palayamkottai, Tirunelveli-627002 and 2 others. |
F. No. DRI/CZU/MDU/ VIII/48/Enq-1/Int-3/2018 dated 11.09.2020 read with corrigendum dated 25.09.2020. |
Commissioner of Customs, Custom House, Tuticorin |
Principal Commissioner/ Commissioner of Customs,Custom House, Tuticorin. |
Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. |
Joint/Additional Commissioner of Customs,Custom House, Cochin. |
4. |
M/s. Honda Cars India Ltd., Plot No. A1, Sector 40-41, Surjapur-Kasna Road, Greater Noida Industrial Development Area, District-GoutamBudh Nagar, Uttar Pradesh-201306. |
F. No. DRI/CRU/ VIII/26/Enq-1/ Int-16/ 2019 dated 13.08.2020. |
Commissioner of Customs, NCR Building, Statue Circle, Jaipur |
Principal Commissioner/ Commissioner of Customs, NCR Building, Statue Circle, Jaipur. |
Principal Commissioner of Customs, Custom House, Near Akashwani, Navrangpura, Ahmedabad. |
Principal Commissioner of Customs,Air Cargo Complex (Import), New Custom House, New Delhi. |
Joint/Additional Commissioner of Customs,ICD-Patparganj and other ICDs, Delhi |
Joint/Additional Commissioner of Customs,Custom House, Near Akashwani, Navrangpura, Ahmedabad. |
Assistant/ Deputy Commissioner of Customs,Noida, Concor Complex, GautamBudh Nagar, Greater Noida. |
[F. No. DRI/HQ-CI/50D/CAA-37/2020]
(JASPREET SINGH SUKHIJA)
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. Pr. Additional Director General/Additional Director General, Ahmedabad, Chennai and Cochin with
the request to inform the noticees to the show cause notices 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.
|