Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Excise and Customs
Directorate of Revenue Intelligence
Notification No. 2/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 13th January 2017
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 Order/Notification mentioned in Column (5) of the Table below, the
Director General, Revenue Intelligence, hereby appoints the officers mentioned in column (6) of the table mentioned 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
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Sl. No.
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Name of Noticee(s) and address.
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Show Cause Notice Number and date
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Answerable to/Import through
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Order/Notification Number and date issued by the Board
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Common Adjudicating Authority appointed
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(1)
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(2)
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(3)
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(4)
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(5)
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(6)
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1.
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M/s P. G. Industry Limited,
A-30, II Floor,
Kailash Colony,
New Delhi-110048,
and 9 others.
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DRI F. No. 50D/67/2013-CI dated 17.01.2014.
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Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi.
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Order dated 24.02.2014 (F. No. 437/15 /2014 -Cus IV)
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Principal Commissioner/ Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, New Delhi
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Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad.
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Commissioner of Customs (Import), New Custom House, Mumbai.
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Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Commissioner of Customs (Sea Port-Import), Custom House, Chennai.
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2.
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M/s H. M. International,
0-17, Lower Ground Floor and Second Floor,
Lajpat Nagar-II,
New Delhi-110024
and 6 others.
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DRI F. No. 50D/137/2005-CI dated 26.06.2007
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Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi.
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Notification. No. 57/2008-Cus (N.T.) dated 29.05.2008 read with
corrigendum dated 30.10.2009.
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Principal Commissioner/ Commissioner of Customs (Export), Inland
Container Depot, Tughlakabad, New Delhi.
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Commissioner of Customs (Export), New Custom House, Mumbai.
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Joint Commissioner of Customs (Export), New Custom House, Mumbai.
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Additional Commissioner of Customs, New Custom House, Kolkata.
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Commissioner of Customs, Kolkata.
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3.
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M/s Garg Concast Ltd.,
7/3, Roop Nagar, New Delhi
and 10 others.
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F. No. 855(14) ASR/2000/Pt./500 dated 27.06.2005.
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Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi.
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Notification. No. 59/2006-Cus (N.T.) dated 26.05.2006.
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Principal Commissioner/ Commissioner of Customs (Export), Inland
Container Depot, Tughlakabad, New Delhi.
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Commissioner of Customs, Amritsar.
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Commissioner of Customs, Chennai.
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4.
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M/s Asian Hotels (North) Ltd.,
Hotel Hyatt Regency, Bhikaji Cama Place, New Delhi and 5 others.
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DRI F. No. 50D/15/2011-CI/1676 dated 30.03.2012/ 09.04.2012.
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Commissioner of Customs (Export), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad.
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Order dated 17.09.2012 (F. No. 437/40/2012-Cus IV)
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Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Delhi.
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Commissioner of Customs, Inland Container Depot-Tughlakabad, New
Delhi.
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Commissioner of Customs (Export), Air Cargo Complex, New Custom
House, New Delhi.
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(S. JAYAPRAHASAM)
JOINT DIRECTOR
[F. No. DRI/HQ-CI/50D/CAA-1/2017-CI]
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