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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. 21/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 01st October, 2018
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 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:-
| 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 |
Sh. Umesh Verma,
S/o Late Sh. Om Prakash Verma,
R/o A-74, DLF Capital
Greens, Moti Nagar, Najafgarh Road,
New
Delhi-110015 and 7 others. |
F. No. DRI/DZU/34/
Enq-23/2017
Dated 11.04.2018 |
Joint/Additional
Commissioner of Customs
(Preventive),
Custom House,
he Mall, Amritsar |
Joint/Additional
Commissioner of Customs
(Preventive), Custom House,
The Mall, Amritsar. |
Joint/Additional
Commissioner of Customs,
IGI Airport,
Terminal-3,
New Delhi |
Joint/Additional
Commissioner of Customs,
Air Cargo Complex
(Export),
New Custom House, New Delhi. |
| 2 |
M/s Laxmi Fabrics, 60/4 GIDC Estate, Near Odhav Fire
Station Odhav, Ahmedabad, Gujarat-382415 and 40 others. |
F. No. DRI/AZU/Int13/2016 dated 31.07.2018 |
Principal Commissioner of Customs (Chennai-IV), Custom House,
Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata |
| Principal Commissioner/ Commissioner of CGST, Siddhi Sadan, Narayan
Upadhyay Marg, Bhavnagar. |
[F. No. DRI/HQ-CI/50D/CAA-18/2018-CI]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
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. Additional Director General, DRI-Ahmedabad and Delhi.
4. Noticees as per column (2) of the table
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