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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. 11/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 12th March, 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 notice 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 Siam Taiwa Sales Limited, Plot No. 11, Industrial
Area, Phase-II, Chandigarh and 7 others. |
F. No. 857(23) LDH/10 dated 23.04.2012 |
The then Additional Commissioner of Customs, Customs Freight
Station, Ludhiana, Amritsar |
Joint/Additional Commissioner of Customs, O/o the
Commissioner of Customs, Inland Container DepotGRFL, Sahnewal,
Ludhiana-141120. |
| The then Additional Commissioner of Customs (Import), Jawaharlal
Nehru Custom House, Nhava Sheva, Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-7/2019-CI]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
- Common Adjudicating Authority as per Column (5) of the table for adjudication of the case.
- Adjudicating authorities as per column (4) of the table
- Principal/ Additional Director General, DRI- Ludhiana with the request to inform all the 8 noticees
to the show cause notice dated 23.04.2012 regarding appointment of Common Adjudicating
Authority. It is requested to send the case files alongwith copy of SCN, RUD and acknowledgement to
the Common Adjudicating Authority appointed.
- . Noticees as per column (2) of the table
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