|
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 13/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27th 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
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
| 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 Transchem Corporation, D-421/422, Neelkanth Business
Park, Station Road, Vidyavihar (W), Mumbai-400086 |
F. No. DRI/MZU/D/ Int-77/2017 (Transchem Corpn.) dated
22.10.2018. |
Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru
Custom House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Additional Commissioner of Customs, Air Cargo Complex, Sahar,
Mumbai. |
| 2. |
M/s Rajasthan Sun Technique Energy Private Ltd., 1 st
Floor, H-Block, Dhirubhai Ambani Knowledge Park, Koparkhairane, Navi
Mumbai-400710. |
F. No. DRI/MZU/ CI/Int-171/2018 dated 21.02.2019. |
Commissioner of Customs, Air Cargo Complex (Import), New Delhi. |
Principal Commissioner/ Commissioner of Customs, Air
Cargo Complex (Import), New Delhi. |
| Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (Import), Jodhpur, New Central Revenue Building, Statue Circle,
‘C’ Scheme, Jaipur. |
| 3. |
M/s Tushar Nutritive Foods (P) Ltd., 508, B-9, ITL Twin
Towers, Netaji Subhash Place, Ring Road, Pitampura, New Delhi and 5
others. |
DRI F. No. 23/65/2007- DZU dated 29.08.2008 read with
corrigenda dated 18.11.2009 and 05.03.2019. |
Erstwhile Commissioner of Customs, JNPT, Nhava Sheva Port, Raigad |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
| Erstwhile Commissioner of Customs, Sahar Airport, Mumbai. |
| 4. |
Department of Atomic Energy, Directorate of Purchase & Stores,
Central Office, Vikram Sarabhai Bhavan, Anushakti Nagar, Mumbai-400094. |
F. No. DRI/HZU/ 48C/Enq-24(Int18)/2017 dated 18.02.2019 |
Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru
Custom House, Raigad |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
[F. No. DRI/HQ-CI/50D/CAA-9/2019-CI]
(SUCHETA SREEJESH)
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. Principal/ Additional Director General, DRI- Delhi, Hyderabad and Mumbai 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.
|