Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 14/2019-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 Global Impex Trading, Through Proprietor M. Sarafath
Ali, 36/3, Haji Jumma Compound, Sewri Cross Road, Sewri (W),
Mumbai-400015 and 4 others. |
F. No. DRI/MZU/ E/Int-141/2018 DRI/MZU/E/Enq134/2018
dated 27.02.2019 |
Commissioner of Customs (Preventive), New Custom House, Ballard
Estate, Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
Commissioner of Customs (Preventive), Jamnagar, Sarda House, Bedi
Bandar Road, Jamnagar. |
2. |
M/s Cipla Ltd., Cipla House, Peninsula Business Park,
Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013. |
F. No. DRI/KZU/ CF/Enq-86 (Int30)/2017 dated 06.03.2019. |
Principal Commissioner/ Commissioner of Customs, Mundra PUB
Building, Adani Port, Mundra, Kutch. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Chennai-II)
(Port-Import), Custom House, Chennai. |
Principal Commissioner/ Commissioner of Customs (Export), Air Cargo
Complex, Sahar, Andheri (E), Mumbai |
Joint/ Additional Commissioner of Customs (Chennai-VII) (Air Cargo),
GST Road, New Custom House, Meenambakkam, Chennai. |
3. |
M/s Suman Metal, Shop No. 4, Ground Floor, 202/204, S.V. Road, 3 rd
Kumbharwada, Mumbai-400004 and 4 others. |
F. No. DRI/MZU/F/ Int-05(3)/2016 dated 05.11.2018 read with
corrigendum dated 15.03.2019. |
Joint/Additional Commissioner of Customs (Nhava Sheva-III), Mumbai
Zone-II, Jawaharlal Nehru Custom House, Raigad |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai (For Sl. No. 3 to 4 of the table) |
4. |
M/s Ratnaveer Stainless Products Pvt. Ltd., E-77, GIDC Salvi,
Manjusar, Baroda, Gujarat and 4 others. |
F. No. DRI/MZU/F/ Int-05(10)/2016 dated 27.10.2018 read with
corrigendum dated 15.03.2019 |
Joint/Additional Commissioner of Customs, Custom House, Navrangpura,
Ahmedabad. |
[F. No. DRI/HQ-CI/50D/CAA-10/2019-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.
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