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[To be published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (ii)]
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 24/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27th June, 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. |
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 Ribs Exim Consultants Pvt.
Ltd.,
Shop No. 123,
2nd Floor,
Shankar Road Market,
New Rajender Nagar,
New Delhi
and
Sh. Lalit Kumar Babulal Tater
@ Lalit Jain,
Director,
M/s Ribs Exim Consultants Pvt.
Ltd.,
Shop No. 123, 2nd Floor,
Shankar Road Market,
New Rajender Nagar,
New Delhi
and
R/o
E-21, Kirti Nagar,
3rd Floor,
New Delhi |
F. No. DRI/HQ-CI/
50D/Enq-13 (Int-19)/2015
dated
29.04.2019. |
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal
Nehru Custom House,
Raigad. |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi. |
Principal Commissioner of
Customs (Import),
Inland Container
Depot- Tughlakabad,
New Delhi. |
Joint/Additional Commissioner of
Customs (Export),
Inland
Container Depot- Tughlakabad,
New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-19/2019-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. Deputy Director (CI), ‘A’ Cell, DRI-Hqrs., New Delhi with the request to inform all the noticees to
the show cause notice regarding appointment of Common Adjudicating Authority. It is also
requested to send copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority
appointed.
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