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Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Excise and Customs
Directorate of Revenue Intelligence
Notification No. 20/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 29th December, 2017
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:-
TABLE
| Sl. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Adjudicating Authority Appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1 |
M/s Shubhlaxmi Exports, B-3, Kanchanjanga, Opp.
Parishima, Near Vaishali Complex, C. G. Road, Navrangpura, Ahmedabad –
380009 and 2 others. |
F. No. DRI/AZU/ INV14/98PT.II dated 19.07.2005, read
with corrigendum dated 15.11.2017. |
Commissioner of Customs, Custom House, Near All India Radio,
Navrangpura, Ahmedabad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs, Custom House, Mundra Port & SEZ,
Mundra. |
| 2 |
(i) M/s Tradewell, C-6, Indrapuri Colony, Lal Kothi,
Jaipur, Rajasthan – 302015 through Proprietor Smt. Sonal Jain, C-6,
Indrapuri Colony, Lal Kothi, Jaipur, Rajasthan – 302015 (ii) Sh. Pankaj
Jain, C-6, Indrapuri Colony, Lal Kothi, Jaipur, Rajasthan – 302015 |
F. No. DRI/DZU/ JRU/19/Int-12/2015 dated 13.07.2017
(Show Cause Notice No. 34/2017). |
Commissioner of Customs (Preventive), Jodhpur, Headquarters at NCR
Building, Statute Circle, Jaipur-302005 |
Principal Commissioner/ Commissioner of Customs
(Preventive), Jodhpur, Headquarters at NCR Building, Statute Circle,
Jaipur-302005. |
| Commissioner of Customs (Port), Custom House, Strand Road, Kolkata. |
| 3 |
M/s Intermedia Cable Communication Pvt. Ltd., ICC
Centre, 1018, New Nana Peth, Pudamjee Path, Pune-411002 |
F. No. DRI/MZU/CI/ Int-89/ 2016 dated 03.11.2017. |
Joint/Additional Commissioner of Customs (III), (Import), Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
Joint/Additional Commissioner of Customs, GST & Customs
Bhavan, Sassoon Road, Pune. |
| Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad. |
| Joint/Additional Commissioner of Customs, GST & Customs Bhavan,
Sassoon Road, Pune. |
| 4 |
(i) M/s Om Technical Solutions, 21st H. No. 572/2, S. No. 192/1, Dal
Mill Compound, Cabin No.4, Gopinath Compound, Purana Bhiwandi,
Thane-421302 and 5 others. |
F. No. DRI/MZU/CI/ Int-52/2017 dated 17.10.2017. |
Joint/Additional Commissioner of Customs (Import), Mumbai Zone-III,
Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| (ii) M/s Siemens Ltd., Birla Aurora, Level 21, Plot No.
1080, Dr. Annie Besant Road,Worli, Mumbai400030 and 7 others. |
F. No. DRI/MZU/CI/ Int-33/2017 dated 09.11.2017. |
Principal Commissioner/ Commissioner of Customs (Import), Mumbai
Zone-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal
Nehru Custom House, Raigad. |
(S. JAYAPRAHASAM)
JOINT DIRECTOR
[F. No. DRI/HQ-CI/50D/CAA-20/2017-CI]
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