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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. 42/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 06th September, 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 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 A. K. Associates,
No. 33/34,
Strotten Muthiah Mudali
Street,
SS Complex, 2nd Floor,
Sowcarpet,
Chennai-600079
and
Sh. Abhishek Jain,
Proprietor,
M/s A. K. Associates,
S/o Sh. Kantilal Jain,
Door No. 1, Church
Road,
2
nd Floor, Vepery,
Chennai-600007. |
F. No. DRI/BZU/
S-IV/Enq-54
(Int- 01)/2018
dated 20.08.2019.
(SCN No. 45/2019
DRI-BZU) |
Principal Commissioner/
Commissioner of
Customs
(Chennai-VI), Custom House,
Chennai. |
Principal
Commissioner/
Commissioner of
Customs
(Chennai-VI),
Custom House,
Chennai. |
Principal Commissioner/
Commissioner of
Customs,
Bangalore City Customs,
C. R. Building, Queens’ Road,
Bangalore. |
| 2. |
M/s NTN Bearing India
Private Limited,
No. 86,
Polyhose Towers,
2
nd Floor, Mount Road,
Guindy,
Chennai-600032
and
Sh. Ramnath Shenoy,
Executive Director,
M/s NTN Bearing India
Private Limited,
No. 86, Polyhose Towers,
2
nd Floor, Mount Road,
Guindy,
Chennai-600032 |
F. No. DRI/CZU/
VIII/48/Enq-1/Int- 35/2017
dated
14.08.2019. |
Commissioner of Customs
(Chennai-II), Custom House,
Chennai. |
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi. |
Joint/Additional Commissioner
of Customs,
Air Cargo Complex,
Meenambakkam,
Chennai. |
| 3. |
M/s Unik Traders,
No. 140,
Old Tharagupet,
Bangalore-560053
and
Sh. Asif Thara, Power of Attorney Holder,
M/s Unik Traders,
No. 140,
Old Tharagupet,
Bangalore-560053 |
F. No. DRI/CZU/
VIII/48/Enq-1/Int- 36/2018
dated 05.05.2019. |
Commissioner of Customs
(Chennai-II), Custom House,
Chennai. |
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi. |
| 4. |
M/s Aum Green Resources
Pvt. Ltd.,
126, Railway
Road,
Bahadurgarh,
Haryana
and 11 others. |
F. No. DRI/HQ- CI/50D/Int-11/
2017-CI (Pt.)
dated
28.08.2019. |
Commissioner of Customs,
Inland Container Depot- Patparganj,
Delhi. |
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi. |
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Additional Commissioner of
Customs,
Port User Building, Adani
Port,
Mundra |
Additional Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad |
[F. No. DRI/HQ-CI/50D/CAA-35/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL
DIRECTOR
Copy forwarded for information and updation of record to
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- Bangalore and Chennai 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.
4.Deputy Director (CI), ‘C-Cell’, DRI-Hqrs., New Delhi with the request to inform all the noticees to
the show cause notices 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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