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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. 2/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 06th January, 2020
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 Natraj Exports,
WZ-114B, Todapur,
Near
Inderpuri,
New Delhi
and others. |
F. No. DRI/DZU/
23/Enq-81/2017
dated 05.09.2019
(SCN No. 31/2019) |
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
(For
Sl. No. 1 and 2
of the Table) |
Joint/Additional Commissioner of
Customs (Import),
Inland
Container DepotTughlakabad,
New Delhi |
Assistant/Deputy Commissioner of
Customs,
Inland Container
Depot-Patparganj,
Delhi & other ICDs. |
Assistant/Deputy Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
Assistant/Deputy Commissioner of
Customs (Import),
Inland
Container DepotTughlakabad,
New Delhi. |
| 2. |
M/s Sumitra Textile,
Nimbri Bapoli Road,
Opp.
Govt. College,
Village-Behrampur,
Tehsil-Bapoli,
Panipat
and
others. |
F. No. DRI/DZU/
23/Int-16/2018
dated
01.05.2019 read
with corrigendum dated
23.12.2019.
(SCN No.
13/2019) |
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs (Port),
Custom House,
Kolkata. |
Assistant/ Deputy Commissioner of
Customs-IV,
Custom House,
Chennai. |
Assistant/ Deputy Commissioner of
Customs (Nhava Sheva-V),
Group-III, Jawaharlal Nehru Custom
House,
Raigad. |
Assistant/ Deputy Commissioner of
Customs,
O/o Commissioner of
Customs
(Import), Inland Container DepotTughlakabad,
New Delhi. |
Assistant/ Deputy Commissioner of
Customs,
Custom House,
Mundra. |
| 3. |
M/s Shakti Pumps (India)
Ltd.,
Plot No. 401, 402 &
413-
Industrial Area,
Sector-3, Pithampur,
Dhar (Madhya
Pradesh)
and
Sh. Dinesh Patidar,
Chairman & Managing
Director,
M/s Shakti Pumps (India)
Ltd.,
Plot No. 401, 402 &
413-
Industrial Area,
Sector-3, Pithampur,
Dhar (Madhya
Pradesh) |
F. No. DRI/NRU/ CI26/Int-0/Enq-02/2018
dated
14.10.2019 read
with corrigendum dated
18.12.2019. |
Principal Commissioner/
Commissioner of Customs (Import),
Air
Cargo Complex,
Sahar, Andheri East,
Mumbai. |
Principal
Commissioner/
Commissioner of
Customs
(Import),
Air Cargo Complex,
Sahar, Andheri East,
Mumbai. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs,
Commissionerate of
Customs,
Indore,
Madhya Pradesh. |
Assistant/Deputy Commissioner of
Customs, Delhi Air Cargo
(Import),
New Custom House,
New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-48/2019-CI]
(JASPREET SINGH SUKHIJA)
JOINT
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- Delhi and Lucknow with the request
to inform all the noticees to the show cause notices, pertaining to his zone,
regarding appointment of Common Adjudicating Authority. It is also requested to
send the case files alongwith copy of SCN, RUDs and acknowledgement of the Show
Cause Notice to the Common Adjudicating Authority appointed.
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