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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. 43/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 10.09.2020
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 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
| S. No.
|
Name of Noticee (s) and Address
|
Show Cause Notice Number
and Date
|
Name of Adjudicating Authorities
|
Common Adjudicating
Authority
|
| (1)
|
(2)
|
(3)
|
(4)
|
(5)
|
| 1.
|
M/s. Rajkamal Industrial Pvt. Ltd.,
401, Dev Arc Corporate, Above Croma,
S.G. Highway, Ahmedabad,
Gujarat-380015 and 8 others.
|
F. No. DRI/AZU/ CI/Enq-12 (Int- 02/2018)/2018- Past-II dated 08.07.2020 read with corrigendum dated 19.08.2020. |
Joint/Additional Commissioner of Customs,
Custom House,
Near Balaji Temple, Kandla. |
Joint/Additional Commissioner of Customs,
Custom House, Near Balaji Temple, Kandla. |
Joint/Additional Commissioner of Customs (Import-II),
New Custom House, Mumbai.
|
Joint/Additional Commissioner of Customs,
Custom House,
Mundra.
|
Joint/Additional Commissioner of Customs (Preventive),
Jamnagar,Gujarat.
|
| 2.
|
M/s. Parijat Industries India Pvt. Ltd.,
M-77, M Block Market, Greater Kailash- II, New Delhi- 110048
and 2 others.
|
F. No. DRI/AZU/ CI/ENQ-06(INT- 17/ 2018)/2019 dated 28.07.2020 read with
corrigendum dated 20.08.2020.
|
Principal Commissioner/ Commissioner of Customs-IV,
Air Cargo Complex-Export, Sahar, Andheri (E),
Mumbai
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex-Export, New Custom House,
Delhi.
|
Principal Commissioner/ Commissioner of Customs,
Mundra Port & SEZ,
Mundra.
|
|
|
|
|
Principal Commissioner/ Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House, Raigad.
|
|
Principal Commissioner/ Commissioner of Customs (Prev.), Custom House,
Kolkata.
|
Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot Tughlakhabad,
New Delhi.
|
| 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/26/208/2019 dated 13.08.2020.
|
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
|
| 4.
|
M/s. Firdouse
International Trading Company,
(Proprietor: Sh. Mohammed Shabeer) VII/348A,
Kumaranellur PO, WaddakancherryTrichur,
Kerala-680590
|
F. No. DRI/CZU/ VIII/48/Enq-1/ Int-10/2019
dated 10.08.2020.
|
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
|
5.
|
M/s. Southern Arecanut Private Limited,
49/65, Nayaganj, Kanpur,
Uttar Pradesh-208001 and
Sh. Rishi Kumar Gupta, S/o Late Sh. Jagannath Gupta,
14/102A, Civil Lines, Kanpur,
Uttar Pradesh-208001.
|
DRI/CZU/VIII/48
/Enq-1/Int-8/2019 dated 28.07.2020.
|
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
| 6.
|
M/s. Ossum Healthcare Pvt. Ltd.,
Flat No. J1101, RohanVasantha Apartments, Marathahalli,
Near Railway Bridge, Bangalore-560037. |
F. No. DRI/HZU/ VJRU/KSRU/26/ ENQ-17 (Int- 06)/2019
dated 06.07.2020.
|
Joint/Additional Commissioner of Customs (Import), Chennai-II, Custom House,
Chennai.
|
Joint/Additional Commissioner of Customs (Import), Chennai-II,
Custom House, Chennai. |
Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
Devanahalli, Bengaluru.
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot- Whitefield,
Bengaluru.
|
|
|
|
|
Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House,
Raigad.
|
|
| 7.
|
M/s. Horse Power Feed & Supplements LLP,
Plot No. 5,
Final Plot No. 8-9-40, Hasapsar Industrial Town Planning Scheme, Ramtekdi, Pune, Maharashtra-411013. |
F. No. DRI/HZU/ VJRU/KSRU/26/ ENQ-16 (Int-
06)/2019 dated 15.06.2020. |
Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex, Sahar, Andheri (East),Mumbai
|
[F. No. DRI/HQ-CI/50D/CAA-26/2020]
(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/ Additional Director General, DRI-Ahmedabad, Hyderabad
and Chennai with the request to inform the noticees to the show cause notices regarding appointment
of Common Adjudicating Authority. It is also requested to send the case file alongwith copy of SCN,
RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority
appointed.
|