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Untitled 1
[To be published in the Gazette of India, Extraordinary,
Part-II, section 3, sub-section (ii)]
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 2/2022-Customs (N.T./CAA/DRI)
New Delhi, dated the 03.03.2022
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 |
Sh. Bipin Kumar Singh,
Naviwadi, K. P.
Building,
Second Floor,
Chira Bazaar,
Mumbai-400002,
Sh. Parvez Sopariwala,
1202, Zam Zam Tower,
Belverde Road,
Near GST Bhawan,
Mazgaon,
Mumbai-400011,
Sh. Bharat Bhushan
Singh,
10312, Double Storey,
Motia Khan,
Paharganj,
New Delhi-110055.
|
F. No. DRI/MZU/ C/Int-101/2019 dated 06.12.2019. |
Joint/Additional Commissioner of Customs (Preventive),
R&I Division,
New Custom House,
Ballard Estate, Mumbai.
Joint/Additional Commissioner
of Customs, New Custom House, New Delhi. |
Joint/Additional
Commissioner of
Customs
(Preventive),
R&I Division,
New Custom
House,
Ballard Estate, Mumbai. |
| 2 |
M/s. GSPL Seamless
Pipes Private Limited
(formerly known as
M/s. Kaviish Focus Pipes Pvt. Ltd.),
Survey No. 389,
Orma, Taluka-Olpad,
Surat,
Gujarat-394540
Sh. Kaushal Bhagat,
Director,
M/s. GSPL Seamless
Pipes Private Limited
(formerly known as
M/s. Kaviish Focus
Pipes Pvt. Ltd.),
Survey No. 389,
Orma, Taluka-Olpad,
Surat,
Gujarat-394540. |
F. No. VIII/10-
14/Commr/O&A/2021-
22 dated 16.09.2021. |
Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura, Ahmedabad. |
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Near All India
Radio, Navrangpura, Ahmedabad. |
| 3 |
M/s. GSPL Seamless
Pipes Private Limited
(formerly known as
M/s. Kaviish Focus
Pipes Pvt. Ltd.),
Survey No. 389,
Orma, Taluka-Olpad,
Surat,
Gujarat-394540 and
Sh. Kaushal Pramod
Chandra Bhagat,
Director,
M/s. GSPL Seamless
Pipes Private Limited
(formerly known as
M/s. Kaviish Focus
Pipes Pvt. Ltd.),
Survey No. 389,
Orma, Taluka-Olpad,
Surat,
Gujarat-394540. |
F. No. S/26-Misc-
111/2021-22 EPSMMC
JNCH dated 13.09.2021 |
Joint Commissioner of Customs,
EPCG Mon. Cell,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
(For Sl. No. 2 to 3 of the Table) |
[F. No. DRI/HQ-CI/50D/CAA-1/2022]
(BHARTI SHARMA) 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 and Mumbai with the request to inform the noticees and co-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 of the Show Cause Notice to the Common Adjudicating
Authority appointed.
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