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Untitled 1
[To be published in the Gazette of India, Extraordinary,
Part-II, section 3, sub-section (ii)]
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 3/2022-Customs (N.T./CAA/DRI)
New Delhi, dated 16.03.2022
S.O. (E). - In pursuance of notification No.
60/2015-Customs (N.T.), published vide number
G.S.R. 453(E), dated 4thJune 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 30thNovember 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 makes the following amendments in the Notification No.
18/2020-Customs
(N.T./CAA/DRI) dated 03.03.2020 published vide S.O. 982(E) dated 05.03.2020.
The existing Table in Notification No. 18/2020-Customs
(N.T./CAA/DRI) dated 03.03.2020 shall be
substituted with the below mentioned Table:-
Sl.
No. |
Show Cause Notice
Number and Date |
Show Cause
Notice issued to |
Show cause notice
issued by |
Hon’ble CESTAT’s
Order No. and Date |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1. |
F. No. DRI/BZU/F/02/
2003/Pt1/8617 to 8625 dated
10.11.2003 |
M/s Sahil
Industries, Mumbai
and others. |
Additional Director
General,
Directorate of
Revenue
Intelligence,
Mumbai |
A/3731-3733/15/CB
dated 24.11.2015 |
| 2. |
F. No. DRI/BZU/E/11/96
(S/10-43/98.VII)
dated 06.04.1998 |
M/s S. Atam Singh
Kohli and others.
|
Erstwhile
Commissioner of
Customs (Exports),
Mumbai |
A/486-487/WZB/06-CII(
CSTB) dated
31.05.2006 |
[F. No. DRI/HQ-CI/50D/CAA-9/2020]
(BHARTI SHARMA)
JOINT DIRECTOR
Copy forwarded for information and updation of
record to
1. Additional Director General (Adjudication),
Directorate of Revenue Intelligence, 2nd Floor, New
Custom House, Ballard Estate, Mumbai.
2. Pr. Additional Director General, DRI-Mumbai Zonal Unit.
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