Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs
*****
New Delhi, dated the 7th April, 2014
ORDER
In terms of
Notification No.15/2002-Customs (N.T.) dated 07.03.2002 (as
amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52
of 1962), the Board hereby assigns the Show Cause Notices mentioned in column
(2), issued by the authorities mentioned in column (3) in the case of noticees
mentioned in column (4) of the Table below, to the Commissioner of Customs
(Preventive), Mumbai for the purpose of adjudication.
| Sl. No. |
Show Cause Notice No. and date |
SCN Issuing Authority |
Names of the Noticees |
| (1) |
(2) |
(3) |
(4) |
| 1. |
DRI/BZU/109/14/92 dated
11.11.1992 |
Collector of Customs II,
Bombay |
M/s Anmol Jewellers,
Bombay |
| 2. |
DRI/BZU/109/14/Trichur/91/
1582 dated 12.03.1992 |
Collector of Customs
(Judicial),Bombay |
M/s Trichur Italian Chains,
Bombay |
| 3. |
DRI/BZU/109/12/92 dated
12.11.1992. |
Collector of Customs
II, Bombay. |
M/s Tirupati Jewellers,
Bombay |
| 4. |
DRI/BZU/109/9/92 dated
08/09.04.1992 |
Collector of Customs
(Judicial),Bombay |
M/s Gold Link Jewellers,
Bombay |
| 5. |
DRI/BZU/109/14/Mimara/91
dated 12.03.1992 |
Collector of Customs
(Judicial),Bombay
|
M/s Mimara Gems, Bombay |
(R.P.Singh)
Director(Customs)
F.No.437/26/2014-Cus-IV
Copy to:-
- The Additional Director General, Directorate of Revenue
Intelligence, Mumbai Zonal Unit, 3rd Floor, UTI Building, 13, Sir Vithaldas
Thakersey Marg, New Marine Lines, Mumbai-400020
- The Commissioner of Customs, (Import), Mumbai
- The Commissioner of Customs (Adjudication), Mumbai
- The Commissioner of Customs (Preventive), Mumbai
- [email protected]