Government of India
Ministry of Finance
Department of Revenue
(Central Board Excise & Customs)
*****
New Delhi, dated 2nd July, 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 Notice F. No. DRI/MZU/E(G)/Inv-03/10-11 dated
16.05.2014
issued by Additional Director General, Directorate of Revenue Intelligence,
Mumbai Zonal
Unit, Mumbai in the case of misuse of Export incentive schemes by a group of
firms in the
export of fabrics to the Commissioner of Customs (Export), Jawaharlal Nehru
Custom House,
Nhava Sheva, Post Uran, District :Raigad, Maharashtra for the purpose of
adjudication.
F. No.437/64/2014-Cus IV
(R.P.Singh)
Director (Customs)
Copy to:-
- The Additional Director General, Directorate of Revenue Intelligence, Mumbai
Zonal
Unit, UTI Building, 13, Vithaldas Thackersey Marg, New Marine Lines,
Mumbai-400020.
- The Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava
Sheva,
Post Uran, Distt. Raigad, Maharashtra-400707.
- The Commissioner of Customs, (Export), New Custom House, Ballard Estate,
Mumbai -
400001.
- The Commissioner of Customs (Exports), Air Cargo Complex, Sahar, Andheri
(East),
Mumbai-400059.
- The Commissioner of Customs Air Cargo (Export), New Custom House, New Delhi-
110037.
- The Commissioner of Customs (Airport & Air Cargo), Integrated Air Export
Complex,
Chennai-27.
- The Commissioner of Customs, Kandla Port, Custom House, Near Balalji Tample,
Kandla-370210.
- The Commissioner of Customs Inland Container Depot, Tughlakabad, New Delhi-110020.
- The Commissioner of Customs, Custom House, Near All India Radio, Navrangpura,
Ahmedaba-380009.
- [email protected]