Government of India
Ministry of Finance
Department of Revenue
(Central Board Excise & Customs)
*****
New Delhi, dated 22nd 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-08/09-10 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 in the export of fabrics by M/s Shree
Balaji Internationl, D-802, Abhilasha Heights, Sahara Darwaja, Surat, Gujarat
and others to the Commissioner of Customs (Export), Jawaharlal Nehru Custom
House, Nhava Sheva, Post Uran, Distt. Raigad, Maharashtra for the purpose of
adjudication.
F. No.437/74/2014-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 (Muland CFS and General), New Custom House,
Ballard Estate, Mumbai
- The Commissioner of Customs Inland Container Depot, Tughlakabad, New
Delhi-110020
- The Commissioner of Customs, Kandla Port, Custom House, Near Balalji Tample,
Kandla-370210
- The Commissioner of Customs, Custom House, Near All India Radio, Navrangpura,
Ahmedaba-380009
- The Commissioner of Customs (Sea Port-Export), Customs House, 60, Rajaji
Salai, Chennai-600001
- The Commissioner of Central Excise, Customs & Service Tax, Hyderabad-II L B
Stadium Road, Basheer Bagh, Hyderabad-500004
- The Commissioner of Customs, Air Cargo (Export), New Customs House, New
Delhi-110037
- [email protected]
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