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Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 11/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 30th July, 2018
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 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:-
| Sl. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Common Adjudicating Authority appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1 |
M/s Phoenix Apparels Sourcing, No. 18, East Street,
Rayapuram, Near Pollution Control Board, Tirupur-641601 and Shri Amit
Thapar, Proprietor, M/s Dev International, 223, Ist Street, Mahalakshmi
Garden, 15, Velampalayam, Tirupur-641652. |
C. No. VIII/48/60/ 2018 Export Assmt dated 24.01.2018 read with
corrigendum C. No. VIII/48/60/ 2018 Exp Ass dated 18.06.2018 |
Joint/Additional Commissioner of Customs, Bangalore International
Airport, Air Cargo Complex, Devanhalli, Bangalore |
Joint/Additional Commissioner of Customs, Bangalore
International Airport, Air Cargo Complex, Devanhalli, Bangalore |
| 2 |
C. No. VIII/10/45/ 2017- Adjn. Dated 05.02.2018 read with
corrigendum dated 04.05.2018. (Show Cause Notice No. 01/2018) |
Additional Commissioner of Customs, New Harbour Estate, Beach Road,
Tuticorin. |
| 3 |
File No. S30/01/ 2018-DBK (Air) dated 03.02.2018 read with
corrigendum dated 24.05.2018. |
Additional Commissioner of Customs, Air Cargo Complex, Meenambakkam,
Chennai. |
| 4 |
F. No. SIIB/DRI/02/ 2018- Cus dated 30.01.2018 read with corrigendum
dated 11.05.2018. |
Additional Commissioner of Customs, Custom House, Wilingdon Island,
Cochin. |
| 5 |
F. No. S.Misc.11/ 2018- EDC dated 07.02.2018 read with corrigendum
dated 26.06.2018. |
Joint/Additional Commissioner of Customs (Chennai-IV), Custom House,
Chennai. |
| 6 |
F. No. S.Misc.11/ 2018- EDC dated 07.02.2018 read with corrigendum
dated 26.06.2018. |
Joint/Additional Commissioner of Customs (Chennai-IV), Custom House,
Chennai |
| 7 |
M/s Titan Company Limited, No. 3, SIPCOT Industrial
Complex, Hosur, Tamil Nadu-635126 Corporate Office: No. 132/133,
Divyasree Technopolis, Yamalur Main Road, Bangalore-560037 and 2 others.
|
F. No. DRI/BZU/ S-IV/Enq-23/Int-Nil/2017 dated
25.06.2018 (SCN No. 24/2018- DRI(BZU) |
Principal Commissioner of Customs, Airport and Air Cargo Customs,
Kempegowda International Airport, Bengaluru |
Principal/ Commissioner Commissioner of Customs, Airport
and Air Cargo Customs, Kempegowda International Airport, Bengaluru. |
| Commissioner of Customs (Chennai-VII) Air Cargo Complex, Chennai |
| 8 |
M/s Concepts Global Impex, 32, F.F. Nehru Sidhant
Kendra, Feroze Gandhi Market, Ludhiana and 2 others. |
DRI F. No. DZU/Enq-23/ 65/2016 dated 24.04.2017. |
Joint/Additional Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs, O/o
Commissioner of Customs (Preventive), Inland Container Depot-GRFL,
Sahnewal, Ludhiana. |
| Joint/Additional Commissioner of Customs, Inland Container Depot,
Ludhiana. |
[F. No. DRI/HQ-CI/50D/CAA-9/2018-CI]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table.
2. Adjudicating authorities as per column (4) of the table
3. Principal Additional Director General/ Additional Director General, DRI-Bengaluru, Chennai
and Delhi.
4. Noticees as per column (2) of the table
|