|
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 12/2018-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 officer 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 officer
mentioned in column (4) of the said Table in respect of noticee mentioned in column (2) of the said Table for the
purpose of adjudication of show cause notice mentioned in column (3) of the said Table, namely:-
| Sl. No |
Name of Noticee and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authority |
Common Adjudicating Authority appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1 |
Sh. Yusuf R. Dhanani, Plot No. 39/2, MIDC Industrial Estate, Village
Dhatav, District Raigad, Roha-402116 |
F. No. DRI/BZU/E/5/98 dated 27.03.2000. |
Erstwhile Commissioner of Customs (Export Promotion), Mumbai Custom
House, Ballard Estate, Mumbai. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai.
|
[F. No. DRI/HQ-CI/50D/CAA-10/2018-CI]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai
2. Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai w.r.t. to his letter F.
No. S/16-Misc-56/2018-19-Gr.VII (M. Cell) dated 29.06.2018.
3. Additional Director General, Directorate of Revenue Intelligence, Mumbai w.r.t his letter F. No.
DRI/BZU/E/5/98/5341 dated 13.07.2018.
4. Noticee as per column (2) of the table
|