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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. 27/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 26th November, 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:-
TABLE
| 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. |
Mohammed Farooque
Mohammed Hanif @
Shaikh Farooque,
S/o
Hanif Mohammed
Shaikh,
R/o Flat No. 4, 1st Floor,
Khambati Building, 256,
Nagdevi Street, Masjid (West),
Mumbai-400003 and 22 others. |
F. No. DRI/MZU/
NS/Int-144/2017
dated 27.07.2018
read
with corrigendum
dated 17.08.2018.
(seizure of exported goods) |
Joint/Additional
Commissioner of Customs
(Drawback) (Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence, Mumbai
(For Sl. No. 1 and 2
of the table). |
| 2. |
Mohammed Farooque
Mohammed Hanif @
Shaikh Farooque,
S/o
Hanif Mohammed
Shaikh,
R/o Flat No. 4, 1st Floor,
Khambati Building, 256,
Nagdevi Street, Masjid (West),
Mumbai-400003 and 19 others. |
F. No. DRI/MZU/
NS/Int-144/2017
dated 12.09.2018.
(seizure of imported goods) |
Commissioner of Customs
(Nhava Sheva-I), Mumbai
Zone-II,
Jawaharlal Nehru
Custom House, Raigad.
Commissioner of
Customs
(Export-I), Mumbai Zone-I,
New Custom House, Mumbai. |
| 3. |
M/s Terratec India Pvt. Ltd.,
402, Ansal Chambers,
Bhikaji
Cama Place, New Delhi-110066
and Sh. Rajiv Kumar,
Director,
M/s Terratec India Pvt. Ltd., 402,
Ansal Chambers,
Bhikaji Cama Place,
New Delhi-110066. |
F. No. DRI/MZU/ NS
/Enq-98/2016 dated 25.10.2018.
|
Joint/Additional Commissioner
of Customs, O/o Commissioner
of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House, New Delhi. |
Principal Commissioner/
Commissioner of Customs,
Air Cargo
Complex (Import),
New Custom House, New Delhi. |
Joint/Additional Commissioner
of Customs, O/o Commissioner
of Customs, Inland Container
Depot Patparganj and other ICDs,
Delhi. |
Joint/Additional Commissioner
of Customs, O/o Principal
Commissioner of Customs (Import), Inland Container DepotTughlakabad, New
Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-24/2018-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table for adjudication of the
case.
2. Adjudicating authorities as per column (4) of the table
3. Additional Director General, DRI- Mumbai.
4. Noticees as per column (2) of the table
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