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[To be published in the Gazette of India, Extraordinary, Part-II, section 3,
sub-section (ii)]
Government of India
Ministry of Finance
(Department
of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of
Revenue Intelligence
Notification No. 27/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27 th June, 2019
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 Principal 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:-
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. |
M/s Sambhav Rocks India
Private Limited,
No. 461,
8th Main,
Vijayanagar,
3
rd 4th Cross,
Near Tiffen
Room,
Bangalore-560040
and
Sh. Bhikam Chand Choraria,
M/s Sambhav Rocks India
Private Limited,
No. 461, 8th Main,
Vijayanagar,
3
rd 4th Cross,
Near Tiffen Room,
Bangalore-560040. |
F. No. DRI/BZU/ S-IV/
Enq-21 (Int-Nil)/2018
dated
08.10.2018
(SCN No.
DRI/BZU/SCN/36/
2018). |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad. |
Additional Director
General
(Adjudication),
Directorate
of
Revenue Intelligence,
Mumbai |
[F. No. DRI/HQ-CI/50D/CAA-22/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record to:
1. Common Adjudicating Authority as per Column (5) of the table for adjudication of the case. This case may please be tagged with the main SCN issued under F. No. DRI/BZU/ S-IV/Enq- 21/30/31 (Int-Nil)/2018 dated 25.01.2019 (SCN No. 03/2019-DRI-BZU) for which Common
Adjudicating Authority stands appointed/notified vide Notification No. 05/2019-Customs
(NT/CAA/DRI) dated 27.02.2019.
2. Adjudicating authority as per column (4) of the table
3. Principal Additional Director General, DRI-Bangalore with the request to inform the noticee
to the show cause notice regarding appointment of Common Adjudicating Authority. It is also
requested to send copy of SCN, RUDs and acknowledgement to the Common Adjudicating
Authority appointed.
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