MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)
New Delhi, the 5th October, 2020
Notification No. 48/2020-Customs (N.T./CAA/DRI)
S.O. 3485 (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 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
| S. No. | Name of Noticee (s) and Address | Show Cause Notice Number and Date | Name of Adjudicating Authorities | Common Adjudicating Authority |
| (1) | (2) | (3) | (4) | (5) |
| 1. | M/s. Firdouse International Trading Company (Proprietor: Sh. Mohammed Shabeer) VII/348A, Kumaranellur PO, Waddakancherry Trichur, Kerala-680590 | F. No. DRI/CZU/ VIII/48/Enq-1/ Int- 10/2019 dated 24.08.2020 read With corrigendum cum 2nd Supplementary SCN dated 14.09.2020 | Joint/ Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 1 to 3 of the Table) |
| 2. | M/s. Southern Arecanut Private Limited, 49/65, Nayaganj, Kanpur, Uttar Pradesh-208001 and Sh. Rishi Kumar Gupta, S/o Late Sh. Jagannath Gupta, 14/102A, Civil Lines, Kanpur, Uttar Pradesh- 208001. | DRI/CZU/VIII/ 48/Enq-1/Int-8/ 2019 dated 24.08.2020 readwith corrige dum cum 2nd Supplementary SCN dated 14.09.2020. | Joint/Additional Commissioner of Customs (Chennai II), Custom House, Chennai. | |
| 3. | M/s. L. Murugan Traders (Proprietor: Sh. P Loganath) V 996, Plot No. 17B, 17C & 20, Sector-19, New Vegetable Market, Vashi Turbhe, Navi Mumbai-400075 and 3 others. | F. No. DRI/CZU/ VIII/48/Enq-1/ Int- 9/ 2019 dated 14.09.2020 (SCN issued under section 124 of the Customs Act, 1962) | Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. | |
| 4. | M/s. A. V. International, Plot No. 10, Sector-29, Part 1, HUDA, Panipat, Haryana-132103 and Sh. Amit Kejriwal, 16, HUDA, Sector-11, Panipat, Haryana-132103 |
F. No. DRI/DZU/ 23/Enq/56/2016 (AV Int.) dated 27.03.2017 (SCN No. 11/2017) | Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. | Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot Tughlakabad, New Delhi. (For Sl. No. 4 & 5 of the Table) |
| Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. | ||||
| 5. | M/s. A. V. International, Plot No. 10, Sector-29, Part-1, HUDA, Panipat, Haryana-132103 2.M/s. Slim, House No. 16, HUDA, Sector-11, Panipat, Haryana-132103 and 3.Sh. Surender Garg S/o Sh. Shiv Kumar Garg, R/o 318, Sector-25, Part-2, Panipat, Haryana-132103. | F. No. DRI/DZU/ 23/Enq/56/2016/Pt. A.V. Intl. dated 11.05.2020 (SCN No. 16/2020) | Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot Tughlakabad, New Delhi. | |
| Joint/Additional Commissioner of Customs (Import), Group-II-G Inland Container Depot-Tughlakabad, New Delhi. | ||||
| Joint/Additional Commissioner of Customs, Group-II-G Inland Container Depot-Patparganj, Delhi. | ||||
| Assistant/Deputy Commissioner of Customs (Import), Group-II-G, Inland Container Depot-Panchi Gujran, Sonepat. | ||||
| 6. | M/s. Bentec India Limited, Kasba Industrial Estates, Phase-II, Plot No. 11, Kolkata-700053 and | F. No. DRI/ MZU/CI/Int- 91/2019 dated 07.09.2020. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), |
| Sh. Anup Bhartia, | Joint/Additional Commissioner of | Jawaharlal Nehru | ||
| Director, | Customs, Incharge Appraising Group | Custom House, | ||
| M/s. Bentec India Limited, Kasba Industrial Estates, Phase-II, Plot No. 11, Kolkata-700053 | 5A & B, O/o Principal Commissioner/ Commissioner of Customs (Airport & Admin.), Custom House, Kolkata. | Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-30/2020]
JASPREET SINGH SUKHIJA, Jt. Director
