Notification No. 11/2018-Customs (N.T./CAA/DRI) appointment of adjudication Authority- with details of Name of Noticee (s) and Address, Show Cause Notice Number and Date, Name of Adjudicating Authorities and Common Adjudicating Authority appointed.
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:-
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 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, New Harbour Estate, Beach Road, Tuticorin. (For Sl. No. 1 to 6 of the table) |
| 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 Depot- Tughlakabad, 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
