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Notification No. 20/2017-Customs (N.T./CAA/DRI), Dated: 29.12.2017

Notification No. 20/2017-Customs (N.T./CAA/DRI) 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, Extraordinary, 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

MINISTRY OF FINANCE

(Department of Revenue)

(CENTRAL BOARD OF EXCISE AND CUSTOMS)

(DIRECTORATE OF REVENUE INTELLIGENCE)

New Delhi, the 29th December, 2017

Notification No. 20/2017-Customs (N.T./CAA/DRI)

S.O. 4111(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, Extraordinary, 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, Extraordinary, 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
Adjudicating Authority Appointed
(1)
(2)
(3)
(4)
(5)
1.
M/s. Shubhlaxmi Exports, B-3, Kanchanjanga, Opp. Parishima, Near Vaishali Complex, C. G. Road, Navrangpura, Ahmedabad – 380009 and 2 others.
F. No. DRI/AZU/ INV14/98PT.II dated 19.07.2005, read with corrigendum dated 15.11.2017.
Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner of Customs, Custom House, Mundra Port & SEZ, Mundra.
2.
(i) M/s. Tradewell, C-6, Indrapuri Colony, Lal Kothi, Jaipur, Rajasthan – 302015 through Proprietor Smt. Sonal Jain, C-6, Indrapuri Colony, Lal Kothi, Jaipur, Rajasthan – 302015
(ii) Sh. Pankaj Jain, C-6, Indrapuri Colony, Lal Kothi, Jaipur, Rajasthan – 302015
F. No. DRI/DZU/ JRU/19/Int-12/2015 dated 13.07.2017 (Show Cause Notice No. 34/2017).
Commissioner of Customs (Preventive), Jodhpur, Headquarters at NCR Building, Statute Circle, Jaipur- 302005
Principal Commissioner/ Commissioner of Customs (Preventive), Jodhpur, Headquarters at NCR Building, Statute Circle, Jaipur- 302005.
Commissioner of Customs (Port), Custom House, Strand Road, Kolkata.
3.
M/s. Intermedia Cable Communication Pvt. Ltd., ICC Centre, 1018, New Nana Peth, Pudamjee Path, Pune- 411002
F. No. DRI/MZU/CI/ Int-89/ 2016 dated 03.11.2017.
Joint/ Additional Commissioner of Customs (III), (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
Joint/ Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
Joint/ Additional Commissioner of Customs, GST & Customs Bhavan, Sassoon Road, Pune.
Joint/ Additional Commissioner of Customs, GST & Customs Bhavan, Sassoon Road, Pune.
4.
(i) M/s. Om Technical Solutions, 21st H. No. 572/2, S. No. 192/1, Dal Mill Compound, Cabin No. 4, Gopinath  Compound, Purana Bhiwandi, Thane-421302 and 5 others.
F. No. DRI/MZU/CI/ Int-52/2017 dated 17.10.2017.
Joint/ Additional Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
(ii) M/s.  Siemens Ltd., Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai- 400030 and 7 others.
F. No. DRI/MZU/CI/ Int-33/2017 dated 09.11.2017.
Principal Commissioner/ Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
Joint/ Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.

[F. No. DRI/HQ-CI/50D/CAA-20/2017-CI]

S. JAYAPRAHASAM, Jt. Director

Categories: Custom Duty
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