Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 5/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 28th May, 2018
S.O. 2165(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, 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 | Common Adjudicating Authority appointed |
| (1) | (2) | (3) | (4) | (5) |
| 1. | Sh. Rajesh Deviprasad Mishra, 704, Shanti Garden, Sector-4, Mira Road (E), Thane-401107 and 19 others. |
F. No. DRI/MZU/ E/ENQ-19(Int- 24)/2016 dated 18.04.2018. | Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
| Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. | ||||
| 2. | M/s J K Tyre & Industries Ltd., Patriot House, 3, Bahadur Shah Zafar Marg, New Delhi-110002 and 2 others. | F. No. DRI/AZU/ GRU/STC-JKT/Int- 14/2017 dated 26.04.2018. | Deputy Commissioner of Customs (Group-IV), O/o Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
| Commissioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| 3. | M/s Rudhra Overseas, H. No. B-54, Gali No. 6, Johripur Extn., Karawal Nagar, Delhi-110094. | F. No. DRI/MZU/ CI/Int-106/2015 dated 24.04.2018. | Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. | Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. | ||||
| 4.
|
M/s Airports Authority of India, Rajiv Gandhi Bhawan, Safdarjung Airport, New Delhi-110003. | F. No. DRI/MZU/ CI/Int-181/2017 dated 27.03.2018.
|
Principal Commissioner/ Commissioner of Customs (Export-I), Mumbai Zone-I, Mumbai. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. | ||||
| Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Export), New Delhi. | ||||
| Principal Commissioner/ Commissioner of Customs (Chennai-IV), Chennai. | ||||
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. |
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[F. No. DRI/HQ-CI/50D/CAA-4/2018-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-Ahmedabad, Bangalore, Delhi and Mumbai.
4. Noticees as per column (2) of the table
