MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence)

Notification No. 14/2019-Customs (N.T./CAA/DRI)

New Delhi, the 27th March, 2019

S.O. 1452(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 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

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. Global Impex Trading, Through Proprietor M. Sarafath Ali, 36/3, Haji Jumma Compound, Sewri Cross Road, Sewri (W), Mumbai-400015 and 4 others. F. No. DRI/MZU/ Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
E/Int-141/2018
DRI/MZU/E/Enq- 134/2018 dated 27.02.2019.
Commissioner of Customs (Preventive), Jamnagar, Sarda House, Bedi Bandar Road, Jamnagar.
2. M/s. Cipla Ltd., Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013. F. No. DRI/KZU/ CF/Enq-86 (Int- 30)/2017 dated 06.03.2019. Principal Commissioner/ Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner/ Commissioner of Customs (Chennai-II) (Port-Import), Custom House, Chennai.
Principal Commissioner/ Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (E), Mumbai.
Joint/ Additional Commissioner of Customs (Chennai-VII) (Air Cargo), GST Road,

New Custom House, Meenambakkam, Chennai.

3. M/s. Suman Metal, Shop No. 4, Ground Floor, 202/204, S.V. Road, 3rd Kumbharwada, Mumbai-400004 and 4 others. F. No. DRI/MZU/F/ Int-05(3)/2016 dated 05.11.2018 read with corrigendum dated 15.03.2019. Joint/Additional Commissioner of Customs (Nhava Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. Nos. 3 to 4 of the table).
4. M/s. Ratnaveer Stainless Products Pvt. Ltd., E-77, GIDC Salvi, Manjusar, Baroda, Gujarat and 4 others. F. No. DRI/MZU/F/ Int-05(10)/2016 dated 27.10.2018 read with corrigendum dated 15.03.2019. Joint/Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.

[F. No. DRI/HQ-CI/50D/CAA-10/2019-CI]
SUCHETA SREEJESH, Addl. Director

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