Notification No. 2/2020-Customs (N.T./CAA/DRI)- Appointment of common adjudicating authority  by Director General, Revenue Intelligence.

Ministry Of Finance
(Department of Revenue)
(Central Board of Indirect Taxes and Customs)
(Directorate Of Revenue Intelligence)

Notification No. 2/2020-Customs (N.T./CAA/DRI)

New Delhi, the 6th January, 2020

S.O. 122(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 Natraj Exports,
WZ-114B, Todapur,
Near Inderpuri,
New Delhiand others.
F. No. DRI/DZU/ 23/Enq-81/2017

dated 05.09.2019 (SCN No. 31/2019)

Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 1 and 2 of the Table)
Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi.
Assistant/Deputy Commissioner of Customs, Inland Container Depot-Patparganj, Delhi & other ICDs.
Assistant/Deputy Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi.
2. M/s Sumitra Textile,
Nimbri Bapoli Road, Opp. Govt. College, Village-Behrampur,
Tehsil-Bapoli,
Panipatand others.
F. No. DRI/DZU/ 23/Int-16/2018 dated 01.05.2019 read with corrigendum dated 23.12.2019. (SCN No. 13/2019) Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata.
Assistant/ Deputy Commissioner of Customs-IV, Custom House, Chennai.
Assistant/ Deputy Commissioner of Customs (Nhava Sheva-V), Group-III, Jawaharlal Nehru Custom House, Raigad.
Assistant/ Deputy Commissioner of Customs, O/o Commissioner of Customs (Import), Inland Container Depot- Tughlakabad,
New Delhi.
Assistant/ Deputy Commissioner of Customs, Custom House, Mundra.
3. M/s Shakti Pumps (India) Ltd., Plot No. 401, 402 & 413- Industrial Area, Sector-3, Pithampur,
Dhar (Madhya Pradesh)
andSh. Dinesh Patidar, Chairman & Managing Director,M/s Shakti Pumps (India) Ltd., Plot No. 401, 402 & 413- Industrial Area, Sector-3, Pithampur,
Dhar (Madhya Pradesh)
F. No. DRI/NRU/ CI- 26/Int-0/Enq-02/2018

dated 14.10.2019 read with corrigendum dated 18.12.2019.

Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex,
Sahar, Andheri East,
Mumbai.
Principal Commissioner/ Commissioner of Customs (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, Commissionerate of Customs, Indore, Madhya Pradesh.
Assistant/Deputy Commissioner of Customs, Delhi Air Cargo (Import), New Custom House,
New Delhi.

[F. No. DRI/HQ-CI/50D/CAA-48/2019-CI]
JASPREET SINGH SUKHIJA, Jt. Director

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