Appointment of Common Adjudicating Authority by Pr. DGRI vide Notification No. 24/2019-Customs (N.T./CAA/DRI) dated 27th June, 2019.

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

Notification No. 24/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 27th June, 2019

S.O. 2187(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 Principal Director General, Revenue Intelligence, hereby appoints officer 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 notice 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 Ribs Exim Consultants Pvt. Ltd., Shop No. 123, 2nd Floor, Shankar Road Market, New Rajender Nagar, New Delhi

and

Sh. Lalit Kumar Babulal Tater @ Lalit Jain, Director,

M/s Ribs Exim Consultants Pvt. Ltd., Shop No. 123, 2nd Floor, Shankar Road Market, New Rajender Nagar, New Delhi

and

R/o E-21, Kirti Nagar, 3rd Floor, New Delhi.

F. No. DRI/HQ-CI/ 50D/Enq-13 (Int-19)/2015 dated 29.04.2019. Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
Principal Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi.
Joint/Additional Commissioner of Customs (Export), Inland Container Depot- Tughlakabad,New Delhi.

[F. No. DRI/HQ-CI/50D/CAA-19/2019-CI]

(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR

Copy forwarded for information and updation of record

1. Common Adjudicating Authority as per Column (5) of the table for adjudication of the case.

2. Adjudicating authorities as per column (4) of the table

3. Deputy Director (CI), ‘A’ Cell, DRI-Hqrs., New Delhi with the request to inform all the noticees to the show cause notice regarding appointment of Common Adjudicating Authority. It is also requested to send copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.

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