Appointment of Common Adjudicating Authority by Pr. DGRI vide Notification No. 25/2019-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. 25/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 27th June, 2019

S.O.2188 (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 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.
Shri Vikas Sharma, No. 6, Chand Nagar, Near Tilak Nagar, New Delhi and 14 others.
C. No. VIII/ICD/ 6/TKD/ SIIB-EXP/ DRI-SCN/ Export India/20/2018 dated  25.05.2018.
Joint/Additional Commissioner of Customs (Export),Inland Container Depot- Tughlakabad,New Delhi.
Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi (For Sl. No. 1 to 3 of the table).
2.
Shri Vikas Sharma, No. 6, Chand Nagar, Near Tilak Nagar, New Delhi  and 16 others.
F. No. VIII (6)
ICD/PPG/DBK/ DRI
Matter/1037/ 2017
dated 17/19.04.2018
Joint/Additional Commissioner of Customs (Export),Inland Container Depot-Patparganj, Delhi.
3.
Shri Vikas Sharma, No. 6, Chand Nagar, Near Tilak Nagar, New Delhi and 26 others.
C. No. VIII(10) ACE/ SIIB/ 10/2018 dated 29.03.2019/ 01.04.2019 Show Cause Notice No. 4/2019)
Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi.
4.
M/s SI Group India Pvt. Ltd., D-2/1, TTC  Industrial Area, Thane, Belapur Road, Navi Mumbai,  Maharashtra-400705.
F. No. DRI/KZU/ CF/Enq- 83 (Int-9)/2018 dated 28.04.2019.
Principal  Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura, Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
New Custom House,
Ballard Estate, Mumbai.
Principal Commissioner/
Commissioner of Customs,
Custom House, 
Near Balaji Temple,
Kandla.
5.
M/s VGS Enterprises, X-65, Loha Mandi, Naraina, New Delhi, 
Shri Vaibhav Gupta, R/o-S-351, Panchsheel Park,
Delhi, and Shri Arun Gupta, R/o-S-351, Panchsheel Park, Delhi.
F. No. DRI/DZU/ 23/Int/09/2015 dated 13.10.2017 read with corrigendum dated 23.01.2018 (Show Cause Notice No. 54/2017).
Joint/Additional Commissioner of Customs (Export),Inland Container Depot- Tughlakabad,New Delhi.
Joint/Additional Commissioner of Customs (Import Gr. IV), Nhava Sheva-III
Jawaharlal Nehru
Custom House,
Raigad.
6.
M/s Krishna Overseas, 2856, 2nd Floor, Bazar Sikriwalan, Hauz Qazi, Delhi-110006 and 2 others.
F. No. DRI/DZU/ 23/Enq- 29/2017 dated 27.09.2017 (Show Cause Notice No. 44/2017).
Joint/Additional Commissioner of Customs (Export), Inland  Container Depot- Tughlakabad, New Delhi.
 
7.
M/s Krishna Overseas, 2856, 2nd Floor, Bazar Sikriwalan, Hauz Qazi, Delhi-110006 and 3 others.
F. No. DRI/DZU/ 23/Enq-29/2017dated 25.10.2017(Show Cause Notice No.57/2017).
Joint/Additional Commissioner of Customs (Export),Inland Container Depot- Tughlakabad,New Delhi.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 6 to 8 of the table).
Joint/Additional Commissioner of Customs (Import),Inland Container Depot-Tughlakabad,New Delhi.
8.
Sh. Anil Aggarwal,House No. 30,North Ex. Model Town,Phase-III,New Delhiand 11 others.
F. No. DRI/DZU/ 23/Enq-29/2017dated 19.03.2019(Show Cause Notice No.07/2019).
Principal Commissioner/Commissioner of Customs (Import), Inland Container Depot-Tughlakabad,New Delhi

[F. No. DRI/HQ-CI/50D/CAA-20/2019-CI]

(SUCHETA SREEJESH)

ADDITIONAL DIRECTOR

Copy forwarded for information and updation of record to

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. Principal/ Additional Director General, DRI-Delhi and Kolkata with the request to inform all the noticees to the show cause notices, pertaining to their zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.

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