MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)
NOTIFICATION
New Delhi, the 24th June, 2020
No. 28/2020-Customs (N.T./CAA/DRI)
S.O. 2229 (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:-
| 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 Mettler-Toledo India Pvt. Ltd., Amar Hills, Saki Vihar Road, Powai, Mumbai-400072 and
Sh. Sanjeev Dhar, Director, Mettler-Toledo India Pvt. Ltd., Amar Hills, Saki Vihar Road, Powai, Mumbai-400072 |
F. No. DRI/LDZU/856 (Int- 13)(Enq-1)/2019 dated 25.03.2020. | Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. | Principal Commissioner/ Commissioner of Customs (III) (Import),
Air Cargo Complex, Sahar, Andheri (East), Mumbai (For Sl. No. 1 and 2 of the table). |
| Joint/Additional Commissioner of Customs (Import), O/o Commissioner of Customs (NhavaSheva-V), Jawaharlal Nehru Custom House, Raigad. | ||||
| 2. | M/s Ohaus Weighing India Pvt. Ltd.,
Amar Hills, Saki Vihar Road, Powai, Mumbai-400072 and Sh. Pravin B. Jain, Director, M/s Ohaus Weighing India Pvt. Ltd., Amar Hills, Saki Vihar Road, Powai, Mumbai-400072 |
F. No. DRI/LDZU/856 (Int- 13)(Enq-2)/2019 dated 28.03.2020. | Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. | |
| Assistant/Deputy Commissioner of Customs (Import), O/o Commissioner of Customs (NhavaSheva-V), Jawaharlal Nehru Custom House, Raigad. | ||||
| 3. | M/s Litmus Marine Innovation Pvt. Ltd., 3, Anurag Business Centre, Next to Amar Cinema, Chembur, Mumbai-400007 and 2 others. | F. No. DRI/AZU/ JRU/Inq-10/2017-18 dated 27.02.2020 | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Import), Customs Commissionerate (Port), Custom House, Kolkata | ||||
| Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| 4. | M/s Shakti Pumps (India) Ltd., Plot No. 401, 402 & 413-Industrial Area, Sector-3, Pithampur, Dhar (Madhya Pradesh)
and Sh. 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- 30/2018 dated 20.11.2019. | Principal Commissioner/ Commissioner of Customs, Indore. | Principal Commissioner/ Commissioner of Customs, B-Zone, 3rd Floor, 12/2/7, 12/2/8, Village Pipaliakumar, Nipania Indore. |
| Joint/Additional Commissioner of Customs (Export),Group 7D, Mumbai Customs, Air Cargo Complex, Sahar, Andheri East, Mumbai. | ||||
| Assistant/Deputy Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| 5. | M/s. Hindustan Aeronautics Ltd., LCA-Tejas Division (GSTN 29AAACH 3641R1Z3), P. B. No. 3791,
Near Yemlur Road, Marathahalli Post, Bangalore, Karnataka-560037 |
F. No. DRI/MZU/CI/ Int- 77/2018
dated 30.04.2020. |
Principal Commissioner of Customs, Airport & Air Cargo Complex, Kempegowda, Bengaluru. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
| Deputy Commissioner of Customs (Incharge Group VA), O/o Commissioner of Customs (Import), Air Cargo Complex, New Delhi. | ||||
| Additional Commissioner of Customs, Inland Container Depot- Whitefield, Bengaluru. | ||||
| 6. | M/s. Jarnas Jewels, 46/109, G. N. Chetty Road, Parsn Paradise, Flat No. B2, C Block, First Floor, T. Nagar, Chennai-600017 and 25 others. |
F. No. DRI/MZU/C/Int- 153/2019 dated 10.04.2020. | Joint/Additional Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai.
Joint/Additional |
Joint/Additional Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai |
[F. No. DRI/HQ-CI/50D/CAA-16/2020]
JASPREET SINGH SUKHIJA, Jt. Director
