Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 03/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 21st January, 2019
S.O. (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
|
Common Adjudicating Authority appointed |
(1) |
(2) |
(3) |
(4) |
(5) |
1. |
M/s ABS International, A, 4th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off. C.G. Road, Law Garden,
|
F. No. DRI/AZU/ CI/Enq- 16(Int-5)/ 2018 dated 10.12.2018. |
Joint/Additional Commissioner of Customs, Port User Building, Mundra Port, Kutch. |
Joint/Additional Commissioner of Customs, Port User Building, Mundra Port, Kutch. |
Assistant/Deputy Commissioner of Customs, Port User Building, Mundra Port, Kutch. |
||||
2. |
M/s Ingram Micro India Pvt. Ltd., 5th Floor, B-Block, Godrej IT Park, Pirojshanagar, LBS Marg, Vikhroli (W), Mumbai-400079 and Sh. Blasè D’souza, Director Materials, M/s Ingram Micro India Pvt. Ltd., 5th Floor, B-Block, Godrej IT Park, Pirojshanagar, LBS Marg, Vikhroli (W), Mumbai-400079. |
DRI F. No. DRI/BZU/S- IV/Enq-42/Int-Nil/2017 dated 13.12.2018 (SCN No. 56/2018) |
Principal Commissioner/
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 2 and 3 of the table). |
Principal Commissioner/
|
||||
Principal Commissioner/
|
||||
3. |
M/s Redington (India) Limited, No. 95, SPL, Guindy House, Mount Road, Guindy, Chennai-600032 and Sh. E. H. Kasturi Rangan, Whole Time Director, M/s Redington (India) Limited, No. 95, SPL, Guindy House, Mount Road, Guindy, Chennai-600032 |
DRI F. No. DRI/BZU/S- IV/Enq-45/Int-Nil/2017 dated 13.12.2018 (SCN No. 57/2018) |
Principal Commissioner/ Commissioner of Customs, Air Customs VII Commissionerate, Air Cargo Complex, Meenambakkam, Chennai |
|
Principal Commissioner/ Commissioner of Customs, Chennai-II Commissionerate, Sea Port, Custom House, Chennai. |
||||
4. |
M/s A. I. Metals (P) Ltd., F-624, RIICO Indl. Area, Phase-I, Bhiwadi, Alwar, Rajasthan-301019 and 2 others. |
C. No. V(30) ICD-Loni/ A.I. Metal/1421/2016 dated 14.10.2016. |
Additional Commissioner of Customs, Noida Customs Commissionerate, ICD-Loni |
Additional Director General (Adjudication), Directorate of Revenue Intelligence,Delhi. |
5. |
M/s Modern Insecticides Ltd., 30A, Shastri Nagar, Ishmeet Singh Chowk, Ludhiana and Sh. Charanjit Singh, Director, M/s Modern Insecticides Ltd., 30A, Shastri Nagar, Ishmeet Singh Chowk, Ludhiana. |
F. No. DRI/LDZU/856/ (Int-4/2015)(Enq-20)/ 2018 dated 29.11.2018 |
Commissioner of Customs, Customs Commissionerate, ICD-GRFL, Sahnewal, Ludhiana. |
Principal Commissioner/ Commissioner of Customs, Customs Commissionerate, ICD-GRFL, Sahnewal, Ludhiana. |
Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-1/2019-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 Commissioner of Customs (Adj.), NOIDA Customs Commissionerate, Concor Complex, PO Container Depot, Greater Noida, G. B. Nagar, Noida-201311 w.r.t. his letter C. No. VIII(30) Adj-Cus/AI Metals/34/2015/Pt II/11091 dated 19.12.2018.
4. Additional Director General, DRI- Ahmedabad, Bangalore, Delhi and Ludhiana.
5. Noticees as per column(2) of the table
