Notification No. 3/2022-Customs (N.T./CAA/DRI), Dated: 16.03.2022
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence)
New Delhi, the 16th March, 2022
Notification No. 3/2022-Customs (N.T./CAA/DRI)
S.O. 1205(E).—In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4thJune 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 30thNovember 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 makes the following amendments in the Notification No. 18/2020-Customs (N.T./CAA/DRI) dated 03.03.2020 published vide S.O. 982(E) dated 03.03.2020.
The existing Table in Notification No. 18/2020-Customs (N.T./CAA/DRI) dated 03.03.2020 shall be substituted with the below mentioned Table:-
| Sl. No. | Show Cause Notice Number and Date | Show Cause Notice issued to | Show cause notice issued by | Hon’ble CESTAT’s Order No. and Date |
| (1) | (2) | (3) | (4) | (5) |
| 1. | F. No. DRI/BZU/F/02/2003/Pt1/8617 to 8625 dated 10.11.2003 | M/s Sahil Industries, Mumbai and others. | Additional Director General, Directorate of Revenue Intelligence, Mumbai |
A/3731-3733/15/CB dated 24.11.2015 |
| 2. | F. No. DRI/BZU/E/11/96 (S/10-43/98.VII) dated 06.04.1998 | M/s S. Atam Singh Kohli and others. | Erstwhile Commissioner of Customs (Exports), Mumbai | A/486-487/WZB/06-C-II(CSTB) dated 31.05.2006 |
[F. No. DRI/HQ-CI/50D/CAA-9/2020]
BHARTI SHARMA, Jt. Director
