MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence )

NOTIFICATION No. 36/2019-Customs (N.T./CAA/DRI)

New Delhi, the 8th August, 2019

S.O. 2928(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, Extraordinary, 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 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 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. M/s L. G. Impex,
203-204, 2nd Floor,
PP Rathore Chambers,
Jawahar Marg,
Indore (Madhya Pradesh),Sh. Neeraj Linhjara,
102, D-Block,
Orange City,
Palace Colony,
Indore (Madhya Pradesh)
and Sh. Anil Gehra,
403, C-Block,
Orange County,
Indore (Madhya Pradesh)
F. No. DRI/DZU/23/ Int/16/2014

dated 14.03.2015 (SCN No 16/2015).

Principal Commissioner/ Commissioner of Customs (Import),

Inland Container Depot- Tughlakabad,  New Delhi.

Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 1 to 2 of the Table).
2. F. No. DRI/DZU/23/ Int/16/2014  dated 30.07.2015 (SCN No 41/2015). Joint/Additional  Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.

[F. No. DRI/HQ-CI/50D/CAA-29/2019-CI]
SUCHETA SREEJESH, Addl. Director

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