Notification No. 41/2019-Customs (N.T./CAA/DRI), Dated: 06.09.2019 appointing common adjudicating authority

Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence

Notification No. 41/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 06th September, 2019

S.O. 3246(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. 9 16(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 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. M/s Mahaveer Impex, 85/87, 5th Kumbharwada
Lane, Near Alankar Cinema, Mumbai-400004 and 7 others.
F. No. DRI/MZU/ F/Int-95 (viii)/ 2015(MI) dated 25.05.2018. Joint/Additional Commissioner
of Customs (Import-I), New Custom House, Ballard
Estate, Mumbai.
Joint/Additional Commissioner of
Customs (Import), Nhava Sheva-III, Jawaharlal Nehru
Custom House, Raigad.
Joint/Additional Commissioner
of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.
2. M/s Mayur Uniquoters Ltd., Village -Jatipura, Jaipur Sikar Road, Jaipur, Rajasthan-303704. F. No. DRI/KZU/ CF/Enq-30 (Int- 09)/20 19 dated
21.08.2019.
Commissioner of Customs, NCR Building, Statue Circle, Jaipur. Additional Director General (Adjudication), Directorate of
Revenue Intelligence, Mumbai.
Joint/Additional Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom
House, Raigad.
3. M/s Neptune Exim, C-1 02, Midas
Enclave, Dadiseth Agari Lane, Malad (West), Mumbai-400064 and 9 others.
F. No. DRI/HQ-
CI/50D/Int-23/2018 dated 26.08.2019.
Principal Commissioner/
Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru
Custom House, Raigad.
Joint/Additional Commissioner
of Customs (Import), Mumbai Air Cargo, Mumbai.

 [F. No. DRI/HQ-CI/50D/CAA-34/2019-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- Kolkata and Mumbai 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.

4. Deputy Director (CI), ‘A-Cell’, DRI-Hqrs., New Delhi with the request to inform all the noticees to the show cause notices regarding appointment of Common Adjudicating Authority. It is also requested to send the case files along with copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.

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