Notification No. 54/2020-Customs (N.T./CAA/DRI) dated 09.10.2020- Appointment of Common Adjudicating Authority by Pr. DGRI.

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

Notification No. 54/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 09.10.2020

S.O. 3627(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 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 notice mentioned in column (3) of the said Table, namely:-

Table

S. No. Name of Noticee (s) and Address Show  Cause Notice Number and Date Name of    Adjudicating Authorities Common Adjudicating Authority
(1) (2) (3) (4) (5)
1. M/s. Divine Overseas, Merlin Infinite, Unit No. 810, Dn-51, Sec-5, Salt  Lake, Kolkata,

West Bengal-700091 and 6 others.

F. No. DRI/HQ- CI/C- cell/50D/ Int- 6/2019 dated 29.09.2020 (For  seizure portion only) Joint/Additional Commissioner of Customs, O/o Principal  commissioner of Customs (Port), Custom House, Kolkata Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Port), Custom House, Kolkata.
Joint/Additional Commissioner of Customs, O/o Principal  commissioner of Customs  Chennai-II), Custom House, Chennai
Joint/Additional Commissioner of Customs, Adani Port, Mundra.

[F. No. DRI/HQ-CI/50D/CAA-35/2020]

(JASPREET SINGH SUKHIJA) JOINT 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. Deputy Director (CI), C-Cell, DRI(Hqrs.), New Delhi with the request to inform the noticees to the show cause notice regarding appointment of Common Adjudicating Authority. It is also requested to send the case file alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.

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