In exercise of the powers conferred by sub-section (1) of Section 621 of the Companies Act, 1956 (1 of 1956), the Central Government hereby authorizes Smt. Indrani Sen Chawdhuree, Senior Assistant Director, and Shri Shobhit Gupta, Assistant Director of the Serious Fraud Investigation Office, Ministry of Corporate Affairs, for the purposes of filing and conducting prosecution under the Companies Act, 1956.
In exercise of the powers conferred by Section 14 of the Customs Act, 1962 (52 of 1962), the Board hereby makes the following amendments in the Notification of the Government of India, Ministry of Finance (Department of Revenue) No. 68/2009-CUSTOMS (N.T.) dated the 26th June, 2009 [ S. O. 1570 (E)], namely
for the purposes of adjudicating the matters relating to show cause notice pertaining to M/s Clarrity Intermediates and Pesticides, Surat and others, issued vide Directorate of Revenue Intelligence (i) F.No. DRI/SRU/INV-2/2004, dated the 18th July, 2005 (ii) F.No. DRI/SRU/INV-2/2004, dated the 23rd August, 2004, by the Additional director General, Ahmedabad Zonal Unit, Rupen Bungalow, Near Jain Merchant Society, Paldi, Ahmedabad
for the purpose of adjudicating the matters relating to Show Cause Notice pertaining to M/s. Sundram Overseas, 1216, Rani Bagh, Pitampura, New Delhi and others, issued vide, F.No. DRI/23/70/2006/DZU dated 26th February, 2009, by the Additional Director General, Directorate of Revenue Intelligence, Delhi Zonal Unit, New Delhi.
for the purpose of adjudicating the matters relating to Show Cause Notice pertaining to Shri Manoj Garg, R/o A-3/22, Janakpuri, New Delhi and others issued vide, DRI F.No. 23/61/2005-DZU, dated the 5th November, 2008, by the Additional Director General, Directorate of Revenue Intelligence, Delhi Zonal Unit, New Delhi.
for the purpose of adjudicating the matters relating to Show Cause Notice pertaining to M/s. Indo Gulf International, D-174, Kamala Nehru Nagar, Opposite Blind School, Jodhpur – 342001 and others issued vide, DRI F.No. 23/38/2007-DZU dated 30th June, 2008, by the Additional Director General, Directorate of Revenue Intelligence, Delhi Zonal Unit, New Delhi.
M/s. Rifle Association of India, 51-B, Institutional Area, Tughlakabad, New Delhi, issued vide, DRI F.No. 23/39/2006-DZU dated 16th February, 2009, by the Additional Director General, Directorate of Revenue Intelligence, Delhi Zonal Unit, New Delhi.
Government of India Ministry of Finance (Department of Revenue) Notification No. 95/2009-Customs (N.T.) New Delhi, dated the 20th July, 2009. 29 Ashadha, 1931 Saka. S.O. (E). – In exercise of the powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962), the Central […]
for the purpose of adjudicating the matters relating to Show Cause Notice pertaining to Firoj Usman Memon, A/G/02, Sarvodya Rajesh Cooperative Housing Society, Meghwadi, Jogeshwari(E), Mumbai – 400 060 and others and Shri Kaushik Maru, B-107, Jude Residency, Narohna Cross, Garden, Bhayandar(W) – 401 101 and others issued vide, F.No. DRI/MZU/E/33/2007(Pt-I)/ DRI/BZU/E/Int-43/2006 dated 23.10.08 and F.No. DRI/MZU/E/33/2007(Pt-IV)/ DRI/MZU/E/Int-43/2006 dated 23.10.08, by the Additional Director General, Directorate of Revenue Intelligence, Mumbai Zonal Unit, Mumbai.
for the purpose of adjudicating the matters relating to Show Cause Notice pertaining to M/s Neeru Trading Company, Shop No. 2533/14, Sai Chamber, Gali Lantern Wali, Naya Bazar, Delhi – 6 and others issued vide, DRI F.No. 50D/121/2007-CI, dated the 25th February, 2009, by the Additional Director General, Directorate of Revenue Intelligence, 7th Floor, I.P.Bhavan, I.P.Estate, New Delhi – 110 002.
