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Government of India
Ministry of Finance
(Department of Revenue)
Central
Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 10/2020-Customs (N.T./CAA/EXTENSION/DRI)
New Delhi, dated the 31st January 2020
S.O. (E). – In exercise of powers conferred upon by first proviso to section
28(9) of the Customs Act,1962 (52 of 1962), the Director General, Revenue
Intelligence, hereby extends the period for purpose of determination of duty or
interest under sub-section (8) of section 28 of the Customs Act, 1962, by a
further period of one year with effect from the expiry of the period of the SCNs
dated 05.02.2019 and 19.03.2019, listed at Sl. No. 1 & 2 of the Table
respectively, in respect of the noticees mentioned in column (2) of the Table
for the purpose of adjudication in respect of show cause notices mentioned in
column (3) of the Table for which Common Adjudicating Authority stands
appointed, as mentioned in column (4) of the Table below, namely:
TABLE
Sl.
No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and
Date (falling under section
28(9)(b) of the Customs Act,
1962) |
Notification number
and Date appointing
Common Adjudicating
Authority |
| (1) |
(2) |
(3) |
(4) |
| 1. |
M/s Gopal Associates,
Near Vardhaman Jewellers,
Gur
Bazar, Rewari,
Haryana-123401
and 2 others. |
F. No. DRI/HQ-CI/ 50D/Enq-1/16
dated 05.02.2019. |
Notification No. 5/2019-
Customs (NT/CAA/DRI)
dated
27.02.2019. |
| 2. |
Sh. Anil Aggarwal,
House No. 30,
North Ex. Model Town,
Phase-III,
New Delhi
and 11 others. |
F. No. DRI/DZU/ 23/Enq-29/2017
dated 19.03.2019
(Show Cause
Notice No. 07/2019). |
Notification No. 25/2019-
Customs (NT/CAA/DRI)
dated
27.06.2019. |
[F. No. DRI/HQ-CI/50D/CAA-1/2020-CI]
(JASPREET SINGH SUKHIJA)
JOINT
DIRECTOR
Copy forwarded for information and updation of record
1. Additional Director
General (Adjudication), Directorate of Revenue Intelligence, Room No. 214, New
Custom House, Near IGI Airport, New Delhi-110037 with the request to inform all
the noticees to the Show Cause Notices on the extension granted by the DGRI for
the purpose of determination of duty or interest under sub-section (8) of
section 28 of the Customs Act, 1962.
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