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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. 16/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 11th February 2020
S.O. (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 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. Shreyansh Marble
Tiles Pvt. Ltd.,
B-63,
Ambaji Industrial
Area, Abu Road, Sirohi,
Rajasthan-307026
and
31 others. |
F. No. DRI/AZU/ GI02/Enq-27 (Int-12)/
2018
dated
29.11.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Port User Building,
Mundra Port,
Mundra. |
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Port User Building,
Mundra.
(For Sl.
No. 1 to 3 of
the Table) |
Principal Commissioner/
Commissioner of Customs
(Preventive),
Jamnagar,
Sarda House, Bedi Bandar Road,
Jamnagar |
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container DepotTughlakabad,
New Delhi. |
| 2. |
M/s. Kaushik Granites
Pvt. Ltd.,
4, 6, 7, Meldi
Estate,
Near Railway Crossing,
Gota,
Ahmedabad-382481
and 33
others. |
F. No. DRI/AZU/GI02/Enq-25 (Int-12)/
2018
dated
28.11.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Port User Building,
Mundra. |
Principal Commissioner/
Commissioner of Customs
(Preventive),
Sarda House,
Bedi Bandar Road,
Jamnagar. |
| 3. |
M/s. Sunshine Stones,
F-355C(B),
RIICO Industrial
Area,
4th Phase,
Paryavaran Marg,
Madanganj-Kishangarh,
Rajasthan-305801
and 25 others. |
F. No. DRI/AZU/ GI02/Enq-28 (Int-12)/
2018
dated
30.11.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Port User Building,
Mundra. |
Principal Commissioner/
Commissioner of Customs
(Chennai-II),
Chennai Sea,
Custom House,
Chennai. |
| 4. |
M/s. Bosch Rexroth
(India) Private Ltd.,
Survey
No. 206 2 207,
Sanand Viramgam
Highway, Sanand,
Ahmedabad,
Gujarat-382170. |
F. No. DRI/MZU/CI/
Int-113/2019
dated 24.01.2020
read
with corrigendum dated
28.01.2020. |
Joint/Additional Commissioner of
Customs (Import),
Incharge
Group VA,
O/o Principal Commissioner of
Customs (Import),
Air
Cargo Complex,
Bengaluru. |
Joint/Additional
Commissioner of
Customs (Import),
Incharge Group VA,
Air Cargo Complex,
Bengaluru.
(For Sl. No. 4
and 5 of
the Table) |
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o
Commissioner of Customs
(Import), Mumbai-III,
Air Cargo Complex,
Sahar,
Andheri (East),
Mumbai. |
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o
Principal Commissioner of
Customs, Sea Port,
Chennai-II, New
Custom House,
GST Road, Meenambakkam,
Chennai. |
| 5. |
M/s. Bosch Limited,
Hosur Road, Adugodi,
Bengaluru-560030 |
F. No. DRI/MZU/CI/
Int-147/2019
dated 24.01.2020
read
with corrigendum dated
28.01.2020. |
Joint/Additional Commissioner of
Customs, Incharge Group VA,
O/o Principal Commissioner of
Customs (Import),
Air Cargo Complex,
Bengaluru. |
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o
Principal Commissioner of
Customs (Import),
Air Cargo Complex,
Mumbai-III,
Sahar, Andheri (East),
Mumbai. |
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o
Commissioner of Customs,
Chennai-II, New Custom House,
GST Road,
Meenambakkam,
Chennai. |
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad. |
Assistant/Deputy Commissioner of
Customs,
O/o Commissioner of
Customs,
Inland Container Depot-Talegaon,
Pune District. |
[F. No. DRI/HQ-CI/50D/CAA-8/2020]
(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.Principal/Additional Director General, DRI- Ahmedabad and Mumbai with the request to
inform all the noticees to the show cause notices, pertaining to his zone, regarding
appointment of Common Adjudicating Authority. It is also requested to send the case files
alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the
Common Adjudicating Authority appointed.
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