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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. 15/2020-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:-
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. |
1. Sh. Gulam Husein,
Proprietor,
M/s Far East
Exports,
a) Office Address: Room No.
602, 15/D, Khwaja Manzil,
6th Floor, Nishanpada Road,
Dongri,
Mumbai-400009
b)
Factory address:
House No. 301, Dargah Road,
Bhiwandi,
Thane-421302
c) Residential Address:
Flat No. 7, Mogul Pura,
Near Charminar Nawab ki Chawl,
Behind Dargah, Old City,
Hyderabad
2. Sh. Mohd. Husein Abdul Sattar
@ Mohsin Abdul Sattar,
Authorized Signatory,
M/s Far East Exports,
Residence: 6th Floor,
Dastagir House,
Mumbai Central,
Mumbai-400008. |
F. No. DRI/NS/ Int2/2003 dated
17.05.2004 read with
corrigendum dated
05.07.2004
(De Novo
proceedings ordered
vide Orders dated
10.04.2017) |
Erstwhile Commissioner of
Customs (EP),
Mumbai. |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. |
Erstwhile Commissioner of
Customs (Import),
Nhava Sheva. |
| 2. |
1. M/s S. P. Pawar & Sons,
Gokul Bldg., Room No. 203,
2nd
Floor, 80-A, Baroda Street,
Masjid Bynder (E),
Mumbai-400009,
2. Sh. Shyamsunder S. Pawar,
2nd Floor, Room No. 27,
Ganapati
Bhavan, 18,
Jahangir Mehervanji Street, Parel,
Mumbai-400012,
3. Sh. Sahebrao Thokal,
E-1/31, Room No. A-1,
Sector-8, Nerul,
New Mumbai,
4. Sh. Ramdas Dormale,
A-402, Shelter Arcade,
Plot
No. 26,
Sector-42, Nerul,
Navi Mumbai,
5. M/s Sainath Clearing
Agency,
Devji Premji Bldg.,
Room No. 1, 2nd Floor,
13F, Chakla
X Lane,
Behind Hanuman Temple,
Mumbai-400003,
6. Sh. Dilip
Shah,
128/1020, Motilalnagar,
Goregaon,
Mumbai-400062,
7.
M/s M. D. Shipping Agency,
52, Mintback Road,
Double View Bldg.,
Room No. 16/17, Fort,
Mumbai-400001,
8. Sh. Deepak K. Joshi,
B-5, Megh Malhar,
Murar Road, Mulund West,
Mumbai-400018
and
9. Sh. Girish Moreshwar Chury,
288, Lakshmi Niwas,
Veer Sawarkar
Marg,
Dadar-West,
Mumbai-400028. |
F. No. DRI/BZU/
F/1/2004
dated 17.02.2005.
(De Novo
proceedings ordered
by CESTAT vide
Order No. M/90073-
90081/17/CB dated
03.10.2017) |
Erstwhile Commissioner of
Customs (Export),
New Custom House,
Mumbai.
Erstwhile Commissioner of
Customs (Import),
Jawahar
Custom House,
Nhava Sheva. |
Additional Director
General (Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai |
[F. No. DRI/HQ-CI/50D/CAA-6/2020]
(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- 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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