Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 39/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 20.08.2020
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
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. Madhepura Electric Locomotive Pvt. Ltd., 66/2, 3rd Floor,
Embassy Prime Bagmane Tech Park,
C.V. Raman Nagar, Bengaluru-560075.
|
F. No. DRI/LZU/ CI/26/Enq-20 (Int-03)/19 dated 29.07.2020 read with corrigendum dated 07.08.2020.
|
Principal Commissioner/ Commissioner of Customs (Port), Custom House,
Kolkata.
|
Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata.
|
Additional Commissioner of Customs (Import),
O/o Commissioner of Customs (Import-I),
New Custom House, Ballard Estate,
Mumbai.
|
2.
|
M/s. NPL Bluesky Automotive Private Limited,
C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, Western Express Highway,
Goregaon (East), Mumbai-400063 and 4 others.
|
F. No. DRI/CZU/TTN/ VIII/48/03/Int-1/ 2019 dated 15.07.2020.
|
Commissioner of Customs,
Custom House, Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs, Custom House, Ahmedabad.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj, Delhi.
|
Joint/Additional Commissioner of Customs,
Kolkata Port, Custom House,
Kolkata.
|
Joint/Additional Commissioner of Customs,
Mundra Port, Custom House,
Mundra.
|
3.
|
M/s JSP Electronics India LLP,
D-247/5A, Sector-63,
|
F. No. DRI/NRU/CI-
26/Int-0/Enq-
|
Principal Commissioner/ Commissioner of Customs
(Import),
|
Additional Director General
(Adjudication),
|
|
Noida,
Uttar Pradesh-201301.
|
120/2018 dated 31.07.2020.
|
Inland Container Depot- Tughlakabad,
New Delhi.
|
Directorate of Revenue Intelligence, Delhi.
|
Joint/Additional Commissioner of Customs (Import), New Custom House,
Delhi Air Cargo,
New Delhi.
|
4.
|
M/s. SupriyaLifescience Ltd.,
207/208, UdyogBhavan, Sonawala Road, Goregaon (East), Mumbai-400063.
|
F. No. DRI/KZU/CF/ Enq-03 (Int- 09)/2020 dated 20.07.2020.
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Group VII),
Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
|
[F. No. DRI/HQ-CI/50D/CAA-24/2020]
(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-Chennai, Kolkata and Lucknow with the request to inform the noticee 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.
|