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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. 28/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 09th July, 2019
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
Principal 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 Linear
Technologies India Pvt.
Ltd.,
B-167,
Freedom
Fighter Enclave,
Neb Sarai,
New Delhi-110068
and
Sh. Praveen Kumar
Sood,
Director,
M/s Linear
Technologies
India Pvt.
Ltd.,
B-167, Freedom
Fighter Enclave,
Neb Sarai,
New Delhi-110068
|
DRI F. No. 23/26/2005- DZU dated 19.08.2005
read with
corrigendum
dated 21/23.09.2005. |
Erstwhile Commissioner of
Customs (Import),
Nhava Sheva,
Maharashtra. |
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad. |
Erstwhile Commissioner of
Customs (Import and General),
New
Custom House,
New Delhi. |
| 2. |
M/s Indian Cable Net
Company Limited,
EP-XI-4,
Sec-V Salt Lake
Electronics Complex,
4
th Floor, Kolkata,
West Bengal-700091,
Sh. Atul Kumar Singh,
Vice President,
Finance & Accounts,
M/s Indian Cable Net
Company Limited,
EP-XI-4,
Sec-V Salt Lake
Electronics Complex
4
th Floor,
Kolkata,
West Bengal-700091
And
Sh. Subhrajyoti
Pramanik,
Vice President- Technology,
M/s Indian Cable Net
Company Limited,
EP-XI-4,
Sec-V Salt Lake
Electronics Complex,
4
th Floor,
Kolkata,
West Bengal-700091. |
DRI F. No. DRI/BZU/SIV/ Enq-29(Int-Nil)/ 2018
dated
10.06.2019
(SCN No. 32/2019) |
Principal Commissioner/
Commissioner of Customs (Airport
and Administration),
Kolkata Air Cargo Complex,
Kolkata |
Additional Director General
(Adjudication),
Directorate of Revenue
Intelligence,
Delhi. |
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata |
| 3. |
M/s D-Link (India)
Limited,
Plot No. U2B,
CMM
Warehouse,
Verna Industrial Estate,
Verna,
Goa-403722 |
F. No. DRI/MZU/
GRU/Int/88/2018
dated 10.05.2019. |
Commissioner of Customs,
Custom House,
Marmagoa Harbour,
Vasco,
Goa |
Additional Director General
(Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 3 and
4 of the
Table). |
Commissioner of Customs (Nhava
Sheva-II),
Jawaharlal Nehru
Custom House,
Raigad |
| 4. |
M/s D-Link (India)
Limited,
Plot No. U2B, CMM
Warehouse,
Verna Industrial Estate,
Verna,
Goa-403722 |
F. No. DRI/MZU/
GRU/Int/88/2018/PP
dated
13.06.2019. |
Commissioner of Customs,
Custom House,
Marmagoa Harbour,
Vasco,
Goa |
Commissioner of Customs (Nhava
Sheva-II),
Jawaharlal Nehru
Custom House,
Raigad |
| 5. |
Sh. Kiran Madhyan,
Proprietor,
M/s Kimaya
Global
Sourcing,
615/B, Dhamji Shamji
Corporate Square,
Ghatkoper-Andheri
Link Road,
Mellville Estate,
Laxmi Nagar,
Ghatkopar (East),
Mumbai-400075 |
F. No. DRI/MZU/ F/Int- 159/2017
dated 22.02.2019
read with corrigendum
dated 15.03.2019. |
Joint/Additional Commissioner of
Customs,
O/o Commissioner of
Customs
(Import-I),
Mumbai Zone-I,
New Custom House,
Ballard
Estate,
Mumbai. |
Joint/Additional
Commissioner of Customs,
O/o
Principal Commissioner
of Customs
(Nhava Sheva-I),
Mumbai
Zone-II,
Jawaharlal Nehru Custom
House,
Raigads. |
Joint/Additional Commissioner of
Customs,
O/o Principal
Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs,
O/o Principal
Commissioner of
Customs (Import-III) (Air Cargo
Complex-Import),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai |
| 6. |
M/s Godrej India Ltd.,
Factory Premises:
Burjorjinagar,
Plot No. 3,
Village Kanorao,
Taluka-Vallia,
Distt.-Bharuch-393135
Registered Office:
Chemical Division,
2
nd Floor,
Godrej One Building,
Pirojshanagar,
Eastern Express
Highway, Vikhroli,
Mumbai-400079
and 5 others. |
F. No. DRI/AZU/ GI-
02/Enq-3(Int-
14/2017)/2018
dated
21.05.2019. |
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal
Nehru Custom House,
Raigad. |
Additional Director General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai. |
| 7. |
M/s Jain & Sons,
22, Shanti Sadan
Complex,
Barah Ji Ki Gali,
Gangori Bazar,
Chhoti Chopar,
Jaipur-302003
through its Proprietor
Sh. Pankaj Jain,
H. No. C-6,
Indrapuri
Colony,
Lal Kothi,
Jaipur. |
F. No. DRI/DZU/
JRU/19/Enq-24/ Int- 1/2016/Pt.I
dated 29.05.2019. |
Joint/Additional Commissioner of
Customs,
Inland Container
Depot-Patparganj,
Delhi. |
Joint/Additional
Commissioner of Customs,
Inland
Container Depot- Patparganj,
Delhi. |
Joint/Additional Commissioner of
Customs,
O/o Principal
Commissioner of
Customs,
Mundra Kutch,
Adani Port,
Mundra. |
[F. No. DRI/HQ-CI/50D/CAA-23/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL
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, Bangalore, Delhi and
Mumbai with the request to inform all the noticees to the show cause notices,
pertaining to their zone, regarding appointment of Common Adjudicating
Authority. It is also requested to send the case files alongwith copy of SCN,
RUDs and acknowledgement to the Common Adjudicating Authority appointed.
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