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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. 61/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 19.11.2020
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 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
| 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. Yasho Industries Ltd.,
101 & 102, Peninsula Heights,
C. D. Barfiwala Marg,
Juhu Lane, Andheri (West),
Mumbai-400058. |
F. No. DRI/KZU/CF/Enq-130
(Int09)/2018 dated 13.10.2020. |
Principal Commissioner/Commissioner
of Customs (Nhava Sheva-II),Jawaharlal Nehru
Custom House,Raigad. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai. |
Joint/Additional Commissioner
of Customs (Group-VII), Export,
Air Cargo Complex,
Sahar, Andheri (East),Mumbai. |
| 2. |
M/s. Hindustan Aeronautics Ltd.,
Avionics Division, PO-Korwa,
Distt.-Amethi, Uttar Pradesh-227412. |
F. No.DRI/MZU/CI/Int77/2018/Korwa
dated 03.11.2020 |
Principal Commissioner of Customs
(Import), Air Cargo Complex,
New Custom House,New Delhi |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Commissioner of Customs (III)(Import),
Air Cargo Complex, Andheri (East),
Mumbai. |
| 3. |
Sh. Amar Thapar,Proprietor,M/s. Peaches,
R-18, Ground Floor,Greater Kailash Part-I,
New Delhi-110048 and
Sh. Akshat Asrani,Sh. Harish Chander
Asrani,R/o A-37, First Floor, Kailash Colony,
New Delhi-110048 Vice President,
M/s. Peaches,R-18, Ground Floor,
Greater Kailash Part-I,New Delhi-110048 |
DRI F. No.DRI/HQ-CI/50D/Enq-18 (Int5)/2016
dated 04.11.2016 read with
corrigendum dated 03.02.2017. |
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs(Export),
Inland Container DepotTughlakabad, New Delhi. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Delhi. |
Assistant/Deputy Commissioner
of Customs,Inland Container Depot,Mundra. |
| 4. |
Sh. Rajbir Singh,Proprietor,
M/s. Abhishek Exim India,
B-823, Ground Floor,
Gate No. 4, Green Field Colony,
Faridabad-121003. |
DRI F. No.DRI/HQ-CI/50D/Enq-10
(Int-13)/2014-CI/Pt. dated 27.10.2020 |
Joint/Additional Commissioner
of Customs (Port), Custom House,Kolkata. |
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj & other ICDs, Delhi. |
Assistant/Deputy Commissioner of Customs
(Import), Air Cargo, Delhi |
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj & other ICDs, Delhi. |
Assistant/Deputy Commissioner of Customs,
Inland Container Depot-Patparganj & other ICDs, Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-43/2020]
(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. Pr. Additional Director General/Additional Director General, Kolkata and Mumbai with the
request to inform the noticees to the show cause notices 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.
4. Deputy Director (A-Cell and B-Cell), DRI-Hqrs., New Delhi with the request to inform the
noticees to the show cause notices 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.
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