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[To be published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (ii)]
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No.36/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the8
th
August, 2019
S.O.(E).-In pursuance of notification No. 60/2015-Customs (N.T.), publishedvidenumber 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.), publishedvidenumber 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 ofIndia, 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 officermentioned 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 showcause noticesmentioned 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 L. G. Impex,
203-204, 2
nd
Floor,
PP Rathore Chambers,
Jawahar Marg,
Indore
(Madhya Pradesh),
Sh. Neeraj Linhjara,
102, D-Block,
Orange City,
Palace Colony,
Indore
(Madhya Pradesh)
and
Sh. Anil Gehra,
403, C-Block,
Orange County,
Indore
(MadhyaPradesh)
F. No. DRI/DZU/23/
Int/16/2014
dated 14.03.2015
(SCN No 16/2015).
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 1 to 2 of
the Table).2. F. No. DRI/DZU/23/
Int/16/2014
dated 30.07.2015
(SCN No 41/2015).
Joint/Additional Commissioner
of Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-29/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of recordto
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-Delhiwith 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 sendthe case files alongwith copy of SCN, RUDs and acknowledgement to the Common Adjudicating
Authority appointed.
notifications no 36 2019 cus nt caa dri | iKargos