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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 Boardof Indirect Taxesand Customs
Directorate of Revenue Intelligence
Notification No.24/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the27
th
June, 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 of India, Ministry of
Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962), the
PrincipalDirector General, Revenue Intelligence, hereby appoints officer 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 notice 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 Ribs Exim Consultants Pvt.
Ltd.,
Shop No. 123, 2
nd
Floor,
Shankar Road Market,
New Rajender Nagar,
New Delhi
and
Sh. Lalit Kumar Babulal Tater
@ Lalit Jain,
Director,
M/s RibsExim Consultants Pvt.
Ltd.,
Shop No. 123, 2
nd
Floor,
Shankar Road Market,
New Rajender Nagar,
New Delhi
and
R/o E-21,Kirti Nagar,
3
rd
Floor,
New Delhi.
F. No. DRI/HQ-CI/
50D/Enq-13 (Int-19)/2015
dated 29.04.2019.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Principal Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-19/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1.Common AdjudicatingAuthority as per Column (5) of the tablefor adjudicationof the case.
2.Adjudicating authorities as per column (4) of the table
3.Deputy Director (CI), ‘A’ Cell, DRI-Hqrs., New Delhi with the request to inform all the noticees to
the show cause notice regarding appointment of Common Adjudicating Authority. It is also
requested tosend copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority
appointed.
notifications no 24 2019 cus nt caa dri | iKargos