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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. 54/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 09.10.2020
S.O. (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number
G.S.R. 453(E), dated 4
th
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 30
th
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 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
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. Divine Overseas,
Merlin Infinite,
Unit No. 810, Dn-51,
Sec-5, Salt Lake,
Kolkata,
West Bengal-700091
and 6 others.
F. No. DRI/HQ-
CI/C-Cell/50D/
Int-16/2019
dated 29.09.2020
(For seizure
portion only)
Joint/Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs (Port), Custom House,
Kolkata
Joint/Additional
Commissioner of
Customs,
O/o Principal
Commissioner of
Customs (Port),
Custom House,
Kolkata.
Joint/Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs (Chennai-II),
Custom House,
Chennai
Joint/Additional Commissioner of
Customs, Adani Port,
Mundra.
[F. No. DRI/HQ-CI/50D/CAA-35/2020]
(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. Deputy Director (CI), C-Cell, DRI(Hqrs.), New Delhi with the request to inform the noticees 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.