Page 1 of 2
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 Excise and Customs
Directorate of Revenue Intelligence
Notification No. 2/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 13
th
January 2017
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) and in supersession of the Order/Notification mentioned in Column (5) of the Table below, the
Director General, Revenue Intelligence, hereby appoints the officers mentioned in column (6) of the table mentioned 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
Answerable to/Import
through
Order/Notification
Number and date
issued by the Board
Common
Adjudicating
Authority
appointed
(1) (2) (3) (4) (5) (6)
1. M/s P. G. Industry
Limited,
A-30, II Floor,
Kailash Colony,
New Delhi-110048,
and 9 others.
DRI F. No.
50D/67/2013-CI
dated 17.01.2014.
Commissioner of Customs,
Inland Container Depot,
Tughlakabad,
New Delhi.
Order dated
24.02.2014
(F. No. 437/15
/2014 -Cus IV)
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot,
Tughlakabad,
New Delhi
Commissioner of Customs
(Import),
Jawaharlal Nehru Custom
House,
Nhava Sheva,
Raigad.
Commissioner of Customs
(Import),
New Custom House,
Mumbai.
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Commissioner of Customs
(Sea Port-Import),
Custom House,
Chennai.
2. M/s H. M. International,
0-17, Lower Ground
Floor and Second Floor,
Lajpat Nagar-II,
New Delhi-110024
and 6 others.
DRI F. No.
50D/137/2005-CI
dated 26.06.2007
Commissioner of Customs,
Inland Container Depot,
Tughlakabad,
New Delhi.
Notification. No.
57/2008-Cus (N.T.)
dated 29.05.2008 read
with corrigendum
dated 30.10.2009.
Principal
Commissioner/
Commissioner of
Customs (Export),
Inland Container
Depot,
Tughlakabad,
New Delhi.
Commissioner of Customs
(Export),
New Custom House,
Mumbai.
Joint Commissioner of Customs
(Export),
New Custom House,
Mumbai.
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Additional Commissioner of
Customs,
New Custom House,
Kolkata.
Commissioner of Customs,
Kolkata.
3. M/s Garg Concast Ltd.,
7/3, Roop Nagar,
New Delhi
and 10 others.
F. No. 855(14)
ASR/2000/Pt./500
dated 27.06.2005.
Commissioner of Customs,
Inland Container Depot,
Tughlakabad,
New Delhi.
Notification. No.
59/2006-Cus (N.T.)
dated 26.05.2006.
Principal
Commissioner/
Commissioner of
Customs (Export),
Inland Container
Depot,
Tughlakabad,
New Delhi.
Commissioner of Customs,
Amritsar.
Commissioner of Customs,
Chennai.
4. M/s Asian Hotels
(North) Ltd.,
Hotel Hyatt Regency,
Bhikaji Cama Place,
New Delhi
and 5 others.
DRI F. No.
50D/15/2011-
CI/1676
dated 30.03.2012/
09.04.2012.
Commissioner of Customs
(Export),
Jawaharlal Nehru Custom
House,
Nhava Sheva,
Raigad.
Order dated
17.09.2012
(F. No. 437/40/2012-
Cus IV)
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi. Commissioner of Customs,
Inland Container Depot-
Tughlakabad,
New Delhi.
Commissioner of Customs
(Export),
Air Cargo Complex,
New Custom House,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-1/2017-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR