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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. 44/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 14.09.2020
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 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. Thiruvalluvaar
Textiles Private Limited,
No. 2-9, Singalandapuram
Pirivu Road, Post Box
No. 6, Rasipuram-637408
Namakkal District.
F. No. S.Misc.55/
2019-EPCG-
EODC dated
02.06.2020
Commissioner of Customs
(Chennai-IV),
Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
New Harbour Estate,
Tuticorin.
2. F. No. S.Misc
52/2019-EODC-
ACC dated
10.12.2019
Joint/Additional Commissioner of
Customs (Chennai-VII),
Air Cargo Complex,
Meenambakkam,
Chennai.
3. C. No.
VIII/10/49/2019-
Adjn. dated
30.12.2019 read
with corrigendum
dated 29.05.2020.
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
4. Sh. Manoj Kumar Shukla,
B-803, Amrapali Eden
Park, F-Block, Sector-50,
Noida, Uttar Pradesh-
201303
and 15 others.
F. No.
DRI/MZU/E/Int-
32/2017/Pt.-I
dated 27.04.2020.
Principal Commissioner/
Commissioner of Customs
(Import-I), New Custom House,
Ballard Estate,
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Import),
Port User Building, Mundra Port,
Mundra.
Principal Commissioner/
Commissioner of Customs
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(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
[F. No. DRI/HQ-CI/50D/CAA-29/2020]
(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. Principal Additional Director General/ Additional Director General, DRI-Chennai 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.