Appointment of Special Adjudicators - Appointment of Common Adjudicating Authority by DGRI.

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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. 45/2019-Customs (N.T./CAA/DRI) New Delhi, dated the 12th September, 2019 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), the 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 Sl. No. (1) 1. Name of Noticee (s) and Address (2) M/s Balaji Amines Ltd., Balaji Tower, No. 9/1A/1 Hotgi Road, Aasara Chowk, Solapur, Maharashtra-413224 Show Cause Notice Number and Date (3) F. No. DRI/KZU/ CF/Enq-76(Int- 09)/2018 23.08.2019. dated 2. M/s Hubergroup India Pvt. Ltd., Plot No. 808/E, Phase-II, GIDC, Vapi, Gujarat-396191. F. No. DRI/KZU/ CF/Enq-151(Int- 09)/2018 26.08.2019. dated Name of Adjudicating Authorities (4) Custom Commissioner/ of Customs Commissioner/ of Customs Principal Commissioner (Nhava Sheva-II), Jawaharlal Nehru House, Raigad. Joint/Additional Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai. Principal Commissioner (Nhava Sheva-II), Jawaharlal Nehru House, Raigad. Joint/Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch. Custom Common Adjudicating Authority appointed (5) Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 1 and 2 of the Table). Page 1 of 2 Joint/Additional Commissioner Customs, Inland Depot, Sahnewal, Ludhiana. of Container GRFL, 3. Shipping Sh. Vishrut Singla, Partner, M/s AYS Corporation, Room No. 57, Shivalik Tower, Focal Point, Ludhiana and Sh. Harinder Singh, G-Card Holder, M/s Bhagvati Impex (CHA), Kukreja Plaza, Office No. 305, A Wing, 3rd Floor, Near K Star Hotel, Plot No. 46, 47, 56, Sector-11, CBD Belapur, Navi Mumbai-400614. No. DRI/ F. LDZU/856/(Inv- 1)(Int-5)/2017 dated 01.11.2017 Joint/Additional Commissioner of Customs, Inland Container Depot, GRFL, Sahnewal, Ludhiana. Joint/Additional Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru House, Raigad. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Custom [F. No. DRI/HQ-CI/50D/CAA-37/2019-CI] (SUCHETA SREEJESH) ADDITIONAL 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, DRI- Ludhiana and Kolkata with 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 send the case files along with copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed. Page 2 of 2

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