Ministry of Finance Department of Revenue under clause a of section 152 of the Customs Act

Last updated: 08 January 2021

Notice Date : 06 January 2021

MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence )

Notification No. 03/2021-Customs (N.T./CAA/DRI)

New Delhi, the 6th January 2021

S.O. 65(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. Dev Textile, Shop No. 125, Gohana Road, Opp. Shiv Dharmkanta, Panipat-132103.	F. No. DZU/23/Enq- 67/2019/Dev Textile dated 30.09.2020 (SCN No. 46/2020)	Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.	Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
			Deputy Commissioner of Customs, ICD Ballabgarh, Faridabad.
2.	Sh. Sanjay Agarwal, (II) Villa No. 41, Orion Villas, NSL Infrastructures, Raidurgam, Gachibowli, Hyderabad-500032 (II) C/o Ghanshyamdas Gems & Jewels, 5-9-273, C-1, MayurKushal Complex Abids, Hyderabad-500001 and 11 others.	DRI F. No. DRI/KZU/AS/Enq- 28/2018 dated 18/21.12.2020	Principal Commissioner/ Commissioner of Customs, GST Bhawan, L. B. Stadium Road, Basheerbagh, Hyderabad.	Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
			Commissioner of Customs (Airport &Admn.), Custom House, Kolkata.