Notification No. 61/2020-Customs (N.T./CAA/DRI), Dated: 19.11.2020

Last updated: 25 November 2020

Notice Date : 19 November 2020

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

Notification No. 61/2020-Customs (N.T./CAA/DRI)

New Delhi, the 19th November, 2020

S.O. 4178(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	ShowCause Notice Number and Date	Name of Adjudicating Authorities	Common Adjudicating Authority
(1)	(2)	(3)	(4)	(5)
1.	M/s. Yasho Industries Ltd., 101 & 102, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai-400058.	F. No. DRI/KZU/CF/ Enq-130 (Int- 09)/2018 dated 13.10.2020.	Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.	Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
			Joint/Additional Commissioner of Customs (Group-VII), Export, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
2.	M/s. Hindustan Aeronautics Ltd., Avionics Division, PO-Korwa, Distt.-Amethi, Uttar Pradesh-227412.	F. No. DRI/MZU/CI/Int- 77/2018/Korwa dated 03.11.2020	Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Commissioner of Customs (III) (Import), Air Cargo Complex, Andheri (East), Mumbai.	Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
3.	Sh. Amar Thapar, Proprietor, M/s. Peaches, R-18, Ground Floor, Greater Kailash Part-I, New Delhi-110048 and Sh. Akshat Asrani, Sh. Harish Chander Asrani, R/o A-37, First Floor, Kailash Colony, New Delhi-110048 Vice President, M/s. Peaches, R-18, Ground Floor, Greater Kailash Part-I, New Delhi-110048	DRI F. No. DRI/HQ-CI/ 50D/Enq-18 (Int- 5)/2016 dated 04.11.2016 read with corrigendum dated 03.02.2017.	Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi.	Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
			Assistant/Deputy Commissioner of Customs, Inland Container Depot, Mundra.
4.	Sh. Rajbir Singh, Proprietor, M/s. Abhishek Exim India, B-823, Ground Floor, Gate No. 4, Green Field Colony, Faridabad-121003.	DRI F. No. DRI/HQ-CI/50D/ Enq-10 (Int-13)/ 2014-CI/Pt. dated 27.10.2020	Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata.	Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj & other ICDs, Delhi.
			Assistant/Deputy Commissioner of Customs (Import), Air Cargo, Delhi.
			Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj & other ICDs, Delhi.
			Assistant/Deputy Commissioner of Customs, Inland Container Depot-Patparganj & other ICDs, Delhi.