Notification No. 62/2019-Customs (N.T./CAA/EXTENSION/DRI) Dated 06/11/2019

Appointment of CAA by DGRI

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 makes the following amendments in the Notification No. 34/2019-Customs (N.T./CAA/DRI) dated 05.08.2019 published vide S.O. 2799 (E) dated 05.08.2019.

In the Table to the said notification, entries listed in column number 1 to 5 against serial number 8 to 22 of the Notification No. 34/2019-Customs (N.T./CAA/DRI) dated 05.08.2019 shall be substituted with the below mentioned entries:-

TABLE

SI. No. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Common Adjudicating Authority appointed
(1) (2) (3) (4) (5)
8.

M/s Siddhivinayak Steel

 S/26-Misc-965/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For SI. No. 8 to 38)
9.

M/s Veritas Stainless Co. Pvt. Ltd.

 S/26-Misc-962/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
10. M/s Sulzer India Ltd. S/26-Misc-963/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
11. M/s Marudhar Metals S/26-Misc-932/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
12. M/s Navpad Steel Centre S/26-Misc-922/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
13. M/s Aesteiron Steels Pvt. Ltd. S/26-Misc-918/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
14. M/s Metal Trading Corporation S/26-Misc-933/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
15. M/s Nocil Steels S/26-Misc-969/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
16. M/s Parag Metals S/26-Misc-968/2018-19 Gr. IV dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad
17. M/s Neptune Steel Impex S/26-Misc-929/2018-19 Gr. IV dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad
18. M/s Bharat Steel Yard Pvt. Ltd. S/26-Misc-921/2018-19 Gr. IV dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
19. M/s Neel Ratan Steel S/26-Misc-930/2018-19 Gr. IV dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad
20. M/s Solitaire Impex S/26-Misc-964/2018-19 Gr. IV dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad
21. M/s Lift Controls Pvt. Ltd. S/26-Misc-931/2018-19 Gr. IV dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad
22 M/s Anil Metal Corporation S/26-Misc-920/2018-19 Gr. IV dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.

Furthermore, in exercise of powers conferred upon by first proviso to section 28(9) of the Customs Act, 1962 (52 of 1962), the Director General, Revenue Intelligence, hereby extends the period for purpose of determination of duty or interest under sub-section (8) of section 28 of the Customs Act, 1962, by a further period of one year with effect from date of expiry of one year as envisaged under section 28(9)(b) of the Customs Act, 1962 of each of the Show Cause Notices, as mentioned in column (3) of the Table above, in respect of the noticees mentioned in column (2) of the Table above for the purpose of adjudication in respect of show cause notices mentioned in column (3) of the Table above for which Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai stands appointed as Common Adjudicating Authority vide Notification No. 34/2019-Customs (N.T./CAA/DRI) dated 05.08.2019.

[F. No. DRI/HQ-CI/50D/CAA-4/2019-CI]

(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR

Copy forwarded for information and updation of record to:
1. Additional Director General (Adjudication), DRI-Mumbai with the request to inform all the noticees to the Show Cause Notice on the extension granted by the DGRI for the purpose of determination of duty or interest under sub-section (8) of section 28 of the Customs Act, 1962 and the corrigendum issued correcting the name of noticees and the connected show cause notice number.