New Delhi, dated the 17th February, 2009.
28 Magha, 1931 Saka.
[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)
Sub: Appoints Common Adjudicating Authority
S.O. (E). – In exercise of the powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs hereby appoints the Commissioner of Customs (Export Promotion), Mumbai to act as a common adjudicating authority to exercise the powers and discharge the duties conferred or imposed on the following adjudicating authorities mentioned in column 4 of the Table below in respect of Show Cause Notices in column (2) of the said Table and their names in column (3).
Table
| S. No. |
Show Cause Notices Numbers and date |
Party’s Name |
Adjudication Authority as per Show Cause Notice |
| (1) |
(2) |
(3) |
(4) |
| 1 |
SG/MISC-115/DC/2003
SIIB(X)/S/10-02/KAP/CC(EP)/06/SIIB(X) dated 20.6.2006
|
Hazel Mercantile
Nitin Kumar
Rajiv Verma |
Commissioner of Customs (Export Promotion), New Custom House, Mumbai |
| 2 |
Addendum dated 10.3.2008 |
Same as above |
As above |
| 3 |
S/10-10/Gr.VII/07-08 dated 3.4.2008 |
M/s Hazel Mercantile
M/s Hemjot Agency |
Additional Commissioner of Customs (Gr.VII), Kandla |
| 4 |
VIII/10-04/Commr./O&A/08 |
M/s Hindalco, Bharuch |
Commissioner of Customs, Ahmedabad |
| 5 |
Addendum dated 29.5.08 |
As Above |
As Above |
| 6 |
SG/MISC-93/2008 SIIB(I) dated 13.6.2008 |
Hazel Mercantile
Nitin Kumar
Rajiv Verma |
Commissioner of Customs (Import), JNCH |
| 7 |
SG/MISC-93/2008 SIIB(I) dated 13.6.2008 |
M/s India Fin Trade |
Joint Commissioner of Customs, SIIB(I), JNCH |
| 8 |
SG/MISC-167/DC/2003
SIIB(X)/S/10-Commr. 01/CC(EP)/08/SIIB(X) dated 26.5.2008
|
M/s Veritas
Nitin Kumar,
Rajiv Verma,
CHA Samir Sanghvi |
Commissioner of Customs (EP), NCH, Mumbai |
| 9 |
Addended dated 16.2.09 |
As above & M/s Sanman Trad Impex |
As above |
| 10 |
VIII/10-07/Commr./O&A/08 dated 27.6.08 |
M/s Hindalco In Bharauch |
Commissioner of Customs, Ahmedabad |
| 11 |
SG/MISC-203/2008 SIIB(I) dated 21.7.2008 |
M/s Veritas
Nitin Kumar
Rajiv Verma |
Commissioner of Customs (Import), JNCH |
| 12 |
SG/MISC-203/2008 SIIB(I) dated 21.7.2008 |
M/s Veritas
Nitin Kumar
Rajiv Verma |
Commissioner of Customs (Import), JNCH |
for the purpose of adjudicating the matters relating to Show Cause Notice pertaining to M/s. Hazel Mercantile Private Limited and M/s Veritas Exports (a division of Sanman Trade Impex), issued by the Special Intelligence and Investigation Branch (Export), New Custom House, Mumbai.
[F.No. 437/95/2009-Cus.IV]
(Navraj Goyal)
Under Secretary to the Government of India |
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