CUS NTF NO. 15/2010 (NT) DATE 17/02/2010
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.
(1) |
Show Cause Notices Numbers and date
(2) |
Party’s Name
(3) |
Adjudication Authority as per Show Cause Notice
(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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