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15/2010-Cus (NT), Dated: 17/02/2010

                                                            [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)
 
Notification No. 15 / 2010 - Customs (N.T.)
 
New Delhi, dated the 17th February, 2009.
28  Magha, 1931 Saka.
 
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
 

Amit R Gupta

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