Latest Expert Exchange Queries
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: TAX RATES - GOODS TAXABLE @ 4% :: form 3cd :: articles on VAT and GST in India :: VAT RATES :: ACCOUNTING STANDARDS :: list of goods taxed at 4% :: due date for vat payment :: ACCOUNTING STANDARD :: cpt :: empanelment :: ARTICLES ON INPUT TAX CREDIT IN VAT :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: VAT Audit :: Central Excise rule to resale the machines to a new company :: TDS
 
 
Latest Circulars »
 RBI-External Commercial Borrowings (ECB)
 Issuance of 28 days Cash Management Bills under Market Stabilisation Scheme (MSS)
 Withdrawal of Legal Tender Character of the existing Bank Notes in the denominations of ₹ 500/- and ₹ 1000/- (Updated as on November 30, 2016)
 All You wanted to know from RBI about: Withdrawal of Legal Tender Status of ₹ 500 and ₹ 1000 Notes
 Deposit of Specified Bank Notes (SBNs) – Chest Balance Limit / Cash Holding Limit
 Withdrawal of Legal Tender status of banknotes of ₹ 500 and ₹ 1000: Activity at Banks during November 10-27, 2016
 Reserve Bank of India Act, 1934 – Section 42(1A) Requirement for maintaining additional CRR
 Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS
 Quarterly Projection Model for India: Key Elements and Properties
  Special measures to incentivise Electronic Payments – (i) Enhancement in issuance limits for Pre-Paid Payment Instruments (PPIs) in India (ii) Special measures for merchants
 Withdrawal of Legal Tender Character of the existing Bank Notes in the denominations of ₹ 500/- and ₹ 1000/- (Updated as on November 23, 2016)

Appointment of Common Adjudicating Authority Notification No. 15/2002-Customs (N.T.)
November, 22nd 2012
                                    F.No.437/17/2011­ Cus. IV
                                        Government of India
                                         Ministry of Finance
                                      (Department of Revenue)
                                 Central Board of Excise & Customs
                                               *****


                                                          New Delhi, dated the 20th November, 2012.

                                                  ORDER

       In terms of Notification No. 15/2002-Customs (N.T.) dated 07.03.2002 (as amended)
issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board
hereby assigns the Show Cause Notices mentioned in column (2) of the Table below, issued by
the authorities mentioned in column (3) in the case of parties mentioned in column (4) to the
Commissioner of Customs, Central Excise and Service Tax, Kanpur for the purpose of
adjudication.




                                                      Table

    1                        2                                         3                            4
S.No          Show Cause Notice No. and date                  Issuing Authority               Party Name

1       DRIF.No./VIII/DRI/LZU/26/26/2008/Allahabad/   Additional Director General,           M/s Allahabad
        33 dated 04.04.2011                           Directorate of Revenue Intelligence,   Tannery
                                                      Lucknow Zonal Unit - Lucknow.          Kanpur
2        DRI F.No/VIII/DRI/LZU/26/26/2008/Crescent    Additional Director General,           M/s Crescent
        dated 04.04.2011                              Directorate of Revenue Intelligence,   Tanners Pvt.
                                                      Lucknow Zonal Unit - Lucknow.          Ltd., Kanpur
3       DRI F.No.VIII/DRI/LZU/26/26/2008/Iqbal        Additional Director General,           M/s Iqbal
        dated.05.04.2011                              Directorate of Revenue Intelligence,   Leathers
                                                      Lucknow Zonal Unit - Lucknow.          Limited,
                                                                                             Kanpur
4       DRI F.No/VIII/DRI/LZU/26/26/2008/Model        Additional Director General,           M/s Model
        Exims dated 06.04.2011                        Directorate of Revenue Intelligence,   Exims, Kanpur
                                                      Lucknow Zonal Unit - Lucknow.
5       DRI F.No/VIII/DRI/LZU/26/26/2008/Allied       Additional Director General,           M/s Allied
        Leather dated.07.04.2011                      Directorate of Revenue Intelligence,   leather
                                                      Lucknow Zonal Unit - Lucknow.          Finishers Pvt.
                                                                                             Ltd., Kanpur
6       DRI F.No.VIII/DRI/LZU/26/26/2008/Seema        Additional Director General,            M/sSeema
        dated.08.04.2011                              Directorate of Revenue Intelligence,   Exports,
                                                      Lucknow Zonal Unit - Lucknow.          Kanpur

7       DRI F.No.VIII/DRI/LZU/26/26/2008/Homera       Additional Director General,           M/s Homera
        Dt. 11.04.2011                                Directorate of Revenue Intelligence,   Tanning
                                                      Lucknow Zonal Unit - Lucknow.          Industries Pvt.
                                                                                             Ltd., Kanpur
8    DRI F.No.VIII/DRI/LZU/26/26/2008/Super/292-    Additional Director General,           M/s Super
     304 Dt. 21.04.2011                             Directorate of Revenue Intelligence,   Tannery Ltd.,
                                                    Lucknow Zonal Unit - Lucknow.          Kanpur
9    DRI F.No.VIII/DRI/LZU/26/26/2008/Everest Dt.   Additional Director General,           M/s Everest
     26.04.2011                                     Directorate of Revenue Intelligence,   Tannery Pvt.
                                                    Lucknow Zonal Unit - Lucknow.          Ltd. Kanpur
10   C.No.VIII/HQ/10/ACE/Adj./742/11/2779 Dt.       (a) The Commissioner of Customs        M/s Alig
     13.05.2011                                     (Export) IGI Airport New Delhi         Tannery,
     DRI/F.No.VIII/DRI/LZU/26/26/2008/Alig          (b) The Commissioner of Customs        Kanpur
     S/6-B-Misc 46 /2011-CFS(M)(X) both Dt.         New Customs House, Mumbai.
     09.05.2011
11   DRI/F.No.VIII/DRI/LZU/26/26/2008/Penza         Commissioner (Export), JawaharLal      M/s Penza
     S/10-Misc 6/2011-12Adj(X) both Dated           Nehru Custom House, Nhava              Leathers,,
     20.05.2011                                     Sheva, Tal Urran, District Raigarh,    Kanpur
                                                    Maharashtra-400707.
12   C.No.VIII/HQ/10/ACE/Adj./754/2011/4435Dt.01    The Commissioner of Customs            M/s Sunrise
     .07.2011                                       (Export),                              Overseas,
     F.No.S-10/Misc/10/2011-12Adj(X)                Air Cargo Export, New Custom           Kanpur
     DRI F.No.VIII/DRI/LZU/26/26/2008 Sunrise       House,
     both Dt.02.06.2011                             New Delhi.
     F.No.S-6-B-Misc-65/2011CFS(M)(X)/417           The Commissioner of Customs
     VIII/DRI/LZU/26/26/2008 Sunrise both           (Mulund      CFS     &    General),
     Dt.02.06.2011                                  Mumbai.
13   F.No.S-10/Misc./14/2011-12 Adj (X)             The Commissioner of Customs            M/s Indian
     VIII/DRI/LZU/26/26/2008/Indian/704 both        Export, JawaharLal Nehru Custom        Tanning
     Dt.13.06.2011                                  House, Nhava Sheva, Tal Ura,           Industries,
                                                    District Raigarh, Maharashtra-         Kanpur
                                                    400707.
14   F.No.S-10/Misc.-14/1/2011-12 Adj(X)            The Commissioner of Customs            M/s The
     VIII/DRI/LZU/26/26/2008/The Const/779 both     (Export),     JawaharLal     Nehru     Construction
     Dt.22.06.2011                                  Custom House, Nhava Sheva, Tal         and Industries
                                                    Ura, District Raigarh, Maharashtra-    Ltd.,
                                                    400707.
     c.No.VIII/(6)/ICD/Cus/KNP/197/2000             (b)The Assistant Commissioner
     Dt.23.06.2011                                  (Customs) ICDChakeri, Kanpur
15   F.No.S-10/Misc./14/02/2011-12-12 Adj(X)        The Commissioner of Customs            M/s Sultan
     VIII/DRI/LZU/26/26/2008/Sultan/738 both        (Export),     JawaharLal      Nehru    Leather and
     Dt.22.06.2011                                  Custom House, Nhava Sheva, Tal         Tanneries
                                                    Ura, District Raigarh, Maharashtra-    Products Ltd.
                                                    400707.
16   DRI.F.No.VIII/DRI/LZU/26/26/2008/KCK/Expor     Additional Director General,           M/s Hides
     ts/1340to1354 Dt. 26.08.2011                   Directorate of Revenue Intelligence,   International
                                                    Lucknow Zonal Unit - Lucknow.          Limited Kanpur
                                                                                           (erstwhile M/s
                                                                                           KCK Exports
                                                                                           Ltd. Kanpur).
17   DRI F.No.VIII/DRI/LZU/26/26/2008/Upper India   Additional Director General,           M/s Upper
     /1272 to 1283 Dt.11.08.2011                    Directorate of Revenue Intelligence,   India Tannery
                                                    Lucknow Zonal Unit - Lucknow.          Pvt., Kanpur
18   DRI F.No.VIII/DRI/LZU/26/26/2008/Superhouse    Additional Director General,           M/s Superhouse
     Dt. 09.09.2011                                 Directorate of Revenue Intelligence,   Ltd.,
                                                    Lucknow Zonal Unit - Lucknow.
19   DRI F.No.VIII/DRI/LZU/26/26/2008/Penza        Additional Director General,           M/s Penza
     /1259 to 1268 Dt.26.09.2011                   Directorate of Revenue Intelligence,   Tanning Ind.
                                                   Lucknow Zonal Unit - Lucknow.          Pvt. Ltd.,
                                                                                          Kanpur
20   DRI F.No.VIII/DRI/LZU/26/26/2008/Hafeez/      Additional Director General,           M/s Hafeez
     1935-1940 Dt.09.12.2011                       Directorate of Revenue Intelligence,   Sons Tannery
                                                   Lucknow Zonal Unit - Lucknow.          Pvt. Ltd.,
                                                                                          Kanpur
21   DRI F.No.VIII/DRI/LZU/26/26/2008/Homera       Additional Director General,           M/s Homera
     Dt.12.01.2012                                 Directorate of Revenue Intelligence,   Tanners Pvt.
                                                   Lucknow Zonal Unit - Lucknow.          Ltd. Kanpur
22   DRI F.No.VIII/DRI/LZU/26/26/2008/Saba/2252-   Additional Director General,           M/s Saba
     2257 Dt.22.02.2012                            Directorate of Revenue Intelligence,   Exports,
                                                   Lucknow Zonal Unit - Lucknow.          Kanpur
23   DRI F.No.VIII/DRI/LZU/26/26/2008/Tanners/     Deputy Director,                       M/s Tanners
     2727 to 2732 Dt.02.04.2012                    Directorate of Revenue Intelligence,   India, Kanpur
                                                   Lucknow Zonal Unit - Lucknow.
24   DRI F.No.VIII/DRI/LZU/26/26/2008/Best/2278    Additional Director General,           M/s Best
     to 2383 Dt.24/04/2012                         Directorate of Revenue Intelligence,   Tanning
                                                   Lucknow Zonal Unit - Lucknow.          Industries (P)
                                                                                          Ltd., Kanpur







                                                                               (M.V.Vasudevan)
                                                      Under Secretary to the Government of India
Copy to:

 (a) The Commissioner of Customs Export, Jawahar House Nhava Sheva, Navi Mumbai,
     District Raigarh
 (b) The Commissioner of Customs, Central Excise & ST, Kanpur,117/7 Sarvoadaya
     Nagar, Kanpur
 (c) The Commissioner of Customs IGI Airport, New Delhi.
 (d) The Commissioner of Customs (Mulund CFS& General), New Customs House,
     Ballard Estate, Mumbai-400038.
 (e) The Commissioner of Customs Export, (GTIL), Jawahar House Nhava Sheva, Navi
     Mumbai, District Raigarh
 (f) The Commissioner of Customs Tughlakabad, Inland Container Depot, New Delhi
 (g) The Deputy Commissioner of Customs, Central Excise & ST, Kanpur, 117/7
     Sarvoadaya Nagar, Kanpur
 (h) Webmaster.cbec@icegate.gov.in
 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2016 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - Contact Us

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions