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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