Directorate of Revenue Intelligence

Appointment of Common Adjudicating Authority

F. No. 437/33/2013-Cus-IV Government of India Ministry of Finance (Department of Revenue) Central Board Excise & Customs New Delhi, dated the 23rd May, 2013 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 Notice DRI F.No.… Read More

Tags: DelhiDirectorate of Revenue IntelligenceFaridabadGovernment of IndiaLodhi RoadNew DelhiNhava ShevaPitampura

Appointment of Common Adjudicating Authority

F. No. 437/32/2013-Cus-IV Government of India Ministry of Finance (Department of Revenue) Central Board Excise & Customs New Delhi, dated the 23rd May, 2013 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 Notice DRI F.… Read More

Tags: Bharat Sanchar Nigam LimitedCustom houseDelhiDirectorate of Revenue IntelligenceGurgaonKolkataLodhi RoadNew Delhi

Appointment of Common Adjudicating Authority

F. No. 437/31/2013-Cus-IV Government of India Ministry of Finance (Department of Revenue) Central Board Excise & Customs New Delhi, dated the 23rd May, 2013 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 Notice F. No.… Read More

Tags: ChennaiDirectorate of Revenue IntelligenceGovernment of IndiaHM Customs and ExciseKolkataMaharashtraNew DelhiNhava Sheva

Appointment of Common Adjudicating Authority

F. No. 437/30/2013-Cus-IV Government of India Ministry of Finance (Department of Revenue) Central Board Excise & Customs New Delhi, dated the 23rd May, 2013 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 Notice F. No.… Read More

Tags: AhmedabadDeonarDirectorate of Revenue IntelligenceGovernment of IndiaHM Customs and ExciseMumbaiNew DelhiNhava Sheva

Appointment of Common Adjudicating Authority

F. No. 437/29/2013-Cus-IV Government of India Ministry of Finance (Department of Revenue) Central Board Excise & Customs New Delhi, dated the 23rd May, 2013 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 Notice F. No.… Read More

Tags: AhmedabadAshram RoadCustom houseDirectorate of Revenue IntelligenceGovernment of IndiaGujaratKandlaNew Delhi

Appointment of Common Adjudicating Authority pertaining to M/s. M.P. Lights and others

[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.47/ 2013-Customs (N.T.) New Delhi, dated the  22nd  April, 2013 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,… Read More

Tags: Custom houseDelhiDirectorate of Revenue IntelligenceGazette of IndiaGovernment of IndiaIndiaKolkataNew Delhi

Appointment of Common Adjudicating Authority pertaining to M/s Jai Shiv Sulztex

[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.46 /2013-Customs (N.T.) New Delhi, dated the 22nd April, 2013 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… Read More

Tags: Central Board of Customs & ExciseDirectorate of Revenue IntelligenceGazette of IndiaGovernment of IndiaHM Customs and ExciseIndiaMulundNew Delhi

Home Ministry Holds Workshop on Terror Financing

A Workshop on Terror Financing and Implementation of Section 51A (concerning Freezing of the Terror funds) of Unlawful Activities (Prevention) Act, 1967 was organised by the Ministry of Home Affairs(MHA), Government of India, in conjunction with the National Investigation Agency(NIA) here today. The workshop was inaugurated by Shri S Jayaraman, Special Secretary (IS), Ministry of… Read More

Tags: Directorate of Revenue IntelligenceGovernmentGovernment of IndiaIndiaMinistry of Home AffairsMinistry of LawNational Crime Records BureauNational Investigation Agency

RBI Revises Guidelines for Money Transfer Service Scheme

RBI/2012-13/436 A.P. (DIR Series) Circular No. 89 March 12, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Money Transfer Service Scheme Revised Guidelines Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to the Notification dated… Read More

Tags: Directorate of Revenue IntelligenceForeign Exchange Management ActMoney Transfer Service SchemeReserve Bank of India

RBI simplifies procedure for Write-off of unrealized export bills

RBI/2012-13/435 A.P. (DIR Series) Circular No. 88 March 12, 2013 To All Category - I Authorized Dealer Banks Madam / Sir, Write-off of unrealized export bills Export of Goods and Services Simplification of procedure Attention of Authorized Dealer Category I (AD Category I) banks is invited to A.P. (DIR. Series) Circular No. 12, 30, 61,… Read More

Tags: Directorate of Revenue IntelligenceForeign Exchange Management ActReserve Bank of India

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