Appointment of CAA by DGRI- Notification No. 19/2020-Customs (N.T./CAA/DRI), Dated: 03.03.2020
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 19/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 03.03.2020
S.O. 983(E).— In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), and as amended by notification No. 133/2015-Customs (N.T.), published vide number G.S.R. 916(E) dated 30th November 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962), the Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise the powers and discharge the duties conferred or imposed on officers mentioned in column (4) of the said Table in respect of noticees mentioned in column (2) of the said Table for the purpose of adjudication of show cause notices mentioned in column (3) of the said Table, namely:-
TABLE
| Sl. No. | Name of Noticee (s) and Address | Show Cause Notice Number and Date | Name of Adjudicating Authorities |
Common Adjudicating Authority appointed |
| (1) | (2) | (3) | (4) | (5) |
| 1. | M/s. Panoli
Intermediates (India) Pvt. Ltd., 105, Mohata Building, 4, Bhikaji Cama Palace, New Delhi-110066 Corporate Office: “Sara Niwas”, 20-21, Harinagar Co-Operative Society, Gotri Road, Vadodara-390007 and 6 others. |
F. No. DRI/AZU/ GRU- 26/Panoli (Int-26)/2015/ 2019 dated 22.01.2020. | Principal Commissioner of Customs, Custom House, Ahmedabad. |
Principal Commissioner of Customs, Custom House, Kandla. |
| Principal Commissioner of Customs, Custom House, Kandla. | ||||
| 2. | M/s Anand Cine Service, No. 3, Sarangapani Street, T. Nagar, Chennai-600017 andSh. A Manohar Prasad, Authorised Signatory, M/s Anand Cine |
F. No. S/40-EPCG- 398/2008/ VIIG ACC dated 10.10.2019. | Joint/Additional Commissioner of Customs (Exports), Air Cargo Complex, Sahar, Andheri (East), Mumbai. | Joint/Additional Commissioner of Customs (Exports), Air Cargo Complex, Sahar, Andheri (East), Mumbai
(For Sl. No. 2 to 4 of the Table). |
| 3. | F. No. S.Misc.49/ 2019- EODC (ACC) dated 30.12.2019 read with corrigendum dated 23.01.2020. | Joint/Additional Commissioner of Customs (Chennai-VII), New Custom House, Meenambakkam, Chennai. | ||
| 4. | Service, No. 3, Sarangapani Street, T. Nagar, Chennai-600017. | F. No. S.Misc.60/ 2019- EPCG-EODC dated 27.12.2019 | Joint/Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai. |
[F. No. DRI/HQ-CI/50D/CAA-10/2020]
(PARAS MAL SANKHLA)
JOINT DIRECTOR
Copy forwarded for information and updation of record to:
1. Common Adjudicating Authority as per Column (5) of the table for adjudication of the case.
2. Adjudicating authorities as per column (4) of the table.
3. Principal/Additional Director General, DRI- Ahmedabad and Chennai with the request to inform all the noticees to the show cause notices, pertaining to his zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.
