Appointment of Common Adjudicating Authority (CAA) in case of M/s Shilpa Medicare Ltd & ors. vide Notification No. 44/2020-Customs (N.T.), Dated : 18.05.2020
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
NOTIFICATION No. 44/2020-Customs (N.T.)
New Delhi, the 18th May, 2020
S.O. 1516(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 Indirect Taxes and Customs hereby appoints officer mentioned in column (5) of the Table below to exercise the powers and discharge duties conferred or imposed on officers mentioned in column (4) of the said Table in respect of Noticee mentioned in column (2) of the Table, for purpose of adjudication of show cause notices mentioned in column No (3) therein, namely:-
TABLE
| Sl.
No. |
Name of the Noticee (s) and Address (M/s.) | Show Cause Notice Number and Date | Name of Adjudicating Authorities | Common Adjudicating Authority appointed |
| (1) | (2) | (3) | (4) | (5) |
| 1. | Shilpa Medicare Ltd. , Plot no. 33,34A,40 to 47 Raichur Industrial Growtth Centre, Chiksugar Village, Raichur District, Karnataka-584134 | F. No. CHE/ 428/ C-III/TBA- 26/ 2019-AUDIT dated 24.12.2019 read with supplementary SCN F. No. CHE /428/C-III/TBA- 26/2019-AUDIT dated 13.01.2020 | (i) Pr. Commissioner/ Commissioner of Customs, Chennai-VII Commissionerate, New Customs House, Air Cargo Complex, GST Roads, Meenambakkam, Chennai- 600027
(ii) Commissioner of Customs, Chennai-IV Commissionerate, Customs House, No. 60 Rajaji Salai, Chennai- 600001 (iii) Commissioner of Customs, Chennai-II Commissionerate, Customs House, No. 60 Rajaji Salai, Chennai- 600001 (iv) Dy/Asst. Commissioner of Customs, Custom House, Marmagoa, Goa– 403803 (v) Commissioner, New Custom House, Penambur, Mangaluru– 575010 (vi) Commissioner of Customs, Jawaharlal Nehru Customs House, Nhavaheva, Dist. Raigad, Maharashtra – 400707 (vii) Commissioner of Customs, New Custom House, Ballard Estate, Mumbai – 400001 (viii) Commissioner of Customs, Custom House, Near Balaji Temple, Kandla – 370210 (ix) Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Delhi – 110037 (x) Commissioner of Customs, Custom House, Port Area, Opp. Old Police Station, Kakinada, Andhra Pradesh – 533007 (xi) Commissioner of Customs, Krishnapatnam Custom House, 2nd Floor, Kaps Building, C.V.R. Complex, Gopalapuram, Krishnapatnam Port Premises, Nellore District, Andhra Pradesh (xii) Commissioner of Customs, Custom House, 5b, Port User Building, Mundra Port, Mundra, Gujarat – 370421 |
Pr. Commissioner/ Commissioner of Customs,
Chennai-VII Commissionerate, New Customs House, Air Cargo Complex, GST Roads, Meenambakkam, Chennai- 600027 |
| 2. | Toyota Kirloskar Automotive | Commissioner of Customs, Chennai II Commissionerate, Custom House, No.60, Rajaji Salai, Chennai-600001 | ||
| 3. | Denso Kirloskar Industries Private Limited | |||
| 4. | Nexteer Automotive India | |||
| 5. | Olam Agro India Private Limited (IEC No.0908006098) DLF Building No. 8, Tower A,2nd Floor, Phase-II, Cyber City, Gurgaon, Harayana-122002 | (i) Commissioner of Customs, Chennai II Commissionerate, Custom House, No.60, Rajaji Salai, Chennai 600001
(ii) Commissioner of Customs, Jawaharlal Nehru Customs House, Nhavaheva, Dist. Raigad, Maharashtra – 400707 |
||
| 6. | West India Continental Oils and Fats Private Limited, Unit No. 101, 102A 1st Floor Realtech, Copia Corporate Suits Pno. 9 Jaso, New Delhi- 110020 | (i) Dy/Asstt. Commissioner of Customs, Custom House, Marmagoa, Goa– 403803
(ii) Commissioner, New Custom House, Penambur, Mangaluru– 575010 (iii) Commissioner of Customs, Jawaharlal Nehru Customs House, Nhavaheva, Dist. Raigad, Maharashtra – 400707 (iv) Commissioner of Customs, New Custom House, Ballard Estate, Mumbai – 400001 (v) Commissioner of Customs, Custom House, Near Balaji Temple, Kandla – 370210 |
||
| 7. | Ruchi Soya Industries Ltd, Ruchi House Royal Palms, Sur No. 169, Aarey Milk Colony , Goregaon East Mumbai, Maharashtra-400065 | Commissioner, New Custom House, Penambur, Mangaluru– 575010 | ||
| 8. | MK Agrotech Private Limited, M B Road, Srirangapatna, Mandya, Karnataka- 571438 | |||
| 9. | Golden Agri Resources India Private Limited, C/o-KL & Asociates 208, 2nd Floor, Triveni Complex, E-10-12 Jawahar Park, Laxmi Nagar, New Delhi- 110092 | |||
| 10. | Sri Anagha Refinerires Pvt Ltd (IEC No. 0714019429), Sy. No. 10/1P-11/8A-12/4P, Industrial Area, Baikampady, Mangalore, Karnataka – 575011 | |||
| 11. | Emami Agrotech Limited(IEC No.0204025079 ) 687, Anandapur, E.M. Bypass, Kolkata, West Bengal- 700107 | Commissioner of Customs, Jawaharlal Nehru Customs House, Nhavaheva, Dist. Raigad, Maharashtra – 400707 | ||
| 12. | OMGL Refinery Limited Liability Partnership, T-2, 3rd Floor, shop No. B-34, Lal Kothi Shopping Center, Tonk Road, Jaipur, Rajasthan-302015 | Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Delhi – 110037 | ||
| 13. | Gemini Edible & Fats India Private Limited Freedom House No. 8- 2-334/70 & 71, Road No.5, Banjara Hills , Hyderabad, Telangana- 500034 | Commissioner of Customs, Custom House, Port Area, Opp. Old Police Station, Kakinada, Andhra Pradesh – 533007 | ||
| 14. | 3F Industries Limited, No.14,1604, Krishnapatnam Road, Pantapalim, Mutiukur, Nellore, A.P.-524323 | Commissioner of Customs, Krishnapatnam Custom House, 2nd Floor, Kaps Building, C.V.R. Complex, Gopalapuram, Krishnapatnam Port Premises, Nellore District, Andhra Pradesh | ||
| 5. | South India Krishna Oil and Fats Private Limited, Unit No. 101, 102A 1st Floor Realtech, Copia Corporate Suits Pno.9 Jaso, New Delhi- 110025 | |||
| 16. | Adani Wilmar Limited, Fortune House, Nr Navrangpura, Railway Crossing, Navrangpura, Ahmedabad, Gujarat- 380009 | Commissioner of Customs, Custom House, 5b, Port User Building, Mundra Port, Mundra, Gujarat – 370421 |
[F. No. 437/04/2019-Cus. IV]
GAURAV SINGH, Dy. Secy. (TRU)
