Notification No. 16/2020-Customs (N.T./CAA/DRI), Dated: 11.02.2020 related to Appointment of Common Adjudicating Authority
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 16/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 11th February 2020
S.O. 693(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:-
| 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. Shreyansh Marble Tiles Pvt. Ltd., B-63, Ambaji Industrial Area, Abu Road, Sirohi, Rajasthan-307026 and 31 others. | F. No. DRI/AZU/ GI- 02/Enq-27 (Int-12)/ 2018 dated 29.11.2019. | Principal Commissioner/ Commissioner of Customs, Custom House, Port User Building, Mundra Port, Mundra. | Principal Commissioner/ Commissioner of Customs, Custom House, Port User Building, Mundra. (For Sl. No. 1 to 3 of the Table) |
| Principal Commissioner/ Commissioner of Customs (Preventive), Jamnagar, Sarda House, Bedi Bandar Road, Jamnagar. | ||||
| Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. | ||||
| 2. | M/s. Kaushik Granites Pvt. Ltd., 4, 6, 7, Meldi Estate, Near Railway Crossing, Gota, Ahmedabad-382481 and 33 others. | F. No. DRI/AZU/GI- 02/Enq-25 (Int-12)/ 2018 dated 28.11.2019. | Principal Commissioner/ Commissioner of Customs, Custom House, Port User Building, Mundra. | |
| Principal Commissioner/ Commissioner of Customs (Preventive), Sarda House, Bedi Bandar Road, Jamnagar. |
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| 3. | M/s. Sunshine Stones, F-355C(B), RIICO Industrial Area, 4th Phase, Paryavaran Marg, Madanganj-Kishangarh, Rajasthan-305801 and 25 others. | F. No. DRI/AZU/ GI- 02/Enq-28 (Int-12)/ 2018 dated 30.11.2019. | Principal Commissioner/ Commissioner of Customs, Custom House, Port User Building, Mundra. |
|
| Principal Commissioner/ Commissioner of Customs (Chennai-II), Chennai Sea, Custom House, Chennai. | ||||
| 4. | M/s. Bosch Rexroth (India) Private Ltd., Survey No. 206 2 207, Sanand Viramgam Highway, Sanand, Ahmedabad, Gujarat-382170. | F. No. DRI/MZU/CI/ Int-113/2019
dated 24.01.2020 read with corrigendum dated 28.01.2020. |
Joint/Additional Commissioner of Customs (Import), Incharge Group VA, O/o Principal Commissioner of Customs (Import), Air Cargo Complex, Bengaluru. | Joint/Additional Commissioner of Customs (Import), Incharge Group VA, Air Cargo Complex, Bengaluru.
(For Sl. No. 4 and 5 of the Table) |
| Assistant/Deputy Commissioner of Customs, Group VA, O/o Commissioner of Customs (Import), Mumbai-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. | ||||
| Assistant/Deputy Commissioner of Customs, Group VA, O/o Principal Commissioner of Customs, Sea Port, Chennai-II, New Custom House, GST Road, Meenambakkam, Chennai. | ||||
| 5. | M/s. Bosch Limited, Hosur Road, Adugodi, Bengaluru-560030 | F. No. DRI/MZU/CI/ Int-147/2019 dated 24.01.2020 read with corrigendum dated 28.01.2020. | Joint/Additional Commissioner of Customs, Incharge Group VA, O/o Principal Commissioner of Customs (Import), Air Cargo Complex, Bengaluru. | |
| Assistant/Deputy Commissioner of Customs, Group VA, O/o Principal Commissioner of Customs (Import), Air Cargo Complex, Mumbai-III, Sahar, Andheri (East), Mumbai. | ||||
| Assistant/Deputy Commissioner of Customs, Group VA, O/o Commissioner of Customs, Chennai-II, New Custom House, GST Road, Meenambakkam, Chennai. | ||||
| Assistant/Deputy Commissioner of Customs, Group VA, O/o Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | ||||
| Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs, Inland Container Depot-Talegaon, Pune District. |
[F. No. DRI/HQ-CI/50D/CAA-8/2020]
(JASPREET SINGH SUKHIJA)
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 Mumbai 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.
