Appointment of CAA by DGRI- Notification No. 20/2020-Customs (N.T./CAA/DRI), Dated: 06.03.2020

MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence )
NOTIFICATION
New Delhi, the 6th March, 2020
No. 20/2020-Customs (N.T./CAA/DRI)

S.O. 1020(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, Extraordinary, 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, Extraordinary, 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. Reach Infocom Technology Pvt. Ltd.,

9, Ideal Centre, A.J.C. Bose Road, 1st Floor, Kolkata-700017 and 4 others.

F. No. DRI/DZU/ 23/Enq-15/2019 dated 03.02.2020 (Show Cause
Notice No. 04/2020)
Principal Commissioner/ Commissioner of Customs (Airport & Admin.),
Custom House, Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Airport & Admin.), Custom House, Kolkata.
Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
Joint/Additional Commissioner of Customs (Port), Group-5A, Custom House, Kolkata.
2. M/s. Om Ganpati Marketing Pvt. Ltd.,

A-264, Okhla
Industrial Area,
Phase-I, Second Floor, New Delhi-110020 and 2 others.

F. No. DRI/HQ- CI/ C-Cell/50D/ Enq-9/Int-26/ 2018-19 dated 17.02.2020. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.
Joint/Additional Commissioner of Customs, C. R. Building, Queens’ Road, Bengaluru.
3. (i)   Sh. Rajiv Verma, C-64, Vivek Vihar, Phase-I, Delhi-110095

(ii)  M/s. Anmol Plast, ZB 28/31-487, Zulfe Bengal Industrial Area, GT Road, Dilshad Garden, Delhi-110095

(iii) M/s Milano Enterprises, UG66, Amrit Plaza Commercial Complex, Surya Nagar,
Ghaziabad

(iv) M/s. Techzone Impex, Plot No. 12/37, Industrial Area Site IV, Sahibabad,
Ghaziabad

(v)  M/s Shree R. C. Electronics Pvt. Ltd., 6/324, Geeta Colony, Delhi-110031

(vi) M/s. Pro Infotech, ZB 38/487, Dilshad Garden, Industrial Area, Delhi

(vii) M/s Ganesha Enterprises, WZ 8D, Asalatpur, Janakpuri, Delhi-110058

(viii) M/s. ATS Premium Softech P. Ltd., A-79, Gali No. 8, Rajgarh Colony, Delhi-110051

(ix) M/s. ZX Computers,
A10/9B, 1stFloor,
Jhilmil Industrial Area,
Delhi-110032

(x) M/s. Shiva Impex,
80/5, B Lower Ground Floor, Front Portion,
Malviya Nagar,
New Delhi-110017

(xi) M/s. Marvel Impex,
Plot No. 12, HCMR Complex, Behind Gate No. 4, Mandoli Road,
Delhi-110093

(xii) M/s. World Vision,
9/23, Bazaar Gali,
Vishwas Nagar,
Delhi-110032

(xiii) M/s. Oscar Enterprises,
WZ 32A, Asalatpur,
Janakpuri,
New Delhi-110058

(xiv) Smt. Tanu Verma,
C-64, Vivek Vihar,
Phase-I,
Delhi-110095

(xv) Sh. Viswa Verma,
C-64, Vivek Vihar,
Phase-I,
Delhi-110095
and

(xvi) Sh. Naresh Uppal,
A/3, 157, Janakpuri,
New Delhi-110058.

F. No. DRI/MZU/ NS/Int-45/2016 dated 27.12.2019. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad
Commissioner of Customs, Inland Container Depot- Patparganj, Delhi.
Commissioner of Customs, Inland Container Depot-Tughlakabad, New Delhi.
Commissioner of Customs (Kolkata Sea Port), Custom House, Kolkata.

[F. No. DRI/HQ-CI/50D/CAA-12/2020]
PARAS MAL SANKHLA, Joint Director

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