Reg. Appointment of CAA by Pr. DGRI vide Notification No. 28/2019-Customs (N.T./CAA/DRI) Dated New Delhi, dated the 09th July, 2019.
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 28/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 09th July, 2019
S.O. 2451(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 Principal 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 Linear Technologies India Pvt. Ltd., B-167, Freedom Fighter Enclave, Neb Sarai, New Delhi-110068 and Sh. Praveen Kumar Sood, Director,M/s inear Technologies India Pvt. Ltd.,B-167, Freedom Fighter Enclave, Neb Sarai, New Delhi-110068 |
DRI F. No. 23/26/2005- DZU dated 19.08.2005 read with corrigendum dated 21/23.09.2005. |
Erstwhile Commissioner of Customs (Import), Nhava Sheva,
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
Erstwhile Commissioner of Customs (Import and General),New Custom House, New Delhi. |
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2. |
M/s Indian Cable Net Company Limited, EP-XI-4, Sec-V Salt Lake Electronics Complex, 4th Floor, Kolkata, West Bengal-700091, Sh. Atul Kumar Singh, Vice President, Finance & Accounts, M/s Indian Cable Net Company Limited, EP-XI-4, Sec-V Salt Lake Electronics Complex, 4th Floor, Kolkata, West Bengal-700091 And Sh. Subhrajyoti Pramanik, Vice President-Technology, M/s Indian Cable Net Company Limited, EP-XI-4, Sec-V Salt Lake Electronics Complex, 4th Floor, Kolkata, West Bengal-700091. |
DRI F. No. DRI/BZU/S- IV/ Enq-29(Int-Nil)/ 2018 dated 10.06.2019 (SCN No. 32/2019) |
Principal Commissioner/Commissioner of Customs (Airport and Administration), Kolkata Air Cargo Complex, Kolkata. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence,Delhi. |
Principal Commissioner/ Commissioner of Customs (Port),Custom House,Kolkata |
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3. |
M/s D-Link (India) Limited,Plot No. U2B, CMM Warehouse, Verna Industrial Estate, Verna, Goa-403722 |
F. No. DRI/MZU/ GRU/Int/88/2018 dated 10.05.2019. |
Commissioner of Customs, Custom House,Marmagoa Harbour, Vasco, Goa |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 3 and 4 of the Table). |
Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
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4. |
M/s D-Link (India) Limited, Plot No. U2B, CMM Warehouse, Verna Industrial Estate, Verna, Goa-403722 |
F. No. DRI/MZU/ GRU/Int/88/2018/PP dated 13.06.2019. |
Commissioner of Customs, Custom House,Marmagoa Harbour, Vasco, Goa |
|
Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
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5. |
Sh. Kiran Madhyan, Proprietor, M/s Kimaya Global Sourcing, 615/B, Dhamji Shamji Corporate Square, Ghatkoper-Andheri Link Road, Mellville Estate, Laxmi Nagar, Ghatkopar (East), Mumbai-400075 |
F. No. DRI/MZU/ F/Int- 159/2017 dated 22.02.2019 read with corrigendum dated 15.03.2019. |
Joint/Additional Commissioner of Customs, O/o Commissioner of Customs(Import-I),Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
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Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Import-III) (Air Cargo Complex-Import), Mumbai Zone-III,Sahar, Andheri (East),Mumbai |
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6. |
M/s Godrej India Ltd., Factory Premises: Burjorjinagar, Plot No. 3, Village Kanorao, Taluka-Vallia, Distt.-Bharuch-393135Registered Office: Chemical Division, 2nd Floor, Godrej One Building, Pirojshanagar, Eastern Express Highway, Vikhroli, Mumbai-400079 and 5 others. |
F. No. DRI/AZU/ GI-02/Enq-3(Int- 14/2017)/2018 dated 21.05.2019. |
Principal Commissioner of Customs (Nhava Sheva-V),Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence,Mumbai. |
7. |
M/s Jain & Sons, 22, Shanti Sadan Complex,Barah Ji Ki Gali, Gangori Bazar, Chhoti Chopar, Jaipur-302003 through its Proprietor Sh. Pankaj Jain, H. No. C-6, Indrapuri Colony, Lal Kothi,Jaipur. |
F. No. DRI/DZU/ JRU/19/Enq-24/ Int- 1/2016/Pt.I dated 29.05.2019. |
Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. |
Joint/Additional Commissioner of Customs, Inland Container Depot- Patparganj, Delhi. |
Joint/ Additional Commissioner of Customs, O/o Principal Commissioner of Customs, Mundra Kutch, Adani Port, Mundra. |
[F. No. DRI/HQ-CI/50D/CAA-23/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL 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, Bangalore, Delhi and Mumbai with the request to inform all the noticees to the show cause notices, pertaining to their zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.
