Notification No. 29/2020-Customs (N.T./CAA/DRI), dated 04.08.2020- Appointment of Common Adjudicating Authority (CAA) by DGRI-reg.

MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)

Notification No. 29/2020-Customs (N.T./CAA/DRI)

New Delhi, the 4th August, 2020

S.O. 2626 (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:-

S. No.
Name of Noticee (s) and Address
Show Cause Notice Number and Date
Name of Adjudicating Authorities
Common Adjudicating Authority appointed
1.
Sh. Rishabh Sanghvi, A-902, Aryavart Skies, Behind Bikanerwala, Nehru Nagar-380015 Beneficial/De-facto owner of
(1) M/s. ABS International, A, 4th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off. C.G. Road, Law Garden, Ahmedabad-380006
(2) M/s Aquacare IN Corporation, At-Mahika, Near Aji Dem, Rajkot-360002 and
(3) M/s Sure Water Technologies LLP, B, 4th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off. C.G. Road, Law Garden, Ahmedabad-380006 and 9 others.
F. No. DRI/AZU/ CI/Enq-16 (Int-05)/ 2018 dated 28.02.2020
Principal Commissioner of Customs, Custom House, New Port User Building, Mundra Port, Kutch.
Principal Commissioner/ Commissioner of Customs, Custom House, New Port User Building, Mundra Port, Kutch
Joint / Additional Commissioner of Customs, Custom House, New Port User Building, Mundra Port, Kutch.
2.
M/s. Mazagon Dock Shipbuilders Limited, Dockyard Road, Mazagon, Mumbai-400010 and 2 others.
F. No. DRI/CoZU/ CHN/13/SCN-13/ 2018 dated 18.02.2020
Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex-Import, Chatrapati Shivaji International Airport, Sahar, Andheri(Ea
Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex-Import, Chatrapati Shivaji International Airport, Sahar, Andheri(East), Mumbai.
Additional Commissioner of Customs (I)(Airport), Chatrapati Shivaji International Airport, Sahar, Andheri(East), Mumbai.
3.
(i) M/s. Lush Exim Pvt Ltd., 18, 1st Floor, Ratandeep Building, Plot No. 76 78, Jagannath Shankarsheth Marg, Girgaon, Mumbai, Maharashtra- 400004. (Not existent at the address above) Director Address is: Sh. Pramod Omprakash Sharma, A-103, Narmada Bhavan, RNP Park, Bhayander (East) — 400105.
(ii) Sh. Pramod Omprakash Sharma, Director, M/s. Lush Exim Pvt Ltd, A-103, Narmada Bhavan, RNP Park, Bhayander (East) — 400105.
(iii) Sh. Narendra Kumar Chauhan, Director, M/s. Lush Exim Pvt. Ltd., Chang Chitar Road, Gehlot Colony, Beawar, Ajmer, Rajasthan – 305901.
(iv) Sh. Girish Kadel, 28/8, Van Eycklei, 2018, Antwerp, Belgium. Diamond Vault, Kadel Mansion, No. 6, Veerappan Street, 3 rd Floor, Sowcarpet, Chennai – 600079.
(v) Sh. Anil Chokhara (Maheshwari), E-35, New Bajrang Colony, Bijainagar, Ajmer, Rajasthan – 305624. & Flat No. 2/101, Moraj Residency, Sector-17, Sanpada, Navi Mumbai – 400705.
(vi) Sh. Pradeep Tailor, Flat No. 304, Satrunjay CHS, Padmavati Nagar, Near Maxus Mall, Dist Thane Bhayander West – 401101.
(vii) Sh. Rajesh Kalra, 55, 2nd Floor, Hemkunt Colony, G.K-I, New Delhi – 110048.
(viii) Sh. Pradeepkumar J. Jhaveri, Prabhu Kunj Building, Flat No. 402, Near Mahalaxmi Temple, Peddar Road, Mumbai – 400026.
(ix) Sh. C. R. Unnikrishnan (Partner in M/s A. S. VASAN & SONS (Bombay), 610, Arenja Corner, Plot No. 71, Sector-17, Vashi, Navi Mumbai – 400075.
(x) Sh. Rajesh Pandey, Proprietor of M/s. Impexnet Logistics, 115/5, 2nd Floor, Eros Garden, Suraj Kund, Faridabad-121009, Haryana.
DRI/MZU/D/INT102/2018 (LUSH) dated 08.07.2019
Joint/ Additional Commissioner of Customs, Airport Special Cargo Commission-erate, Andheri, Mumbai.
Joint / Additional Commissioner of Customs, Airport Special Cargo Commissio-nerate, Andheri, Mumbai.
Joint/ Additional Commissioner of Customs, O/o Commissioner of Customs, Air Cargo Complex (Import), New Delhi.
4.
M/s. Fiberhome India Pvt. Ltd., C-48, Sector 65, NOIDA, Uttar Pradesh-201307
F. No. DRI/MZU/ CI/INT-83/2017 dated 29.05.2020.
Principal Commissioner of Customs ACC (Import), New Custom House, Near IGI Airport, New Delhi
Principal Commissioner of Customs ACC (Import), New Custom House, Near IGI Airport, New Delhi
Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi.
5.
1. Shri Nisar Pallathukadavil Aliyar, Pallathukadavil House, Thuravumkara, Kanjoor P O, Kizhakkumbhagom, Kanjoor, Aluva, Eranakulam, Kerala State.
2. Shri Shoeb Mehmood Zarodarwala, 301 & 302, Rahmaniya Castle (Abdulla Mansion), Nishanpada Cross Lane, S.V.P Road, Dongri, Mumbai – 400009.
3. Shri Abdulahad Zarodarwala, 301 & 302, Rahmaniya Castle (Abdulla Mansion), Nishanpada Cross Lane, S.V.P Road, Dongri, Mumbai – 400009.
4. Shri Aaquil Fruitwala, 9, Benazir Building Motlibai Street, Behind Agripada Police Station, Agripada, Jacob Circle, Mumbai – 400011.
5. Shri Irshad Bagasrawala, A-702, Antariksh CHS, Kanakia Road, Opp. Kanakia Police Station, Mira Road (E), Mumbai – 401107.
6. Shri Chetan Purushottam Sojitra, 1127/B, Ranjit Nagar, Old Hudco, Jamnagar, Gujarat.
7. Shri Happy Arvindkumar Dhakad, 1101, Solitaire Apartments, Opp. Chembur Post Office, Mumbai – 400 071.
8. Shri Jignesh B Solanki, A/103, Aakruti Apartment, Near Telephone Exchange, LBS Marg, Ghatkopar West, Mumbai- 400086.
9. Shri Irfan Ibrahim Nulwala, 503/Brahma Emerald County, Kausar Baugh, Kondhwa, Pune -411048.
10. Shri Arvindkumar Motilal Jain Dhakad, Director of M/s Ekdant Commercial Pvt. Ltd., Ground Floor, 109/111, Daginawala Building, Dhanji Street, Mumbai – 400003.
11. Shri Ankith G Mutha, 9A, Nathdwara Road, Ahimsapuri, Udaipur – 313001.
12. Shri Kalpesh Ashokbhai Nandha, C-504, Kudrat Villa Apartment, Near Gokulnagar Zakat Naka, Jamnagar, Gujarat – 361004.
13. Shri Puran Singh Rajput, 8, Lalmani Building, D.M. Road, Bhuleshwar, Mumbai – 400 002.
14. Shri Muhammad Asif K A Karothukudy House, Kandanthara, Allapra P O, Perumbavoor, Ernakulam, Kerala – 683553
15. Shri Muhammad Fasil V A Vellemvely House, Vallom, Rayonpuram PO, Perumbavoor (Part), Rayonpuram, Ernakulam, Kerala – 683543.
16. Shri Ajas A.A, Arimbassery, Chembarakki, South Vazhakulam P O, Aluva, Ernakulam, Kerala – 683105.
17. Shri Amjath C Salim Chenthara House, Allapra PO, Kandanthara, Perumbavoor, Ernakulam, Kerala – 683556.
18. Shri Ashfaq Amin Shainingwala 304, Abrar Tower, Near Abrar Masjid, Shalimar Society, AdajanPatia, Rander Road, Surat City- 395009
19. Shri Prakash Pandurang Hasbe RH No. 2, Saishakti Apartment, Room No. 2, Plot No. 4, Marathon Road, Sector 12, New Panvel, Near Adhai Circle, Panvel, Raigad-410206
20. Shri Manoj Jain, Flat No 43, 11th Floor, Building No 16, Navjeevan Society, Near NMT School, Mumbai Central, Mumbai- 400008
21. Shri Vimal Naria 301, 3rd Floor, Shrinivas Colony, Swagat Appt. Jamnagar, Gujarat
22. Shri Abdul Ahad Shaikh 305, Al-Saleh Hind Building, Near Universal Hospital, Kausa, Mumbra, Thane- 400612
23. Shri Meraj Ishtiyaque Sayed A/104, 302, Chandresh Arcade, Lodha Road, Opp. Laxmi Park, Naya Nagar, Mira Road East, Thane, Mira Road, Thane-401107,
24. Smt. Savitha Nisar, Pallathukadavil House, Thuravumkara P.O., Kanjoor, Ernakulam-683 575.
25. Shri Suresh Raysoni, 1402, Girnar Tower, Love Lane, Near Byculla Police Station, Byculla, Mumbai 400010.
26. Shri Dipen Praveen Kumar Jain, B-1105, Deepak Jyoti Tower, Parel Tank Road, Ambewadi, Kalachowki, Mumbai-33.
27. Shri Nilesh Singh Rajawat, Authorised Person, M/s. Ekdant Commercial Pvt. Ltd., Ground Floor, 109/111, Daginawala Building, Dhanji Street, Mumbai – 400 003.
28. Shri Siraj Vettikal Eassakhan, 48/1850B SY 200- 1, Vettikal House, Swamipady, Elamakkara, Ernakulam, Kerala – 682026
29. Shri Prakash P Nariya(Naria), F-504, Shanti Harmony Society, Indira Gandhi Road, Opp. Rozy Petrol Pump, Kamdar Colony, Jamnagar, Gujarat -361006.
F. No. DRI/MZU/ E/Enq-62/2019 dated 24.09.2019  read with supplementary SCN issued under F. No. DRI/MZU/E/Enq62/2019 dated 24.02.2020
Joint Commissioner of Customs (Preventive), Office of the Principal Commissioner of Customs (Preventive),  New Custom House, Ballard Estate, Mumbai – 400001 Joint Commissioner of Customs, Custom House, 5B, Port Users Building, Mundra Port, Mundra, Gujarat- 370421
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
6.
M/s Hot Tracks, No. 17, 1st floor, Victoria Road, Victoria Layout, Bangalore.
DRI/BZU/MRU/1/Enq04 (INT-05)/2019 dated 09.04.2020.
Principal Commissioner of Customs/ Commissioner of Customs, ICD, City Commission-erate, Bengaluru
Principal Commissioner of Customs/ Commissioner of Customs, ICD, City Commissionerate, Bengaluru.
Principal Commissioner of Customs/ Commissioner of Customs, Air Cargo Complex Bengaluru, Bengaluru
7.
M/s. Nirantar (IEC: 03120014110) (Proprietor: Sh. Viral Kamubhai Mehta), 105, Sharda Chamber, New Marine Lines, Mumbai – 20 (Now having correspondence address 32, New Gulistan Co. Op. Society Limited, Carmichael Road, Opposite Japanese Consulate, Mumbai – 400026 and 27 others
DRI/AZU/SRU2/2018-Nirantar dated 01.05.2020
Principal Commissioner of Customs/ Commissioner of Customs (Import), Nhava Sheva – II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai
Principal Commissioner of Customs/ Commissioner of Customs (General), In-charge of Arshiya (FTWZ), Nhava Sheva, Raigad
Principal Commissioner of Customs/ Commissioner of Customs, Customs House, 5- B, PUB, Mundra Port, Mundra, Guajrat
8.
M/s. Airflow Equipments (India) Private Limited 9, Chelliamman Koil Street Keelkattalai, Chennai – 17
DRI/LZU/CI/26/Int01/2019 dated 29.05.2020
Principal Commissioner of Customs/ Commissioner of Customs, Commission-erate – VII, 60, Krishna Block, Rajaji Salai, Opposite District Collectorate, Chennai
Principal Commissioner of Customs/ Commissioner of Customs, Commissionerate – VII, 60, Krishna Block, RajajiSalai, Opposite District Collectorate, Chennai
Joint/Additional Commissioner of Customs, O/o Commissioner of Customs, Commissio-nerate – II, 60, Krishna Block, Rajaji Salai, Opposite District Collectorate, Chennai

[F. No. DRI/HQ-CI/50D/CAA-15/2020]
JASPREET SINGH SUKHIJA, Jt. Director

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