Notification No. 31/2020-Customs (N.T./CAA/DRI), dated 31.07.2020- 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. 31/2020-Customs (N.T./CAA/DRI)
New Delhi, the 31st July, 2020
S.O. 2628(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-Il, 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-Il, 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
| S. No. | Name of Noticee (s) and Address (M/s) |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Common Adjudicating Authority |
| (1) | (2) | (3) | (5) | (6) |
| Twenty First Century Iron & Steels Ltd., 501, Garden View, Gulmohar Park, Gulmohur Road, Opp. Reliance Web World, JVPD, Juhu, Mumbai- 400 049 and 18 others |
F.No.DRJ/MZU/Cl/INT- 18/2018/1690-1712 dated 23.04.2020 | Principal Commissioner of Customs (Nhava Sheva- III), Jawaharlal Nehru Custom House, Raigad. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
| Joint / Additional Commissioner of Customs (Import-I), Customs House, Ballard Estate, Mumbai | ||||
| Joint / Additional Commissioner, Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. |
||||
| 2 | Sri Ganesh Exime, Lakshmi Premises, Beside Sree Ganesh Industries, Laxmipura Village, Challakere, Chitradurga-577522 |
F.No. DRI/BZU/MRU/1/ENQ- 03(INT-04)/2019 dated 22.05.2020 | Principal Commissioner! Commissioner of Customs, Chennai-II, Custom House, Chennai | Principal Commissioner/ Commissioner of Customs, Air Cargo Complex, Bangalore. |
| Principal Commissioner! Commissioner of Customs, Air Cargo Complex, Bangalore | ||||
| Principal Commissioner! Commissioner of Customs,New Custom House, Panambur,Mangalore |
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| 3. | Brand Concepts Ltd., Regd. Office #140/2/2 Ring Road Square, Musakhedi, Indore-452001 |
F. No.DRI/LZU- CI/26/Enq-16(INT-0)/2017 dated 10.06.2020. | Principal 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 (Import), Air Cargo Complex, Sahar,Andheri (E), Mumbai. |
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| 4. | Toyota Kirloskar Motors Pvt. Ltd., Plot No.1, Bidadi Industrial Area, Bidadi Ramanagar District, Rama Nagar, Karnataka-562109 |
F.No.DRI/BZU/S-IV/Int- 03/2015 dated 28.05.2020 | Principal Commissioner! Commissioner of Customs, Bangalore Airport and Air Cargo Complex, Bangalore International Airport, Devanhalli, Bangalore- 560300 |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, Chennai | ||||
| 5. | Deltronix India Ltd., A-323, Sarita Vihar, New Delhi | F.No.DRI/NRU/ STR/24/2018/345-351 dated 05.03.2020 | Principal Commissioner! Commissioner of Customs, Chennai-II, Custom House, Chennai | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
| Principal Commissioner / Commissioner of Customs, Chennai-IV, Custom House, Chennai |
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| Joint / Additional Commissioner of Customs, Air Cargo (Import), New Delhi |
[F. No. DRI/HQ-CI/50D/CAA-17/2020]
JASPREET SINGH SUKHIJA, Jt. Director
