Notification No. 43/2020-Customs (N.T./CAA/DRI); Dated: 10.09.2020- Appointment of Common Adjudicating Authority.

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

NOTIFICATION NO. 43/2020-CUSTOMS (N.T./CAA/DRI)

New Delhi,the 10th September, 2020

S.O. 3125(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
(1) (2) (3) (4) (5)
1.

 

M/s.  Rajkamal   Industrial Pvt. Ltd., 401, Dev Arc Corporate, Above Croma, S.G. Highway, Ahmedabad, Gujarat-380015 and 8 others.

 

F. No. DRI/AZU/ CI/Enq-12 (Int- 02/2018)/2018-Past-II dated 08.07.2020 read with corrigendum dated 19.08.2020.

 

Joint/ Additional   Commissioner     of Customs,
Custom House, Near Balaji Temple, Kandla.
Joint/Additional Commissioner of Customs,  Custom House, Near Balaji Temple, Kandla.

 

Joint/Additional   Commissioner     of Customs (Import-II),
New Custom House,
Mumbai.
Joint/Additional   Commissioner     of Customs, Custom House, Mundra.
Joint/Additional   Commissioner     of Customs (Preventive),  Jamnagar, Gujarat.
2. M/s. Parijat      Industries India Pvt. Ltd., M-77, M Block Market, Greater Kailash- II, New Delhi- 110048 and 2 others. F. No.DRI/AZU/ CI/ENQ-06(INT-17/ 2018)/2019 dated
28.07.2020 read with corrigendum dated
20.08.2020.
Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (E), Mumbai Additional     Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex-Export,
New Custom House,Delhi.
Principal Commissioner/
Commissioner of Customs,
Mundra Port & SEZ,
Mundra.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner/ Commissioner of Customs (Prev.), Custom House, Kolkata.
Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot Tughlakhabad, New Delhi.
3. M/s. Unik Traders, No. 140, Old Tharagupet, Bangalore-560053  and Sh. Asif Thara, Power of Attorney holder, M/s. Unik Traders, No. 140, Old Tharagupet,  Bangalore-560053. F. No. DRI/CZU/
VIII/26/208/2019
dated 13.08.2020.
Commissioner of Customs (Chennai- II), ustom House, Chennai. Additional     Director  General (Adjudication), Directorate of Revenue Intelligence, Delhi.
4. M/s. Firdouse International Trading Company, (Proprietor: Sh. Mohammed Shabeer) VII/348A, Kumaranellur PO, Waddakancherry Trichur, Kerala-680590 F. No. DRI/CZU/ VIII/48/Enq-1/ Int- 10/2019 dated 10.08.2020. Commissioner of Customs (Chennai- II), Custom House, Chennai.
5. M/s.    Southern   Arecanut  Private Limited, 49/65, Nayaganj, Kanpur, Uttar Pradesh-208001 and Sh. Rishi Kumar Gupta, S/o Late Sh.   Jagannath Gupta, 14/102A, Civil Lines, Kanpur, Uttar Pradesh-208001. DRI/CZU/VIII/48/Enq- 1/Int-8/2019 dated 28.07.2020. Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
6.

 

M/s.    Ossum    Healthcare Pvt. Ltd., Flat No. J1101,
RohanVasantha
Apartments, Marathahalli, Near Railway Bridge, Bangalore-560037.
F.  No. DRI/HZU/ VJRU/KSRU/26/ENQ- 17 (Int-06)/2019 dated 06.07.2020. Joint/ Additional   Commissioner     of Customs (Import), Chennai-II, Custom House, Chennai. Joint/ Additional Commissioner of Customs       (Import), Chennai-II,
Custom House, Chennai.
Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
Devanahalli,
Bengaluru.
Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Whitefield, Bengaluru.
Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad.
7. M/s. Horse Power Feed & Supplements LLP, Plot No. 5, Final Plot No. 8-9-40, Hasapsar Industrial Town Planning Scheme, Ramtekdi, Pune, Maharashtra-411013. F.  No. DRI/HZU/ VJRU/KSRU/26/ENQ- 16 (Int-06)/2019 dated 15.06.2020. Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal  Nehru Custom House, Raigad. Joint/ Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad.
Joint/Additional Commissioner of Customs (Import),  Air Cargo Complex, Sahar, Andheri  (East),  Mumbai

[F. No. DRI/HQ-CI/50D/CAA-26/2020]
JASPREET SINGH SUKHIJA, Jt. Director

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