Appointment of CAA by DGRI – Notification No. 57/2019-Customs (N.T./CAA/DRI), Dated: 16.10.2019
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 57/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 16th October, 2019
S.O. 3724(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:-
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 Paras International, 28/28 Siraspur Road, Libaspur, Delhi Through its controller Sh. Shakun Jain, R/o B-1, Satyawati Colny, Ashok Vihar, New Delhi
and Sh. Shakun Jain, R/o B-1, Satyawati Colny, Ashok Vihar, New Delhi. |
F. No. DRI/DZU/ 23/Enq-31/2017 dated 27.09.2017 (SCN No. 45/2017). | Joint/Additional Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi. | Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi (For Sl. No. 1 and 2 of the Table). |
| Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. | ||||
| 2. | M/s Paras International, 28/28, Siraspur Road, Libaspur, Delhi and 4 others. | F. No. DRI/DZU/ 23/Enq-31/2017 dated 02.09.2019 (SCN No. 30/2019). | Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. |
|
| Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. | ||||
| 3. | M/s Triumph Motorcycles (India) Pvt. Ltd., 2nd Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur, New Delhi-110032. | F. No. DRI/LZU/ CI-26/Enq-26 (Int-16)/2017 dated 30.09.2019. | Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
| Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. | ||||
| Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Patparganj, New Delhi. |
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| Principal Commissioner of Customs (III), (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
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| Principal Commissioner/ Commissioner of Customs, Inland Container Depot-Patparganj, New Delhi (Incharge of ICD-Garhi-Harsaru, Gurgaon) | ||||
| 4. | M/s Bharti Airtel Limited, Aravali Crescent 1, Nelson Mandela Road, Vasant Kunj, Phase-II, New Delhi-110070 and
M/s Bharti Hexacom |
F. No. DRI/CZU/ VIII/26/226/2017 dated 26.09.2019. |
Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. | Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
| Commissioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| Assistant/Deputy Commissioner of Customs, Kolkata Port (Group VA & VB), Custom House, Kolkata. |
[F. No. DRI/HQ-CI/50D/CAA-43/2019-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- Chennai, Delhi and Lucknow with the request to inform all the noticees to the show cause notices, pertaining to his zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files along with copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.
