Regarding Appointment of CAA by DGRI  vide Notification No. 58/2019-Customs (N.T./CAA/DRI) dated the 21st October, 2019.

Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence

Notification No. 58/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 21st October, 2019

S.O. 3808(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 Sulzer Pumps India Ltd., Plot No. 9, MIDC, Thane Belapur Road, Digha, Airoli Node,Navi Mumbai-400708 and Sh. N. R. Hariharan, D-2/601, Lok Upavan Phase-II, D1-D2 Co-operative Housing Society,  Majewadi,Thane-400610. F. No. DRI/MZU/ D/Inv/57/2016 dated 30.08.2019. Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner of Customs, Air Cargo Complex, Sahar,
Mumbai.
Commissioner of Customs,
Airport Special Cargo,
Avas Corporate Point,
Andheri Kurla Road,
Andheri (East),Mumbai.
2. Sh. Gaurav Patel,
Proprietor, M/s Dhairya International, B-451, Sapna Nagar, NU4, Gandhidham, Gujarat-370201 and 7 others.
F. No. DRI/AZU/ GI-02/Enq-23 (Int-51)/2018 dated 01.10.2019. Principal Commissioner/
Commissioner of Customs,
Custom House,Mundra.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 2 and 3 of the Table)
3. Sh. Gaurav Patel,
Proprietor, M/s Dhairya International, B-451, Sapna Nagar, NU4, Gandhidham, Gujarat-370201 and others.
F. No. DRI/AZU/ GI-02/Enq-23 (Int-51)/2018 dated 03.04.2019. Joint/Additional Commissioner of Customs, Custom House,Mundra.
4. M/s MMM Overseas Pvt. Ltd., Plot No. 5, Industrial Area, Phase-2, Panchkula, Haryana and Sh. Mahesh Sabharwal, R/o House No. 948, Sector- 9,  Panchkula-134109 F. No. DRI/DZU/ 23/Enq-31/2017/ Pt. (MMM Overseas) dated 28.09.2017 (SCN No. 46/2017). 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. 4 and 5 of the Table).
Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi.
5. F. No. DRI/DZU/ 23/Enq-31/2017/ Pt. (MMM Overseas) dated 19.09.2019 (SCN No. 33/2019). Joint/Additional Commissioner of Customs (Import), Inland Container Depot-  Tughlakabad,  New Delhi.
6. M/s Vision Trade Links, 807/91, Bhandari House, Nehru Place, New Delhi-110019  and 2 others. F. No. DRI-HQ- CI/50D/Enq-29/ Int-28/2016-CI dated 06.09.2019. Principal Commissioner/
Commissioner of Customs
(Import),Inland Container Depot- Tughlakabad, New Delhi.
Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-III),Jawaharlal Nehru Custom House, Raigad.
7. M/s Virgo Polymers (India) Ltd., A-1A,  MMDA    Industrial
Complex, Maraimalai Nagar, Kancheepuram, Chennai-603209.
F. No. DRI/KZU/ CF/Enq-199(Int-

09)/2018 dated 02.09.2019      read with corrigendum dated 01.10.2019.

Principal                Commissioner/ Commissioner       of Customs (Preventive), Sharda House, Bedi Bandar, Jamnagar. Additional   Director General

(Adjudication), Directorate of
Revenue Intelligence,

Mumbai (For Sl. No. 7 to 9 of the Table).

Principal                Commissioner/ Commissioner of Customs,
Custom House, New Harbour Estate, Tuticorin.
Joint/Additional Commissioner of Customs (Chennai-II), Port-Import, Custom House, Chennai.
8. M/s Shah Industries,
C-1/270, GIDC Estate,
Naroda,
Ahmedabad-382330.
F. No. DRI/KZU/ CF/Enq-90(Int- 09)/2018 dated 12.09.2019 Principal Commissioner/
Commissioner of Customs,
Custom House,Near All India Radio, Navrangpura, Ahmedabad.
Principal Commissioner/ Commissioner of Customs (Preventive), Sharda House, Bedi Bander, Jamnagar.
Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
9. M/s UPL Limited, UPL House, 610, B/2, Bandra Village, Off. Western Express  Highway, Bandra (East), Mumbai-400051. F. No. DRI/KZU/ CF/Enq-95(Int- 09)/2018 dated 06.09.2019 Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
Joint/Additional Commissioner of  Customs (Group-VII), Export Commissionerate,  Air Cargo Complex,  Sahar, Andheri (East), Mumbai.
Joint/Additional Commissioner of Customs, Mundra PUB Building,Adani Port, Mundra,  Kutch.
Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata.

[F. No. DRI/HQ-CI/50D/CAA-44/2019-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, Delhi, Kolkata and Mumbai 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 of the Show Cause Notice to the Common Adjudicating Authority appointed.

4.Deputy Director (CI), B-Cell, Directorate of Revenue Intelligence (Hqrs.), New Delhi with the request to inform all the noticees to the show cause notice, listed at Sl. No. 6, regarding appointment of Common Adjudicating Authority. It is also requested to send the case file along with copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.

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