Notification No. 64/2019-Customs (N.T./CAA/DRI), Dated: 28.11.2019- Appointment of CAA by DGRI – reg.
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
New Delhi, dated the 28th November 2019
S.O. 4300(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:-
|Sl. No.||Name of Noticee (s) and Address||Show Cause Notice Number and Date||Name of Adjudicating Authorities||Common Adjudicating Authority appointed|
|1.||M/s Universal Precision Screws, NH- 10, VPO Kharawar Bye Pass, Delhi Road, Rohtak-124001.||F. No. DRI/LZU- CI/26/Enq-26(Int- 0)/20 1 8/UPS dated 05/07.11.2019.||Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi.||Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.|
|Joint/Additional Commissioner of Customs, Container Freight Station Patparganj, New Delhi.|
|Joint/Additional Commissioner of Customs,Custom House, Kandla.|
|Assistant/Deputy Commissioner of Customs,Air Cargo (Import), New Custom House, New Delhi.|
|2.||M/s GTN Engineering (India) Ltd., Plot No. 29, Nagarjuna Hills, Punjagutta, Hyderabad, Telangana-500082.||F. No. DRI/HZU/ 26- A/Enq-49 (Int- Nil)/2019 dated 24.10.2019.||Commissioner of Customs (Chennai-II),Custom House, Chennai.||Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.|
|Commissioner of Customs (Chennai-VII), Air Cargo, New Custom House, GST Road, Meenambakkam, Chennai.|
|M/s Vivimed Labs Limited, North End, Road No. 2, Banjara Hills, Hyderbad, Telangana-500034 and 2 others.
|F. No. DRI/HZU/ 26B /Enq-25 (Int-30)/2016 dated 07.09.20 19.
|Principal Commissioner of Customs, Hyderabad Customs Commissionerate, Basheerbagh, Hyderabad.||Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
|Commissioner of Customs, Customs Preventive Commissionerate (CPC), Vijayawada.|
|Commissioner of Customs (Chennai-II), Seaport Commissionerate,Custom House, Chennai.|
|Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.|
|4.||M/s JSW Steel Ltd., JSW Centre, BandraKurla Complex, Bandra (East), Mumbai-40005 1.||F. No. DRI/KZU/ CF/Enq- 119 (Int- 09)/2018 dated 22.10.2019.||Principal Commissioner/ Commissioner of Customs-II (Port Import),Custom House, Chennai.||Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.|
|Principal Commissioner/ Commissioner of Customs (Preventive), Autonagar, Vijayawada.|
|Principal Commissioner/ Commissioner of Customs, New Custom House, Panambar, Mangalore.|
[F. No. DRI/HQ-CI/50D/CAA-49/2019-CI]
Copy forwarded for information and updation of recordto:
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-Lucknow, Hyderabad and Kolkata 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 alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.