Appointment of CAA by DGRI - 45/2019-Customs (N.T./CAA/DRI) - Customs - Non Tariff

Government of India Ministry of Finance (Department of Revenue) Central Board of Indirect Taxes and Customs Directorate of Revenue Intelligence Notification No. 45/2019-Customs (N.T./CAA/DRI) New Delhi, dated the 12th September, 2019 S.O. 3276 (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 30 th 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 Balaji Amines Ltd., Balaji Tower, No. 9/1A/1 Hotgi Road, Aasara Chowk, Solapur, Maharashtra-413224 F. No. DRI/KZU/ CF/Enq-76(Int- 09)/2018 dated 23.08.2019. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 1 and 2 of the Table). Joint/Additional Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai. 2. M/s Hubergroup India Pvt. Ltd., Plot No. 808/E, Phase-II, GIDC, Vapi, Gujarat-396191. F. No. DRI/KZU/ CF/Enq-151(Int- 09)/2018 dated 26.08.2019. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch. 3. Sh. Vishrut Singla, Partner, M/s AYS Shipping Corporation, Room No. 57, Shivalik Tower, Focal Point, Ludhiana and Sh. Harinder Singh, G-Card Holder, M/s Bhagvati Impex (CHA), Kukreja Plaza, Office No. 305, A Wing, 3rd Floor, Near K Star Hotel, Plot No. 46, 47, 56, Sector-11, CBD Belapur, Navi Mumbai-400614. F. No. DRI/ LDZU/856/(Inv- 1)(Int-5)/2017 dated 01.11.2017 Joint/Additional Commissioner of Customs, Inland Container Depot, GRFL, Sahnewal, Ludhiana. Joint/Additional Commissioner of Customs, Inland Container Depot, GRFL, Sahnewal, Ludhiana Joint/Additional Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. [F. No. DRI/HQ-CI/50D/CAA-37/2019-CI] (SUCHETA SREEJESH) ADDITIONAL DIRECTOR