Appointment of CAA by DGRI - 57/2019-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. 57/2019-Customs (N.T./CAA/DRI) New Delhi, dated the 16th October, 2019 S.O. 3724 (E). - In pursuance of n otification 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 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-31/2017dated 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., 2 nd Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur, New Delhi-110037. 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. Principal Commissioner of Customs (III), (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. 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 Limited, Aravali Crescent 1, Nelson Mandela Road, Vasant Kunj, Phase-II, New Delhi-110070. F. No. DRI/CZU/ VIII/26/226/2017 dated 1 [ 03.01.2020 ] Principal Commissioner of Customs ( 1 [ Nh ava Sheva-V ] ), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner of Customs ( 1 [ N hava Sheva-V ] ), 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 ************ NOTES:- 1. Substituted vide Notification No. 5/2020-Customs (N.T./CAA/DRI) dated 27-01-2020 before it was read as 26.09.2019 Nhava Sheva-I