Appointment of CAA by DGRI - 2/2020-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. 2/2020-Customs (N.T./CAA/DRI) New Delhi, dated the 06th January, 2020 S.O. 122 (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 Natraj Exports, WZ-114B, Todapur, Near Inderpuri, New Delhi and others. F. No. DRI/DZU/ 23/Enq-81/2017 dated 05.09.2019 (SCN No. 31/2019) Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 1 and 2 of the Table) Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs, Inland Container Depot-Patparganj, Delhi other ICDs. Assistant/Deputy Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. 2. M/s Sumitra Textile, Nimbri Bapoli Road, Opp. Govt. College, Village-Behrampur, Tehsil-Bapoli, Panipat and others. F. No. DRI/DZU/ 23/Int-16/2018 dated 01.05.2019 read with corrigendum dated 23.12.2019. (SCN No. 13/2019) Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Assistant/ Deputy Commissioner of Customs-IV, Custom House, Chennai. Assistant/ Deputy Commissioner of Customs (Nhava Sheva-V), Group-III, Jawaharlal Nehru Custom House, Raigad. Assistant/ Deputy Commissioner of Customs, O/o Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Assistant/ Deputy Commissioner of Customs, Custom House, Mundra. 3. M/s Shakti Pumps (India) Ltd., Plot No. 401, 402 413- Industrial Area, Sector-3, Pithampur, Dhar (Madhya Pradesh) and Sh. Dinesh Patidar, Chairman Managing Director, M/s Shakti Pumps (India) Ltd., Plot No. 401, 402 413- Industrial Area, Sector-3, Pithampur, Dhar (Madhya Pradesh) F. No. DRI/NRU/ CI- 26/Int-0/Enq-02/2018 dated 14.10.2019 read with corrigendum dated 18.12.2019. Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri East, Mumbai. Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri East, Mumbai. Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Commissionerate of Customs, Indore, Madhya Pradesh. Assistant/Deputy Commissioner of Customs, Delhi Air Cargo (Import), New Custom House, New Delhi. [F. No. DRI/HQ-CI/50D/CAA-48/2019-CI] (JASPREET SINGH SUKHIJA) JOINT DIRECTOR