Appointment of CAA by DGRI - 18/2020-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. 18/2020-Customs (N.T./ CAA / DRI ) New Delhi, dated 03.03.2020 S.O. 982 (E). In terms of the directions contained in Hon ble CESTAT s Orders, as stated in column(5) of the Table below and 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 the Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai as the Common Adjudicating Authority in respect of notices mentioned in column (3) of the Table for the purpose of adjudication of Show Cause Notices mentioned in column (2) of the Table namely:- Table 1 [Sl. No. Show Cause Notice Number and Date Show Cause Notice issued to Show cause notice issued by Hon ble CESTAT s Order No. and Date (1) (2) (3) (4) (5) 1. F. No. DRI/BZU/F/02/ 2003/Pt1/8617 to 8625 dated 10.11.2003 M/s Sahil Industries, Mumbai and others. Additional Director General, Directorate of Revenue Intelligence, Mumbai A/3731-3733/15/CB dated 24.11.2015 2. F. No. DRI/BZU/E/11/96 (S/10-43/98.VII) dated 06.04.1998 M/s S. Atam Singh Kohli and others. Erstwhile Commissioner of Customs (Exports), Mumbai A/486-487/WZB/06-CII( CSTB) dated 31.05.2006 ] [F. No. DRI /HQ-CI/50D/ CAA -9/2020] ( PARAS MAL SANKHLA ) JOINT DIRECTOR ***************** NOTES:- 1. Substituted vide NOTIFICATION NO. 3/2022-Customs (N.T./CAA/DRI) dated 16-03-2022 before it was read as Sl. No. Show Cause Notice Number and Date Show Cause Notice issued to Show cause notice issued by Hon ble CESTAT s Order No. and Date (1) (2) (3) (4) (5) 1. F. No. DRI/BZU/F/02/ 2003/8492 to 8502 and 8504 to 8505 dated 03.11.2003 M/s Sahil Industries, Mumbai and others. Additional Director General, Directorate of Revenue Intelligence, Mumbai A/3731-3733/15/CB dated 24.11.2015 2. F. No. DRI/BZU/F/02/ 2003/Pt1/8617 to 8625 dated 10.11.2003 3. F. No. DRI /BZU/E/11/96 (S/10-43/98.VII) dated 06.04.1998 M/s S. Atam Singh Kohli and others. Erstwhile Commissioner of Customs (Exports), Mumbai A/486-487/WZB/06-CII(CSTB) dated 31.05.2006