Appointment of CAA by DGRI - 19/2020-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. 19/2020-Customs (N.T./CAA/DRI) New Delhi, dated the 03.03.2020 S.O. 983 (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:- 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. Panoli Intermediates (India) Pvt. Ltd., 105, Mohata Building, 4, Bhikaji Cama Palace, New Delhi-110066 Corporate Office: Sara Niwas , 20-21, Harinagar Co-Operative Society, Gotri Road, Vadodara-390007 and 6 others. 1 [ F. No. DRI/AZU/GRU26/Panoli (Int-26)/2015/ 2019 dated 22.01.2020 read with Supplementary Show Cause Notice dated 07.02.2020 ] Principal Commissioner of Customs, Custom House, Ahmedabad. Principal Commissioner of Customs, Custom House, Kandla. Principal Commissioner of Customs, Custom House, Kandla. 2. M/s Anand Cine Service, No. 3, Sarangapani Street, T. Nagar, Chennai-600017 and Sh. A Manohar Prasad, Authorised Signatory, M/s Anand Cine F. No. S/40-EPCG- 398/2008/ VIIG ACC dated 10.10.2019. Joint/Additional Commissioner of Customs (Exports), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Joint/Additional Commissioner of Customs (Exports), Air Cargo Complex, Sahar, Andheri (East), Mumbai (For Sl. No. 2 to 4 of the Table). 3. F. No. S.Misc.49/ 2019- EODC (ACC) dated 30.12.2019 read with corrigendum dated 23.01.2020. Joint/Additional Commissioner of Customs (Chennai-VII), New Custom House, Meenambakkam, Chennai. 4. Service, No. 3, Sarangapani Street, T. Nagar, Chennai-600017. F. No. S.Misc.60/ 2019EPCG-EODC dated 27.12.2019 Joint/Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai. [F. No. DRI/HQ-CI/50D/CAA-10/2020] (PARAS MAL SANKHLA) JOINT DIRECTOR *************** NOTES:- 1. Substituted vide Notification No. 24/2020-Customs (N.T./CAA/DRI) dated 21-05-2020 before it was read as F. No. DRI/AZU/ GRU26/ Panoli (Int-26)/2015/ 2019 dated 22.01.2020.