Appointment of CAA by DGRI - 36/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION NO. 36/2020-Customs (N.T./CAA/DRI) New Delhi, the 11th August, 2020 S.O. 2779(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 S. No. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Common Adjudicating Authority (1) (2) (3) (4) (5) 1. M/s. TMB Battery India LLP, C-124, Sector-63, Noida, Uttar Pradesh-201301. DRI F. No. DRI/NRU/CI-26/ Int-0/Enq-105/ 2018 dated 23.07.2020 Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. 2. M/s. Nilkamal Limited, #77/78, Nilkamal House, MIDC Road No. 13/14, Andheri East, Mumbai-400093 And Sh. Rajeev Mehta, Vice President, M/s. Nilkamal, #77/78, Nilkamal House, MIDC Road No. 13/14, Andheri East, Mumbai-400093 F. No. DRI/BZU/SIV/ Enq-29/Int-Nil/ 2017 dated 05.06.2020 read with corrigendum dated 20.07.2020 (SCN No. DRI/BZU/14/ 2020) Principal Commissioner/ Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Import-II), Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Chennai- II), Import Commissionerate, Custom House, Chennai. Principal Commissioner/ Commissioner of Customs (Chennai- II), Import Commissionerate, Custom House, Chennai. [F. No. DRI/HQ-CI/50D/CAA-22/2020] JASPREET SINGH SUKHIJA, Jt, Director