Appointment of CAA by Pr. DGRI - 43/2020-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. 43/2020-Customs (N.T./CAA/DRI) New Delhi, the 10th September, 2020 S.O. 3125(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 Principal 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 (1) (2) (3) (4) (5) 1. M/s. Rajkamal Industrial Pvt. Ltd., 401, Dev Arc Corporate, Above Croma, S.G. Highway, Ahmedabad, Gujarat-380015 and 8 others. F. No. DRI/AZU/ CI/Enq-12 (Int- 02/2018)/2018-Past-II dated 08.07.2020 read with corrigendum dated 19.08.2020. Joint/ Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Import-II), New Custom House, Mumbai. Joint/Additional Commissioner of Customs, Custom House, Mundra. Joint/Additional Commissioner of Customs (Preventive), Jamnagar, Gujarat. 2. M/s. Parijat Industries India Pvt. Ltd., M-77, M Block Market, Greater Kailash- II, New Delhi- 110048 and 2 others. F. No.DRI/AZU/ CI/ENQ-06(INT-17/ 2018)/2019 dated 28.07.2020 read with corrigendum dated 20.08.2020. Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (E), Mumbai Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs, Air Cargo Complex-Export, New Custom House,Delhi. Principal Commissioner/ Commissioner of Customs, Mundra Port SEZ, Mundra. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II,Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Prev.), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot Tughlakhabad, New Delhi. 3. M/s. Unik Traders, No. 140, Old Tharagupet, Bangalore-560053 and Sh. Asif Thara, Power of Attorney holder, M/s. Unik Traders, No. 140, Old Tharagupet, Bangalore-560053. F. No. DRI/CZU/ VIII/26/208/2019 dated 13.08.2020. Commissioner of Customs (Chennai- II), ustom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. 4. M/s. Firdouse International Trading Company, (Proprietor: Sh. Mohammed Shabeer) VII/348A, Kumaranellur PO, Waddakancherry Trichur, Kerala-680590 1 [ F. No. DRI/CZU/VIII/48/Enq-1/Int-10/2019 dated 10.08.2020 read with corrigendum cum 2nd Supplementary SCN dated 14.09.2020 ] 1 [ Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai ] 5. M/s. Southern Arecanut Private Limited, 49/65, Nayaganj, Kanpur, Uttar Pradesh-208001 and Sh. Rishi Kumar Gupta, S/o Late Sh. Jagannath Gupta, 14/102A, Civil Lines, Kanpur, Uttar Pradesh-208001. 1 [ DRI/CZU/VIII/48/Enq-1/Int-8/2019 dated 28.07.2020 read with corrigendum cum 2nd Supplementary SCN dated 14.09.2020 ] 1 [ Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai ] 6. M/s. Ossum Healthcare Pvt. Ltd., Flat No. J1101, RohanVasantha Apartments, Marathahalli, Near Railway Bridge, Bangalore-560037. F. No. DRI/HZU/ VJRU/KSRU/26/ENQ- 17 (Int-06)/2019 dated 06.07.2020. Joint/ Additional Commissioner of Customs (Import), Chennai-II, Custom House, Chennai. Joint/ Additional Commissioner of Customs (Import), Chennai-II, Custom House, Chennai. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, Devanahalli, Bengaluru. Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Whitefield, Bengaluru. Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. 7. M/s. Horse Power Feed Supplements LLP, Plot No. 5, Final Plot No. 8-9-40, Hasapsar Industrial Town Planning Scheme, Ramtekdi, Pune, Maharashtra-411013. F. No. DRI/HZU/ VJRU/KSRU/26/ENQ- 16 (Int-06)/2019 dated 15.06.2020. Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Joint/ Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai [F. No. DRI/HQ-CI/50D/CAA-26/2020] JASPREET SINGH SUKHIJA, Jt. Director ***************** NOTES:- 1. Substituted vide NOTIFICATION NO. 47/2020-Customs (N.T./CAA/DRI) dated 05-10-2020 before it was read as F. No. DRI/CZU/ VIII/48/Enq-1/ Int- 10/2019 dated 10.08.2020. , Commissioner of Customs (Chennai- II), Custom House, Chennai. , DRI/CZU/VIII/48/Enq- 1/Int-8/2019 dated 28.07.2020. Commissioner of Customs (Chennai-II), Custom House, Chennai.