Appointment of CAA by DGRI - 05/2021-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. 05/2021-Customs (N.T./CAA/DRI) New Delhi, the 14th January, 2021 S.O. 186 (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 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. MetricStream Infotech (India) Private Limited, AMR Tech Park-48, 23 24, Hongasandra Village, Bagur Hobli, Bengaluru South Taluk, Bengaluru-560068 and 2 others. F. No. DRI/AZU/ GI-02/Enq75(Int-17)/2019 dated 09.12.2020 Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. 2. M/s. Advantek Fuel Systems Pvt. Ltd., #4/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad-201010. F. No. DRI/HZU/VJRU/KSRU/26/Enq- 07(Int-03)/2020 dated 05.12.2020 Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Patparganj, Ghazipur, Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Patparganj, Ghazipur, Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. 3. M/s. D-Link (India) Limited, Plot No. UO2B, Verna Industrial Estate, Verna, Salcette, Goa-403722. F. No. DRI/MZU/CI (NS)/Int97/2017 dated 29.12.2020. Commissioner of Customs, Custom House, Marmagoa Harbour, Vasco-Da-Gama, Goa. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 3 to 4 of the Table) Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. 4. M/s. Brightstar Telecommunications India Ltd., 1 st Floor, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram-122015. F. No. DRI/MZU/CI (NS)/Int99/2017 dated 31.12.2020 Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi. Commissioner of Customs (Chennai-II), Import Commissionerate, Custom House, Chennai. Principal Commissioner of Customs (Chennai-VII), Air Cargo Complex, Meenambakkam, Chennai. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Additional Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi. 5. M/s. Indo Borax and Chemicals Ltd., 302, Link Rose Building, Linking Road, Near Kotak Mahindra Bank, Santacruz West, Mumbai-400054 and 5 others. F. No. DRI/AZU/SRU- 06/2020/Indo-Borax dated 16.12.2020. Principal Commissioner/ Commissioner of Customs, Indore, Manik Bagh Palace, Indore Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. 6. M/s. Savita Polymers Ltd., 66/67, Nariman Bhavan, Nariman Point, Mumbai-400021. F. No. DRI/KZU/ CF/Enq-04 (Int-09)/ 2019 dated 21.12.2020. Principal Commissioner/ Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 6 To 9 of the Table) Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 7. M/s. Satyendra Packaging Limited, Survey No. 111/4, Opposite to Hotel 2000, NH-8, At Gopalpura, Tal Distt-Anand, Gujarat-388370. F. No. DRI/KZU/ CF/Enq-18 (Int-09)/ 2020 dated 21.12.2020. Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs (Preventive), Jamnagar, Sharda House, Bedi Bandar, Jamnagar. Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra. 8. M/s. Pioneer Polyleathers Limited, B-46, Hosiery Complex, Phase-II, Noida-201305. F. No. DRI/KZU/ CF/Enq-20 (Int-09)/2020 dated 21.12.2020. Principal Commissioner/ Commissioner of Customs, Custom House, Noida, Concor Complex, Gautam Budh Nagar, Greater Noida. Principal Commissioner/ Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi. Joint/Additional Commissioner of Customs, Inland Container DepotPatparganj, New Delhi. Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 9. M/s. Nectar Lifesciences Ltd., SCO-38-39, Sector-9D, Chandigarh-160009. F. No. DRI/KZU/ CF/Enq-22 (Int-09)/ 2020 dated 21.12.2020. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi. Assistant/ Deputy Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. [F. No. DRI/HQ-CI/50D/CAA-1/2021] DEEPAK KUMAR, Addl. Director