Appointment of Common Adjudicating Authority - 29/2021-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. 29/2021-Customs (N.T./CAA/DRI) New Delhi, the 23rd June, 2021 S.O. 2483(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. Sh. Sandeep Sodani, Proprietor, M/s. Dev International, 1203, 12th Floor Addor Aspire, Near Regional Passport Office, University Road Panjarapole, Ahmedabad-380015. F. No. DRI/MZU/NS/ Enq-59/2020 dated 12.03.2021. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. Joint/Additional Commissioner of Customs, Inland Container Depot-Sabarmati. Joint/Additional Commissioner of Customs, Inland Container Depot-Sachana. 2. M/s. United Minechem Corporation, Proprietor, Sh. Naim Pathan, Shop No. 12, III Floor, Shreeji Arcade, Delhi Gate to Badarpur Road, Palanpur, Banaskantha, Gujarat-385001. F. No. DRI/MZU/NS/Enq- 58/2020 dated 22.03.2021. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. Joint/Additional Commissioner of Customs, Surat Customs Joint/Additional Commissioner of Customs, Inland Container Depot-Sabarmati, Kaliga. Joint/Additional Commissioner of Customs (Export), Mundra. 3. M/s. Madhav Enterprises, Proprietor, Sh. Chinmay Pareek, Plot No. E-114, RIICO Industrial Area, Kekri Industrial Area, Ajmer, Rajasthan-305404. F. No. DRI/MZU/NS/Enq- 60/2020 dated 22.03.2021. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. Joint/Additional Commissioner of Customs, Inland Container Depot-Dasrath, Vadodara. 4. Sh. Narayan Navnath Gole, Proprietor, M/s. Gurukrupa Metalmart, Alder 302, 3rd Floor, Rose Wood Height, Sector 10, Khargar-410210. F. No. DRI/MZU/NS/Enq- 66/2020 dated 22.03.2021. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. Joint/Additional Commissioner of Customs, Inland Container Depot-Patli. 5. M/s. Alliance International, SCF-16, 2nd Floor, Sector-11D, Chandigarh-14 and 20 others. DRI F. No. DRI/BZU/S-IV/Enq- 08 (Int-Nil)/2020 dated 08.03.2021 (SCN No. DRI/BZU/12/2021) Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Central Tax Customs, GST Bhavan, Port Area, Visakhapatnam. Principal Commissioner/ Commissioner of Customs, Port User Building, Mundra Port. Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs, New Custom House, New Delhi. Principal Commissioner/ Commissioner of Customs (Nhava Sheva), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Hazira Port, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs, Custom House, Kandla. Principal Commissioner/ Commissioner of Customs, Concor Complex, Greater Noida, Gautam Budh Nagar. Commissioner of Customs, ICD-Patparganj, Delhi. [F. No. DRI/HQ-CI/50D/CAA-13/2021] DEEPAK KUMAR, Addl. Dir.