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TMI BlogAppointment of CAA by DGRIX X X X Extracts X X X X X X X X Extracts X X X X ..... 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t Bokadia, 21/23, Laxmi Niwas, Gr. Floor, Office No. 8, 2 nd Parsiwada, Nr. V.P. Road Police Station, Mumbai 400004. 3. Shri Prabhulal Jain, Partner, M/s Radium Steel, Shop No. 5, Madhav Bhag, 38/152, Nanubhai Desai Road, Mumbai 400004 4. Shri Vagtaram Choudhary, Proprietor, Shree Rajaram Steel, Shop No. 10, Guru Rajendra House, 135/141, 6th Kumbharwada, Mumbai400004 5. Shri Karsanram Patel, Partner, Shree Jagadamba Warehouse, Plot No. 1547, Kalamboli Steel Market, Kalamboli, Mumbai 6. Shri Suresh Bokadia Director, M/s Steel Aiids India Pvt. Ltd. Plot No.7, Gut No.150, Mhalunge, Village-Ambethan, Tal-Khed, TalegaonChakan Road, Dist-Pune 7. Shri Vinod Kooverjibhai Gohil Prop. M/s Maruti Cuttin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... elligence, Mumbai Deputy Commissioner of Customs, Incharge Group VA, O/o Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. 4. M/s. KPMG, Building No.10, 8th Floor Tower-C, DLF Cyber City Phase-II, Gurgaon, Haryana-122002 and ShriNatrajh Ramakrishna, Partner, M/s. KPMG, Building No.10, 8th Floor Tower-C, DLF Cyber City Phase-II, Gurgaon, Haryana-122002 F. No. DRI/AZU/CI/EN Q-18/SFIS/2018 dated 26/06/2020 Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Export), New Custom House, Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. Joint/Additional Commissioner of Customs, Incharge Appraising Group 5, O/o Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai 7. Sh. Govind Malviya @ Govind Lal Lohar, S/o Sh. Jalamchandji, a.Charli Wali Seri, Guda, Balotan The, Sayla, Jalore, Rajasthan343022 b.Flat No. 404, Block 4, Binayak Enclave, 59, Kali CharanGhosh Road, Kolkata-700050 and 12 others. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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