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Date: 12-09-2019
Notification No: Notification No. 45/2019-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-37/2019-CI
Subject: Appointment of CAA by DGRI -reg.

Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence

Notification No. 45/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 12th September, 2019

S.O. (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
Sl.
No
Name of Noticee (s) and
Address
Show Cause
Notice Number
and Date
Name of Adjudicating
Authorities
Common
Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1. M/s Balaji Amines Ltd.,
Balaji Tower,
No. 9/1A/1 Hotgi Road,
Aasara Chowk, Solapur,
Maharashtra-413224
F. No. DRI/KZU/
CF/Enq-76(Int- 09)/2018 dated
23.08.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai
(For Sl. No. 1 and 2
of the Table).Joint/Additional
Commissioner of
Customs,
Inland Container
Depot, GRFL,
Sahnewal,
Ludhiana.
Joint/Additional Commissioner
of Customs (Export),
New Custom House,
Ballard Estate,
Mumbai.
  M/s Hubergroup India Pvt.
Ltd.,
Plot No. 808/E,
Phase-II, GIDC, Vapi,
Gujarat-396191.
F. No. DRI/KZU/
CF/Enq-151(Int- 09)/2018 dated
26.08.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad
Joint/Additional Commissioner
of Customs,
Custom House,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner
of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
3. Sh. Vishrut Singla, Partner,
M/s AYS Shipping
Corporation,
Room No. 57,
Shivalik Tower,
Focal Point,
Ludhiana
and
Sh. Harinder Singh,
G-Card Holder,
M/s Bhagvati Impex (CHA),
Kukreja Plaza,
Office No. 305,
A Wing, 3rd Floor,
Near K Star Hotel,
Plot No. 46, 47, 56,
Sector-11,
CBD Belapur,
Navi Mumbai-400614
F. No. DRI/
LDZU/856/(Inv- 1)(Int-5)/2017
dated 01.11.2017
Joint/Additional Commissioner
of Customs,
Inland Container Depot, GRFL,
Sahnewal,
Ludhiana.
Joint/Additional Commissioner
of Customs (Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom
House,
Raigad
Joint/Additional Commissioner
of Customs (Port),
Custom House,
Kolkata.

[F. No. DRI/HQ-CI/50D/CAA-37/2019-CI]

(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR

Copy forwarded for information and updation of record to
1.Common Adjudicating Authority as per Column (5) of the table for adjudication of the case.
2.Adjudicating authorities as per column (4) of the table.
3.Principal/Additional Director General, DRI- Ludhiana and Kolkata with the request to inform all the noticees to the show cause notices, pertaining to their zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files along with copy of SCN, RUDs and
acknowledgement to the Common Adjudicating Authority appointed.

       

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