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Date: 28-11-2019
Notification No: Notification No. 63/2019-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-48/2019-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. 63/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 28th November 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 Aarti Drugs Ltd.,
Mahendra Industrial
Estate,
Ground Floor,
Plot No. 109-D,
Road No. 29,
SION (East),
Mumbai-400022.
F. No. DRI/KZU/
CF/Enq-187 (Int- 09)/2018 dated
01.10.2019.
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 to
21of the Table)
Principal Commissioner/
Commissioner of Customs
(Export-II),New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs,Custom House,
Near Balaji Temple,
Kandla.
2. M/s Excel Crop Care
Limited,
184-187,
Swami Vivekananda Road,
Jogeshwari (West),
Mumbai-400102.
F. No. DRI/KZU/
CF/Enq-33(Int- 09)/2018 dated
03.10.2019.
Principal Commissioner/
Commissioner of Customs
(Preventive),Jamnagar,
Sharda House,Bedi Bandar,
Jamnagar.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
3. M/s HPL Additives
Limited,
5th Floor, Block-A,
Vatika Mindscapes,
12/3, Main Mathura Road,
Faridabad-121003.
F. No. DRI/KZU/
CF/Enq-165 (Int- 09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
Joint/Additional Commissioner of
Customs,Custom House,
Near Balaji Temple,
Kandla.
Joint/Additional Commissioner of
Customs (Port), Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Port), Mundra PUB
Building, Adani Port,
Mundra,
Kutch.
4. M/s Pilot Industries Ltd.,
SS-2, 2nd Floor,
Aditya Mega Mall,
CBD, Shahdara,
Delhi-110092.
F. No. DRI/KZU/
CF/Enq-35 (Int- 09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs,
CONCOR Complex,
P. O. Container Depot,
Greater Noida,GoutamBudh Nagar,
Uttar Pradesh.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch
5. M/s Atul Ltd.,
Atul House,
G. I. Patel Marg,
Ahmedabad-380014.
F. No. DRI/KZU/
CF/Enq-62 (Int- 09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs,
Near All India Radio,
Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs (Port),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
6. M/s Clean Science and
Technology Pvt. Ltd.,
Office No. 3, Pentagon
Tower-4, Magarpatta City,
Hadaspur,
Pune-411013.
F. No. DRI/KZU/
CF/Enq-06 (Int- 09)/2019
dated 04.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Kandla Customs Commissionerate,
Custom House,Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs (Export),
New Custom House,Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs,Custom House,
Navrangpura,
Ahmedabad.
7. M/s Apar Industries Ltd.,
Apar House, Corporate
Park,
SionTrombay Road,
Chembur,
Mumbai-400071.
F. No. DRI/KZU/
CF/Enq-22 (Int- 09)/2018
dated 04.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs (Export),
New Custom House,Ballard Estate,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Preventive),
C. R. Building, RajaswaVihar,
Bhubaneshwar.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs
(Group-VII), Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Joint/Additional Commissioner of
Customs (Port), Custom House,
Port Area,
Visakhapatnam
8. M/s Exide Industries Ltd.,
Exide House,
59E, Chowringhee Road,
Kolkata-700020.
F. No. DRI/KZU/
CF/Enq-14 (Int- 09)/2018
dated 01.10.2019.
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
9. M/s Elppe Chemicals
Private Ltd.,
63/2, MIDC Area Dhatav,
Roha,
Raigad-402116.
F. No. DRI/KZU/
CF/Enq-183 (Int- 09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
10. M/s Jindal Poly Films Ltd.,
Plot No. 12, Sector-B1,
VasantKunj,
Local Shopping Complex,
New Delhi-110070.
F. No. DRI/KZU/
CF/Enq-67 (Int- 09)/2018
dated 01.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
11. M/s SRF Ltd.,
Block-C, Sector-45,
Gurugram,
Haryana-122003.
F. No. DRI/KZU/
CF/Enq-12 (Int- 09)/2019
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs-II
(Port Import),Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
Custom House,New Harbour Estate,
Beach Road, Salt Pans,
Thootukudi,
Tamil Nadu-628004
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
ManikBagh Palace,
Indore
12.  M/s GopinathChem-Tech
Ltd.,
A-514, Atma House
(Opp. Old RBI),
Ashram Road,
Ahmedabad-380009.
F. No. DRI/KZU/
CF/Enq-189 (Int- 09)/2018
dated 03.10.2019.
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.
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,Custom House,
Near Balaji Temple,
Kandla
13. M/s Garret Motion
Technologies (India) Pvt.
Ltd.,
(Formerly known as
Honeywell Turbo
Technologies (India) Pvt.
Ltd.,
Plot No. 4A,
Raisoni Industrial Estate,
Village-Mann,
Tal-Mulshi,
Hinjewadipli,
Pune-411057.
F. No. DRI/KZU/
CF/Enq-59 (Int- 09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs,
GST Bhawan, Sassoon Road,
Pune.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,Port Area,
Visakhapatnam
14. M/s Poddar Pigments Ltd.,
No. 302,
Nanak Chambers,
3rd Floor, Opp. Fun
Republic,
Off New Link Road,
Andheri (West),
Mumbai.
F. No. DRI/KZU/
CF/Enq-61 (Int- 09)/2018
dated 01.10.2019.
Principal Commissioner/
Commissioner of Customs,
NCR Building,
Statue Circle, C-Scheme,
Jaipur.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Export),
New Custom House,
Air Cargo Complex,
New Delhi
15. M/s J. B. Chemicals &
Pharmaceuticals Ltd.,
Cnergy IT Park,
Unit A2, 3rd Floor & Unit
A, 8th Floor,
AppaSahebMaratheMarg,
Prabhadevi,
Mumbai-400025.
F. No. DRI/KZU/
CF/Enq-196 (Int- 09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai
16. M/s Philips India Ltd.,
3rd Floor, Tower-A,
DLF Park, 08,
Major Arterial Road,
New Town Rajarhat,
Kolkata-700156.
F. No. DRI/KZU/
CF/Enq-135 (Int- 09)/2018
dated 04.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
17. M/s Supreme Petrochem
Ltd.,
Solitaire Corporate Park,
Building No. 11,
5th Floor, 167,
Guru HargovindjiMarg,
Chakala,
Andheri (East),
Mumbai-400093.
F. No. DRI/KZU/
CF/Enq-17 (Int- 09)/2018
dated 04.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs (Export),
New Custom House,Ballard Estate,
Mumbai
18. M/s Aarti Industries Ltd.,
UdyogKshetra,
2nd Floor,
MulundGoregaon Link
Road,
Mulund (West),
Mumbai-400080.
F. No. DRI/KZU/
CF/Enq-09 (Int- 09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,Custom House,
Near All India Radio,Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs (Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
19. M/s Shiva Pharmachem
Ltd.,
9th Floor, ABS Tower,
Old Padra Road,
Vadodara,
Gujarat-390007.
F. No. DRI/KZU/
CF/Enq-182 (Int- 09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,Custom House,
Near All India Radio,Navrangpura,
Ahmedabad.
20. M/s Speedways Rubber
Company,
SuchiPind Bye Pass,
G. T. Road,
Jalandhar-144009.
F. No. DRI/KZU/
CF/Enq-204 (Int- 09)/2018
dated 04.10.2019.
Principal Commissioner/
Commissioner of Customs,
Gateway Rail Freight Limited
(GRFL),G T Road, Sahnewal,
Ludhiana.
Principal Commissioner/
Commissioner of Customs (Port)
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
21. M/s All Time Plastics Pvt.
Ltd.,
B-30, Royal Industrial
Estate, Wadala,
Mumbai-400031.
F. No. DRI/KZU/
CF/Enq-121 (Int- 09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs,
Near All India Radio,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad
22. M/s POSCO India Holding
Pvt. Ltd.,
512, 5th Floor,
BPTP Park,
Centra Building,
Sector-30,
Gurugram
and 4 others.
F. No. DRI/AZU/
GRU-42/Int-1/ 2019- Posco
dated 19.10.2019.
Principal Commissioner/
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner of Customs,
Custom House,
Mundra PUB Building,
Adani Port & SEZ,
Mundra.
Joint/Additional Commissioner of
Customs
O/o Commissioner of Customs
(Import-I),Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
23. ShriMohd. Imran Mohd.
Siddique,
Flat No. 2301,
39, Nishanpada Cross
Lane,
Rehmaniya Castle Nagar,
Dongri,
Mumbai-400009.
F. No. DRI/MZU/
F/Int-159/2017/Pt.
File/SE
dated 01.05.2018.
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import-II),New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional
Commissioner of
Customs,
O/o Commissioner
of Customs
(Chennai-II),
Custom House,
Chennai.
(For Sl. No. 23 and
24 of the table)
24. ShriMohd. Imran Mohd.
Siddique,
Flat No. 2301,
39, Nishanpada Cross
Lane,
Rehmaniya Castle Nagar,
Dongri,
Mumbai-400009
and 2 others.
F. No.
DRI/MZU/F/Int- 159/2017/ SE/Pt. file
dated 11.10.2019
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import-I),New Custom House,
Ballard Estate,
Mumbai.
 
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
25. Sh. Mohammed
FirozThalangara,
S/o Sh.
MahamoodThalangaraAbd
ulrahiman,
Flat No. 704, 7th Floor,
Next to DCB Bank
Millionaire Heritage,
Opp. Andheri Subway,
Andheri West,
Mumbai
and others.
F. No. DRI/CoZU/
CHN/21/SCN- 21/2018
dated 02.01.2019
read with
corrigendum dated
24.06.2019 and
supplementary
corrigendum dated
06.08.2019
Joint/Additional Commissioner of
Customs (I), CSI Airport,
Mumbai Zone-III,Andheri (W),
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs (Preventive),
O/o Principal Commissioner of
Customs (Preventive),
New Custom House, Ballard Estate,
Mumbai.
26. M/s Diacore,
No. 132 & 133,
Ambedkar Industrial Area
KSSIDC,Jigani,
Bengaluru-560105.
DRI F. No.
DRI/BZU/S-IV/Enq- 19 (Int-Nil)/2019
dated 07.11.2019.
(SCN No. 54/2019
DRI-BZU)
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs
(Chennai-II),
Custom House,
Chennai.
Commissioner of Customs,
Port User Building,Mundra Port,
Mundra
Principal Commissioner/
Commissioner of Customs,
Customs Preventive
CommissionerateVijaywada

[F. No. DRI/HQ-CI/50D/CAA-48/2019-CI]

(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR

Copy forwarded for information and updation of recordto:
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-Ahmedabad, Bengaluru, Cochin, Kolkata and Mumbaiwith the request to inform all the noticees to the show cause notices, pertaining to his zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.

       

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