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Date: 11-02-2020
Notification No: Notification No. 16/2020-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-8/2020
Subject: Appointment of CAA by DGRI

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

Notification No. 16/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 11th February 2020

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. Shreyansh Marble
Tiles Pvt. Ltd.,
B-63, Ambaji Industrial
Area, Abu Road, Sirohi,
Rajasthan-307026
and 31 others.
F. No. DRI/AZU/ GI02/Enq-27 (Int-12)/
2018
dated 29.11.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House, Port User Building,
Mundra Port,
Mundra.
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Port User Building,
Mundra.
(For Sl. No. 1 to 3 of
the Table)
Principal Commissioner/
Commissioner of Customs
(Preventive), Jamnagar,
Sarda House, Bedi Bandar Road,
Jamnagar
Principal Commissioner/
Commissioner of Customs
(Import), Inland Container DepotTughlakabad,
New Delhi.
2. M/s. Kaushik Granites
Pvt. Ltd.,
4, 6, 7, Meldi Estate,
Near Railway Crossing,
Gota,
Ahmedabad-382481
and 33 others.
F. No. DRI/AZU/GI02/Enq-25 (Int-12)/
2018
dated 28.11.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House, Port User Building,
Mundra.
Principal Commissioner/
Commissioner of Customs
(Preventive), Sarda House,
Bedi Bandar Road,
Jamnagar.
3. M/s. Sunshine Stones,
F-355C(B),
RIICO Industrial Area,
4th Phase,
Paryavaran Marg,
Madanganj-Kishangarh,
Rajasthan-305801
and 25 others.
F. No. DRI/AZU/ GI02/Enq-28 (Int-12)/
2018
dated 30.11.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Port User Building,
Mundra.
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Chennai Sea,
Custom House,
Chennai.
4. M/s. Bosch Rexroth
(India) Private Ltd.,
Survey No. 206 2 207,
Sanand Viramgam
Highway, Sanand,
Ahmedabad,
Gujarat-382170.
F. No. DRI/MZU/CI/
Int-113/2019
dated 24.01.2020 read
with corrigendum dated
28.01.2020.
Joint/Additional Commissioner of
Customs (Import),
Incharge Group VA,
O/o Principal Commissioner of
Customs (Import),
Air Cargo Complex,
Bengaluru.
Joint/Additional
Commissioner of
Customs (Import),
Incharge Group VA,
Air Cargo Complex,
Bengaluru.
(For Sl. No. 4 and 5 of
the Table)
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o Commissioner of Customs
(Import), Mumbai-III,
Air Cargo Complex, Sahar,
Andheri (East),
Mumbai.
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o Principal Commissioner of
Customs, Sea Port,
Chennai-II, New Custom House,
GST Road, Meenambakkam,
Chennai.
5. M/s. Bosch Limited,
Hosur Road, Adugodi,
Bengaluru-560030
F. No. DRI/MZU/CI/
Int-147/2019
dated 24.01.2020 read
with corrigendum dated
28.01.2020.
Joint/Additional Commissioner of
Customs, Incharge Group VA,
O/o Principal Commissioner of
Customs (Import),
Air Cargo Complex,
Bengaluru.
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o Principal Commissioner of
Customs (Import),
Air Cargo Complex, Mumbai-III,
Sahar, Andheri (East),
Mumbai.
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o Commissioner of Customs,
Chennai-II, New Custom House,
GST Road, Meenambakkam,
Chennai.
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs,
O/o Commissioner of Customs,
Inland Container Depot-Talegaon,
Pune District.

[F. No. DRI/HQ-CI/50D/CAA-8/2020]

(JASPREET SINGH SUKHIJA)
JOINT 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- Ahmedabad and Mumbai with 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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