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Date: 20-03-2020
Notification No: Notification No. 23/2020-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-14/2020]
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. 23/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 20.03.2020

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:-


Sl.
No.
Name of Noticee (s)
and Address
Show Cause Notice
Number and Date
Name of Adjudicating
Authorities
Common
Adjudicating
Authority appointed
1. M/s Platemasters,
W-193(B), S-Block,
MIDC, Bhosari, Pune,
Maharashtra-411026.
DRI F. No. DRI/LZUCI/26/ Enq-24(Int.0)/
2018/Platemasters
dated 11/12.02.2020
Additional Commissioner of
Customs (Import-I), Group-V,
New Custom House,
Ballard Estate,
Mumbai.
Commissioner of
Customs (Import-I),
Group-V,
New Custom House,
Ballard Estate,
Mumbai.
Deputy Commissioner of Customs
(Nhava Sheva-V),
Group-V, Jawaharlal Nehru
Custom House,
Raigad.
2. M/s Rosenberger
Electronics Company
(India) Pvt. Ltd.,
Plot No. N3B3,
Phase-IV,
Verna Industrial Estate,
Verna,
Goa-403422.
F. No. DRI/MZU/
GRU/Int/145/2017
dated 14.02.2020.
Principal Commissioner/
Commissioner of Customs
(Import), Air Cargo Complex,
Sahar, Andheri (East), Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Import), Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Import), New Custom House,
New Delhi.
Joint/Additional Commissioner of
Customs (Import),
Inland Container DepotTughlkabad,
New Delhi.
3. M/s S. M. Niryat Pvt.
Ltd.,
Room No. 402, Sagar
Trade Cube,
104, Shyama Prasad
Mukherjee Road,
Kolkata-700026
and 3 others.
F. No. DRI/DZU/
23/Enq-77/2017/
SMNIRYAT dated
03.01.2020 read with
corrigendum dated
13.02.2020
Principal Commissioner/
Commissioner of Customs
(Preventive), C. R. Building,
Rajasva Vihar,
Bhubaneshwar
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Principal Commissioner
Commissioner of Customs (Port),
Custom House,
Kolkata.
4. M/s BSH Household
Appliances
Manufacturing Pvt.
Ltd.,
2nd Floor, Arena House,
Plot No. 103,
Road No. 12,
MIDC, Andheri (East),
Mumbai-400093.
F. No. DRI/MZU/
CI/Int-148/2019
dated 26.02.2020.
Assistant/Deputy Commissioner of
Customs,
Group VA,
O/o Principal Commissioner of
Customs (III) (Import), Air Cargo
Complex, Sahar, Andheri (East),
Mumbai.
Assistant/Deputy
Commissioner of
Customs,
Group VA,
O/o Principal
Commissioner of
Customs (III)
(Import), Air Cargo
Complex, Sahar,
Andheri (East),
Mumbai.
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, Group VA,
O/o Principal Commissioner of
Customs, GST Road,
New Custom House, Chennai-II,
Meenambakkam,
Chennai.

[F. No. DRI/HQ-CI/50D/CAA-14/2020]

(JASPREET SINGH SUKHIJA)
JOINT DIRECTO

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- Delhi, Lucknow 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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