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Date: 04-08-2020
Notification No: Notification No. 29/2020-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-15/2020
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. 29/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 04.08.2020

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:-

S.

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.

Sh. Rishabh Sanghvi, A-902, Aryavart Skies, Behind Bikanerwala, Nehru Nagar-380015

Beneficial/De-facto owner of

(1)  M/s. ABS International,

A, 4th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off. C.G. Road, Law Garden,

Ahmedabad-380006

(2)   M/s Aquacare IN Corporation, At-Mahika,      Near      Aji       Dem,

Rajkot-360002 and

(3)   M/s Sure Water Technologies LLP, B, 4th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off. C.G. Road, Law Garden,

Ahmedabad-380006

and 9 others.

F. No. DRI/AZU/ CI/Enq-16 (Int-05)/ 2018

dated 28.02.2020

Principal Commissioner of Customs,

Custom House,

New Port User Building, Mundra Port,

Kutch.

Principal Commissioner/ Commissioner of Customs, Custom House, New Port User Building, Mundra Port, Kutch

Joint/Additional Commissioner of Customs,

Custom House,

New Port User Building, Mundra Port,

Kutch.

2.

M/s. Mazagon Dock Shipbuilders Limited,

Dockyard Road, Mazagon,

Mumbai-400010 and 2 others.

F. No. DRI/CoZU/ CHN/13/SCN-13/ 2018

dated 18.02.2020

Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex-Import, Chatrapati Shivaji International

Airport, Sahar, Andheri(East), Mumbai.

Principal Commissioner/ Commissioner of Customs (III),

Air Cargo Complex-Import,

 

 

 

 

Additional Commissioner of Customs (I)(Airport), Chatrapati Shivaji International Airport, Sahar, Andheri(East), Mumbai.

Chatrapati Shivaji International Airport,

Sahar, Andheri(East),

Mumbai.

3.

(i) M/s. Lush Exim Pvt Ltd., 18, 1st Floor,

Ratandeep Building, Plot No. 76 78, Jagannath Shankarsheth Marg, Girgaon,

Mumbai, Maharashtra- 400004.

(Not existent at the address above) Director Address is:

Sh. Pramod Omprakash Sharma, A-103, Narmada Bhavan,

RNP Park,

Bhayander (East) — 400105.

DRI/MZU/D/INT- 102/2018    (LUSH)

dated 08.07.2019

Joint/Additional Commissioner of Customs, Airport Special Cargo Commissionerate, Andheri,

Mumbai.

Joint/Additional Commissioner of Customs, Airport Special Cargo

Commissionerate, Andheri, Mumbai.

Joint/Additional Commissioner of Customs, O/o Commissioner of Customs, Air Cargo Complex (Import),

New Delhi.

 

(ii)       Sh.      Pramod      Omprakash Sharma, Director,

M/s. Lush Exim Pvt Ltd, A-103, Narmada Bhavan, RNP Park,

Bhayander (East) — 400105.

 

 

 

 

(iii)        Sh.       Narendra       Kumar Chauhan, Director,

M/s. Lush Exim Pvt. Ltd., Chang Chitar Road, Gehlot Colony, Beawar, Ajmer,

Rajasthan - 305901.

 

 

 

 

(iv) Sh. Girish Kadel, 28/8, Van Eycklei, 2018, Antwerp, Belgium.

Diamond Vault,

Kadel Mansion, No. 6, Veerappan Street,

3rd Floor, Sowcarpet, Chennai - 600079.

 

 

 

 

(v)         Sh.         Anil          Chokhara (Maheshwari),

E-35,      New      Bajrang     Colony, Bijainagar, Ajmer,

Rajasthan - 305624. &

Flat No. 2/101,

Moraj       Residency,       Sector-17, Sanpada,

Navi Mumbai - 400705.

 

 

 

 

 

(vi)  Sh. Pradeep Tailor,

Flat  No.  304,      Satrunjay CHS, Padmavati Nagar,

Near Maxus Mall, Dist Thane

Bhayander West – 401101.

 

(vii)   Sh. Rajesh Kalra,

55, 2nd Floor, Hemkunt Colony, G.K-I, New Delhi - 110048.

 

(viii) Sh. Pradeepkumar J. Jhaveri, Prabhu Kunj Building, Flat No. 402,

Near Mahalaxmi Temple, Peddar Road,

Mumbai - 400026.

 

(ix)       Sh. C. R. Unnikrishnan (Partner in M/s A. S. VASAN & SONS (Bombay),

610, Arenja Corner, Plot No. 71, Sector-17, Vashi,

Navi Mumbai - 400075.

 

(x)  Sh. Rajesh Pandey,

Proprietor      of     M/s.      Impexnet Logistics, 115/5, 2nd Floor,

Eros Garden, Suraj Kund, Faridabad-121009,

Haryana.

 

 

 

4.

M/s. Fiberhome India Pvt. Ltd., C-48, Sector 65, NOIDA,

Uttar Pradesh-201307

F. No. DRI/MZU/ CI/INT-83/2017 dated 29.05.2020.

Principal Commissioner of Customs ACC (Import), New Custom House,

Near IGI Airport,

New Delhi

Principal Commissioner of Customs ACC (Import),

New Custom House,

Near IGI Airport, New Delhi

Principal Commissioner of Customs (Import),

Inland Container Depot, Tughlakabad,

New Delhi.

5.

1.        Shri Nisar Pallathukadavil Aliyar, Pallathukadavil House, Thuravumkara, Kanjoor P O, Kizhakkumbhagom, Kanjoor, Aluva, Eranakulam, Kerala State.

 

2.            Shri        Shoeb        Mehmood Zarodarwala,

301 & 302, Rahmaniya Castle (Abdulla Mansion),

Nishanpada Cross Lane,

S.V.P Road, Dongri, Mumbai – 400009.

 

3.  Shri  Abdulahad  Zarodarwala,

301   &   302,   Rahmaniya Castle

F. No. DRI/MZU/ E/Enq-62/2019 dated 24.09.2019 read with supplementary SCN issued under

F. No. DRI/MZU/E/Enq- 62/2019 dated 24.02.2020

Joint Commissioner of Customs (Preventive), Office of the Principal Commissioner of Customs (Preventive),

New Custom House, Ballard Estate, Mumbai – 400001

 

 

 

 

 

 

 

Joint Commissioner of Customs,

Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.

 

 

(Abdulla Mansion), Nishanpada Cross Lane, S.V.P Road, Dongri, Mumbai – 400009.

 

Custom House, 5B, Port Users Building, Mundra Port, Mundra,

Gujarat- 370421

 

4. Shri Aaquil Fruitwala,

9,     Benazir     Building      Motlibai Street, Behind Agripada Police Station, Agripada, Jacob Circle, Mumbai – 400011.

 

5. Shri Irshad Bagasrawala, A-702, Antariksh CHS,

Kanakia  Road,       Opp. Kanakia Police Station, Mira Road (E), Mumbai – 401107.

 

6. Shri Chetan Purushottam Sojitra, 1127/B, Ranjit Nagar, Old Hudco, Jamnagar,

Gujarat.

 

7. Shri Happy Arvindkumar Dhakad,

1101, Solitaire Apartments, Opp. Chembur Post Office, Mumbai – 400 071.

 

8. Shri Jignesh B Solanki, A/103, Aakruti Apartment, Near Telephone Exchange,

LBS     Marg,     Ghatkopar     West, Mumbai- 400086.

 

9. Shri Irfan Ibrahim Nulwala, 503/Brahma Emerald County, Kausar Baugh, Kondhwa,

Pune-411048.

 

10. Shri Arvindkumar Motilal Jain Dhakad,

Director         of        M/s        Ekdant Commercial Pvt. Ltd.,

Ground Floor,

109/111, Daginawala Building, Dhanji Street,

Mumbai- 400003.

 

 

11.  Shri Ankith G Mutha,

9A, Nathdwara Road, Ahimsapuri, Udaipur – 313001.

12.        Shri Kalpesh Ashokbhai Nandha,

C-504, Kudrat Villa Apartment, Near Gokulnagar Zakat Naka, Jamnagar, Gujarat - 361004.

 

 

 

13.  Shri Puran Singh Rajput,

8, Lalmani Building, D.M. Road, Bhuleshwar,

Mumbai- 400 002.

 

14.  Shri Muhammad Asif K A Karothukudy House, Kandanthara, Allapra      P      O,      Perumbavoor, Ernakulam,

Kerala – 683553

 

15.    Shri Muhammad Fasil V A Vellemvely        House,        Vallom, Rayonpuram PO, Perumbavoor (Part), Rayonpuram, Ernakulam, Kerala- 683543.

 

16.    Shri Ajas A.A, Arimbassery, Chembarakki, South Vazhakulam P O, Aluva, Ernakulam,

Kerala- 683105.

 

17.         Shri Amjath C Salim Chenthara House, Allapra PO, Kandanthara,             Perumbavoor, Ernakulam,

Kerala- 683556.

18.              Shri Ashfaq Amin Shainingwala

304, Abrar Tower, Near Abrar Masjid, Shalimar Society, AdajanPatia, Rander Road,

Surat City- 395009

 

 

19.  Shri Prakash Pandurang Hasbe RH No. 2, Saishakti Apartment, Room No. 2, Plot No. 4, Marathon Road, Sector 12,

New Panvel, Near Adhai Circle, Panvel, Raigad-410206

 

20.   Shri Manoj Jain, Flat No 43, 11th Floor, Building No 16, Navjeevan Society,

Near NMT School, Mumbai Central, Mumbai- 400008

 

21.   Shri Vimal Naria

301, 3rd Floor, Shrinivas Colony, Swagat Appt. Jamnagar,

Gujarat

 

22.   Shri Abdul Ahad Shaikh

305, Al-Saleh Hind Building, Near Universal Hospital,

 

 

 

 

 

Kausa, Mumbra, Thane- 400612

 

23.  Shri Meraj Ishtiyaque Sayed A/104, 302, Chandresh Arcade, Lodha Road, Opp. Laxmi Park, Naya Nagar, Mira Road East, Thane, Mira Road,

Thane-401107,

 

 

24.             Smt. Savitha Nisar, Pallathukadavil                       House, Thuravumkara P.O., Kanjoor, Ernakulam-683 575.

 

25.  Shri Suresh Raysoni,

1402, Girnar Tower, Love Lane, Near Byculla Police Station, Byculla,

Mumbai 400010.

 

26.     Shri Dipen Praveen Kumar Jain,

B-1105, Deepak Jyoti Tower, Parel Tank Road, Ambewadi, Kalachowki, Mumbai-33.

 

27.  Shri Nilesh Singh Rajawat, Authorised Person,

M/s. Ekdant Commercial Pvt. Ltd.,

Ground            Floor,            109/111, Daginawala Building,

Dhanji Street, Mumbai – 400 003.

 

28.   Shri Siraj Vettikal Eassakhan, 48/1850B SY 200-1,

Vettikal       House,       Swamipady, Elamakkara, Ernakulam,

Kerala – 682026

 

29.  Shri Prakash P Nariya(Naria), F-504, Shanti Harmony Society, Indira Gandhi Road, Opp. Rozy Petrol Pump, Kamdar Colony, Jamnagar,

Gujarat -361006.

 

 

 

6.

M/s Hot Tracks,

No. 17, 1st floor, Victoria Road, Victoria Layout,

Bangalore.

DRI/BZU/MRU/1/ Enq-04(INT-

05)/2019          dated 09.04.2020.

Principal Commissioner of Customs/ Commissioner of Customs, ICD, City

Commissionerate, Bengaluru

Principal Commissioner of Customs/ Commissioner of Customs, ICD, City Commissionerate, Bengaluru.

Principal Commissioner of Customs/ Commissioner of Customs,

Air Cargo Complex Bengaluru,

 

 

 

 

Bengaluru

 

7.

M/s. Nirantar (IEC: 03120014110) (Proprietor: Sh. Viral Kamubhai Mehta),

105, Sharda Chamber, New Marine Lines,

Mumbai – 20

(Now having correspondence address 32, New Gulistan Co. Op. Society Limited, Carmichael Road, Opposite Japanese Consulate, Mumbai – 400026 and 27 others

DRI/AZU/SRU-

2/2018-Nirantar dated 01.05.2020

Principal Commissioner of Customs/ Commissioner of Customs (Import),

Nhava Sheva – II, Jawaharlal Nehru Custom House, Nhava

Sheva, Raigad

Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai

Principal Commissioner of Customs/ Commissioner of Customs (General),

In-charge of Arshiya (FTWZ), Nhava Sheva, Raigad

Principal Commissioner of Customs/ Commissioner of Customs, Customs House, 5-B, PUB, Mundra Port, Mundra,

Guajrat

8.

M/s. Airflow Equipments (India) Private Limited

9, Chelliamman Koil Street Keelkattalai,

Chennai – 17

DRI/LZU/CI/26/Int

-01/2019

dated 29.05.2020

Principal Commissioner of Customs/ Commissioner of Customs, Commissionerate – VII, 60, Krishna Block, Rajaji Salai, Opposite District

Collectorate, Chennai

Principal Commissioner of Customs/ Commissioner of Customs, Commissionerate

– VII, 60, Krishna Block, RajajiSalai, Opposite District Collectorate, Chennai

Joint/Additional Commissioner of Customs, O/o Commissioner of Customs,

Commissionerate – II, 60, Krishna Block, Rajaji Salai, Opposite District Collectorate,

Chennai

 

[F. No. DRI/HQ-CI/50D/CAA-15/2020]

(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/Additional Director General, DRI- Ahmedabad, Bangalore, Cochin, Mumbai and Lucknow 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 file alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.

       

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