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Date: 31-07-2020
Notification No: Notification No. 31/2020-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-17/2020
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. 31/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 31.07.2020

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 (M/s)

Show           Cause Notice Number

and Date

Name         of        Adjudicating Authorities

Common     Adjudicating Authority

(1)

(2)

(3)

(5)

(6)

1.

Twenty First Century Iron & Steels Ltd.,

501, Garden View, Gulmohar                     Park, Gulmohur Road,

Opp. Reliance Web World, JVPD,

Juhu, Mumbai- 400 049

and 18 others

F.No.DRI/MZU/ CI/INT- 18/2018/1690-

1712

dated 23.04.2020

Principal Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom

House, Raigad.

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

Mumbai.

Joint/Additional Commissioner of Customs (Import-I), Customs House,

Ballard Estate, Mumbai

Joint/Additional Commissioner,               Customs (Import),

InlandContainer                Depot, Tughlakabad,

New Delhi.

2

Sri Ganesh Exime, Lakshmi               Premises, Beside Sree Ganesh Industries, Laxmipura Village,              Challakere, Chitradurga-577522

F.No.DRI/BZU/ MRU/1/ENQ- 03(INT-04)/2019

dated 22.05.2020

Principal               Commissioner/ Commissioner of Customs, Chennai-II, Custom House,

Chennai

Principal Commissioner/ Commissioner                   of Customs,

Air Cargo Complex, Bangalore.

Principal               Commissioner/ Commissioner of Customs, AirCargo Complex,

Bangalore

Principal               Commissioner/ Commissioner      of     Customs,

New            Custom           House,

 

 

 

 

Panambur,

Mangalore

 

3.

Brand Concepts Ltd., Regd. Office #140/2/2 Ring Road Square, Musakhedi,

Indore-452001

F.No.DRI/LZU-

CI/26/Enq- 16(INT-0)/2017

dated 10.06.2020.

Principal      Commissioner      of Customs (Nhava Sheva-V), Jawaharlal      Nehru       Custom House,

Raigad.

Principal Commissioner/ Commissioner                   of Customs

(Nhava Sheva-V), Jawaharlal Nehru Custom House,

Raigad.

Commissioner of Customs (Import), Air Cargo Complex, Sahar,Andheri (E),

Mumbai.

4.

Toyota Kirloskar Motors Pvt.     Ltd.,     Plot     No.1, Bidadi Industrial Area, BidadiRamanagar District,       Rama    Nagar, Karnataka-562109

F.No.DRI/BZU/S

-IV/Int-03/2015

dated 28.05.2020

Principal               Commissioner/ Commissioner of Customs, Bangalore Airport and Air Cargo Complex,

Bangalore                International Airport, Devanhalli,

Bangalore- 560300

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

Mumbai.

Principal               Commissioner/ Commissioner of Customs, Chennai-II, Custom House,

Chennai

5.

Deltronix India Ltd., A-323,

SaritaVihar, New Delhi

F.No.DRI/NRU/ STR/24/2018/34 5-351

dated 05.03.2020

Principal               Commissioner/ Commissioner of Customs, Chennai-II, Custom House,

Chennai

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

Delhi.

Principal               Commissioner/ Commissioner of Customs, Chennai-IV, Custom House,

Chennai

Joint/Additional Commissioner of Customs,

Air Cargo (Import), New Delhi

[F. No. DRI/HQ-CI/50D/CAA-17/2020]

(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-Bangalore, 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 file alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.

       

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