Wait...

Online Export Import Data Search

Recent Searches: No Recent Searches
Complete Training Video : Click Here

Date: 07-08-2020
Notification No: Notification No. 33/2020-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-19/2020
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. 33/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 07.08.2020

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 (M/s)

Show            Cause Notice     Number

and Date

Name             of             Adjudicating Authorities

Common Adjudicating

Authority

(1)

(2)

(3)

(4)

(5)

1.

M/s. Keshodwala Foods, GIDC, Plot No. 305,

Veraval-362269 and

Sh. Nadeem M. Merchant, Partner,

M/s. Keshodwala Foods, GIDC, Plot No. 305,

Veraval-362269

F. No. DRI/AZU/ JRU-28/Inq- 15/2019

dated 30.06.2020 read with corrigendum dated 07.07.2020.

Principal Commissioner / Commissioner of Customs (Preventive),

Sarda House, Opp. Panchvati, Bedi Bandar Road,

Jamnagar

Principal Commissioner / Commissioner of Customs (Preventive), Sarda House, Opp. Panchvati,

Bedi Bandar Road, Jamnagar

Joint/Additional Commissioner of Customs,

Custom House, North End, Willingdon Island, Cochin,

Kerala

Joint/ Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House,

Raigad.

Joint/ Additional Commissioner of Customs,

New Custom House, Panambur,

Mangaluru.

2.

1.  M/s Steel Gems, Through- Shri Rahul Bokadia, Proprietor, 21/23, Laxmi Niwas, Gr. Floor, Office No. 8, 2nd Parsiwada,

Nr. V.P. Road Police Station,

Mumbai – 400004.

 

2.  Shri Narpat Bokadia, 21/23, Laxmi Niwas,

F.No. DRI/MZU

/NS/Enq-109/ 15-

16

dated 29.05.2020

Commissioner of Customs,

Nhava Sheva-III, Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/ Commissioner of Customs,

Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.

Commissioner of Customs (Import-I), New Custom House, Ballard Estate,

Mumbai.

 

 

Gr. Floor, Office No. 8,

 

 

 

2nd Parsiwada,

Nr. V.P. Road Police

Station,

Mumbai – 400004.

3. Shri Prabhulal Jain,

Partner,

M/s Radium Steel, Shop

No. 5, Madhav Bhag,

38/152, Nanubhai Desai

Road,

Mumbai – 400004

4.          Shri          Vagtaram

Choudhary,

Proprietor,

Shree Rajaram Steel,

Shop No. 10,

Guru Rajendra House,

135/141, 6th

Kumbharwada, Mumbai-

400004

5. Shri Karsanram Patel,

Partner,

Shree Jagadamba

Warehouse,

Plot No. 1547, Kalamboli

Steel Market, Kalamboli,

Mumbai

6. Shri Suresh Bokadia

Director,

M/s Steel Aiids India Pvt.

Ltd.

Plot No.7, Gut No.150,

Mhalunge,

Village-Ambethan,

Tal-Khed, Talegaon-

Chakan Road,

Dist-Pune

7. Shri Vinod

Kooverjibhai Gohil

Prop. M/s Maruti Cutting

Industries

G-17, Balaji Industrial

Estate, Near Taloja,

Tondre Village, Raigad-

410208

8. Shri Dinesh Pratap

Singh,

(PAN No.

AKMPS1574K)

Proprietor of M/s Dinesh

Pratap Singh,

Customs Broker No.

11/2040, B-204,

 

 

Landmark Housing Society, 2nd Floor, Sector-12, Kamothe, Navi Mumbai-410209

 

9.  Shri Anil Pandit, (PAN No. AAIPP7083Q) Proprietor of

M/s Micro Clearing Agency, Customs Broker No. 11 /1132, 845,

Shivneri Building, Room No.-185/188,

B J Marg, Byculla(W), Mumbai

 

10.  Shri Maulik K. Bhagat,

(Aadhar No. 948487954082)

Proprietor of M/s JZN Logistics,

Customs Broker No. 11/1670, Plot No. 47 A,

Little Malabar Hill,

Sindhi Society, Chembur, Mumbai-71

 

 

 

3.

M/s. Hindustan Aeronautics Ltd., Helicopter Division (GSTN 29AAACH3641R1Z3),

Post Bag No. 1790, Bangalore-560017.

F. No. DRI/MZU/ CI/Int-77/2018/ Helicopter

dated 30.06.2020.

Principal Commissioner of Customs,

Airport & Air Cargo Complex, Kempegowda,

Bangalore.

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

Deputy Commissioner of Customs, Incharge Group VA,

O/o Commissioner of Customs (Import), Air Cargo Complex, New Custom House,

New Delhi.

4.

M/s. KPMG,

Building No.10, 8th Floor Tower-C, DLF Cyber City Phase-II, Gurgaon,

Haryana-122002 and

ShriNatrajh Ramakrishna, Partner,

M/s. KPMG,

Building No.10, 8th Floor Tower-C, DLF Cyber City Phase-II, Gurgaon, Haryana-122002

F. No. DRI/AZU/CI/EN Q-18/SFIS/2018 dated 26/06/2020

Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Export), New Custom House,

Delhi.

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

Principal Commissioner/ Commissioner of Customs (Export),

Inland Container Depot- Tughlakabad,

New Delhi.

Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo Complex,

Bengaluru

Principal Commissioner/ Commissioner of Customs (IV), Air Cargo Complex (Export), Sahar,

Mumbai.

 

5.

1.  M/s. Sun Direct TV Pvt. Ltd.,

Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028,

 

2.  Sh. L. Subramanian, General Manager,

M/s. Sun Direct TV Pvt. Ltd.,

Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028,

and

3.  Sh. Swaminathan, Managing Director, M/s. Sun Direct TV Pvt. Ltd.,

Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar,

Chennai-600028.

F. No. DRI/BZU/ S-IV/Enq-17 (Int-

Nil)/2019

dated 23.06.2020.

Principal Commissioner/ Commissioner of Customs (Chennai-VII),

New Custom House,

GST Road, Meenambakkam, Chennai.

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

Delhi.

Principal Commissioner/ Commissioner of Customs (Chennai-II),

Custom House, Chennai.

6.

M/s Elsamex Maintenance Services Limited,

The IL&FS Financial Centre,

Plot No. C 22, G Block, BKC,

Mumbai-400051 and 4 others.

F. No. DRI/MZU/ CI/Int-217/2018 dated 27.04.2020

Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),

Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/ Commissioner of Customs

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

Joint/Additional Commissioner of Customs,

Incharge Appraising Group 5, O/o Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House,

Ballard Estate, Mumbai

7.

Sh. Govind Malviya @ Govind Lal Lohar,

S/o Sh. Jalamchandji,

a.Charli Wali Seri, Guda, Balotan The, Sayla, Jalore, Rajasthan- 343022

b.Flat No. 404, Block 4,

Binayak Enclave, 59, Kali CharanGhosh Road, Kolkata-700050

and 12 others.

F. No. DRI/KZU/ AS/Enq-60 (Int- 29)/2019 dated 15.06.2020.

Commissioner of Customs

(Preventive), Custom House, Kolkata.

Principal Commissioner/ Commissioner of Customs (Preventive), Custom House, Kolkata.

Commissioner of Customs, Manik Bagh Palace,

Indore.

Commissioner of Customs (Preventive), New Custom House, Ballard Estate,

Mumbai.

[F. No. DRI/HQ-CI/50D/CAA-19/2020]

(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, Bengaluru, Kolkata 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

       

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 29-09-2020
Circular No. 42/2020 - Customs
Amending Circular 38/2016-Customs on Guidelines for Provisional Assessment under Section 18 of the Customs Act 1962

Date: 28-09-2020
Notification No. 92/2020-CUSTOMS (N.T.)
Tariff Notification in respect of Fixation of Tariff Value of Edible Oils, Brass Scrap, Poppy Seed, Areca nut, Gold & Silver - reg.

Date: 24-09-2020
Notification No. 91/2020-CUSTOMS (N.T.)
Tariff Notification in respect of Fixation of Tariff Value of Edible Oils, Brass Scrap, Poppy Seeds, Areca Nut, Gold and Silver -reg

Date: 21-09-2020
Notification No. 66/2020 – Central Tax
Seeks to give one time extension for the time limit provided under Section 31(7) of the CGST Act 2017 till 31.10.2020 .

Date: 21-09-2020
Notification No 67/2020 – Central Tax
Seeks to grant waiver / reduction in late fee for not furnishing FORM GSTR-4 for 2017-18 and 2018-19, subject to the condition that the returns are filled between 22.09.2020 to 31.10.2020.

Date: 21-09-2020
Notification No. 68/2020 – Central Tax
Seeks to grant waiver / reduction in late fee for not furnishing FORM GSTR-10, subject to the condition that the returns are filled between 22.09.2020 to 31.12.2020.

Date: 17-09-2020
Notification No. 34/2020-Customs
Seeks to further amend notification No. 50/2017-Customs dated 30.06.2017 so as to reduce the Basic Customs Duty on Lentils (Mosur) for the period from 18th September, 2020 to 31st October, 2020.

Date: 17-09-2020
Notification No. 89/2020- Customs(N.T.)
Seeks to amend Notification No. 40/2012-Cus (N.T.) dated 2nd May, 2012

Date: 17-09-2020
Notification No. 46/2020-Customs (N.T./CAA/DRI)
Appointment of CAA by Pr. DGRI

Date: 17-09-2020
Notification No. 45/2020-Customs (N.T./CAA/DRI)
Appointment of CAA by Pr. DGRI



Exim Guru Copyright © 1999-2020 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001