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Date: 10-08-2020
Notification No: Notification No. 35/2020-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-20/2020
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. 35/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 10.08.2020

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.

M/s.          Rex-Tone          Industries Limited,

Office No. 501, Advent Atria,

ChincholiBunder Road, Malad (W),

Mumbai-400064 and

Sh. Kamleshkumar K. Joshi, President-Manufacturing,

M/s.          Rex-Tone          Industries Limited,

Office No. 501, Advent Atria,

ChincholiBunder Road, Malad (W),

Mumbai-400064.

F. No. DRI/AZU/ JRU-48/Inq-08/ 2019

dated      29.06.2020 read                    with

corrigendum dated 15.07.2020.

Principal                 Commissioner/ Commissioner of Customs, Nhava Sheva-I,

Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/ Commissioner of Customs,

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

Principal                 Commissioner/ Commissioner of Customs, Nhava Sheva-II,

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of Customs, Port User Building, Mundra Port,

Mundra

Joint/Additional Commissioner of Customs, Air Cargo Complex,

Sahar, Andheri (E),

Mumbai

Joint/Additional Commissioner of Customs, ICD Dashrath, Inland

Container Depot

(ICD /CFS - Dashrath),

 

 

 

 

Near Indira Nagar Colony,

Vadodara

 

Joint/Additional Commissioner of Customs, Kandla, Custom House,

Near Balaji Temple, Kandla.

Joint/Additional Commissioner of Customs,

Air Cargo Complex,

Old          Airport,          Shahibaug, Ahmedabad

Joint/Additional Commissioner of Customs, Inland Container Depot-Sabarmati Khodiyar,

S.G. Highway, Jamiyatpura, Village,

Gandhinagar, Ahmedabad.

2.

M/s. Sony India Pvt. Ltd.,

A-18,         Mohan        Cooperative Industrial Estate,

Mathura Road, New Delhi-110044 and 2 others.

F. No. DRI/CoZU/ CHN/33/Enq-33/ 18

dated 19.03.2020.

Commissioner        of       Customs (Nhava Sheva-V),

Jawaharlal       Nehru        Custom House,

Raigad.

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

Deputy        Commissioner         of Customs (Group VA),

Air Cargo Complex (Import), New Custom House,

New Delhi.

3.

M/s. Adit Infratel Private Limited, A-45/27 DLF City Phase-I, Gurgaon-122002

DRI         F.          No. DRI/NRU/CI-26/

Int-0/Enq-129/ 2018

dated 14.07.2020

Principal                 Commissioner/ Commissioner of Customs (Import),

Air Cargo Complex,

New Custom House, Delhi.

Principal Commissioner/ Commissioner of Customs (Import),

Air                 Cargo Complex,

New           Custom House,

Delhi.

Joint/Additional Commissioner of Customs (Import),

Inland         Container         Depot- Tughlakabad,

Delhi.

Joint/Additional Commissioner of Customs,

Inland         Container         Depot- Patparganj,

Delhi.

Assistant/Deputy Commissioner of Customs (Group VA),

Nhava Sheva-V,

Jawaharlal       Nehru        Custom House,

Raigad.

4.

M/s.      Gujarat     Fluorochemicals Ltd.,

Survey No. 26-27 & 16/3, Ranjitnagar,

Vill-Devgarbaria,

Taluka-Panchmahal,

F.                           No.

DRI/KZU/CF/Enq- 99       (Int-09)/2018

dated 01.07.2020

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

Jawaharlal Nehru Custom House,

Raigad.

Additional Director General (Adjudication), Directorate          of Revenue

Intelligence,

 

 

Gujarat-389380

 

Principal                 Commissioner/ Commissioner of Customs,

Near All India Radio, Navrangpura,

Ahmedabad

Mumbai

(For Sl. No. 4 and 5 of the Table).

Principal                 Commissioner/ Commissioner of Customs, Custom House,

Near Balaji Temple, Kandla.

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

Export Commissionerate, Air Cargo Complex, Sahar, Andheri (E),

Mumbai.

5.

M/s. Sanathan Textiles Pvt. Ltd., 15th Floor, D-Wing,

Trade World Building, Kamala Mills Compound, SenapatiBapatMarg, Lower Parel (W), Mumbai-400013.

F.                           No.

DRI/KZU/CF/Enq- 51       (Int-09)/2018

dated 01.07.2020

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

Jawaharlal Nehru Custom House,

Raigad.

Principal                 Commissioner/ Commissioner of Customs,

Near All India Radio, Navrangpura,

Ahmedabad.

6.

M/s. Max Pure Water System Pvt. Ltd.,

SY. No. 100,

Plot No. 170/2,

Near Bharat Petrol Pump, PunaKumbharia Road, Saroli, Surat,

Gujarat-395010 and

Sh. KailashMangilal Shah, Director,

M/s. Max Pure Water System Pvt. Ltd.,

301, A-Tower,

Krish           Enclave,          Opposite Meghsarman Apartment,

City Light, Surat.

F.                           No.

DRI/MZU/F/Int- 27/Maxpure/2019 dated 06.02.2020.

Joint/Additional Commissioner of Customs,

O/o Principal Commissioner of Customs,

Custom House, Port User Building,

Mundra Port, Mundra.

Joint/Additional Commissioner of Customs (Import),     Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.

Joint/Additional Commissioner of Customs (Import), Nhava Sheva-V,

Jawaharlal Nehru Custom House,

Raigad.

7.

M/s. Air Asia (India) Limited, Alpha-3 Building,

Ground Floor, KIAL, Devanahalli, Bengaluru-560300

DRI         F.          No. DRI/BZU/S-

IV/Enq-28/Int- 03/2018           dated 16.07.2020.

Principal                 Commissioner/ Commissioner of Customs, Airport & Air Cargo Complex, Bengaluru International Airport, Devanahalli,

Bangalore.

Principal Commissioner/ Commissioner of Customs,

Airport      &     Air

Cargo Complex,

 

 

and

also at 4th Floor,

RMZ Galleria, Yelahanka,

Bengaluru-560064

 

and

Sh. Sudharshan C.R.H., Then Stores Inspector, Engineering Department,

M/s. Air Asia (India) Limited, Alpha-3 Building,

Ground Floor, KIAL, Devanahalli,

Bengaluru-560300.

(SCN No. 19/2020 DRI BZU)

Principal                 Commissioner/ Commissioner of Customs (Import),

Air Cargo Complex, New Custom House, New Delhi.

Bengaluru International Airport, Devanahalli, Bangalore.

8.

M/s. M.Tech Solutions India Pvt. Ltd.,

#201, Indraprastha Equinox, 2nd Floor, Plot No. 23,

100 Feet Inner Ring Road, Koramangala,

Bengaluru-560095 and

Sh. Bhavin Bhatt, Regional Director,

M/s. M.Tech Solutions India Pvt. Ltd.,

#201, Indraprastha Equinox, 2nd Floor, Plot No. 23,

100 Feet Inner Ring Road, Koramangala,

Bengaluru-560095.

DRI F. No. DRI/BZU/S-

IV/Enq-33 (Int-

Nil)/2019

dated 05.03.2020 (SCN No.

DRI/BZU/03/2020)

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

Bangalore.

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

Principal Commissioner/ Commissioner (Import), Air Cargo Complex, Sahar, Andheri (East),

Mumbai.

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

GST Road, Meenambakkam,

Chennai.

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

New Delhi.

Principal Commissioner of Customs,

Custom House,

Near All India Radio,

Navrangpura, Ahmedabad.

[F. No. DRI/HQ-CI/50D/CAA-20/2020]

(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, Lucknow and Mumbaiwith 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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