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Date: 27-05-2019
Notification No: Notification No. 23/2019-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: [F. No. DRI/HQ-CI/50D/CAA-18/2019-CI]
Subject: Appointment of CAA by Pr. DGRI-reg.

Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 23/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 27th May, 2019

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 Principal 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 noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice(s) 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) (2) (3) (4) (5)
1 M/s Sanat Printers, Plot No. 312, EPIP, HSIDC, Kundli, Sonepat, Haryana and 4 others F. No. DRI/DZU/ 23/Enq-13/2016 dated 16.04.2018 (SCN No. 77/2018). Principal Commissioner/ Commissioner of Customs (Export), Inland Container DepotTughlakabad, New Delhi Principal Commissioner/ Commissioner of Customs (Export), Inland Container DepotTughlakabad, New Delhi
Assistant/Deputy Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi.
Assistant/Deputy Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad.
2 Shri Nishith Shah, Proprietor, M/s Pooja Enterprises, Old J Type Shed, J-14, Near Gujarat Themis, GIDC Vapi, Valsad, Gujarat-396191. F. No. DRI/AZU/ CI/Enq-03(Int-16/ 2018)/ 2019 dated 08.05.2019. Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
Joint/Additional Commissioner of Customs (Import-III), Air Cargo Complex, Sahar, Mumbai.
3 M/s Omron Automation Pvt. Ltd., 6 th Floor, B-Block, Sewa Tower, Plot No. 19, Sector-18, Udyog Vihar, Maruti Industrial Complex, Gurugram, Haryana-122008 F. No. DRI/MZU/ F/Int50/2018 dated 22.02.2019 (Investigation Report on account of waiver for issuance of SCN accepted by the Pr. ADG, DRI-MZU) Principal Commissioner/ Commissioner of Customs, Air Cargo Complex & Airport, Air India SATS, Devanahalli, Bangaluru Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
Joint/Additional Commissioner of Customs, Inland Container Depot, Whitefield, Bengaluru.
Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, Delhi.

[F. No. DRI/HQ-CI/50D/CAA-18/2019-CI]

(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR

Copy forwarded for information and updation of record

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, Delhi and Mumbai with the request to inform all the noticees to the show cause notices, pertaining to their zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.

       

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