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Date: 09-07-2019
Notification No: Notification No. 28/2019-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-23/2019-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. 28/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 09th July, 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 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:-

TABLE
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 Linear
Technologies India Pvt.
Ltd.,
B-167, Freedom
Fighter Enclave,
Neb Sarai,
New Delhi-110068
and
Sh. Praveen Kumar
Sood,
Director,
M/s Linear
Technologies India Pvt.
Ltd.,
B-167, Freedom
Fighter Enclave,
Neb Sarai,
New Delhi-110068
DRI F. No. 23/26/2005- DZU dated 19.08.2005
read with corrigendum
dated 21/23.09.2005.
Erstwhile Commissioner of
Customs (Import),
Nhava Sheva,
Maharashtra.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Erstwhile Commissioner of
Customs (Import and General),
New Custom House,
New Delhi.
2. M/s Indian Cable Net
Company Limited,
EP-XI-4,
Sec-V Salt Lake
Electronics Complex,
4
th Floor, Kolkata,
West Bengal-700091,
Sh. Atul Kumar Singh,
Vice President,
Finance & Accounts,
M/s Indian Cable Net
Company Limited,
EP-XI-4,
Sec-V Salt Lake
Electronics Complex
4
th Floor, Kolkata,
West Bengal-700091
And
Sh. Subhrajyoti
Pramanik,
Vice President- Technology,
M/s Indian Cable Net
Company Limited,
EP-XI-4,
Sec-V Salt Lake
Electronics Complex,
4
th Floor, Kolkata,
West Bengal-700091.
DRI F. No. DRI/BZU/SIV/ Enq-29(Int-Nil)/ 2018
dated 10.06.2019
(SCN No. 32/2019)

Principal Commissioner/
Commissioner of Customs (Airport
and Administration),
Kolkata Air Cargo Complex,
Kolkata
Additional Director General
(Adjudication),
Directorate of Revenue
Intelligence,
Delhi.

Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata
3. M/s D-Link (India)
Limited,
Plot No. U2B, CMM
Warehouse,
Verna Industrial Estate,
Verna,
Goa-403722
F. No. DRI/MZU/
GRU/Int/88/2018
dated 10.05.2019.
Commissioner of Customs,
Custom House,
Marmagoa Harbour, Vasco,
Goa
Additional Director General
(Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 3 and 4 of the
Table).
Commissioner of Customs (Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad
4. M/s D-Link (India)
Limited,
Plot No. U2B, CMM
Warehouse,
Verna Industrial Estate,
Verna,
Goa-403722
F. No. DRI/MZU/
GRU/Int/88/2018/PP
dated 13.06.2019.
Commissioner of Customs,
Custom House,
Marmagoa Harbour, Vasco,
Goa
Commissioner of Customs (Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad
5. Sh. Kiran Madhyan,
Proprietor,
M/s Kimaya Global
Sourcing,
615/B, Dhamji Shamji
Corporate Square,
Ghatkoper-Andheri
Link Road,
Mellville Estate,
Laxmi Nagar,
Ghatkopar (East),
Mumbai-400075
F. No. DRI/MZU/ F/Int- 159/2017
dated 22.02.2019
read with corrigendum
dated 15.03.2019.
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs
(Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigads.
Joint/Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs (Import-III) (Air Cargo
Complex-Import),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai
6. M/s Godrej India Ltd.,
Factory Premises:
Burjorjinagar,
Plot No. 3,
Village Kanorao,
Taluka-Vallia,
Distt.-Bharuch-393135
Registered Office:
Chemical Division,
2
nd Floor,
Godrej One Building,
Pirojshanagar,
Eastern Express
Highway, Vikhroli,
Mumbai-400079
and 5 others.
F. No. DRI/AZU/ GI-
02/Enq-3(Int-
14/2017)/2018
dated 21.05.2019.
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director General
(Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
7. M/s Jain & Sons,
22, Shanti Sadan
Complex,
Barah Ji Ki Gali,
Gangori Bazar,
Chhoti Chopar,
Jaipur-302003
through its Proprietor
Sh. Pankaj Jain,
H. No. C-6,
Indrapuri Colony,
Lal Kothi,
Jaipur.
F. No. DRI/DZU/
JRU/19/Enq-24/ Int- 1/2016/Pt.I
dated 29.05.2019.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi.
Joint/Additional
Commissioner of Customs,
Inland Container Depot- Patparganj,
Delhi.
Joint/Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs,
Mundra Kutch,
Adani Port,
Mundra.

[F. No. DRI/HQ-CI/50D/CAA-23/2019-CI]

(SUCHETA SREEJESH)
ADDITIONAL 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, Bangalore, 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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