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Date: 10-09-2020
Notification No: Notification No. 43/2020-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. DRI/HQ-CI/50D/CAA-26/2020
Subject: Appointment of CAA by Pr. DGRI

Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence

Notification No. 43/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 10.09.2020

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 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
S. No. Name of Noticee (s) and Address Show            Cause Notice     Number and Date Name             of             Adjudicating Authorities Common Adjudicating Authority
(1) (2) (3) (4) (5)
1. M/s. Rajkamal Industrial Pvt. Ltd.,
401, Dev Arc Corporate, Above Croma,
S.G.                       Highway, Ahmedabad,
Gujarat-380015 and 8 others.

F. No. DRI/AZU/ CI/Enq-12      (Int- 02/2018)/2018- Past-II                        dated 08.07.2020     read with corrigendum dated 19.08.2020. Joint/Additional Commissioner of Customs,
Custom House,
Near Balaji Temple, Kandla.
Joint/Additional Commissioner          of Customs,
Custom House, Near Balaji Temple, Kandla.
Joint/Additional Commissioner of Customs (Import-II),
New Custom House, Mumbai.
Joint/Additional Commissioner of Customs,
Custom House,
Mundra.
Joint/Additional Commissioner of Customs (Preventive),
Jamnagar,Gujarat.
2. M/s.     Parijat     Industries India Pvt. Ltd.,
M-77, M Block Market, Greater Kailash- II, New Delhi- 110048
and 2 others.
F. No. DRI/AZU/ CI/ENQ-06(INT- 17/       2018)/2019 dated 28.07.2020 read                 with
corrigendum dated 20.08.2020.
Principal                       Commissioner/ Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (E),
Mumbai
Additional     Director General (Adjudication), Directorate                of Revenue Intelligence,
Delhi.
Principal                       Commissioner/ Commissioner of Customs,
Air Cargo Complex-Export, New Custom House, Delhi.
Principal                       Commissioner/ Commissioner of Customs,
Mundra Port & SEZ,
Mundra.
      Principal                       Commissioner/ Commissioner of Customs,
Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
 
Principal                       Commissioner/ Commissioner of Customs (Prev.), Custom House,
Kolkata.
Principal                       Commissioner/ Commissioner of Customs (Import), Inland Container Depot Tughlakhabad,
New Delhi.
3. M/s. Unik Traders,
No. 140, Old Tharagupet,
Bangalore-560053 and
Sh. Asif Thara,
Power of Attorney holder, M/s. Unik Traders,
No. 140, Old Tharagupet,
Bangalore-560053.
F. No. DRI/CZU/ VIII/26/208/2019 dated 13.08.2020. Commissioner           of          Customs (Chennai-II), Custom House, Chennai. Additional     Director General (Adjudication), Directorate               of Revenue Intelligence,
Delhi.
4. M/s.                        Firdouse
International          Trading Company,
(Proprietor:                      Sh. Mohammed Shabeer) VII/348A,
Kumaranellur PO, WaddakancherryTrichur, Kerala-680590
F. No. DRI/CZU/ VIII/48/Enq-1/ Int-10/2019
dated 10.08.2020.
Commissioner           of          Customs (Chennai-II), Custom House, Chennai.
5. M/s. Southern Arecanut Private Limited,
49/65, Nayaganj, Kanpur,
Uttar Pradesh-208001 and
Sh. Rishi Kumar Gupta, S/o Late Sh. Jagannath Gupta,
14/102A, Civil Lines, Kanpur,
Uttar Pradesh-208001.
DRI/CZU/VIII/48
/Enq-1/Int-8/2019 dated 28.07.2020.
Commissioner           of          Customs (Chennai-II), Custom House, Chennai.
6. M/s. Ossum Healthcare Pvt. Ltd.,
Flat No. J1101, RohanVasantha Apartments, Marathahalli,
Near Railway Bridge, Bangalore-560037.
F. No. DRI/HZU/ VJRU/KSRU/26/ ENQ-17           (Int- 06)/2019
dated 06.07.2020.
Joint/Additional Commissioner of Customs (Import), Chennai-II, Custom House,
Chennai.
Joint/Additional Commissioner          of Customs       (Import), Chennai-II,
Custom House, Chennai.
Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
Devanahalli, Bengaluru.
Joint/Additional Commissioner of Customs (Import),
Inland            Container            Depot- Whitefield,
Bengaluru.
      Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House,
Raigad.
 
7. M/s. Horse Power Feed & Supplements LLP,
Plot No. 5,
Final Plot No. 8-9-40, Hasapsar Industrial Town Planning Scheme, Ramtekdi, Pune, Maharashtra-411013.
F. No. DRI/HZU/ VJRU/KSRU/26/ ENQ-16           (Int-
06)/2019                        dated 15.06.2020.
Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner          of Customs       (Import), Nhava Sheva-I, Jawaharlal        Nehru Custom House, Raigad.
Joint/Additional Commissioner of Customs (Import),
Air       Cargo       Complex,       Sahar, Andheri (East),Mumbai

[F. No. DRI/HQ-CI/50D/CAA-26/2020]

(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, Hyderabad and Chennai with the request to inform the noticees to the show cause notices 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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