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Date: 17-11-2020
Notification No: Notification No. 58/2020-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: [F. No. DRI/HQ-CI/50D/CAA-39/2020]
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. 58/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 17.11.2020

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, subsection (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. Supereco automotive Co. LLP, A-1 (Sec-A), Industrial Area,
Maharajpura, Gwalior, Madhya Pradesh-474020 and 2 others.
F. No. DRI/LZU/CI26/Int-09/2018- Part II dated
29.09.2020 read with corrigendum dated 13.10.2020
Principal Commissioner of Customs (Import), Inland
Container DepotTughlakabad, New Delhi.
Principal Commissioner/
Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,New Delhi.
Joint/Additional Commissioner of Customs, O/o Commissioner
of Customs (Nhava Sheva-V), Jawaharlal Nehru
Custom House, Raigad.
Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner
of Customs, Air Cargo Complex (Import),
New Custom House,New Delhi.
Assistant/Deputy Commissioner of Customs, O/o Commissioner
of Customs, Inland Container
DepotPatparganj,New Delhi.
Commissioner of Customs, Indore,
ManikBagh Palace,Indore.
Assistant/Deputy Commissioner of Customs,
O/o Commissioner of Customs(III), Import,
Air Cargo Complex, Sahar,
Andheri (East),Mumbai.
Assistant/Deputy Commissioner of Customs,
O/o Commissioner of Customs(Port),
Custom House,Kolkata
2. M/s. GSP Crop Science Pvt. Ltd.,
403, Lalita Complex,352/3,
Rasala Road,Near Jain Temple,
Navrangpura,Ahmedabad and
Shri Mukesh M Patel, AGM-Excise,
M/s. GSP Crop Science Pvt. Ltd., 403,
Lalita Complex, 352/3, Rasala Road,
Near Jain Temple, Navrangpura,Ahmedabad.
F. No.DRI/AZU/GI02/ENQ-24/2019
dated 29.09.2020
Principal Commissioner/ Commissioner of Customs,
Nhava Sheva-II,Jawaharlal Nehru
Custom House,Raigad.
Additional Director General
(Adjudication), Directorate of
Revenue Intelligence, Delhi.
Principal Commissioner/ Delhi.Commissioner
of Customs,Custom House,
Navrangpura,Ahmedabad.
Principal Commissioner/Commissioner
of Customs,ICD Sabarmati,Custom House,
Navrangpura,Ahmedabad.
Principal Commissioner/Commissioner
of Customs,Custom House,Mundra
Principal Commissioner/Commissioner
of Customs Preventive,
Pipavav (Victor) Port,Jamnagar.
3. M/s. Shan Hosiery Works,
B-III-757,Chowk Saidan,Ludhiana.
F. No. DRI/LDZU/856/Int-5/ENQ-22/2018
dated 17.08.2020 read with
corrigendum dated 04.09.2020
Assistant/Deputy Commissioner of Customs,
O/o Principal Commissioner of Customs (Import),
Inland Container DepotTughlakabad,
New Delhi.
Assistant/Deputy Commissioner
of Customs,O/o Principal Commissioner
of Customs (Import),
Inland Container DepotTughlakabad,
New Delhi.
Assistant/Deputy Commissioner of Customs,
Custom House, GT Road, Sahnewal,
Ludhiana.
4. M/s. Sky Appliances Ltd., 1601, Maker ChamberV,
16th Floor, Nariman Point, Mumbai-400021
Factory at Survey No.46/1,2,3, Village: Varsamedi, Dist.- Kutch (Gujarat) and 14 others.
F. No.DRI/AZU/GRU/EPCGSKY/INT19/2017
dated 09.10.2020
Principal Commissioner/Commissioner of Customs,
Custom House, Mundra.
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
Principal Commissioner/Commissioner
of Customs (Nhava Sheva-II),Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of Customs,
Custom House, Kandla

[F. No. DRI/HQ-CI/50D/CAA-39/2020]

(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. Pr. Additional Director General/Additional Director General, Ahmedabad, Lucknow and Ludhiana 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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