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Date: 06-01-2021
Notification No: Notification No. 03/2021-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: [F. No. DRI/HQ-CI/50D/CAA-54/2020]
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. 03/2021-Customs (N.T./CAA/DRI)

New Delhi, dated the 06.01.2021

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. Dev Textile,
Shop No. 125,Gohana
Road,Opp. Shiv Dharmkanta,
Panipat-132103.
F. No.DZU/23/Enq67/
2019/Dev Textile dated
30.09.2020(SCN No.46/2020)
Joint/Additional Commissioner
of Customs(Chennai-II),
Custom House,Chennai.
Joint/Additional Commissioner
of Customs(Chennai-II),Custom
House, Chennai.
Deputy Commissioner of Customs,
ICD Ballabgarh,Faridabad
2. Sh. Sanjay Agarwal,(I)
Villa No. 41,Orion Villas,
NSL Infrastructures,Raidurgam,
Gachibowli,Hyderabad-500032 (II)
C/o Ghanshyamdas Gems & Jewels,
5-9-273, C-1, MayurKushal
Complex Abids,Hyderabad-500001
and 11 others.
DRI F. No.DRI/KZU/AS/
Enq-28/2018 dated
18/21.12.2020
Principal Commissioner/Commissioner
of Customs,GST Bhawan,
L. B. Stadium Road,
Basheerbagh,Hyderabad.
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence, Delhi.
Commissioner of Customs(Airport &Admn.),
Custom House, Kolkata.

[F. No. DRI/HQ-CI/50D/CAA-54/2020]

(DEEPAK KUMAR)
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, DRI-Delhi and Kolkata with the request to inform the noticees and co-noticees to the show cause notices regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.

       

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