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Date: 14-01-2021
Notification No: Notification No. 05/2021-Customs (N.T./CAA/DRI)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: [F. No. DRI/HQ-CI/50D/CAA-1/2021]
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. 05/2021-Customs (N.T./CAA/DRI)

New Delhi, dated the 14.01.2021

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, 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. MetricStream Infotech
(India) Private Limited,
AMR Tech Park-48,
23 & 24, Hongasandra Village,
Bagur Hobli, Bengaluru South Taluk,
Bengaluru-560068 and 2
others.
F. No.DRI/AZU/ GI02
/Enq-75(Int17)/2019
dated 09.12.2020
Principal Commissioner/Commissioner
of Customs, Air Cargo Complex
(Import),New Custom
House,Delhi.
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai.
2. M/s. Advantek Fuel
Systems Pvt.Ltd.,
#4/31, Site-IV,Industrial
Area,Sahibabad,
Ghaziabad-201010.
F. No.DRI/HZU/VJRU
/KSRU/26/Enq07(Int-03)/2020
dated 05.12.2020
Joint/Additional Commissioner
of Customs(Import), Inland
Container Depot-Patparganj,
Ghazipur,Delhi.
Commissioner of Customs
(Import),Inland Container
Depot-Patparganj,Ghazipur,
Delhi.
Joint/Additional Commissioner
of Customs(Import),Inland
Container Depot,Tughlakabad,
New Delhi.
3. M/s. D-Link (India)
Limited, Plot No. UO2B,
Verna Industrial Estate,
Verna Salcette,Goa-403722.
F. No.DRI/MZU/CI(NS)
/Int-97/2017
dated 29.12.2020.
Commissioner of Customs,
Custom House,Marmagoa
Harbour,Vasco-Da-Gama,Goa.
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence, Mumbai.
(For Sl. No. 3 to 4 of the Table)
Commissioner of Customs
(Nhava Sheva-V),Jawaharlal Nehru
Custom House, Raigad.
Commissioner of Customs
(Import), Air Cargo Complex,
Sahar,Andheri (East),Mumbai.
4. M/s. Brightstar Telecommunications
India Ltd.,1st Floor,
Plot No. 16,Udyog Vihar,
Phase-IV, Gurugram-122015.
F. No.DRI/MZU/CI(NS)
/Int-99/2017
dated 31.12.2020
Commissioner of Customs
(Import), Air Cargo Complex,
Sahar, Andheri(East),
Mumbai.
Principal Commissioner
of Customs,Air Cargo Complex
(Import),New Custom House,
New Delhi.
Commissioner of Customs
(Chennai-II),Import Commissionerate,
Custom House,Chennai.
Principal Commissioner
of Customs (Chennai-VII),
Air Cargo Complex,
Meenambakkam, Chennai.
Commissioner of Customs
(Nhava Sheva-V),Jawaharlal
Nehru Custom House,
Raigad.
Additional Commissioner
of Customs (Import)
,Inland Container Depot
-Tughlakabad,New Delhi.
5. M/s. Indo Borax and
Chemicals Ltd., 302,
Link Rose Building,
Linking Road, Near
Kotak Mahindra Bank,
Santacruz West,Mumbai
-400054 and 5 others.
F. No.DRI/AZU/SRU06/
2020/IndoBorax
dated 16.12.2020.
Principal Commissioner/Commissioner
of Customs, Indore, Manik Bagh
Palace, Indore
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai.
Principal Commissioner/Commissioner
of Customs,Custom House,
Near All India Radio,
Navrangpura,Ahmedabad.
6. M/s. Savita Polymers
Ltd.,66/67, Nariman
Bhavan, Nariman Point,
Mumbai-400021.
F. No.DRI/KZU/CF/
Enq-04 (Int09)/ 2019
dated 21.12.2020.
Principal Commissioner/Commissioner
of Customs(Import-II),
New Custom House,Ballard
Estate,Mumbai.
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence, Mumbai.(For Sl. No.
6 To 9 of the Table)
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
7. M/s. Satyendra Packaging
Limited,Survey No. 111/4,
Opposite to Hotel 2000,
NH-8, At Gopalpura,Tal
& Distt-Anand,
Gujarat-388370.
F. No.DRI/KZU/CF/
Enq-18 (Int09)/ 2020
dated 21.12.2020.
Principal Commissioner/Commissioner
of Customs,Custom House,
Near All India Radio,
Navrangpura,Ahmedabad.
Principal Commissioner/Commissioner
of Customs (Preventive), Jamnagar,
Sharda House,Bedi Bandar,Jamnagar.
Joint/Additional Commissioner
of Customs,Mundra PUB Building,
Adani Port,Mundra.
8. M/s. Pioneer Polyleathers
Limited,B-46, Hosiery
Complex, Phase-II,
Noida-201305.
F. No.DRI/KZU/CF/E
nq-20 (Int09)/2020
dated 21.12.2020.
Principal Commissioner/Commissioner
of Customs,Custom House,
Noida,Concor Complex,
Gautam Budh Nagar,
Greater Noida.
Principal Commissioner/Commissioner
of Customs(Import),Inland
Container DepotTughlakabad,
New Delhi.
Joint/Additional Commissioner
of Customs,Inland Container
Depot-Patparganj,
New Delhi.
Joint/Additional Commissioner
of Customs,Mundra PUB
Building,Adani Port,Mundra.
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
9. M/s. Nectar Lifesciences
Ltd.,SCO-38-39,
Sector-9D,Chandigarh-160009.
F. No.DRI/KZU/
CF/Enq-22 (Int09)/ 2020
dated 21.12.2020.
Principal Commissioner/Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner
of Customs(Export),Air Cargo
Complex,New Custom House,
New Delhi.
Assistant/ Deputy Commissioner
of Customs,Custom House,Near
Balaji Temple,Kandla.

[F. No. DRI/HQ-CI/50D/CAA-1/2021]

(DEEPAK KUMAR)
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/ Additional Director General, DRI-Ahmedabad, Hyderabad, Kolkata and Mumbai 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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