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Date: 18-05-2020
Notification No: NOTIFICATION No. 44/2020-Customs (N.T.)
Issuing Authority: Indian Customs  
Type: Non Tariff
File No: F. No. 437/04/2019-Cus. IV
Subject: Appointment of CAA in case of M/s Shilpa Medicare Ltd & ors.

Government of India
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)

NOTIFICATION No. 44/2020-Customs (N.T.)

New Delhi, the 18th May, 2020

S.O. 1516(E).— In exercise of the powers conferred by sub-section (1) of section 4 and sub- section (1) of section 5 of the Customs Act, 1962 (52 of 1962), the Central Board of Indirect Taxes and Customs hereby appoints officer mentioned in column (5) of the Table below to exercise the powers and discharge duties conferred or imposed on officers mentioned in column (4) of the said Table in respect of Noticee mentioned in column (2) of the Table, for purpose of adjudication of show cause notices mentioned in column No (3) therein, namely:-

TABLE
Sl. No. Name of the Noticee (s) and Address (M/s.) Show Cause Notice Number and Date Name of Adjudicating Authorities Common Adjudicating Authority appointed
(1) (2) (3) (4)
1. Shilpa Medicare Ltd. ,
Plot no. 33,34A,40
to 47 Raichur Industrial
Growtth Centre, Chiksugar
Village, Raichur District, Karnataka-584134
F. No. CHE/ 428/ C-III/TBA-
26/ 2019-AUDIT
dated 24.12.2019 read with
supplementary SCN
F. No. CHE /428/C-III/TBA- 26/2019-AUDIT
dated 13.01.2020
(i) Pr. Commissioner/
Commissioner of
Customs, Chennai-VII
Commissionerate,
New
Customs House, Air
Cargo Complex, GST
Roads,
Meenambakkam,
Chennai- 600027
(ii) Commissioner of
Customs, Chennai-IV
Commissionerate,
Customs House, No.
60 Rajaji Salai,
Chennai- 600001
(iii) Commissioner of Customs,
Chennai-II
Commissionerate,
Customs House, No.
60 Rajaji Salai,
Chennai- 600001
(iv) Dy/Asst.
Commissioner of
Customs, Custom House,
Marmagoa,
Goa– 403803
(v) Commissioner,
New Custom House,
Penambur, Mangaluru–
575010
(vi) Commissioner of
Customs, Jawaharlal
Nehru Customs House
, Nhavaheva, Dist.
Raigad, Maharashtra –
400707
(vii) Commissioner of
Customs, New Custom
House, Ballard Estate,
Mumbai – 400001
(viii) Commissioner of
Customs, Custom
House, Near Balaji
Temple, Kandla –
370210
(ix) Commissioner of
Customs, Air Cargo
Complex (Import), New
Custom House, Delhi
– 110037
(x) Commissioner of
Customs, Custom
House, Port Area,
Opp. Old Police
Station, Kakinada,
Andhra Pradesh –
533007
(xi) Commissioner of
Customs, Krishnapatnam
Custom House, 2nd
Floor, Kaps Building,
C.V.R. Complex,
Gopalapuram,
Krishnapatnam Port
Premises, Nellore
District,
Andhra Pradesh
(xii) Commissioner of
Customs, Custom
House, 5b,
Port User
Building,
Mundra Port,
Mundra, Gujarat –
370421
Pr. Commissioner/
Commissioner of
Customs,
Chennai-VII
Commissionerate
, New Customs
House, Air Cargo
Complex, GST
Roads,
Meenambakkam,
Chennai- 600027
2. Toyota Kirloskar
Automotive
Commissioner of
Customs, Chennai II
Commissionerate,
Custom House, No.60,
Rajaji Salai, Chennai
-600001
3. Denso Kirloskar
Industries Private
Limited
3. Nexteer Automotive
India
5. Olam Agro India
Private Limited
(IEC No.0908006098)
DLF Building No. 8,
Tower A,2nd Floor,
Phase-II, Cyber City,
Gurgaon, Harayana-
122002
(i) Commissioner of
Customs, Chennai II
Commissionerate,
Custom House, No.60,
Rajaji Salai, Chennai
600001
(ii) Commissioner
of Customs,
Jawaharlal Nehru
Customs House,
Nhavaheva, Dist.
Raigad, Maharashtra –
400707
6. West India
Continental Oils and
Fats Private Limited
, Unit No. 101, 102A
1st Floor Realtech
, Copia Corporate
Suits Pno. 9 Jaso,
New Delhi- 110020
(i) Dy/Asstt.
Commissioner of
Customs, Custom
House, Marmagoa,
Goa– 403803

(ii) Commissioner, New
Custom House,
Penambur, Mangaluru– 575010 (iii) Commissioner of
Customs,
Jawaharlal Nehru
Customs House
, Nhavaheva,
Dist. Raigad, Maharashtra
– 400707
(iv) Commissioner of
Customs, New Custom
House, Ballard Estate,
Mumbai – 400001
(v) Commissioner of
Customs, Custom
House, Near Balaji
Temple, Kandla
– 370210
7. Ruchi Soya
Industries Ltd, Ruchi
House Royal Palms
, Sur No. 169, Aarey
Milk Colony
, Goregaon East
Mumbai,
Maharashtra-400065
Commissioner,
New Custom House,
Penambur, Mangaluru–
575010
8. MK Agrotech Private
Limited, M B Road,
Srirangapatna,
Mandya,
Karnataka- 571438
9. Golden Agri
Resources India
Private Limited, C/o
-KL & Asociates 208
, 2nd Floor, Triveni
Complex, E-10-12
Jawahar Park, Laxmi
Nagar, New Delhi
- 110092
10. Sri Anagha
Refinerires Pvt Ltd
(IEC No.
0714019429), Sy.
No. 10/1P-11/8A
-12/4P, Industrial
Area, Baikampady
, Mangalore,
Karnataka – 575011
11. Emami Agrotech Limited
(IEC No.0204025079 ) 687,
Anandapur, E.M. Bypass,
Kolkata, West Bengal
- 700107
Commissioner of Customs,
Jawaharlal Nehru Customs House,
Nhavaheva, Dist.
Raigad, Maharashtra
– 400707
12. OMGL Refinery
Limited Liability
Partnership, T-2,
3rd Floor, shop No. B-34,
Lal Kothi Shopping Center,
Tonk Road, Jaipur, Rajasthan-302015
Commissioner of Customs,
Air Cargo Complex (Import)
, New Custom House,
Delhi – 110037
13. Gemini Edible &
Fats India Private
Limited Freedom
House No. 8- 2-334/70 & 71,
Road No.5,
Banjara Hills ,
Hyderabad, Telangana
- 500034
Commissioner of
Customs, Custom House
, Port Area, Opp.
Old Police Station,
Kakinada
, Andhra Pradesh –
533007
14. 3F Industries
Limited, No.14,1604,
Krishnapatnam
Road, Pantapalim,
Mutiukur, Nellore,
A.P.-524323
Commissioner of Customs,
Krishnapatnam Custom House
, 2nd Floor, Kaps Building,
C.V.R. Complex, Gopalapuram
, Krishnapatnam
Port Premises
, Nellore District,
Andhra Pradesh
15. South India Krishna Oil and Fats Private
Limited, Unit No. 101, 102A
1st Floor Realtech, Copia
Corporate Suits Pno.9 Jaso,
New Delhi- 110025
16 Adani Wilmar
Limited, Fortune
House, Nr
Navrangpura,
Railway Crossing,
Navrangpura,
Ahmedabad, Gujarat
- 380009
Commissioner of
Customs, Custom
House, 5b, Port User
Building, Mundra Port,
Mundra, Gujarat
– 370421

[F. No. 437/04/2019-Cus. IV]

GAURAV SINGH, Dy. Secy. (TRU)

       

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