Indian Customs 28/2019-Cus (NT/CAA/DRI) Non-Tariff Notification

Date	09/07/2019	Issuing Authority	Indian Customs
Tariff Notification Number	28/2019-Cus (NT/CAA/DRI)	Tariff Notification	Non-Tariff Notification
Subject	Appointment of CAA by Pr. DGRI-reg.

[To be published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (ii)]

Government of India

Ministry of Finance

(Department of Revenue)

Central Board of Indirect Taxes and Customs

Directorate of Revenue Intelligence

Notification No. 28/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 09th July, 2019

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

Sl.

No.

Name of Noticee (s)

and Address

Show Cause Notice

Number and Date

Name of Adjudicating Authorities

Common Adjudicating

Authority appointed

(1)

(2)

(3)

(4)

M/s Linear

Technologies India Pvt.

Ltd.,

B-167, Freedom

Fighter Enclave,

Neb Sarai,

New Delhi-110068

and

Sh. Praveen Kumar

Sood,

Director,

M/s Linear

Technologies India Pvt.

Ltd.,

B-167, Freedom

Fighter Enclave,

Neb Sarai,

New Delhi-110068

DRI F. No. 23/26/2005-

DZU dated 19.08.2005

read with corrigendum

dated 21/23.09.2005.

Erstwhile Commissioner of

Customs (Import),

Nhava Sheva,

Maharashtra.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-V),

Jawaharlal Nehru Custom

House,

Raigad.

Erstwhile Commissioner of

Customs (Import and General),

New Custom House,

New Delhi.

M/s Indian Cable Net

Company Limited,

EP-XI-4,

Sec-V Salt Lake

Electronics Complex,

4th Floor, Kolkata,

West Bengal-700091,

Sh. Atul Kumar Singh,

Vice President,

Finance & Accounts,

M/s Indian Cable Net

Company Limited,

EP-XI-4,

Sec-V Salt Lake

Electronics Complex, 4th Floor, Kolkata,

West Bengal-700091

And

Sh. Subhrajyoti

Pramanik,

Vice President-

Technology,

M/s Indian Cable Net

Company Limited,

EP-XI-4,

Sec-V Salt Lake

Electronics Complex,

4th Floor, Kolkata,

West Bengal-700091.

DRI F. No. DRI/BZU/SIV/

Enq-29(Int-Nil)/ 2018

dated 10.06.2019

(SCN No. 32/2019)

Principal Commissioner/

Commissioner of Customs (Airport

and Administration),

Kolkata Air Cargo Complex,

Kolkata.

Additional Director General

(Adjudication),

Directorate of Revenue

Intelligence,

Delhi.

Principal Commissioner/

Commissioner of Customs (Port),

Custom House,

Kolkata

M/s D-Link (India)

Limited,

Plot No. U2B, CMM

Warehouse,

Verna Industrial Estate,

Verna,

Goa-403722

F. No. DRI/MZU/

GRU/Int/88/2018

dated 10.05.2019.

Commissioner of Customs,

Custom House,

Marmagoa Harbour, Vasco,

Goa

Additional Director General

(Adjudication),

Directorate of Revenue

Intelligence,

Mumbai

(For Sl. No. 3 and 4 of the

Table).

Commissioner of Customs (Nhava

Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

M/s D-Link (India)

Limited,

Plot No. U2B, CMM

Warehouse,

Verna Industrial Estate,

Verna,

Goa-403722

F. No. DRI/MZU/

GRU/Int/88/2018/PP

dated 13.06.2019.

Commissioner of Customs,

Custom House,

Marmagoa Harbour, Vasco,

Goa

Commissioner of Customs (Nhava

Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Sh. Kiran Madhyan,

Proprietor,

M/s Kimaya Global

Sourcing,

615/B, Dhamji Shamji

Corporate Square,

Ghatkoper-Andheri

Link Road,

Mellville Estate,

Laxmi Nagar,

Ghatkopar (East),

Mumbai-400075

F. No. DRI/MZU/ F/Int-

159/2017

dated 22.02.2019

read with corrigendum

dated 15.03.2019.

Joint/Additional Commissioner of

Customs,

O/o Commissioner of Customs

(Import-I),

Mumbai Zone-I,

New Custom House,

Ballard Estate,

Mumbai.

Joint/Additional Commissioner of Raigad.

Customs,

O/o Principal Commissioner of

Customs (Nhava Sheva-I),

Mumbai Zone-II,

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of

Customs,

O/o Principal Commissioner of

Customs (Import-III) (Air Cargo

Complex-Import),

Mumbai Zone-III,

Sahar, Andheri (East),

Mumbai

M/s Godrej India Ltd.,

Factory Premises:

Burjorjinagar,

Plot No. 3,

Village Kanorao,

Taluka-Vallia,

Distt.-Bharuch-393135Registered Office:

Chemical Division,

2nd Floor,

Godrej One Building,

Pirojshanagar,

Eastern Express

Highway, Vikhroli,

Mumbai-400079

and 5 others.

F. No. DRI/AZU/ GI-

02/Enq-3(Int-

14/2017)/2018

dated 21.05.2019.

Principal Commissioner of Customs

(Nhava Sheva-V),

Jawaharlal Nehru Custom House,

Raigad.

Additional Director General

(Adjudication),

Directorate of Revenue

Intelligence,

Mumbai.

M/s Jain & Sons,

22, Shanti Sadan

Complex,

Barah Ji Ki Gali,

Gangori Bazar,

Chhoti Chopar,

Jaipur-302003

through its Proprietor

Sh. Pankaj Jain,

H. No. C-6,

Indrapuri Colony,

Lal Kothi,

Jaipur.

F. No. DRI/DZU/

JRU/19/Enq-24/ Int-

1/2016/Pt.I

dated 29.05.2019.

Joint/Additional Commissioner of

Customs,

Inland Container Depot-Patparganj,

Delhi.

Joint/Additional

Commissioner of Customs,

Inland Container Depot-

Patparganj,

Delhi.

Joint/Additional Commissioner of

Customs,

O/o Principal Commissioner of

Customs,

Mundra Kutch,

Adani Port,

Mundra.

[F. No. DRI/HQ-CI/50D/CAA-23/2019-CI]

(SUCHETA SREEJESH)
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, DRI-Ahmedabad, Bangalore, Delhi and Mumbai with the request to inform all the noticees to the show cause notices, pertaining to their zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.

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