Indian Customs 63/2019-Cus (NT/CAA/DRI) Non-Tariff Notification

Date	28/11/2019	Issuing Authority	Indian Customs
Tariff Notification Number	63/2019-Cus (NT/CAA/DRI)	Tariff Notification	Non-Tariff Notification
Subject	Appointment of CAA by 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. 63/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 28th November 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 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)

(5)

M/s Aarti Drugs Ltd.,

Mahendra Industrial

Estate,

Ground Floor,

Plot No. 109-D,

Road No. 29,

SION (East),

Mumbai-400022.

F. No. DRI/KZU/

CF/Enq-187 (Int-

09)/2018 dated

01.10.2019.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Additional Director

General

(Adjudication),

Directorate of

Revenue

Intelligence,

Mumbai.

(For Sl. No.1 to

21of the Table)

Principal Commissioner/

Commissioner of Customs

(Export-II),New Custom House,

Ballard Estate,

Mumbai.

Joint/Additional Commissioner of

Customs,Custom House,

Near Balaji Temple,

Kandla.

M/s Excel Crop Care

Limited,

184-187,

Swami Vivekananda Road,

Jogeshwari (West),

Mumbai-400102.

F. No. DRI/KZU/

CF/Enq-33(Int-

09)/2018 dated

03.10.2019.

Principal Commissioner/

Commissioner of Customs

(Preventive),Jamnagar,

Sharda House,Bedi Bandar,

Jamnagar.

Joint/Additional Commissioner of

Customs (Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

M/s HPL Additives

Limited,

5th Floor, Block-A,

Vatika Mindscapes,

12/3, Main Mathura Road,

Faridabad-121003.

F. No. DRI/KZU/

CF/Enq-165 (Int-

09)/2018

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs,

Inland Container Depot-Patparganj,

New Delhi.

Joint/Additional Commissioner of

Customs,Custom House,

Near Balaji Temple,

Kandla.

Joint/Additional Commissioner of

Customs (Port), Nhava Sheva-II,

Jawaharlal Nehru Custom House, Raigad.

Joint/Additional Commissioner of

Customs (Port), Mundra PUB

Building, Adani Port,

Mundra,

Kutch.

M/s Pilot Industries Ltd.,

SS-2, 2nd Floor,

Aditya Mega Mall,

CBD, Shahdara,

Delhi-110092.

F. No. DRI/KZU/

CF/Enq-35 (Int-

09)/2018

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs,

CONCOR Complex,

P. O. Container Depot,

Greater Noida,GoutamBudh Nagar,

Uttar Pradesh.

Principal Commissioner/

Commissioner of Customs,

Inland Container Depot-Patparganj,

New Delhi.

Principal Commissioner/

Commissioner of Customs,

Mundra PUB Building,

Adani Port, Mundra,

Kutch.

M/s Atul Ltd.,

Atul House,

G. I. Patel Marg,

Ahmedabad-380014.

F. No. DRI/KZU/

CF/Enq-62 (Int-

09)/2018

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs,

Custom House,Near Balaji Temple,

Kandla.

Principal Commissioner/

Commissioner of Customs,

Near All India Radio,

Navrangpura,

Ahmedabad.

Principal Commissioner/

Commissioner of Customs (Port),

Nhava Sheva-II,

Jawaharlal Nehru Custom House,

Raigad.

M/s Clean Science and

Technology Pvt. Ltd.,

Office No. 3, Pentagon

Tower-4, Magarpatta City,

Hadaspur,

Pune-411013.

F. No. DRI/KZU/

CF/Enq-06 (Int-

09)/2019

dated 04.10.2019.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/

Commissioner of Customs,

Kandla Customs Commissionerate,

Custom House,Near Balaji Temple,

Kandla.

Principal Commissioner/

Commissioner of Customs (Export),

New Custom House,Ballard Estate,

Mumbai.

Joint/Additional Commissioner of

Customs,Custom House,

Navrangpura,

Ahmedabad.

M/s Apar Industries Ltd.,

Apar House, Corporate

Park,

SionTrombay Road,

Chembur,

Mumbai-400071.

F. No. DRI/KZU/

CF/Enq-22 (Int-

09)/2018

dated 04.10.2019.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/

Commissioner of Customs (Export),

New Custom House,Ballard Estate,

Mumbai.

Principal Commissioner/

Commissioner of Customs

(Preventive),

C. R. Building, RajaswaVihar,

Bhubaneshwar.

Principal Commissioner/

Commissioner of Customs,

Custom House,Near All India Radio,

Navrangpura,

Ahmedabad.

Principal Commissioner/

Commissioner of Customs

(Group-VII), Export

Commissionerate,

Air Cargo Complex,

Sahar, Andheri (East),

Mumbai.

Joint/Additional Commissioner of

Customs (Port), Custom House,

Port Area,

Visakhapatnam.

M/s Exide Industries Ltd.,

Exide House,

59E, Chowringhee Road,

Kolkata-700020.

F. No. DRI/KZU/

CF/Enq-14 (Int-

09)/2018

dated 01.10.2019.

Principal Commissioner/

Commissioner of Customs (Port),

Custom House,

Kolkata.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

M/s Elppe Chemicals

Private Ltd.,

63/2, MIDC Area Dhatav,

Roha,

Raigad-402116.

F. No. DRI/KZU/

CF/Enq-183 (Int-

09)/2018

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of

Customs (Group-VII),

Export Commissionerate,

Air Cargo Complex,

Sahar, Andheri (East),

Mumbai.

10.

M/s Jindal Poly Films Ltd.,

Plot No. 12, Sector-B1,

VasantKunj,

Local Shopping Complex,

New Delhi-110070.

F. No. DRI/KZU/

CF/Enq-67 (Int-

09)/2018

dated 01.10.2019.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of

Customs (Group-VII),

Export Commissionerate,

Air Cargo Complex,

Sahar, Andheri (East),

Mumbai.

11.

M/s SRF Ltd.,

Block-C, Sector-45,

Gurugram,

Haryana-122003.

F. No. DRI/KZU/

CF/Enq-12 (Int-

09)/2019

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs-II

(Port Import),Custom House,

Chennai.

Principal Commissioner/

Commissioner of Customs,

Custom House,New Harbour Estate,

Beach Road, Salt Pans,

Thootukudi,

Tamil Nadu-628004

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/

Commissioner of Customs,

ManikBagh Palace,

Indore.

12.

M/s GopinathChem-Tech

Ltd.,

A-514, Atma House

(Opp. Old RBI),

Ashram Road,

Ahmedabad-380009.

F. No. DRI/KZU/

CF/Enq-189 (Int-

09)/2018

dated 03.10.2019.

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.

Principal Commissioner/

Commissioner of Customs,

Mundra PUB Building,

Adani Port, Mundra,

Kutch.

Joint/Additional Commissioner of

Customs (Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of

Customs,Custom House,

Near Balaji Temple,

Kandla.

13.

M/s Garret Motion

Technologies (India) Pvt.

Ltd.,

(Formerly known as

Honeywell Turbo

Technologies (India) Pvt.

Ltd.,

Plot No. 4A,

Raisoni Industrial Estate,

Village-Mann,

Tal-Mulshi,

Hinjewadipli,

Pune-411057.

F. No. DRI/KZU/

CF/Enq-59 (Int-

09)/2018

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs

(Group VII),

Export Commissionerate,

Air Cargo Complex,

Sahar, Andheri (East),

Mumbai.

Principal Commissioner/

Commissioner of Customs,

GST Bhawan, Sassoon Road,

Pune.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/

Commissioner of Customs (Port),

Custom House,Port Area,

Visakhapatnam.

14.

M/s Poddar Pigments Ltd.,

No. 302,

Nanak Chambers,

3rd Floor, Opp. Fun

Republic,

Off New Link Road,

Andheri (West),

Mumbai.

F. No. DRI/KZU/

CF/Enq-61 (Int-

09)/2018

dated 01.10.2019.

Principal Commissioner/

Commissioner of Customs,

NCR Building,

Statue Circle, C-Scheme,

Jaipur.

Joint/Additional Commissioner of

Customs (Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of

Customs (Export),

New Custom House,

Air Cargo Complex,

New Delhi.

15.

M/s J. B. Chemicals &

Pharmaceuticals Ltd.,

Cnergy IT Park,

Unit A2, 3rd Floor & Unit

A, 8th Floor,

AppaSahebMaratheMarg,

Prabhadevi,

Mumbai-400025.

F. No. DRI/KZU/

CF/Enq-196 (Int-

09)/2018

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/

Commissioner of Customs

(Group VII),

Export Commissionerate,

Air Cargo Complex,

Sahar, Andheri (East),

Mumbai.

16.

M/s Philips India Ltd.,

3rd Floor, Tower-A,

DLF Park, 08,

Major Arterial Road,

New Town Rajarhat,

Kolkata-700156.

F. No. DRI/KZU/

CF/Enq-135 (Int-

09)/2018

dated 04.10.2019.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/

Commissioner of Customs

(Group VII),

Export Commissionerate,

Air Cargo Complex,

Sahar, Andheri (East),

Mumbai.

17.

M/s Supreme Petrochem

Ltd.,

Solitaire Corporate Park,

Building No. 11,

5th Floor, 167,

Guru HargovindjiMarg,

Chakala,

Andheri (East),

Mumbai-400093.

F. No. DRI/KZU/

CF/Enq-17 (Int-

09)/2018

dated 04.10.2019.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Principal Commissioner/

Commissioner of Customs (Export),

New Custom House,Ballard Estate,

Mumbai.

18.

M/s Aarti Industries Ltd.,

UdyogKshetra,

2nd Floor,

MulundGoregaon Link

Road,

Mulund (West),

Mumbai-400080.

F. No. DRI/KZU/

CF/Enq-09 (Int-

09)/2018

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs,

Custom House,Near Balaji Temple,

Kandla.

Principal Commissioner/

Commissioner of Customs,

Mundra PUB Building,

Adani Port, Mundra,

Kutch.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of

Customs,Custom House,

Near All India Radio,Navrangpura,

Ahmedabad.

Joint/Additional Commissioner of

Customs (Group VII),

Export Commissionerate,

Air Cargo Complex,

Sahar, Andheri (East),

Mumbai.

19.

M/s Shiva Pharmachem

Ltd.,

9th Floor, ABS Tower,

Old Padra Road,

Vadodara,

Gujarat-390007.

F. No. DRI/KZU/

CF/Enq-182 (Int-

09)/2018

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of

Customs,Custom House,

Near All India Radio,Navrangpura,

Ahmedabad.

20.

M/s Speedways Rubber

Company,

SuchiPind Bye Pass,

G. T. Road,

Jalandhar-144009.

F. No. DRI/KZU/

CF/Enq-204 (Int-

09)/2018

dated 04.10.2019.

Principal Commissioner/

Commissioner of Customs,

Gateway Rail Freight Limited

(GRFL),G T Road, Sahnewal,

Ludhiana.

Principal Commissioner/

Commissioner of Customs (Port)

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

21.

M/s All Time Plastics Pvt.

Ltd.,

B-30, Royal Industrial

Estate, Wadala,

Mumbai-400031.

F. No. DRI/KZU/

CF/Enq-121 (Int-

09)/2018

dated 03.10.2019.

Principal Commissioner/

Commissioner of Customs,

Near All India Radio,

Navrangpura,

Ahmedabad.

Joint/Additional Commissioner of

Customs (Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

22.

M/s POSCO India Holding

Pvt. Ltd.,

512, 5th Floor,

BPTP Park,

Centra Building,

Sector-30,

Gurugram

and 4 others.

F. No. DRI/AZU/

GRU-42/Int-1/ 2019-

Posco

dated 19.10.2019.

Principal Commissioner/

Commissioner of Customs

(Chennai-II),Custom House,

Chennai.

Additional Director

General

(Adjudication),

Directorate of

Revenue

Intelligence,

Mumbai.

Principal Commissioner of Customs,

Custom House,

Mundra PUB Building,

Adani Port & SEZ,

Mundra.

Joint/Additional Commissioner of

Customs

O/o Commissioner of Customs

(Import-I),Mumbai Zone-I,

New Custom House,

Ballard Estate,

Mumbai.

23.

ShriMohd. Imran Mohd.

Siddique,

Flat No. 2301,

39, Nishanpada Cross

Lane,

Rehmaniya Castle Nagar,

Dongri,

Mumbai-400009.

F. No. DRI/MZU/

F/Int-159/2017/Pt.

File/SE

dated 01.05.2018.

Joint/Additional Commissioner of

Customs,

O/o Commissioner of Customs

(Import-II),New Custom House,

Ballard Estate,

Mumbai.

Joint/Additional

Commissioner of

Customs,

O/o Commissioner

of Customs

(Chennai-II),

Custom House,

Chennai.

(For Sl. No. 23 and

24 of the table)

24.

ShriMohd. Imran Mohd.

Siddique,

Flat No. 2301,

39, Nishanpada Cross

Lane,

Rehmaniya Castle Nagar,

Dongri,

Mumbai-400009

and 2 others.

F. No.

DRI/MZU/F/Int-

159/2017/ SE/Pt. file

dated 11.10.2019

Joint/Additional Commissioner of

Customs,

O/o Commissioner of Customs

(Import-I),New Custom House,

Ballard Estate,

Mumbai.

Joint/Additional Commissioner of

Customs,

O/o Commissioner of Customs

(Chennai-II),Custom House,

Chennai.

25.

Sh. Mohammed

FirozThalangara,

S/o Sh.

MahamoodThalangaraAbd

ulrahiman,

Flat No. 704, 7th Floor,

Next to DCB Bank

Millionaire Heritage,

Opp. Andheri Subway,

Andheri West,

Mumbai

and others.

F. No. DRI/CoZU/

CHN/21/SCN-

21/2018

dated 02.01.2019

read with

corrigendum dated

24.06.2019 and

supplementary

corrigendum dated

06.08.2019

Joint/Additional Commissioner of

Customs (I), CSI Airport,

Mumbai Zone-III,Andheri (W),

Mumbai.

Additional Director

General

(Adjudication),

Directorate of

Revenue

Intelligence,

Mumbai.

Joint/Additional Commissioner of

Customs (Preventive),

O/o Principal Commissioner of

Customs (Preventive),

New Custom House, Ballard Estate,

Mumbai.

26.

M/s Diacore,

No. 132 & 133,

Ambedkar Industrial Area

KSSIDC,Jigani,

Bengaluru-560105.

DRI F. No.

DRI/BZU/S-IV/Enq-

19 (Int-Nil)/2019

dated 07.11.2019.

(SCN No. 54/2019

DRI-BZU)

Commissioner of Customs

(Chennai-II),Custom House,

Chennai.

Principal

Commissioner/

Commissioner of

Customs

(Chennai-II),

Custom House,

Chennai.

Commissioner of Customs,

Port User Building,Mundra Port,

Mundra.

Principal Commissioner/

Commissioner of Customs,

Customs Preventive

CommissionerateVijaywada

[F. No. DRI/HQ-CI/50D/CAA-48/2019-CI]

(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR

Copy forwarded for information and updation of recordto:
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, Bengaluru, Cochin, Kolkata and
Mumbaiwith the request to inform all the noticees to the show cause notices, pertaining to his
zone, 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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