Home Notifications 2019 Customs Customs - 2019 Customs - Non Tariff Common Adjudicating Authority (CAA) / Proper Officer This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
Appointment of Common Adjudicating Authority by DGRI - 18/2019-Customs (N.T./CAA/DRI) - Customs - Non TariffExtract MINISTRY OF FINANCE (Department of Revenue) (Central Board of Indirect Taxes and Customs) (DIRECTORATE OF REVENUE INTELLIGENCE) NOTIFICATION No. 18/2019-Customs (N.T./CAA/DRI) New Delhi, the 22nd April, 2019 S.O. 1620(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 noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice(s) 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) 1. M/s. Anjani Synthetics Limited, Factory 140, Pirana Road, Piplaj, Ahmedabad 382315 and Sh. Vasudev Agarwal, Director, M/s. Anjani Synthetics Limited, Factory 140, Pirana Road, Piplaj, Ahmedabad 382315 F. No. DRI/HQCI/ 50D/Enq-06/ 2019 dated 09.04.2019. Principal Commissioner of Customs, Mundra Customs Commissionerate, Port User Building, Mundra Port, Mundra. Principal Commissioner/ Commissioner of Customs (Nhava Sheva III), Jawaharlal Nehru Custom House, Raigad (For Sl. No. 1 to 5 of the Table) 2. M/s. Raj Exports, Behind Swastik Bansidhar Engg, N.H. No. 8, Narol, Ahmedabad 380002 F. No. DRI/HQCI/ 50D/Enq-07/ 2019 dated 09.04.2019. Principal Commissioner/ Commissioner of Customs (Nhava Sheva III), Jawaharlal Nehru Custom House, Raigad 3. M/s. Shree Bhavya Fabrics Limited, Survey No. 170, Opposite Advance Petrochem, Pirana Road, Piplaj, Ahmedabad F. No. DRI/HQCI/ 50D/Enq-03/ 2019 dated 09.04.2019 Additional/Joint Commissioner of Customs, O/o Principal Commissioner of Customs, Port User Building, Mundra Port, Mundra 4. M/s. Kirti Overseas, 29, Aakashneem Bungalow, Opp. Nehru Foundation, Bodakdev, Ahmedabad through its proprietor Sh. Rambhagat R. Agarwal. and M/s. Kirti Overseas, 108, Akshar Stadia, Opp. Symphony House, Behind Patel Avenue Thaltej, Bodakdev, Ahmedabad, through its proprietor Sh. Rambhagat R. Agarwal F. No. DRI/HQCI/ 50D/Enq-04/ 2019 dated 09.04.2019 Joint/Additional Commissioner of Customs (Import), O/o Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Import), Port User Building, Adani Port, Mundra, Kutch Joint/Additional Commissioner of Customs, O/o Principal Commissioner/ Commissioner of Customs (Nhava Sheva III), Jawaharlal Nehru Custom House, Raigad. 5. M/s. CTM Textile Mills, CTM Char Rasta, Ramol Road, Ahmedabad 380026 F. No. DRI/HQCI/ 50D/Enq-05/ 2019 dated 09.04.2019 Joint/Additional Commissioner of Customs, O/o Principal Commissioner/ Commissioner of Customs (Nhava Sheva III), Jawaharlal Nehru Custom House, Raigad 6. M/s Shree Tools, #285, 12 th Main, BSK Ist Stage, 2 nd Block, Hanumantha nagar, Bangalore-560050. F. No. DRI/BZU/ SIV/ Enq-18 (Int-Nil)/2018 dated 08.04.2019 (SCN No. 23/2019- DRI-BZU) Principal Commissioner/ Commissioner of Customs Chennai-II Seaport, Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai Principal Commissioner/ Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Kempegowda International Airport, Airport and Air Cargo Complex, Devanahalli, Bengaluru. [F. No. DRI/HQ-CI/50D/CAA-15/2019-CI] SUCHETA SREEJESH, Addl. Director
|