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Appointment of CAA by Pr. DGRI - 28/2019 - Customs - Non TariffExtract 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. 2451 (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) (5) 1. 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. 23/26/2005DZU dated 19.08.2005 read with corrigendum dated 21/23.09.2005. Erstwhile Commissioner of Customs (Import), Nhava Sheva, Maharashtra. Erstwhile Commissioner of Customs (Import and General), New Custom House, New Delhi. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 2. M/s Indian Cable Net Company Limited, EP-XI-4, Sec-V Salt Lake Electronics Complex, 4 th 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, 4 th 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, 4 th Floor, Kolkata, West Bengal-700091. DRI F. No. DRI/BZU/S- IV/ 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. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. 3. 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 Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 3 and 4 of the Table). 4. 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. 5. 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 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 Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. 6. 1 [ M/s Godrej Industries Ltd. ] , Factory Premises: Burjorjinagar, Plot No. 3, Village Kanorao, Taluka-Vallia, Distt.-Bharuch-393135 Registered Office: Chemical Division, 2 nd Floor, Godrej One Building, Pirojshanagar, Eastern Express Highway, Vikhroli, Mumbai-400079 and 5 others. 2 [ F. No. DRI/AZU/GI-02/Enq-3(Int-14/2017)/2018 dated 21.05.2019 read with corrigenda dated 02.07.2019 and 17.07.2019 ] Principal Commissioner of Customs ( 3 [ Nhava Sheva-I ] ), Jawaharlal Nehru Custom House, Raigad. 4 [ Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad ] 7. 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, O/o Principal Commissioner of Customs, Mundra Kutch, Adani Port, Mundra. Joint/Additional Commissioner of Customs, Inland Container Depot Patparganj, Delhi. [F. No. DRI/HQ-CI/50D/CAA-23/2019-CI] (SUCHETA SREEJESH) ADDITIONAL DIRECTOR ******** Notes 1. Substituted vide Notification No. 33/2019-Customs (N.T./CAA/DRI) dated 05-08-2019 before it was read as M/s Godrej India Ltd. 2. Substituted vide Notification No. 33/2019-Customs (N.T./CAA/DRI) dated 05-08-2019 before it was read as F. No. DRI/AZU/ GI- 02/Enq-3(Int14/2017)/2018 dated 21.05.2019. 3. Substituted vide Notification No. 33/2019-Customs (N.T./CAA/DRI) dated 05-08-2019 before it was read as Nhava Sheva-V 4. Substituted vide NOTIFICATION NO. 04/2021-Customs (N.T./CAA/DRI) dated 14-01-2021 before it was read as Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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