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Appointment of CAA by DGRI - 33/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

Extract

..... 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 S. 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. Keshodwala Foods, GIDC, Plot No. 305, Veraval-362269 and Sh. Nadeem M. Merchant, Partner, M/s. Keshodwa .....

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Appointment of CAA by DGRI - 33/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

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..... Kooverjibhai Gohil Prop. M/s Maruti Cutting Industries G-17, Balaji Industrial Estate, Near Taloja, Tondre Village, Raigad410208 8. Shri Dinesh Pratap Singh, (PAN No. AKMPS1574K) Proprietor of M/s Dinesh Pratap Singh, Customs Broker No. 11/2040, B-204, Landmark Housing Society, 2nd Floor, Sector-12, Kamothe, Navi Mumbai-410209 9. Shri Anil Pandit, (PAN No. AAIPP7083Q) Proprietor of M/s Micro Clearing Agency, Customs Broker No. 11 /1132, 845, Shivneri Building, Room No.-185/188, B J Marg, Byculla(W), Mumbai 10. Shri Maulik K. Bhagat, (Aadhar No. 948487954082) Proprietor of M/s JZN Logistics, Customs Broker No. 11/1670, Plot No. 47 A, Little Malabar Hill, Sindhi Society, Chembur, Mumbai-71 F.No. DRI/MZU /NS/Enq-109/ 15- 16 dated 29.05.2020 C .....

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Appointment of CAA by DGRI - 33/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

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..... xport), Sahar, Mumbai 5. 1. M/s. Sun Direct TV Pvt. Ltd., Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028, 2. Sh. L. Subramanian, General Manager, M/s. Sun Direct TV Pvt. Ltd., Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028, and 3. Sh. Swaminathan, Managing Director, M/s. Sun Direct TV Pvt. Ltd., Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028. F. No. DRI/BZU/ S-IV/Enq-17 (IntNil)/2019 dated 23.06.2020. Principal Commissioner/ Commissioner of Customs (Chennai-VII), New Custom House, GST Road, Meenambakkam, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs (Chennai-II), .....

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Appointment of CAA by DGRI - 33/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

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