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Appointment of CAA by DGRI - 67/2020-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. 67/2020-Customs (N.T./CAA/DRI) New Delhi, the 14th December, 2020 S.O. 4565(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, Extraordinary, 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, Extraordinary, 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 S. No. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Common Adjudicating Authority (1) (2) (3) (4) (5) 1. M/s. KBN Tradelinks, Proprietor Sh. Imran EbrahimTeli, 228, Central Facility Building No. 1, Masala Market, Phase-2, APMC, Vashi, Navi Mumbai-400705 and 4 others. F. No. DRI/MZU/F/Int123/2019 dated 15.10.2020 Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs, Custom House, MP SEZ, Mundra, Kutch. 2. Sh. Feroz Ghachi, 702, 7 th Floor, GSA serene, Pushtikar Society, Jogeshwari (West), Mumbai-400102 and 11 others. F. No. DRI/MZU/E/Int92/2017/3278 S/12-Gen-Misc- 142/2019-20/DBK/JNCHdated 14.10.2019 read with corrigendum dated 17/18.08.2020 (SCN No. 74/201920/CAC/NS-II/JNCH) Joint/Additional Commissioner of Customs (Export), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Export), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. 3. Sh. Feroz Ghachi, 702, 7 th Floor, GSA serene, Pushtikar Society, Jogeshwari (West), Mumbai-400102 and 10 others. C. No. VIII/ICD/6/TKD/SIIBExp/DRI- SCN/Cairo/101/ 2019/6325 dated 01.11.2019. Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, Delhi. 4. Sh. Feroz Ghachi, 702, 7 th Floor, GSA serene, Pushtikar Society, Jogeshwari (West), Mumbai-400102 and 10 others. F. No. DRI/MZU/E/Enq- 90/2017/Pt.I dated 19.03.2020 read with corrigendum dated 25.09.2020. Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, Delhi. 5. M/s. Euro Expo, C-57, M.B. Road, Lal Kuan, Badarpur, New Delhi-110044 and Smt. Ambika Sadh, Proprietor, M/s. Euro Expo, C-57, M.B. Road, Lal Kuan, Badarpur, New Delhi-110044 F. No. SG/Misc-11/202021/ SIIB(X) Cell K JNCH dated 02.11.2020 (SCN No. 568/2020-21/ SIIB(X) JNCH) Joint/Additional Commissioner of Customs, Drawback Section, Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Joint/Additional Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi. 6. M/s. Roomster Trading Pvt. Ltd., 5, Plot 17-21 Tawakkal Building, 1 st Floor, Kolsa Street, Off Nakoda Street, Phydhonie, Mumbai-400003 and 10 others. DRI F. No. DRI/MZU/D/ Int/85/2017/ Roomster dated 25.03.2020 read with corrigendum dated 25.09.2020. Joint/Additional Commissioner of Customs, Group-III, Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. 1 [ Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad ] Assistant/Deputy Commissioner of Customs (in charge Group- III), Import-II, Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. [F. No. DRI/HQ-CI/50D/CAA-45/2020] DEEPAK KUMAR, Jt. Director ************* NOTES:- 1. Substituted vide NOTIFICATION NO. 21/2021-Customs (N.T./CAA/DRI) dated 23-02-2021 before it was read as Joint/Additional Commissioner of Customs, Group-III, Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.
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