TMI BlogAppointment of CAA by Pr. DGRIX X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Cosco India Limited, 2/8, Roop Nagar, Delhi-110007. F. No. DRI/ASR- 856(04) (Int-8/2015) (Inv-2) 2016 dated 18.03.2019 read with corrigendum dated 16.07.2019. Assistant/Deputy Commissioner of Customs ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Commissioner of Customs (Chennai-II), Custom House, Chennai. Principal Commissioner of Customs (Chennai-VII), GST Road, Meenambakkam, Chennai. Commissioner of Customs, GST Bhavan, Port Area, Visakhapatnam Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. 5. M/s Shree Laxmi Udyog, J-8, MIDC Area, Jalgaon-425003 and Sh. Dinesh Toshniwal, Proprietor, M/s Shree Laxmi Udyog, J-8, MIDC Area, Jalgaon-425003 F. No. DRI/DZU/ 23/ Enq-68/2017 dated 23.05.2019 (SCN No. 18/2019) Additional Commissioner of Customs (Import), Pragpar Mundra Port Hwy, Mundra. Additional Commissioner of Customs (Import), At Post Hazira, Choriyasi, Surat. Joint/Additional Commissioner of Customs (Import), Pragpur Mundra Port Hwy, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... S/26-Misc-962/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 10. M/s Sulzer India Ltd. S/26-Misc-963/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 11. M/s Marudhar Metals S/26-Misc-932/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 12. M/s Navpad Steel Centre S/26-Misc-922/2018-19 Gr. IV dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 13. M/s Aesteiron Steels Pvt. Ltd. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 31/2018-19 Gr. IV dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 22. M/s Anil Metal Corporation S/26-Misc-920/2018-19 Gr. IV dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 23 M/s Avon Seals Private Ltd. F. No. S.Misc 170/1/2018-Gr 4 dated 03.05.2019 Additional Commissioner of Customs (Chennai-II), Custom House, Chennai Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 8 to 38). 24 M/s Ganesha Impex F. No. S.Misc 170/2/2018-Gr 4 dated 20.05.2019 Commissioner of Customs (Chennai-II), Custom House, Chennai. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dated 07.05.2019 Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. 34 M/s Sidharth Steels F. No. S.Misc 170/12/2018-Gr 4 dated 20.05.2019 Commissioner of Customs (Chennai-II), Custom House, Chennai. 35 M/s Sri Steel F. No. S.Misc 170/13/2018-Gr 4 dated 20.05.2019 Commissioner of Customs (Chennai-II), Custom House, Chennai. 36 M/s Trust Impexs F. No. S.Misc 170/14/2018-Gr 4 dated 09.05.2019 Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. 37 M/s Tube Investments of Ind. Ltd. F. No. S.Misc 170/15/2018-Gr 4 dated 07.05.2019 Deputy Commissioner of Customs (Chennai-II), Custom House, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... RECTOR ******** NOTES:- 1. Substituted vide Corrigendum - Cum -Notification No. 62/2019-Customs (N.T./ CAA /EXTENSION/ DRI ) dated 06-11-2019 before it was read as 8. M/s Shiddhivinayak Steel F. No. S/26-Misc965/2018-19 dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 8 to 38). 9. M/s Varitas Stainless Co. Pvt. Ltd. F. No. S/26-Misc962/2018-19 dated 31.01.2019 Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 10 M/s Sulzer India Ltd. F. No. S/26-Misc963/2018-19 dated 31.01.2019 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 19 M/s Neel Ratan Steel F. No. S/26-Misc930/2018-19 dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 20 M/s Solitaire Impex F. No. S/26-Misc964/2018-19 dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 21 M/s Lift Controls Pvt. F. No. S/26-Misc931/2018-19 dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 22 M/s Anil Metal Corporation F. No. S/26-Misc920/2018-19 dated 31.01.2019 Deputy Commissioner of Customs (Nhava Sheva-III), Ja ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
