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Appointment of CAA by DGRI

..... elligence Notification No. 59/2019-Customs (N.T./CAA/DRI) New Delhi, dated the 06th November, 2019 S.O. 4056 (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 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 Au .....

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..... vt. Ltd., A/7, 4th Floor, Safal Profitaire, Near Prahladnagar Auda Garden, Corporate Road, Satellite, Ahmedabad-380015. F. No. DRI/KZU/ CF/Enq-175 (Int- 09)/2018 dated 30.09.2019 Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 6 M/s Ashok Alco-Chem Ltd., 104, Venkatesh Chambers, 1st Floor, Ghanshyam Talwatkar Marg Fort, Mumbai-400001. F. No. DRI/KZU/ CF/Enq-34 (Int- 09)/2019 dated 10.10.2019 Principal Commissioner/ Commissioner of Customs (Port), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. 7 M/s Lupin Ltd., 3rd Floor, Kalpataru Inspire. Off. W.E. Highway, Santacruz (East), Mumbai-400055. F. No. DRI/KZU/ CF/Enq-39 (Int- 09)/2018 dated 01.10.2019 Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Group VII Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs, Cust .....

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..... ambakkam, Chennai. Joint/Additional Commissioner of Customs, Custom House, Port Area, Visakhapatnam. 12 M/s SMC Pneumatics (India) Pvt. Ltd., A-4, Sector-88, Noida-201305. F. No. DRI/KZU/ CF/Enq-169(Int- 09)/2018 dated 03.10.2019. Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Air Cargo) (Export), New Custom House, New Delhi 13 M/s Hetero Labs Limited, 7-2-A2, Hetero Corporate, Industrial Estates, Sanath Nagar, Hyderabad-500018. F. No. DRI/KZU/ CF/Enq-124(Int- 09)/2018 dated 03.10.2019. Principal Commissioner/ Commissioner of Customs-II (Port Import), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Principal Commissioner/ Commissioner of Customs-VII (Air Cargo), New Custom House, GST Road, Meenambakkam, Chennai. 14 M/s A. R. Sulphonates Pvt. Ltd., 21, Princep Street, 2nd Floor, Kolkata-700072. F. No. DRI/KZU/ CF/Enq-58(Int- 09)/2018 dated 10.10.2019. Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs, Mundra PUB Bui .....

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..... bai. 20 M/s TVS Srichakra Limited, TVS Building, 7B, West Veli Street, Madurai, Tamil Nadu-625001 F. No. DRI/KZU/ CF/Enq-158(Int- 09)/2018 dated 03.10.2019. Principal Commissioner/ Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. Principal Commissioner/ Commissioner of Customs, Custom House, Chennai. 21 M/s Rashtriya Metal Industries Ltd., Sir Mathuradas Vasanji Road, J. B. Road, Andheri (East), Mumbai-400059 F. No. DRI/KZU/ CF/Enq-122(Int- 09)/2018 dated 03.10.2019. Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Assistant/Deputy Commissioner of Customs (Group VII Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai. 22 M/s Stylam Industries Ltd., SCO 14, Sector 7C, Madhya Marg, Chandigarh, Pune-410501. F. No. DRI/KZU/ CF/Enq-157(Int- 09)/2018 dated 09.10.2019. Principal Commissioner/ Commissioner of Customs, Gateway Rail Freight Limited (GRFL), GT Road, Sahnewal, Ludhiana Principal Commissioner/ Commiss .....

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..... Principal Commissioner/ Commissioner of Customs (Import), ICD Dadri, Gautam Budh Nagar. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 28 Shri Danny Shamlal Bhambhani, S/o Shri Shamlal, Plot No. 20, 203, Gurukrupa Avenue, Maya Cinema Road, Kubernagar, Ahmedabad City, Gujarat - 382 340 and others. F. No. DRI/BZU/ SIV/ Enq-15 (Int-Nil)/ 2019 dated 11.10.2019 (SCN No. DRI/BZU/49/2019) Joint/Additional Commissioner of Customs, Kempegowda International Airport, Airport & Air Cargo Complex, Devanhalli, Bengaluru Joint/Additional Commissioner of Customs, Kempegowda International Airport, Airport & Air Cargo Complex, Devanhalli, Bengaluru. Joint/Additional Commissioner of Customs, Rajiv Gandhi International Airport, GST Bhavan, Basheerbagh, Hyderabad. Joint/Additional Commissioner of Customs, Chattrapati Shivaji International Airport (Terminal 2), Andheri (East), Mumbai. Joint/Additional Commissioner of Customs, Sardar Vallabh Bhai Patel International Airport, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. [F. No. .....

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