TMI BlogAppointment of CAA by DGRIX X X X Extracts X X X X X X X X Extracts X X X X ..... 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 S. No. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... M/s. Mazagon Dock Shipbuilders Limited, Dockyard Road, Mazagon, Mumbai-400010 and 2 others. F. No. DRI/CoZU/ CHN/13/SCN-13/ 2018 dated 18.02.2020 Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex-Import, Chatrapati Shivaji International Airport, Sahar, Andheri(East), Mumbai Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex-Import, Chatrapati Shivaji International Airport, Sahar, Andheri(East), Mumbai. Additional Commissioner of Customs (I)(Airport), Chatrapati Shivaji Internat ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Corner, Plot No. 71, Sector-17, Vashi, Navi Mumbai - 400075. (x) Sh. Rajesh Pandey, Proprietor of M/s. Impexnet Logistics, 115/5, 2nd Floor, Eros Garden, Suraj Kund, Faridabad-121009, Haryana. DRI/MZU/D/INT102/2018 (LUSH) dated 08.07.2019 Joint/Additional Commissioner of Customs, Airport Special Cargo Commissionerate, Andheri, Mumbai Joint/Additional Commissioner of Customs, Airport Special Cargo Commissionerate, Andheri, Mumbai. Joint/Additional Commissioner of Customs, O/o Commissioner of Customs, Air Cargo Complex (Import), ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 7. Shri Happy Arvindkumar Dhakad, 1101, Solitaire Apartments, Opp. Chembur Post Office, Mumbai 400 071. 8. Shri Jignesh B Solanki, A/103, Aakruti Apartment, Near Telephone Exchange, LBS Marg, Ghatkopar West, Mumbai- 400086. 9. Shri Irfan Ibrahim Nulwala, 503/Brahma Emerald County, Kausar Baugh, Kondhwa, Pune-411048. 10. Shri Arvindkumar Motilal Jain Dhakad, Director of M/s Ekdant Commercial Pvt. Ltd., Ground Floor, 109/111, Daginawala Building, Dhanji Street, Mumbai- 400003. 11. Shri Ankith G Mutha, 9A, Nathdwara Road, Ahimsapuri, Udaipur 313001. 12. Shri Kalpesh Ashokbhai Nandha, C-504, Kudrat Villa Apartment, Near Gokulnagar Zakat Naka, Jamnagar, Gujarat - 361004. 13. Shri Puran ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... uresh Raysoni, 1402, Girnar Tower, Love Lane, Near Byculla Police Station, Byculla, Mumbai 400010. 26. Shri Dipen Praveen Kumar Jain, B-1105, Deepak Jyoti Tower, Parel Tank Road, Ambewadi, Kalachowki, Mumbai-33. 27. Shri Nilesh Singh Rajawat, Authorised Person, M/s. Ekdant Commercial Pvt. Ltd., Ground Floor, 109/111, Daginawala Building, Dhanji Street, Mumbai 400 003. 28. Shri Siraj Vettikal Eassakhan, 48/1850B SY 200-1, Vettikal House, Swamipady, Elamakkara, Ernakulam, Kerala 682026 29. Shri Prakash P Nariya(Naria), F-504, Shanti Harmony Society, Indira Gandhi Road, Opp. Rozy Petrol Pump, Kamdar Colony, Jamnagar, Gujarat -361006. 1 [ F. No. DRI/MZU/E/Enq-62/2019 dated 24.09.2019 read w ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e, Mumbai 400026 and 27 others DRI/AZU/SRU2/2018-Nirantar dated 01.05.2020 Principal Commissioner of Customs/ Commissioner of Customs (Import), Nhava Sheva II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai Principal Commissioner of Customs/ Commissioner of Customs (General), In-charge of Arshiya (FTWZ), Nhava Sheva, Raigad Principal Commissioner of Customs/ Commissioner of Customs, Customs House, 5-B, PUB, Mundra Port, Mundra, Guajrat 8. M/s. Airflow Equipments (India) Private Limited 9, Chelliamman Koil ..... X X X X Extracts X X X X X X X X Extracts X X X X
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