Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Appointment of CAA by DGRI

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....tte 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....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....sioner/ Commissioner of Customs (Port), Custom House, Kolkata (For Sl. No. 3 to 9 of the Table). Principal Commissioner of Customs (Port), Custom House, Kolkata. Commissioner of Customs (Import-I), Ballard Estate, Mumbai. 4. M/s CGGC-Soma JV, 14, Avenue-4, Banjara Hills, Hyderabad-500034. F. No. DRI/HZU/ 26B/Enq-35(4) (Int- 17)/2015 dated 27.11.2019. Principal Commissioner of Customs (Port), Custom House, Kolkata. Commissioner of Customs (Import-I), Ballard Estate, Mumbai. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs-II, Custom House, Chennai. 5. M/s CSCHK-Soma JV, 8-2-623/5/1, 14, Avenue-4, Road No. 10, Banjara Hills, Hyderabad-500034 F. No. DRI/H....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....9. Commissioner of Customs (Import-I), Port House, Ballard Estate, Mumbai. Principal Commissioner of Customs (Port), Custom House, Kolkata. 9. M/s KNR Constructions Ltd. KNR House, 3rd & 4th Floor, Plot No. 114, Phase-1, Kavuri Hills, Hyderabad-500033. F. No. DRI/HZU/ 26B/Enq-38(Int19)/2015 dated 29.11.2019. Principal Commissioner of Customs (Port), Custom House, Kolkata. Commissioner of Customs-II, Custom House, Chennai. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs (Import-I), Port House, Ballard Estate, Mumbai. Principal Commissioner of Customs (VII), Air Cargo Complex, New Custom House, GST Road, Meenambakkam, Chennai. 10. M/s Mehta Infocomm, Mehta House, Plot No....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ad (W), Mumbai-400064 and 86 others.. F. No. DRI/AZU/ CI/Enq-02 (Int01)/2017 dated 02.12.2019 Principal Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Fort, Mumbai. Principal Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Fort, Mumbai. Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs, Rangoli Cargo Complex, CSIR Airport Area, Sahar, Andheri East, Mumbai. 13. M/s Sunrise Stainless Pvt. Ltd., 12, Murlidhar Flat-II, Opp. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009. F. No. VIII/10-51/ ICD-Khod/O&A/ 2018 dated 15.04.2019. Additional Commissioner of Customs, Custom Hou....