Appointment of Common Adjudicating Authority
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.... 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 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 ....
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....missioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Joint/Additional Commissioner of Customs (IV), Air Cargo Complex (Import), Sahar, Andheri, Mumbai. 4. 4. Sh. Mahesh Parwal, Proprietor, M/s. Golden Granites, Godown-cumoffice premises, Plot No. 282, Khasra No. 70/1/1, Mongolpuri Marble Market, Delhi-110085 and Sh. Sunil Joshi, Accountant, M/s. Golden Granites, House No. 305A, Pratap Vihar, Part- I, Nithari, North West Delhi, Delhi-110086. F. No. DRI/AZU/GI-02/Enq-26 (Int-12)/2018 dated 03.02.2021 Principal Commissioner of Customs, Port User Building, Mundra, Kutch. Pr....
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.... Mumbai-400086 and 35 others. SCN F. No. DRI/AZU/GI-02/ Enq-09 (Int-21/18)/2019 dated 09.02.2021 read with corrigendum dated 01.03.2021. Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Ka....
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....I, New Delhi-110020 and 3 others. F. No. DRI/CZU/VIII/26/33N/2018 dated 30.01.2021 Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. 9. M/s. NKA Fruits, Pallath Road, Thammanam PO, Ernakulam, Kerala-682032 and 6 others. F. No. DRI/CoZU/CHN/02/Enq- 02/2020 dated 25.02.2021. (SCN No. 03/2021) Commissioner of Customs, Custom House, Willingdon Island, Cochin. Principal Commissioner/ Commissioner of Customs, Custom House, Willingdon Island, Cochin. Joint/Additional Commissioner of Customs (Chennai-II) (Import), Custom House, Chennai. Assistant/ Deputy Commissioner of Custo....
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.... Mall Wadgaon Sheri, Pune-411014. F. No. DRI/HZU/26D/Enq-110 (Int-68)/ 2020 dated 27.01.2021 read with corrigendum dated 20.02.2021. Joint/Additional Commissioner of Customs (Group-4), O/o Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Group-4), O/o Commissioner of Customs (Import), Nhava Sheva- III, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, O/o Commissioner of Customs-III (Import), Air Cargo Complex, Sahar, Anderi (E), Mumbai. 13 M/s. Siemens Limited, Birla Aurora, Level-21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai-400030. DRI F. No. DRI/NRU/CI- 26/Int-0/28/2019 dat....