← Archive
PN 58/2024 IN FORCE Import policy & restrictions ·?

Disposition list of the month of January and february 2024 of group A officer of Mum NCH-I

Reliability

In force — no superseding record on file.

Document text

.I, , •

' ,, I l Ml!lmffif t0, DEPARTMENT OF REVENUE MUMBAI CUSTOMS (I) DISPOSITION LIST OF GROUP "A" OFFICERS POSTED IN MUMBAI CUSTOM ZONE AS ON 29.02.2024 •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• MUMBAI ZONE-I {CHIEF COMMMISSIONER'S OFFICE) Areas of Jurisdiction: (i) Principal Commissioner of Customs (General) (ii) Commissioner of Customs (Import-I/ Import-II) (iii) Commissioner of Customs (Export) (iv) Commissioner of Customs (Appeals) (v) Commissioner of Customs (Audit) (Audit Commissionerate has been con.stituted with "All India Jurisdiction Shri PK Agrawal w.e.f 01.04.2018 as per Notification 01 Pr. Chief Commissioner No.85/2017-Customs (NT) dated 07.09.2017 and Trade Notices No.01/2018 CCO-MZ-I (Unit IV) dated 31.03.18 and 02/2018 CCO-MZ-I (Unit IV) dated 03.04.2018 issued by Chief Commissioner of Customs, Mumbai Zone-I) (vi) Commissioner of Advance Rulings (From 15.01.2021) (vii) Commissioner of Customs Adjudication- As per Notification No. 23/2022 CUS(NT) and 24/2022 CUS(NT) dated 31.03.2022. ADDITIONAL/JOINT COMMISSIONER OF CUSTOMS {C.C.O.) SR. NAME & DESIGNATION OF THE CHARGES HELD No .. OFFICER ( i) Parliament Questions, Audit, PAC Matters 01 Additional charges held by Smt Hemlata and Trade I Associations Meetings. Rai, ADC (Export) Review of Order-in-Originals issued by all the Commissioner of Customs in Mumbai Zone; (ii)

ers 01 Additional charges held by Smt Hemlata and Trade I Associations Meetings. Rai, ADC (Export) Review of Order-in-Originals issued by all the Commissioner of Customs in Mumbai Zone; (ii)

02 01 Work relating to complaints / grievances {iii) from Public /Trade /Staff; Technical work handled in Chief {iv) Commissioner's Office; Correspondence with the Board and other (v) Agencies relating to Technical work; FAA-CCO-Mumbai Zone-1 - Right to Information Act, 2005 (vi) Monitoring of Revenue and Pendency Position in respect of Mumbai Customs (vii) Zone-I Anti Smuggling related matters and any other work assigned by Chief Commissioner. DEPUTY/ASSISTANT COMMISSIONER OF CUSTOMS (C.C.O.) Shri Ajit U Nair, AC Unit-II (Ad min Ill) - CPGRAM, Grievance Redressal Cell, JCM meetings, VIP reference, IT matters including EDI/ICES, REIC, Social Sites like Twitter, Facebook, etc. Unit-IV-All tech nica I matters/valuation/ classification/Policy matters/Detention Notice, Principal Chief/ Chief Commissioners Conference/Review Meetings/Open House Meetings, Review analysis for zone, CCFC & CRCL meetings, Revenue analysis/co- ordination and meeting with top importers/ exporters/ exporters SCMTR, AEO, Trade Grievances and related report. Unit-V- All Vigilance related matters. Unit-VI- Revenue/Non Revenue statement, Revenue Recovery, Monthly Revenue Brochure, MPR S.

ters/ exporters SCMTR, AEO, Trade Grievances and related report. Unit-V- All Vigilance related matters. Unit-VI- Revenue/Non Revenue statement, Revenue Recovery, Monthly Revenue Brochure, MPR S. Suresh Kumar, AC Unit-I (Admin 1)- All Group A matters including AGT, IPR, APAR, Representation, Deputati0n, Passport NOC, Visit Abroad, SS/WS for the zone, Cadre restructuring, Sampark, PCCO Admin. Unit-I (Admin 11)-AII Group B&C matters including DPC/MACP, Pension/Representations, Training, Welfare matters. Unit-Ill A- Legal Matters, Sevottam, Swatchhata, Infrastructure, Estate Unit-Ill B - Parliament Question, Audit & Inspection related matters. Unit IV B - Review of Commissioner's Order:in-Originals other than CBLR issues and compounding of Offences and matters of Mumbai Port Trust related to PCC, Mumbai Zone I. Review of CBLR issues & RTI Samartha Sevak Cell and Sadaiv Saathi cell. I MUMBAI ZONE-I (GENERAL COMMISSIONERATE) Shri Sunil Jain Pr. Commissioner ~-~-- T Admin & Estt. (including cadre contra.I) of Grau~ 'B' ·c: and _'D' ] cadres1 Vigilance, CIU, Preventive Services mcludmg

(GENERAL COMMISSIONERATE) Shri Sunil Jain Pr. Commissioner ~-~-- T Admin & Estt. (including cadre contra.I) of Grau~ 'B' ·c: and _'D' ] cadres1 Vigilance, CIU, Preventive Services mcludmg

Unaccompanied Bagg_age & Disposal, Technical, Hindi Cell, Sports, Records, Telecom & Correspondence, Accounts, Container Cell, CAT Cell, Legal, Review Cell, TCU, Prosecution, Statistics, Audit matters related to General Commissionerate, RTI, Adjudication, Sevottam, Inquiry/Disciplinary Authority, CBS, ICD - Mulund, CRCL, Land and Estate matters and matters related to Welfare Fund ADDITIONAL/JOINT COMMISSIONER OF CUSTOMS (GENERAL) 01 Dr. Kundan Yadav, Addl.Commr. (EL from 22.01.2024 to 02.02.2024) 02 Mazid Khan, Joint Commissioner (1) All Personnel & Establishment matters i) DPC, MACP & related matters, Confidential (APAR), Conduct Rules, 56 J review, maintenance of HOP for all Cadres ii) Maintenance/updation of seniority list iii) Issuance of Service Certificate, NOC, Processing of cases of absconding officers, Compassionate Appointment, Sports Quota Appointment, JCM, matters related to welfare fund. iv) ICT, Deputation, Loan Issues, Retirement, Resignation and, VRS matters.

ases of absconding officers, Compassionate Appointment, Sports Quota Appointment, JCM, matters related to welfare fund. iv) ICT, Deputation, Loan Issues, Retirement, Resignation and, VRS matters. v) IPR, Assets Declaration vi) Examination-related matters and Training Cell vii) All Reports related to P&E matters viii) All other matters related to P&E not specified elsewhere ( 2) legal Cell Administration (service-related matters in CAT, High Court and Supreme Court) (3) Dedicated legal Cell & TCU (CESTAT, Supreme Court, High Court matters of all sections of General Commissionerate other than CAT Cell) (4) Review Cell (includes all Appeals & Orders-in-Original of the General Commissionerate) (5) Vigilance Section (6) Prosecution Cell (7) CRCL (8) Accounts (Main), Pension and Accounts Paybill (9) Cash & Budget (10) Salary matters related to Group A Cadre. (11) Samarth Seva Project (1) Customs Broker Section (CBS)

  1. CBS (Administration), 7(2)& 7(3) permissions
  2. Licence-issuance/ renewal of license
  3. Inquiry, Action matters, Examination, Adjudication

amarth Seva Project (1) Customs Broker Section (CBS)

  1. CBS (Administration), 7(2)& 7(3) permissions
  2. Licence-issuance/ renewal of license
  3. Inquiry, Action matters, Examination, Adjudication

03 Arvind B Ghuge, Additional Commissioner 04 Dr. Deepak Sharma, Addi. Commr 4. CBS (Pass) 5. EDI-related matters (2) Central Intelligence Unit (CIU) (3) All issues related to ICD Mulund (4) Sevottam (5) Hindi Anubhag (6) Audit and all matters related to Audit including, Pre and Post Audit of refunds. (7) Technical Cell & Statistics (8) CRU & CRR (9) Correspondence (10) Records (11) Telecom (12) Charges not specified elsewhere. (1) Preventive General: In charge of all Gates and Divisions and Port Security including Preventive Pay Bill, Preventive SO, Group C (Uniform) Establishment, Protocol, UB Centre, Sample Collection and Monitoring, Public Grievances Office, CPGRAM (2) CHS Matters relating to Custom House Building and Guest House, Estate and MTO, Wadala Enclave, All work related to Swachcha Bharat Abhiyan. (3) Disposal (4)Central Trade Facilitation Centre (5) Sports & Training. (6) RTI & CPIO and other related matters (7) Parliamentary Questions (8) Tax Payer Services (9) Container Cell CBLMS Project. (As per Principal Chief Commissioner's Office Order No. S/11- 3(1)/2022 CCO 1/Unit 1 dated 21.6.2023.

atters (7) Parliamentary Questions (8) Tax Payer Services (9) Container Cell CBLMS Project. (As per Principal Chief Commissioner's Office Order No. S/11- 3(1)/2022 CCO 1/Unit 1 dated 21.6.2023.

DEPUTY/ASSISTANT COMMISSIONER OF CUSTOMS (GENERAL) 01 Jagadish Chandra

  1. Audit (Internal Audit & CRA) and all matters related to Audit Gumanbhai Parmar, Including pre and post audit of refunds. Asstt. Commr

Records, Correspondence and Telecom 3. Charges not specified elsewhere. 02 Abhishek Kumar,

  1. Public Grievances Officer {PGO) and Tax Payer Services. Joint Commr (in-situ) (On leave from 30.01.2024 to 23.02.2024) 03 Ms. Leelamani R.,
  2. Container Cell Asstt. Commr

Afaq Ahmad Giri,

  1. CIU Dy. Commr

Preventive General since 11.01.2024 (i) In-charge of all Gates and Divisions and Port Security). (ii) PSO, History of Posting for Preventive Cadre, Group C (Uniform) Establishment and Preventive Pay Bill section, (iii) Protocol, UB Centre, Sample Collection and Monitoring,

  1. Personnel & Establishment: (Below charges w.e.f 02.02.2024) (i) Confidential (APAR), (ii) IPR, Assets Declaration, Conduct Rules. (iii) Salary and other matters related to Group 'A' Cadre

Harish R. Rao, Dy. (iv) Sports Quota Appointment, All Reports related to P&E Commr. Examination related matters and Training Cell (v) ICT, Deputation, Loan issues, Retirement, Resignation, VRS 2.CRCL 3. All other issues related to P&E not specified elsewhere Sudhira Chandra Nanda,

  1. Sevottam

Dy.Commr 2. CRU & CRR 1.

) ICT, Deputation, Loan issues, Retirement, Resignation, VRS 2.CRCL 3. All other issues related to P&E not specified elsewhere Sudhira Chandra Nanda,

  1. Sevottam

Dy.Commr 2. CRU & CRR

  1. Legal Cell (i) Service-related matters in CAT, High Court and Supreme Court. (ii) Other revenue matters (Commissioner Appeals, Tribunal Co-

Om Prakash Tiwary, ordination Unit, Supreme Court, High Court) apart from Dy.Commr service related issues. 2. Review Cell (includes all Appeals in appellate forum & Orders-in- Original of the General Commissionerate). 3. Prosecution Cell 4. Samarth Sevak Project '

08 08. 09. 10. 11. 12. 13. 14. Prakash Chaudhary, Dy. Commr. (Joined on 22.01.2024) Devendra Kumar F Parmar, Asstt. Commr Pramod Anand Mendon, Asstt. Commr {Special CL from 30.01.2024 to 02.02.2024 & on 05.02.2024) Suresh Sukumaran, Asstt. Commr Smt. Shraddha V Mahajan, Asstt. Commr Gracias J Saldanha, Asstt. Commr. Ms. Jagruti H Joshi Asstt. Director Smt. Swati Mahadik, CAO Smt. Minal S. 15. Nikam,CAO Smt. Kishori Toraskar, 16. CAO 1.Personnel & Establishment (Below charges w.e.f. 02.02.2024) (i) DPC, MACP & related matters (ii) SGJ review (iii) HOP maintenance of all cadres. (iv) Maintenance/ updation of seniority list (v) Issuance of Service Certificate, NOC, Processing of cases of absconding officers, Compassionate Appointment, JCM and matters related to welfare fund

  1. Disposal
  2. ICD Mulund (Since 21.12.2023)

suance of Service Certificate, NOC, Processing of cases of absconding officers, Compassionate Appointment, JCM and matters related to welfare fund

  1. Disposal
  2. ICD Mulund (Since 21.12.2023)
  3. CBS (Administration) licence issue/ renewal of licence, CBS Pass & 7(3) permissions, Inquiry, Action matters, Examination and Adjudication
  4. CBLMS Project
  5. CHS & matters relating to Custom House Building and Guest House, Estate
  6. All Residential and Office Buildings, all ongoing infrastructure projects 3.MTO
  7. Sports and Training S. All work related to Swachcha Bharat Abhiyann
  8. CPGRAM for General Commissionerate
  9. Parliamentary Questions
  10. Central Trade Facilitation Centre
  11. Customs Enclave Cell - Wadala Project
  12. RTI &CPIO
  13. Technical Cell & Statistics
  14. Vigilance Section
  15. Hindi Anubhag Pension Cell, Accounts Main, Cash, Budget and all salary matters related to Group A up to 16.01.2024. However will assist in the pension cases, Group A salary matters and budget till her voluntary retirement dated 29.02.2024. All salary and administrative matters related to Accounts Pay Bill section. Additional charges of salary and administrative matters related to Preventive Pay Bill and Appraising Pay bill upto 16.01.2024 Gr A Salary and administration matters, Budget Cell since 17.01.2024

Additional charges of salary and administrative matters related to Preventive Pay Bill and Appraising Pay bill upto 16.01.2024 Gr A Salary and administration matters, Budget Cell since 17.01.2024

Smt. K S Bhatia, 17. CAO Accounts (Main) and Pension Cell since 17.01.2024 (CL on 06.02.2024) Smt. J P Kanlkbhat, CAO Cash and all administration and salary matters related to Preventive 18. (CL on 16.02.2024 & Pay BIii since 17.01.2024 23.02.2024) MUMBAI ZONE-I IMPORT-I COMMISSIONERATE Shri Vivek Pandey, Import-I Commissionerate 01 Commissioner of Customs ADDITIONAL/JOINT COMMISSIONER OF CUSTOMS (IMPORT-I) Shri. Mallinath Appraising Groups-4, 5, SA, SB, Import Docks, Appraising (Main), 01 Kashinath Jeure, ADC Appraising· (General), Appraising Pay Bill, Adjudication Cell, TSK, Tribunal Cell, Legal Cell, CPGRAM, CRU, E-Office Appraising Group-6, S118 (Import) & Prosecution, CSD, Contract 02 Shri Amit K Nikalje, JC Cell, Review, Audit Coordination Unit, Sevottam, RTI, Import Noting, MCD, CRRC, Hindi Anubhag Shri Nikhil Goyal, JC (In- S118 (Import), CSD, Prosecution Cell. He will also be supervise the 03 Situ) ACU & CRRC work through Shri Parmar Kirtikumar R N (AC) & Ms. Rosa Fernandes (AC) respectively. Shri Utkarsha Bir 06 Bahadur Singh, JC(ln- Appraising (Main), Import Noting, MCD and CPGRAM.

tu) ACU & CRRC work through Shri Parmar Kirtikumar R N (AC) & Ms. Rosa Fernandes (AC) respectively. Shri Utkarsha Bir 06 Bahadur Singh, JC(ln- Appraising (Main), Import Noting, MCD and CPGRAM. Situ) DEPUTY /ASSISTANT COMMISSIONER OF CUSTOMS (IMPORT-I) 01 Shri Ajay Kumar Prathyani, AC Review Cell, TCU, Appraising Pay Bill 02 Shri R.N Pathak, AC FAG & PAG-4 (72-73), PAG-4A (74-83), RTI 03 Shri S.K.R Reddy, DC Import Docks 04 Shri Krishna S. Naik, DC FAG & PAG -SB (86-87) & 5S (89), PAG-SF (88), PAG- 51 (90-92) 05 Shri Tikendra Kumar Kripal, DC FAG-6 (93-98) & PAG-6 (93-98), Contract Cell, Sevottam 06 Smt. Radha Arvindakshan, AC TSK, Confidential Section, Appraising (General),Legal. 07 Ms. Rosa Fernandes, AC ACU (files to be routed through Shri Nikhil Goyal, JC(in-situ), E-office, CRU and Adjudication Cell. FAG & PAG -5 (8401-8469), PAG-5, PAG-SE (8470- 08 Shri Parmar Kirtikumar R N, AC 8473), PAG-SN (8474-8487), Hindi Anubhag and CRRC (files to be routed through Shri Nikhil Goyal, JC (in-situ).

PAG-SA, SC, SM (8501-8548). 09 Jayashree Sivaraman, AC

ar Kirtikumar R N, AC 8473), PAG-SN (8474-8487), Hindi Anubhag and CRRC (files to be routed through Shri Nikhil Goyal, JC (in-situ).

PAG-SA, SC, SM (8501-8548). 09 Jayashree Sivaraman, AC

MUMBAI ZONE-I IMPORT-II COMMISSIONERATE 01 Smt. Priya Goel, Import-II Commissionerate Commissioner of Customs ADDITIONAL/JOINT COMMISSIONER OF CUSTOMS (IMPORT-II} 01 Shri Neelesh Rautkar, All Appraising Groups, AEOs, CRARS, Adjudication Additional Commissioner including Adjudication Cell, Appraising Main, Appraising General, E-Office, CRU, Legal, Prosecution, PAS. 02. Dr Deepak Sharma, SVB, Import Bond, Review and Tribunal Cell, RTI, Additional Commissioner Sevottam, CPGRAMS, Hindi Anubhagh, DEPB Section, Centralized license Section, SPIB. DEPUTY /ASSISTANT COMMISSIONER OF CUSTOMS (IMPORT-II) 01 Ghanshyam Meena, AC PAG of Gr.-111 (Chapter 50-71), CRU 02 Ramesh Kumar, DC SVB, Appraising Main & Appraising General 03 Rohitkumar Bhaisare, DC Import Bond, DEPB, Centralised license Section, 04 Mahesh Kumar, DC FAG Group II A (29) & PAG {Chapter 28-38) and work related to it, AEO 05 S.

Appraising General 03 Rohitkumar Bhaisare, DC Import Bond, DEPB, Centralised license Section, 04 Mahesh Kumar, DC FAG Group II A (29) & PAG {Chapter 28-38) and work related to it, AEO 05 S. Balanarayana, AC FAG Group IA (27), PAG Group I (Chapter 1-27) & all matters pertaining to Group I &IA, Refund (CRARS) 06 Rajesh Pareek, AC PAG of Chapter 39, 40-48 & work related to it, E-Office, Sevottam, CPGRAM, RTI 07 Patel Jesangbhai Abherajbhai, AC PAS (Postal Appraising Section) 08 San jay Singh GopalSingh Pawar, AC SVB (Special Valuation Branch), Adjudication Cell, SPIB Arrear (Recovery cell of Import-II), 09 Parmar Harish Kumar P, AC Legal/Presecution/Settlement Nodal Officer, ACU {Import-II) 10 Anita S Bagade, AC Hindi Anubhag Review, TCU 11 Smt. A Kokila, CAO Appraising Main MUMBAI ZONE-I (EXPORT COMMISSIONERATE) 01 Shri Aslam Hassan, Commissioner All Charges of Export Commissionerate. (EL from 19.02.24 to 23.02.24) ADDITIONAL/ JOINT COMMISSIONER OF CUSTOMS (EXPORT) 01 Shri. Rajesh Kothari, Export Examination, Container Sealing, Admin Policy, Addi. Commissioner & Tech Statistics, MODVAT Cell, Sevottam, RTI, (EL on 01.02.2024) CRU(Export), Centralised Legal Cell(CLC), Export Assessment, EGM Coordination, DBK, DRC, Export Related Refunds(IGST), SAD Export Refund, BRU,

ics, MODVAT Cell, Sevottam, RTI, (EL on 01.02.2024) CRU(Export), Centralised Legal Cell(CLC), Export Assessment, EGM Coordination, DBK, DRC, Export Related Refunds(IGST), SAD Export Refund, BRU,

02 Smt. Hemlata Rai, Addi. SIIB (Export), DEEC (MC), NCLT Cell, EPCG (MC), Commissioner Prosecution, MCD, TRC, E-Office, EDI (Alt System (Additional Charge of Shri Rajesh Manager), Audit Coordination Unit (ACU), Review Kothari, ADC, on 01.02.2024) and Adjudication DEPUTY/ASSISTANT COMMISSIONER OF CUSTOMS (EXPORT) Shri Mahyavanshi Arvind T, AC EPCG (MC), Review, S11B (Export) 01 Shri Suresh Laxman Kamble, DC DBK, DRC, Export Related Refunds (IGST), SAD Export 02 Refund & BRU, RoDTEP, RoSCTEL 03 Shri Onil M. Shivdikar, AC NCLT Cell, Prosecution, Adjudication 04 Smt. Jayashree A Tupkar, AC Admin, Policy and Tech Statistics,CRU (Export) Shri D R Pardeshi, AC DEEC/Advance Authorization (MC), Export OS (EL from 19.02.24 to 23.02.24) Examination, Container Sealing, MCD 06 G L Narasimham, DC E-Office, ACU (Audit Coordination Unit), EDI Smt. Meenakashi D. Salvi, AC TRC, Export Assessment, EGM Coordination 07 (Additional Charge of .Shri D.R. Pardeshi from 19.02.24 to 23.02.24) 08 Smt. Antonette J. D'costa, AC Centralized Legal Cell (CLC), Legal, MODVAT Cell, Sevottam, RTI, CPGRAM 09 W.D. Nandanwar, CAO Cheque signing authority of DBK, Overall supervision of utilization of Expenditure Budget AUDIT COMMISSIONERATE. MUMBAI ZONE-I AUDIT COMMISSIONERATE All India Jurisdiction w.e.f 01.04.2018 as per Notification No.

thority of DBK, Overall supervision of utilization of Expenditure Budget AUDIT COMMISSIONERATE. MUMBAI ZONE-I AUDIT COMMISSIONERATE All India Jurisdiction w.e.f 01.04.2018 as per Notification No. 85/2017-Customs (NT) dated 07.09.2017 and Trade Notices No.01/2018 CCO-MZ-1 (Unit IV) dated 31.03.18 and 02/2018 CCO- MZ-1 (Unit IV) dated 03.04.2018 issued by Chief Commissioner of Customs, Mumbai Zone-I. 01 01 Shri Ashok Kumar P Kothari, All Charges of Audit Commissionerate. Commissioner of Customs ADDITIONAL/JOINT COMMISSIONER OF CUSTOMS (AUDIT) Smt. Meghana M Moghe Additional Commissioner Circle A2, Bl, B2, B3, TBA of INBOM4, Theme based Audit, Audit of SEZ, Audit ECCS, Administration and Accounts, P&V, Sevottam & RTI, Swachhata, Hindi Rajbhasha

02 Shri Sanket S Kale Circle Al, A3, Cl, C2 and C3, R&A, P&C, TBA of Additional Commissioner INBOM4 & INBOMl, Export PCA, PBA & work related to Analytical reports, work related to analytical reports issued by NCTC and Data Analysis. DEPUTY/ASSISTANT COMMISSIONER OF CUSTOMS (AUDIT) 01 Mr. Ankit Work related to Analytical Reports issued by NCTC Deputy Commissioner and Data Analysis 02 Ajay Anand Arya Deputy Commissioner .

DEPUTY/ASSISTANT COMMISSIONER OF CUSTOMS (AUDIT) 01 Mr. Ankit Work related to Analytical Reports issued by NCTC Deputy Commissioner and Data Analysis 02 Ajay Anand Arya Deputy Commissioner . Theme Based Audit, Audit of SEZ S Shivakumar 03 Assistant Commissioner TBA of INBOM4, Planning and Coordination Cell 04 Bandaru Suresh Babu PBA & work related to Analytical Reports (As allotted) INBOMl 05 Rajiv Arora Deputy Commissioner 06 Vinod Kumar PBA &Work related to Analytical Reports (As allotted) 07 Sanjay Vasant Kshirsagar PBA & Work related to Analytical Reports allotted) (As Circle A2 (TBA of INBOM4) w.e.f. 18.01.2024 Vijay N. Badekar Audit ECCS, Administration and Accounts P & v I I 08 Sevottam & Swachhata, Hindi Rajbhasha, PQ w.e.f. 08.12.2023) 09 Chekkara Ramana Reddy PBA & Work related to Analytical reports (as allotted), INBOM 1 w.e.f. 18.01.2024

Dattaram P Kshirsagar 10 TBA of INBOM 1 (Import) w.e.f. 18.01.2024 (Joined on 15.01.2024) Kailash Tejwani Theme Based Audit; TBA of Minor Ports w.e.f. 11 18.01.2024 (Joined on 22.01.2024) 12 Smt. V Sudha, CAO (Joined on 26.02.2024)' MUMBAI ZONE-I (CUSTOM AUTHORITY FOR ADVANCE RULING) 01 Shri Prabhat Kamal Rameshwaram, Commissioner 02 Smt Meghana Moghe, ADC Holding additional charges w.e.f 15.01.2024 03 Shri Pawan K Agarwal, DC 04 Shri V M Sobhan Sindhu, AC

ANCE RULING) 01 Shri Prabhat Kamal Rameshwaram, Commissioner 02 Smt Meghana Moghe, ADC Holding additional charges w.e.f 15.01.2024 03 Shri Pawan K Agarwal, DC 04 Shri V M Sobhan Sindhu, AC

MUMBAI ZONE-I (ADJUDICATION) As per Notification No. 23/2022 CUS(NT) and 01 Shri Sunil Jain, Pr. Commr 24/2022 CUS(NT) dated 31.03.2022 under Holding Additional Charges jurisdiction of Principal Chief Commissioner of Customs Mumbai Zone-I. MUMBAI ZONE-I (APPEAL COMMISSIONERATE) I Smt Taruna Kumari, Commissioner (CRCL} CUSTOMS LABORATORY, NEW CUSTOM HOUSE 1 JOINT DIRECTOR (LAB.) Shri V Suresh (ADDL. CHARGES OF Zone I) CHEMICAL EXAMINER GRADE - I 2

  1. Ms. Reena PS, CE-Gr.I
  2. Smt Mukta Srivastava, CE Gr-I CHEMICAL EXAMINER (GRADE II) 3
  3. Shri JS Rana, CE-Gr 11
  4. Shri Md Habibullah, CE-Gr.II THE ABOVE DATA IN RESPECT OF CRCL, IMPORT-I/II. EXPORT COMMISSIONERATE AND AUDIT COMMISSIONERATE HAS BEEN INCORPORATED ON THE BASIS OF THE DATA RECEIVED FROM APPRAISING (MAIN/GENERAL} IMPORT-II AND EXPORT (ADM/NJ, AND AUDIT ADMN RESPECTIVELY F.NO. S/5-03/2024-P&E. Gr.A Date: 01.04.2024 Copy to:

PCCO, NCH, Mumbai Zone-I (Kisho~kar) Chief Accounts Officer PERS. & ESTT DEPTT (Gr A Table) NCH, MUMBAI 2. All Pr. Commissioners/ Commissioners/ Addi. Commissioners/ Joint Commissioners 3. EDI, NCH, Mumbai Zone-I, for uploading the same in the official website 4. Office copy.

Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Analysis

No analysis generated for this document yet (analysis runs over brief docs + on-demand). Run build_analysis.py --ids 3371 --apply.

Citation copied