|
Government of India
Ministry of Finance
(Department of Revenue)
Central
Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 63/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 28th November 2019
S.O. (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 Authorities |
Common
Adjudicating
Authority
appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1. |
M/s Aarti Drugs Ltd.,
Mahendra Industrial
Estate,
Ground Floor,
Plot No. 109-D,
Road No. 29,
SION
(East),
Mumbai-400022. |
F. No. DRI/KZU/
CF/Enq-187 (Int- 09)/2018 dated
01.10.2019.
|
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
(For Sl. No.1
to
21of the Table) |
Principal Commissioner/
Commissioner of
Customs
(Export-II),New Custom House,
Ballard Estate,
Mumbai. |
Joint/Additional Commissioner of
Customs,Custom House,
Near Balaji Temple,
Kandla. |
| 2. |
M/s Excel Crop Care
Limited,
184-187,
Swami
Vivekananda Road,
Jogeshwari (West),
Mumbai-400102. |
F. No. DRI/KZU/
CF/Enq-33(Int- 09)/2018 dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Preventive),Jamnagar,
Sharda House,Bedi Bandar,
Jamnagar. |
Joint/Additional Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 3. |
M/s HPL Additives
Limited,
5th Floor, Block-A,
Vatika Mindscapes,
12/3, Main Mathura Road,
Faridabad-121003. |
F. No. DRI/KZU/
CF/Enq-165 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs,
Inland Container Depot-Patparganj,
New Delhi. |
Joint/Additional Commissioner of
Customs,Custom House,
Near Balaji Temple,
Kandla. |
Joint/Additional Commissioner of
Customs
(Port), Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs
(Port), Mundra PUB
Building, Adani Port,
Mundra,
Kutch. |
| 4. |
M/s Pilot Industries Ltd.,
SS-2, 2nd Floor,
Aditya
Mega Mall,
CBD, Shahdara,
Delhi-110092. |
F. No. DRI/KZU/
CF/Enq-35 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs,
CONCOR Complex,
P. O. Container Depot,
Greater
Noida,GoutamBudh Nagar,
Uttar Pradesh. |
Principal Commissioner/
Commissioner of
Customs,
Inland Container Depot-Patparganj,
New Delhi. |
Principal Commissioner/
Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch |
| 5. |
M/s Atul Ltd.,
Atul House,
G. I. Patel Marg,
Ahmedabad-380014. |
F. No. DRI/KZU/
CF/Enq-62 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs,
Custom House,Near Balaji Temple,
Kandla. |
Principal Commissioner/
Commissioner of
Customs,
Near All India Radio,
Navrangpura,
Ahmedabad. |
Principal Commissioner/
Commissioner of
Customs (Port),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
| 6. |
M/s Clean Science and
Technology Pvt. Ltd.,
Office
No. 3, Pentagon
Tower-4, Magarpatta City,
Hadaspur,
Pune-411013. |
F. No. DRI/KZU/
CF/Enq-06 (Int- 09)/2019
dated
04.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of
Customs,
Kandla Customs Commissionerate,
Custom House,Near Balaji
Temple,
Kandla. |
Principal Commissioner/
Commissioner of
Customs (Export),
New Custom House,Ballard Estate,
Mumbai. |
Joint/Additional Commissioner of
Customs,Custom House,
Navrangpura,
Ahmedabad. |
| 7. |
M/s Apar Industries Ltd.,
Apar House, Corporate
Park,
SionTrombay Road,
Chembur,
Mumbai-400071. |
F. No. DRI/KZU/
CF/Enq-22 (Int- 09)/2018
dated
04.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of
Customs (Export),
New Custom House,Ballard Estate,
Mumbai. |
Principal Commissioner/
Commissioner of
Customs
(Preventive),
C. R. Building, RajaswaVihar,
Bhubaneshwar. |
Principal Commissioner/
Commissioner of
Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad. |
Principal Commissioner/
Commissioner of
Customs
(Group-VII), Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Joint/Additional Commissioner of
Customs
(Port), Custom House,
Port Area,
Visakhapatnam |
| 8. |
M/s Exide Industries Ltd.,
Exide House,
59E,
Chowringhee Road,
Kolkata-700020. |
F. No. DRI/KZU/
CF/Enq-14 (Int- 09)/2018
dated
01.10.2019. |
Principal Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 9. |
M/s Elppe Chemicals
Private Ltd.,
63/2, MIDC Area
Dhatav,
Roha,
Raigad-402116. |
F. No. DRI/KZU/
CF/Enq-183 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs
(Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar,
Andheri (East),
Mumbai. |
| 10. |
M/s Jindal Poly Films Ltd.,
Plot No. 12, Sector-B1,
VasantKunj,
Local Shopping Complex,
New Delhi-110070. |
F. No. DRI/KZU/
CF/Enq-67 (Int- 09)/2018
dated
01.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs
(Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar,
Andheri (East),
Mumbai. |
| 11. |
M/s SRF Ltd.,
Block-C, Sector-45,
Gurugram,
Haryana-122003. |
F. No. DRI/KZU/
CF/Enq-12 (Int- 09)/2019
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs-II
(Port Import),Custom House,
Chennai. |
Principal Commissioner/
Commissioner of
Customs,
Custom House,New Harbour Estate,
Beach Road, Salt Pans,
Thootukudi,
Tamil Nadu-628004 |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of
Customs,
ManikBagh Palace,
Indore |
| 12. |
M/s GopinathChem-Tech
Ltd.,
A-514, Atma
House
(Opp. Old RBI),
Ashram Road,
Ahmedabad-380009. |
F. No. DRI/KZU/
CF/Enq-189 (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
(Preventive), Jamnagar,
Sharda House, Bedi Bandar,
Jamnagar. |
Principal Commissioner/
Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch. |
Joint/Additional Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs,Custom House,
Near Balaji Temple,
Kandla |
| 13. |
M/s Garret Motion
Technologies (India) Pvt.
Ltd.,
(Formerly known as
Honeywell Turbo
Technologies (India) Pvt.
Ltd.,
Plot No. 4A,
Raisoni Industrial Estate,
Village-Mann,
Tal-Mulshi,
Hinjewadipli,
Pune-411057. |
F. No. DRI/KZU/
CF/Enq-59 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Principal Commissioner/
Commissioner of
Customs,
GST Bhawan, Sassoon Road,
Pune. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of
Customs (Port),
Custom House,Port Area,
Visakhapatnam |
| 14. |
M/s Poddar Pigments Ltd.,
No. 302,
Nanak Chambers,
3rd Floor, Opp. Fun
Republic,
Off New Link Road,
Andheri
(West),
Mumbai. |
F. No. DRI/KZU/
CF/Enq-61 (Int- 09)/2018
dated
01.10.2019. |
Principal Commissioner/
Commissioner of
Customs,
NCR Building,
Statue Circle, C-Scheme,
Jaipur. |
Joint/Additional Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs
(Export),
New Custom House,
Air Cargo Complex,
New Delhi |
| 15. |
M/s J. B. Chemicals &
Pharmaceuticals Ltd.,
Cnergy
IT Park,
Unit A2, 3rd Floor & Unit
A, 8th Floor,
AppaSahebMaratheMarg,
Prabhadevi,
Mumbai-400025. |
F. No. DRI/KZU/
CF/Enq-196 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of
Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai |
| 16. |
M/s Philips India Ltd.,
3rd Floor, Tower-A,
DLF
Park, 08,
Major Arterial Road,
New Town Rajarhat,
Kolkata-700156. |
F. No. DRI/KZU/
CF/Enq-135 (Int- 09)/2018
dated
04.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of
Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
| 17. |
M/s Supreme Petrochem
Ltd.,
Solitaire Corporate
Park,
Building No. 11,
5th Floor, 167,
Guru HargovindjiMarg,
Chakala,
Andheri (East),
Mumbai-400093. |
F. No. DRI/KZU/
CF/Enq-17 (Int- 09)/2018
dated
04.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of
Customs (Export),
New Custom House,Ballard Estate,
Mumbai |
| 18. |
M/s Aarti Industries Ltd.,
UdyogKshetra,
2nd
Floor,
MulundGoregaon Link
Road,
Mulund (West),
Mumbai-400080. |
F. No. DRI/KZU/
CF/Enq-09 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs,
Custom House,Near Balaji Temple,
Kandla. |
Principal Commissioner/
Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs,Custom House,
Near All India Radio,Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of
Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar,
Andheri (East),
Mumbai. |
| 19. |
M/s Shiva Pharmachem
Ltd.,
9th Floor, ABS Tower,
Old Padra Road,
Vadodara,
Gujarat-390007. |
F. No. DRI/KZU/
CF/Enq-182 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs,Custom House,
Near All India Radio,Navrangpura,
Ahmedabad. |
| 20. |
M/s Speedways Rubber
Company,
SuchiPind Bye Pass,
G. T. Road,
Jalandhar-144009. |
F. No. DRI/KZU/
CF/Enq-204 (Int- 09)/2018
dated
04.10.2019. |
Principal Commissioner/
Commissioner of
Customs,
Gateway Rail Freight Limited
(GRFL),G T Road, Sahnewal,
Ludhiana. |
Principal Commissioner/
Commissioner of
Customs (Port)
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 21. |
M/s All Time Plastics Pvt.
Ltd.,
B-30, Royal
Industrial
Estate, Wadala,
Mumbai-400031. |
F. No. DRI/KZU/
CF/Enq-121 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of
Customs,
Near All India Radio,
Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad |
| 22. |
M/s POSCO India Holding
Pvt. Ltd.,
512, 5th Floor,
BPTP Park,
Centra Building,
Sector-30,
Gurugram
and 4
others. |
F. No. DRI/AZU/
GRU-42/Int-1/ 2019- Posco
dated
19.10.2019. |
Principal Commissioner/
Commissioner of
Customs
(Chennai-II),Custom House,
Chennai. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai. |
Principal Commissioner of Customs,
Custom
House,
Mundra PUB Building,
Adani Port & SEZ,
Mundra. |
Joint/Additional Commissioner of
Customs
O/o Commissioner of Customs
(Import-I),Mumbai Zone-I,
New Custom
House,
Ballard Estate,
Mumbai. |
| 23. |
ShriMohd. Imran Mohd.
Siddique,
Flat No. 2301,
39,
Nishanpada Cross
Lane,
Rehmaniya Castle Nagar,
Dongri,
Mumbai-400009. |
F. No. DRI/MZU/
F/Int-159/2017/Pt.
File/SE
dated
01.05.2018. |
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import-II),New Custom House,
Ballard
Estate,
Mumbai. |
Joint/Additional
Commissioner of
Customs,
O/o Commissioner
of Customs
(Chennai-II),
Custom House,
Chennai.
(For Sl. No.
23 and
24 of the table) |
| 24. |
ShriMohd. Imran Mohd.
Siddique,
Flat No. 2301,
39, Nishanpada Cross
Lane,
Rehmaniya Castle Nagar,
Dongri,
Mumbai-400009
and 2 others. |
F. No.
DRI/MZU/F/Int- 159/2017/ SE/Pt. file
dated
11.10.2019 |
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import-I),New Custom House,
Ballard
Estate,
Mumbai. |
|
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Chennai-II),Custom House,
Chennai. |
| 25. |
Sh. Mohammed
FirozThalangara,
S/o Sh.
MahamoodThalangaraAbd
ulrahiman,
Flat No. 704, 7th Floor,
Next
to DCB Bank
Millionaire Heritage,
Opp. Andheri Subway,
Andheri
West,
Mumbai
and others. |
F. No. DRI/CoZU/
CHN/21/SCN- 21/2018
dated
02.01.2019
read with
corrigendum dated
24.06.2019 and
supplementary
corrigendum dated
06.08.2019 |
Joint/Additional Commissioner of
Customs
(I), CSI Airport,
Mumbai Zone-III,Andheri (W),
Mumbai. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai. |
Joint/Additional Commissioner of
Customs
(Preventive),
O/o Principal Commissioner of
Customs (Preventive),
New Custom House, Ballard Estate,
Mumbai. |
| 26. |
M/s Diacore,
No. 132 & 133,
Ambedkar Industrial
Area
KSSIDC,Jigani,
Bengaluru-560105. |
DRI F. No.
DRI/BZU/S-IV/Enq- 19 (Int-Nil)/2019
dated 07.11.2019.
(SCN No. 54/2019
DRI-BZU) |
Commissioner of Customs
(Chennai-II),Custom
House,
Chennai. |
Principal
Commissioner/
Commissioner of
Customs
(Chennai-II),
Custom House,
Chennai. |
Commissioner of Customs,
Port User
Building,Mundra Port,
Mundra |
Principal Commissioner/
Commissioner of
Customs,
Customs Preventive
CommissionerateVijaywada |
[F. No. DRI/HQ-CI/50D/CAA-48/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL
DIRECTOR
Copy forwarded for information and updation of recordto:
1.Common
Adjudicating Authority as per Column (5) of the table for adjudication of the
case.
2.Adjudicating authorities as per column (4) of the table.
3.Principal/Additional Director General, DRI-Ahmedabad, Bengaluru, Cochin,
Kolkata and Mumbaiwith the request to inform all the noticees to the show
cause notices, pertaining to his zone, regarding appointment of Common
Adjudicating Authority. It is also requested to send the case files alongwith
copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common
Adjudicating Authority appointed.
|