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Government of India
Ministry of Finance
(Department of Revenue)
Central
Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 22/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27th May, 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 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
noticee(s) mentioned in column (2) of the said Table for the purpose of
adjudication of show cause notice(s) 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 Aditya Marine, D. No. 16-23-35/10A Road No. 1,
Ayodhya Nagar, Kakinada, East Godavari, Andhra Pradesh-533003 and 6
others. |
F. No. DRI/HZU/ 48C/ Enq-10 (Int-7)/2018 dated
17.04.2019. |
Commissioner of Customs, Chennai-II (Import Commissionerate), Custom
House, Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru
Custom House, Raigad. |
| 2 |
Sh. Sanjay Kamra, Partner, M/s Jai Mata Store, 44,
Subhash Market, Kotla Mubarakpur, New Delhi-110003 and 3 others. |
F. No. DRI/DZU/ 34/Enq-33/2018 dated 21.02.2019. |
Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal
Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
| Assistant/Deputy Commissioner of Customs (Preventive), New Custom
House, New Delhi. |
| 3 |
M/s Rashi Peripherals Pvt. Ltd., 5 th Floor, Aristo
House, Junction of NS Phadke Road & Telli Gali, Andheri (E),
Mumbai-400069 and Sh. Balram Khetan, Purchase Manager, M/s Rashi
Peripherals Pvt. Ltd., 5 th Floor, Aristo House, Junction of NS Phadke
Road & Telli Gali, Andheri (E), Mumbai-400069 |
DRI F. No. DRI/ DZU/34/Enq-12/ 2016 dated 26.04.2019. |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
| Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo
Complex, Sahar, Andheri (E), Mumbai. |
| 4 |
M/s Nichiyu Forklifts India Private Limited, LAS, Tower
No. 61, Velachery Road, Little Mount, Saidapet, Chennai-600015 and 3
others. |
F. No. DRI/BZU/ SIV/Enq-11/Int-05/2017 dated 23.03.2019
read with corrigendum dated 30.04.2019 (SCN No. 14/2019). |
Joint/Additional Commissioner of Customs (Chennai-VII), Air Cargo,
New Custom House, GST Road, Meenambakkam, Chennai |
Joint/Additional Commissioner of Customs, Airport Air &
Cargo Complex, Air India SATS Air Freight Terminal, Devanahalli,
Bangalore. (For Sl. No. 4 & 5 of the table) |
| Joint/Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai |
| Joint/Additional Commissioner of Customs, Airport Air & Cargo
Complex, Air India SATS Air Freight Terminal, Devanahalli, Bangalore |
| 5 |
M/s Maini Materials Movements (P) Ltd., No. 38, Maini
Sadan, 7 th Cross, Lavelle Road, Bengaluru-560001 and 2 others.. |
F. No. DRI/BZU/S-IV/ Enq-8/(Int-5)/2017 dated 12.04.2019
(SCN No. SCN/DRI/ BZU/25/2019) |
Joint/Additional Commissioner of Customs, Air Cargo Complex &
Airport, Devanahalli, Bangalore. |
| Joint/Additional Commissioner of Customs, Inland Container
DepotWhitefield, Bangalore. |
| 6 |
M/s Fine Organic Industries Pvt. Ltd., Fine House,
Anandji Street, Off. M. G. Road, Ghatkopar East, Mumbai-400013 and 2
others. |
F. No. DRI/AZU/ GRU14/ (Int-17/ 2016)/2019 dated
22.03.2019. |
Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (IV), Air Cargo Complex-Export, Mumbai Zone-III, Sahar, Mumbai |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumba |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad |
| 7 |
M/s Aria Hotels And Consultancy Services Pvt. Ltd., 6 th
Floor, Aria Tower, JW Marriot, New Delhi Aerocity, Asset
Area-4,Hospitality District, Near IGI Airport, New Delhi-110037 and 2
others. |
F. No. DRI/AZU/ GRU59/SFIS-Aria/2017 dated 04.02.2019
read with addendum/ corrigendum dated 19.03.2019 |
Commissioner of Customs, Air Cargo Complex (Export), New Custom
House, Delhi |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
Commissioner of Customs Mumbai. (Export), Inland Container Depot-
Tughlakabad, New Delhi. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs, Inland Container
DepotPatparganj and other ICDs, Delhi. |
| Assistant/Deputy Commissioner of Customs, O/o Commissioner of
Customs (IV), Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai. |
| Assistant/Deputy Commissioner of Customs, Inland Container
Depot-Dighi, Pune. |
| 8 |
M/s Venus Denim, Office cum Factory, S. No. 181/1,
181/2, F. P. No. T.P.S. No. 61, Narol, Shahwadi, Ahmedabad-382405 and 2
others. |
F. No. DRI/AZU/ GI02/Enq-05 (Int04/2019)/ 2019 dated
03.04.2019. |
Principal Commissioner/ Commissioner of Customs, Custom House,
Navrangpura, Ahmedabad. |
Principal Commissioner/ Commissioner of Customs, Custom
House, Navrangpura, Ahmedabad. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal
Nehru Custom House, Raigad. |
| Assistant/Deputy Commissioner of Customs, Custom House, Port User
Building, Mundra. |
| 9 |
M/s Arun International, A-72, Wazirpur Industrial Area,
Wazirpur, Delhi and Sh. Deoki Nandan Bagla, 743, Chhota Bazar, Kashmere
Gate, Delhi. |
F. No. DRI/NRU/ CI/26/Int-0/Enq-17/2018 dated 26.02.2019
|
Principal Commissioner/ Commissioner of Customs, ICD-Loni, Noida
Customs Commissionerate, Dadri. |
Principal Commissioner/ Commissioner of Customs,
ICD-Loni, Noida Customs Commissionerate, Dadri. |
| Principal Commissioner/ Commissioner of Customs (Export),
ICD-Tughlakabad, New Delhi. |
| Principal Commissioner/ Commissioner of Customs, ICD-Patparganj, New
Delhi |
| 10 |
M/s Acme Fitness Pvt. Ltd., New No. 14, Old No. 1,
Ambalavanar Street, 100 Ft. Road, Arumbakkam, Chennai-600106 and Mr.
Ramesh L. Raja, Director, M/s Acme Fitness Pvt. Ltd., R/o 4C, Rose Mere
Apartments, No. 18, Harrington Road, Chet Pet, Chennai-600031. |
F. No. DRI/DZU/ 23/Enq-18/2018 dated 21.01.2019. |
Commissioner of Customs (Chennai-II), Custom House, Chennai |
Principal Commissioner/ Commissioner of Customs
(Chennai-II), Custom House, Chennai. |
| Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner
of Customs, Air Cargo Complex (Import), New Custom House, New Delhi |
| Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner
of Customs (Chennai-VII), New Custom House, Meenambakkam, Chennai |
| Assistant/Deputy Commissioner of Customs, Air Cargo Complex,
Shamshabad, Hyderabad. |
| Assistant/Deputy Commissioner of Customs, O/o Commissioner of
Customs (Chennai-I), New Custom House, Meenambakkam, Chennai |
| 11 |
M/s AGFA Healthcare India Private Limited, No. 402, 4th
Floor, Nitco Biz Park, Plot No. C19, Road No. 16, Wagle Estate, MIDC
Thane West, Maharashtra-400604 and Sh. Yogesh More, Manager-Customer
Operations, M/s AGFA Healthcare India Private Limited, No. 402, 4th
Floor, Nitco Biz Park, Plot No. C19, Road No. 16, Wagle Estate, MIDC
Thane West, Maharashtra-400604 |
DRI F. No. DRI/ BZU/S-IV/Enq-73/IntNil/2018 dated
25.04.2019 read with corrigendum dated 01.05.2019. |
Principal Commissioner/ Commissioner of Customs (Import), Inland
Container DepotPatparganj, Delhi |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Import), Delhi Air
Cargo Complex, New Custom House, New Delhi |
[F. No. DRI/HQ-CI/50D/CAA-17/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
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, Bangalore, Delhi, Hyderabad and
Lucknow with the request to inform all the noticees to the show cause notices,
pertaining to their zone, regarding appointment of Common Adjudicating
Authority. It is also requested to send the case files alongwith copy of SCN,
RUDs and acknowledgement to the Common Adjudicating Authority appointed.
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