Government of India Ministry of Finance (Department of Revenue) Central
Board of Indirect Taxes and Customs Directorate of Revenue Intelligence
Notification No. 34/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 5th August, 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 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:-
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 Cosco India Limited, 2/8, Roop Nagar,
Delhi-110007. |
F. No. DRI/ASR- 856(04) (Int-8/2015) (Inv-2) 2016
dated 18.03.2019 read with corrigendum dated 16.07.2019. |
Assistant/Deputy Commissioner of Customs (Import), Inland
Container Depot-Tughlakabad, New Delhi. |
Assistant/Deputy Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad, New Delhi. |
Assistant/Deputy Commissioner of Customs (Import), Inland
Container Depot, Patparganj, Delhi. |
Assistant/Deputy Commissioner of Customs (Import), New Custom
House, New Delhi. |
Assistant/Deputy Commissioner of Customs (Import), Nhava
Sheva-V, Jawaharlal Nehru Custom House, Raigad. |
2. |
M./s Salicylates & Chemicals Pvt. Limited,
A-25, Road No. 18, IDA Nacharam, Hyderabad and Sh. M. Mohana
Narayanan, Managing Director, M./s Salicylates & Chemicals Pvt.
Limited |
F. No. DRI/HZU/ 26- A/Enq-35(Int-27)/2017 dated
10.06.2019. |
Principal Commissioner of Customs, Hyderabad Customs,
Basheerbagh, Hyderabad. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
The then Commissioner of Customs (Nhava Sheva-IV), Jawaharlal
Nehru Custom House, Raigad. |
3. |
M/s Ramsarup Industries Ltd., Hastings Chamber,
2 nd Floor, 7C, Kiran Shankar Roy Road, Kolkata-700001. |
F. No. 02/DRI/ HZU- BRU/26/ Enq-02/2017 dated
06.06.2019 |
Commissioner of Customs, Air Cargo Complex, Kolkata. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Delhi. |
Commissioner of Customs (Port), Custom House, Kolkata. |
Commissioner of Customs (Preventive), Custom House, Kolkata. |
Commissioner of Customs, GAPL Custom House, Mundra. |
4. |
M/s Andhra Cements Ltd., Durga Cement Works,
Durgapuram, Srinagar (PO) Dachepalli, Guntur-522414. |
F. No. DRI/HZU/ 26A/Enq-64(Int- 46)/2018 dated
25.04.2019. |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner of Customs (Chennai-VII), GST Road,
Meenambakkam, Chennai. |
Commissioner of Customs, GST Bhavan, Port Area, Visakhapatnam |
5. |
M/s Shree Laxmi Udyog, J-8, MIDC Area,
Jalgaon-425003 and Sh. Dinesh Toshniwal, Proprietor, M/s
Shree Laxmi Udyog, J-8, MIDC Area, Jalgaon-425003 |
F. No. DRI/DZU/ 23/Enq-68/2017 dated 23.05.2019
(SCN No. 18/2019) |
Additional Commissioner of Customs (Import), Pragpar Mundra
Port Hwy, Mundra |
Joint/Additional Commissioner of Customs (Import),
Pragpur Mundra Port Hwy, Mundra. |
Additional Commissioner of Customs (Import), At & Post Hazira,
Choriyasi, Surat. |
6. |
M/s Derewala Industries Ltd., E-72, E-73, EPIP
Zone, Sitapura Industrial Area, Sitapur, Jaipur and Sh.
Yogendra Garg, Director, M/s Derewala Industries Ltd., E-72,
E-73, EPIP Zone, Sitapura Industrial Area, Sitapur, Jaipur |
F. No. DRI/DZU/ JRU/Enq-1(Int- 3)/2016/Pt. dated
02.07.2019. (SCN No. 11/2019) |
Joint/Additional Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, New Delhi. |
Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex, New Custom House, New Delhi. |
Joint/Additional Commissioner of New Delhi. Customs (Preventive),
NCRB, Statue Circle, Jaipur |
Assistant/Deputy Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
7. |
M/s Western Drugs Ltd., Gala No. 321,
Tantia-Jogani Ind. Prem Co-Operative Society Ltd., Sitaram
Mills Compound, J. R. Boricha Marg, Mumbai-400011 |
F. No. DRI/KZU/ CF/Enq-66 (Int-9)/ 2018 dated
10.07.2019. |
Principal Commissioner/ Commissioner of Customs, Mundra PUB
Building Adani Port, Mundra, Kutch. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
8. |
M/s Shiddhivinayak Steel |
F. No. S/26-Misc- 965/2018-19 dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai (For Sl. No. 8 to
38). |
9. |
M/s Varitas Stainless Co. Pvt. Ltd. |
F. No. S/26-Misc- 962/2018-19 dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
10. |
M/s Sulzer India Ltd. |
F. No. S/26-Misc- 963/2018-19 dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
11. |
M/s Marudhar Metals |
F. No. S/26-Misc- 932/2018-19 dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
12. |
M/s Nvapad Steel Centre |
F. No. S/26-Misc- 922/2018-19 dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
13. |
M/s Aesteiron Steels Pvt. Ltd. |
F. No. S/26-Misc- 918/2018-19 dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
14. |
M/s Metal Trading Corporation |
F. No. S/26-Misc- 933/2018-19 dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad |
15. |
M/s Nocil Steel |
F. No. S/26-Misc- 969/2018-19 dated 31.01.2019 |
Joint Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
16. |
M/s Parag Metals |
F. No. S/26-Misc- 968/2018-19 dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad |
17. |
M/s Neptune Steel Impex |
F. No. S/26-Misc- 929/2018-19 dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
18. |
M/s Bharat Steel Yard Pvt. Ltd. |
F. No. S/26-Misc- 921/2018-19 dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
19. |
M/s Neel Ratan Steel |
F. No. S/26-Misc- 930/2018-19 dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad |
20. |
M/s Solitaire Impex |
F. No. S/26-Misc- 964/2018-19 dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
21. |
M/s Lift Controls Pvt. |
F. No. S/26-Misc- 931/2018-19 dated
31.01.2019 |
Deputy Commissioner of Customs (Nhava
Sheva-III), Jawaharlal Nehru Custom House, Raigad. |
22. |
M/s Anil Metal Corporation |
F. No. S/26-Misc- 920/2018-19 dated 31.01.2019 |
Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad. |
23. |
M/s Avon Seals Private Ltd. |
F. No. S.Misc 170/1/2018-Gr 4 dated 03.05.2019 |
Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
24. |
M/s Ganesha Impex |
F. No. S.Misc 170/2/2018-Gr 4 dated 20.05.2019 |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
25. |
M/s Madras Steel Agencies |
F. No. S.Misc 170/3/2018-Gr 4 dated 08.05.2019 |
Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai |
26. |
M/s Mahendra Metals |
F. No. S.Misc 170/4/2018-Gr 4 dated 17.05.2019 |
Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
27. |
M/s Metallica Metals |
F. No. S.Misc 170/5/2018-Gr 4 dated 08.05.2019 |
Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
28. |
M/s Paharpur Cooling Towers Limited |
F. No. S.Misc 170/6/2018-Gr 4 dated 04.05.2019 |
Deputy Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
29. |
M/s Rakesh Metals |
F. No. S.Misc 170/7/2018-Gr 4 dated 17.05.2019 |
Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
30. |
M/s S. C. Shah Enterprises |
F. No. S.Misc 170/8/2018-Gr 4 dated 08.05.2019 |
Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai |
31. |
M/s Salem Stainless Steel Sup Pvt. L. |
F. No. S.Misc 170/9/2018-Gr 4 dated 20.05.2019 |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
32. |
M/s Salem Steel Trading Co. |
F. No. S.Misc 170/10/2018-Gr 4 dated 08.05.2019 |
Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
33. |
M/s Shiva Trading Co. |
F. No. S.Misc 170/11/2018-Gr 4 dated 07.05.2019 |
Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
34. |
M/s Sidharth Steels |
F. No. S.Misc 170/12/2018-Gr 4 dated 20.05.2019 |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
35. |
M/s Sri Steel |
F. No. S.Misc 170/13/2018-Gr 4
dated 20.05.2019 |
Commissioner of Customs (Chennai-II), Custom
House, Chennai. |
36. |
M/s Trust Impexs |
F. No. S.Misc 170/14/2018-Gr 4 dated 09.05.2019 |
Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai |
37. |
M/s Tube Investments of Ind. Ltd. |
F. No. S.Misc 170/15/2018-Gr 4 dated 07.05.2019 |
Deputy Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
38. |
M/s Bhawarlal Agencies |
F. No. S.Misc 170/17/2018-Gr 4 dated 07.05.2019. |
Deputy Commissioner of Customs (Chennai-II), Custom House,
Chennai |
39. |
M/s ERA Buildsys Limited, (Formerly M/s ERA
Metal Building Systems Limited) (Now M/s Apex Buildsys
Limited), B-24, Sector-3, NOIDA, Gautam Budh Nagar. |
F. No. DRI/NRU/ CI/26/Int-0/Enq- 35/2015 dated
27.03.2019, read with corrigenda dated 20.06.2019 and
22.07.2019. |
Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs
(Import), Inland Container Depot-Tughlakabad, New Delhi.
|
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad, New Delhi. |
Principal Commissioner/ Commissioner of Customs (Import-I),
New Custom House, Ballard Estate, Mumbai |
Assistant/Deputy Commissioner of Customs (Import), Inland
Container Depot-Patparganj, Delhi. |
40. |
M/s Reliance Metal Industries, 696, Village Tajpur
Mafi, Muradabad (Uttar Pradesh) |
DRI F. No. DRI/ NRU/CI/26/Int-5/Enq- 37/2016 dated
26.02.2019 read with corrigendum dated 22.07.2019. |
Principal Commissioner/ Commissioner of Customs, New Custom
House (Import-I), Ballard Estate, Mumbai. |
Principal Commissioner/ Commissioner of
Customs, New Custom House (Import-I), Ballard Estate,
Mumbai. |
Joint/Additional Commissioner of Customs, Inland Container
Depot- Dadri, Gautam Budh Nagar |
[F. No. DRI/HQ-CI/50D/CAA-27/2019-CI]
(SUCHETA SREEJESH) ADDITIONAL
DIRECTOR
Copy forwarded for information and updation of record to
1. Common Adjudicating Authority as per Column (5) of the table for adjudication of the case.
2. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai with a request
to tag the cases listed at Sl. No. 8 to 38 with cases already notified vide
Notification No. 10/2019- Cus(NT/CAA/DRI) dated 12.03.2019 (Sl. No. 2 to 9) and
Notification No. 14/2019-Cus(NT/CAA/DRI)
dated 27.03.2019 (Sl. No. 3 to 4).
3. Adjudicating authorities as per column (4) of the table.
4.Principal/ Additional Director General, DRI- Delhi, Hyderabad, Lucknow, Ludhiana and Mumbai 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.
5. Sh. R. Srinivasa Naik, Commissioner of Customs (Import), Chennai-II, Custom House, Chennai with
reference to his letter F. No. S. Misc 133/2018-Gr-4 dated 12.07.2019. It is requested 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 to the Common Adjudicating Authority appointed.
6. Sh. R. K. Mishra, Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House,
Raigad with reference to his letter F. No. S/26-Misc-123/2018-19/Gr-IV/JNCH dated 27.06.2019. It is
requested 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 to the Common Adjudicating Authority appointed.
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