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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. 35/2019-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:-
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 Glenmark
Pharmaceuticals
Limited,
Glenmark
House,
B. D. Sawant Marg,
Chakala,
Off. Western Express
Highway,
Andheri(West),
Mumbai-400099. |
F. No. DRI/KZU/
CF/Enq-26 (Int- 09)/2018
dated
12.07.2019. |
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 6
of
the Table). |
Joint/Additional Commissioner of
Customs (Group-VII),
Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
| 2. |
M/s Covalent
Laboratories Pvt. Ltd.,
4
th
Floor,
KRM Centre, No. 2,
Harrington Road,
Chetpet,
Chennai-600031. |
F. No. DRI/KZU/
CF/Enq-56 (Int- 09)/2018
dated
04.07.2019. |
Principal Commissioner/
Commissioner of Customs,
Hyderabad
Customs,
GST Bhavan, L. B. Stadium Road,
Basheerbagh,
Hyderabad. |
Principal Commissioner/
Commissioner of Customs-II
(Port-Import), Custom House,
Chennai |
Principal Commissioner/
Commissioner of Customs (Port),
Custom
House, Port Area,
Visakhapatnam |
Joint/Additional Commissioner of
Customs (Export),
New Custom
House, Ballard Estate,
Mumbai |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 3 |
M/s Merino Panel
Products Limited,
5, Alexandra
Court,
60/1, Chowringhee
Road,
Kolkata-700020. |
F. No. DRI/KZU/
CF/Enq-134(Int- 9)/2018
dated
15.07.2019. |
Principal Commissioner/
Commissioner of Customs,
Inland
Container Depot-Patparganj,
Delhi |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad. |
Principal Commissioner/
Commissioner of Customs,
Kandla
Customs, Custom House,
Near Balaji Temple,
Kandla. |
Joint/Additional Commissioner of
Customs,
Noida Concor
Complex,
Greater Noida. |
| 4 |
M/s Macleods
Pharmaceuticals Ltd.,
Atlanta Arcade,
Marol Church Road,
Andheri (East),
Mumbai-400059. |
F. No. DRI/KZU/
CF/Enq-177 (Int- 9)/2018
dated
16.07.2019. |
Principal Commissioner/
Commissioner of Customs
(Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad |
| 5 |
M/s Welspun Corp
Ltd.,
Welspun City,
Village-Versamedi,
Taluka-Anjar,
District-Kutch,
Gujarat |
F. No. DRI/KZU/
CF/Enq-45 (Int-9)/2018
dated
16.07.2019. |
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 (Group-VII),
Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai |
| 6 |
M/s Deepak Nitrite
Ltd.,
Aaditya-I,
National Highway No.
8, Channi Road,
Vadodara-390024. |
F. No. DRI/KZU/
CF/Enq-131 (Int- 9)/2018
dated
17.07.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad |
Principal Commissioner/
Commissioner of Customs,
Kandla
Customs, Custom House,
Near Balaji Temple,
Kandla |
Principal Commissioner/
Commissioner of Customs,
L. B. Stadium
Road, Basheerbagh,
Hyderabad |
Joint/Additional Commissioner of
Customs (Group-VII),
Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Page
3 of 3
Mumbai. |
Joint/Additional Commissioner of
Customs,
Custom House,
Navrangpura,
Ahmedabad |
| 7 |
M/s S. Cube
Ergonomics Pvt. Ltd.,
#02/1, 2nd
Floor,
Outer Ring Road,
Adjacent to
Volkswagen
Showroom,
B Narayanapura,
Bengaluru-560016
and
Shri Sathish
Nandagopal,
Director,
M/s S. Cube
Ergonomics Pvt. Ltd.,
#02/1, 2nd Floor,
Outer Ring Road,
Adjacent to
Volkswagen
Showroom,
B Narayanapura,
Bengaluru-560016 |
DRI F. No.
DRI/BZU/S-IV/ Enq- 11 (Int-Nil)/2019
dated 10.07.2019
(SCN No. 39/2019
DRI-BZU). |
Commissioner of Customs,
C. R. Building, Queens’ Road,
Bangalore |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. |
Commissioner of Customs
(Chennai-II), Custom House,
Chennai |
Commissioner of Customs,
L. B. Stadium, Basheerbagh,
Hyderabad. |
Commissioner of Customs,
Airport Air & Cargo Complex,
Devanahalli,
Bangalore. |
Commissioner of Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi. |
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad. |
Commissioner of Customs (Import),
Air Cargo Complex,
New
Custom House,
New Delhi. |
Commissioner of Customs
(Chennai-I) Airport,
New Custom House,
Meenambakkam,
Chennai. |
[F. No. DRI/HQ-CI/50D/CAA-28/2019-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. Adjudicating authorities as per column (4) of the table.
3.Principal/ Additional Director General, DRI- Bengaluru and Kolkata 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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