Government of India
Ministry of Finance
Department of Revenue
(Central Board of Excise and Customs)
Notification No. 20/2016-Customs (N.T.)
New Delhi, Dated the 08th February, 2016
S.O. (E). -In exercise of the powers conferred by sub-section (1) of section
4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962), the
Central Board of Excise and Customs hereby appoints the Additional Director
General(Adjudication), Directorate of Revenue Intelligence, Mumbai to act as a
Common Adjudicating Authority to exercise the powers and discharge the duties
conferred or imposed on the adjudicating authorities mentioned in column (3) of
the Table below in respect of the cases mentioned in column (2) of the said
Table, namely:-
Table
| Sl.
No. |
Show cause notice
number, date and name of parties |
Adjudicating authorities |
| (1) |
(2) |
(3) |
| 1 |
F.No. DRI/MZU/D/INV-
3/2013-14 dated
24.12.2013
M/s Riddhi Siddhi
Collection and Others |
Commissioner of Customs (Import), Nhava Sheva, Jawaharlal
Nehru Custom House, Nhava Sheva Tal. Uran, Raigad
Maharashtra 400707 |
| 2 |
DRI/MZU/E/ENQ/103/2014
/7797 to 7799 dated.10.09.2014 |
Commissioner of Customs, Central Excise and Service Tax, Aurangabad Commissionerate, N-5, Town Centre, CIDCO,
Aurangabad-431030. |
Commissioner of Customs, C.R. Building, Queen's Road, P.B. No.
5400, Bengalore-560001 |
DRI/MZU/E/ENQ/103/2014 dated 30.12.2014
M/s Videocon Industries
Ltd |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai
Zone-II, Jawaharlal Nehru Custom House, Dist. Raigad, Maharashtra |
Principal Commissioner of Customs (Port), 15/1 Strand Road,
Custom House, Kolkata-700001 |
| Principal Commissioner of Customs, Mundra, Custom House, AP, SEZ, PUB building, Mundra (Kutch)-370421. |
| 3 |
F. No. DRI/MZU/CI-
/INT/53/2014/4012 to 4015 dated. 29.04.2015
M/s Johnson Mathey India
Pvt. Ltd., New Delhi. |
Principal Commissioner of Customs (III) - (Air Cargo Complex-
Import), Mumbai Zone -III, Air Cargo Complex, Sahar Andheri
(East), Mumbai - 400099 |
Principal Commissioner of Customs Air Cargo Complex (Import),
New Custom House, Near IGI Airport, New Delhi - 110037 |
| 4 |
F. No. DRI/AZU/CI/ENQ-
21(INT-06/2015)/2015 dated 09.04.2015 M/s. JSW Steel Ltd., Mumbai |
Principal Commissioner or Commissioner of Customs, Chennai-III,
60, Rajaji Salai, Chennai-600001 |
Principal Commissioner or Commissioner of Customs, Nhava
Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra-400707 |
Principal Commissioner or Commissioner of Customs, Import-I,
Mumbai Zone-I, New Customs House, Ballard Estate, Mumbai-
400001 |
Principal Commissioner or Commissioner of Customs (IV), Air
Cargo Complex-Export, Sahar, Andheri(East), Mumbai-400099. |
Principal Commissioner or Commissioner of Customs, Airport and
Air Cargo Complex, C.R. Building, Queen's Road, P.B. 5400, Bangaluru-560001 |
| 5 |
F. No. DRI/MZU/D/Inv-
01/2012-13/13446 dated
08.04.2013
M/s Monarch and Others |
Commissioner of Customs (Imports), Jawaharlal Nehru Custom
House, Nhava Sheva, Post-Uran, Dist.-Raigad, Maharashtra-
400707 |
| 6 |
F. No. DRI/MZU/E/INT-
7/2012 dated 29.06.2015
M/s Impex Steel Bearing
Co., Mumbai and Others |
Principal Commissioner of Customs (VII), Air Cargo Complex,
Integrated Air Export Complex, Chennai-600027 |
Principal Commissioner of Customs (III), Air Cargo
Complex(Import), Sahar, Andheri(E), Mumbai |
Commissioner of Customs (Import-I), Mumbai Zone-I, New
Custom House, Ballard Estate, Mumbai-400001 |
Joint or Addl. Commissioner of Customs, Office of Principal
Commissioner of Customs (Port), 15/1 Strand Road, Custom
House, Kolkata-700001 |
Joint or Addl. Commissioner of Customs, office of Principal
Commissioner of Customs (III), Air Cargo Complex(Import), Sahar, Andheri(E), Mumbai |
Joint or Addl. Commissioner of Customs, office of Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House,
Ballard Estate, Mumbai-400001 |
| Joint or Addl. Commissioner of Customs, office of Commissioner of Customs, (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Tal. Uran, Dist. Raigad, Maharashtra-400707 |
| 7 |
F. No. DRI/AZU/INV-
30/2013 dated 09.07.2014
M/s. Sumeet Industries
Ltd., Surat |
Commissioner of Customs (Export), Custom House, Jawaharlal
Nehru Custom House, Nhava Sheva, Uran, Raigad, Maharashtra-
400707 |
| 8 |
F. No. DRI/MZU/C/Inv-
12/2011-12 dated
13.06.2014 read with corrigendum dated
07.09.2015
Shri Vinesh Naresh
Chheda and Others |
Principal Commissioner of Customs, Nhava Sheva-I, Mumbai
Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra-400707. |
Commissioner of Customs (Import-I), Mumbai Zone-I, New
Custom House, Ballard Estate, Mumbai-400001. |
| 9 |
F.No.DRI/AZU/INV-
37/2013
dated 09.10.2014
M/s. Mukand Ltd, Mumbai |
Commissioner of Customs (Export), Chennai Sea, Custom House,
60, Rajaji Salai, Chennai-600001 |
Commissioner of Customs (Export), New Custom House, Ballard
Estate, Mumbai-400001 |
| 10. |
F. No.DRI/MZU/NS/ENQ-
44/2010-11 dated
18.08.2015
M/s Amresh Mishra and Swadesh Mishra and Others |
Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal
Nehru Custom House, Nhava Seva, Tal. Uran, Dist. Raigad-
400707 |
| Commissioner of Customs (IV),(Air Cargo Complex -Export), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri(East), Mumbai -400099 |
| Joint or Additional Commissioner of Customs(Export-I),Mumbai, Zone-I, New Custom House, Ballard Estate, Mumbai-400001 |
Joint or Additional Commissioner of Customs, Office of
Commissioner of Customs(Export), Inland Container Depot, 'ICD', Tughlakabad (Export), Delhi. |
Joint or Additional Commissioner of Customs, Office of Principal
Commissioner of Customs (Port), Kolkata, Custom House, 15/1, Strand Road, Kolkata-700001 |
Joint or Additional Commissioner of Customs, Office of Principal
Commissioner of Customs (Airport and Air Cargo Complex), 15/1, Strand Road, Kolkata-700001 |
Principal Commissioner of Customs, Central Excise and Service
Tax, Bhopal, Hoshangabad Road, 48, Administrative Area, Arera
Hills, Bhopal (Madhya Pradesh) |
| Commissioner of Customs, Inland Container Depot, Patparganj, Near Village Ghazipur, New Delhi-110096 |
Commissioner of Customs (IV), Chennai, Custom House, 60,
Rajaji Salai, Channai-600001 |
| Commissioner of Customs, Air Cargo Complex (Export), Delhi, New Custom House, New Delhi-110037 |
Commissioner of Customs, Kandla, Custom House, Near Balaji
Temple, Kandla-370210 |
Joint or Additional Commissioner of Customs, under the
jurisdiction of Commissioner of Customs Noida Concor Complex, Inland Container Depot, Tilpata, Dadri, Gautam Budh Nagar, Uttar Pradesh- 201306 |
Joint or Additional Commissioner of Customs, under the
jurisdiction of Commissioner of Customs, Ludhiana, ICD, GRFL, GT Road, Sahnewal, Ludhiana. |
| 11 |
F. No. DRI/MZU/CI-
76/2013 dated.
23.03.2015/2664 to 2668
M/s. St. Jude Medical India
Pvt. Ltd, Hyderabad |
Principal Commissioner of Customs (III) - Air Cargo Complex -
Impex) Andheri (East), Mumbai-400090 |
Principal Commissioner of Customs Hyderabad, L.B. Stadium
Road, Basheer Bagh, Hyderabad - 500004 |
Deputy or Assistant Commissioner in O/o Principal Commissioner
of Customs Ahmedabad, Custom House 1st Floor Near All India
Radio, Navrangpura, Ahmedabad-380009 |
| 12 |
F. No. DRI/MZU/E-
19/2013-14 dated.20.03.2014
M/s GE India Industrial Pvt. Ltd., New Delhi |
Commissioner of Customs (Port-Import), Custom House, 60,
Rajaji Salai, Chennai-600001 |
Commissioner of Customs, (Airport and Air Cargo), Integrated Air
Export Complex, Chennai-600027 |
Commissioner. of Customs (Import), Air Cargo Complex, Sahar,
Andheri (East), Mumbai-400099 |
Commissioner of Customs (Import), Nhava Sheva, Taluka-Uran,
Distt:- Raigad, Maharashtra 400707 |
Addl. or Joint Commissioner of Customs (Import), Air Cargo
Complex, Bangalore |
Joint or Additional Commissioner. of Customs (Import), Air Cargo
Complex, New Delhi |
| 13 |
F. No. VIII/48/10/2013-DRI
dated 27.4.2015
M/s.Mitsubishi Electric
India Pvt. Ltd.,
New Delhi and Others |
Commissioner of Customs, Chennai-II Commissionerate, Custom
House, Rajaji Salai, Chennai-600001 |
Principal Commissioner of Customs, Nhava Sheva-I, JNCH,
Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra- 400707 |
Principal Commissioner of Customs, ICD, Tughlakabad (Import),
New Delhi |
Additional Commissioner of Customs or Joint Commissioner of
Customs, ICD, Patparganj, Near Village Ghazipur, New Delhi-
110096 |
Additional Commissioner of Customs or Joint Commissioner of
Customs, New Custom House, Near IGI Airport, New Delhi-
110037 |
Additional Commissioner of Customs or Joint Commissioner of
Customs(Import-1) Mumbai Customs Zone-1, New Custom
House, Mumbai-400001 |
Additional Commissioner of Customs or Joint Commissioner of
Customs, Chennai-VII Commissionerate, New Custom House, G.S.T Road, Meenambakkam, Chennai-600027 |
Additional Commissioner of Customs or Joint Commissioner of
Customs, Mumbai Zone III Air Cargo Complex, Sahar, Andheri
East, Mumbai-99 |
Additional Commissioner of Customs, Chennai II
Commissionerate, Custom House, Rajaji Salai, Chennai-600001 |
| Additional Commissioner of Customs, Inland Container Depot , Tughlakabad (Import), New Delhi |
| 14 |
F. No. DRI/MZU/CI-
34/2013 dated
02.02.2014/9673 to 9680
M/s Philips India Ltd (Formerly Philips Electronics India Ltd), Gurgaon-122002 |
Principal Commissioner of Customs (III),Air Cargo Complex,
Sahar, Andheri(E), Mumbai-400099. |
Joint or Addl. Commissioner of Customs (Airport and Air Cargo
Complex), 15/1, Strand Road, Custom House, 2nd Floor, Kolkata-
700001 |
Principal Commissioner of Customs, Air Cargo Complex (Import),
Custom House, Near IGI Airport, New Delhi-110037 |
| Principal Commissioner of Customs (VII), Air Cargo Complex, Integrated Air Cargo Complex, Chennai-600027 |
Joint or Addl. Commissioner of Customs, Airport Bangalore,
Office of Principal Commissioner. of Customs, Airport and Air
Cargo Complex, C.R. Building, Queen's Road, Bangalore-560001 |
Joint or Additional Commissioner of Customs, Office of Principal
Commissioner of Customs (Nhava Sheva - I), JNCH, Nhava
Sheva, Tal. Uran, Dist. Raigad, 400707 |
| 15 |
F. No. DRI/MZU/GRU/
INV/10/2012 dated
25.07.2014 read with corrigendum dated
23.04.2015
M/s Magnum Minerals Pvt. Ltd., New Delhi |
Commissioner of Customs, Custom House, Marmagoa, Goa-
403803 |
| Commissioner of Central Excise & Service Tax, ICE House, EDC Complex, Plot no. 6, Patto, Panaji, Goa-403001 |
| 16 |
F.No. DRI/AZU/INV-
23/2012 dated 22.06.2015
M/s Ganesh Trading Co., Ahmedabad and Others |
Commissioner of Customs, Custom House, Ahmedabad |
| Commissioner of Customs(Export), Air Cargo Complex, Sahar, Andheri(East), Mumbai |
| Commissioner of Customs(Export), Nhava Sheva, Dist. Raigad |
| 17 |
F. No.
DRI/MZU/NS/INV.03/2010-
11/1996 dated 14.10.2013
M/s S.H.A.M.K International Pvt. Ltd and Others |
Commissioner of Customs (Import), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad. |
F. No. DRI/MZU/NS/INV-
03/10-11/1831-1835 dated
16.12.2013
M/s S.H.A.M.K International Pvt. Ltd and Others |
Deputy or Assistant Commissioner of Customs (Import), Air Cargo
Complex, Sahar, Mumbai-400099. |
F. No. DRI/MZU/B/INV-
03/10-11/1030-1037 dated
23.12.2013 read with corrigendum dated
07.09.2015
M/s S.H.A.M.K International Pvt. Ltd. and Others |
Commissioner of Customs, Nhava Sheva - V, Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad, Maharashtra-400707. |
Commissioner of Customs, Nhava Sheva - IV, Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad,
Maharashtra-400707. |
Joint or Additional Commissioner of Customs, Office of Principal
Commissioner of Customs (III), Air Cargo Complex-Import, Mumbai |
| 18 |
F. No. DRI/MZU/F(G)/Inv-
14/09-10 dated 23.06.2014
M/s Kalpana Fashions Ltd. and Others |
Commissioner of Customs (Exports), Jawaharlal Custom House,
Nhava Sheva, Tal. Uran, Dist. Raigad |
Commissioner of Customs (Mulund CFS & General), New Custom
House, Ballard Estate, Mumbai-400001 |
Commissioner of Customs, Inland Container Depot Tughlakabad,
New Delhi-110020. |
Commissioner of Customs, Kandla, Custom House, Near Balaji
Temple, Kandla, Gujarat |
| Commissioner of Customs, 15/1, Strand Road, Custom House, Kolkata-700001 |
| 19 |
F. No. DRI/CRU/3-A/2013
dated 15/10/2013
M/s KCM Appliances Pvt. Ltd., Malappuram and |
Commissioner of Customs, Custom House, Willington Island,
Cochin |
| Others |
|
F. No. DRI/CRU/3-B/2013 dated 14.10.2013
M/S KCM Appliances Pvt. Ltd., Malappuram and
Others |
Commissioner of Customs, C.R Building, Queen's Road, P.B. No.
5400, Bangalore-560001 |
F. No. DRI/CRU/3-C/2013
Dated. 15/10/2013 M/S KCM Appliances Pvt. Ltd. Malappuram and Others |
Commissioner of Customs (Import), Customs House, Rajaji Salai,
Chennai. |
| 20 |
F. No. DRI/DZU/23/
Enq.33/2014 dated
30.05.2015
M/s Major Brands India
Pvt. Ltd., Mumbai |
Commissioner of Customs (Import), JNCH, Nhava Sheva-V,
Taluka-Uran,
Dist. Raigad, Maharashtra. |
Commissioner of Customs (Import), Sahar Air Cargo, Air Cargo
Complex, Mumbai |
| 21 |
F. No. DRI/MZU/F /23/2010
dated 17.12.2013
M/s Technomach India
Pvt., .Ltd. Surat |
Commissioner of Central Excise and Customs, Surat-I, Chowk
Bazar,
Opposite Gandhi Buag, Surat-395001 |
| Commissioner. of Customs(Import), Air Cargo Complex, Sahar, Mumbai-400099 |
| 22 |
F. No. DRI/MZU/F/01/11
dated 17.07.2014
M/s R R World Ltd. and
Others |
Commissioner of Customs (Export), Jawaharlal Nehru Custom
House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra-
400707 |
Additional Commissioner of Customs, Office of Commissioner of
Customs, Near Balaji Temple, Kandla |
Additional Commissioner of Customs, Everest House, 2nd Floor,
100 Marine Drive, New Marine Lines, Mumbai-400002 |
Additional Commissioner of Customs, Office of Commissioner of
Customs(Port-Export), Custom House, 60, Rajaji Salai, Chennai-
600001 |
Additional Commissioner of Customs (Export), Office of
Commissioner of Customs(Export), Jawaharlal Nehru Custom
House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra-
400707 |
F. No. S/12-Gen-Misc-
250/2014-15- DBK - NS- II dated. 29.05.2015 (DRI F. No. DRI/MZU/F/01/2011) M/s. R.R. World Ltd. and Others |
Joint/Additional Commissioner of Customs, Office of Principal
Commissioner of Customs, Nhava Sheva-II, Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra-400707 |
F. No. S/6-B-Misc-252
(A)/2014-15 ICD (M)(X) and F. No. DRI/MZU/F/01/2011/9909 dated 04.02.2015
M/s. Runwell Exim Pvt. Ltd. and Others |
Join or Additional Commissioner of Customs, Office of Principal
Commissioner of Customs (General), Mumbai Zone-I, ICD Mulund, Mulund(East), Mumbai 400081. |
| 23 |
F. NO. S/IV/66/2011/BLR
dated 05.11.2012
M/s Mann and Hummel India Private Ltd., Bangalore |
Commissioner of Customs, C.R Building, Queen's Road,
Bangalore |
F. NO.
S/IV/66/2011/Chennai Sea dated 06.11.2012
M/s Mann and Hummel
India Private. Ltd., Tumkur |
Commissioner of Customs, Custom House, 60, Rajaji Salai (Port -
Import), Chennai |
(Z. R. Kamili)
Director (Customs)
[F No.437/77/2015-Cus.IV]
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