Government of India
Ministry of Finance
Department of Revenue
Notification No. 49/2016-Customs (N.T.)
New Delhi, dated the 13th April, 2016
S.O. (E). -In exercise of powers conferred by sub-section (1) of section 4
and subsection (1) of section 5 of Customs Act, 1962 (52 of 1962), the Central
Board of Excise and Customs hereby appoints officers mentioned in column (4) to
act as a Common Adjudicating Authority to exercise powers and discharge duties
conferred or imposed on officers mentioned in column (3) of table below in
respect of cases mentioned in column (2) of said table for purpose of
adjudication of show cause notices mentioned herein, namely:-
Table
| Sl. No |
Noticee's name and Show Cause Notice Number and date;
|
Answerable to |
Common Adjudicating Authority |
| 1 |
2 |
3 |
4 |
| 1 |
Rajesh Khetterpal, Paschim Vihar, New Delhi and others 23/63/2010
(Pt-III)
dated 12.02.2015 |
Commissioner of Customs(II),
Chennai |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, New Delhi |
| |
|
Principal Commissioner of
Customs(Port), Kolkata
Principal Commissioner of Customs,
Noida
Principal Commissioner of
Customs(Import),
Inland Container Depot,
Tughlakabad,
New Delhi
Commissioner of Customs,
Tuticorin |
| |
Prakesh Patel, Dadar (West),
Mumbai
and others
Show Cause Notice Number
5A/2015 vide F. No.
23/6/3/2010-DZU/Pt.-IV
dated 20.01.2015 |
Additional Commissioner of Customs
(Nhava Sheva-I),
Mumbai Zone-II. |
| |
Manoj Mohan, Naveen Shahdara,
Delhi
and others
23/63/2010-DZU/Pt.-1
dated 27.10.2014 |
Commissioner of Customs, Chennai-II
(Sea Port)
Additional/Joint Commissioner of
Customs (Port-Import),
Kolkata
Assistant/Deputy Commissioner of
Customs, Inland Container Depot,
Ghaziabad
Assistant/Deputy Commissioner of
Central Excise & Service Tax
(In-charge of SNF Port),
Hyderabad
Commissioner of Customs, Central
Excise and Service Tax,
C.G.O. Complex, Kamla Nehru Nagar,
Ghaziabad |
| 2 |
Nikon India Pvt. Ltd.,
Gurgaon
File Number 23/85/2013-DZU
(Pt. Nikon)
dated 19.08.2014 |
Commissioner of Customs
(Import & General),
New Custom House,
IGI Airport,
New Delhi |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
New Delhi |
| 3 |
Grand Windsor Resorts Pvt. Ltd.,
Jalandhar and others
S/40-EPCG-2883/09/JNCH dated
07.04.2014 |
Additional Commissioner of Customs,
(Port Import),
JNPT, Nhava Sheva,
Raigad |
Principal Commissioner of
Customs (Imports), Inland
Container Depot,
Tughlakabad,
New Delhi. |
Grand Windsor Resorts Pvt. Ltd.,
Jalandhar and others
S/Misc.7/2014-CAU dated
30.04.2014 |
Commissioner of Customs (Exports)
Custom House,
Chennai |
Grand Windsor Resorts Pvt. Ltd.,
Jalandhar and others
VIII/ICD/IO/TKD/SIIB/DRI/G.
Wind/29/14 dated 08.09.2014 |
Commissioner of Customs, Inland
Container Depot,
Tughlakabad,
New Delhi. |
| 4 |
M. K. Exim India Private
Limited, Jaipur
and others
840/JPR/DRI/19-XV(21)/2010
dated 05.04.2011. |
Commissioner of Customs,
Nhava Sheva,
Raigad |
Commissioner of Customs,
Nhava Sheva-II,
Mumbai Zone-II |
Commissioner of Customs,
Jaipur |
| 5 |
Satyam Syncotex Private
Limited,
Bhilwara
and others
840/JPR/DRI/19-XV(39)/2010
dated 05.04.2011. |
Commissioner of Customs (Export),
Container Freight Station Mulund,
New Custom House,
Ballard Estate,
Mumbai. |
Additional Commissioner
of Customs in the office of
Commissioner of Customs
(Export-I),
New Custom House,
Ballard Estate,
Mumbai |
Commissioner of Customs (Export),
Jawharlal Nehru Custom House,
Nhava Sheva. |
| 6 |
Kapoor Impex, Delhi
and others
DRI/DZU/23/Enq-09/2015
dated 17.07.2015 |
Additional Commissioner of
Customs(Imports),
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Commissioner
of Customs in the office of
Commissioner of Customs
(Export),
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Commissioner of
Customs(Export),
Inland Container Depot,
Tughlakabad,
New Delhi |
Joint/Additional Commissioner of
Customs (Imports), Sea-Port,
Mundra,
Gujarat |
| 7 |
Golden Bikes, Ludhiana
and others
DRI/DZU/23/Enq-06/2015 dated
03.08.2015 |
Additional Commissioner of Customs,
Inland Container Depot, GRFL,
G. T. Road,
Sahnewal,
Ludhiana |
Additional Commissioner
of Customs in the office of
Commissioner of Customs
Ludhiana,
Inland Container Depot,
GRFL,
G. T. Road,
Sahnewal,
Ludhiana |
Assistant/Deputy Commissioner Of
Customs,
Inland Container Depot,
Dhandari Kalan,
Ludhiana |
| 8 |
Satyug Cycle, Delhi
and others
DRI/DZU/23/Enq-08/2015
dated 27.07.2015 |
Additional Commissioner of
Customs(Imports),
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Commissioner
of Customs in the office of
Principal Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Commissioner of
Customs(Exports),
Inland Container Depot,
Tughlakabad,
New Delhi |
| 9 |
Jasvinder Singh, Punjabi Bagh,
Delhi
and others
DRI/DZU/23/INT/05/2015(Pt)
dated 17.07.2015 |
Additional Commissioner of Customs,
(Exports),
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Commissioner
of Customs in the office of
Principal Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Commissioner of Customs
(Imports),
Inland Container Depot,
Tughlakabad,
New Delhi |
| 10 |
Karttikaye Bathla, Rohtak
and others
DRI/DZU/23/INT/05/2015(Pt.
IV) dated 23.07.2015/
01.08.2015. |
Additional Commissioner of
Customs(Imports),
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Commissioner
of Customs in the office of
Principal Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Commissioner of
Customs(Exports),
Inland Container Depot,
Tughlakabad,
New Delhi |
| 11 |
Jitender Kumar Sharma
New Delhi
and others
Show Cause Notice No. 27/2015
dated 26.05.2015
File no.
DRI/DZU/23/Int/05/2015 |
Additional Commissioner of Customs,
Inland Container Depot,
Tughlakabad,
New Delhi. |
Additional Commissioner
of Customs in the office of
Principal Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Commissioner of Customs,
Inland Container Depot,
Loni, Ghaziabad,
Uttar Pradesh |
| 12 |
Aban Exim Pvt. Ltd, New Delhi
and others
DRI F.No.23/70/2013-DZU
dated 12.11.2015 |
Principal Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi
Commissioner of Customs (Import),
Chennai Sea Port,
Chennai
Joint/Additional Commissioner of
Customs (Import),
JNPT,
Nhava Sheva
Joint/Additional Commissioner of
Customs,
Inland Container Depot,
Dadri
Assistant/ Deputy Commissioner of
Customs,
Inland Container Depot,
Ludhiana |
Principal Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi |
| 13 |
Sun Infonet Pvt. Ltd., New Delhi
and others
SCN no. 23/34/2013-DZU
dated 08.11.2013 |
Commissioner of Customs,
Inland Container Depot,
Tughlakabad,
New Delhi |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
New Delhi |
Commissioner of Customs,
Inland Container Depot,
Patparganj,
New Delhi |
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi |
| 14 |
Angel India CAD CAM (P) Ltd.,
and others
23/33/2013-DZU/5329 to 5351
dated 05.11.2013 |
Commissioner of Customs (Import),
JNPT, Nhava Sheva,
Post Uran, District-Raigad,
Maharashtra |
Principal Commissioner of Customs, JNPT,
Nhava Sheva-I, Mumbai Zone II |
| |
|
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot,
Patparganj,
Near Gazipur Bus Depot,
Delhi
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
Air India States Terminal Building,
2nd floor, Devananhalli,
Bengaluru
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
Integrated Air Export Complex,
Chennai
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
Near IGI Airport,
New Custom House,
New Delhi
Joint/Additional Commissioner of
Customs (Import),
JNPT, Nhava Sheva,
Post-Uran, Distt-Raigad,
Maharashtra
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot,
Patparganj, Near Gazipur Bus Terminal,
New Delhi |
[F No.437/11/2016-Cus-IV]
(Z. R. Kamili)
Director (Customs)
|