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Government of India
Ministry of Finance
Department of Revenue
Notification No. 99/2016- Customs (N.T.)
New Delhi, dated the 14th July, 2016
S.O. (E). -In exercise of powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs hereby appoints officer mentioned in column (5) to act as a Common Adjudicating Authority to exercise powers and discharge duties conferred or imposed on officer mentioned in column (4) of the Table in respect of noticees mentioned in column (2) of the Table for purpose of adjudication of show cause notices mentioned column (3) of the Table, namely:-
Table
| Sl.No. |
Name of the Noticee and Address |
Show Cause Notice and Date |
Answerable to /Import Through |
Common Adjudicating Authority Appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1 |
M/s. Bhushan Power and
Steel Limited,
J. K. Millennium Tower,
6th Floor,
46D J.L. Nehru Road,
Kolkata |
DRI F. No.
134/KOL/APP/2011/
7607-7611
dated 03.03.2015 |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
Principal
Commissioner of
Customs
(Administration and
Airport),
Custom House,
Kolkata |
| Commissioner of
Customs (Port -
Import),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad |
| Commissioner of
Customs (Airport and
Administration),
Custom House,
Kolkata |
| 2 |
M/s. Bhushan Power and
Steel Limited,
J. K. Millennium Tower,
6th Floor,
46D J.L. Nehru Road,
Kolkata |
F. No.
DRI/KZU/CF/ENQ-22
(INT-08)/2015/ 2337-
2341
dated 04.09.2015 |
Principal
Commissioner/
Commissioner of
Customs,
(Port), Custom House,
Kolkata |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Principal
Commissioner/
Commissioner of
Customs, Airport and
Administration,
Custom House,
Kolkata |
| Joint/Additional
Commissioner of
Customs (Port),
New Custom House,
Ballard Estate,
Mumbai |
| Joint/Additional
Commissioner of
Customs (Port),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad |
| 3 |
Shri Deepak Kumar Arora,
Partner of
M/s Prime Enterprises,
13/54, Second Floor,
Subhash Nagar,
New Delhi
and others. |
DRI F. No.
103/KOL/APP/2011/
Pt. Exporter/Prime
Enterprises/1452,
1461-1464
dated 01.07.2015 |
Joint/Additional
Commissioner of
Customs (Preventive),
West Bengal,
Kolkata |
Commissioner of
Customs,
Inland Container Depot
and other ICDs,
Patparganj,
Ghazipur,
Delhi |
| M/s. Mercedes Benz India
Private Ltd,
B-3, MIDC,
Chakan, Phase-III, Chakan
Industrial Area, Kuruki and
Nighoje,
Pune |
Joint/Additional
Commissioner of
Customs,
Jawaharlal Nehru
Custom House,
Nhava Sheva-II,
Raigad |
| Shri S. J. Patel, Proprietor
of
M/s BNS Import Export,
Shop No. 16,
Green Land CHS,
Plot No. 20,
Sector-40,
Nerul Seawood,
Navi Mumbai
and others. |
DRI F. No.
124/KOL/APP/2011
/Pt-Exporter/BNS
Import-Export/ 2722-
2726
dated 05.10.2015 |
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata |
| M/s Wadhwani
Commodities Trading Pvt.
Ltd.,
Flat No. 3,
Block-A,
Prithvivandan Appartment,
Ramdaspeth,
Nagpur |
Principal Commissioner
of Customs (General),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai |
| Shri Sanjeev Kumar Arora,
Partner of
M/s Aum Silk Mills,
M/s Balaji International,
M/s Royal International,
M/s Yashraj International
and
M/s Wardhman
International,
4th Floor,
405 Khjurwala Chambers,
313/315 Narsi Natha Street,
Mumbai
and others |
DRI F. No.
103/KOL/APP/2011
/Pt-Exporter/Royal
International/3307-
3332
dated 26.11.2015 |
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata |
| M/s. Aishwarya Lakshmi
Industries,
207,
East India Colony,
Sector-22, Faridabad |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House, Raigad |
| M/s. Creame Clothing Co.,
154, 1st Floor,
Gharkul,
Road No. 2,
M. B. Raut Road,
Shivaji Park,
Dadar (West),
Mumbai |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad |
| Commissioner of
Customs,
Custom House,
New Harbour Estate
Tuticorin |
| M/s. Dee Swarup
Industries,
B-218,
Ground Floor,
Shop No. 2,
Rama Market, Pitampura,
Delhi |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad |
| M/s. Freudenberg
Nonwovens India Pvt. Ltd.,
104, P.H. Road,
Vellappanchavadi,
Opposite Sindhi College,
Chennai |
Commissioner of
Customs-IV,
Custom House,
Chennai |
| M/s. Icon Fibers & Fabrics
Pvt. Ltd.,
513, Kakad Market,
306,
Kalbadevi Road,
Mumbai |
Commissioner of
Customs,
Custom House,
New Harbour Estate,
Tuticorin |
| M/s. K. J. Inc.,
661, 1st Floor,
Gandhi Katra,
Chandni Chowk,
Delhi |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad |
| M/s. Neev Trading Co.,
90, Caval Cross Lane No. 2,
Mumbai |
Commissioner of
Customs,
Custom House,
New Harbour Estate,
Tuticorin |
| M/s. Park Impex,
16 A,
Shreyas Building,
Sleater Road,
Grant Road,
Mumbai |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad |
| M/s Ramniklal S. Gosalia &
Co.,
608, B. J. Marg,
Jacob Circle,
Mumbai |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad |
| M/s. Vids Overseas,
603/604,
Samarth Prasad Building,
Samarth Nagar,
Lokhandwala,
Near Four Bunglows,
Andheri (West),
Mumbai |
Commissioner of
Customs,
Custom House,
New Harbour Estate,
Tuticorin |
| M/s. V. R. Global Mart,
77, Daryaganj,
Near Shyamlal Road,
New Delhi |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad |
| M/s. Yash Enterprises,
451, Ground Floor,
Shakti Khand-3,
Indirapuram,
Ghaziabad |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad |
| M/s. Silvex Impex,
2C/32,
N.I.T.,
Faridabad |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad |
| Shri Rajeev Moolchand
Sharma,
Proprietor of
M/s Kabir Impex,
13/54,
Second Floor,
Subhash Nagar,
New Delhi
and others |
DRI F. No. 103/KOL/
APP/2011/Pt-
Exporter/ Kabir
Impex/3006-3015
dated 30.10.2015 |
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata |
| M/s. Mercedes Benz India
Private Ltd,
B-3, MIDC,
Chakan, Phase-III,
Chakan Industrial Area,
Kuruki and Nighoje,
Tal: Khed,
Pune |
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad |
| Shri Narender Kumar
Chauhan,
Proprietor of
M/s Krishnav Enterprises,
T-69, Baljit Nagar,
Near West Patel Nagar,
New Delhi |
DRI F. No.
28/KOL/APP/2012/24
85-2486
dated 15.09.2015 |
Joint/Additional
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata |
| M/s Honda Cars India Ltd.
(formerly M/s Honda Seil
Cars India Ltd.),
Plot No. A-1,
Sector – 40/41,
Surajpur Kasana Road,
Gautam Budh Nagar, U.P. |
Joint/Additional
Commissioner of
Customs,
Noida,
Inland Container Depot,
Tilpata,
Dadri,
Noida |
| 4 |
M/s. Balaji Traders, Nepal
through its proprietor
Sh. Laxmi Mahato Ghanuk
and
Sh. Bhimendra Kumar
Goyal alias Bhimendra
Goyal alias Munna Goyal,
D-165, Antariksha
Apartments,
Sector -14 Extension,
Rohini,
New Delhi
and others |
DRI F. No.
DRI/KZU/AS/ENQ-
33(INT-13)/2015/
3223-3231
dated 20.11.2015 |
Commissioner of
Customs(Preventive),
West Bengal,
Custom House,
Kolkata |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Commissioner of
Customs(Port),
West Bengal,
Custom House,
Kolkata |
| 5 |
Shri Dilip Kumar Nayak
201/A,
Shahid Nagar,
Bhubaneshwar |
DRI F. No.
55/KOL/APP/2008-
Pt. DKN/557-558
dated 26.02.2009 |
Commissioner of
Customs,
C. R. Building,
Queens’ Road,
Bangalore |
Commissioner of
Customs
(Export-I),
(Mumbai Zone-I),
New Custom House,
Ballard Estate,
Mumbai |
| Commissioner of
Customs
(Export Promotion),
New Custom House,
Ballard Estate,
Mumbai |
| Shri S. K. Mall
Plot No. 671/2054,
Shree Vihar,
Chandrashekhar Pur,
Bhubaneshwar |
Commissioner of
Customs,
C. R. Building,
Queens’ Road,
Bangalore |
| Commissioner of
Customs (Export
Promotion),
New Custom House,
Ballard Estate,
Mumbai |
| 6 |
M/s MCC PTA India
Corporation Ltd.,
22, Camac Street,
Block-C,
4th Floor,
Kolkata |
F. No. DRI/KZU/CF/
ENQ-14 (INT-08)/
2015/ 3039-41
dated 03.11.2015 |
Principal
Commissioner/
Commissioner of
Customs,
Sea Port,
Custom House,
Kolkata |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Joint/Additional
Commissioner of
Customs,
(Air Port and Air
Cargo),
Custom House,
Kolkata |
| 7 |
M/s Indian Metals and
Ferro Alloys Ltd.,
IMFA Building,
Bhubaneswar,
Odisha |
F. No. DRI/KZU/CF
/ENQ-19(INT-
08)/2015/ 2134-2136
dated 19/24.08.2015 |
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Port Area,
Visakhapatnam |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Joint/Additional
Commissioner of
Customs,
Sea Port, Custom House,
Kolkata |
| 8 |
M/s La Opala RG Ltd.,
Chitrakoot,
10th Floor,
230, A. J. C. Road,
Kolkata |
F. No. DRI/KZU/CF/
ENQ-20(INT-08)/
2015/2426-28
dated 10/11.09.2015 |
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Joint/Additional
Commissioner of
Customs,
(Air Port and Air
Cargo),
Custom House,
Kolkata |
| 9 |
M/s Tayo Rolls Limited
(Formerly M/s Tata
Yadogawa Ltd.),
Large Scale Industrial
Estate,
Ghamaria,
Jamshedpur,
Jharkhand |
F. No.
DRI/KZU/CF/ENQ-
24(INT-08)/2015/
3211-13
dated 19.11.2015 |
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Principal
Commissioner/
Commissioner of
Customs,
(Air Port and Air
Cargo),
Custom House,
Kolkata |
| 10 |
M/s. Saraf Overseas,
61A, Park Street,
5th Floor,
Kolkata
and others |
DRI F. No.
89/KOL/APP/2010/37
51-3754
dated 08.10.2012 |
Joint/Additional
Commissioner of
Customs in the office of
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata |
Joint/Additional
Commissioner of
Customs,
in the office of
Commissioner of
Customs (Port),
Kolkata,
Custom House, Kolkata |
| Joint/Additional
Commissioner of
Customs, in the office
of the Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Joint/Additional
Commissioner of
Customs in the office of
the Commissioner of
Customs,
Custom House,
Ahmedabad |
| 11 |
M/s. Jajoo Exports,
28, SSI Enclave,
Shopping Centre,
Ambabari,
Jaipur (Rajasthan)
and others |
DRI F. No.
167/KOL/APP/2012/5
857-5869
dated 14.11.2013 |
Additional
Commissioner of
Customs (Port),
Custom House,
Kolkata |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Additional
Commissioner of
Customs, Near Balaji Temple,
Custom House,
Kandla |
| Additional
Commissioner of
Central Excise and
Customs,
Telangkhedi Road,
Civil Lines,
Nagpur |
| Additional
Commissioner of
Customs,
Inland Container Depot
Tughlakabad,
New Delhi |
| Additional
Commissioner of
Customs
(Port - Import),
Custom House,
Chennai |
| Additional
Commissioner of
Customs
(Port-Import),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad |
| 12 |
M/s. Blackstone Overseas
Pvt. Ltd.,
5, Surendra Mohan Ghosh
Sarani,
Room No. 301,
3rd Floor,
Kolkata
and others |
DRI F. No.
166/KOL/APP/2012/1
704-1714
dated 16.04.2014 |
Additional
Commissioner of
Customs (Port),
Custom House,
Kolkata |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Additional
Commissioner of
Central Excise and
Customs,
Telangkhedi Road,
Civil Lines,
Nagpur |
| Additional
Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla |
| Additional
Commissioner of
Customs
(Port-Import),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad |
| 13 |
M/s. Sibco Overseas Pvt.
Ltd.,
P-3, New C.I.T. Road, Kolkata
and others |
DRI F. No.
82/KOL/APP/2013/
1047-1049 dated 03.06.2015 |
Principal Commissioner
of Customs (Port),
Custom House, Kolkata |
Commissioner of
Customs (Port),
Custom House, Kolkata |
| Principal Commissioner
of Customs
(Sea Port - Import),
Custom House,
Chennai |
| 14 |
M/s Jupiter International
Ltd.,
30, Jadunath Dey Road,
Kolkata
and others |
DRI F. No.
51/KOL/APP/2013/
Jupiter/ PT/3721-3725
dated 06.08.2014 read
with corrigendum/
addendum
dated 13.01.2016 and
another Corrigendum
dated 01.04.2016. |
Commissioner of
Customs (Port),
Customs House,
Kolkata |
Commissioner of
Customs (Port),
Custom House,
Kolkata |
| Joint/Additional
Commissioner of
Custom,
(Group-V A),
Chennai II
Commissioner’s office,
Custom House,
Chennai |
| Joint/Additional
Commissioner of
Customs
(Group VII B),
in the office of
Commissioner of
Customs (Chennai IV),
Custom House,
Chennai |
| Joint/Additional
Commissioner of
Customs
(Group VA),
in the office of the
Commissioner of
Customs,
Nhava Sheva –V,
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad |
| 15 |
Sh. Raj Kumar Agarwal
Proprietor
M/s Daksh Overseas Inc.,
301, 1st Floor, Ambica
Vihar, Paschim Vihar,
New Delhi
and others |
DRI F. No. 50D/12/2
011-CI
dated 20.08.2013 |
Commissioner of
Customs,
Inland Container
Depot,
Tughlakabad,
New Delhi |
Principal Commissioner
of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi |
| Commissioner of
Customs,
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad |
| Assistant/Deputy
Commissioner of
Customs
(Import and General),
New Custom House,
New Delhi |
| Assistant/Deputy
Commissioner of
Customs,
Inland Container
Depot,
Patparganj,
Delhi |
| Joint/Additional
Commissioner of
Customs,
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad |
| Joint/Additional
Commissioner of
Customs,
Inland Container
Depot,
Patparganj,
Delhi |
| 16 |
M/s Mohita Overseas,
D-26, Adarsh Apartments,
Sector-9, Rohini,
Delhi
and others |
DRI F. No.
50D/13/2011-CI
dated 02.01.2015 |
Commissioner of
Customs (Import-I),
Mumbai Zone-I |
Commissioner of
Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai |
| Commissioner of
Customs
(Nhava Sheva IV),
Mumbai Zone-II |
| Joint/Additional
Commissioner of
Customs
(Nhava Sheva I),
Mumbai Zone-II |
| Joint/Additional
Commissioner of
Customs
(Nhava Sheva II),
Mumbai Zone-II |
| Joint/Additional
Commissioner of
Customs
(Nhava Sheva III),
Mumbai Zone-II |
| Joint/Additional
Commissioner of
Customs
(Nhava Sheva IV),
Mumbai Zone-II |
| Joint/Additional
Commissioner of
Customs (Nhava Sheva
V), Mumbai Zone-II |
| Assistant/Deputy
Commissioner of
Customs
(Nhava Sheva-I),
Mumbai Zone-II |
| Assistant/Deputy
Commissioner of Customs
(Nhava Sheva II),
Mumbai Zone-II |
| Assistant/Deputy
Commissioner of
Customs
(Nhava Sheva III),
Mumbai Zone-II |
| Assistant/Deputy
Commissioner of
Customs
(Nhava Sheva IV),
Mumbai Zone-II |
| Assistant/Deputy
Commissioner of
Customs
(Nhava Sheva V),
Mumbai Zone-II |
| Assistant/Deputy
Commissioner of
Customs (Import),
Air Cargo Complex
(Import),
New Delhi |
| Assistant/Deputy
Commissioner of
Customs (Import-I),
Mumbai Zone-I |
| M/s Morgan Tectronics Ltd,
G-6A, Noida Special
Economic Zone,
NOIDA, UP
and others |
DRI F. No. 50D/13/
2011-CI
dated 01.10.2015 |
Principal
Commissioner of
Customs,
Noida |
| 17 |
M/s Rifox Equipments Pvt.
Ltd.,
1117, Surekh Building,
University Road,
Pune
and another |
F. No. DRI/BZU/
B/14/99
dated 01.02.1999
(De novo proceedings) |
Commissioner of
Customs,
Air Cargo Complex,
Sahar,
Andheri (E),
Mumbai |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai |
F No.437/27/2016-Cus-IV]
(Z. R. Kamili)
Director (Customs)
|