Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Excise and Customs
Directorate of Revenue Intelligence
Notification No. 5/2016-Customs (N.T./CAA/DRI)
New Delhi, dated the 1st December, 2016
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 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 Sonpal Exports Pvt.Ltd.,
Near Ice Factory,
Bagasara Road,
Amreli-365604,
2. M/s Hanuman Industries,
Near Ice Factory,
Bagasara Road,
Amreli-365604,
3. Shri Manoj Sonpal,
Director,
M/s. Sonpal Exports Pvt.
Ltd.,
Partner of
M/s Hanuman Industries,
both located at Near Ice
Factory, Bagasara Road,
Amreli-365604,
4. Shri Naitik Sonpal,
Authorized Signatory of
M/s. Sonpal Exports Pvt.
Ltd and
M/s Hanuman Industries,
both located at Near Ice
Fatory,
Bagasara Road,
Amreli-365604. |
F. No. DRI/AZU/CI/
INQ-61& 62/
(INT-11/2014)/ 2014
dated 21.09.2016 |
Principal Commissioner of Customs,
Custom House,
Mundra |
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
|
| Commissioner of Customs (Preventive), Custom House,
Jamnagar.
|
| 2. |
M/s Sterlite Technologies Ltd.,
Survey No. 68/1,
Rakholi Village,
Madhuban Dam Road,
Silvassa,Dadar & Nagar Haveli-
396230.
|
F. No. DRI/AZU/CI/
(INT-35/ 2015) ENQ-
64/ 2015/277 to 281
dated 21.04.2016.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
|
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad. |
| Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura, Ahmedabad. |
| Principal Commissioner/
Commissioner of Customs(III),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
| 3. |
M/s Peace Hill International Pvt. Limited
and 8 others. |
F.No.DRI/AZU/GRU/
BOOKS/INT-23/2015
dated 22.07.2016
read with corrigendum
dated 31.08.2016. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
AP & SEZ, Mundra
Kutch |
Joint Commissioner/
Additional
Commissioner of
Customs,
ICD Patparganj and
other ICDs,
Patparganj,
Delhi.
|
| Principal Commissioner/
Commissioner of Customs,
ICD Patparganj and other ICDs,
Patparganj,
Delhi.
|
| 4. |
M/s Universal Trade Link,
Unit No. B-4,
“Divya Smruti”
Opp. Toyota Show Room.
Link Road,
Chincholi Bunder,
Malad(West),
Mumbai-400064
and
Shri Nimeshkumar Ratilal
Mehta,
501, Yashoda Bhavan,
Nadiadwala Colony No.2,
S.V. Road,
Malad(West),
Mumbai-400064. |
F. No.DRI/AZU/ GI-1/ENQ-69 (INT-31)/14/2014/ 1699 to 1704 dated
12.08.2016. |
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
|
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
|
| Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. |
| Principal Commissioner/
Commissioner of Customs,
Custom House,
AP & SEZ, Mundra
Kutch.
|
| 5. |
M/s Soccer International
Pvt. Ltd.,
Basti Sheikh Road,
Jalandhar,
Punjab.
|
F. No. DRI/ASR/
RU-856 (Enq-10)/
(INV-10) /2015/
498 to 508
dated 08.07.2016. |
Additional Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
Joint/Additional
Commissioner of
Customs,
Customs
Commissionerate,Ludhiana.
|
| Deputy Commissioner of Ludhiana. Customs(Adjudication), Inland
Container Depot, Patparganj, Delhi. |
| Additional Commissioner of Customs, Customs Commissionerate,
Ludhiana. |
| Assistant/Deputy Commissioner of Customs (Adjudication), Inland
Container Depot, Bengaluru. |
| Assistant/Deputy Commissioner of Customs(Adjudication), Inland
Container Depot, Chennai-II. |
| Assistant/Deputy Commissioner of Customs (Adjudication), Inland
Container Depot, Mundra.Assistant/Deputy Commissioner of Customs
(Adjudication), Inland Container Depot, Nhava Sheva-III |
| Assistant/Deputy Commissioner of Customs (Adjudication), Inland
Container Depot, Vadodara. |
| 6. |
M/s Ana-Digi Controls, 540-42, Shop No. 3,4,
Chilkara Chawl, N. M. Joshi Marg, Mumbai-400011 and Sri Ramnik Satra,
Proprietor, M/s Ana-Digi Controls, 540-42, Shop No.3,4, Chilkara Chawl,
N. M. Joshi Marg, Mumbai-400011. |
F. No. DRI/HZU/26D/ ENQ-18 (INTVRU01)/ 2015 dated 16.08.2016. |
Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal
Nehru Custom House, Nhava Sheva, Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| Joint/Additional Commissioner of Customs (Import), Mumbai-III, Air
Cargo Complex, Sahar, Andheri (East), Mumbai. |
| 7. |
Sh. Sailesh Jain, Proprietor, M/s J. K.
Enterprises, No. 271, Mint Street, First Floor, Park Town,
Chennai-600003 and 13 others. |
F. No. VIII/26/184/ 2013-DRI dated 20.07.2016. |
Commissioner of Customs, Chennai-II, Custom House, Chennai. |
Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom
House, Chennai. |
| Commissioner of Customs (Import-II), Ballard Estate, Mumbai. |
| 8. |
M/s Surabhi Enterprises Pvt. Ltd., 4/1, Camac
Street, Kolkata-700016. |
VIII/26/85(F)/2016- DRI-CZU dated 05.07.2016. |
Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata |
Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House, Raigad. |
| 9. |
Sh. Manoj Kumar Agarwal, Proprietor, M/s Sreem
Overseas Inc., 21-1-732/C/5, 2nd Floor, Gopal Market, Tikabganj,
Hyderabad and M/s Sreem Overseas Inc., 21-1-732/C/5, 2 nd Floor, Gopal
Market, Tikabganj, Hyderabad |
F. No. VIII/26/170/2011-DRI dated 20.07.2016. |
Commissioner of Customs, Chennai-IV, Custom House, Chennai. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
| Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad. |
| 10. |
M/s Navayuga Engineering Company Ltd. 48-9-17,
Dwarka Nagar, Visakhapatnam-530016,
M/s. Krishnapatnam Port Company Limited, 48-9-17, Dwarka Nagar,
Visakhapatnam-530016,
Shri P. B. G. Tilak, Sr. General Manager, M/s Navayuga Engineering
Company Ltd. 48-9-17, Dwarka Nagar, Visakhapatnam-530016,
Shri VVSN Murthy, Chief Adviser, M/s. Krishnapatnam Port Company
Limited, Muthukur Mandal, SPSR Nellore District
Shri U Gopalakrishna Murthy, Chartered Accountant, Partner, M/s C.
Venkat Krishna & Co., 402, 4th Floor, Plot No. 1717, Owners Pride, No.
12, Banjara Hills, Hyderabad-500034. |
F. No. DRI/HZU/ 26E/ ENQ-22 (INT- 08)/2015 dated 30.09.2016. |
Commissioner of Customs (Import-I), Sea Port (Import), New Custom
House, Ballard Estate, Mumbai Zone-I |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence,Mumbai. |
| Principal Commissioner of Customs, Nhava Sheva-II, Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| 11. |
M/s SEW Infrastructure Limited (formerly known
as M/s SEW constructions Limited), 6-3-871, 1st Floor, Snehlatha,
Greenland Road, Begumpet, Hyderabad-500016, and 2 others. |
F. No. DRI/HZU/26B/ ENQ-3(INT-02)/2015 dated 06.09.2016. |
Principal Commissioner of Customs (Port), Custom House, Kolkata. |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
| Commissioner of Customs (Port Import), Chennai-IV, Custom House,
Chennai. |
| Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad. |
| 12. |
M/s The Ramco Cements Ltd., Auras Corporate
Centre, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004. |
F. No. DRI/KZU/CF/ ENQ-61 (INT-43)/ 2016/3759 to 3763 dated
07.10.2016 |
Joint/Additional Commissioner of Customs (Preventive), C. R.
Building, M. G. Road, Vijayawada. |
Joint/Additional Commissioner of Customs, Custom House, New Harbour
Estate,Tuticorin. |
| Joint/Additional Commissioner of Tuticorin. Customs, Custom House,
Port Area, Visakhapatnam. |
| Joint/Additional Commissioner of Customs, Custom House, New Harbour
Estate, Tuticorin. |
| 13. |
M/s Gayatrishakti Paper & Boards Ltd., 412,
Raheja Plaza, 15B, Shah Industrial Estate, Veera Desai Road, Behind
Yashraj Studio, Andheri (West), Mumbai-400053. |
F. No. DRI/KZU/CF/ ENQ-23 (INT- 08)/2015/ 3817-3821 dated 14.10.2016 |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata. |
| Principal Commissioner/ Commissioner of Customs (Gr-VII), Export
Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
| Joint/Additional Commissioner of Customs-II (Port Import), Custom
House, Chennai. |
| 14. |
M/s Jai Balaji Industries Ltd., 5, Bentinck
Street, 1 st Floor, Kolkata-700001. |
F. No. DRI/KZU/ CF/ENQ-38 (INT-16)/ 2015/3790 to 3793 dated
07.10.2016 |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
| Principal Commissioner/ Commissioner of Customs, Custom House, Port
Area, Visakhapatnam. |
| 15. |
M/s Bagadiya Brothers Pvt. Ltd., „Bagadiya
Mansion‟, Ground Floor, Jawahar Nagar, Raipur-492001 |
F. No. DRI/MZU/ GRU/INT/51/2016 dated 19.10.2016 |
Principal Commissioner/ Commissioner of Customs (Preventive),
Central Revenue Building, Rajaswa Vihar, Bhubaneshwar. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs, Custom House, Port
Area, Vishakhapatnam. |
| Assistant/Deputy Commissioner of Customs (Port), Custom House,
Kolkata. |
| 16. |
M/s HCG Medi-Surge Hospitals Pvt. Ltd., Medi
Surge Hospitals, 1, Maharashtra Society, Mithakali Cross Roads,
Ahmedabad-380006. |
F. No. DRI/MZU/ CI-59/2013/3639 dated
17.05.2016. |
Joint/Additional Commissioner of Customs, Air Cargo Complex, Near
All India Radio, Navrangpura, Ahmedabad. |
Principal Commissioner/ Commissioner of Customs (III), Air Cargo
ComplexImport, Sahar, Andheri (East), Mumbai. |
| Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Sahar,
Andheri (E), Mumbai. |
| M/s Fujifilm India Pvt. Ltd., C-1/114, Ground
Floor, Janak Puri, New Delhi-110058. |
F. No. DRI/MZU/ CI-39/2013/5781 to 5786 dated
03.08.2016. |
Commissioner of Customs, Chennai-II, Custom House, Chennai. |
| Joint/Additional Commissioner of Customs, in the Office of
Commissioner of Customs (Port), Custom House, Kolkata. |
| Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom
House, Raigad |
| Joint/Additional Commissioner of Customs, Office of Commissioner of
Customs, Inland Container Depot-Patparganj, Delhi. |
| Joint/Additional Commissioner of Customs, Office of Commissioner of
Customs, Inland Container Depot,Tughlakabad, New Delhi. |
| M/s Carestream Health India Pvt. Ltd., Sunteck Centre, 1 st Floor,
Near Garware, Subhash Road, Vile Parle (East), Mumbai-400057. |
F. No. DRI/MZU/ CI-39/2013/804 to 810 dated 29.01.2016 |
Principal Commissioner of Customs (III), Air Cargo Complex-Import,
Sahar, Andheri (East), Mumbai. |
| Joint/Additional Commissioner of Customs, Office of Principal
Commissioner of Customs, Air Cargo Complex, Custom House, Chennai. |
| Joint/Additional Commissioner of Customs, Office of Commissioner of
Customs, Air Cargo Complex-Import, New Custom House, New Delhi. |
| Joint/Additional Commissioner of Customs, Office of Commissioner of
Customs (Airport and Air Cargo Complex), Custom House, Kolkata. |
| 17. |
Mr. Jinesh Tokarshi Vikam, 306/35, Moreshwar Building, 2 nd Floor,
L. N. Road, Matunga, Mumbai-400019 and 18 others. |
File No. DRI/MZU/ E/ENQ-19/2016 dated 02.09.2016 (seizure portion
only). |
Principal Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| Principal Commissioner of Customs (Prev.), New Custom House, Ballard
Estate, Mumbai. |
| 18. |
M/s Vijay Shanker Vinay Kumar, 74/215, Dhankutti, Kanpur, Uttar
Pradesh and Sh. Saurabh Agarwal, S/o Sh. V. K. Agarwal, R/o 74/215,
Dhankutti, Kanpur (U.P.) |
DRI F. No. DRI/LZU-CI/26/ Enq-35 (Int-0)/2014 Vijay Shanker/ 247-251
dated 01/02.08.2016. |
Joint/Additional Commissioner of Customs (Port-Import), Strand Road,
Kolkata. |
Joint/Additional Commissioner of Customs (Port), Strand Road,
Kolkata. |
| Joint/Additional Commissioner of Customs, Customs, Central Excise
and Service Tax Commissionerate, Sarvodaya Nagar, Kanpur. |
| 19. |
Sh. Kamal Goel, Proprietor of M/s Shree Krishna Overseas, 7/29,
Yudhistir Gali, Vishwas Nagar, Delhi-110032, 2. Sh. Ajay Goel, C-54,
Vivek Vihar-1, Delhi-110095, and 3. Sh. Manish Jain, R-12/40, Raj Nagar,
Ghaziabad (U.P.). |
DRI F. No. DRI/LZU-CI/26/ ENQ-28 (INT-7)/2014 dated 29.08.2016. |
Principal Commissioner/ Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, New Delhi. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Delhi. |
| Joint/Additional Commissioner of Customs, Chennai-II, Custom House,
Chennai. |
| 20. |
Shri Juma Khamisha Bhokal, Situated at Bharwad Pado, Porbandar Road,
Jamkhambhalia, Distt.-Devbhoomi Dwarka and 16 others. |
F. No. DRI/AZU/ GRU/ Gold Bar/ INT-12/2014 dated 09.04.2015. |
Commissioner of Customs, New Custom House, Near Balaji Temple,
Kandla. |
Principal Commissioner/ Commissioner of Customs, New Custom House,
Near Balaji Temple, Kandla |
| Commissioner of Customs (Preventive), Sarda House, Bedi Bundar Road,
Jamnagar. |
| 21. |
M/s Elica Vitrified Pvt. Ltd., Survey No. 779/P4-5-6-8-A, National
Highway, Lakhadirpur Road, Morbi, Rajkot-362642 and 14 others. |
F. No. DRI/AZU/ GRU-89/2012 dated 17.12.2013. |
Commissioner of Customs, New Custom House, Near Balaji Temple,
Kandla. |
Principal Commissioner/ Commissioner of Customs, Jodhpur, New
Central Revenue Bhavan, Statute Circle, C-Scheme, Jaipur |
| Commissioner of Customs, Jodhpur, New Central Revenue Bhavan,
Statute Circle, C-Scheme, Jaipur. |
| 22. |
M/s Jammu Pigments Limited, House No. 217, Gururam Das Nagar, Gali
No. 2, Mangal Bazar Gali, Laxmi Nagar (East), Delhi-110092 And having
plant at Khasra No. 717/725, Logate Morh, Village Logate, Teh. &
District Kathua- 184104 (Jammu & Kashmir) and 7 others. |
File No. DRI/AZU/ GRU/INT-24/2014/ 3560 dated 04.11.2015. |
Joint/Additional Commissioner of Customs, in the office of Principal
Commissioner of Customs, Mundra Port & SEZ, PUB Building, Custom House,
Mundra Port, Kutch |
Joint/Additional Commissioner of Customs, in the office of Principal
Commissioner of Customs, Mundra Port & SEZ, PUB Building, Custom House,
Mundra Port, Kutch. |
| Additional Commissioner of Customs, in the office of Principal
Commissioner of Customs, Central Excise & Service Tax, Manik Bagh
Palace, Indore. |
| M/s R. G. Pigments Pvt. Ltd., 38, Shopping Centre, Kota, Rajasthan
(having correspondence address at 126, Shakti Nagar, Kota-324009, Plant
at Khasra No. 99, Near Jagpura Police Chowki, Village Ummedpura,
Kota-325003), and 5 others |
File No. DRI/AZU/ GRU/ INT-24/2014 Pt-I/3549 dated 04.11.2015. |
Joint/Additional Commissioner of Customs in the office of Principal
Commissioner of Customs, Mundra Port & SEZ, PUB Building, Custom House,
Mundra Port, Kutch. |
| Joint/Additional Commissioner of Customs, in the office of the
Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla. |
| Additional Commissioner of Customs, in the office of Principal
Commissioner of Customs, Central Excise and Service Tax, Manik Bagh
Palace, Indore |
| 23. |
M/s Rajasthan Sun Technique Energy Pvt. Ltd., Village Dhursar,
Tehsil-Pokhran, Jaisalmer, Rajasthan-345021. and M/s Rajasthan Sun
Technique Energy Pvt. Ltd., 1st Floor, H Block, Dhirubhai Ambani
Knowledge City, Navi Mumbai-400710. |
F. No. DRI/AZU/ CI-06/ 2013 dated 03.05.2016. |
Principal Commissioner/ Commissioner of Customs (Preventive),
Jodhpur. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs, Custom House,
Mundra Port & SEZ, Mundra. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| Principal Commissioner/ Commissioner of Customs-III, Air Cargo
Complex-Import, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Preventive), Custom
House, Jamnagar. |
| Principal Commissioner/ Commissioner of Customs, Chennai-II
Commissionerate. |
| Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, New Delhi. |
| Principal Commissioner/ Commissioner of Customs, Chennai-VII, Air
Cargo Complex, Chennai |
| 24. |
M/s Sri Vasavi Industries Ltd., 1/433 Gariahat Road, Block-4A, 4th
Floor, Jodhpur Park, Kolkata-700068. |
F. No. DRI/KZU/CF/
ENQ-05/2015/4035 to
4037
dated 27.10.2016.
|
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
| Joint/Additional Commissioner of Customs (Port), Custom House, Port
Area, Visakhapatnam. |
[F.NO. DRI/HQ-CI/50D/CAA-22/2016-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
|