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Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Excise and Customs
Directorate of Revenue Intelligence
Notification No. 7/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 31st July, 2017
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
|
Adjudicating Authority Appointed
|
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1. |
(i) M/s Overseas Polymers Pvt. Ltd., 901, Ackruti Star,
MIDC, Andheri (East), Mumbai-400093. |
F. No. DRI/KZU/ CF/ ENQ-91 (INT- 43)/ 2016/361 to 365
dated 24th Apr, 2017. |
Joint/Additional Commissioner of Customs, Custom House, Near Balaji
Temple, Kandla. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Joint/Additional Commissioner of Customs (Imports), New Custom
House, Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of Customs-II (Port-Import), Custom
House, Chennai. |
| (ii) M/s Vinyl Chemicals (India) Ltd., Rejent Chambers,
7 th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai-400021. |
F. No. DRI/KZU/ CF/ ENQ-14 (INT- 43)/ 2017/168 to 171
dated 12th April, 2017. |
Principal Commissioner/ Commissioner of Customs, Custom House, Near
Balaji Temple, Kandla. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
| (iii) M/s Bhushan Power & Steel Limited, F-Block, 1st
Floor, International Trade Tower, Nehru Place, New Delhi-110019. |
F. No. DRI/KZU/ CF/ ENQ-56 (INT- 43)/ 2016/7206 to 7210
dated 31st March, 2017. |
Principal Commissioner/ Commissioner of Customs, Custom House, Port
Area, Visakhapatnam. |
| Joint/Additional Commissioner of Customs, Custom House, Kolkata.
|
| Joint/Additional Commissioner of Customs, Custom House, Port Area,
Kakinada. |
| (iv) M/s Gujarat NRE Coke Ltd., 22, Camac Street,
Block-C, 5th Floor, Kolkata-700016 |
F. No. DRI/KZU/ CF/ ENQ-92 (INT- 43)/ 2016 dated
09th Feb, 2017 |
Joint/Additional Commissioner of Customs, Mundra Port User Building,
Adani Port, Mundra, Kutch. |
| Joint/Additional Commissioner of Customs, Custom House, Marmagaon
Harbour, Vasco-da-Gama, Goa. |
| Joint/Additional Commissioner of Customs, ICE House, Sasoon Road,
Pune. |
| Joint/Additional Commissioner of Customs, New Custom House,
Panambur, Mangaluru. |
| Joint/Additional Commissioner of Customs (Preventive), Jamnagar,
“Sharda House”, Bedi Bandar, Jamnagar. |
| (v) M/s Deepak Fertilisers and Petrochemcials
Corporation Ltd., Sai Hira, Survey No. 93, Mundhwa, Pune,
Maharashtra-411036. |
F. No. DRI/KZU/ CF/ ENQ-63 (INT- 43)/ 2016/7245 to 7249
dated 29th March, 2017/ 03rd Apr, 2017. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| Joint/Additional Commissioner of Customs, Custom House, Near Balaji
Temple, Kandla |
| Joint/Additional Commissioner of Customs, Custom House, Port Area,
Kakinada. |
| (vi) M/s Shell India Markets Pvt. Ltd., Trent House, 1
st Floor, G-Block, Plot No. C-60, Bandra Kurla Complex, Bandra East,
Mumbai-400051. |
F. No. DRI/KZU/ CF/ ENQ-85 (INT- 43)/ 2016/5802 to 5804
dated 12th Jan, 2017. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad |
| Joint/Additional Commissioner of Customs-II (Port-Import), Custom
House, Chennai. |
| (vii) M/s Hindustan Unilever Limited, Unilever House, B.
D. Sawant Marg, Chakala, Andheri (East), Mumbai-400093 |
F. No. DRI/KZU/ CF /ENQ-95 (INT-43)/ 2016 dated
30th May, 2017/ 01st June, 2017. |
Joint/Additional Commissioner of Customs, Custom House, Near Balaji
Temple, Kandla. |
| Joint/Additional Commissioner of Customs, Mundra PUB Building, Page
3 of 6 Adani Port, Mundra, Kutch. |
| (viii) M/s Hindalco Industries Ltd., Aditya Birla
Centre, S. K. Ahire Marg, Worli, Mumbai-400030. |
F. No. DRI/KZU/ CF /ENQ-41 (INT-06)/ 2017/1471-1476
dated 16/20.06.2017. |
Principal Commissioner/ Commissioner of Customs, Near All India
Radio, Navrangpura, Ahmedabad. |
| Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
| Joint/Additional Commissioner of Customs (Port), Custom House, Port
Area, Kakinada. |
| Joint/Additional Commissioner of Customs, Custom House, Port Area,
Visakhapatnam. |
| 2 |
(i) Mr. Vijay Kumar Sharma, Partner, M/s Radhey Enterprises, B-21,
Ansal Utility Commercial Centre, Plot No. 4 & 5, Paschim Vihar, New
Delhi-110063 and 12 others. |
F. No. 103/KOL/ APP/ 2011/PtChennai Seaport (M/s Radhey
Enterprises)/4622 to 4638 dated 15/16 Nov, 2016 read with corrigendum
dated 30 Jan, 2017. |
Joint/Additional Commissioner of Customs, Office of the Commissioner
of Customs (Preventive), West Bengal, Custom House, Kolkata. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| |
|
Joint/Additional Commissioner of Customs (Exports), Inland Container
Depot, Tughlakabad, New Delhi. |
| (ii) Sh. Suraj Kumar, Proprietor, M/s Nilesh
International, B-10, Ansal Utility Commercial Centre, Plot No. 4 & 5,
Paschim Vihar, New Delhi-110063 and 19 others. |
DRI F. No. 103/KOL/APP/ 2011/Pt-Chennai Seaport (M/s
Nilesh International)/5029 to 5048 dated 02nd Dec, 2016 read with
corrigendum dated 30th Jan, 2017 |
Joint/Additional Commissioner of Customs, Office of the Commissioner
of Customs (Preventive), West Bengal, Kolkata. |
| Joint/Additional Commissioner of Customs (Exports), Inland Container
Depot, Tughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs, Inland Container Depot,
Patparganj, Ghazipur, Delhi. |
| (iii) Sh. Vijay Goel, Director, Shri Siddhi Vinayak
Export, (Presently in the name of Vijay Siddhi Vinayak Exim Pvt. Ltd.),
H. No. 11, PU Block, Pitampura, New Delhi-110034 and 9 others. |
DRI F. No. 103/KOL/APP/ 2011/Pt.-Kashipur (Siddhi
Vinayak)/ 4729 to 4745 dated 18/21 Nov, 2016 read with corrigendum dated
21st Apr, 2017. |
Commissioner of Customs (Preventive), West Bengal, Strand Road,
Kolkata. |
| Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I,
Jawaharlal Nehru Custom House, Raigad. |
| Commissioner of Customs, Inland Container DepotPatparganj, Ghazipur,
Delhi. |
| Commissioner of Customs, Page 4 of 6 Kandla Sea Port, Custom House,
Near Balaji Temple, Kandla |
| Commissioner of Customs, Air Cargo Complex (Import), New Custom
House, New Delhi. |
| 3. |
M/s Thriveni Earthmovers Pvt. Ltd., 22/110, Greenways
Road, Fairlands, Salem, Tamil Nadu-636016 and Sh. Kamaljeet Singh
Ahluwalia, Mines Owner and Exporter, P.B. No. 3, In front of MMTC Weigh
Bridge, P.O. Barbil, District-Keonjhar, Odisha-758035. |
DRI F. No. DRI/KZU/CF/ (ENQ-41) Int-2/ 2015 dated
18th May, 2017. |
Commissioner of Customs (Port), Custom House, Kolkata. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs (Chennai-IV), Custom House,
Chennai. |
| Commissioner of Customs (Export-III), New Custom House, Ballard
Estate, Mumbai. |
| Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad. |
| Principal Commissioner of Customs, Custom House, Port Area,
Visakhapatnam |
| Commissioner of Central Excise, Customs & Service Tax,
Bhubaneshwar-II, C. R. Building, Rajasva Vihar, Bhubaneshwar. |
| 4. |
M/s Asian Colour Coated Ispat Limited, ‘ACCIL’ House,
26-P, Sector-33, Gurgaon, Haryana-122001. |
F. No. DRI/KZU/ CF /ENQ-72 (INT-42)/ 2016 dated
23/25 May, 2017. |
Principal Commissioner/ Commissioner of Customs, Custom House, Near
Balaji Temple, Kandla |
Principal Commissioner/ Commissioner of Customs, Custom
House, Near Balaji Temple, Kandla. |
| Principal Commissioner/ Commissioner of Customs, Mundra PUB
Building, Adani Port Mundra, Kutch. |
| 5. |
M/s Kiran Trading Co. (Proprietor Sh. Shyam Sunder
Modi), 31, Giri Babu Lane, 2 nd Floor, Kolkata-700012. |
DRI F. No. DRI/KZU/ ENQ- 20/2014 (Pt-II)/ 5289 to 5292
dated 16th Dec, 2016 read with corrigendum dated 16th Feb, 2017 |
Principal Commissioner/ Commissioner of Customs
(Port), Custom House, Kolkata |
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata. |
| |
Joint/Additional Commissioner of Customs, Office of the Commissioner
of Customs (II), Custom House, Chennai. |
| 6. |
M/s Atul Commodities Pvt. Ltd., 8 Bentinck Street, Taher
Mansion, Kolkata-700001 and 8 others. |
DRI F. No. 77/KOL/APP/2013 /5464-5472 dated 27th Dec, 2016.
|
Commissioner of Customs (Port), Custom House, Kolkata. |
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata. |
| |
Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru
Custom House, Page 5 of 6 Raigad. |
| |
Commissioner of Customs (Seaport-Import), Nhava Sheva-III,
Jawaharlal Nehru Custom House, Raigad. |
| |
Joint/Additional Commissioner of Customs (Import), Inland Container
Depot, Tughlakabad, New Delhi. |
| |
Commissioner of Customs (Port), Port Area, Visakhapatnam |
| |
Joint/Additional Commissioner of Customs (Import), Nhava Sheva-III,
Jawaharlal Nehru Custom House, Raigad |
| 7. |
M/s Sunny Sales, 29B Bentinck Street (Near Orient
Cinema), Kolkata-700001 and Sh. Sanjay Mehta, Partner, M/s Sunny Sales,
29B Bentinck Street (Near Orient Cinema), Kolkata-700001. |
F. No. DRI/KZU/ CF/ENQ-24/2016 dated 15th May, 2017. |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata. |
| Joint/Additional Commissioner of Customs (Import-I), Inland
Container Depot, Tughlakabad, New Delhi. |
| 8. |
M/s Rothe Erde India Pvt. Ltd., Gate No. 429,
Village-Wadivarhe, Post-Gonde, Taluk-Igatpuri, District-Nashik,
Maharashtra-422403. |
F. No. DRI/KZU/ CF /ENQ-52 (INT-28)/2014/ 5311-15 dated
19th Dec, 2016 read with corrigendum dated 15th Feb, 2017. |
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Export-II) , New
Custom House, Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of Customs (Gr-VII), Export
Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
| 9. |
M/s Right Minerals Pvt. Ltd., 9, Surendra Mohan Ghosh
Sarani, Mangoe Lane, Kolkata-700001 and 4 others. |
DRI F. No. DRI/KZU/CF/ ENQ-44 (INT-29)/ PT. RIGHT/
2015/6535-6539 dated 22nd Feb, 2017. |
Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru
Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
| Commissioner of Customs, Central Excise and Service Tax, City Centre
Durgapur, Burdwan. |
| 10. |
M/s Padmawati Enterprises, 485, 3rd Floor, Katra Ishwar
Bhawan (Katra Maid Gram), Khari Baoli, Delhi-110006 and 2 others. |
F. No. DRI/HQCI/50D/ENQ-1/ 2016/2401 to 2405 dated
28th Apr, 2017. |
Principal Commissioner/ Commissioner of Customs, Inland Container
Depot, Tughlakabad, New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I),
Jawaharla |
| 11. |
Sh. Dinesh Lohia, Director, M/s Vyoma Decors Pvt. Ltd.,
Shop No. 1, GD-ITL Tower, Netaji Subhash Palace, Pitampura, Delhi-110034
and Sh. Puneet Jain, Director, M/s Jaykay Freighters Pvt. Ltd., White
House, 1/18-20, Rani Jhansi Road, New Delhi-110055. |
F. No. DRI/HQCI/50D/ENQ-13 (INT-22)/ 2016 (Vyoma) dated
22nd May, 2017. |
Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
Principal Commissioner/ Commissioner of Customs
(Import), Inland Container Depot, Tughlakabad, New Delhi. |
| Assistant/ Deputy Commissioner of Customs (Import), Jawaharlal Nehru
Custom House, Raigad. |
| 12. |
M/s Shiv Shakti Inter Globe Exports Pvt. Ltd., 578/11,
Link Road, Taraori, Karnal, and 3 others. |
DRI F. No. DRI/HQ-CI/50D/ ENQ-26 (Int-24)/
2015-Pt/3310-3315 dated 02/06 June, 2017. |
Joint/Additional Commissioner of Customs, Mundra Port & SEZ, Mundra,
Kutch, Gujarat. |
Joint/Additional Commissioner of Customs, Mundra Port &
SEZ, Mundra, Kutch, Gujarat. |
| Joint/Additional Commissioner of Customs,
Inland Container Depot-Loni, Ghaziabad. |
(S. JAYAPRAHASAM)
JOINT DIRECTOR
[F. No. DRI/HQ-CI/50D/CAA-7/2017-CI]
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