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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. 9/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 11th August, 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 |
M/s Aman Bijoux, A-3/38, Chanakya Place, Part-I,
Sitapuri, New Delhi-110059. |
VIII/ICD/06/TKD/S IIB-Exp./DRI-SCN/ AMAN/74/2016/ 51574 dated
15.02.2017 |
Joint/Additional Commissioner of Customs (Export), Inland Container
Depot, Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot, Tughlakabad, New Delhi. |
| VIII/ACE/DBK/SC N-BRC/Aman Bijoux/ 37/2016/2056 dated 28.11.2016.
|
Joint Commissioner of Customs, Air Cargo Complex (Export), New
Custom House, New Delhi. |
| F. No. S/12-GenMisc-453/2016- 17/DBK-NS-II dated 31.10.2016. |
Assistant/Deputy Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
| 2 |
M/s. Krishnapatnam Port Company Limited, D.No.48-9-17,
Dwarka Nagar, Visakhapatnam-530016 M/s Navayuga Engineering Company Ltd.
D.No.48-9-17, Dwarka Nagar, Visakhapatnam-530016, Shri VVSN Murthy,
Chief Adviser, M/s. Krishnapatnam Port Company Limited,
Muthukur
Mandal, SPSR Nellore District and 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-23 (INT- 11)/2015 dated
24.02.2017. |
Commissioner of Customs, Customs Preventive Commissionerate,
Vijayawada |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs, Chennai-IV (Port Import), Custom
House, Chennai. |
| Principal Commissioner of Customs, Air Cargo Complex, Chennai-VII,
Meenambakkam, Chennai. |
| Principal Commissioner of Customs (Air Port and Air Cargo Complex),
Custom House, Kolkata. |
| Principal Commissioner of Customs, Hyderabad. |
| 3 |
(i) M/s R. S. Paper, 1-76, Site-V, Surajpur Industrial Area, Kasna,
Greater Noida-201306,
Sh. Rishi Chawla, Partner, M/s R. S.
Paper, 1-76, Site-V, Surajpur Industrial Area, Kasna, Greater
Noida-201306, and
Smt. Sharda Chawla, Partner M/s R. S. Paper, 1-76,
Site-V, Surajpur Industrial Area, Kasna, Greater Noida-201306 |
C. No. VIII(30) Adj. /Cus/R.S.Paper/24/ 2016 dated 18.11.2016. |
Joint Commissioner of Customs, Inland Container Depot,
Dadri-Tilpata, G. B. Nagar, Noida |
Joint/Additional Commissioner of Customs, Inland
Container Depot, Dadri-Tilpata, G. B. Nagar, Noida. |
(ii) M/s R. S. Paper, 1-76, Site-V, Surajpur Industrial Area, Kasna,
Greater Noida-201306, And Sh. Rishi Chawla, Partner,
M/s R. S.
Paper, 1-76, Site-V, Surajpur Industrial Area, Kasna, Greater
Noida-201306. |
VIII/ICD/06/TKD/S IIB-Exp./DRI-SCN/ R S Paper/61/2016 dated
16.12.2016. |
Joint/Additional Commissioner of Customs (Export), Inland Container
Depot, Tughlakabad, New Delhi. |
| 4 |
M/s National Mineral Development Corporation Ltd., Regd.
Office: ‘Khanij Bhavan’, 10-3-311/A, Castle Hills, Masab Tank,
Hyderabad-500028. |
F. No. DRI/CZU/ VIII/26/87/2015 dated 20.03.2017. |
Principal Commissioner/ Commissioner of Customs, Air Cargo Complex
(Shamshabad), L. B. Stadium Road, Basheerbagh, Hyderabad. |
Principal Commissioner/ Commissioner of Customs, Air
Cargo Complex (Shamshabad), L. B. Stadium Road, Basheerbagh, Hyderabad.
|
| Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo
Complex, Devanahalli, Bengaluru. |
| 5 |
Sh. S. Mansoor, S/o Shri Sheik Fareed, 2/277, Big
Street, Aaya Padi, Tarangambadi Taluk, Nagai District and 21 others.
|
F. No. DRI/CZU/ VIII/48/ENQ- 1/INT-47/2016 dated
03.05.2017. |
Joint/Additional Commissioner of Customs, Customs Commissionerate
Trichy |
Principal Commissioner/ Commissioner of Customs, Air
Cargo Complex (Shamshabad), L. B. Stadium Road, Basheerbagh, Hyderabad.
Joint/Additional Commissioner of Customs, Customs
Commissionerate Trichy. |
| Joint/Additional Commissioner of Customs, Chennai-III, Custom House,
Chennai. |
| Joint/Additional Commissioner of Customs and Central Excise, Central
Excise Commissionerate, Madurai. |
| 6 |
M/s Apollo Tyres Ltd., Plot No. 7, Institutional Area,
Sector-32, Gurugram, Haryana-122001,
Sh. Bikash Pillaniwala,
Divisional Head (Indirect Taxation), M/s Apollo Tyres Ltd., Plot No. 7,
Institutional Area, Sector-32, Gurugram, Haryana-122001, and
Sh.
Anil Verma, Ex-Manager (Purchase) and Consultant, M/s Apollo Tyres Ltd.,
Plot No. 7, Institutional Area, Sector-32, Gurugram, Haryana-122001.. |
F. No. DRI/DZU/ JRU/19/ENQ-40/ INT-2/ 2016 dated
22.02.2017. |
Principal 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 (IV), Custom House, Chennai. |
| Commissioner of Customs, Cochin Customs House, Willingdon Island,
Kochi. |
| 7 |
M/s Capricorn Enterprise, 13/13A Keytuo Industrial
Estate, 220, Kondivita Road, Andheri (East), Mumbai-400059,
Sh.
Sheetal Shetty, Partner, M/s Capricorn Enterprise, 13/13A Keytuo
Industrial Estate, 220, Kondivita Road, Andheri (East), Mumbai-400059,
Sh. Vasantha Shetty, Operation Manager, M/s Capricorn Enterprise, 13/13A
Keytuo Industrial Estate, 220, Kondivita Road, Andheri (East),
Mumbai-400059, and
M/s Hindustan Unilever Limited, “Unilever
House”, B. D. Sawant Marg, Andheri(East), Mumbai-400099. |
F. No. DRI/AZU/ GI-02/ INT-24/ 2016 dated 12/15.05.2017 |
Principal 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. |
| Principal Commissioner/ Commissioner of Customs
(II), Custom House, Chennai. |
| 8 |
M/s Veer Plastics Private Limited, 104, Sardar Patel
Colony, 1st Floor, Stadium Road, Ahmedabad-380014 and
Sh. Lalit P
Seth, Head of Finance and Accounting, M/s Veer Plastics Private Limited,
104, Sardar Patel Colony, 1st Floor, Stadium Road, Ahmedabad-380014 |
F. No. DRI/AZU/ GRU/VEER PLASTICS/INT-58/ 2015 dated
29.03.2017. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs, Custom House, Navrangpura, Ahmedabad. |
Joint/Additional Commissioner of Customs, O/o Principal
Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs, Port User Building, Custom House, Mundra Port, Kutch. |
| 9 |
M/s Jayant Agro Organics Ltd., 701, Tower Peninsula
Business Park, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013.
|
F. No. DRI/AZU/ GRU/Jayant/INT- 47/ 2015 dated
22.05.2017. |
Joint/Additional Commissioner of Customs, Mundra Port & SEZ, Port
User Building, Custom House, Mundra, Kutch. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
| Assistant/Deputy Commissioner of Customs, Custom House, Pipavav,
Taluka Rajula, Distt. Amreli. |
(S. JAYAPRAHASAM)
JOINT DIRECTOR
[F. No. DRI/HQ-CI/50D/CAA-8/2017-CI]
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