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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. 8/2017-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 F. G. International (India) LLC, H-1, Safal Mondeal
Retail Park, Nr. Iskon Mega Mall, SG Highway, Bodakdev, Ahmedabad and 2
others. |
F. No. DRI/AZU/ CI/ ENQ-27 (INT-11)/ 2015 dated
17.11.2016. |
Joint/Additional Commissioner of Customs (III), (Import) Air Cargo
Complex, Sahar, Andheri (E), Mumbai. |
Joint/Additional Commissioner of Customs (III), (Import)
Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
| Joint/Additional Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, New Delhi. |
| Assistant/Deputy Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, New Delhi. |
| 2 |
M/s Farbe Print Equipment Pvt. Ltd., 3-3-54/5/A, 2nd
Floor, Kanchiguda Station Road, Kanchiguda, Hyderabad, Telangana-500027
and Sh. David Solomon Pereira, Managing Director, M/s Farbe Print
Equipment Pvt. Ltd., 3-3-54/5/A, 2nd Floor, Kanchiguda Station Road,
Kanchiguda, Hyderabad, Telangana-500027 |
F. No. DRI/AZU/ GI- 02/ ENQ-16 (INT-7)/ 2016 dated
20.03.2017. |
Joint/Additional Commissioner of Customs, Nhava Sheva-I, Jawaharlal
Nehru Custom House, Raigad |
Principal Commissioner/ Commissioner of Customs, Nhava
Sheva-I, Jawaharlal Nehru Custom House, Raigad. |
| Assistant/Deputy Commissioner of Customs, Inland Container
DepotWhitefield, Bengaluru. |
| M/s Techno Graphic Services India Pvt. Ltd., Ground
Floor, D. No. 12-1-1, Plot No. 10 & 34, Survey No. 272 & 273, Raghuveer
Nagar, Rampally, Keesara Mandal, RR District, Telangana-501301 and Sh.
Muralidhar Nalli, Managing Director, M/s Techno Graphic Services India
Pvt. Ltd., Ground Floor, D. No. 12-1-1, Plot No. 10 & 34, Survey No. 272
& 273, Raghuveer Nagar, Rampally, Keesara Mandal, RR District,
Telangana-501301. |
F. No. DRI/AZU/ GI- 02/ ENQ-15 (INT-7)/ 2016 dated
16.03.2017. |
Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I,
Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Import), Chennai-II,
Custom House, Chennai. |
| Joint/Additional Commissioner of Customs, Custom House, New Harbour
Estate, Tuticorin. |
| 3 |
(i) M/s Bridgestone India Private Limited, Plot No.
A-43, Phase-II, MIDC Chakan, Village-Sawardari, Tal-Khed, Pune-410501
and 3 others. |
F. No. DRI/AZU/ GRU/GOODPACKBST/INT-18/2016/ 3779-3786
dated 22.02.2017 |
Joint/Additional Commissioner of Customs, ICE House, Sasoon Road,
Pune. |
Joint/Additional Commissioner of Customs (ChennaiII),
Custom House, Chennai |
| Joint/Additional Commissioner of Customs, Manik Bagh Palace, Indore. |
| (ii) M/s Balkrishna Industries Ltd., BKT House, C/15,
Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,
Mumbai-400013 and 5 others. |
F. No. DRI/AZU/ GRU/GOODPACK/ INT-4/2016/BKT dated
21.02.2017. |
Principal Commissioner of Customs, Custom House, Mundra Port & SEZ,
Mundra. |
| Joint/Additional Commissioner of Customs, Jawaharlal Nehru Customs
House, Nhava Sheva-I, Raigad. |
| Joint/Additional Commissioner of Customs, Jawaharlal Nehru Customs
House, Nhava Sheva-II, Raigad. |
| Joint/Additional Commissioner of Customs, Jawaharlal Nehru Customs
House, Nhava Sheva-IV, Raigad. |
| (iv) M/s MRF Limited, 114, Greams Road, Chennai-600006.
|
F. No. DRI/AZU/ GRU/BW-MRF/ INT-12/2017 dated
17.02.2017. |
Additional Commissioner of Customs, Chennai-II Custom House,
Chennai. |
| Additional Commissioner of Customs, Chennai-IV, Custom House,
Chennai. |
| F. No. DRI/AZU/ GRU/STC-MRF/ INT-11/2017 dated
17.02.2017. |
Additional Commissioner of Customs, Chennai-II Custom House, Chennai |
| Additional Commissioner of Customs , Chennai-IV, Custom House,
Chennai |
| 4 |
M/s Dhaval Agri Exports, Shri Hari Kutir, Till Factory,
Morby Highway Road Touch, Near New Market Yard, Bedi Village, Rajkot,
Gujarat-360003
and Shri Jay Chandarana, Chief Executive Officer, M/s
Dhaval Agri Exports, Shri Hari Kutir, Till Factory, Morby Highway Road
Touch, Near New Market Yard, Bedi Village, Rajkot, Gujarat-360003 |
F. No. DRI/AZU/ CI/ ENQ-35 (INT-14/ 2015)/2015 dated
13.01.2017. |
Joint/Additional Commissioner of Customs, Custom House, Near All
India Radio, Navrangpura, Ahmedabad |
Joint/Additional Commissioner of Customs, Custom House,
Near All India Radio, Navrangpura, Ahmedabad. |
| Additional Commissioner of Customs, Port User Building, Adani Port,
Mundra, Kutch. |
| 5 |
(i) M/s Signet Industries Limited, 314/3, SDA Compound,
Dewas Naka, Indore-452010 and M/s Phoenix Global, B-614, Samarth
Aishwarya Building, Opp-Highland Park, Walawalkar Road, Lokhandwala,
Andheri (W), Mumbai-400053. |
F. No. VIII/26/ 85(E)/ 2016-DRI CZU dated 02/07.09.2016
|
Principal Commissioner/ Commissioner of Customs, Central Excise &
Service Tax, Manik Bagh Palace, Indore. |
Principal Commissioner/ Commissioner of Customs, Custom
House, Nr. All India Radio, Navrangpura, Ahmedabad. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House, Raigad. |
| (ii) M/s Surya Exim Limited, 3040-3041, Jash Textile and Yarn
Market, Ring Road, Surat-395002. |
F. No. VIII/26/ 85(L)/2016-DRI CZU dated 22.09.2016 |
Commissioner of Customs, Custom House, Nr. All India Radio,
Navrangpura, Ahmedabad. |
| |
Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
| 6 |
M/s M. V. Enterprises, 75, Khirki Village, Malviya
Nagar, New Delhi (Corporate office at E-40/3, Okhla Industrial Area,
Phase-II, New Delhi) |
DRI F. No. DRI/NRU/CI/26/INT- 0/ ENQ-25/2015 dated
27.02.2017. |
Principal Commissioner/ Commissioner of Customs (Export), Inland
Container Depot, Tughlakabad, New Delhi |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs, NOIDA Customs
Commissionerate, NOIDA. |
| 7 |
M/s Hicotronics & Devices Pvt. Ltd., No. 39/1, 1st Main
Road, New Timber Layout, Near Satellite Bus Stand, Mysore Road,
Bangalore-560026 and Sh. Jeetendra Kumar Chopra, Director, M/s
Hicotronics & Devices Pvt. Ltd., No. 39/1, 1st Main Road, New Timber
Layout, Near Satellite Bus Stand, Mysore Road, Bangalore-560026. |
F. No. DRI/BZU/SIV/ENQ-29/(INTNIL)/2014 dated 16.09.2016
read with corrigendum dated 28.03.2017. |
Joint/Additional Commissioner of Customs, Inland Container Depot,
Whitefield, Bangalore |
Joint/Additional Commissioner of Customs, Inland
Container Depot, Whitefield, Bangalore. |
| Joint/Additional Commissioner of Customs (Imports), Airport and Air
Cargo Complex, Air India SATS Air Freight Station, Bangalore |
| Joint/Additional Commissioner of Customs (in-charge Courier
Imports), Airport and Air Cargo Complex, Air Freight Station, Bangalore. |
| 8 |
M/s GE Intelligent Platforms (GEIPPLI), No. 43,
Velankani Tech Park, Building 9, 1st Floor, Hosur Road, Electronics
City, Bangalore-560100 and 2 others. |
DRI F. No. S/IV/29/ 2012 dated 17.11.2016 read with
corrigenda dated 31.01.2017 and 26.04.2017. |
Principal Commissioner of Customs, Airport & Air Cargo Complex,
Bangalore |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
| Principal Commissioner of Customs, Inland Container Depot,
Whitefield, Bangalore |
| Commissioner of Customs, Airport & Air Cargo Complex, Hyderabad.
|
| Principal Commissioner of Customs (III) (Import), Air Cargo Complex,
Sahar, Andheri (E), Mumbai. |
| 9 |
M/s Akin Chemicals Pvt. Ltd., Jash Chambers, 5th Floor,
Sir P.M. Road, Fort, Mumbai-400001. |
F. No. DRI/KZU/ CF/ ENQ-10 (INT-43)/ 2017/241 to 247
dated 17.04.2017 read with corrigendum dated 26.07.2017. |
Joint/Additional Commissioner of Customs, Custom House, Near Balaji
Temple, Kandla |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Joint/Additional Commissioner Delhi. of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs, Custom House, Port Area,
Visakhapatnam. |
| Joint/Additional Commissioner of Customs, Custom House, Port Area,
Kakinada |
(S. JAYAPRAHASAM)
JOINT DIRECTOR
[F. No. DRI/HQ-CI/50D/CAA-6/2017-CI]
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