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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. 12/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 24th October, 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 Aarti Industries Limited (Surfactant Specialties
Division), Survey No. 193, Khanvel-Udhawa Road, Kherdi, Silvassa, Dadar
& Nagar Haveli
and
Sh. Nikhil Desai, Executive Director, M/s
Aarti Industries Limited (Surfactant Specialties Division), Survey No.
193, Khanvel-Udhawa Road, Kherdi, Silvassa, Dadar & Nagar Haveli |
F. No. DRI/AZU/ GI-02/ Enq-47/ 2016 dated 14.03.2017. |
Principal Commissioner/ Commissioner of Customs , Jawaharlal Nehru
Customs House-IV, Nhava Sheva, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs, Ahmedabad. |
| Commissioner of Central Excise, Thane-II (In-charge of ICD Mahagaon,
Thane), |
| M/s Galaxy Surfactants Pvt. Ltd., C-49/2, TTC Industrial
Area, Pawne, Navi Mumbai-400703 and 3 others. |
DRI/AZU/GI-02/Enq-44 (Int-20)/2016 dated 12.04.2017 read
with addendum dated 11.05.2017 and corrigendum dated 05.06.2017. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House, Raigad. |
| M/s Indus Chemicals (A unit of Indus Petrochem Ltd.), Corporate
Office: 1501-A, Universal Majestic, P.L. Lokhande Marg, Behind RBK
International School, Chembur (W), Mumbai-400043 and Sh. Virendra Singh
Baidwal, Chief Executive Officer, M/s Indus Chemicals (A unit of Indus
Petrochem Ltd.), Corporate Office: 1501-A, Universal Majestic, P.L.
Lokhande Marg, Behind RBK International School, Chembur (W),
Mumbai-400043 |
DRI/AZU/GI-02/Enq-45 (Int-20)/2016 dated 12.04.2017 |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
| 2 |
M/s JSW Steel Limited, JSW Centre, Bandra Kurla Complex,
Bandra (East), Mumbai-400051 |
F. No. DRI/ AZU/ GRU/ Quicklime/ JSW/INT- 10/2016 dated
23.01.2017 |
Commissioner of Customs, Chennai-II, Custom House, Chennai |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Commissioner of Customs, Mumbai. Custom House, Cochin. |
| Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin |
| M/s ISMT Limited, Jejuri Morgaon Road, Village Kolvihre,
PO-Jejuri, Purandar, Pune, Maharashtra-412303. |
F. No. DRI/ AZU/ GRU/QuicklimeISMT/INT-11/ 2015 dated
08.12.2016 |
Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom
House, Nhava Sheva-I, Raigad. |
| Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom
House, Nhava Sheva-II, Raigad. |
| M/s J. K. Paper Limited, J. K. Paper Mills, Jaykapur,
District Rayagada, Orissa-765017. |
F. No. DRI/ AZU/ GRU/ Quicklime-JK Paper/INT- 50/ 2015
dated 20.01.2017. |
Principal Commissioner of Customs, Custom House, Port Area,
Visakhapatnam |
| Joint/Additional Commissioner of Customs, Custom House, Navrangpura,
Ahmedabad. |
| M/s BILT Graphic Paper Products Limited, P.O. Balrampur
Paper Mills, District Chandrapur, Maharashtra-442901. |
F. No. DRI/ AZU/ GRU/ Quicklime/ BILT/INT- 52/2015 dated
13.02.2017 |
Additional Commissioner of Customs, Jawaharlal Nehru Customs House,
Nhava Sheva-I, Raigad. |
| Additional Commissioner of Customs, Custom House, Visakhapatnam. |
| M/s Manali Petrochemicals Limited, Ponneri High Road, Manali,
Chennai-600068. |
F. No. DRI/ AZU/ GRU/ Quicklime/ Manali/INT- 13/ 2015 dated
10.02.2017. |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
| M/s Jindal Stainless Limited, O. P. Jindal Marg, Hisar,
Haryana-125005. |
F. No. DRI/ AZU/ GRU/Quicklime/ JSL/ INT-51/2015 dated
23.01.2017. |
Principal Commissioner/ Commissioner of Customs, Custom House, Port
Area, Visakhapatnam |
| Joint/Additional Commissioner of Customs, Custom House, Kolkata.
|
| Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. |
| Commissioner of Customs (Preventive), C. R. Building, Rajasav Vihar,
Bhubaneshwar |
| 3 |
M/s Atul Commodities Pvt. Ltd., 8 Bentinck Street, Taher
Mansion, Kolkata-700001 and 7 others |
DRI F. No. 77/KOL/APP/2013 dated 27.07.2017. |
Joint/Additional Commissioner of Customs (Chennai-II), Custom House,
Rajaji Salai, Chennai |
Joint/Additional Commissioner of Customs (Chennai-II),
Custom House, Rajaji Salai,Chennai |
| Joint/Additional Commissioner of Chennai Customs (Import), Inland
Container Depot, Tughlakabad |
| Joint/Additional Commissioner of Customs (Import), Nhava Sheva-III,
Jawaharlal Nehru Custom House, Raigad |
| Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata. |
| Joint/Additional Commissioner of Customs, Custom House, Port Area,
Vishakhapatnam |
| 4 |
M/s Anantha City Digital Communication Network Pvt.
Ltd., 18/251, Railway Feeder Road, Ananthapur-515001 and Sh. Jignesh
Mehta, 601, Gala Residency, Haji Bapu Road, Malad (E), Mumbai-400097
|
F. No. DRI/MZU/ CI/INT-58/2016 dated 08.08.2017. |
Principal Commissioner/ Commissioner of Customs III (Import), Air
Cargo Complex, Sahar, Mumbai |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Joint/Additional Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, Near IGI Airport, New Delhi |
| 5 |
M/s Ravi Industrial Corporation, 38-A, Industrial Area-A
Extension, Ludhiana-141003, and 19 others |
DRI F. No. 856(17) LDH/2012/III dated 19.12.2015 read
with corrigendum dated 31.01.2017. |
Commissioner of Customs, Inland Container Depot, GRFL, Sahnewal,
Ludhiana |
Principal Commissioner/ Commissioner of Customs, Inland
Container Depot, GRFL, Sahnewal Ludhiana. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House, Raigad. |
| 6 |
M/s Ravi Industrial Corporation, 38-A, Industrial Area-A Extension,
Ludhiana-141003, and 2 others |
C. No. VIII-CUS/ICD/ Ldh/ADC/Adj/RIC/22/ 2015 dated 16.02.2015 (Show
Cause Notice No. 08/CSCN/ LDH/2015) |
Joint/Additional Commissioner of Customs, Inland Container Depot,
GRFL, Sahnewal, Ludhiana. |
Joint/Additional Commissioner of Customs, Inland
Container Depot, GRFL, Sahnewal, Ludhiana. |
| (i) M/s R. B. Industries, C-161, Phase-V, Focal Point, Dhandari,
Ludhiana-141010 and (ii) Sh. Karan Bembi, Proprietor, M/s Ravi
Industrial Corporation, R/o-286-R, Model Town, Ludhiana. |
C. No. VIII /6/ICD/PPG/ SIIB/R.I.Corp & R.B.Indus/41/2015 dated
03.06.2015 |
Joint/Additional Commissioner of Customs, Inland Container Depot,
Patparganj, Delhi |
(i) M/s R. B. Industries, C-161, Phase-V, Focal Point, Dhandari,
Ludhiana-141010
(ii) M/s Ravi Industrial Corporation, 38-A,
Industrial Area-A Extension, Ludhiana-141003, and
(iii) Sh.
Karan Bembi, Proprietor, M/s Ravi Industrial Corporation, R/o-286-R,
Model Town, Ludhiana. |
F. No. S/12-Gen-misc- 269/2014-15DBK-NS-II dated 20.01.2015. |
Joint/Additional Commissioner of Customs (Port Export), Jawaharlal
Nehru Custom House, Raigad. |
| 7 |
(i) Sh. Gulam Mohammed Omar, BMC Shop No. 3, P.D’Mello
Road, Opp Ghadiyal Godi, Masjid Bunder (E), Mumbai-400009
(ii)
M/s Alvi Impex, Shop No. 10, Gr. Floor, Plot No. 236, Duncan Road,
Mumbai-400008
(iii) M/s Gulam & Gulam Exim Pvt. Ltd., BMC
Shop No. 3, P.D’Mello Road, Opp Ghadiyal Godi, Masjid Bunder (E),
Mumbai-400009
(iv) Sh. Abu Farhan Shakeel Ahmed, Room No. 10, 1
st Floor, Building No. 240, A-Wing, Tahir Manjil, MA Road, Opp. Union
Bank of India, 2 Tank, Mumbai-400008
(v) Sh. Mohammed Sharjil
alias Talha, Shop No. 10240-A, Tahir Manjil, MA Road, Opp. Union Bank of
India, 2 Tank, Mumbai-400008
(vi) Sh. Wasim Surathiya, 65, Saifi
Jubilee Street, Khatija Manzil, Gr. Floor, Room No. 4, Near J.J.
Hospital, Mumbai-400003
(vii) Sh. Pal Singh Lohia, Flat No.
D603, Hari Om Heritage, Plot No. 10, Sector-21, Khargar, Navi
Mumbai-410210
(viii) M/s International Cargo Clearing Agencies,
101, Great Eastern Summit, B, Plot No. 66, Sector-15, CBD Belapur, Navi
Mumbai
and
(ix) M/s Srivalli Shipping & Transport Pvt. Ltd.,
1, A.S. Creado’s House, Near ACC, Sahar, Andheri (E), Mumbai-400099 |
DRI/MZU/NS/INT-20/ 2017 dated 19.07.2017 |
Joint/Additional Commissioner of Customs (Nhava Sheva-III), Mumbai
Zone-II, Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Nhava
Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs-IV (Export), Air Cargo
Complex, Sahar, Anderi (E), Mumbai |
(S. JAYAPRAHASAM)
JOINT DIRECTOR
[F. No. DRI/HQ-CI/50D/CAA-12/2017-CI]
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