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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. 11/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 13th 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 JBF Industries Ltd., Express Towers, 8th Floor,
Nariman Point, Mumbai-400021. |
F. No. DRI/KZU/ CF /ENQ-31 (INT-06)/ 2017 dated
16.05.2017 read with corrigendum dated 15th Sep, 2017. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Joint/ Additional Commissioner of Customs (Import-II), New Custom
House, Ballard Estate, Mumbai. |
| 2 |
M/s Brightways, 401B, Park Avanue, M G Road, Dahukar
Wadi, Kandiwali West, Mumbai-400067 and 10 others. |
F. No. DRI/MZU/E /INT-32/2017/ Pt. II dated 31.07.2017.
|
Principal Commissioner/ Commissioner of Customs (Import-II), New
Custom House, Mumbai. |
Principal Commissioner/ Commissioner of Customs
(Import-II), New Custom House, Mumbai. |
| Joint/Additional Commissioner of Customs (Import), Nhava Sheva -III,
Jawaharlal Nehru Custom House, Raigad. |
| 3 |
M/s G. D. Mangalam Exim Pvt. Ltd., 6/843, Main Bazar, Mehrauli, New
Delhi and 13 others |
C. No. VIII/ICD/6/ TKD/SIIB-Exp/ DRISCN/13/16 dated 30.03.2016. |
Joint/Additional Commissioner of Customs, Inland Container Depot
(Export), Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs, Office of
Commissioner of Customs, Inland Container Depot (Export), Tughlakabad,
New Delhi. |
| M/s G. D. Mangalam Exim Pvt. Ltd., 6/843, Main Bazar, Mehrauli, New
Delhi and 13 others. |
C. No. VIII/6/ICD/ PPG/SIIB/GDM/27/20 16 dated 31.03.2016 read with
corrigendum dated 06.04.2016 |
Joint/Additional Commissioner of Customs (Export), Inland Container
Depot, Patparganj & other ICDs, Delhi. |
| M/s G. D. Mangalam Exim Pvt. Ltd., 6/843, Main Bazar, Mehrauli, New
Delhi and 11 others. |
F. No. S/12-GenMisc/81/16-17/ DBK/NS-II (JNCH) DRI F. No.
50C/7/2013-CI dated 17.02.2017 |
Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom
House, Raigarh. |
| M/s G. D. Mangalam Exim Pvt. Ltd., 6/843, Main Bazar, Mehrauli, New
Delhi and 13 others |
C. No. VIII (HQ) 10/ACE/ADJ./11/ 2016 dated 02.06.2017. |
Joint/Additional Commissioner of Customs IGI Airport, Air Cargo
(Export), New Delhi. |
| 4 |
M/s Cosmo Fine Foods Private Limited, No. 9, Jaganathan
Road, Spring Field Apartments, Ground Floor, Nungambakkam,
Chennai-600034 and 2 others. |
F. No. VIII/48/23/ 2013-DRI VIII/26/243/2013-DRI dated
19.05.2017. |
Principal Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru
Custom House, Raigad. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| Principal Commissioner of Customs (Import), Air Cargo Complex,
Sahar, Andheri (E), Mumbai. |
|
| 5 |
M/s. ABB India Limited, 21st Floor, World Trade Centre,
Brigade Gateway No. 26/1, Dr. Raj Kumar Road, Malleshwaram (W),
Bengaluru-560055 and 9 others. |
F. No. DRI/MZU/ CI/INT-22/ 2017 dated 17.08.2017 read
with corrigendum dated 10.10.2017 |
Joint/Additional Commissioner of Customs, Air Cargo Complex,
Ahmedabad |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence,Mumbai. |
| Principal Commissioner/Commissioner of Customs (Import), Mumbai Zone
III, Air Cargo Complex, Sahar, Andheri (E) Mumbai |
(S. JAYAPRAHASAM)
JOINT DIRECTOR
[F. No. DRI/HQ-CI/50D/CAA-10/2017-CI]
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