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Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 19/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 5th September, 2018
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 |
Common Adjudicating Authority appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1 |
M/s Aban Overseas, Through it proprietor Md. Abdul
Perwaiz, Plot No. 6, Block-A, Pulpehladpur, New Delhi-110044. |
DRI F. No. 856(10)LDH/2012/ SCN dated 07.09.2016 |
Assistant/Deputy Commissioner of Customs, Custom Commissionerate,
Inland Container DepotTughlakabad (Import), New Delhi. |
Joint/Additional Commissioner of Customs, Customs
Commissionerate, Inland Container Depot-GRFL, Sahnewal, Ludhiana |
| Joint/Additional Commissioner of Customs, Customs Commissionerate,
Inland Container DepotGRFL, Sahnewal, Ludhiana. |
| 2 |
M/s Star Chemicals, TF-307, University Plaza, Near
Rasranjan, Vijay Char Rasta, Navrangpura, Ahmedabad-380009 and 5 others. |
F. No. DRI/AZU/GI02/Enq-25/2017 dated 03.08.2018. |
Principal Commissioner/ Commissioner of Customs, Custom House,
Ahmedabad. |
Principal Commissioner/ Commissioner of Customs, Custom
House, Ahmedabad. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
| 3 |
M/s Sri Sai Vishwas Polymers, Shop No. 5, Dhawan
Building, Shankar I, Tola Chowk, Lucknow, Uttar Pradesh-226003 and 5
others. |
F. No. DRI/AZU/GI01/Enq-01(Int01/17)/2017 dated
03.08.2018. |
Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air
Cargo Commissionerate, Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence,Delhi. |
| Principal Commissioner/ Commissioner of Customs, LBS Stadium Road,
Basheerbagh, Hyderabad. |
| Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo
Complex, Custom House, Kolkata. |
| 4 |
M/s Abbott Healthcare Private Limited, Plot No. 901/B, GIDC,
Jhagadia, District Bharuch, Gujarat-393110 and 4 others. |
F. No. DRI/AZU/CI/ Enq-33(Int-12/2017)/ 2017
dated 16.07.2018. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. (For Sl. No. 4 to 8 of the table) |
| 5 |
M/s Givaudan (India) Pvt. Limited, Plot No. 28 & 29, Survey No. 168,
Village-Dabhel, Daman (U.T.) and 2 others. |
F. No. DRI/AZU/CI/ Enq-32(Int-12/2017)/ 2017
Pt-I dated 19.06.2018. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
| 6 |
M/s Hubergroup India Pvt. Ltd., Plot No. 808E, Phase-II
GIDC, Vapi, Gujarat-396195 and Sh. Sanjay Singh, General
Manager-Operation & System, M/s Hubergroup India Pvt. Ltd., 907,
Windfall, Sahar Plaza, J. B. Nagar, Andheri (East), Mumbai-400059 |
F. No. DRI/AZU/CI/
Enq-31(Int-12/2017)/ 2017 Pt-I dated 26.06.2018. |
Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal
Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Import-III), Air Cargo
Complex-Import, Sahar, Mumbai |
| 7 |
M/s Symrise Pvt. Ltd., 140, Old Mahabalipuram Road, Semmencherry
Village, Chennai-600019 and Sh. R. Kenengton, Head Logistics,
M/s
Symrise Pvt. Ltd., 140, Old Mahabalipuram Road, Semmencherry Village,
Chennai-600019. |
F. No. DRI/AZU/CI/ Enq-30(Int-12/2017)/ 2017
dated 03.07.2018 read with corrigendum dated 20.08.2018. |
Commissioner of Customs (Chennai-II), Chennai Sea Port, Custom
House, Chennai. |
| 8 |
M/s K. P. Manish Global Ingredients Pvt. Ltd., 41,
Raghunayakulu Street, Rattan Bazaar, Park Town, Chennai-3 and Sh. P.
Manish Jain, Director, M/s K. P. Manish Global Ingredients Pvt. Ltd.,
41, Raghunayakulu Street, Rattan Bazaar, Park Town, Chennai-3. |
F. No. DRI/AZU/CI/
Enq-29(Int-12/2017)/ 2017 dated 25.06.2018 read with corrigendum dated
17.07.2018. |
Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal
Nehru Custom House, Raigad |
| Commissioner of Customs(Chennai-II), Custom House, Chennai. |
| 9 |
M/s Venmitra Systems, 5/6, 206, Manish Towers, J.P. Road, Andheri
(W), Mumbai-400058 and 3 others. |
F. No. DRI/MZU/CI/ Int76/2017 dated 24.05.2018. |
Assistant/Deputy Commissioner of Customs (Import), Mumbai Zone III,
Group VA, Air Cargo Complex, Sahar, Andheri (E), Mumbai |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| 10 |
M/s Videocon D2H Limited, 1 st Floor, Techweb Centre,
New Link Road, Near Mega Mall, Oshiwara, Mumbai-400102 and 4 others. |
DRI F. No. DRI/BZU/SIV/
Enq-01(Int-Nil)/2018 dated 18.07.2018. (SCN No. DRI/BZU/ SCN/26/2018) |
Principal Commissioner/ Commissioner of Customs, Air Cargo Complex
(Import), New Custom House, New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
| Principal Commissioner/ Commissioner of Customs, Air Cargo Complex
(Import), New Custom House, New Delhi. |
| 11 |
M/s Churchit International, B-1/223, Lajpat
Nagar-1, New Delhi-110024 And Factory Unit at D-4, Udyog Kendra, Greater
NOIDA. and Sh. Sanjay Sadh, Proprietor, M/s Churchit International,
B-1/223, Lajpat Nagar-1, New Delhi-110024 |
F. No. S/12-Gen-Misc251/15-16 DBK NS-II dated
03.12.2015. (DRI/HQ-CI/50D/ Enq16 (Int-91/2013)/2014) |
Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal
Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad, New Delhi. |
| 12 |
C. No. VIII (HQ) 10/ACE/Adj/117/ 2015 dated
13.04.2016. |
Joint Commissioner of Customs, Air Cargo Complex (Export), New
Custom House, New Delhi |
| 13 |
C. No. VIII/ICD/6/ TKD/SIIB-EXP/
DRISCN/Churchit/ 109/2015 dated 04.05.2016. |
Joint/Additional Commissioner of Customs (Export), Inland Container
DepotTughlakabad, New Delhi. |
| 14 |
C. No. VIII/6/ICD/ PPG/SIIB/Churchit/ 89/2015
dated 22.06.2016 read with corrigendum dated 17.01.2018. |
Joint/Additional Commissioner of Customs, Inland Container
DepotPatparganj, Delhi. |
| 15 |
F. No. DRI/HQ-CI/50D/ Enq-16 (Int91/2013)/2014
dated 27.03.2018 (SIIB/Gen-188/2017-18 ACC (Export)) |
Assistant/Deputy Commissioner of Customs, Drawback, Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
| 16 |
M/s Mahashakti Energy Limited, A-8, New Focal Point,
Dabwali Road, Bathinda, Punjab-151001 |
F. No. DRI/NRU/CI/
26/Int-0/Enq-78/2016 dated 23/26.02.2018 read with corrigendum dated
10.08.2018. |
Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai
Zone-I, New Custom House, Ballard Estate, Mumbai. |
Principal Commissioner/ Commissioner of Customs
(Import-I), Mumbai Zone-I, New Custom House, Ballard Estate,Mumbai. |
| Joint/Additional Commissioner of Customs, Inland Container Depot,
Ludhiana |
| 17 |
M/s J. S. Fashions International Private Limited, No.
10/25, Kumara Krupa Road, Opp. Sindhi High School, High Grounds,
Bangalore-560001 and Sh. Yogesh Jain, Director, M/s J. S. Fashions
International Private Limited, No. 10/25, Kumara Krupa Road, Opp. Sindhi
High School, High Grounds, Bangalore-560001 |
DRI F. No. S/IV/INT/09/2014 dated
23.07.2018 (SCN No. DRI/BZU/30/2018) |
Commissioner of Customs, Tuticorin Sea Port-Import Commissionerate,
Custom House, New Harbour Estate, Tuticorin. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Commissioner of Customs, Bangalore Air Cargo, Devanhalli, Bangalore. |
| 18 |
M/s EMD Locomotive Technologies Pvt. Ltd., D-149 to 153,
Hosiery Complex, Noida Phase-II Extn., Noida-201305 (U.P.). |
C. No. F. No. VIII(30) Adj. Cus/EMD/30/2016
dated 21.02.2017. |
Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs, Inland Container DepotDadri, Noida. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| 19 |
C. No. VIII/ICD/ TKD/Group V/EMD/ 952/2016-17
dated 15.12.2016. |
Commissioner of Customs, Inland Container Depot (Import),
Tughlakabad, New Delhi |
| 20 |
M/s Gupaa Engineering, 17/14, 4th Periyar Street,
Ramakrishnapuram, Ganpathy, Coimbatore-641006 and 3 others. |
F. No. VIII/26/04/ 2016 DRI CBE
dated 08.03.2018. |
Joint/Additional Commissioner of Customs, Air Cargo Complex,
Coimbatore (INCJB4). |
Joint/Additional Commissioner of Customs, Air Cargo
Complex, Coimbatore (INCJB4). |
| Joint/Additional Commissioner of Customs, Inland Container
Depot, Irugur (INIGU6). |
| Joint/Additional Commissioner of Customs, Inland Container Depot,
Tuticorin (INTUT6). |
| Joint/Additional Commissioner of Customs (Sea), Custom House, Nhava
Sheva (INNSA1). |
| Joint/Additional Commissioner of Customs, Air Cargo Complex, Mumbai
(INBOM4). |
| 21 |
M/s Gypsum Structural India Pvt. Ltd., 185-A, Pocket-B,
Mayur Vihar, Phase-II, Delhi-110091 and Sh. Sunir Garg, Director, M/s
Gypsum Structural India Pvt. Ltd., 185-A, Pocket-B, Mayur Vihar,
Phase-II, Delhi-110091. |
F. No. DRI/MZU/ NS/Enq-71/2016
dated 17.08.2018. |
Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate,
Mumbai. |
Joint/Additional Commissioner of Customs, O/o
Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House,
Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom
House, Raigad. |
| Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner
of Customs, Air Cargo Complex (Import), New Custom House, New Delhi. |
| Deputy Commissioner of Customs, O/o Commissioner of Customs, Inland
Container Depot, Patparganj and other ICDs, Ghazipur, Delhi. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs,
Air Cargo Complex (Import), Sahar, Andheri (East),
Mumbai. |
| Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner
of Customs, Air Port Special Cargo, Awas Corporate Point, Makwana Lane,
Andheri (East), Mumbai. |
[F No.437/13/2016-Cus.IV]
(Z. R. Kamili)
Director (Customs)
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table.
2. Adjudicating authorities as per column (4) of the table
3. Joint/Additional Commissioner of Customs O/o Principal Commissioner of Customs, Inland
Container Depot-Dadri, CONCOR Complex, PO- Container Depot, Greater Noida, Gautam
Budh Nagar-201311 with reference to SCN issued under C. No. F. No. VIII(30)Adj.-
Customs/EMD/30/2016 dated 21.02.2017
4. Commissioner of Customs, Inland Container Depot (Import), Tughlakabad, New Delhi with
reference to his letter VIII/ICD/TKD/6/Adj/Imp./Commr./42/2016/19639 dated 06.08.2018.
5. Principal Additional Director General/Additional Director General, DRI-Ahmedabad,
Bangalore, Chennai, Lucknow, Ludhiana and Mumbai.
6. Noticees as per column (2) of the table
|