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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. 3/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 1st May, 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 Konica Minolta Healthcare India (P) Limited, Office
No. 515, 5th Floor, C-Wing, Atrium Centre, Andheri Kurla Road, Andheri
East, Mumbai-400059. |
F. No. DRI/CZU/ VIII/26/219/2017 dated 20.02.2018. |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
| Assistant/Deputy Commissioner of Customs (Incharge Group 5B), O/o
Principal Commissioner of Customs, Air Cargo Complex, Sahar, Andheri
(East), Mumbai. |
| 2. |
M/s Fujifilm India (P) Limited, Vatika Business Park,
Block I, 7th Floor, Tower-A, Gurgaon Sahna Road, Sector-49,
Gurgram-122018. |
F. No. DRI/CZU/ VIII/26/24/2017 dated 08.02.2018. |
Commissioner of Customs (Chennai-II),Custom House, Chennai. |
| Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad. |
| Principal Commissioner of Customs (Import), Inland Container
Depot-Tughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs (Incharge Group 5B), O/o
Commissioner of Customs, Custom House, Kolkata. |
| Joint/Additional Commissioner of Customs (Incharge Group 5B), O/o
Principal Commissioner of Customs, Air Cargo Complex (Import), New
Custom House, New Delhi. |
| Assistant/Deputy Commissioner of Customs (Incharge Group 5B), O/o
Commissioner of Customs, Kolkata Air Cargo, Custom House, Kolkata. |
| Assistant/Deputy Commissioner of Customs (Incharge Group 5B), O/o
Principal Commissioner of Customs (Chennai-VII), Air Cargo Complex,
Meenambakkam. |
| 3. |
M/s Gourav Enterprises, B-226, Janta Colony, Shivaji
Vihar, Behind Shivaji College, New Delhi-110027 and 2 others. |
DRI F. No. DRI/HQ-CI/50D/ Int-12/2017-CI (Pt.) dated
21.12.2017. |
Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (Import), Nhava Sheva-II, Incharge Seabird Marine CFS, Raigad. |
Joint/Additional Commissioner of Customs, O/o
Commissioner of Customs (Import), Nhava Sheva-II, Incharge Seabird
Marine CFS, Raigad |
| Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs, Inland Container
Depot-CONCOR, Tilpata, Greater Noida |
| 4. |
M/s Electrosteel Steels Limited, G. K. Tower, 3rd Floor,
19, Camac Street, Kolkata and 3 others. |
DRI F. No. 50D/15/2012-CI dated 01.10.2014. |
Commissioner of Customs (Port), Custom House, Kolkata |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Commissioner of Customs, Custom House, Port Area, Visakhapatnam. |
| Joint/Additional Commissioner of Customs, Airport & Administration,
Custom House, Kolkata |
| The then Assistant/Deputy Commissioner of Customs (Nhava Sheva),
Jawaharlal Nehru Custom House, Raigad. |
| The then Assistant/Deputy Commissioner of Customs (Import), Air
Cargo Complex, Sahar, Mumbai. |
| 5. |
M/s A. I. Metals (P) Ltd., B-5/206, Safdarjung Enclave,
New Delhi-110029 and others. |
F. No. DRI/DZU/ JRU/19/ENQ-I (Int-2)/2015 dated
28.04.2016. |
The then Commissioner of Central Excise & Service Tax, Surya Nagar,
Alwar |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner of Customs, Noida Concor Complex, Greater
Noida, Gautam Budh Nagar. |
| 6. |
M/s A. I. Metals (P) Ltd., B-5/206, Safdarjung Enclave, New
Delhi-110029 and others. |
F. No. DRI/DZU/ JRU/19/ENQ-I (Int-2)/2015 dated 30.01.2018. |
Principal Commissioner of Customs, Noida Concor Complex, Greater
Noida, Gautam Budh Nagar. |
| 7. |
M/s Global Archana Products, No. 116, 3rd Floor, 2 nd
Cross, 3rd Main, NHCS Layout, Basaveshwaranagar, Bengaluru-560079 and 2
others. |
DRI/BZU/S-IV/ ENQ-04 (INT-01)/ 2016 dated 10.11.2017.
(SCN No. 21/2017) |
Commissioner of Customs (II), Custom House, Chennai |
Principal Commissioner/ Commissioner of Customs (II),
Custom Ho |
| Commissioner of Customs (IV), Custom House, Chennai |
| Principal Commissioner of Customs, Mundra Port, MP & SEZ, Mundra. |
| 8. |
M/s Vertex Inc., No. 10/2, Ground Floor, 1 st Cross, SGN
Layout, Lalbagh Road Cross, Bangalore-560027 and Sh. Divakar Sarda,
Proprietor, M/s Vertex Inc., No. 10/2, Ground Floor, 1 st Cross, SGN
Layout, Lalbagh Road Cross, Bangalore-560027. |
F. No. DRI/BZU/ S-IV/ENQ-29/ Int-Nil/2016 dated
28.02.2018 read with corrigendum dated 26.03.2018. (SCN No. DRI/BZU/
SCN/05/2018) |
Joint/Additional Commissioner of Customs (Sea Port), Chennai-II,
Custom House, Chennai. |
Joint/Additional Commissioner of Customs (Sea Port),
Chennai-II, Custom House, Chennai. |
| Joint/Additional Commissioner of Customs, Inland Container Depot
(Whitefield), Bangalore |
| Joint/Additional Commissioner of Customs, Air Cargo Complex,
Bangalore International Airport, Devanahalli, Bangalore. |
| 9. |
M/s BASF India Ltd., Factory premises: 4B, GIDC Dahej, Tal:Varra,
Bharuch-392130
Registered office: Plot No. 37, Chandivali Farm
Road, Chandivali, Andheri (East), Mumbai-400072
Postal Address:
BASF India Limited, 3 rd Floor, Shree Sawan Knowledge Park, D-507, Jui
Nagar, Thane Belapur Road, Navi Mumbai-400705
and
Sh.
Rahul Limaye,
General Manager-Exim Operations, BASF India Limited,
R/o H-101, Eternity Co-op Housing Society, Thane, Maharashtra |
F. No. S/26- Misc1077/2017-18Gr. 2A-F dated 12.02.2018. (SCN No.
522/2017-18/Gr II (A-F) JNCH dated 15.02.2018. |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| 10. |
M/s Sparkle Port Services Limited, 1st Floor, 128, Srinagar Colony,
Hyderabad-500073 and 4 others. |
F. No. DRI/HZU/ 26B/ENQ-13(1) (INT-13(1)/2017 dated 20.12.2017. |
Commissioner of Customs Custom House, Cochin. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| 11. |
M/s Dilip Buildcon Ltd., E-5/99, Arera Colony, Bhopal,
Madhya Pradesh-462016. |
F. No. DRI/MZU/ CI/INT-84/2016 Pt-I dated 15.03.2018. |
Principal Commissioner/ Commissioner of Customs (Import-I), New
Custom House, Ballard Estate, Mumbai. |
Principal Commissioner/ Commissioner of Customs
(Import-I), New Custom House, Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of Customs (Incharge Group 5),
Chennai-II, Custom House, Chennai. |
| 12. |
M/s EMD Locomotive Technologies Pvt. Ltd., D-149 to 153,
Hosiery Complex, Noida Phase-II Extn., Noida-201305. |
F. No. DRI/MZU/ CI/INT-26/2016 dated 03.11.2017. |
Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner of Customs, Noida Concor Complex, Greater
Noida, Gautam Budh Nagar. |
| Principal Commissioner of Customs (Import), Inland Container
Depot-Tughlakabad, New Delhi. |
| 13. |
M/s Ethos Limited, Kamla Centre, SCO 88-89, Sector 8C,
Chandigarh-160009 |
F. No. DRI/MZU/F/ Int40/2017/Pt. File/Ethos dated
28.11.2017. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs, Air Cargo Complex (Import), New Custom House, Delhi. |
Joint/Additional Commissioner of Customs, O/o Principal
Commissioner of Customs, Air Cargo Complex (Import), New Custom House,
Delhi. |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs, Air Cargo Complex (Imports), Devanahalli, Bengaluru. |
| 14. |
Shri Mohammad Raza Abdul Gani Tawar, Plot No. 1170, Taj
Manzil, Bhawsar Chowk, C.A. Road, Nagpur-440002 and 3 others. |
F. No. DRI/MZU/ NRU/ Int-142/2017 dated 15.03.2018. |
Joint/Additional Commissioner of Customs, Nagpur, GST Bhavan,
Telankhedi Road, Civil Lines, Nagpur. |
Joint/Additional Commissioner of Customs, Nagpur, GST
Bhavan,Telankhedi Road, Civil Lines, Nagpur. |
| Joint/Additional Commissioner of Customs, Indore, GST Bhavan, Manik
Bagh, Indore. |
| 15. |
M/s Jai Bhawani Overseas, S-547A, Room No. 306, KH No.
119, 3rd Floor, School Block-II, Shakarpur, Delhi-110092. |
F. No. DRI/MZU/ CI/ Int-107/2015 dated 23.02.2018. |
Principal Commissioner/ Commissioner of Customs (Import-I), New
Custom House, Ballard Estate, Mumbai. |
Principal Commissioner/ Commissioner of Customs
(Import-I), New Custom House, Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata. |
| 16. |
M/s Usha Martin Limited, 2A, Shakespeare Sarani, Kolkata-700071. |
F. No. DRI/CZU/ VIII/ 26/ 150(D)/ 2015-DRI dated 17.09.2016 read
with corrigenda dated 27.11.2017 and 29.11.2017. |
Joint/Additional Commissioner of Customs (In charge Group III), O/o
Commissioner of Customs (Port), Custom House, Kolkata |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| 17. |
M/s Bekaert Industries Pvt. Ltd., Survey No. 232/1+2, Plot No. 127,
Sakore Nagar, Lane No. 1, Behind IDBI Bank, Viman Nagar, Pune-411014. |
F. No. DRI/AZU/ GRU/BEKAERT/ INT-05/2017 dated 21.07.2017. |
Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom
House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| 18. |
M/s Balkrishna Industries Ltd., Bhuj-Bachau Highway,
Village Paddhar, Bhuj, Kutch, Gujarat. |
F. No. DRI/AZU/ GRU-47/BKT/ INT-05/2017 dated
11.10.2017. |
Joint/Additional Commissioner of Customs, Mundra, Custom House,
Kutch. |
| Assistant/Deputy Commissioner of Customs, Inland Container
Depot-Patli, Gurgaon. |
| 19. |
M/s Bekaert Industries Pvt. Ltd., Survey No. 232/1+2,
Plot No. 127, Sakore Nagar, Lane No. 1, Behind IDBI Bank, Viman Nagar,
Pune-411014 and 2 others. |
F. No. DRI/AZU/ GRU/BEKAERT/ INT-05/2017 dated
19.02.2018. |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
| Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom
House, Raigad. |
| Assistant/Deputy Commissioner of Customs (Import), Air Cargo
Complex, Sahar, Mumbai. |
| 20. |
M/s Balkrishna Industries Ltd., Bhuj-Bachau Highway,
Village Paddhar, Bhuj, Kutch, Gujarat and 2 others. |
F. No. DRI/AZU/ GRU47/BKT/INT05/2017 dated 02.04.2018. |
Principal Commissioner of Customs, Mundra Port User Building, Mundra
Port & SEZ, Kutch. |
| Joint/Additional Commissioner of Customs, Inland Container
Depot-Patparganj and other ICDs, Delhi. |
| Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru
Custom House, Raigad. |
| 21. |
M/s Rotomac Exports Pvt. Ltd., (a) 201, City Centre,
63/2, The Mall, Kanpur-208004 (b) S-25, Aerens Plaza, Green Park
Extension, New Delhi-110016 and others |
F. No. DRI/BZU/G/ 1/ 2003 dated 31.10.2003. |
The then Commissioner of Customs (Import), New Custom House, Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| The then Commissioner of Customs (General), New Custom House, Mumbai |
| 22. |
M/s S. M. B. Tube Syndicate, Door No. 124, F-F-9,
Mubarak Complex, Ranga Konar Street, Kattoor, Coimbatore-641009
and
Sh. Zuzar Ali, Managing Partner, M/s S. M. B. Tube
Syndicate, Door No. 124, F-F-9, Mubarak Complex, Ranga Konar Street,
Kattoor, Coimbatore-641009. |
F. No. DRI/CZU/ TTN/ VIII/48/11/Int01/2017 dated
16.03.2018. |
Joint/Additional Commissioner of Customs, Custom House, Tuticorin. |
Joint/Additional Commissioner of Customs, Custom
House,Tuticorin. |
| Joint/Additional Commissioner of Customs, Chennai-II, Custom
House, Chennai. |
| 23. |
M/s MRF Limited, No. 114, Greams Road, Chennai-600006, and 12
others. |
F. No. DRI/AZU/ GRU/GOODPACK -MRF/ INT14/2016 dated 29.12.2017. |
Commissioner of Customs, Chennai-II, Custom House, Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| 24. |
M/s J. K. Tyre & industries Limited, Patriot House, 3,
Bahadur Shah Zafar Marg, New Delhi-110002 and 12 others. |
F. No. DRI/AZU/ GRU/GOODPACK -JKT/INT-13/2016 dated
22.01.2018. |
Commissioner of Customs, Chennai-II, Custom House, Chennai. |
| Commissioner of Customs (Group 2H), Nhava Sheva-I, Jawaharlal Nehru
Custom House, Raigad. |
| 25. |
M/s Balkrishna Industries Limited, BKT House, C/15,
Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,
Mumbai-400013 and 12 others. |
F. No. DRI/AZU/ GRU/GOODPACK / INT04/2016/BKT dated
21.02.2018. |
Principal Commissioner of Customs, AP & SEZ, Port User Building,
Mundra Port, Kutch. |
| Commissioner of Customs (Group 2H), Nhava Sheva-I, Jawaharlal Nehru
Custom House, Raigad. |
| Assistant/Deputy Commissioner of Customs, Inland Container
Depot-Maliwada, Aurangabad. |
| 26. |
M/s Gates India Private Limited, C-434, Defence Colony,New
Delhi-110024 and 10 others. |
F. No. DRI/AZU/ GRU-6/ GoodpackGates/INT-22/2018 dated 07.03.2018. |
Joint/Additional Commissioner of Customs (Group 2H), Nhava
Sheva-I,Jawaharlal Nehru Custom House, Raigad. |
| 27. |
M/s CEAT Limited, Dr. Annie Besant Road, Mumbai-400030
and 8 others. |
F. No. DRI/AZU/ GRU/GOODPACK -CEAT/INT-12/ 2016 dated
12.04.2018. |
Commissioner of Customs (Group 2H), Nhava Sheva-I, Jawaharlal Nehru
Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Group 2H), Chennai-II,
Custom House, Chennai. |
| 28. |
M/s Sriam Labs Private Limited, 3 rd Floor, SDE Serene
Chambers, Road No. 5, Avenue 7, Banjara Hills, Hyderabad-500034. |
F. No. DRI/HZU/ 26B/ENQ-5 (Int-4)/ 2017 dated
14.03.2018. |
Commissioner of Customs, Chennai-II, Custom House, Chennai. |
Principal Commissioner/ Commissioner of Customs,
Chennai-II, Custom House, Chennai |
| Principal Commissioner of Customs, Basheerbagh, Hyderabad. |
| 29. |
M/s Parth Electricals & Engineering Pvt. Ltd., 5, Akshat, Near Vuda
Avenue, Hi-Tension Road, Subhanpura, Vadodara-390023 and 6 others. |
F. No. DRI/MZU/ CI/ Int-23/ 2017 dated 22.01.2018. |
Principal Commissioner/ Commissioner of Customs (Import),
Mumbai-III, Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| 30. |
M/s GE T & D India Ltd., A-18, First Floor, Okhla
Industrial Area, Phase-II, New Delhi-110020 and 7 others. |
F. No. DRI/MZU/ CI/ INT-34/2017 dated 28.03.2018. |
Principal Commissioner/ Commissioner of Customs (Import),
Mumbai-III, Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
| Joint/Additional Commissioner of Customs (Import), Airport & Air
Cargo Complex, New Custom House, New Delhi. |
| 31. |
M/s Johnson & Johnson Private Limited, L.B.S. Marg,
Mulund West, Mumbai-400080. |
F. No. DRI/MZU/ CI/ Int-78/ 2014 dated 16.03.2017. |
Principal Commissioner/ Commissioner of Customs (IV), Export, Mumbai
Zone-III, Sahar, Andheri (E), Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence,Mumbai. |
| Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-2/2018-CI]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
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. Noticees as per column (2) of the table
|