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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. 3/2016-Customs (N.T./CAA/DRI)
New Delhi, dated the 17th October, 2016
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 the
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai 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
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Sl. No.
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Name of Noticee (s) and Address
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Show Cause Notice Number and Date
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Name of Adjudicating Authorities
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(1)
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(2)
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(3)
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(4)
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1.
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M/s Rotomac Global Pvt. Ltd., 201, City Centre, 63/2, The Mall, Kanpur-208004, and Sh. Vikram Kothari, House No. 7/23, Tilak Nagar, Kanpur-208002.
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DRI/MZU/GRU/INT/ 93/2015 dated 23.09.2016.
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Commissioner of Central Excise and Service Tax, ICE House, EDC Complex, Goa.
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Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Vishakhapatnam.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Principal Commissioner/ Commissioner of Customs (Preventive), Central Revenue Building, Rajaswa Vihar, Bhubaneshwar.
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Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata.
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Joint/Additional Commissioner of Customs, Custom House, Marmagao Harbour, Vasco-Da-Gama, Goa.
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2.
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M/s Adani Enterprises Limited (AEL), Adani House, Shrimali Society, Navrangpura, Ashram Road, Ahmedabad, Gujarat-380009, and 10 others
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F. No. DRI/MZU/CI-224/(Others)/2013/ 6623 to 6637 dated 31.08.2016
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Principal Commissioner of Customs, Mundra.
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Principal Commissioner of Customs, Ahmedabad.
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Principal Commissioner of Customs,
Vishakhapatnam.
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M/s Vadinar Power Company Limited (VPCL), Administration Building, Refinery Site, 39KM, Jamnagar-Okha Highway, Vadinar Jamnagar, Gujarat-361305, and others.
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F. No. DRU/MZU/CI-11/2013-14 (Part-II)/ 6612 to 6622 & 7769 dated 31.08.2016.
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Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai.
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Principal Commissioner/ Commissioner of Customs (Preventive), Jamnagar.
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Principal Commissioner of Customs (III) (Air Cargo Complex-Import), Mumbai Zone-III.
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Commissioner of Customs, Mundra.
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Commissioner of Customs, Nhava Sheva-III, Mumbai Zone-II.
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3.
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M/s Reliance Infrastructure Ltd. (R-Infra) and M/s. Rosa Power Supply Company Ltd. (Rosa) and others.
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F. No. DRI/MZU/F/ INT-154/2014 dated 31.08.2016.
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Principal Commissioner/ Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai.
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Principal Commissioner/ Commissioner of Customs (Preventive), Jamnagar, Sharda House, Bedi Bunder, Opp. Panchvati, Jamnagar.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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M/s Knowledge Infrastructure Systems Pvt. Ltd., Salcon Aurum Complex, 4, Commercial Centre, Jasola, New Delhi-110025 and others.
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F. No. DRI/MZU/C/ INT-21/2015 dated 31.08.2016.
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Commissioner of Customs (Preventive), Vijayawada.
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Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai.
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[F.NO.DRI/HQ-CI/50D/CAA-23/2016-CI (i)]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
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