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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. 8/2018-Customs (N.T./CAA/DRI) New Delhi, dated the 2nd July 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 Mukka Sea Food Industries Pvt. Ltd., 1st Floor, Trinity Complex, N. G. Road, Attavar, Mangalore - 575 001 and 3 others. |
F. No. DRI/BZU/ MRU/1/ ENQ-18 (INT-23)/ 2015/ SCN dated 19.12.2017. (O.R. No. 13/2015 DRI) |
Commissioner of Customs, New Custom House, Panambur, Mangalore |
Principal Commissioner/ Commissioner of Customs, New Custom House, Panambur, Mangalore |
| Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad |
| 2. |
M/s. MCT Cards and Technology Pvt. Ltd., Corporate Office: Udayavani Building, Press Corner, Manipal-576104. Udupi Taluk and District and Sh. Abhay Gupte, Chief Executive Officer, M/s MCT Cards & Technology Pvt. Ltd., Corporate Office: Udayavani Building, Press Corner, Manipal-576104. Udupi Taluk and District |
F. No. DRI/BZU/ MRU/1/ ENQ-08 (INT-08)/ 2017/SCN dated 26.02.2018 (O.R. No. 09/2017 DRI) |
Principal Commissioner / Commissioner of Customs, Bangalore Customs Commissionerate, C. R. Building, Queens Road, Bengaluru |
Principal Commissioner / Commissioner of Customs, Bangalore Customs Commissionerate, C. R. Building, Queens Road, Bengaluru. |
| Commissioner of Customs, Airport & Air Cargo Complex, Bangalore International Airport, Devanahalli, Bangalore. |
| Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi |
| Commissioner of Customs, (Nhava Sheva- III), Jawaharlal Nehru Custom House, Raigad |
| Principal Commissioner of Customs, Air Cargo Complex (Import), Page 2 of 3 Sahar, Andheri (East), Mumbai. |
| 3. |
M/s Jaiprakash Associates Limited, “Nirman Sadan”, Jaypee Green Wish Town, Sector-128, Noida, Uttar Pradesh-201304. |
F. No. DRI/KZU/CF/ ENQ-43(Int-06)/ 2015 dated 07.03.2018 read with corrigendum dated 13.04.2018. |
Principal Commissioner/ Commissioner of Customs (Exports-II), New Custom House, Ballard Estate, Mumbai. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence,Delhi |
| Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. |
| Principal Commissioner/ Commissioner of Customs (Airport & Air Cargo), New Custom House, New Delhi. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. |
| Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. |
| Principal Commissioner/ Commissioner of Customs, Gr-VII Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai |
| Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. |
| Principal Commissioner/ Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. |
| 4. |
M/s JPR Channel, Plot No. 109-C, Nirmal Co-op. Indl. Estate Ltd., Unit No. 308, Near Sion Fort, Sion(E), Mumbai-400022. |
DRI F. No. 856(27) LDH/2010/V dated 18.06.2016. |
Joint/Additional Commissioner of Customs, Import, O/o Principal Commissioner of Customs, Air Cargo Complex, Custom House, Ahmedabad. |
Joint/Additional Commissioner of Customs, Import, O/o Principal Commissioner of Customs, Air Cargo Complex, Custom House, Ahmedabad. |
| Assistant/Deputy Commissioner of Customs (Import), (Incharge Group 5A), O/o Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Mumbai. |
| 5. |
M/s Puneet Fashions (P) Ltd., 854/2, Punjab Mata Nagar, Ludhiana, Punjab-141002 and 22 others. |
DRI F. No. 856(27) LDH/2010/V dated 18.06.2016. |
Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs, Inland Container Depot-GRFL, Sahnewal, Ludhiana. |
| Joint/Additional Commissioner of Customs, Inland Container Depot-GRFL, Sahnewal, Ludhiana. |
| Joint/Additional Commissioner of Customs, Inland Container Depot-Dadri, Tilpata Road, Gautam Budh Nagar. |
| Joint/Additional Commissioner of Customs (Chennai-II), Port-Import, Custom House, Chennai. |
| Joint/Additional Commissioner of Customs, Inland Container Depot-Mulund, Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai |
| Joint/Additional Commissioner of Customs, Inland Container Depot-Faridabad, O/o Commissioner of Customs, Patparganj, Delhi. |
| Assistant/Deputy Commissioner of Customs, Inland Container Depot-GRFL, Sahnewal, Ludhiana. |
| 6. |
M/s Bangalore Agro Products, Shop No. 7, 3rd Cross, Hnumaiah Layout, Kodigehalli, Bangalore-560092 and 3 others. |
F. No. DRI/BZU/SIV/Int-03/2016 dated 13.04.2018 read with corrigenda dated 27.04.2018 and 14.06.2018. (SCN No. DRI/BZU/ SCN/ 13/2018) |
Commissioner of Customs, Custom House, Cochin |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai |
| Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
| Commissioner of Customs, New Harbour Estate, Tuticorin. |
[F. No. DRI/HQ-CI/50D/CAA-6/2018-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. Principal Additional Director General/ Additional Director General, DRI-Bangalore, Ludhiana,Kolkata and Mumbai.
4. Noticees as per column (2) of the table
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