|
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 10/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 24th 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 Authoritie |
Common Adjudicating Authority appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1 |
M/s Sumitomo Chemicals India Pvt. Ltd., 6 th & 7th
Floor, Moti Mahal, 195, J. Tata Road, Churchgate, Mumbai and 11 others |
F. No. DRI/HQ-CI/ 50D/Int-5/ 2018-CI dated 29.06.2018. |
Commissioner of Customs (Port), Custom House, Kolkata. |
Principal Commissioner/ Commissioner of Customs
(Import), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. |
| Commissioner of Customs (Import), Nhava Sheva-II, Jawaharlal Nehru
Custom House, Raigad. |
| 2 |
M/s Renault India Private Limited, Plot No. 1, SIPCOT
Industrial Estate, Kanchipuram, Tamilnadu-602105 and Sh. S. Kumar, the
then Senior Manager (Finance), M/s Renault India Private Limited, Plot
No. 1, SIPCOT Industrial Estate, Kanchipuram, Tamilnadu-602105 |
F. No. DRI/AZU/ CI/ ENQ-10/SFIS/ 2018 dated 07.06.2018. |
Principal Commissioner/ Commissioner of Customs (IV), Air Cargo
Complex (Export), Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence,Mumbai. |
| Principal Commissioner/ Commissioner of Customs (IV), Chennai Sea,
Chennai. |
| Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air
Cargo Commissionerate, Chennai. |
| 3 |
M/s NOCIL Ltd., 3 rd Floor, Kalpataru Inspire, Off. W.E.
Highway, Santacruz (East), Mumbai-400055. |
F. No. DRI/KZU/ CF/ ENQ-80(Int-24)/ 2017 dated
15.06.2018. |
Principal Commissioner/ Commissioner of Customs, Custom House, Near
Balaji Temple, Kandla |
Principal Commissioner/ Commissioner of Customs, Custom
House, Near Balaji Temple, Kandla. |
| Principal Commissioner/ Commissioner of Customs (Exports-II), New
Custom House, Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House, Raigad. |
| 4 |
M/s Safire Machinery Company Private Limited, No. 16
(Old No. 31), Balaji Nagar, 1 st Street, Royapettah, Chennai-600014 and
2 others. |
F. No. DRI/AZU/ GI02/Enq-18 (Int-7)/2016 dated
25.06.2018. |
Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (Import), Chennai-II, Custom House, Chennai. |
Principal Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs (Port), Custom House, Kolkata |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs (Import), Inland Container DepotTughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House Raigad. |
| Joint/Additional Commissioner of Customs O/o Commissioner of
Customs, Custom House, Tuticorin. |
| Joint/Additional Commissioner of Customs, Inland Container
DepotCONCOR, Whitefield, Bangalore |
| Assistant/Deputy Commissioner of Customs, Inland Container
DepotCONCOR, Whitefield, Bangalore. |
| 5 |
M/s Ultratech Cement Limited, ‘B’ Wing, 2nd Floor, Ahura
Centre, Mahakali Caves Roads, Andheri (East), Mumbai-400093. |
F. No. DRI/KZU/ CF/Enq65(Int-06)/ 2017 dated 22.06.2018. |
Joint/Additional Commissioner of Customs, Custom House, Port Area,
Visakhapatnam. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Joint/Additional Commissioner of Customs Preventive Commissionerate,
Sarda House, Bedi Bandar Road, Jamnagar. |
| Joint/Additional Commissioner of Customs (Preventive), C. R.
Building, Rajaswa Vihar, Bhubaneswar. |
| Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani
Port, Mundra, Kutch. |
| Joint/Additional Commissioner of Customs, Custom House, Near Balaji
Temple, Kandla. |
| 6 |
M/s Sky Appliances Ltd., Survey No. 46/1, 2, 3, Vill.:
Varshamedi, Tal. Anjar, Distt. Kutch |
F. No. DRI/AZU/ GRU/EPCG-SKY/ Int19/2017 dated
18.06.2018. |
Principal Commissioner of Customs, Custom House, Mundra |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom
House, Raigad. |
| Commissioner of Customs, Custom House, Kandla. |
| 7 |
M/s MRF Limited, 114, Greams Road, Chennai-600006 and 2 others. |
F. No. DRI/AZU/ GRU/STC-MRF/Int11/2017 dated 19.06.2018 |
Commissioner of Customs (Chennai-IV), Custom House, Chennai. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| 8 |
M/s Frost International Limited, 709-C Wing, One BKC,
Near Indian Oil Petrol Pump, Bandra Kurla Complex, Bandra East,
Mumbai-400051 and 3 others. |
F. No. DRI/MZU/ GRU/Int/63/2017 dated 29.05.2018. |
Assistant/Deputy Commissioner of Customs, Custom House, Port Area,
Visakhapatnam. |
Principal Commissioner/ Commissioner of Customs
(Preventive), C.R. Building, Rajaswa Vihar, Bhubaneshwar. |
| Joint/Additional Commissioner of Customs, Krishnapatnam Custom
House, Gopala Puram, Muthukur, SPSR Nellore District. |
| Joint/Additional Commissioner of Customs (Preventive), C.R.
Building, Rajaswa Vihar, Bhubaneshwar |
| 9 |
M/s Maxco Traders, (Proprietor Sh. Mimoh Balu Bhawar),
27/247, Opp. Punjab Maharashtra Bank, Ramabai Ambedkar Nagar, Pant
Nagar, Ghatkopar East, Mumbai-400075 and 16 others. |
F. No. DRI/BZU/ SIV/Enq-56(Int-Nil)/2017 dated
25.06.2018 (SCN No. 23/2018- DRI(BZU) |
Principal Commissioner of Customs, Airport Air & Cargo Complex,
Devanhalli, Bengaluru |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Commissioner of Custom, City Customs, C. R. Building, Queens Road,
Bengaluru. |
| 10 |
M/s Ingram Micro India Pvt. Ltd., 5 th Floor, Block-B,
Godrej IT Park, Pirojshanagar, LBS Marg, Vikhroli (W), Mumbai-400079 and
Sh. Blase D’Souza, Director Materials,
M/s Ingram Micro India
Pvt. Ltd., 5 th Floor, Block-B, Godrej IT Park, Pirojshanagar, LBS Marg,
Vikhroli (W), Mumbai-400079
|
F. No. DRI/MZU/ F/Int/78/2017 dated 13.06.2018. |
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, Chhatrapati Shivaji International Airport Area, Andheri East,
Mumbai. |
Principal Commissioner/ Commissioner of Customs
(Import), Air Cargo Complex, Chhatrapati Shivaji International Airport
Area, Andheri East, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Import),Air Cargo
Complex, New Custom House, New Delhi. |
| Principal Commissioner of Customs (Import), New Custom House,
Meenambakkam, Chennai. |
| 11 |
M/s Samrat Interiors Pvt. Ltd., B-34-35, IDC, M.G. Road,
Opp. Sector-14, Gurgaon and 6 others. |
F. No. 23/90/2009 –DZU dated 06.08.2011 read with
corrigendum dated 03.05.2016. |
Joint/Additional Commissioner of Customs (Import), Inland Container
Depot, Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot, Tughlakabad, Assistant/Deputy New Delhi. |
| Assistant/Deputy New Delhi. Commissioner of Customs, Inland
Container DepotPatparganj, Delhi |
| Assistant/Deputy Commissioner of Customs, Noida Commissionerate,
Noida |
[F. No. DRI/HQ-CI/50D/CAA-8/2018-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-Ahmedabad,
Bangalore, Delhi, Kolkata and Mumbai.
4. Noticees as per column (2) of the table
|