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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. 16/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 29th August, 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:-
| 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 Associate Allied Chemicals
(India) Pvt. Ltd.,
41, Manoj
Indl. Estate, G. D. Ambedkar
Road, Wadala, Mumbai
and
Sh. Satish Chhotalal Gandhi,
Chairman and Managing
Director, M/s Associate
Allied Chemicals (India)
Pvt. Ltd., 41,
Manoj Indl.
Estate, G. D. Ambedkar
Road, Wadala, Mumbai. |
F. No. DRI/AZU/GI-02/Enq-
45/2017
dated
30.07.2018. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-V),
Jawaharlal Nehru Custom
House, Raigad |
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House, Raigad. |
Principal Commissioner/
Commissioner of Customs
(III), Air
Cargo Complex
(Import), Mumbai Zone-III,
Sahar, Andheri (E),
Mumbai |
| 2 |
M/s Unistar Distributors (P)
Ltd., D-30, Phase-V,
Focal Point,
Ludhiana
and
Sh. Sumit Arora, Director,
M/s
Unistar Distributors
(P) Ltd., D-30, Phase-
V, Focal Point,
Ludhiana |
F. No. DRI/LDZU/ 856
(Inv6)(Int-5)/ 2017
dated
26.02.2018 |
Joint/Additional Commissioner
of Customs,
Customs
Commissionerate,
ICD-GRFL,
Sahnewal, Ludhiana |
Joint/Additional
Commissioner of
Customs,
Customs
Commissionerate,
ICD-GRFL
Sahnewal, Ludhiana. |
Joint/Additional Commissioner
of Customs (Port),
Custom
House, Kolkata. |
| 3 |
(a) M/s Indra Sistemas
India Pvt. Ltd.,
14th
Floor, Eros
Co-operate Tower,
Nehru Place,
New Delhi-110019
(b) M/s GMR Hyderabad
Vijaywada Expressway Pvt. Ltd.,
IBC Knowledge Park, Phase-2,
“D” Block, 10th Floor, 4/1,
Bennerghatta Road,
Bengaluru-560029.
and
(c) M/s
GMR OSE Hungund
Hospet Highways Pvt. Ltd.,
IBC Knowledge Park,
Phase-2, “D” Block,
10th Floor, 4/1,
Bennerghatta Road,
Bengaluru-560029 |
F. No. DRI/DZU/ JRU/19/Enq-
26/Int./2016 dated
07.06.2018.
(Show Cause Notice No. 100/2018) |
Principal Commissioner
of Customs, Airport &
Air Cargo
Complex,
Devanhalli, Bengaluru. |
Principal Commissioner/
Commissioner of Customs,
Airport & Air Cargo Complex,
Devanhalli, Bengaluru. |
Joint/Additional
Commissioner of Customs,
O/o Commissioner
of
Customs (Import),
Nhava Sheva-II,
Jawaharlal Nehru
Custom House, Raigad |
Joint/Additional
Commissioner of Customs,
O/o Commissioner
of
Customs (Import),
Nhava Sheva-III,
Jawaharlal Nehru
Custom House, Raigad. |
Joint/Additional
Commissioner of Customs,
O/o Commissioner
of
Customs-II, Custom House,
Chennai. |
Joint/Additional
Commissioner of Customs,
O/o Principal
Commissioner
of Customs, LBS Stadium Road, Basheerbagh,
Hyderabad |
[F. No. DRI/HQ-CI/50D/CAA-14/2018-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. Pr. Additional Director General/ Additional Director General, DRI-Ahmedabad, Delhi and
Ludhiana.
4. Noticees as per column (2) of the table
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