|
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 5/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27th February, 2019
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
Principal 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 Sun Sign and Technologies, 207, Aradhana Bhawan,
Azadpur Commercial Complex, Azadpur, Delhi-110033
and
Sh.
Deepak Gupta, Karta, M/s Sun Sign and Technologies, R/o A-20, Panchvati,
Azadpur, Delhi-110033. |
F. No. DRI/HQ/50D/ Enq-29/Int-28/2016-CI dated
05.01.2019. |
Joint/Additional Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru Custom House, Raigad (For Sl. No. 1 to 3 of
the table) |
| Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal
Nehru Custom House, Raigad. |
| 2. |
F. No. DRI/HQ/50D/ Enq-29/Int-28/2016-CI dated
31.03.2017. |
Joint/Additional Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House, Raigad. |
| 3. |
M/s Vision Trade Links, 807/91, Bhandari House, Nehru
Place, New Delhi-110019 and 3 others. |
F. No. DRI/HQCI/50D/Enq-29/Int28/2016-CI dated
29.09.2017 read with corrigendum dated 16.10.2017. |
Joint/Additional Commissioner of Customs (Export), Inland Container
DepotTughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs, Nhava Sheva-III,
Jawaharlal Nehru Custom House, Raigad. |
| 4. |
M/s Sambhav Rocks India Private Limited, No. 461, 8th
Main, Vijayanagar, 3 rd & 4th Cross, Near Tiffen Room, Bangalore-560040
and 4 others. |
F. No. DRI/BZU/SIV/Enq-21/30/31(IntNil)/2018 dated
25.01.2019 (SCN No. 03/2019-DRIBZU) |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Chennai-II),
Seaport Commissionerate, Custom House, Chennai. |
| 5. |
M/s Sakthi Printeck, 8/18, 3rd Street, Gopalapuram,
Chennai-600086 and 2 others. |
F. No. DRI/AZU/GI02/Enq-11 (Int-7)/ 2016/SP dated
17.01.2019. |
Commissioner of Customs (Import), Chennai-II, Custom House, Chennai. |
Principal Commissioner/ Commissioner of Customs
(Import), Chennai-II, Custom House, Chennai. |
| Joint/Additional Commissioner of Customs, Inland Container
Depot-Tuticorin. |
| Joint/Additional Commissioner of Customs, Custom House, New Harbour
Estate, Tuticorin. |
| 6. |
M/s J K Tyre & Industries Ltd., Patriot House, 3 Bahadur
Shah Zafar Marg, New Delhi-110002 and 2 others. |
F. No. DRI/AZU/ GRU/BW-JKT/Int13/2017 dated 04.01.2019. |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai (For Sl. No. 6 to 8 of the table). |
| Assistant Commissioner of Customs (Group 2H), Nhava Sheva-I,
Jawaharlal Nehru Custom House, Raigad. |
| 7. |
M/s MRF Limited, 114, Greams Road, Chennai-600006 and 2 others. |
F. No. DRI/AZU/ GRU/BW-MRF/ Int12/2017 dated 15.01.2019 |
Commissioner of Customs (Chennai-IV), Custom House, Chennai. |
| 8. |
M/s Apollo Tyres Ltd., 7, Institutional Area, Sector-32,
Gurugram, Haryana-122001
and
Sh. Sanjay Chaturvedi, Head
Purchase (Reinforcement Material), M/s Apollo Tyres Ltd., 7,
Institutional Area, Sector-32, Gurugram, Haryana-122001 |
F. No. DRI/AZU/ GRU/Apollo (Beadwire)/Int-5/ 2017 dated
23.01.2019. |
Joint/Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
| Assistant/Deputy Commissioner of Customs, Custom House, Willingdon
Island, Cochin. |
| 9. |
M/s Navyug Impex, 646, Ground Floor, Gali Ganteshwar, Katra Neel,
Chandani Chowk,Delhi-110006 and 4 others. |
F. No. DRI/AZU/GI02/Enq-33/(Int25/2015)/2016 dated 28.01.2019. |
Commissioner of Customs (Export), Inland Container DepotTughlakabad,
New Delhi.
Joint/Additional Commissioner of Customs (Nhava
Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Export), Inland
Container DepotTughlakabad, New Delhi. |
| 10. |
Mr. Waseem Barambia, 1201, Zaitoon Heights, Panchratna
Society, Opposite Vodafone Gallery, Queens Park, Mira Bhayander Road,
Mira Road (East), Thane-401107 and 17 others. |
F. No. DRI/MZU/B/ Int/111/2018 dated 22.01.2019. |
Joint/Additional Commissioner of Customs (Airport), CSI Airport,
Sahar, Andheri (East), Mumbai. |
Joint/Additional Commissioner of Customs (Airport), CSI
Airport, Sahar, Andheri (East), Mumbai. |
| Joint/Additional Commissioner of Customs
(Preventive), R&I, O/o Principal Commissioner of Customs
(Preventive)-VI, New Custom House, Ballard Estate, Mumbai. |
| 11. |
M/s Varun Beverages Limited, F-2/7, Okhla Industrial
Area, Phase-I, New Delhi-110020. |
F. No. DRI/MZU/ CI/Int183/2018 dated 01.02.2019. |
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 |
| Joint/Additional Commissioner of Raigad. Customs (Incharge Group 5),
O/o Commissioner of Customs (Import), Inland Container DepotTughlakabad,
New Delhi. |
| Assistant/Deputy Commissioner of Customs (Appraising Group 5), New
Custom House, New Delhi. |
| 12. |
M/s Diamond India Limited, 2A-A Wing, 2nd Floor, Laxmi Tower,
G-Block, Behind ICICI Bank Limited, Bandra-Kurla Complex, Bandra East,
Mumbai-400051 and 6 others. |
F. No. DRI/HZU/ 26B/Enq-3(Int-3)/ 2017 dated 31.08.2018. |
Principal Commissioner of Customs, L. B. Stadium Road, Basheerbagh,
Hyderabad. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| 13. |
Ms. Tabassum Parvez Khan, Room No. 111, Plot No. 68, New
Collector Compound, Malwani, Malad, Mumbai-400095 and 6 others. |
F. No. DRI/MZU/E/ Enq108 (Int-113)/ 2018 dated
22.01.2019. |
Joint/Additional Commissioner of Customs, Pune International
Airport, GST Bhavan, Sasoon Road, Pune. |
Joint/Additional Commissioner of Customs, Pune
International Airport, GST Bhavan, Sasoon Road, Pune |
| Joint/Additional Commissioner of Customs, Chatterpati Shivaji
International Airport, Sahar, Andheri (E), Mumbai |
| 14. |
M/s Toyota Material Handling India Limited, No. 43, Mile
Stone, NH-8, Delhi Jaipur Highway, Gurgaon-122004
and
Sh. Sunil
Kumar Sharma, Senior Manager-Finance and Accounts, M/s Toyota Material
Handling India Limited, No. 43, Mile Stone, NH-8, Delhi Jaipur Highway,
Gurgaon-122004. |
F. No. DRI/BZU/ SIV/Enq-09/Int-5/ 2017 dated 30.01.2019
(SCN No. 06/ 2019 DRI-BZU) |
Principal Commissioner/ Commissioner of Customs, Custom House, Near
All India Radio,Navrangpura, Ahmedabad. |
Principal Commissioner/ Commissioner of Customs
(Import), Air Cargo Complex,New Custom House, New Delhi. |
| Principal Commissioner/ Commissioner of Customs, Airport Air & Cargo
Complex, Air India SATS Air Freight Terminal, Devanahalli, Bangalore. |
| Principal Commissioner/ Commissioner of Customs (III) (Import), Air
Cargo Complex, Sahar, Andheri (East), Mumbai |
| Principal Commissioner/ Commissioner of Customs, Inland Container
Depot-Tilpata, Dadri, Gautam Budh Nagar, Noida. |
| Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, New Delhi. |
| Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom
House, Chennai. |
| Principal Commissioner/ Commissioner of Customs (Chennai-I & VII)
(Airport & Air Cargo), New Custom House, Meenambakkam, Chennai. |
| Principal Commissioner/ Commissioner of Customs, Bangalore City
Commissionerate, C. R. Building, Queen’s Road, Bangalore. |
| Principal Commissioner/ Commissioner of Customs, Inland Container
DepotPatparganj, Delhi. |
| 15. |
M/s IBM India Pvt. Ltd., No. 12, Subramanya Arcade,
Banneraghatta Road, Bangalore. |
F. No. DRI/BZU/ Enq6/Int-1/2015 dated 31.01.2019 (SCN
No. SCN/DRI/ BZU/07/2019) |
Principal Commissioner of Customs, Airport & Air Cargo Complex,
Devanhalli, Bangalore. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
| Principal Commissioner of Customs (III) (Import), Air Cargo Complex,
Sahar, Andheri (East), Mumbai |
| Commissioner of Customs (Airport & Air Cargo), Custom House,
Kolkata. |
| Commissioner of Customs (Import), New Custom House, New Delhi. |
| Principal Commissioner of Customs, Air Cargo Complex, L. B. Stadium,
Basheerbagh, Hyderabad. |
| Commissioner of Customs (Chennai-II), Custom House, Chennai |
| Principal Commissioner/ Commissioner of Customs (Chennai-I & VII)
(Airport & Air Cargo), New Custom House, Meenambakkam, Chennai. |
| 16. |
M/s Alembic Pharmaceuticals Limited, Alembic Road,
Gorwa, Vadodara-390003 and 2 others. |
F. No. DRI/AZU/ SRU4/2018-SFIS (Alembic) dated
28.01.2019. |
Principal Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs (Import), Nhava Sheva-V,
Jawaharlal Nehru Custom House, Raigad |
| 17. |
M/s Vikash Enterprises, Room No. 2, Chawl No. 1, Om Sai
Nagar, Jadhav Pada Dhaniv Baug, Nalasopara East, Thane-401209 and 18
others. |
F. No. DRI/KZU/ CF/Enq-6 (Int-13)/ 2018/PTM dated
12.01.2019. |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Assistant/ Deputy Commissioner of Customs, Jaipur Commissionerate,
Stature Circle, Jaipur. |
| 18. |
M/s Unicharm India Private Limited, 5 th Floor, Unit No.
501 to 508 & 510-518, Centrum Plaza Building, Golf Course Road,
Sector-53, Gurugram
and
Sh. Vijay Kumar Chaudhary, Director, M/s
Unicharm India Private Limited, 5 th Floor, Unit No. 501 to 508 &
510-518, Centrum Plaza Building, Golf Course Road, Sector-53, Gurugram |
F. No. DRI/HQ-CI/ 50D/Enq-10/Int-10/2018- CI dated
16.02.2019. |
Joint/Additional Commissioner of Customs, Inland Container
DepotPatparganj, Delhi. |
Joint/Additional Commissioner of Customs, Inland
Container DepotPatparganj, Delhi |
| Joint/Additional Commissioner of Customs, Port User Building,
Mundra, Kutch |
| Assistant/Deputy Commissioner of Customs (Import), Nhava Sheva-I,
Jawaharlal Nehru Custom House, Raigad. |
| 19. |
M/s Gopal Associates, Near Vardhaman Jewellers, Gur
Bazar, Rewari, Haryana-123401 and 2 others. |
F. No. DRI/HQ-CI/ 50D/Enq-1/16 dated 05.02.2019. |
Principal Commissioner/ Commissioner of Customs (Import), Inland
Container DepotTughlakabad, New Delhi |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi |
| Principal Commissioner/ Commissioner of Customs (Import), Nhava
Sheva-I, Jawaharlal Nehru Custom House, Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-3/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table for adjudication of the case.
2. Adjudicating authorities as per column (4) of the table
3. Principal/ Additional Director General, DRI- Ahmedabad, Bangalore, Hyderabad, Kolkata and
Mumbai with a request to send the case files alongwith copy of SCN, RUD and acknowledgement to
the Common Adjudicating Authority appointed.
4. Noticees as per column (2) of the table
|