Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Excise and Customs
Directorate of Revenue Intelligence
Notification No. 4/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 30th January, 2017
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, subsection
(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
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Sl. No.
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Name of Notice (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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Adjudicating
Authority Appointed
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(1)
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(2)
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(3)
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(4)
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(5)
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1.
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M/s Quest Retail Pvt.Ltd., 7th Floor,
Infinity Tower A, Phase-II, Gurgaon (now Gurugram), Haryana and 2
others.
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DRI F. No. 50D/Enq32/ INT-10/2014/CI dated 24.08.2016 read with
corrigenda dated 13.10.2016, 19.12.2016 and 11.01.2017.
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Commissioner of Customs, Inland Container Depot, Patparganj, Delhi.
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Principal Commissioner/Commissioner of Customs, Inland Container
Depot and other ICDs, Patparganj, Ghazipur, Delhi.
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Commissioner of Customs (Import), Inland Container Depot, Tughlakabad,
New Delhi.
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Joint/Additional Commissioner of Customs, Air Cargo (Import), New
Custom House, New Delhi.
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Assistant/Deputy Commissioner of Customs (Chennai-II), Custom House,
Chennai.
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Assistant/Deputy Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House, Nhava Sheva, Mumbai.
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2.
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M/s Shree Cement Ltd. 21, Strand Road, Kolkata-700001.
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F. No.DRI/KZU/ENQ-59 (INT-43)/2016/ 5632 to 5637 dated 04.01.2017.
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Joint/Additional Commissioner of Customs, Port Area, Visakhapatnam.
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Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Delhi.
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Joint/Additional Commissioner of Customs, Custom House, Near Balaji
Temple, Kandla.
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Joint/Additional Commissioner of Customs, Mundra, PUB Building, Adani
Port, Mundra, Kutch.
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Joint/Additional Commissioner of Customs (Preventive), “Sharda
House”, Bedi Bandar, Jamnagar.
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M/s Shree Renuka Sugar Ltd., BC-105, Havelock Road, Cantonment,
Belgum, Karnataka-590001
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F. No. DRI/KZU/CF/ENQ-86 (INT-43)/ 2016/5769 to 5772 dated
11.01.2017.
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Principal Commissioner/Commissioner of Customs, Custom House,
Kolkata.
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Principal Commissioner/Commissioner of Customs, Custom House, Near
Balaji Temple, Kandla.
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3.
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M/s Aarti Industries Limited (Surfactant Specialties Division),
Survey No. 193, Khanvel-Udhawa Road, Kherdi, Silvassa, Dadar & Nagar
Haveli
and
Sh. Nikhil Desai, Executive Director, M/s Aarti Industries Limited
(Surfactant Specialties Division), Survey No. 193, Khanvel-Udhawa Road,
Kherdi, Silvassa, Dadar & Nagar Haveli.
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F. No. DRI/AZU/GI02/ Enq-39/2016 dated 28.10.2016.
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Principal Commissioner/Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Customs House, Nhava Sheva, Raigad.
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Principal Commissioner/Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
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Joint/Additional Commissioner of Customs (In-charge of ICD Valvada),
Custom House, Navrangpura, Ahmedabad.
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4.
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M/s Ruby Overseas, New No. 141, Old No. 68, Govindappa, Naican
Street, Chennai
and
Sh. Naushad Yunus, Partner, M/s Ruby Overseas, New
No. 141, Old No. 68, Govindappa, Naican Street, Chennai.
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F. No. S.Misc.14/2016/ CAU-Ch.IV dated 26.08.2016.
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Commissioner of Customs (Chennai-IV), Custom House, Chennai.
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Commissioner of Customs (Chennai-IV), Custom House, Chennai.
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F. No. S.Misc.07/ 2016/CAU dated 19.08.2016.
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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5.
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M/s Bharti Trading Company, Shop No. 2, Davana Site No. 182, 15th Cross,
Telecom Layout, Bangalore-560064 and 5 others.
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F. No. DRI/BZU/SIV/ENQ-15/(INTNIL)/2016 dated 07.11.2016.
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Joint/Additional Commissioner of Customs, Bangalore Air Cargo,
Airport and Air Cargo Complex, Devannahalli, Bengaluru.
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Joint/Additional Commissioner of Customs, Bangalore Air Cargo,
Airport and Air Cargo Complex, Devannahalli, Bengaluru.
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Joint/Additional Commissioner of Customs, Coimbatore Air Cargo,
Coimbatore.
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6.
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Sh. B. M. Rakesh, Proprietor, M/s Vainatheya International Agency,
No. 241, 5thCross, 9th Main
Road, 2nd Block,
HMT Layout, Vidyaranyapura, Bangalore-560097 and 2 others.
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DRI/BZU/S-IV/INT-26/2014 dated 26.04.2016.
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Joint/Additional Commissioner of Customs, Inland Container Depot,
Whitefield Plantations, Hoskote, Bangalore.
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Joint/Additional Commissioner of Customs, Inland Container Depot,
Whitefield Plantations, Hoskote, Bangalore.
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Joint/Additional Commissioner of Customs, Airport and Air Cargo
Complex, Air Freight Station, Kempegowda International Airport,
Bangalore.
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7.
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M/s Puma Sports India Private Limited, #509, CMH Road, Indiranagar,
Bangalore and 3 others.
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DRI F. No. S/IV/03/ 2013-BNG dated 13.05.2016.
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Principal Commissioner of Customs (Air Cargo Complex and Airport), C.
R. Building, Queen’s Road, Bangalore.
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Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai.
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| Commissioner of Customs, C. R.
Building, Queen’s Road, Bangalore. |
(S. JAYAPRAHASAM)
JOINT DIRECTOR
[F. No. DRI/HQ-CI/50D/CAA-4/2017-CI]
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