[To
be published in the Gazette of India, Extraordinary, Part-II, section 3,
sub-section (ii)]
Government
of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification
No. 9/2018-Customs (N.T./CAA/DRI)
New Delhi, dated
the 10th 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
Accord Trading India (P) Ltd., No. 63, Priya Apartments, 1 st Lane, Pantheon
Road, Egmore, Chennai-600001. |
C.
No. VIII/06/03/ 2018- Imp. Asst. dated 28.02.2018 read with corrigendum dated
17/18.05.2018. |
Commissioner
of Customs Custom House, New Harbour Estate, Tuticorin. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
(For Sl. No. 1 to 13 of the Table) |
2 |
M/s
Vedanta Limited, Tuticorin, Sipcot Industrial Complex, Madurai By-Pass Road,
Thoothukudi-628002. |
C.
No. VIII/06/04/ 2018- Imp. Asst. dated 28.02.2018 read with corrigendum dated
17.05.2018. |
Commissioner
of Customs Custom House, New Harbour Estate, Tuticorin. |
|
3 |
M/s
JSW Steel Ltd., Salem, Pottaneri, Mecheri, Salem-636643. |
C.
No. VIII/06/05/ 2018- Imports dated 01.03.2018 read with corrigendum C. No.
VIII/06/05/ 2018-Imp. Asst. dated 17/18.05.2018. |
Commissioner
of Customs Custom House, New Harbour Estate, Tuticorin. |
|
4 |
M/s
Tuticorin Alkali Chemicals & Fertilizers Ltd., Harbour Construction Road,
Tuticorin-628005. |
C.
No. VIII/06/09/ 2018- Imports dated 14.03.2018 read with corrigendum dated
17/18.05.2018. |
Commissioner
of Customs Custom House, New Harbour Estate, Tuticorin. |
|
5 |
M/s
Seshasayee Paper and Boards Limited, Pallipalayam, Cauvery R.S.P.O.
Erode-638007. |
C.
No. VIII/06/10/ 2018- Imports dated 13.03.2018 read with corrigendum dated
18.05.2018. |
Additional
Commissioner of Customs Custom House, New Harbour Estate, Tuticorin. |
|
6 |
M/s
Metalotus, 302, Vandana, Janaki Kutir, Jhuhu Road, Vile Parle, West
Mumbai-400049. |
C.
No. VIII/06/07/ 2018- Imports dated 13.03.2018 read with corrigenda C. No.
VIII/06/07/ 2018- Imp. Asst. dated 18.05.2018 and 04.06.2018. |
Additional
Commissioner of Customs Custom House, New Harbour Estate, Tuticorin. |
|
7 |
M/s
Raj Impex, 110-A, South Raja Street, Tuticorin-628001. |
C.
No. VIII/06/08/ 2018- Imports dated 13.03.2018 read with corrigendum C. No.
VIII/06/08/ 2018- Imp. Asst. dated 18.05.2018. |
Additional
Commissioner of Customs Custom House, New Harbour Estate, Tuticorin. |
|
8 |
M/s
India Cements Ltd., Coromandeal Towers, 93, Santhome High Road, Karpagam
Avenue, Raja Annamalai Puram, RA Puram, Chennai. |
C.
No. VIII/06/06/ 2018- Imports dated 13.03.2018 read with corrigendum C. No.
VIII/06/06/ 2018- Imp. Asst. dated 18.05.2018. |
Additional
Commissioner of Customs Custom House, New Harbour Estate, Tuticorin. |
|
9 |
M/s
Tejas Polymers and Chemicals, 46, Imertiya Bera, Paota C Road, Jodhpur,
Rajasthan. |
C.
No. VIII/06/18/ 2018- Imports dated 20.03.2018 read with corrigendum dated
21.05.2018. |
Assistant
Commissioner of Customs Custom House, New Harbour Estate, Tuticorin. |
|
10 |
M/s
Limenaph Chemicals Private Limited, No. 803/2, Sankarankoil Road,
Rajapalayam, Tamilnadu. |
C.
No. VIII/06/14/ 2018- Imports dated 20.03.2018 read with corrigendum dated
21.05.2018. |
Assistant
Commissioner of Customs Custom House, New Harbour Estate, Tuticorin. |
|
11 |
M/s
Metrocoat Rajapalayam Private Limited, 183, Srirengapalayam, Rajapalayam,
Tamilnadu. |
C.
No. VIII/06/15/ 2018- Imports dated 20.03.2018 read with corrigendum dated
21.05.2018. |
Assistant
Commissioner of Customs Custom House, New Harbour Estate, Tuticorin. |
|
12 |
M/s
Tamil Nadu Newsprint & Papers Ltd., Door No. 67, Mount Road, Guindy,
Chennai, Tamil Nadu. |
C.
No. VIII/06/17/ 2018- Imports dated 20.03.2018 read with corrigendum dated
21.05.2018. |
Assistant
Commissioner of Customs Custom House, New Harbour Estate, Tuticorin. |
|
13 |
M/s
Sembi Minerals and Resources Private Limited, No. 813, Nizara Bonanza, 6 th
Floor, Anna Salai, Chennai, Tamilnadu. |
C.
No. VIII/06/16/ 2018- Imports dated 20.03.2018 read with corrigendum dated
21.05.2018. |
Assistant
Commissioner of Customs Custom House, New Harbour Estate, Tuticorin. |
|
14. |
Sh.
Amit Goyal S/o Sh. Mangal Sain Goyal, 3 rd Floor, 21, Bhera Complex, Paschim
Vihar, New Delhi-110087 and 11 others. |
F.
No. DRI/DZU/34/ Enq05/2017 dated 26.04.2018 read with corrigendum dated
15.06.2018. |
Joint/Additional
Commissioner of Customs (Preventive), New Custom House, New Delhi. |
Joint/Additional
Commissioner of Customs (Preventive), New Custom House, New Delhi. |
Joint/Additional
Commissioner of Customs, O/o Commissioner of Customs (Preventive), Aliganj,
Lucknow |
||||
15. |
M/s
Royal Impex, 2C-3, Vijay Vihar CHS, Opp. Sandhu Wadi, S.T. Road, Chembur
Naka, Mumbai-400071. |
F.
No. DRI/DZU/23/ Enq34/2017 dated 12.10.2017 (SCN No. 52/2017) |
Joint/Additional
Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House,
Raigad. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
(For Sl. No. 15 to 20 of the Table) |
16. |
M/s
Maggie Marketing Pvt. Ltd., Plot No. 315, 13/19, 3rd Floor, W.E.A. Karol
Bagh, Delhi-110005 and others. |
F.
No. DRI/DZU/23/ Enq33/2017/Yuri dated 18.10.2017 (SCN No. 55/2017) |
Joint/Additional
Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House,
Raigad |
|
Joint/Additional
Commissioner of Customs (Import), O/o Principal Commissioner of Customs
(Port), Custom House, Kolkata. |
||||
17. |
M/s
Yuri Impex Pvt. Ltd., 102, Mutton Street , Office No. 108, Mohammadi Manzil,
Mumbai-400003 and 12 others. |
F.
No. DRI/DZU/23- Enq/33/2017/Yuri dated 11.04.2018 (SCN No. 68/2018) |
Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
|
Commissioner
of Customs (Import), O/o Commissioner of Customs (Port), Custom House,
Kolkata. (as per endorsement of the SCN) |
||||
18. |
M/s
Powertex Tools Co. Private Ltd., 19-2-239/1/3/B, Chandualal, Baradari
Industrial Estate, Bhadurpura, Hyderabad and 2 others. |
F.
No. DRI/DZU/23/ Enq35/2017 dated 11.04.2018 (SCN No. 69/2018) |
Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
|
Joint/Additional
Commissioner of Customs, L.B. Stadium Road, Basheerbagh, Hyderabad. |
||||
19. |
M/s
VNM Tools Pvt. Ltd., Shree Hari Mansion, Building No. 19, Shop No. 2,
Navjivan Wadi, Dhobi Talao, Mumbai-400002 and 2 others. |
F.
No. DRI/DZU/23/ Enq32/2017 dated 11.04.2018 (SCN No. 70/2018) |
Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
|
20 |
M/s
Royal Impex, Through its Proprietor Sh. Jitendra Kumar Jain, 2C-3, Vijay
Vihar CHS, Opp. Sandhu Wadi, S.T. Road, Chembur Naka, Mumbai-400071. |
F.
No. DRI/DZU/23/ Enq34/2017 dated 12.06.2018 (SCN No. 101/2018) |
Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
|
[F.
No. DRI/HQ-CI/50D/CAA-7/2018-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
and Delhi.
4. Noticees as per column (2) of the table
5. Chief Commissioner of Customs (Preventive), No. 1, Williams Road Cantonment,
Trichy with reference to his letter C. No. VIII/48/100/2015-CC(P) dated
26.04.2018 and Joint Commissioner of Customs Office of Chief Commissioner of
Customs (Preventive), No. 1, Williams Road Cantonment, Trichy with reference to
his letter C. No. VIII/48/100/2015-CC(P) dated 11.06.2018.
6. Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin-628004.
7. Additional/ Joint Commissioner of Customs Office of Commissioner of Customs,
Custom House, New Harbour Estate, Tuticorin-628004.
8. Deputy/Assistant Commissioner of Customs Office of Commissioner of Customs,
Custom House, New Harbour Estate, Tuticorin-628004.
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