[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 Excise and Customs
Directorate of Revenue Intelligence
Notification
No. 11/2017-Customs (N.T./CAA/DRI)
New Delhi, dated
the 13th October, 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, 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 |
Adjudicating
Authority Appointed |
(1) |
(2) |
(3) |
(4) |
(5) |
1. |
M/s JBF Industries Ltd., Express
Towers, 8 th Floor, Nariman Point, Mumbai-400021 |
F. No. DRI/KZU/ CF /ENQ-31 (INT-06)/
2017 dated 16.05.2017 read with corrigendum dated 15.09.2017. |
Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Delhi. |
Joint/ Additional Commissioner of
Customs (Import-II), New Custom House, Ballard Estate, Mumbai |
||||
2 |
M/s Brightways, 401B, Park Avanue, M G
Road, Dahukar Wadi, Kandiwali West, Mumbai-400067 and 10 others. |
F. No. DRI/MZU/E /INT-32/2017/ Pt. II
dated 31.07.2017. |
Principal Commissioner/ Commissioner
of Customs (Import-II), New Custom House, Mumbai. |
Principal Commissioner/ Commissioner
of Customs (Import-II), New Custom House, Mumbai. |
Joint/Additional Commissioner of Customs
(Import), Nhava Sheva -III, Jawaharlal Nehru Custom House, Raigad. |
||||
3 |
M/s G. D. Mangalam Exim Pvt. Ltd.,
6/843, Main Bazar, Mehrauli, New Delhi and 13 others |
C. No. VIII/ICD/6/ TKD/SIIB-Exp/
DRISCN/13/16 dated 30.03.2016. |
Joint/Additional Commissioner of
Customs, Inland Container Depot (Export), Tughlakabad, New Delhi. |
Joint/Additional Commissioner of
Customs, Office of Commissioner of Customs, Inland Container Depot (Export),
Tughlakabad, New Delhi. |
M/s G. D. Mangalam Exim Pvt. Ltd.,
6/843, Main Bazar, Mehrauli, New Delhi and 13 others. |
C. No. VIII/6/ICD/ PPG/SIIB/GDM/27/20
16 dated 31.03.2016 read with corrigendum dated 06.04.2016 |
Joint/Additional Commissioner of
Customs (Export), Inland Container Depot, Patparganj & other ICDs, Delhi. |
||
M/s G. D. Mangalam Exim Pvt. Ltd.,
6/843, Main Bazar, Mehrauli, New Delhi and 11 others. |
F. No. S/12-GenMisc/81/16-17/
DBK/NS-II (JNCH) DRI F. No. 50C/7/2013-CI dated 17.02.2017 |
Commissioner of Customs, Nhava
Sheva-II, Jawaharlal Nehru Custom House, Raigarh. |
||
M/s G. D. Mangalam Exim Pvt. Ltd.,
6/843, Main Bazar, Mehrauli, New Delhi and 13 others |
C. No. VIII (HQ) 10/ACE/ADJ./11/ 2016
dated 02.06.2017. |
Joint/Additional Commissioner of
Customs IGI Airport, Air Cargo (Export), New Delhi. |
||
4 |
M/s Cosmo Fine Foods Private Limited,
No. 9, Jaganathan Road, Spring Field Apartments, Ground Floor, Nungambakkam,
Chennai-600034 and 2 others. |
F. No. VIII/48/23/ 2013-DRI
VIII/26/243/2013-DRI dated 19.05.2017. |
Principal Commissioner of Customs,
Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner of Customs
(Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
||||
5 |
M/s. ABB India Limited, 21st Floor,
World Trade Centre, Brigade Gateway No. 26/1, Dr. Raj Kumar Road,
Malleshwaram (W), Bengaluru-560055 and 9 others. |
F. No. DRI/MZU/ CI/INT-22/ 2017 dated
17.08.2017 read with corrigendum dated 10.10.2017 |
Joint/Additional Commissioner of
Customs, Air Cargo Complex, Ahmedabad |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner/ Commissioner
of Customs (Import), Mumbai Zone III, Air Cargo Complex, Sahar, Andheri (E)
Mumbai |
[F.
No. DRI/HQ-CI/50D/CAA-10/2017-CI]
(S.
JAYAPRAHASAM)
JOINT DIRECTOR
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