[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. 19/2017-Customs (N.T./CAA/DRI)
New Delhi, dated
the 24 th November, 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, Extraordinary, 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 Ashika Incense Inc., No.116, 3rd
Floor, 2 nd Cross, 3 rd Main, NHCS Layout, Basaveshwaranagar,
Bengaluru-560079 and 3 others. |
DRI/BZU/S-IV/ ENQ-05 (INT-01)/ 2016
dated 26.08.2017 SCN No. 11/2017-DRIBZU |
Joint/Additional Commissioner of
Customs (Chennai-II), Custom House, Chennai. |
Joint/Additional Commissioner of
Customs (Chennai-II), Custom House, Chennai. |
|
Joint/Additional Commissioner of
Chennai. Customs (Chennai-IV), Custom House, Chennai. |
||||
|
Joint/Additional Commissioner of
Customs, Inland Container Depot, Whitefield Plantation, Hoskote, Bangalore |
||||
|
2 |
1. M/s Vani Clothing Co., D-82, Lajpat
Nagar-1, New Delhi-110024,
Factory/service unit at: D-80,
Sector-63, Phase-III, NOIDA and 2. Smt. Neeraj Sadh, 6-G, Sector-40 & 41,
ECOTECH-I, Greater NOIDA |
C. No. VIII/ACE/ DBK/SCN/Vani
Clothing/2016 Dated 20.10.2017 |
Commissioner of Customs, Air Cargo
Exports, New Custom House, New Delhi. |
Joint/Additional Commissioner of
Customs, O/o Principal Commissioner/ Commissioner of Customs, Air Cargo
Exports, New Custom House, New Delhi. |
|
F. No. VIII(30)Cus/ ICDDD/VANI
CLOTHING/ DRI/01/2015 dated 12.03.2015 |
Assistant Commissioner of Customs,
Inland Container Depot-Dadri, Greater Noida |
|||
|
F. No. S/12-Misc-336/ 2016-17
DBK/NS-II/ JNCH dated 07.09.2017 |
Commissioner of Customs (Port Export),
Jawaharlal Nehru Custom House, Nhava Sheva-II, Raigad. |
|||
|
C. No. VIII/6/ICD/ PPG/Vani/16/2015
dated 13.10.2015 |
Assistant/Deputy Commissioner of
Customs, Inland Container Depot-Patparganj, Delhi. |
|||
|
C. No. VIII/ICD/6/ TKD/SIIB-Exp/
DRI/Vani/49/2015 dated 28.01.2015. |
Joint/Additional Commissioner of
Customs, Inland Container DepotTughlakabad (Export), New Delhi. |
|||
|
F. No. S/6-B-Misc- 258/2014-15 ICD (M)
(X) dated 06.02.2015 F. No. DRI/HQCI/50D/ENQ-6 (INT- 91/2013)/2014 |
Joint/Additional Commissioner of
Customs (ICD-Mulund), New Custom House, Ballard Estate, Mumbai. |
|||
|
F. No. S/3-Misc-228/14-15 DBK (EDI)
Dated 02.03.2015 |
Additional Commissioner of Customs
(Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
|||
|
F. No. DRI/HQCI/50D/ENQ-6(INT-
91/2013/2014 S/12-Gen-Misc-71/2015- 16 DBK NS-II dated 06.04.2016 |
Joint/Additional Commissioner of
Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. |
|||
|
C. No. VIII/ICD/6/ TKD/SIIB-Exp/
DRISCN/Vani/ 10/2016 dated 21/23.03.2016 |
Joint/Additional Commissioner of
Customs (Export), Inland Container DepotTughlakabad, New Delhi |
|||
|
C. No. VIII(6)ICD/ PPG/SIIB/ Vani/29/
2016 dated 16/17.05.2016 |
Joint/Additional Commissioner of
Customs, Inland Container Depot-Patparganj, Delhi. |
|||
|
1. M/s Vani Ethnics, D-82, Lajpat
Nagar-1, New Delhi-110024,
Factory/service unit at: D-80,
Sector-63, Phase-III, NOIDA and 2. Sh. Onil Sadh, 6-G, Sector-40 & 41,
ECOTECH-I, Greater NOIDA |
C. No. VIII/ACE/ DBK/DRI-SCN/ Vani
Ethnics/52/ 2016 dated 17.10.2017 (Show Cause Notice No. SKM/JC/ACE/ 21/2017) |
Joint/Additional Commissioner of
Customs, Air Cargo Complex (Export), New Custom House, New Delhi. |
||
|
3 |
M/s Shubham Chemicals & Solvents
Ltd., GI-3, G. T. Karnal Road, Industrial Area, Azadpur, Delhi and 6 others. |
F. No. DRI/HQCI/50D/Enq-32
(Int-8)/2014 (SCSL/CC/AO) dated 27.10.2017 |
Commissioner of Customs (Import),
Inland Container DepotTughlakabad, New Delhi |
Principal Commissioner/ Commissioner
of Customs (Import), Inland Container DepotTughlakabad, New Delhi. |
|
Joint/Additional Commissioner of
Customs (Export), Inland Container DepotTughlakabad, New Delhi. |
||||
|
Joint/Additional Commissioner of
Customs (Import), Inland Container DepotTughlakabad, New Delhi. |
||||
|
Joint/Additional Commissioner of
Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad |
||||
|
M/s Allied Nippon Limited, A-12,
Site-IV, Industrial Area, Sahibabad, Ghaziabad and Sh. N.C. Agarwal,
President, M/s Allied Nippon Limited, A-12, Site-IV, Industrial Area,
Sahibabad, Ghaziabad. |
C. No. VIII(30) Adj./Cus/Allied
Nippon/17/2016 dated 17.03.2017 read with corrigendum dated 26.05.2017 |
Principal Commissioner of Customs,
Inland Container Depot-Tilpata, Dadri, Gautam Budh Nagar. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Delhi. |
|
|
4 |
C. No. VIII/ICD/ 06/TKD/SIIB-Exp./
DRISCN/Allied/ 51/2016 dated 07.09.2016 read with corrigendum dated
02.06.2017 |
Joint/Additional Commissioner of
Customs (Export), Inland Container DepotTughlakabad, New Delhi. |
||
|
C. No. VIII/ICD/6/ PPG/SIIB/ANL/29/
2016 dated 13.06.2016 read with corrigenda dated 14.07.2016 and 17.10.2017 |
Joint Commissioner of Customs, Inland
Container Depot-Patparganj, Delhi. |
|||
|
5 |
M/s Kanchan Exports (India) Pvt. Ltd.,
202, D Square Bldg., Dadabhai Road, Vile Parle (W), Mumbai-400056 and 2
others. |
F. No. DRI/MZU/B/ INT- 91/2016 dated
28.09.2017 |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad |
Principal Commissioner/ Commissioner
of Customs (Export-I), New Custom House, Mumbai Zone-I, Ballard Estate,
Mumbai. |
|
Principal Commissioner/ Commissioner
of Customs (Export-I), New Custom House, Mumbai Zone-I, Ballard Estate,
Mumbai. |
||||
|
6 |
M/s J. Minakshi International, 14,
Achrol House, Civil Lines, Jaipur and 60 others |
F. No. 23/27/ 07-DZU dated
24/31.03.2008 |
Commissioner of Customs (Export), New
Custom House, Near IGI Airport, New Delhi |
Principal Commissioner/ Commissioner
of Customs (Exports), Air Cargo Complex, New Custom House, New Delhi |
|
Commissioner of Customs (Import), New
Custom House, Near IGI Airport, New Delhi |
||||
|
Commissioner of Customs, Inland
Container DepotTughlakabad, New Delhi |
||||
|
Commissioner of Customs (Import),
Custom House, Chennai |
||||
|
Commissioner of Customs, Chennai
Customs Airport, Chennai. |
||||
|
Commissioner of Central Excise (Delhi-IV),
New CGO Complex, NH-IV, Faridabad. |
||||
|
Commissioner of Customs (Import),
Custom House, Near Balaji Temple, Kandla |
||||
|
7 |
M/s Larsen & Toubro, L&T
House, N. M. Marg, Ballard Estate, Mumbai-400001. |
F. No. DRI/KZU/CF/ ENQ-40(INT-05)/2017
dated 03/06.07.2017 read with corrigendum dated 07/09.11.2017. |
Principal Commissioner/ Commissioner
of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Delhi. |
|
Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
||||
|
Joint/Additional Commissioner of
Customs, Gr-VII, Export Commissionerate, Air Cargo Complex, Sahar, Andheri
(E), Mumbai. |
||||
|
8 |
M/s Melzer Chemicals Pvt. Ltd,
Corporate & Registered Office at: S. No. 132/2 & 3, Plot No. 22, Gulmohar Park, ITI Road, Aundh, Pune –
411007 and 2 others |
F. No. DRI/AZU/ GI- 02/Enq-50(INT-20)/2016
dated 01.11.2017. |
Principal Commissioner of Customs
(Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Principal Commissioner of Customs
(Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad |
||||
|
9 |
M/s Nike India Private Limited, Ground
& 1st Floor, Olympia Building No. 66/1, Bagmane Tech Park, CV Raman
Nagar, Bangalore – 560093 and 2 others. |
F. No. DRI/CZU/ VIII/48/ENQ-
1/INT/12/2015 dated 03.11.2017. |
Commissioner of Customs, Chennai-II
Commissionerate, Custom House, Chennai. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Commissioner of Customs, Airport and
Air Cargo, AI Sats Cargo terminal, Air Cargo Complex, Bangalore International
Airport, Devanhalli, Bangalore. |
||||
|
Assistant/Deputy Commissioner of
Customs, Group 6, White Field Inland Container Depot, Bengaluru. |
||||
|
Assistant/Deputy Commissioner of
Customs, Group 6, Air Cargo Complex (Import), New Custom House, Delhi. |
||||
|
Assistant/Deputy Commissioner of
Customs, Group 3, Chennai-VII Commissionerate, New Custom House, Meenambakkam,
Chennai |
||||
|
10 |
M/s Bridgestone India Private Limited,
Plot No. A-43, Phase-II, MIDC Chakan, Village Sawardari, Taluka Khed,
District Pune - 410501 and 8 others. |
F. No. DRI/AZU/ GRU/GOOD
PACKBST/INT-18/2016 dated 15.09.2017 read with corrigendum dated 10.11.2017. |
Commissioner CGST and Central Excise,
Ujjain. |
Additional Director General
(Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Commissioner of Customs, GST Bhavan,
Inland Container Depot Talegaon, Pune. |
||||
|
Assistant Commissioner of Customs
(Group 2 H), Jawaharlal Nehru Custom House , Nhava Sheva-I, Raigad. |
||||
|
Assistant Commissioner of Customs
(Group II) (Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
[F.
No. DRI/HQ-CI/50D/CAA-14/2017-CI]
(S.
JAYAPRAHASAM)
JOINT DIRECTOR
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