[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. 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
|
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
Quest Retail Pvt. Ltd., 7 th Floor, Infinity Tower A, Phase-II, Gurgaon (now
Gurugram), Haryana and 2 others. |
DRI
F. No. 50D/Enq- 32/ INT-10/2014/CI dated 24.08.2016 read with corrigenda
dated 13.10.2016, 19.12.2016 and 11.01.2017. |
Commissioner
of Customs, Inland Container Depot, Patparganj, Delhi |
Principal
Commissioner/ Commissioner of Customs, Inland Container Depot and other ICDs,
Patparganj, Ghazipur, Delhi. |
|
Commissioner
of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. |
||||
|
Joint/Additional
Commissioner of Customs, Air Cargo (Import), New Custom House, New Delhi. |
||||
|
Assistant/Deputy
Commissioner of Customs (Chennai-II), Custom House , Chennai. |
||||
|
Assistant/Deputy
Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House ,
Nhava Sheva, Mumbai. |
||||
|
2 |
M/s
Shree Cement Ltd. 21, Strand Road, Kolkata-700001. |
F.
No. DRI/KZU/ENQ-59 (INT-43)/2016/ 5632 to 5637 dated 04.01.2017. |
Joint/Additional
Commissioner of Customs, Port Area, Visakhapatnam |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
|
Joint/Additional
Commissioner of Customs, Custom House, Near Balaji Temple, Kandla |
||||
|
Joint/Additional
Commissioner of Customs, Mundra, PUB Building, Adani Port, Mundra, Kutch |
||||
|
Joint/Additional
Commissioner of Customs (Preventive), “Sharda House”, Bedi Bandar, Jamnagar |
||||
|
M/s
Shree Renuka Sugar Ltd., BC-105, Havelock Road, Cantonment, Belgum,
Karnataka-590001 |
F.
No. DRI/KZU/CF/ ENQ-86 (INT-43)/ 2016/5769 to 5772 dated 11.01.2017. |
Principal
Commissioner/ Commissioner of Customs, Custom House, Kolkata |
||
|
Principal
Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple,
Kandla. |
||||
|
3 |
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 |
F.
No. DRI/AZU/GI- 02/ Enq-39/2016 dated 28.10.2016. |
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru
Customs House, Nhava Sheva, Raigad. |
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad. |
|
Joint/Additional
Commissioner of Customs (In-charge of ICD Valvada), Custom House,
Navrangpura, Ahmedabad. |
||||
|
4 |
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. |
F.
No. S.Misc.14/ 2016/ CAU-Ch.IV dated 26.08.2016. |
Commissioner
of Customs (Chennai-IV), Custom House, Chennai. |
Commissioner
of Customs (Chennai-IV), Custom House, F. No. S.Misc.07/ Chennai. |
|
F.
No. S.Misc.07/ Chennai. 2016/CAU dated 19.08.2016. |
Commissioner
of Customs (Chennai-II), Custom House, Chennai. |
|||
|
5 |
M/s
Bharti Trading Company, Shop No. 2, Davana Site No. 182, 15th Cross, Telecom
Layout, Bangalore-560064 and 5 others. |
F.
No. DRI/BZU/SIV/ENQ-15/(INTNIL)/2016 dated 07.11.2016. |
Joint/Additional
Commissioner of Customs, Bangalore Air Cargo, Airport and Air Cargo Complex,
Devannahalli, Bengaluru. |
Joint/Additional
Commissioner of Customs, Bangalore Air Cargo, Airport and Air Cargo Complex,
Devannahalli, Bengaluru. |
|
Joint/Additional
Commissioner of Customs, Coimbatore Air Cargo, Coimbatore. |
||||
|
6 |
Sh.
B. M. Rakesh, Proprietor, M/s Vainatheya International Agency, No. 241, 5th
Cross, 9 th Main Road, 2 nd Block, HMT Layout, Vidyaranyapura, Bangalore-560097
and 2 others. |
DRI/BZU/S-IV/INT-
26/2014 dated 26.04.2016. |
Joint/Additional
Commissioner of Customs, Inland Container Depot, Whitefield Plantations,
Hoskote, Bangalore |
Joint/Additional
Commissioner of Customs, Inland Container Depot, Whitefield Plantations,
Hoskote, Bangalore. |
|
Joint/Additional
Commissioner of Customs, Airport and Air Cargo Complex, Air Freight Station,
Kempegowda International Airport, Bangalore |
|
|||
|
7 |
M/s
Puma Sports India Private Limited, #509, CMH Road, Indiranagar, Bangalore and
3 others. |
DRI
F. No. S/IV/03/ 2013-BNG dated 13.05.2016. |
Principal
Commissioner of Customs (Air Cargo Complex and Airport), C. R. Building,
Queen’s Road, Bangalore |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Commissioner
of Customs, C. R. Building, Queen’s Road, Bangalore. |
[F.
No. DRI/HQ-CI/50D/CAA-4/2017-CI]
(S.
JAYAPRAHASAM)
JOINT DIRECTOR
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