[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. 8/2018-Customs (N.T./CAA/DRI)
New Delhi, dated
the 2 nd 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
Mukka Sea Food Industries Pvt. Ltd., 1st Floor, Trinity Complex, N. G. Road,
Attavar, Mangalore - 575 001 and 3 others. |
F.
No. DRI/BZU/ MRU/1/ ENQ-18 (INT-23)/ 2015/ SCN dated 19.12.2017. (O.R. No.
13/2015 DRI) |
Commissioner
of Customs, New Custom House, Panambur, Mangalore. |
Principal
Commissioner/ Commissioner of Customs, New Custom House, Panambur, Mangalore. |
|
Commissioner
of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
||||
|
2. |
M/s.
MCT Cards and Technology Pvt. Ltd., Corporate Office: Udayavani Building,
Press Corner, Manipal-576104. Udupi Taluk and District and |
F.
No. DRI/BZU/ MRU/1/ ENQ-08 (INT-08)/ 2017/SCN dated 26.02.2018 (O.R. No.
09/2017 DRI) |
Principal
Commissioner / Commissioner of Customs, Bangalore Customs Commissionerate, C.
R. Building, Queens Road, Bengaluru. |
Principal
Commissioner / Commissioner of Customs, Bangalore Customs Commissionerate, C.
R. Building, Queens Road, Bengaluru |
|
Commissioner
of Customs, Airport & Air Cargo Complex, Bangalore International Airport,
Devanahalli, Bangalore. |
||||
|
Principal
Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New
Delhi |
||||
|
Commissioner
of Customs, (Nhava Sheva- III), Jawaharlal Nehru Custom House, Raigad. |
||||
|
Principal
Commissioner of Customs, Air Cargo Complex (Import), Page 2 of 3 Sahar,
Andheri (East), Mumbai. |
||||
|
3. |
M/s
Jaiprakash Associates Limited, “Nirman Sadan”, Jaypee Green Wish Town,
Sector-128, Noida, Uttar Pradesh-201304. |
F.
No. DRI/KZU/CF/ ENQ-43(Int-06)/ 2015 dated 07.03.2018 read with corrigendum
dated 13.04.2018. |
Principal
Commissioner/ Commissioner of Customs (Exports-II), New Custom House, Ballard
Estate, Mumbai |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
|
Principal
Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple,
Kandla |
||||
|
Principal
Commissioner/ Commissioner of Customs (Airport & Air Cargo), New Custom
House, New Delhi. |
||||
|
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru
Custom House, Raigad. |
||||
|
Principal
Commissioner/ Commissioner of Customs (Export), Inland Container
Depot-Tughlakabad, New Delhi. |
||||
|
Principal
Commissioner/ Commissioner of Customs, Gr-VII Export Commissionerate, Air
Cargo Complex, Sahar, Andheri (East), Mumbai |
||||
|
Principal
Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata |
||||
|
Principal
Commissioner/ Commissioner of Customs, Inland Container Depot-Patparganj,
Delhi |
||||
|
4. |
M/s
JPR Channel, Plot No. 109-C, Nirmal Co-op. Indl. Estate Ltd., Unit No. 308,
Near Sion Fort, Sion(E), Mumbai-400022. |
F.
No. DRI/MZU/ CI/INT-37/ 2018 dated 02.04.2018. |
Joint/Additional
Commissioner of Customs, Import, O/o Principal Commissioner of Customs, Air
Cargo Complex, Custom House, Ahmedabad. |
Joint/Additional
Commissioner of Customs, Import, O/o Principal Commissioner of Customs, Air
Cargo Complex, Custom House, Ahmedabad. |
|
Assistant/Deputy
Commissioner of Customs (Import), (Incharge Group 5A), O/o Commissioner of
Customs (Import), Mumbai Zone-III, Air Cargo Complex, Mumbai. |
||||
|
5. |
M/s
Puneet Fashions (P) Ltd., 854/2, Punjab Mata Nagar, Ludhiana, Punjab-141002
and 22 others. |
DRI
F. No. 856(27) LDH/2010/V dated 18.06.2016. |
Assistant/Deputy
Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New
Delhi. |
Joint/Additional
Commissioner of Customs, Inland Container Depot-GRFL, Sahnewal, Ludhiana. |
|
Joint/Additional
Commissioner of Customs, Inland Container Depot-GRFL, Sahnewal, Ludhiana |
||||
|
Joint/Additional
Commissioner of Customs, Inland Container Depot-Dadri, Tilpata Road, Gautam
Budh Nagar. |
||||
|
Joint/Additional
Commissioner of Customs (Chennai-II), Port-Import, Custom House, Chennai. |
||||
|
Joint/Additional
Commissioner of Customs, Inland Container Depot-Mulund, Mumbai Zone-I, New
Custom House, Ballard Estate, Mumbai. |
||||
|
Joint/Additional
Commissioner of Customs, Inland Container Depot-Faridabad, O/o Commissioner
of Customs, Patparganj, Delhi. |
||||
|
Assistant/Deputy
Commissioner of Customs, Inland Container Depot-GRFL, Sahnewal, Ludhiana. |
||||
|
6. |
M/s
Bangalore Agro Products, Shop No. 7, 3rd Cross, Hnumaiah Layout, Kodigehalli,
Bangalore-560092 and 3 others. |
F.
No. DRI/BZU/SIV/Int-03/2016 dated 13.04.2018 read with corrigenda dated
27.04.2018 and 14.06.2018. (SCN No. DRI/BZU/ SCN/ 13/2018) |
Commissioner
of Customs, Custom House, Cochin. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai |
|
Commissioner
of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
||||
|
Commissioner
of Customs, New Harbour Estate, Tuticorin. |
[F.
No. DRI/HQ-CI/50D/CAA-6/2018-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-Bangalore, Ludhiana, Kolkata and Mumbai.
4. Noticees as per column (2) of the table
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