[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. 3/2018-Customs (N.T./CAA/DRI)
New Delhi, dated
the 1 st May, 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
Konica Minolta Healthcare India (P) Limited, Office No. 515, 5th Floor,
C-Wing, Atrium Centre, Andheri Kurla Road, Andheri East, Mumbai-400059. |
F.
No. DRI/CZU/ VIII/26/219/2017 dated 20.02.2018. |
Commissioner
of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru
Custom House, Raigad. |
Assistant/Deputy
Commissioner of Customs (Incharge Group 5B), O/o Principal Commissioner of
Customs, Air Cargo Complex, Sahar, Andheri (East), Mumbai |
||||
2. |
M/s
Fujifilm India (P) Limited, Vatika Business Park, Block I, 7th Floor,
Tower-A, Gurgaon Sahna Road, Sector-49, Gurgram-122018. |
F.
No. DRI/CZU/ VIII/26/24/2017 dated 08.02.2018. |
Commissioner
of Customs (Chennai-II),Custom House, Chennai |
|
Commissioner
of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
||||
Principal
Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New
Delhi. |
||||
Page
2 of 7 Joint/Additional Commissioner of Customs (Incharge Group 5B), O/o
Commissioner of Customs, Custom House, Kolkata |
||||
Joint/Additional
Commissioner of Customs (Incharge Group 5B), O/o Principal Commissioner of
Customs, Air Cargo Complex (Import), New Custom House, New Delhi |
||||
Assistant/Deputy
Commissioner of Customs (Incharge Group 5B), O/o Commissioner of Customs,
Kolkata Air Cargo, Custom House, Kolkata. |
||||
Assistant/Deputy
Commissioner of Customs (Incharge Group 5B), O/o Principal Commissioner of
Customs (Chennai-VII), Air Cargo Complex, Meenambakkam. |
||||
3. |
M/s
Gourav Enterprises, B-226, Janta Colony, Shivaji Vihar, Behind Shivaji
College, New Delhi-110027 and 2 others. |
DRI
F. No. DRI/HQ-CI/50D/ Int-12/2017-CI (Pt.) dated 21.12.2017. |
Joint/Additional
Commissioner of Customs, O/o Commissioner of Customs (Import), Nhava
Sheva-II, Incharge Seabird Marine CFS, Raigad. |
Joint/Additional
Commissioner of Customs, O/o Commissioner of Customs (Import), Nhava
Sheva-II, Incharge Seabird Marine CFS, Raigad. |
Joint/Additional
Commissioner of Customs, O/o Commissioner of Customs (Import), Inland
Container Depot-Tughlakabad, New Delhi. Joint/Additional
Commissioner of Customs, Inland Container Depot-CONCOR, Tilpata, Greater
Noida |
||||
4. |
M/s
Electrosteel Steels Limited, G. K. Tower, 3rd Floor, 19, Camac Street,
Kolkata and 3 others. |
DRI
F. No. 50D/15/2012-CI dated 01.10.2014. |
Commissioner
of Customs (Port), Custom House, Kolkata |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
Commissioner
of Customs, Custom House, Port Area, Visakhapatnam. |
||||
Joint/Additional
Commissioner of Customs, Airport & Administration, Custom House, Kolkata |
||||
The
then Assistant/Deputy Commissioner of Customs (Nhava Sheva), Jawaharlal Nehru
Custom House, Raigad. |
||||
|
|
|
The
then Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex,
Sahar, Mumbai. |
|
5. |
M/s
A. I. Metals (P) Ltd., B-5/206, Safdarjung Enclave, New Delhi-110029 and
others. |
F.
No. DRI/DZU/ JRU/19/ENQ-I (Int-2)/2015 dated 28.04.2016 |
The
then Commissioner of Central Excise & Service Tax, Surya Nagar, Alwar. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
Principal
Commissioner of Customs, Noida Concor Complex, Greater Noida, Gautam Budh
Nagar. |
||||
6. |
M/s
A. I. Metals (P) Ltd., B-5/206, Safdarjung Enclave, New Delhi-110029 and
others. |
F.
No. DRI/DZU/ JRU/19/ENQ-I (Int-2)/2015 dated 30.01.2018. |
Principal
Commissioner of Customs, Noida Concor Complex, Greater Noida, Gautam Budh
Nagar. |
|
7. |
M/s
Global Archana Products, No. 116, 3rd Floor, 2 nd Cross, 3rd Main, NHCS
Layout, Basaveshwaranagar, Bengaluru-560079 and 2 others. |
DRI/BZU/S-IV/
ENQ-04 (INT-01)/ 2016 dated 10.11.2017. (SCN No. 21/2017) |
Commissioner
of Customs (II), Custom House, Chennai. |
Principal
Commissioner/ Commissioner of Customs (II), Custom House, Chennai. |
Commissioner
of Customs (IV), Custom House, Chennai. |
||||
Principal
Commissioner of Customs, Mundra Port, MP & SEZ, Mundra |
||||
8. |
M/s
Vertex Inc., No. 10/2, Ground Floor, 1 st Cross, SGN Layout, Lalbagh Road
Cross, Bangalore-560027 and Sh. Divakar Sarda, Proprietor, M/s Vertex Inc.,
No. 10/2, Ground Floor, 1 st Cross, SGN Layout, Lalbagh Road Cross,
Bangalore-560027. |
F.
No. DRI/BZU/ S-IV/ENQ-29/ Int-Nil/2016 dated 28.02.2018 read with corrigendum
dated 26.03.2018. (SCN No. DRI/BZU/ SCN/05/2018) |
Joint/Additional
Commissioner of Customs (Sea Port), Chennai-II, Custom House, Chennai. |
Joint/Additional
Commissioner of Customs (Sea Port), Chennai-II, Custom House, Chennai. |
Joint/Additional
Commissioner of Customs, Inland Container Depot (Whitefield), Bangalore. |
||||
Joint/Additional
Commissioner of Customs, Air Cargo Complex, Bangalore International Airport,
Devanahalli, Bangalore. |
||||
9. |
M/s
BASF India Ltd., Factory premises: 4B, GIDC Dahej, Tal:Varra, Bharuch-392130
Registered
office: Plot No. 37, Chandivali Farm Road, Chandivali, Andheri (East),
Mumbai-400072
Postal
Address: BASF India Limited, 3 rd Floor, Shree Sawan Knowledge
Park,
D-507, Jui Nagar, Thane Belapur Road, Navi Mumbai-400705
And
Sh.
Rahul Limaye, General Manager-Exim Operations, BASF India Limited, R/o H-101,
Eternity Co-op Housing Society, Thane, Maharashtra.
|
F.
No. S/26- Misc1077/2017-18Gr. 2A-F dated 12.02.2018. (SCN No. 522/2017-18/Gr
II (A-F) JNCH dated 15.02.2018. |
Commissioner
of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
10. |
M/s
Sparkle Port Services Limited, 1st Floor, 128, Srinagar Colony,
Hyderabad-500073 and 4 others. |
F.
No. DRI/HZU/ 26B/ENQ-13(1) (INT-13(1)/2017 dated 20.12.2017. |
Commissioner
of Customs Custom House, Cochin. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
11. |
M/s
Dilip Buildcon Ltd., E-5/99, Arera Colony, Bhopal, Madhya Pradesh-462016. |
F.
No. DRI/MZU/ CI/INT-84/2016 Pt-I dated 15.03.2018. |
Principal
Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard
Estate, Mumbai. |
Principal
Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard
Estate, Mumbai. |
Joint/Additional
Commissioner of Customs (Incharge Group 5), Chennai-II, Custom House,
Chennai.
|
||||
12. |
M/s
EMD Locomotive Technologies Pvt. Ltd., D-149 to 153, Hosiery Complex, Noida
Phase-II Extn., Noida-201305. |
F.
No. DRI/MZU/ CI/INT-26/2016 dated 03.11.2017. |
Commissioner
of Customs, Inland Container Depot-Patparganj, Delhi. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
Principal
Commissioner of Customs, Noida Concor Complex, Greater Noida, Gautam Budh
Nagar. |
||||
Principal
Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New
Delhi.
|
||||
13. |
M/s
Ethos Limited, Kamla Centre, SCO 88-89, Sector 8C, Chandigarh-160009 |
F.
No. DRI/MZU/F/ Int40/2017/Pt. File/Ethos dated 28.11.2017. |
Joint/Additional
Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo
Complex (Import), New Custom House, Delhi. |
Joint/Additional
Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo
Complex (Import), New Custom House, Delhi. |
Joint/Additional
Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo
Complex (Imports), Devanahalli, Bengaluru. |
||||
14. |
Shri
Mohammad Raza Abdul Gani Tawar, Plot No. 1170, Taj Manzil,
Bhawsar
Chowk, C.A. Road, Nagpur-440002 and 3 others. |
F.
No. DRI/MZU/ NRU/ Int-142/2017 dated 15.03.2018. |
Joint/Additional
Commissioner of Customs, Nagpur, GST Bhavan, Telankhedi Road, Civil Lines, Nagpur. |
Joint/Additional
Commissioner of Customs, Nagpur, GST Bhavan, Telankhedi Road, Civil Lines,
Nagpur. |
Joint/Additional
Commissioner of Customs, Indore, GST Bhavan, Manik Bagh, Indore. |
||||
15. |
M/s
Jai Bhawani Overseas, S-547A, Room No. 306, KH No. 119, 3rd Floor, School
Block-II, Shakarpur, Delhi-110092. |
F.
No. DRI/MZU/ CI/ Int-107/2015 dated 23.02.2018. |
Principal
Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard
Estate, Mumbai. |
Principal
Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard
Estate, Mumbai. |
Joint/Additional
Commissioner of Customs (Port), Custom House, Kolkata. |
||||
16. |
M/s
Usha Martin Limited, 2A, Shakespeare Sarani, Kolkata-700071. |
F.
No. DRI/CZU/ VIII/ 26/ 150(D)/ 2015-DRI dated 17.09.2016 read with corrigenda
dated 27.11.2017 and 29.11.2017. |
Joint/Additional
Commissioner of Customs (In charge Group III), O/o Commissioner of Customs
(Port), Custom House, Kolkata. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
17. |
M/s
Bekaert Industries Pvt. Ltd., Survey No. 232/1+2, Plot No. 127, Sakore Nagar,
Lane No. 1, Behind IDBI Bank, Viman Nagar, Pune-411014. |
F.
No. DRI/AZU/ GRU/BEKAERT/ INT-05/2017 dated 21.07.2017. |
Commissioner
of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
18. |
M/s
Balkrishna Industries Ltd., Bhuj-Bachau Highway, Village Paddhar, Bhuj,
Kutch, Gujarat. |
F.
No. DRI/AZU/ GRU-47/BKT/ INT-05/2017 dated 11.10.2017. |
Joint/Additional
Commissioner of Customs, Mundra, Custom House, Kutch. |
|
Assistant/Deputy
Commissioner of Customs, Inland Container Depot-Patli, Gurgaon. |
||||
19. |
M/s
Bekaert Industries Pvt. Ltd., Survey No. 232/1+2, Plot No. 127, Sakore Nagar,
Lane No. 1, Behind IDBI Bank, Viman Nagar, Pune-411014 and 2 others. |
F.
No. DRI/AZU/ GRU/BEKAERT/ INT-05/2017 dated 19.02.2018. |
Commissioner
of Customs (Chennai-II), Custom House, Chennai. |
|
Commissioner
of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. |
||||
Assistant/Deputy
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai. |
||||
20. |
M/s
Balkrishna Industries Ltd., Bhuj-Bachau Highway, Village Paddhar, Bhuj,
Kutch, Gujarat and 2 others. |
F.
No. DRI/AZU/ GRU47/BKT/INT05/2017 dated 02.04.2018. |
Principal
Commissioner of Customs, Mundra Port User Building, Mundra Port & SEZ,
Kutch. |
|
Joint/Additional
Commissioner of Customs, Inland Container Depot-Patparganj and other ICDs,
Delhi. |
||||
Deputy
Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House,
Raigad.
|
||||
21. |
M/s
Rotomac Exports Pvt. Ltd., (a) 201, City Centre, 63/2, The Mall,
Kanpur-208004 (b) S-25, Aerens Plaza, Green Park Extension, New Delhi-110016
and others. |
F.
No. DRI/BZU/G/ 1/ 2003 dated 31.10.2003. |
The
then Commissioner of Customs (Import), New Custom House, Mumbai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
The
then Commissioner of Customs (General), New Custom House, Mumbai. |
||||
22. |
M/s
S. M. B. Tube Syndicate, Door No. 124, F-F-9, Mubarak Complex, Ranga Konar
Street, Kattoor, Coimbatore-641009 and Sh. Zuzar Ali, Managing Partner, M/s
S. M. B. Tube Syndicate, Door No. 124, F-F-9, Mubarak Complex, Ranga Konar
Street, Kattoor, Coimbatore-641009. |
F.
No. DRI/CZU/ TTN/ VIII/48/11/Int01/2017 dated 16.03.2018. |
Joint/Additional
Commissioner of Customs, Custom House, Tuticorin. |
Joint/Additional
Commissioner of Customs, Custom House, Tuticorin. |
Joint/Additional
Commissioner of Customs, Chennai-II, Custom House, Chennai. |
||||
23. |
M/s
MRF Limited, No. 114, Greams Road, Chennai-600006, and 12 others. |
F.
No. DRI/AZU/ GRU/GOODPACK -MRF/ INT14/2016 dated 29.12.2017. |
Commissioner
of Customs, Chennai-II, Custom House, Chennai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
24 |
M/s
J. K. Tyre & Mumbai. Industries Limited, Patriot House, 3, Bahadur Shah
Zafar Marg, New Delhi-110002 and 12 others. |
F.
No. DRI/AZU/ GRU/GOODPACK -JKT/INT-13/2016 dated 22.01.2018. |
Commissioner
of Customs, Chennai-II, Custom House, Chennai. |
|
Commissioner
of Customs (Group 2H), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad |
||||
25. |
M/s
Balkrishna Industries Limited, BKT House, C/15, Trade World, Kamala Mills
Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400013 and 12 others. |
F.
No. DRI/AZU/ GRU/GOODPACK / INT04/2016/BKT dated 21.02.2018. |
Principal
Commissioner of Customs, AP & SEZ, Port User Building, Mundra Port,
Kutch. |
|
Commissioner
of Customs (Group 2H), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. |
||||
Assistant/Deputy
Commissioner of Customs, Inland Container Depot-Maliwada, Aurangabad. |
||||
26. |
M/s
Gates India Private Limited, C-434, Defence Colony, New Delhi-110024 and 10
others. |
F.
No. DRI/AZU/ GRU-6/ Goodpack Gates/INT-22/2018 dated 07.03.2018. |
Joint/Additional
Commissioner of Customs (Group 2H), Nhava Sheva-I, Jawaharlal Nehru Custom
House, Raigad. |
|
27. |
M/s
CEAT Limited, Dr. Annie Besant Road, Mumbai-400030 and 8 others. |
F.
No. DRI/AZU/ GRU/GOODPACK -CEAT/INT-12/ 2016 dated 12.04.2018. |
Commissioner
of Customs (Group 2H), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. |
|
Joint/Additional
Commissioner of Customs (Group 2H), Chennai-II, Custom House, Chennai. |
||||
28. |
M/s
Sriam Labs Private Limited, 3 rd Floor, SDE Serene Chambers, Road No. 5,
Avenue 7, Banjara Hills, Hyderabad-500034. |
F.
No. DRI/HZU/ 26B/ENQ-5 (Int-4)/ 2017 dated 14.03.2018. |
Commissioner
of Customs, Chennai-II, Custom House, Chennai. |
Principal
Commissioner/ Commissioner of Customs, Chennai-II, Custom House, Chennai. |
Principal
Commissioner of Customs, Basheerbagh, Hyderabad. |
||||
29. |
M/s
Parth Electricals & Engineering Pvt. Ltd., 5, Akshat, Near Vuda Avenue,
Hi-Tension Road, Subhanpura, Vadodara-390023 and 6 others. |
F.
No. DRI/MZU/ CI/ Int-23/ 2017 dated 22.01.2018. |
Principal
Commissioner/ Commissioner of Customs (Import), Mumbai-III, Air Cargo
Complex, Sahar, Andheri (E), Mumbai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
30. |
M/s
GE T & D India Ltd., A-18, First Floor, Okhla Industrial Area, Phase-II,
New Delhi-110020 and 7 others. |
F.
No. DRI/MZU/ CI/ INT-34/2017 dated 28.03.2018. |
Principal
Commissioner/ Commissioner of Customs (Import), Mumbai-III, Air Cargo
Complex, Sahar, Andheri (E), Mumbai.
|
|
Joint/Additional
Commissioner of Customs (Import), Airport & Air Cargo Complex, New Custom
House, New Delhi.
|
||||
31. |
M/s
Johnson & Johnson Private Limited, L.B.S. Marg, Mulund West,
Mumbai-400080. |
F.
No. DRI/MZU/ CI/ Int-78/ 2014 dated 16.03.2017. |
Principal
Commissioner/ Commissioner of Customs (IV), Export, Mumbai Zone-III, Sahar,
Andheri (E), Mumbai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
Principal
Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House,
Raigad.
|
[F.
No. DRI/HQ-CI/50D/CAA-2/2018-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. Noticees as per column (2)
of the table
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