[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. 22/2019-Customs (N.T./CAA/DRI)
New Delhi, dated
the 27th May, 2019
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 Principal 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 noticee(s) mentioned in column (2)
of the said Table for the purpose of adjudication of show cause notice(s)
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
Aditya Marine, D. No. 16-23-35/10A Road No. 1, Ayodhya Nagar, Kakinada, East
Godavari, Andhra Pradesh-533003 and 6 others. |
F.
No. DRI/HZU/ 48C/ Enq-10 (Int-7)/2018 dated 17.04.2019. |
Commissioner
of Customs, Chennai-II (Import Commissionerate), Custom House, Chennai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Principal
Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House,
Raigad. |
||||
|
2. |
Sh.
Sanjay Kamra, Partner, M/s Jai Mata Store, 44, Subhash Market, Kotla
Mubarakpur, New Delhi-110003 and 3 others. |
F.
No. DRI/DZU/ 34/Enq-33/2018 dated 21.02.2019. |
Joint/Additional
Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional
Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House,
Raigad. |
|
Assistant/Deputy
Commissioner of Customs (Preventive), New Custom House, New Delhi. |
||||
|
3. |
M/s
Rashi Peripherals Pvt. Ltd., 5 th Floor, Aristo House, Junction of NS Phadke Road
& Telli Gali, Andheri (E), Mumbai-400069 and Sh. Balram Khetan, Purchase
Manager, M/s Rashi Peripherals Pvt. Ltd., 5 th Floor, Aristo House, Junction
of NS Phadke Road & Telli Gali, Andheri (E), Mumbai-400069 |
DRI
F. No. DRI/ DZU/34/Enq-12/ 2016 dated 26.04.2019. |
Commissioner
of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Commissioner
of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (E),
Mumbai. |
||||
|
4. |
M/s
Nichiyu Forklifts India Private Limited, LAS, Tower No. 61, Velachery Road, Little
Mount, Saidapet, Chennai-600015 and 3 others. |
F.
No. DRI/BZU/ SIV/Enq-11/Int-05/2017 dated 23.03.2019 read with corrigendum
dated 30.04.2019 (SCN No. 14/2019). |
Joint/Additional
Commissioner of Customs (Chennai-VII), Air Cargo, New Custom House, GST Road,
Meenambakkam, Chennai. |
Joint/Additional
Commissioner of Customs, Airport Air & Cargo Complex, Air India SATS Air
Freight Terminal, Devanahalli, Bangalore. (For Sl. No. 4 & 5 of the
table) |
|
Joint/Additional
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
||||
|
Joint/Additional
Commissioner of Customs, Airport Air & Cargo Complex, Air India SATS Air
Freight Terminal, Devanahalli, Bangalore. |
||||
|
5. |
M/s
Maini Materials Movements (P) Ltd., No. 38, Maini Sadan, 7 th Cross, Lavelle
Road, Bengaluru-560001 and 2 others.. |
F.
No. DRI/BZU/S-IV/ Enq-8/(Int-5)/2017 dated 12.04.2019 (SCN No. SCN/DRI/
BZU/25/2019) |
Joint/Additional
Commissioner of Customs, Air Cargo Complex & Airport, Devanahalli,
Bangalore. |
|
|
Joint/Additional
Commissioner of Customs, Inland Container DepotWhitefield, Bangalore. |
||||
|
6. |
M/s
Fine Organic Industries Pvt. Ltd., Fine House, Anandji Street, Off. M. G.
Road, Ghatkopar East, Mumbai-400013 and 2 others. |
F.
No. DRI/AZU/ GRU14/ (Int-17/ 2016)/2019 dated 22.03.2019. |
Joint/Additional
Commissioner of Customs, O/o Commissioner of Customs (IV), Air Cargo
Complex-Export, Mumbai Zone-III, Sahar, Mumbai. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Raigad. |
||||
|
7. |
M/s
Aria Hotels And Consultancy Services Pvt. Ltd., 6 th Floor, Aria Tower, JW
Marriot, New Delhi Aerocity, Asset Area-4, Hospitality District, Near IGI
Airport, New Delhi-110037 and 2 others. |
F.
No. DRI/AZU/ GRU59/SFIS-Aria/2017 dated 04.02.2019 read with addendum/
corrigendum dated 19.03.2019. |
Commissioner
of Customs, Air Cargo Complex (Export), New Custom House, Delhi. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
|
Commissioner
of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi. |
||||
|
Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad. |
||||
|
Joint/Additional
Commissioner of Customs, Inland Container DepotPatparganj and other ICDs,
Delhi. |
||||
|
Assistant/Deputy
Commissioner of Customs, O/o Commissioner of Customs (IV), Air Cargo
Complex-Export, Sahar, Andheri (East), Mumbai. |
||||
|
Assistant/Deputy
Commissioner of Customs, Inland Container Depot-Dighi, Pune. |
||||
|
8. |
M/s
Venus Denim, Office cum Factory, S. No. 181/1, 181/2, F. P. No. T.P.S. No.
61, Narol, Shahwadi, Ahmedabad-382405 and 2 others. |
F.
No. DRI/AZU/ GI02/Enq-05 (Int04/2019)/ 2019 dated 03.04.2019. |
Principal
Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. |
Principal
Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. |
|
Joint/Additional
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House,
Raigad. |
||||
|
Assistant/Deputy
Commissioner of Customs, Custom House, Port User Building, Mundra. |
||||
|
9. |
M/s
Arun International, A-72, Wazirpur Industrial Area, Wazirpur, Delhi and Sh.
Deoki Nandan Bagla, 743, Chhota Bazar, Kashmere Gate, Delhi. |
F.
No. DRI/NRU/ CI/26/Int-0/Enq-17/2018 dated 26.02.2019 |
Principal
Commissioner/ Commissioner of Customs, ICD-Loni, Noida Customs
Commissionerate, Dadri. |
Principal
Commissioner/ Commissioner of Customs, ICD-Loni, Noida Customs
Commissionerate, Dadri. |
|
Principal
Commissioner/ Commissioner of Customs (Export), ICD-Tughlakabad, New Delhi. |
||||
|
Principal
Commissioner/ Commissioner of Customs, ICD-Patparganj, New Delhi |
||||
|
10. |
M/s
Acme Fitness Pvt. Ltd., New No. 14, Old No. 1, Ambalavanar Street, 100 Ft.
Road, Arumbakkam, Chennai-600106 and Mr. Ramesh L. Raja, Director, M/s Acme
Fitness Pvt. Ltd., R/o 4C, Rose Mere Apartments, No. 18, Harrington Road,
Chet Pet, Chennai-600031. |
F.
No. DRI/DZU/ 23/Enq-18/2018 dated 21.01.2019. |
Commissioner
of Customs (Chennai-II), Custom House, Chennai. |
Principal
Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. |
|
Assistant/Deputy
Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo
Complex (Import), New Custom House, New Delhi. |
||||
|
Assistant/Deputy
Commissioner of Customs, O/o Principal Commissioner of Customs (Chennai-VII),
New Custom House, Meenambakkam, Chennai Assistant/Deputy
Commissioner of Customs, Air Cargo Complex, Shamshabad, Hyderabad. |
||||
|
Assistant/Deputy
Commissioner of Customs, O/o Commissioner of Customs (Chennai-I), New Custom
House, Meenambakkam, Chennai |
||||
|
11. |
M/s
AGFA Healthcare India Private Limited, No. 402, 4th Floor, Nitco Biz Park,
Plot No. C19, Road No. 16, Wagle Estate, MIDC Thane West, Maharashtra-400604
and Sh. Yogesh More, Manager-Customer Operations, M/s AGFA Healthcare India
Private Limited, No. 402, 4th Floor, Nitco Biz Park, Plot No. C19, Road No.
16, Wagle Estate, MIDC Thane West, Maharashtra-400604 |
DRI
F. No. DRI/ BZU/S-IV/Enq-73/IntNil/2018 dated 25.04.2019 read with
corrigendum dated 01.05.2019. |
Principal
Commissioner/ Commissioner of Customs (Import), Inland Container
DepotPatparganj, Delhi. |
Additional
Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
|
Principal
Commissioner/ Commissioner of Customs (Import), Delhi Air Cargo Complex, New
Custom House, New Delhi. |
[F.
No. DRI/HQ-CI/50D/CAA-17/2019-CI]
(SUCHETA
SREEJESH)
ADDITIONAL DIRECTOR
Copy
forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table for
adjudication of the case.
2. Adjudicating authorities as per column (4) of the table
3. Principal/ Additional Director General, DRI-Ahmedabad, Bangalore, Delhi,
Hyderabad and Lucknow with the request to inform all the noticees to the show
cause notices, pertaining to their zone, regarding appointment of Common
Adjudicating Authority. It is also requested to send the case files alongwith
copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority
appointed.
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