Appointment of Common Adjudicating Authority - F. No. 437/08/2010-Cus-IV - Customs - Non Tariff

F. No. 437/08/2010-Cus-IV Government of India Ministry of Finance (Department of Revenue) Central Board Excise Customs New Delhi, dated the 25th October, 2013 ORDER In terms Notification No.15/2002-Customs (N.T.) dated 07.03.2002 (as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notices mentioned in column (2), issued by the authorities mentioned in column (3) in the case of parties mentioned in column (4) of the Table below, to the Commissioner Adjudication, New Custom House, New Delhi for the purpose of adjudication. Table 1 2 3 4 S . No. SCN No. Date ISSUING AUTHORITY Name of the Party (M/s) 1 S/IV/31/2007-SCN (BIL) dated. 25.09.2009 DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Britannia Industries Ltd. VIII(HQ)10/ACE/Adj/101/2009 dated. 11.07.2011 2 S/IV/31/2007-SCN (Mantri Developers) dated. 29.09.2009-DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Mantri Developers Pvt. Ltd. VIII(HQ)10/ACE/Adj/100/2009 dated. 11.07.2011 3 S/IV/31/2007-SCN (Ranbaxy Lab) dated. 05.10.2009 - DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Ranbaxy Laboratories Ltd. VIII(HQ)10/ACE/Adj./102/2009 dated. 06.05.2011 4 S/IV/31/2007-SCN (SRSL) dated. 05.10.2009 DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Shree Renuka Sugars Ltd VIII(HQ)10/ACE/Adj./117/2009 dated. 08.07.2011 5 S/IV/31/2007-SCN (Titan Industries) dated. 05.10.2009 DRI, Bangalore Assistant Commissioner of Customs NCT, Air Cargo Export, New Delhi-110037 Titan Industries Ltd VIII(HR)10/ACE/Adj./113/2009 dated. 15.06.2011 6 S/IV/31/2007-SCN (TTK Prestige) dated. 07.10.2009 DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 TTK Prestige Ltd VIII(HQ)10/ACE/Adj./108/2009 dated. 08.06.2011 7 S/IV/31/2007-SCN (OMCL) dated. 26.10.2009 - DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Orissa Mining Corporation Ltd VIII(HQ)10/ACE/Adj/57/2009 dated. 11.07.2011 8 S/IV/31/2007-SCN (TCG lvega) dated. 07.12.2009 DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 TCG lvega Information Technologies Pvt. Ltd VIII(HQ)10/ACE/Adj/122/2009/4210 dated. 24.06.2011 9 S/IV/31/2007-SCN (J K Tyre) dated. 26.03.2010 DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 J K Tyre Industries Ltd VIII(HQ)10/ACE/Adj./27/2010 dated. 27.06.2011 10 S/IV/31/2007-SCN (Apollo Health Street) dated. 07.04.2010 - DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Apollo Health Street Limited VIII(HQ)10/ACE/Adj./32/10 dated. 27.06.2011 11 S/IV/31/2007-SCN (HCL Technologies) dated. 07.04.2010 - DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 HCL Technologies Ltd VIII(HQ)10/ACE/Adj./37/10 dated. 21.06.2011 12 S/IV/31/2007-SCN (Bhiwani Textiles) dated. 26.04.2010 - DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Bhiwani Textiles Mills Ltd VIII(HQ)10/ACE/Adj./42/2010 dated. 08.06.2011 13 S/IV/31/2007-SCN (Bajaj Hindusthan) dated. 27.04.2010 DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Bajaj Hindustan Ltd VIII(HQ)10/ACE/Adj./41/10 dated. 23.06.2011 14 S/IV/31/2007-SCN (BHEL) dated. 28.04.2010 DRI, Bangalore Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Bharat Heavy Electricals Ltd VIII(HQ)10/ACE/Adj./83/4194 dated. 24.06.2011 - COMMR. ACE New Delhi 15 S/IV/31/2007-SCN (eSys) dated. 03.08.2010 DRI, Bangalore Additional Commissioner of Customs(Air Cargo Exports), NCH, New Delhi-110037 eSys Information Technologies Pvt. Ltd VIII(HQ)10/ACE/Adj./62/10 dated. 27.06.2011 16 S/IV/31/2007-SCN (NTPC) dated. 19.10.2010 DRI, Bangalore Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 NTPC Ltd VIII(HQ)10/ACE/Adj./77/2010 dated. 11.07.2011 17 S/IV/31/2007-SCN (Lapp India) dated. 29.09.2009 DRI, Bangalore Assistant Commissioner of Customs, Preventive, NCH, New Delhi Lapp India Pvt. Ltd., VIII/ACE/NCT/Prev/19/11-12 dated. 20.06.2011 18 S/IV/31/2007-SCN (Wirtgen India) dated. 08.10.2009 DRI, Bangalore Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Wirtgen India Pvt. Ltd., VIII(HQ)10/ACE/Adj./109/2009 dated. 15.06.2011 - COMMR. ACE New Delhi 19 S/IV/31/2007-SCN (Wipor) dated. 05.10.2010 DRI, Bangalore Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Wipro Limited VIII(HQ)10/ACE/Adj./74/2010 dated. 07.06.2011 20 S/IV/31/2007-SCN (SBSPL) dated. 12.10.2009 DRI, Bangalore Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Saptha Business Solutions Pvt. Ltd., VIII/ACE/NCT/Prev/18/11-12/3999 dated. 20.06.2011 21 S/IV/31/2007-SCN (Bhuruka Gases) dated. 12.10.2009 DRI, Bangalore Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Bhuruka Gases Ltd., VIII/(HQ)/ACE/Adj./ACE/98/09 dated. 15.06.2011 22 S/IV/31/2007-SCN (EICL) dated. 25.09.2009 - DRI, Bangalore Additional Commissioner of Customs, Air Cargo Exports), NCH, New Delhi-110037 English Indian Clays Ltd. VIII(HQ)10/ACE/Adj/111/2009 dated. 27.05.2011 23 S/IV/31/2007-SCN (Medha Servo) dated. 29.09.2009 - DRI, Bangalore Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Medha Servo Drives Pvt. Ltd., VIII(HQ)10/ACE/Adj./106/2009 dated. 15.06.2011 24 C.No. VIII/ACE/NCT/Prev/15/11-12 dated 20/06/2011 Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Apex Auto Limited. 25 F.No.S.Misc:/40/2010-SIIB(AIR) dated 25/06/2011 Additional Commissioner of Customs (SIIB), Airport Air Cargo, NCH, Meenambakkam, Chennai ETA General Private Ltd. 26 F.No. DRI/CHN/VIII/10/04/2010 dated 10/03/2010 Additional Director, DRI, Cochin GTN Textiles Ltd. 27 F.No. DRI/CHN/VIII/10/09/2010 dated 14/10/2010 Additional Director, DRI, Cochin Hages Business Solutions Pvt. Ltd 28 C.No. VIII(10)Hqrs./ ACE/SIIB /43/2010/Pt III dated 16/06/2011 Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Hyderabad Industries Limited. 29 C.No. VIII(10)Hqrs./ ACE/Adj/ 81/10/2939 dated 16/06/2011 Additional Commissioner of Customs (Air Cargo Exports), NCH, New Delhi-110037 Inter Globe Aviation Pvt. Ltd. 30 C.No. VIII/CCP/ICD/ENQ/112/09/ Pt IX dated 22/11/2010 Additional Commissioner of Customs, Preventive, NCH, New Delhi Inter Globe Aviation Pvt. Ltd 31 C.No. VIII(10) Hqrs./ ACE/SIIB /43/2010/Pt VI/3823 dated 16/06/2011 Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 My Tec Software Private ltd. 32 C.No. VIII/CCP/ICD/ENQ/112/09/ Pt VII/14299 dated 27/12/2010 Additional Commissioner of Customs, Preventive, NCH, New Delhi NIIT Technologies 33 F.No.S.Misc:37/2010-SIIB(AIR) dated 20/06/2011 Additional Commissioner of Customs, Airport Air Cargo, NCH, Meenambakkam, Chennai Rane Engine Valves Ltd. 34 C.No. VIII/CCP/ICD/ENQ/UPES/112/09/ Pt II dated 04/01/2011 Additional Commissioner of Customs, Preventive, NCH, New Delhi Sakata Inx India Ltd 35 C.No. VIII/ACE/NCT/Prev/16/11-12/4017 dated 20/06/2011 Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Sakata Inx India Ltd 36 C.No. VIII(10)Hqrs./ ACE/SIIB /43/2010/Pt II/4646 dated 07/07/2011 Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Sark Systmes India Ltd. 37 C.No. VIII/CCP/ICD/ENQ/112/09/ Satnam/Pt I dated 27/11/2010 Additional Commissioner ofCustoms, Preventive, NCH, New Delhi Satnam Overseas 38 F.No.S.Misc:/39/2010-SIIB(ACC) dated 11/03/2011 Additional Commissioner of Customs Airport Air Cargo, NCH, Meenambakkam, Chennai Satyam Computer Services Ltd. 39 F.No.S.Misc:/15/2011-SIIB(AIR) dated 28/06/2011 Additional Commissioner of Customs Airport Air Cargo, NCH, Meenambakkam, Chennai Satyam Computer Services Ltd. 40 C.No. VIII(10)Hqrs./ ACE/SIIB /43/2010/Pt IV /4101 dated 22/06/2011 Assistant Commissioner of Customs(NCT, Air Cargo Export, New Delhi-110037 Shakit Met-dor Ltd. 41 C.No. VIII(10)Hqrs./ ACE/SIIB /43/2010/Pt IV /4101 dated 22/06/2011 Additional Commissioner of Customs, SIIB, (Air Cargo Exports), NCH, New Delhi-110037 Siemens Information System Ltd. 42 C.No. VIII(10)Hqrs./ ACE/SIIB /14/2011/Pt II I dated 11/04/2011 Additional Commissioner of Customs, SIIB, (Air Cargo Exports), NCH, New Delhi-110037 Sundaram Fasteners 43 C.No. VIII/CCP/ICD/ENQ/Tech Mahindra112/09/Pt V dated 30/12/2010 Additional Commissioner of Customs, Preventive, NCH, New Delhi Tech Mahindra Ltd. 44 C.No. VIII(10)Hqrs./ ACE/SIIB /14/2011/Pt IV dated 04/05/2011 Additional Commissioner of Customs, SIIB, (Air Cargo Exports), NCH, New Delhi-110037 The Andhra Pradesh Paper Mills Ltd. 45 C.No. VIII/CCP/ICD/ENQ/UPES/ Additional Commissioner of Customs, Preventive, NCH, New Delhi Unversity of Petroleum Energy Studies 112/09/ Pt VI dated 30/12/2010/2011 46 C.No. VIII/CCP/ICD/ENQ/Usha/ Additional Commissioner of Customs, Preventive, NCH, New Delhi Usha International 112/09 dated 22/03/2011 47 C.No. VIII/CCP/ICD/ENQ/Vishal/ Additional Commissioner of Customs, Preventive, NCH, New Delhi Vishal Retail 112/09/ Pt. III dated 22/12/2010 48 F.No.S.Misc:37/2010-SIIB(AIR) dated 25/06/2011 Additional Commissioner of Customs, Airport Air Cargo, NCH, Meenambakkam, Chennai Water Tec Private Ltd. 49 C.No. VIII/CCP/ICD/ENQ/ 112/09/ Pt. VIII/ 13546 dated 03/12/2010 Additional Commissioner of Customs, Preventive, NCH, New Delhi Wipro Ltd. Oriental Insurance Company Ltd. 50 DRI F.No. 151/Kol/APP/2009/Pt. BEBL/2476 dated 29/07/2011 Additional Director, DRI, Kolkata Zonal Unit B. Engineer Builder Ltd. 51 DRI F.No. 151/Kol/APP/2009/Pt. Line Pen/2476 dated 29/07/2011 Additional Director, DRI, Kolkata Zonal Unit Line Pen Plastic Ltd., 52 DRI F.No. 151/Kol/APP/2009/Pt. PWC/2522 dated 04/08/2011 Additional Director, DRI, Kolkata Zonal Unit Price Waterhouse Cooper 53 DRI F.No. 151/Kol/APP/2009/Pt. Park/2734 dated 22/08/2011 Additional Director, DRI, Kolkata Zonal Unit The Park (SAP) 54 C.No. VIII(HQ)10/ACE/Adj./745/ 11 /4112-15 dated 22/06/2011 Additional Commissioner of Customs(Air Cargo Exports), NCH, New Delhi-110037 Shriram Piston Rings Ltd. 55 DRI F.No. 151/Kol/APP/2009 dated 25/03/2011 Additional Director, DRI, Kolkata Zonal Unit Lux Hoseiry Ind, SAP 56 C.No. VIII/CCP/ICD/ENQ/Fortis/ Additional Commissioner of Customs, Preventive, NCH, New Delhi Fortis Healthcare Ltd 112/09/ Pt. XIII dated 22/03/2011 57 C.No. VIII/CCP/ICD/ENQ/RFCL/ Assistant Commissioner of Customs, Preventive, NCH, New Delhi Ranbaxy Fine Chemicals Ltd. 112/09/ Pt. XI dated 04/01/2011 58 C.No. VIII/CCP/ICD/ENQ/Omax/ Additional Commissioner of Customs, Preventive, NCH, New Delhi Omax Autos Ltd. 112/09/ Pt. X dated 04/01/2011 59 C.No. VIII/CCP/ICD/ENQ/HCL/ Additional Commissioner of Customs, Preventive, NCH, New Delhi HCL Infosystems Ltd 112/09/ Pt. V dated 04/01/2011 60 DRI F.No. 151/Kol/APP/2009/JAMIPOL/3914 dated 01/11/2011 Additional Director, DRI, Kolkata Zonal Unit Jamshedpur Injections Power Limited 61 C.No. VIII(10)Hqrs./ ACE/SIIB /14/2011/Pt. I/3395dated 08/06/2011 Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Oak Brook Tecnologies SAP 62 F.No. SD/INT/AIU/30/2011 AP C dated 12/09/2011 Assistant Commissioner of Customs, Air Intelligence Unit, CSI Airport, MUMBAI Jafpa Comfeed India Private Ltd 63 F.No. SIIB 22/2011-AIR dated 26/08/2011 Additional Commissioner of Customs, Airport Air Cargo, NCH, Meenambakkam, Chennai Rane Holdings Ltd. 64 F.No. SD/INT/AIU/31/2011 AP C dated 12/09/2011 Assistant Commissioner of Customs, Air Intelligence Unit, CSI Airport, MUMBAI Laxmi Hydraulics Pvt Ltd. 65 F.No. SD/INT/AIU/33/2011 AP C dated 12/09/2011 Assistant Commissioner of Customs, Air Intelligence Unit, CSI Airport, MUMBAI Oberoi Constructions Pvt Ltd. 66 F.No. SD/INT/AIU/89/2011 AP B dated 13/09/2011 Deputy Commissioner of Customs, Courier Cell , CSI Airport, MUMBAI Tata Auto Comp System Ltd (Ficcosa) 67 F.No. SD/INT/AIU/89/2011 AP B dated 13/09/2011 Deputy Commissioner of Customs, Courier Cell , CSI Airport, MUMBAI Tata Auto Comp System Ltd (Yazaki 68 C. No. VIII(10) Hqrs./ ACE/SIIB /14/2011/Pt II/9603 dated 30/09/2011 Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 Srivastava Hatcheries Ltd. (M.V. Vasudevan) Under Secretary to the Government of India Copy to : 1.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 2.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 3.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 4.Additional Commissioner of customs (Air Cargo Export), New Delhi-110037 5.Assistant Commissioner of Customs (NCT,Air Cargo Export, New Delhi-110037 6.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 7.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 8.Additional Commissioner of customs (Air Cargo Export), New Delhi-110037 9.Additional Commissioner of customs (Air Cargo Export), New Delhi-110037 10.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 11.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 12.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 13.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 14.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 15.Additional Commissioner of customs (Air Cargo Export), New Delhi-110037 16.Commissioner of Customs (Air Cargo Export), New Delhi-110037 17.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 18.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 19.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 20.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 21.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 22.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 23.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 24.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 25.Additional Commissioner of customs, Airport Air Cargo, NCH, Meenambakkam, Chennai 26.Additional Commissioner of customs (Air Cargo Exports), NCH, New Delhi-110037 27.Additional Commissioner of customs (Air Cargo Exports), NCH, Meenambakkam, Chennai 28.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 29.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 30.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 31.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 32.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 33.Additional Commissioner of customs, Airport Air Cargo, NCH, Meenambakkam, Chennai 34.Additional Commissioner of customs(Air Cargo Export), NCH, New Delhi-110037 35.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 36.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 37.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 38.Additional Commissioner of customs, Airport Air Cargo, NCH, Meenambakkam, Chennai 39.Additional Commissioner of customs, Airport Air Cargo, NCH, Meenambakkam, Chennai 40.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 41.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 42.Additional Commissioner of customs, Air Cargo Export, NCH, New Delhi-110037 43.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 44.Additional Commissioner of customs, Air Cargo Export, NCH, New Delhi-110037 45.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 46.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 47.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 48.Additional Commissioner of customs, Airport Air Cargo, NCH, Meenambakkam, Chennai 49.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 50.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 51.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 52.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 53.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 54.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 55.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 56.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 57.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 58.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 59.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 60.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 61.Assistant Commissioner of Customs NCT, Air Cargo Export, New Delhi-110037 62.Deputy Commissioner of Customs, Courier Cell , CSI Airport, MUMBAI 63.Additional Commissioner of customs, Airport Air Cargo, NCH, Meenambakkam, Chennai 64.Deputy Commissioner of Customs, Courier Cell , CSI Airport, MUMBAI 65.Deputy Commissioner of Customs, Courier Cell , CSI Airport, MUMBAI 66.Deputy Commissioner of Customs, Courier Cell , CSI Airport, MUMBAI 67.Deputy Commissioner of Customs, Courier Cell , CSI Airport, MUMBAI 68.Assistant Commissioner of Customs, NCT, Air Cargo Export, New Delhi-110037 [email protected].