Appointment of Common Adjudicating Authority - 53/2016 - Customs - Non Tariff

Government of India Ministry of Finance Department of Revenue Notification No. 53/2016- Customs (N.T.) New Delhi, dated the 13th April, 2016 S.O. 1420 (E). -In exercise of powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of Customs Act, 1962 (52 of 1962) ,the Central Board of Excise and Customs hereby appoints officers mentioned in column 5 to act as a common adjudicating authority to exercise powers and discharge duties conferred or imposed on officers mentioned in column (4) of table below in respect of show cause notices specified in column (3) of table for purpose of adjudication of show cause notices specified in the table:- Table Sl. No. Name of the Party/ Noticee(s) Show Cause Notice Number and Date Answerable to / Import Through Common Adjudicating Authority 1 2 3 4 5 1 M/s Galaxy Medicare Ltd., Bhubaneshwar DRI/AZU/INV- 16/GALAXY/ 2008 dated 24.09.2009 Additional Commissioner of Customs (Import), Sea Cargo, Kolkata Additional Commissioner of Customs-(II), Custom House, Chennai Additional Commissioner of Customs (Import), Sea Cargo, Chennai 2 M/s Gujarat Fluoro Chemicals Ltd, Bharuch DRI/AZU/INV-19/2009 dated 30.11.2009 Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai Joint/Additional Commissioner of Customs (IV), (Air Cargo Complex- Export), Mumbai Zone-III Joint/Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 3 M/s Ethan Sales and Services, New Delhi and others DRI/AZU/INV-40/2009 dated 07.01.2010 read with corrigendum dated 16.04.2010 Additional Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai Joint/ Additional Commissioner of Customs (Nhava Sheva II), Mumbai Zone-II Additional Commissioner of Customs(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 4 M/s Sterling Generators Pvt. Ltd., Mumbai DRI/AZU/CI/ENQ- 26(INT-14/2014)/2015 dated 30.03.2015 Principal Commissioner/Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Principal Commissioner of Customs (III), (Air Cargo Complex- Import), Mumbai Zone-III Principal Commissioner of Customs- III, Air Cargo Complex (Import), Sahar, Mumbai 5 M/s Baroda Textile Effect Pvt. Ltd. Vadodara and another DRI/AZU/INV-12/2013 dated 02.09.2015 Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Principal Commissioner of Customs, Ahmedabad Principal Commissioner of Customs, Custom House, Ahmedabad Assistant Commissioner of Customs, Mumbai-IV (Export), Air Cargo Complex, Sahar, Mumbai 6 M/s Mulji Devshi Co., Mumbai and another DRI/AZU/CI/ENQ- 15(INT-11/ 2014)/2015 dated 04.09.2015 Principal Commissioner of Customs, Custom House, Mundra Principal Commissioner of Customs, Custom House, Mundra Principal Commissioner of Customs, Nhava Sheva- II, Jawaharlal Nehru Custom House, Raigad 7 M/s Khushi Enterprises, Hyderabad and another DRI/AZU/GI-01/ENQ- 8(INT-02)/ 2015 dated 15.09.2015 Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 1 [Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai] Commissioner of Customs, Basheerbagh, Hyderabad 8 M/s Mansi Enterprise, Gandhinagar and another. DRI/AZU/GI-2/ENQ- 70(INT-31/14)/2014 dated 29.10.2015 Joint/Additional Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Joint/Additional Commissioner of Customs, Ahmedabad Joint/Additional Commissioner of Customs, Custom House, Ahmedabad Joint/Additional Commissioner of Customs (Import), Kolkata Port, Custom House, Kolkata 9 M/s Vibrant Steel Tradex Pvt. Ltd., Gandhidham and others DRI/AZU/JRU/72/2013 dated 07.07.2014 Joint/Additional Commissioner of Customs (Import), New Custom House, Mumbai Joint/Additional Commissioner of Customs (Import-II), Mumbai Zone-I Joint/Additional Commissioner of Customs, Custom House, Kandla 10 M/s Upkar International Pvt. Ltd, Rajkot and others DRI/JRU-AZU/INQ- 33/2013 dated 31.07.2014 Joint/Additional Commissioner of Customs, Custom House, Kandla Joint/Additional Commissioner of Customs, Custom House, Kandla Assistant/Deputy Commissioner of Customs, Custom House, Amritsar 11 M/s. Ravi Technoforge Pvt. Ltd, Rajkot and others DRI/JRU(AZU)/INQ- 31/2013 dated 03.09.2014 Joint/Additional Commissioner of Customs, Custom House, Kandla Joint/Additional Commissioner of Customs, Custom House, Kandla Joint/Additional Commissioner of Customs, Custom House, Ahmedabad Assistant/Deputy Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 12 M/s Dipal Pvt. Marketing Ltd, Ahmedabad and others DRI/JRU-AZU/INT- 16/2014 dated 16.03.2015 Joint/Additional Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Joint/Additional Commissioner of Customs, Ahmedabad Joint/Additional Commissioner of Customs, Ahmedabad 13 M/s. Rajhans Impex Pvt. Ltd., Jamnagar and others DRI/AZU/JRU-79/2013 dated 10.04.2015 Principal Commissioner of Customs, Mundra Commissionerate, Custom House, Mundra, Principal Commissioner of Customs, Mundra Commissioner of Customs, Custom House, Kandla Principal Commissioner of Central Excise, Rajkot 2 [ 14 M/s. Super Impex, Surat and others DRI/SRU/INV-1/2006 Pt. Super Impex dated 30.06.2006 Erstwhile Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai Zone-I, Mumbai. ] Erstwhile Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai Erstwhile Commissioner of Customs (General Container Freight Station Mulund), New Custom House, Mumbai 15 M/s. Crayon Color Private Limited, Morbi and others DRI/AZU/GRU- 60/2013 (Crayon Color) dated 01.07.2014 Joint Commissioner of Customs, Custom House, Navrangpura, Ahmedabad Principal Commissioner of Customs, Ahmedabad Joint Commissioner of Customs (Import), Mundra Special Economic Zone Port, Mundra. Additional Commissioner of Customs, (Import) Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 16 M/s Tetrapak (India) Pvt. Ltd., Pune DRI/AZU/INV-34/2013 dated 03.09.2014 Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad (concurrent Jurisdiction) Commissioner of Customs (IV), Custom House, Chennai 17 M/s Mukand Ltd., Mumbai DRI/AZU/INV-37/2013 dated 09.10.2014 Commissioner of Customs (Export), Custom House, Chennai Sea Commissioner of Customs (IV), Custom House, Chennai Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai 18 M/s Lupin Ltd., Mumbai DRI/AZU/INV-35/2013 dated 19.12.2014 Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex (Export), Sahar, Mumbai Commissioner of Customs (IV), Custom House, Chennai Principal Commissioner/ Commissioner- IV, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Principal Commissioner/ Commissioner of Customs, Pune 19 M/s. JSW Steel Ltd., Mumbai DRI/AZU/CI/ENQ- 21(INT-06/2015)/2015 dated 09.04.2015 Principal Commissioner/ Commissioner of Customs, Chennai-III, Chennai Principal Commissioner of Customs(III), Custom House, Chennai Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs, Import-I, Mumbai Zone-I, New Customs House, Mumbai Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex (Export), Sahar, Mumbai Principal Commissioner/ Commissioner of Customs, Airport Air Cargo Complex, Bengaluru 20 M/s. Jagson International Ltd., New Delhi and another DRI/JRU/INT-26/2014 dated 09.06.2015 Commissioner of Customs, Custom (Preventive), Jamnagar Commissioner of Customs (Prev), Jamnagar Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Commissioner of Customs, Nhava Sheva-III, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai 21 M/s. MKY Enterprises Pvt. Ltd. New Delhi and others DRI/AZU/INV- 16/2012-MKY (Past) dated 12.09.2014 Commissioner of Customs, Custom House, Kandla Commissioner of Customs, Inland Container Depot, Patparganj and other Inland Container Depots, Delhi Commissioner of Central Excise, Delhi-IV Commissioner of Customs (Mulund Container Freight Station and General), New Custom House, Ballard Estate, Mumbai Joint/Additional Commissioner of Customs (Imports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Joint/Additional Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, New Delhi Assistant/Deputy Commissioner of Customs, Air Cargo Complex (Import General), New Delhi 22 M/s. S.V. Enterprises, Ahmedabad and others F.NO. DRI/AZU/INV- 40/2011 dated 14.11.2014 Principal Commissioner/ Commissioner of Customs (Import), Nhava Sheva-I, Raigad Commissioner of Customs, Custom House, Kandla Principal Commissioner/ Commissioner of Customs, Custom House, Kandla Principal Commissioner/ Commissioner of Customs, Mundra 23 M/s. Dabhoiwala DRI/AZU/GI-02/ENQ- Commissioner of Customs (Import), Principal Suppliers, Vadodara and others 53 (INT-19/14)/ 2014 dated 26.11.2015 Jawaharlal Nehru Custom House, Nhava Sheva-I, Raigad Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Raigad. Joint/Additional Commissioner of Customs, Mundra port and Special Economic Zone, Mundra. 24 M/s Sumeet Industries Limited, Surat DRI/AZU/INV- 30/2013 dated 09.07.2014 Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad (concurrent Jurisdiction) Commissioner of Customs (IV), Custom House, Chennai 25 M/s Ganesh Trading Co, Ahmedabad and Others DRI/AZU/INV-23/2012 dated 22.6.2015 Commissioner of Customs, Ahmedabad Principal Commissioner of Customs, Ahmedabad Commissioner of Customs (Export), Air Cargo Complex, Mumbai Commissioner of Customs (Export), Nhava Sheva, Raigad 26 M/s Kalpataru Power Transmission Ltd, Gandhinagar DRI/AZU/INQ-58/2013 dtd 25.09.2013 Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Principal Commissioner of Customs, Ahmedabad 27 M/s CEAT Ltd, Mumbai DRI/AZU/INQ-68/2013 dated 03.10.2013 Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Principal Commissioner of Customs, Ahmedabad 28 M/s PMC Projects (India) Pvt. Ltd., Ahmedabad and another DRI/AZU/INQ-59/2013 dated 24.10.2013 Commissioner of Customs, Kutch, Custom House, Near Balaji Temple, Kandla Principal Commissioner of Customs, Ahmedabad 29 M/s Ramkrishna Forgings Ltd, Kolkata DRI/AZU/INV-40/2013 dated 16.12.2014 Principal Commissioner/ Commissioner of Customs, (Port), Kolkata Commissioner of Customs (IV), Custom House, Chennai 30 M/s Alembic Pharmaceuticals Ltd., Vadodara DRI/AZU/INV-32/2013 dated 04.08.2014 Commissioner of Customs (Export), Nhava Sheva, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Commissioner of Customs (IV), Custom House, Chennai 31 M/s Gujarat Raffia Industries Ltd., Ahmedabad DRI/AZU/INV-31/2013 dated 10.10.2014 Joint/Additional Commissioner of Customs, Custom Commissionerate, Custom House, Ahmedabad Commissioner of Customs (IV), Custom House, Chennai 32 M/s Bhilosa Industries Pvt. Ltd, Silvassa DRI/AZU/CI/ENQ- 16(INT-06/2015)/2015 dated 23.03.2015 Principal Commissioner / Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Principal Commissioner of Customs (III), Custom House, Chennai 33 M/s GHCL Ltd, Ahmedabad DRI/AZU/CI/ENQ- 20(INT-06/2015)/2015 dated 06.04.2015 Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Raigad Principal Commissioner of Customs (III), Custom House, Chennai 34 M/s Kalpataru Power Transmission Ltd., Gandhinagar DRI/AZU/CI/ENQ- 18(INT-06/2015)/2015 dated 30.04.2015 Joint/Additional Commissioner of Customs, Nhava Sheva II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Principal Commissioner of Customs (III), Custom House, Chennai 35 M/s Nirma Limited, Ahemdabad DRI/AZU/CI/ENQ- 17(INT-06/2015)/2015 dated 23.06.2015 Joint/Additional Commissioner of Customs, Export-I, Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. Principal Commissioner of Customs (III), Custom House, Chennai 36 M/s Tata Chemicals Ltd, Mumbai DRI/AZU/CI/ENQ- 31(INT-06/2015)/2015 dated 07.07.2015 Principal Commissioner / Commissioner of Customs, Nhava Sheva II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Principal Commissioner of Customs (III), Custom House, Chennai 37 M/s. MKY Enterprises Pvt. Ltd. and others DRI/AZU/INV- 16/2012-MKY (Seizure) dated 08.10.2012 Joint/Additional Commissioner of Customs, Kandla Commissioner of Customs, Inland Container Depot, Patparganj and other Inland Container Depots, Delhi [F No.437/17/2016-Cus-IV] (Z. R. Kamili) Director (Customs) ******************** Notes:- 1. Substituted vide Notification No. 16/2017 - Dated 24-11-2017, before it was read as, Principal Commissioner of Customs, Hyderabad 2. Substituted vide NOTIFICATION NO. 63/2020-Customs (N.T./CAA/DRI) dated 27-11-2020 before it was read as 14 M/s. Super Impex, Surat and others DRI/SRU/INV-1/2006 Pt. Super Impex dated 30.06.2006 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Commissioner of Customs (Export-I), Mumbai Zone-I Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai Commissioner of Customs (General Container Freight Station Mulund), New Custom House, Mumbai