Appointment of Common Adjudicating Authority - 99/2016 - Customs - Non Tariff

Government of India Ministry of Finance Department of Revenue Notification No. 99/2016- Customs (N.T.) New Delhi, dated the 14th July, 2016 S.O. 2402 (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 officer mentioned in column (5) to act as a Common Adjudicating Authority to exercise powers and discharge duties conferred or imposed on officer mentioned in column (4) of the Table in respect of noticees mentioned in column (2) of the Table for purpose of adjudication of show cause notices mentioned column (3) of the Table, namely:- Sl. No. Name of the Noticee and Address Show Cause Notice and Date Answerable to / Import Through Common Adjudicating Authority Appointed (1) (2) (3) (4) (5) 1 M/s. Bhushan Power and Steel Limited, J. K. Millennium Tower, 6th Floor, 46D J.L. Nehru Road, Kolkata DRI F. No. 134/KOL/APP/2011/ 7607-7611 dated 03.03.2015 Commissioner of Customs (Port), Custom House, Kolkata Principal Commissioner of Customs (Administration and Airport), Custom House, Kolkata Commissioner of Customs (Port - Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Commissioner of Customs (Airport and Administration), Custom House, Kolkata 2 M/s. Bhushan Power and Steel Limited, J. K. Millennium Tower, 6th Floor, 46D J.L. Nehru Road, Kolkata F. No. DRI/KZU/CF/ENQ-22 (INT-08)/2015/ 2337- 2341 dated 04.09.2015 Principal Commissioner/ Commissioner of Customs, (Port), Custom House, Kolkata Commissioner of Customs (Port), Custom House, Kolkata Principal Commissioner/ Commissioner of Customs, Airport and Administration, Custom House, Kolkata Joint/Additional Commissioner of Customs (Port), New Custom House, Ballard Estate, Mumbai Joint/Additional Commissioner of Customs (Port), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 3 Shri Deepak Kumar Arora, Partner of M/s Prime Enterprises, 13/54, Second Floor, Subhash Nagar, New Delhi and others. DRI F. No. 103/KOL/APP/2011/ Pt. Exporter/Prime Enterprises/1452, 1461-1464 dated 01.07.2015 Joint/Additional Commissioner of Customs (Preventive), West Bengal, Kolkata Commissioner of Customs, Inland Container Depot and other ICDs, Patparganj, Ghazipur, Delhi M/s. Mercedes Benz India Private Ltd, B-3, MIDC, Chakan, Phase-III, Chakan Industrial Area, Kuruki and Nighoje, Pune Joint/Additional Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva-II, Raigad Shri S. J. Patel, Proprietor of M/s BNS Import Export, Shop No. 16, Green Land CHS, Plot No. 20, Sector-40, Nerul Seawood, Navi Mumbai and others. DRI F. No. 124/KOL/APP/2011 /Pt-Exporter/BNS Import-Export/ 2722- 2726 dated 05.10.2015 Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata M/s Wadhwani Commodities Trading Pvt. Ltd., Flat No. 3, Block-A, Prithvivandan Appartment, Ramdaspeth, Nagpur Principal Commissioner of Customs (General), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai Shri Sanjeev Kumar Arora, Partner of M/s Aum Silk Mills, M/s Balaji International, M/s Royal International, M/s Yashraj International and M/s Wardhman International, 4th Floor, 405 Khjurwala Chambers, 313/315 Narsi Natha Street, Mumbai and others DRI F. No. 103/KOL/APP/2011 /Pt-Exporter/Royal International/3307- 3332 dated 26.11.2015 Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata M/s. Aishwarya Lakshmi Industries, 207, East India Colony, Sector-22, Faridabad Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad M/s. Creame Clothing Co., 154, 1st Floor, Gharkul, Road No. 2, M. B. Raut Road, Shivaji Park, Dadar (West), Mumbai Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad Commissioner of Customs, Custom House, New Harbour Estate Tuticorin M/s. Dee Swarup Industries, B-218, Ground Floor, Shop No. 2, Rama Market, Pitampura, Delhi Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad M/s. Freudenberg Nonwovens India Pvt. Ltd., 104, P.H. Road, Vellappanchavadi, Opposite Sindhi College, Chennai Commissioner of Customs-IV, Custom House, Chennai M/s. Icon Fibers Fabrics Pvt. Ltd., 513, Kakad Market, 306, Kalbadevi Road, Mumbai Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin M/s. K. J. Inc., 661, 1st Floor, Gandhi Katra, Chandni Chowk, Delhi Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad M/s. Neev Trading Co., 90, Caval Cross Lane No. 2, Mumbai Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin M/s. Park Impex, 16 A, Shreyas Building, Sleater Road, Grant Road, Mumbai Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad M/s Ramniklal S. Gosalia Co., 608, B. J. Marg, Jacob Circle, Mumbai Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad M/s. Vids Overseas, 603/604, Samarth Prasad Building, Samarth Nagar, Lokhandwala, Near Four Bunglows, Andheri (West), Mumbai Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin M/s. V. R. Global Mart, 77, Daryaganj, Near Shyamlal Road, New Delhi Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad M/s. Yash Enterprises, 451, Ground Floor, Shakti Khand-3, Indirapuram, Ghaziabad Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad M/s. Silvex Impex, 2C/32, N.I.T., Faridabad Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad Shri Rajeev Moolchand Sharma, Proprietor of M/s Kabir Impex, 13/54, Second Floor, Subhash Nagar, New Delhi and others DRI F. No. 103/KOL/ APP/2011/Pt- Exporter/ Kabir Impex/3006-3015 dated 30.10.2015 Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata M/s. Mercedes Benz India Private Ltd, B-3, MIDC, Chakan, Phase-III, Chakan Industrial Area, Kuruki and Nighoje, Tal: Khed, Pune Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad Shri Narender Kumar Chauhan, Proprietor of M/s Krishnav Enterprises, T-69, Baljit Nagar, Near West Patel Nagar, New Delhi DRI F. No. 28/KOL/APP/2012/24 85-2486 dated 15.09.2015 Joint/Additional Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata M/s Honda Cars India Ltd. (formerly M/s Honda Seil Cars India Ltd.), Plot No. A-1, Sector 40/41, Surajpur Kasana Road, Gautam Budh Nagar, U.P. Joint/Additional Commissioner of Customs, Noida, Inland Container Depot, Tilpata, Dadri, Noida 4 M/s. Balaji Traders, Nepal through its proprietor Sh. Laxmi Mahato Ghanuk and Sh. Bhimendra Kumar Goyal alias Bhimendra Goyal alias Munna Goyal, D-165, Antariksha Apartments, Sector -14 Extension, Rohini, New Delhi and others DRI F. No. DRI/KZU/AS/ENQ- 33(INT-13)/2015/ 3223-3231 dated 20.11.2015 Commissioner of Customs(Preventive), West Bengal, Custom House, Kolkata Commissioner of Customs (Port), Custom House, Kolkata Commissioner of Customs(Port), West Bengal, Custom House, Kolkata 5 Shri Dilip Kumar Nayak 201/A, Shahid Nagar, Bhubaneshwar DRI F. No. 55/KOL/APP/2008- Pt. DKN/557-558 dated 26.02.2009 Commissioner of Customs, C. R. Building, Queens' Road, Bangalore Commissioner of Customs (Export-I), (Mumbai Zone-I), New Custom House, Ballard Estate, Mumbai Commissioner of Customs (Export Promotion), New Custom House, Ballard Estate, Mumbai Shri S. K. Mall Plot No. 671/2054, Shree Vihar, Chandrashekhar Pur, Bhubaneshwar Commissioner of Customs, C. R. Building, Queens' Road, Bangalore Commissioner of Customs (Export Promotion), New Custom House, Ballard Estate, Mumbai 6 M/s MCC PTA India Corporation Ltd., 22, Camac Street, Block-C, 4th Floor, Kolkata . F. No. DRI/KZU/CF/ ENQ-14 (INT-08)/ 2015/ 3039-41 dated 03.11.2015 Principal Commissioner/ Commissioner of Customs, Sea Port, Custom House, Kolkata Commissioner of Customs (Port), Custom House, Kolkata Joint/Additional Commissioner of Customs, (Air Port and Air Cargo), Custom House, Kolkata 7 M/s Indian Metals and Ferro Alloys Ltd., IMFA Building, Bhubaneswar, Odisha F. No. DRI/KZU/CF /ENQ-19(INT- 08)/2015/ 2134-2136 dated 19/24.08.2015 Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam Commissioner of Customs (Port), Custom House, Kolkata Joint/Additional Commissioner of Customs, Sea Port, Custom House, Kolkata 8 M/s La Opala RG Ltd., Chitrakoot, 10th Floor, 230, A. J. C. Road, Kolkata F. No. DRI/KZU/CF/ ENQ-20(INT-08)/ 2015/2426-28 dated 10/11.09.2015 Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata Commissioner of Customs (Port), Custom House, Kolkata Joint/Additional Commissioner of Customs, (Air Port and Air Cargo), Custom House, Kolkata 9 M/s Tayo Rolls Limited (Formerly M/s Tata Yadogawa Ltd.), Large Scale Industrial Estate, Ghamaria, Jamshedpur, Jharkhand F. No. DRI/KZU/CF/ENQ- 24(INT-08)/2015/ 3211-13 dated 19.11.2015 Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata Commissioner of Customs (Port), Custom House, Kolkata Principal Commissioner/ Commissioner of Customs, (Air Port and Air Cargo), Custom House, Kolkata 10 M/s. Saraf Overseas, 61A, Park Street, 5th Floor, Kolkata and others DRI F. No. 89/KOL/APP/2010/37 51-3754 dated 08.10.2012 Joint/Additional Commissioner of Customs in the office of Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata Joint/Additional Commissioner of Customs, in the office of Commissioner of Customs (Port), Kolkata, Custom House, Kolkata Joint/Additional Commissioner of Customs, in the office of the Commissioner of Customs (Port), Custom House, Kolkata Joint/Additional Commissioner of Customs in the office of the Commissioner of Customs, Custom House, Ahmedabad 11 M/s. Jajoo Exports, 28, SSI Enclave, Shopping Centre, Ambabari, Jaipur (Rajasthan) and others DRI F. No. 167/KOL/APP/2012/5 857-5869 dated 14.11.2013 Additional Commissioner of Customs (Port), Custom House, Kolkata Commissioner of Customs (Port), Custom House, Kolkata Additional Commissioner of Customs, Near Balaji Temple, Custom House, Kandla Additional Commissioner of Central Excise and Customs, Telangkhedi Road, Civil Lines, Nagpur Additional Commissioner of Customs, Inland Container Depot Tughlakabad, New Delhi Additional Commissioner of Customs (Port - Import), Custom House, Chennai Additional Commissioner of Customs (Port-Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 12 M/s. Blackstone Overseas Pvt. Ltd., 5, Surendra Mohan Ghosh Sarani, Room No. 301, 3rd Floor, Kolkata and others DRI F. No. 166/KOL/APP/2012/1 704-1714 dated 16.04.2014 Additional Commissioner of Customs (Port), Custom House, Kolkata Commissioner of Customs (Port), Custom House, Kolkata Additional Commissioner of Central Excise and Customs, Telangkhedi Road, Civil Lines, Nagpur Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla Additional Commissioner of Customs (Port-Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 13 M/s. Sibco Overseas Pvt. Ltd., P-3, New C.I.T. Road, DRI F. No. 82/KOL/APP/2013/ 1047-1049 Principal Commissioner of Customs (Port), Custom House, Commissioner of Customs (Port), Custom House, Kolkata and others dated 03.06.2015 Kolkata Kolkata Principal Commissioner of Customs (Sea Port - Import), Custom House, Chennai 14 M/s Jupiter International Ltd., 30, Jadunath Dey Road, Kolkata and others DRI F. No. 51/KOL/APP/2013/ Jupiter/ PT/3721-3725 dated 06.08.2014 read with corrigendum/ addendum dated 13.01.2016 and another Corrigendum dated 01.04.2016. Commissioner of Customs (Port), Customs House, Kolkata Commissioner of Customs (Port), Custom House, Kolkata Joint/Additional Commissioner of Custom, (Group-V A), Chennai II Commissioner's office, Custom House, Chennai Joint/Additional Commissioner of Customs (Group VII B), in the office of Commissioner of Customs (Chennai IV), Custom House, Chennai Joint/Additional Commissioner of Customs (Group VA), in the office of the Commissioner of Customs, Nhava Sheva V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 15. Sh. Raj Kumar Agarwal Proprietor M/s Daksh Overseas Inc., 301, 1st Floor, Ambica Vihar, Paschim Vihar, New Delhi and others DRI F. No. 50D/12/2 011-CI dated 20.08.2013 Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Assistant/Deputy Commissioner of Customs (Import and General), New Custom House, New Delhi Assistant/Deputy Commissioner of Customs, Inland Container Depot, Patparganj, Delhi Joint/Additional Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, Delhi 16. M/s Mohita Overseas, D-26, Adarsh Apartments, Sector-9, Rohini, Delhi and others DRI F. No. 50D/13/2011-CI dated 02.01.2015 Commissioner of Customs (Import-I), Mumbai Zone-I Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai Commissioner of Customs (Nhava Sheva IV), Mumbai Zone-II Joint/Additional Commissioner of Customs (Nhava Sheva I), Mumbai Zone-II Joint/Additional Commissioner of Customs (Nhava Sheva II), Mumbai Zone-II Joint/Additional Commissioner of Customs (Nhava Sheva III), Mumbai Zone-II Joint/Additional Commissioner of Customs (Nhava Sheva IV), Mumbai Zone-II Joint/Additional Commissioner of Customs (Nhava Sheva V), Mumbai Zone-II Assistant/Deputy Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II Assistant/Deputy Commissioner of Customs (Nhava Sheva II), Mumbai Zone-II Assistant/Deputy Commissioner of Customs (Nhava Sheva III), Mumbai Zone-II Assistant/Deputy Commissioner of Customs (Nhava Sheva IV), Mumbai Zone-II Assistant/Deputy Commissioner of Customs (Nhava Sheva V), Mumbai Zone-II Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex (Import), New Delhi Assistant/Deputy Commissioner of Customs (Import-I), Mumbai Zone-I M/s Morgan Tectronics Ltd, G-6A, Noida Special Economic Zone, NOIDA, UP and others DRI F. No. 50D/13/ 2011-CI dated 01.10.2015 Principal Commissioner of Customs, Noida 17. M/s Rifox Equipments Pvt. Ltd., 1117, Surekh Building, University Road, Pune and another F. No. DRI/BZU/ B/14/99 dated 01.02.1999 ( De novo proceedings) Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (E), Mumbai Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai F No.437/27/2016-Cus-IV] (Z. R. Kamili) Director (Customs)