Appointment of Common Adjudicating Authority by DGRI - 2/2016-Customs (N.T./CAA/DRI) - Customs - Non Tariff

Government of India Ministry of Finance (Department of Revenue) Central Board of Excise and Customs Directorate of Revenue Intelligence Notification No. 2/2016-Customs (N.T./CAA/DRI) New Delhi, dated the 13th October, 2016 S.O. 3192 (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 Noticee's name and address Show Cause Notice Number and date Answerable to/Import through Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s IDMS Enterprises, Shop No. 1, H. No. 9-2-410/A/29, Baghdad Colony, Langar House, Hyderabad-500008 and others. F. No. DRI/AZU/ GI-01/ENQ-8 (INT-02) / 2015/1452-55 dated 27.07.2016. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs, Hyderabad, Kendriya Shulk Bhavan, L. B. Stadium Road, Basheerbagh, Hyderabad. 2. M/s Shivam Marketing, 302, Navalkha-Nemawar Road, Indore (M.P.) and Sh. Gaurav Kushwaha, 909, Orville, Apollo Township, Nipania, Indore-452010 (M.P.). F. No. DRI/MZU/ IRU/INT/14/2015/ 10679 to 10685, 17804 dated 16.12.2015 read with corrigenda dated 06.06.2016 and 20.06.2016. Commissioner of Customs, Central Excise and Service Tax, Manik Bagh Palace, Indore. Principal Commissioner/ Commissioner of Customs, Central Excise and Service Tax, Manik Bagh Palace, Indore. Commissioner of Customs, Central Excise and Service Tax, Hapur (Meerut-II), Uttar Pradesh. 3. M/s International Aircon Pvt. Ltd., G-1 Mall, 10179 WEA Abdul Aziz Road, Karol Bagh, New Delhi-110005 and others. F. No. DRI/MZU/NS/ INT-37/2015 dated 25.04.2016 Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs, Kolkata Port, Strand Road, Custom House, Kolkata. Principal Commissioner of Customs (III), Import, Mumbai Air Cargo, Air Cargo Complex, Sahar, Mumbai. Principal Commissioner of Customs, Custom House, Nr. All India Radio, Navrangpura, Ahmedabad. 4. M/s Herrenknecht India Pvt. Ltd., GNT Road, No. 11, Alinijivakkam Village, Ponneri Taluka, Thiruvallur District, Chennai-600067 and Sh. Suresh Babu, Manager (Logistics), M/s Herrenknecht India Pvt. Ltd., GNT Road, No. 11, Alinijivakkam Village, Ponneri Taluka, Thiruvallur District, Chennai-600067. No. DRI/MZU/ NS/ INV-03/2013-14/ 1745-1756 dated 16.05.2016. Commissioner of Customs, Chennai-II, Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs, Chennai-VII, Integrated Air Export Complex, Chennai. Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs, Air Cargo Complex (Imports), IGI Air Cargo Complex, New Delhi. Principal Commissioner of Customs (Imports), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Imports), Inland Container Depot, Patparganj and other ICDs, Delhi. Joint/Additional Commissioner of Customs (Imports), in the office of Principal Commissioner of Customs (III), Import, Mumbai Air Cargo, Air Cargo Complex, Sahar, Mumbai. 5. M/s Video Wall India Pvt. Ltd., B-301, Virwani Industrial Estate, Western Express Highway, Goregaon (East), Mumbai-400063 and Sh. Anil Chandrakant Girkar, Director, M/s Video Wall India Pvt. Ltd., B-301, Virwani Industrial Estate, Western Express Highway, Goregaon (East), Mumbai-400063. F. No. DRI/HZU/26D/ ENQ-14 (INT-VRU-01)/2015 dated 14.07.2016. Joint/Additional Commissioner of Customs (Import), Mumbai-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Joint/Additional Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. M/s E-Systems, 540-42, Shop No. 3, 4, Chikara Chawl, N. M. Joshi Marg, Mumbai-400011, and Sh. Ramnik Satra, Proprietor (HUF-Karta), M/s E-Systems, 540-42, Shop No. 3, 4, Chikara Chawl, N. M. Joshi Marg, Mumbai-400011. F. No. DRI/HZU/26D/ENQ-15 (INT-VRU-01)/2015 dated 06.07.2016. Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Commissioner of Customs (Import), Mumbai-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. 6. M/s Kesoram Industries Limited, Unit-Birla Tyres, HO-Birla Building, 7th Floor, 9/1, R. N. Mukherjee Road, Kolkata-700001. F. No. DRI/KZU/ CF/ENQ-46 /2015/ 5343-45 dated 10.02.2016. Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner / Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Assistant/Deputy Commissioner of Customs (Port), Inland Container Depot, Dadri-STTPL (CFS), Tilpata, Greater NOIDA. 7 M/s Larsen Toubro, L T House, N. M. Marg, Ballard Estate, Mumbai-400001. F. No. DRI/KZU/ CF/ENQ-18(INT-6)/ 2016/445-449 dated 28.04.2016. Principal Commissioner/ Commissioner of Customs (Exports), New Custom House, Ballard Estate, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, Nr. All India Radio, Navrangpura, Gujarat. Joint/Additional Commissioner of Customs, Group-VII, Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. 8 M/s Suman Enterprise, Shop No. 6, Super Market, NH-8, Ankleswaer, Distt-Bharuch, Pin 393002 and others. DRI F. No. 103/ KOL/APP/2011/ Pt.-Exporter/Suman Enterprise/1252 to 1262 dated 03.06.2016. Joint/Additional Commissioner of Customs (Preventive), CCP, West Bengal. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Joint/Additional Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. M/s Exotic Enterprises, C-1, Flight View, Radhagram, Vakola Bridge, Santacruz (E), Mumbai-400055 and others. DRI F. No. 103/ KOL/APP/2011/ Pt.-Exporter/Exotic Enterprise/464-502 dated 29.04.2016. Commissioner of Customs (Preventive), West Bengal, Kolkata, 15/1, Strand Road, Kolkata. Joint/Additional Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. M/s Trupti Traders, Shop No. 24, Shri Shiv Shankar Plot No. 32-35, Sector-34, Kamothe, Navi Mumbai-410209 and others. DRI F. No. 103/KOL/ APP/2011/Pt-Exporter/Trupti Traders/5759 to 5767 dated 08.03.2016. Commissioner of Customs (Preventive), West Bengal, Kolkata. Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 9 M/s Greenply Industries Ltd., Makum Road, Tinsukia, Assam-786125. F. No. DRI/KZU/ CF/ENQ-31 (INT-03)/2015/1184 to 1188 dated 31.05.2016/ 01.06.2016. Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs, Mundra PUB Building, Adani Port, Kutch, Gujarat. Principal Commissioner/ Commissioner of Customs, Air Cargo (Export), IGI Airport, New Delhi. Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. 10 M/s Orient Paper Industries Limited, 9/1, R. N. Mukherjee Road, Kolkata-700001. F. No. DRI/KZU/ CF/ENQ-17 (INT-08)/2015/ 5631-5633 dated 26.02.2016/ 01.03.2016. Principal Commissioner/ Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. M/s Greenply Industries Ltd., 5, Queens' Park, Ballygunge, Kolkata-700019. F. No. DRI/KZU/ CF/ENQ-29 (INT-08)/2015/ 4849-54 dated 04.01.2016. Principal Commissioner/ Commissioner of Customs (Port), Kolkata. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Patparganj, Delhi. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs, Airport Air Cargo (Import), IGI Airport, Terminal-3, New Delhi. Joint/Additional Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 11 M/s. Bhushan Power Steel Ltd., J. K. Millennium Tower, 6th Floor, 46D, Jawahar Lal Nehru Road, Kolkata-700071. F. No. DRI/KZU/ CF/ENQ-30(INT-03)/ 2015/1158 to 1163 dated 01.06.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Principal Commissioner/ Commissioner of Customs (Exports), New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs (EPCG Section) , Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Joint/Additional Commissioner of Customs, Goubert Avenue, Beach Road, Puducherry. 12 M/s. Bharath Coal Chemicals Ltd., 1B, Sigapi Achi Building, 18/3 Rukmani Lakshamapathi Salai, Egmore, Chennai-600008. F. No. DRI/KZU/ CF/ENQ-32 (INT-28)/2015/5888 dated 16.03.2016. Principal Commissioner/ Commissioner of Customs (Preventive), In-charge of Paradeep Sea Port, C. R. Building, Rajaswa Vihar, Bhubaneshwar. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. 13 M/s. Companion Enterprises, 2, B-18, G. F., Gali No. 12, Sant Garh, Major Bhupender Singh Nagar, New Delhi-110018, Partners Sh. Hardeep Singh Sarna S/o Late Sh. Ranjit Singh, D-16, TF, MBS Nagar, Sant Garh, New Delhi and Sh. Chander Mohan Sahni S/o Late Sh. Kundan Lal Sahni, 251-C, G.F., Street No.1, WZ Block, Varinder Nagar, New Delhi-110058. DRI F. No. 34/KOL/APP/2013/ Pt./Companion/ 5215-5219 dated 01.02.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs (Import-I), Office of the Commissioner of Customs (Import I II), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. 14 M/s Electrosteel Limited, G K Towers, 2nd 3rd Floor, 19 Camac Street, Kolkata. F. No. DRI/KZU/APP/ ENQ-28/2014/5941-5943 dated 21.03.2016 read with corrigendum dated 01.09.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata Additional Director General (Adjudication) Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs (Preventive), Central Revenue Building, Rajaswa Vihar, Bhubaneshwar. 15 M/s Indian Oil Petronas Pvt. Ltd., Acropolis:12th Floor, Unit-I II, Premises No. 1858/1, Rajdanga Main Road, Kolkata-700107. DRI F. No. DRI/KZU/CF/ ENQ-36 (INT-10)/ 2015/5442-5444 dated 16.02.2016 read with corrigendum dated 31.08.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs-II (Port-Import), Custom House, Chennai. M/s Supreme Petrochem Ltd., Solitaire Corporate Park, Bldg. No. 11, 5th Floor, Chakala, Andheri (East), Mumbai-400093. F. No. DRI/KZU/CF/ ENQ-42(INT-43)/ 2016/2775-2778 dated 17.08.2016. Joint/Additional Commissioner of Customs-II (Port-Import), Custom House, Chennai. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Imports), New Custom House, Ballard Estate, Mumbai. 16 M/s Doves International, represented by Sh. Umesh Kumar Parashar, Proprietor, 40/8, East Patel Nagar, New Delhi-110008. DRI/BZU/CHN/02/ SCN/2015 dated 09.06.2016 read with corrigendum dated 26.08.2016. Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Commissioner of Customs, Custom House, Cochin. Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. 17 M/s Kivi Shanso Packaging Pvt. Ltd., C/o M/s Shyamprabha Smartpack Pvt. Ltd., No. 7, Shivally Industrial Area, Manipal-576104 and/or C/o Shri K. Kirna Shetty, Managing Director,, Narayani , Saralabettu, Manipal-576104, 2. M/s Shyamprabha Smartpack Pvt. Ltd., No. 7, Shivally Industrial Area, Manipal-576104 and/or NavKetan Building, N.G. Acharya Marg, Chembur East, Mumbai-400071, 3. Shri K. Kiran Shetty, Managing Director, M/s Kivi Shanso Packaging Pvt. Ltd., Narayani , Saralabettu, Manipal-576104 and 4.Shri Shobith K Shetty, M/s Shyamprabha Smartpack Pvt. Ltd., No. 7, Shivally Industrial Area, Manipal-576104. DRI/BZU/MRU/1/ ENQ-06 (INT-09)/ 2015 O.R. No. 06/2015 dated 31.12.2015 Commissioner of Customs, New Custom House, Panambur, Mangalore. Principal Commissioner/ Commissioner of Customs, New Custom House, Panambur, Mangalore. Commissioner of Customs, Nhava Sheva-IV, Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs, Inland Container Depot-Whitefield, Bangalore. Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (East), Mumbai. 18 1. M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 2. Sh. P. Raghuveer Nayak, Partner, M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 3. Sh. Anand S Prabhu, Partner, M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 4. M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 5. Sh. Kamal Kishore Parekh, Partner, M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 6. Sh. Ashok P Maniyar, Proprietor, M/s D. J. Impex, 7-B Amrtaru, 12th Floor, Flat No. 1201, Off. New Nagardas Road, Opp. Pinki Theatre/ Chennai College, Andheri (East), Mumbai and 7. Sh. Sriramulu Naidu, Chartered Accountant, Partner, M/s Sriramulu Naidu Co., Rama Bhavan Complex, Kodialbail, Mangalore F. No. DRI/BZU/MRU/1 /ENQ-04 (INT-06) /2015 / SCN O. R. No. 04/2015 DRI dated 01.01.2016 . Commissioner of Customs, New Custom House, Panambur, Mangalore. Principal Commissioner/ Commissioner of Customs, New Custom House, Panambur, Mangalore. Commissioner of Customs, Nhava Sheva-IV, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 19 1. M/s Luminous Technologies, No.11, Sulaiman Zakaria Avenue, Off CASA Major Road, Egmore, Chennai-08 and 2. M/s Ace Communications, Chennai. DRI F. NO. S/IV/28/2013 dated 24.04.2014 read with corrigendum/ addendum dated 29.05.2014 and corrigendum dated 10.08.2016. Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Bangalore. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs, AirPort and Air Cargo, Chennai. 1. M/s Luminous Technologies, No.11, Sulaiman Zakaria Avenue, off CASA Major Road, Egmore, Chennai-08, and 2. M/s Ace Communications, Chennai. DRI F. No. S/IV/28/2013 dated 25.01.2016 read with corrigendum dated 10.08.2016 Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Bangalore Principal Commissioner / Commissioner of Customs, Air Port and Air Cargo, Chennai 1. M/s Luminous Technologies, No.11, Sulaiman Zakaria Avenue, off CASA Major Road, Egmore, Chennai-08, 2. M/s Tech Solutions, No.64/2, Gangu Reddy Street, Ist Floor, Egmore, Chennai-600008, 3. M/s Ace Communications, Chennai and others. DRI F. No. S/IV/28/2013 dated 25.01.2016 read with corrigendum dated 10.08.2016 Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Bangalore Principal Commissioner / Commissioner of Customs, Air Port and Air Cargo, Chennai 20 1. M/s. Easun Reyrolle Ltd., No. 98, SIPCOT Industrial Complex, Hosur - 635126, 2. Sh. K. N. Nagesha Rao, Secretary and Vice- President (Corporate Finance), M/s. Easun Reyrolle Ltd., No. 98, SIPCOT Industrial Complex, Hosur - 635126, and 3.Sh. J. Balasubramanian, Head (Finance and Accounts), M/s. Easun Reyrolle Ltd., No. 98, SIPCOT Industrial Complex, Hosur - 635126. F. No. DRI/BZU/S/IV/ 17/2013 dated 01.01.2016. Principal Commissioner of Customs, Airport and Air Cargo Complex, Bangalore. Principal Commissioner / Commissioner of Customs, AirPort and Air Cargo Complex, Bengaluru. Commissioner of Customs (Inland Container Depot White field, Bangalore), Bangalore City Commissionerate, C.R. Building, Queens' Road, Bangalore. 21 M/s Riddhi Siddhi Metals, No. 5/1, Ramaswamy Shetty Gali, Kumbarpet Main Road Cross, Bengaluru 560002 and Shri Sanjay Jain, Manager, M/s Riddhi Siddhi Metals, No. 5/1, Ramaswamy Shetty Gali, Kumbarpet Main Road Cross, Bengaluru 560002. DRI/BZU/S-IV/ENQ-12 (INT-NIL)/2014 dated 22/28.01.2016 Commissioner of Customs, Bengaluru City, C.R. Building, Queens' Road, Bengaluru. Principal Commissioner / Commissioner of Customs, Bengaluru City, Bengaluru. Commissioner of Customs-II, Custom House, Chennai. 22 M/s. Volvo India Pvt. Ltd., Yalchahally, Tavarekere Post, Hoskote, Bangalore - 562122. F. No. S/IV/50/2013 dated 29.01.2016. Principal Commissioner of Customs, Airport and Air Cargo Complex, Bangalore. Principal Commissioner / Commissioner of Customs-II, Custom House, Chennai. Commissioner of Customs-II, Custom House, Chennai. 23 M/s. Scania Commercial Vehicles India Private Limited, Plot No. 63-65, Narsapura, KIADB Industrial Area, Achhatanahalli Village, Narsapura Hobli, Kolar, Karnataka - 563133. F. No. DRI/BZU/S-IV/INT-05/2015-Scania dated 12.02.2016 read with addendum dated 29.04.2016. Commissioner of Customs, Chennai-II Customs Commissionerate, Custom House Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs, Customs Preventive Commissionerate, Vijayawada. [F.NO. DRI/HQ-CI/50D/CAA-21/2016-CI] (S. JAYAPRAHASAM) JOINT DIRECTOR