Appointment of Common Adjudicating Authority by DGRI - 19/2017-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. 19/2017-Customs (N.T./CAA/DRI) New Delhi, dated the 24th November, 2017 S.O. 3447 (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. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Adjudicating Authority Appointed (1) (2) (3) (4) (5) 1. M/s Ashika Incense Inc., No.116, 3rd Floor, 2nd Cross, 3rd Main, NHCS Layout, Basaveshwaranagar, Bengaluru-560079 and 3 others. DRI/BZU/S-IV/ ENQ-05 (INT-01)/ 2016 dated 26.08.2017 SCN No. 11/2017-DRI-BZU Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai Joint/Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai. Joint/Additional Commissioner of Customs, Inland Container Depot, Whitefield Plantation, Hoskote, Bangalore. 2. 1. M/s Vani Clothing Co., D-82, Lajpat Nagar-1, New Delhi-110024, Factory/service unit at: D-80, Sector-63, Phase-III, NOIDA and 2. Smt. Neeraj Sadh, 6-G, Sector-40 41, ECOTECH-I, Greater NOIDA C. No. VIII/ACE/ DBK/SCN/Vani Clothing/2016 Dated 20.10.2017 Commissioner of Customs, Air Cargo Exports, New Custom House, New Delhi. Joint/Additional Commissioner of Customs, O/o Principal Commissioner/ Commissioner of Customs, Air Cargo Exports, New Custom House, New Delhi. F. No. VIII(30)Cus/ ICD-DD/VANI CLOTHING/ DRI/01/2015 dated 12.03.2015 Assistant Commissioner of Customs, Inland Container Depot-Dadri, Greater Noida F. No. S/12-Misc-336/ 2016-17 DBK/NS-II/ JNCH dated 07.09.2017 Commissioner of Customs (Port Export), Jawaharlal Nehru Custom House, Nhava Sheva-II, Raigad. C. No. VIII/6/ICD/ PPG/Vani/16/2015 dated 13.10.2015 Assistant/Deputy Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. C. No. VIII/ICD/6/ TKD/SIIB-Exp/ DRI/Vani/49/2015 dated 28.01.2015. Joint/Additional Commissioner of Customs, Inland Container Depot- Tughlakabad (Export), New Delhi. F. No. S/6-B-Misc-258/2014-15 ICD (M) (X) dated 06.02.2015 F. No. DRI/HQ-CI/50D/ENQ-6 (INT-91/2013)/2014 Joint/Additional Commissioner of Customs (ICD-Mulund), New Custom House, Ballard Estate, Mumbai. F. No. S/3-Misc-228/14-15 DBK (EDI) Dated 02.03.2015 Additional Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai. 1. M/s Vani Ethnics, D-82, Lajpat Nagar-1, New Delhi-110024, Factory/service unit at: D-80, Sector-63, Phase-III, NOIDA and 2. Sh. Onil Sadh, 6-G, Sector-40 41, ECOTECH-I, Greater NOIDA F. No. DRI/HQ-CI/50D/ENQ-6(INT-91/2013/2014 S/12-Gen-Misc-71/2015-16 DBK NS-II dated 06.04.2016 Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. C. No. VIII/ICD/6/ TKD/SIIB-Exp/ DRI-SCN/Vani/ 10/2016 dated 21/23.03.2016 Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. C. No. VIII(6)ICD/ PPG/SIIB/ Vani/29/ 2016 dated 16/17.05.2016 Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. C. No. VIII/ACE/ DBK/DRI-SCN/ Vani Ethnics/52/ 2016 dated 17.10.2017 (Show Cause Notice No. SKM/JC/ACE/ 21/2017) Joint/Additional Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi. 3. M/s Shubham Chemicals Solvents Ltd., GI-3, G. T. Karnal Road, Industrial Area, Azadpur, Delhi and 6 others. F. No. DRI/HQ-CI/50D/Enq-32 (Int-8)/2014 (SCSL/CC/AO) dated 27.10.2017 Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. 4. M/s Allied Nippon Limited, A-12, Site-IV, Industrial Area, Sahibabad, Ghaziabad and Sh. N.C. Agarwal, President, M/s Allied Nippon Limited, A-12, Site-IV, Industrial Area, Sahibabad, Ghaziabad. C. No. VIII(30) Adj./Cus/Allied Nippon/17/2016 dated 17.03.2017 read with corrigendum dated 26.05.2017 Principal Commissioner of Customs, Inland Container Depot-Tilpata, Dadri, Gautam Budh Nagar. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. C. No. VIII/ICD/ 06/TKD/SIIB-Exp./ DRI-SCN/Allied/ 51/2016 dated 07.09.2016 read with corrigendum dated 02.06.2017. Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. C. No. VIII/ICD/6/ PPG/SIIB/ANL/29/ 2016 dated 13.06.2016 read with corrigenda dated 14.07.2016 and 17.10.2017 Joint Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. 5. M/s Kanchan Exports (India) Pvt. Ltd., 202, D Square Bldg., Dadabhai Road, Vile Parle (W), Mumbai-400056 and 2 others. F. No. DRI/MZU/B/ INT-91/2016 dated 28.09.2017 Joint/Additional Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad Principal Commissioner/ Commissioner of Customs (Export-I), New Custom House, Mumbai Zone-I, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (Export-I), New Custom House, Mumbai Zone-I, Ballard Estate, Mumbai. 6. M/s J. Minakshi International, 14, Achrol House, Civil Lines, Jaipur and 60 others F. No. 23/27/ 07-DZU dated 24/31.03.2008 Commissioner of Customs (Export), New Custom House, Near IGI Airport, New Delhi Principal Commissioner/ Commissioner of Customs (Exports), Air Cargo Complex, New Custom House, New Delhi Commissioner of Customs (Import), New Custom House, Near IGI Airport, New Delhi Commissioner of Customs, Inland Container Depot-Tughlakabad, New Delhi Commissioner of Customs (Import), Custom House, Chennai Commissioner of Customs, Chennai Customs Airport, Chennai. Commissioner of Central Excise (Delhi-IV), New CGO Complex, NH-IV, Faridabad. Commissioner of Customs (Import), Custom House, Near Balaji Temple, Kandla. 7. M/s Larsen Toubro, L T House, N. M. Marg, Ballard Estate, Mumbai-400001. F. No. DRI/KZU/CF/ ENQ-40(INT-05)/2017 dated 03/06.07.2017 read with corrigendum dated 07/09.11.2017. Principal Commissioner/ Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Gr-VII, Export Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai. 8. M/s Melzer Chemicals Pvt. Ltd, Corporate Registered Office at: S. No. 132/2 3, Plot No. 22, Gulmohar Park, ITI Road, Aundh, Pune 411007 and 2 others. F. No. DRI/AZU/ GI-02/Enq-50(INT-20)/2016 dated 01.11.2017. Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 1 [ Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad ] Principal Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. 9. M/s Nike India Private Limited, Ground 1st Floor, Olympia Building No. 66/1, Bagmane Tech Park, CV Raman Nagar, Bangalore 560093 and 2 others. F. No. DRI/CZU/ VIII/48/ENQ-1/INT/12/2015 dated 03.11.2017. Commissioner of Customs, Chennai-II Commissionerate, Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs, Airport and Air Cargo, AI Sats Cargo terminal, Air Cargo Complex, Bangalore International Airport, Devanhalli, Bangalore. Assistant/Deputy Commissioner of Customs, Group 6, White Field Inland Container Depot, Bengaluru. Assistant/Deputy Commissioner of Customs, Group 6, Air Cargo Complex (Import), New Custom House, Delhi. Assistant/Deputy Commissioner of Customs, Group 3, Chennai-VII Commissionerate, New Custom House, Meenambakkam, Chennai. 10. M/s Bridgestone India Private Limited, Plot No. A-43, Phase-II, MIDC Chakan, Village Sawardari, Taluka Khed, District Pune - 410501 and 8 others. F. No. DRI/AZU/ GRU/GOOD PACK-BST/INT-18/2016 dated 15.09.2017 read with corrigendum dated 10.11.2017. Commissioner CGST and Central Excise, Ujjain. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs, GST Bhavan, Inland Container Depot Talegaon, Pune. Assistant Commissioner of Customs (Group 2 H), Jawaharlal Nehru Custom House , Nhava Sheva-I, Raigad. Assistant Commissioner of Customs (Group II) (Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai. [F. No. DRI/HQ-CI/50D/CAA-14/2017-CI] (S. JAYAPRAHASAM) JOINT DIRECTOR ************ NOTES:- 1. Substituted vide NOTIFICATION NO. 12/2021-Customs (N.T./CAA/DRI) dated 27-01-2021 before it was read as Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai