Appointment of Common Adjudicating Authority by DGRI-reg - 25/2018-Customs (N.T./CAA/DRI) - Customs - Non Tariff

[To be published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (ii)] Government of India Ministry of Finance (Department of Revenue) Central Board of Indirect Taxes and Customs Directorate of Revenue Intelligence Notification No. 25/2018-Customs (N.T./CAA/DRI) New Delhi, dated the 16th November, 2018 S.O. 5770 (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 Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1 M/s J. S. Fashions International Private Limited, No. 10/25, Kumara Krupa Road, Opp. Sindhi High School, High Grounds, Bangalore-560001 and Sh. Yogesh Jain, Director, M/s J. S. Fashions International Private Limited, No. 10/25, Kumara Krupa Road, Opp. Sindhi High School, High Grounds, Bangalore-560001 DRI F. No. S/IV/Int/ 09/2014 dated 16.02.2016 (Seizure portion only). Joint/Additional Commissioner of Customs, Custom House, Tuticorin. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. 2. M/s Gates India Pvt. Ltd., Ambala Chandigarh Highway, P.O. Lalru, Punjab-140501 and 14 others. F. No. DRI/AZU/ GRU/GOODPACK/ Int-04/2016/GPS dated 13.06.2017 read with corrigendum dated 26.10.2018. Joint/Additional Commissioner of Customs (Group 2H), O/o Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 2 3 of the table). Joint/Additional Commissioner of Customs (Group 2H), O/o Principal Commissioner of Customs (Port), Custom House, Kolkata. Assistant/Deputy Commissioner of Customs, Inland Container Depot-Dashrath, Vadodara, Gujarat. Assistant/Deputy Commissioner of Customs (Import), Willington Island, Custom House, Cochin. Assistant/Deputy Commissioner of Customs, CFS-KCM, Inland Container Depot, Focal Point, Ludhiana. Joint/Additional Commissioner of Customs (Group 2H), O/o Commissioner of Customs (Chennai-II), Custom House, Chennai. 3. M/s Tega Industries Limited, 147, Block-G, New Alipore, Kolkata-700053 and 7 others. F. No. DRI/AZU/ GRU/GPS-Tega/ Int-26/2017 dated 26.10.2018. Joint/Additional Commissioner of Customs (Group 2H), O/o Principal Commissioner of Customs (Port), Custom House, Kolkata. 4. M/s United Overseas, Plot No. 167, Pocket-D, Sector-2, DSIDC, Bawana Industrial Area, Delhi and 4 others DRI F. No. DRI/NRU/CI/26/ Int-0/Enq-19/2017/Pt. I dated 15.06.2018. Commissioner of Customs, Noida, Inland Container Depot-Dadri, Gautam Budh Nagar, Uttar Pradesh. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. 5. M/s KMS International, Shop No. 2, 65, Kushal Bhawan, 5th Kumbarwada, Mumbai-400004 and 3 others. F. No. DRI/MZU/F/ Int-95(vii)/2015/ KMSI dated 21.05.2018 Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. 6. M/s Dolphine Wires Pvt. Ltd., AP II/722, Industrial Estate Aroor, Alleppey-688534 and 17 others. F. No. DRI/BZU/ CHN/ 05/SCN-05/ 2018 dated 15.03.2018. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, Willingdon Island, Cochin. Commissioner of Customs, Custom House, Willingdon Island, Cochin. Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. Principal Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs, New Custom House, Ballard Estate, Mumbai. Principal Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. 7. M/s Market India Inc, No. 20, CSC-1, Dwarka Sector-10, Opp. Metro Station, New Delhi-110075. F. No. DRI/RU-LDH/856/Enq-24 (Int-05)/2015 dated 03.05.2018. Joint/Additional Commissioner of Customs, Inland Container Depot-Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Group III), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs (Chennai-II), Custom House, Chennai. 8. M/s Schwing Stetter (India) Private Limited, Registered office and factory premises, F-71, SIPCOT Industrial Park, Sriperumbudur Taluk, Irungattukottai, Kancheepuram, Tamil Nadu-602105 and 3 others. DRI F. No. DRI/BZU/S-IV/Enq-02/Int-Nil/2017 dated 15.10.2018 (SCN No. 42/2018) Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air Customs, GST Road, Meenambakkam, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai. 9. M/s Sai Life Sciences Limited, No. L04-01 02, SLN Terminus, Survey No. 133, Gachibowli Miyapur Road, Hyderabad, Telangana-500032 and 2 others. DRI F. No. DRI/BZU/S-IV/ Enq-22/Int-25/2014 dated 10.10.2018. (SCN No. 40/2018) Assistant/Deputy Commissioner of Customs, Air Cargo Complex Courier Cell, Air Sats Cargo Terminal, Bengaluru International Airport, Devanhalli, Bangalore. Assistant/Deputy Commissioner of Customs, Air Cargo Complex Courier Cell, Air Sats Cargo Terminal, Bengaluru International Airport, Devanhalli, Bangalore. Assistant/Deputy Commissioner of Customs (Import), Import Assessment Group 2G, Air Cargo Complex, Shamshabad Airport, Hyderabad. Assistant/Deputy Commissioner of Customs, Courier Cell, Sahar, Andheri (East), Mumbai. 10. M/s Nektar Therapeutics (India) Limited, 101/2, Lalgadimalakpet, Genome Valley, Shameerpet Mandal, Medchal District, Telangana-501401 and Shri Raman Akella, Executive Director-Operations, M/s Nektar Therapeutics (India) Limited, 101/2, Lalgadimalakpet, Genome Valley, Shameerpet Mandal, Medchal District, Telangana-501401 DRI F. No. DRI/BZU/S-IV/ Enq-21/Int-25/2014 dated 12.10.2018. (SCN No. 41/2018) Joint/Additional Commissioner of Customs (Import), Air Cargo Complex (Import), New Custom House, Near IGI Airport, New Delhi. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex (Import), New Custom House, Near IGI Airport, New Delhi. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, Shamshabad Airport, Hyderabad. 11. M/s Reliance Industries Ltd., Maker Chamber IV, 3rd Floor, 222, Nariman Point, Mumbai-400021. F. No. DRI/MZU/CI/ Int-1/2018 dated 16.10.2018. Principal Commissioner/ Commissioner of Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs (Import), Sikka Port, Jamnagar. 12. M/s ABB India Ltd., 21st Floor, World Trade Centre, Brigade Gateway No. 26/1, Dr. Raj Kumar Road, Malleshwaram (W), Bengaluru-560055. F. No. DRI/MZU/CI/ Int-22/2017/Pt.I dated 24.10.2018. Principal Commissioner/ Commissioner of Customs, Mumbai Zone-III, Air Cargo Complex, Andheri (E), Mumbai Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. 13. M/s BenQ India Pvt. Ltd., B Building, 3rd Floor, DLF Cyber City, DLF Phase-III, Gurgaon, Haryana-122002 and 5 others. F. No. DRI/MZU/CI/ Int-148/2017 dated 29.10.2018. Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air Cargo Complex, Meenambakkam, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot-Patparganj, Delhi Assistant/Deputy Commissioner of Customs (Appraising Group 5A), New Custom House, New Delhi. Assistant/Deputy Commissioner of Customs (Appraising Group 5A), Air Cargo Complex, Sahar, Andheri (E), Mumbai. 14. M/s PMS Export Pvt. Ltd., B/4 Unique House, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai Correspondence Address: 139, Damji Shamji Industrial Complex, Mahakali Caves Road, Andheri (East), Mumbai-400093 and 34 others. F. No. DRI/AZU/ SRU-23/2017-PMS dated 01.10.2018. Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Joint/Additional Commissioner of Customs, Inland Container Depot-Sabarmati, Kaligam, Ahmedabad. 15. M/s Charisma Printers Pvt. Ltd., 6-1-91/37-40, Opp. Sensational Theatre (Previously Meera Talkies Road), Lakdi Ka Pool, Hyderabad-500004 and 4 others. F. No. DRI/BZU/ MRU/1/Enq-08 (Int-11)/2015/SCN dated 04.06.2018 (O.R. No. 09/2015 DRI) Principal Commissioner/ Commissioner of Customs, Hyderabad Customs Commissionerate, L. B. Stadium Road, Basheerbagh, Hyderabad. Principal Commissioner/ Commissioner of Customs, Hyderabad Customs Commissionerate, L. B. Stadium Road, Basheerbagh, Hyderabad. Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. 16. M/s Spenta Multimedia, 2nd Floor Peninsula Spenta, Mathuradas Mill Compound, N.M. Joshi Marg, Lower Parel (W), Mumbai-400013 and 9 others. F. No. DRI/BZU/ MRU/1/Enq-07 (Int-10)/2015/SCN dated 31.10.2018 (O.R. No. 07/2015 DRI) Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai. 17. M/s Unimark Remedies Ltd., 1st Floor, Orchid Lane, Nehru Road, Chhatrapati Shivaji Airport Area, Ville Parle (East), Mumbai-400099. 1 [ F. No. DRI/KZU/CF/Enq-54 (Int-42)/2016 dated 25.10.2018 read with corrigendum dated 05.03.2019 ] 2 [ Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad ] Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. 18. M/s Unimark Remedies Ltd., 1st Floor, Orchid Lane, Nehru Road, Chhatrapati Shivaji Airport Area, Ville Parle (East), Mumbai-400099. F. No. DRI/KZU/CF/ Enq-80 (Int-42)/2016 dated 25.10.2018. Principal Commissioner/ Commissioner of Customs (Group VII), Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs (Group VII), Export Commissionerate, Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. [F. No. DRI/HQ-CI/50D/CAA-22/2018-CI] (SUCHETA SREEJESH) ADDITIONAL DIRECTOR ********* Notes 1. Substituted vide NOTIFICATION No. 19/2019-Customs (N.T./CAA/DRI) dated 22-04-2019 before it was read as F. No. DRI/KZU/CF/ Enq-54 (Int-42)/2016 dated 25.10.2018. 2. Substituted vide NOTIFICATION No. 19/2019-Customs (N.T./CAA/DRI) dated 22-04-2019 before it was read as Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad.