Indian Customs 1/2018-Cus (NT/CAA/DRI) Non-Tariff Notification

Date	23/02/2018	Issuing Authority	Indian Customs
Tariff Notification Number	1/2018-Cus (NT/CAA/DRI)	Tariff Notification	Non-Tariff Notification
Subject	Appointment of Common Adjudicating Authority by DGRI

[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 Excise and Customs
Directorate of Revenue Intelligence
Notification No. 1/2018-Customs (N.T./CAA/DRI)

New Delhi, dated the 23rd February, 2018

S.O. (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)

M/s Kyani Worldwide Pvt. Ltd.,

Head Office: 1003,

10th Floor, Venue Atlantis,

Anandnagar Road,

Ahmedabad-380018

and

M/s Kyani Worldwide Pvt. Ltd.,

Registered Office: 330,

Star Chamber,

3rd Floor, Harihar Chowk,

Rajkot-360001

and 11 others.

F. No. DRI/AZU/ CI/Enq-47 (Int-30/ 15)/2015

dated 21.11.2017.

Principal Commissioner/ Commissioner of Customs, Ahmedabad.

Principal Commissioner/ Commissioner of Customs (III),

Air Cargo Complex (Import),

Mumbai Zone-III,

Mumbai.

Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex (Import), Mumbai Zone-III, Mumbai.

Principal Commissioner/ Commissioner of Customs (II), Air Special Cargo, Mumbai Zone-III, Mumbai.

Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), IGI Airport, New Delhi.

M/s Sri Balaganesan Spinners,

S. No. 36/1, 34/1, 36/2,

N. Shanmuga sundarapuram,

Srivilliputur,

Virudhnagar-626125

and 7 others.

F. No. DRI/CZU/ TTN/VIII/48/15/

Int-1/2016

dated 14.11.2017.

Joint/Additional Commissioner of Customs, Custom House, Tuticorin.

Joint/Additional Commissioner of Customs,

Custom House,

Tuticorin.

Joint/Additional Commissioner of Customs, St. John Inland Container Depot, Tuticorin.

M/s Thandi Flora Pvt. Ltd.,

158, Kootturavu Nagar,

Roja Street, Dindigul-624005

F. No. DRI/CZU/ MDU/VIII/Enq-1/ Int-5/2016 dated 10.11.2017

Joint/Additional Commissioner of Customs (Seaport), Commissionerate-IV,

Custom House,

Chennai.

Joint/Additional Commissioner of Customs (Seaport),Commissionerate-IV,

Custom House,

Chennai.

Joint/Additional Commissioner of Customs,

Air Cargo,

Chennai.

Joint/Additional Commissioner of Customs,

Inland Container Depot,

Tuticorin.

Joint/Additional Commissioner of Customs,

Custom House,

Tuticorin.

M/s Golconda Textiles Pvt. Ltd.,

1-7-140, Musheerabad,

Hyderabad-500048

and

Sh. Mahmood Alam Khan,

Managing Director,

M/s Golconda Textiles Pvt. Ltd.,

1-7-140, Musheerabad,

Hyderabad-500048.

F. No. DRI/HZU/ 26A/ Enq-9(Int-Nil)/ 2015

dated 25.10.2017.

Commissioner of Customs (Import), Chennai-IV, Custom House, Chennai.

Principal Commissioner/ Commissioner of Customs (Import), Chennai-IV,

Custom House,

Chennai.

Principal Commissioner of Customs,

GST Bhavan,

L. B. Stadium Road,

Hyderabad.

M/s Gangotri Textiles Limited,

Post Box No. 1020,

35, Robertson Road,

R. S. Puram,

Coimbatore-641002

and 10 others.

F. No. VIII/48/05/ 2015-DRI CBE

dated 19.09.2016

read with corrigendum dated 17.11.2016.

Commissioner of Customs

(Chennai IV), Custom House,

Chennai.

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Mumbai.

Commissioner of Customs,

Custom House,

Tuticorin.

M/s Ocean Sparkle Limited,

1st Floor, 128, Srinagar Colony,

Hyderabad-500073,

and 4 others.

F. No. DRI/HZU/ 26B/ENQ-13(INT-13)/ 2017 dated 17.10.2017.

Commissioner of Customs,

Custom House,

New Harbour Estate,

Tuticorin.

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Mumbai.

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad

M/s. Mentor Graphics (Sales & Services) Pvt. Ltd.,

Registered office:

B-92,9th Floor,

Himalaya House,

23, K.G. Marg,

New Delhi-110001,

Corporate Office:

Building-A,

Logix Techno Park,

Plot # 5, Sector-127,

Noida-201301

and 2 others.

F. No. DRI/BZU/ S-IV/ENQ (1)-INT (1)/01/2014 dated 19.04.2017 read with corrigendum dated 28.09.2017.

Principal Commissioner/ Commissioner of Customs,

Air Cargo Complex & Airport,

C. R. Building,

Bangalore.

Principal Commissioner/ Commissioner of Customs,

Air Cargo Complex & Airport,

C. R. Building,

Bangalore.

Principal Commissioner/ Commissioner of Customs,

Air Cargo Complex & Airport,

C. R. Building,

Bangalore.

M/s Uchitha Graphic Printers Pvt. Ltd.,

65, Ideal Industrial Estate,

Mathuradas Mills Compound,

Senapati Bapat Marg,

Lower Parel,

Mumbai – 400013

and 5 others.

F. No. DRI/BZU/ MRU/1/ENQ-04 (INT-04)/2016/SCN dated 28.08.2017.

(O. R. No. 05/2016 DRI)

Joint/Additional Commissioner of Customs

(Nhava Sheva-IV),

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of Customs

(Nhava Sheva-IV),

Jawaharlal Nehru Custom House,

Raigad.

Joint/Additional Commissioner of Customs,

New Custom House, Ballard Estate,

Mumbai

M/s Shri Ram Trading Co.,

No. 627/4-C, Plot No. 69B,

Shankar Gali,

Vishwas Nagar,

Shahdara,

Delhi-110032

and 2 others.

F. No. DRI/CZU/ VIII/48/Enq-01/ INT-33/2017

dated 23.12.2017.

Assistant/Deputy Commissioner of Customs (Port),

Custom House,

Kolkata.

Principal Commissioner/ Commissioner of Customs (Export),

Inland Container Depot, Tughlakabad,

New Delhi.

Assistant/Deputy Commissioner of Customs

(Nhava Sheva-III),

Jawaharlal Nehru Custom House,

Raigad.

Assistant/Deputy Commissioner of Customs,

Air Cargo Complex (Import),

New Custom House,

New Delhi.

Joint/Additional Commissioner of Customs (Chennai-II),

Custom House,

Chennai.

Commissioner of Customs (Export),

Inland Container Depot, Tughlakabad,

New Delhi.

Principal Commissioner of Customs (Import),

Inland Container Depot, Tughlakabad,

New Delhi.

10.

M/s KLJ Resources Ltd.,

KLJ House,

63, Rama Marg,

Najafgarh Road,

New Delhi-110015.

F. No. DRI/KZU/CF /ENQ-79 (INT-43)/ 2016

dated 28.11.2016 read with corrigendum dated 26/27.12.2017.

Joint/Additional Commissioner of Customs,

Custom House,

Near Balaji Temple,

Kandla.

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Delhi.

Joint/Additional Commissioner of Customs (Imports-II),

New Custom House,

Ballard Estate,

Mumbai.

Joint/Additional Commissioner of Customs (Port),

Custom House,

Kolkata.

Joint/Additional Commissioner of Customs,

Mundra PUB Building,

Adani Port, Mundra,

Kutch.

Joint/Additional Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

11.

(i) M/s KVTEK Power Systems Pvt. Ltd.,

170, Pocket-B-5,

Sector-8, Rohini,

New Delhi-110085

and 3 others.

F. No. DRI/MZU/ CI/INT-36/ 2017

dated 27.11.2017 read with corrigendum dated 09.01.2018.

Principal Commissioner/ Commissioner of Customs (Import),

New Custom House,

Air Cargo Complex,

New Delhi.

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Mumbai.

Joint/Additional Commissioner of Customs (Import),

Inland Container Depot,

Tughlakabad,

New Delhi.

Joint/Additional Commissioner of Customs (Import),

Inland Container Depot,

Patparganj,

New Delhi.

Joint/Additional Commissioner of Customs (Import),

Mumbai Zone-III,

Air Cargo Complex,

Sahar, Andheri (E),

Mumbai.

(ii) M/s S M Systems,

18, First Floor,

Mamta Anand Sankul,

Nashik Poona Road,

Nashik-422006

and 5 others.

F. No. DRI/MZU/ CI/INT-59/ 2017

dated 22.09.2017

Joint/Additional Commissioner of Customs (Import),

Mumbai Zone-III,

Air Cargo Complex,

Sahar, Andheri (E),

Mumbai.

(iii) M/s Crompton Greaves Ltd.,

CG House, 6th Floor,

Dr. Annie Besant Road,

Worli,

Mumbai-400030

and 7 others.

F. No. DRI/MZU/ CI/INT-02/2017

dated 12.01.2018

Principal Commissioner/ Commissioner of Customs (Import),

Mumbai Zone-III,

Air Cargo Complex,

Sahar, Andheri (E),

Mumbai.

(iv) M/s Toshiba Transmission & Distribution Systems India Pvt. Ltd.,

Rudraram (V),

PatancheurMandal,

Medak Distt.,

Telangana-502329

and 6 others.

F. No. DRI/MZU/ CI/INT-36/ 2017

dated 27.11.2017 read with corrigendum dated 09.01.2018.

Joint/Additional Commissioner of Customs (Import),

Air Cargo Complex,

L. B. Stadium Road,

Basheerbagh,

Hyderabad.

12.

M/s J. W. Network,

402, Eldora,

Juhu Church Road,

Juhu,

Mumbai-400049

and

Sh. Jignesh Mehta,

601, Gala Residency,

Haji Bapu Road, Malad (E),

Mumbai-400097.

F. No. DRI/MZU/CI/ INT-53/ 2016

dated 11.12.2017.

Additional Commissioner of Customs (Nhava Sheva-V),

Jawaharlal Nehru Custom House,

Raigad.

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Mumbai.

Assistant/Deputy Commissioner of Customs (III), Import,

Incharge of Group-5A

Air Cargo Complex,

Sahar, Andheri (East);

Mumbai.

13.

M/s BASF India Ltd.,

Factory premises:

4B, GIDC Dahej,

Tal:Varra,

Bharuch-392130

Registered office:

Plot No. 37, Chandivali Farm Road, Chandivali,

Andheri (East),

Mumbai-400072

Postal Address:

BASF India Limited,

3rd Floor, Shree Sawan Knowledge Park,

D-507, Jui Nagar,

Thane belapur Road,

Navi Mumbai-400705

and

Sh. Rahul Limaye,

General Manager-Exim Operations,

BASF India Limited,

R/o H-101, Eternity Co-op Housing Society, Thane,

Maharashtra.

F. No. DRI/AZU/GI-02/ ENQ-54 (INT-29)/ 2016

dated 22.12.2017.

Principal Commissioner of Customs

(Nhava Sheva-V),

Jawaharlal Nehru Custom House,

Raigad.

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Mumbai.

Principal Commissioner of Customs,

Custom House,

Near All India Radio,

Navrangpura,

Ahmedabad.

14.

M/s Jay Prakash Jaiswal,

180, 1st Floor,

Block-D, Sector-8,

Bagdola, Raj Nagar-II,

South West Delhi-110077

and 7 others.

F. No. DRI/DZU/34/ ENQ-05/2016

dated 21.10.2016.

Joint/Additional Commissioner of Customs –III (Import),

Air Cargo Complex,

Sahar, Andheri (E), Mumbai.

Joint/Additional Commissioner of Customs –III (Import),

Air Cargo Complex,

Sahar, Andheri (E), Mumbai.

Joint/Additional Commissioner of Customs (Preventive),

New Custom House,

New Delhi.

15.

M/s Maa Samaleswari Iron & Steel Company Private Limited,

Plot No. 1324/1935, Bhagawan Tower,

Jharpada Canal Road,

Bhubanesar,

Odisha-751006

and Sh. Ramesh Kumar Behuria,

APO-Contractor Colony,

Joda, District Keonjhar,

Odisha-758034.

F. No. DRI/MZU/ GRU/INT/16/2016

dated 28.11.2017.

Principal Commissioner/ Commissioner of Customs (Preventive),

C. R. Building,

Rajaswa Vihar,

Bhubaneshwar.

Principal Commissioner/ Commissioner of Customs (Preventive),

C. R. Building,

Rajaswa Vihar,

Bhubaneshwar.

Principal Commissioner/ Commissioner of Customs,

Custom House,

Port Area,

Visakhapatnam.

Joint/Additional Commissioner of Customs (Preventive),

C. R. Building,

Rajaswa Vihar,

Bhubaneshwar.

16.

M/s Imperial Fibres Private Limited,

S-96, Vardhaman Central Mall, Nehru Vihar,

New Delhi-110054

and

Sh. Varun Goyal,

Director,

M/s Imperial Fibres Private Limited,

S-96, Vardhaman Central Mall, Nehru Vihar,

New Delhi-110054

F. No. DRI/AZU/CI/ ENQ-09/2015

dated 15.01.2018.

Principal Commissioner/ Commissioner of Customs,

Inland Container Depot-Patparganj,

New Delhi.

Principal Commissioner/ Commissioner of Customs,

Custom House,

Mundra Port & SEZ,

Mundra.

Principal Commissioner/ Commissioner of Customs,

Custom House,

Mundra Port & SEZ,

Mundra.

17.

M/s Nakoda Ltd.,

Block No. 1 & 12 to 16,

Village-Karanj, Taluka-Mandvi, Surat,

Gujarat-394110

F. No. DRI/KZU/CF/ ENQ-34(INT-41)/ 2016

dated 19.01.2018.

Principal Commissioner/ Commissioner of Customs

(Nhava Sheva-II), Jawaharlal Nehru Custom House,

Raigad

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Mumbai.

Principal Commissioner/ Commissioner of Customs

(Export-II),

New Custom House,

Ballard Estate,

Mumbai.

Principal Commissioner/ Commissioner of Customs,

Group-VII Export Commissionerate,

Air Cargo Complex,

Sahar, Andheri (E),

Mumbai

Joint/Additional Commissioner of Customs,

Custom House,

Near All India Radio,

Navrangpura,

Ahmedabad.

18.

(i) M/s Sreedevi Digital Systems Private Limited,

D. No. 39-6-16,

Sagar Nivas, Murlinagar,

Visakhapatnam-530007

and

Sh. I. Ramakrishna Raju,

39-6-16, Sree Devi Park,

Murlinagar, Visakhapatnam (Urban) Industrial Estate,

Visakhapatnam-530007

F. No. DRI/MZU/CI/ INT-47/ 2016

dated 12.12.2017.

Commissioner of Customs

(Chennai-II),

Custom House,

Chennai.

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Mumbai.

Deputy Commissioner of Customs (Chennai-VII),

Incharge of Group 5A,

O/o Principal Commissioner of Customs (Chennai-VII),

Air Cargo Complex,

Meenambakkam.

Assistant Commissioner of Customs,

L. B. Stadium, Basheerbagh,

Hyderabad.

Commissioner of Customs,

Custom House,

Port Area,

Visakhapatnam.

(ii) M/s Venkata Sai Media Pvt. Ltd.,

8-2-502/1/A/B, Top Floor,

Sowbhagya Abode,

Road No. 7, Banjara Hills,

Hyderabad-500034

and

Sh. Chelikani Rajsekhar,

8-2-686/7/10/A/B,

Road No. 12,

Vengalarao Bus Stop,

Banjara Hills,

Hyderabad-500034

F. No. DRI/MZU/CI/ INT-40/ 2016

dated 30.01.2018.

Principal Commissioner/ Commissioner of Customs,

Custom House,

Port Area,

Visakhapatnam.

Principal Commissioner/ Commissioner of Customs,

L. B. Stadium, Basheerbagh,

Hyderabad.

Assistant/Deputy Commissioner of Customs,

Inland Container Depot-Sanathnagar, Moosapet,

Hyderabad.

19.

(i) M/s Goodwill Multitrade Pvt. Ltd.,

K-140, Room No. 8,

1st Floor, Cavel Cross Lane-7, Chira Bazar,

Mumbai

and 7 others.

F. No. DRI/AZU/ SRU-21/2017 dated 24.04.2017

Additional Commissioner of Customs,

Air Cargo Complex (Import),

New Custom House,

New Delhi.

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Mumbai.

(ii) M/s Samiksha Jewel Pvt. Ltd.,

6/2077, Ground Floor,

Cabin No. 1,

Haripura Road,

Mahidarpura,

Surat

and 13 others.

F. No. DRI/AZU/ SRU-27/2017-Samiksha

dated 12.06.2017.

Additional Commissioner of Customs (Airport and Air Cargo Complex),

Custom House,

Kolkata.

(iii) M/s Samiksha Jewel Pvt. Ltd.,

6/2077, Ground Floor,

Cabin No. 1,

Haripura Road,

Mahidarpura,

Surat

and 8 others.

DRI/AZU/SRU-32/2017-Samiksha (Mumbai)

dated 06.07.2017.

Joint/Additional Commissioner of Customs (Airport and Air Cargo Complex),

O/o Principal Commissioner of Customs (II) (Airport Special Cargo),

Andheri Kurla Road,

Andheri (East),

Mumbai.

(iv) M/s Girnaar Diamonds Pvt. Ltd.,

Dwarka Dham,

Room No. 6, B. P. Road,

Kharigaon, Bhyander (E),

Thane,

Maharashtra-401101

and 19 others.

F. No. DRI/AZU/ SRU-29/2017-Girnar

dated 01.07.2017.

Additional Commissioner of Customs (Airport & Admin.), Custom House, Kolkata

Additional Commissioner of Customs (Airport and Air Cargo Complex),

Custom House,

Kolkata.

(v) M/s Rahi Impex Pvt. Ltd.,

6/2077, Ground Floor,

Cabin No. 2, Haripura Road, Mahidharpura,

Surat

and 14 others.

DRI/AZU/SRU-32/2017

dated 24.07.2017.

Additional Commissioner of Customs (Airport and Air Cargo Complex),

Custom House,

Kolkata.

(vi) M/s Shrifal Impex Pvt. Ltd.,

H. No. 6B/1379-80,

504, Parshwa Complex,

5th Floor, Thobasheri,

Mahidharpura,

Surat-395003

and 18 others.

F. No. DRI/AZU/ SRU-37/2017

dated 14.08.2017.

Additional Commissioner of Customs (Airport and Air Cargo Complex),

Custom House,

Kolkata.

(vii) M/s Chirayu Impex Pvt. Ltd.,

6/1172, Vania Sheri,

Mahidharpura,

Surat

and others.

DRI/AZU/SRU-34/2017-Amrapali & Chirayu

dated 17.08.2017.

Additional Commissioner of Customs (Airport and Air Cargo Complex),

Custom House,

Kolkata.

(viii) M/s Kumar Gems Pvt. Ltd.,

6/1646, 2nd Floor, Cabin No. B, Shree Jagdambakrupa Building,

Gundi Sheri, Mahidharpura,

Surat

and 16 others.

DRI/AZU/SRU-39/2017-Kumar & Jitendra

dated 18.08.2017.

Additional Commissioner of Customs (Airport and Air Cargo Complex),

Custom House,

Kolkata.

(ix) M/s Vardhan Diamond Pvt. Ltd.,

6/2084, 2nd Floor,

Cabin No. 202,

Matruchaya Building,

Rampura Main Road,

Patidar Bhavan,

Mahidharpura,

Surat

and 20 others.

F. No. DRI/AZU/ SRU-38/2017-Vardhan & Pramukh

dated 18.08.2017.

Additional Commissioner of Customs (Airport and Air Cargo Complex),

Custom House,

Kolkata.

(x) M/s Renuka Exim Pvt. Ltd.,

6/1622, 2nd Floor,

Front side, Ranchod Bhavan, Gundi Sheri,

Lal Darwaja,

Mahidharpura,

Surat-395003

and 11 others.

F. No. DRI/AZU/ SRU-30/2017-Renuka

dated 07.07.2017.

Additional Commissioner of Customs (Airport and Air Cargo Complex),

Custom House,

Kolkata.

Joint/Additional Commissioner of Customs (Airport and Air Cargo Complex),

O/o Principal Commissioner of Customs (II) (Airport Special Cargo),

Andheri Kurla Road,

Andheri (East),

Mumbai.

(xi) M/s Dazzle Exim Pvt. Ltd.,

L-II, 84,

Mahabir Nagar Extension,

South West District,

Delhi-110018

And 11 others.

F. No. DRI/AZU/ SRU-48/2017-Dazzle

dated 12.12.2017.

Additional Commissioner of Customs (Airport and Air Cargo Complex),

Custom House,

Kolkata.

[F. No. DRI/HQ-CI/50D/CAA-1/2018-CI(i)]

(SHAILESH KUMAR)
ADDITIONAL DIRECTOR

Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table.
2. Adjudicating authorities as per column (4) of the table
3. Noticees as per column (2) of the table

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