Indian Customs 19/2017-Cus (NT/CAA/DRI) Non-Tariff Notification

Date	24/11/2017	Issuing Authority	Indian Customs
Tariff Notification Number	19/2017-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. 19/2017-Customs (N.T./CAA/DRI)

New Delhi, dated the 24th November, 2017

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

Adjudicating Authority Appointed

(1)

(2)

(3)

(4)

(5)

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.

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.

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.

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.

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.

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.

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.

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.

Additional Director General (Adjudication),

Directorate of Revenue Intelligence,

Mumbai.

Principal Commissioner of Customs (Nhava Sheva-IV),

Jawaharlal Nehru Custom House,

Raigad.

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

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