Government of India

Ministry of Finance

Department of Revenue

(Central Board of Excise and Customs)

Notification No.  20/2016-Customs (N.T.)

New Delhi, the 08th February, 2016

S.O. (E). -In exercise of the powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs hereby appoints the Additional Director General(Adjudication), Directorate of Revenue Intelligence, Mumbai  to act as a Common Adjudicating Authority to exercise the powers and discharge the duties conferred or imposed on the adjudicating authorities mentioned in column (3) of the Table below in respect of the cases mentioned in column (2) of the said Table, namely:-

Table

Sl. No.

Show cause notice number, date and name of parties  

Adjudicating authorities

(1)

(2)

(3)

1

F.No. DRI/MZU/D/INV3/2013-14 dated 24.12.2013  M/s Riddhi Siddhi Collection and OthersCommissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Nhava Sheva Tal. Uran, Raigad   Maharashtra  400707

2

DRI/MZU/E/ENQ/103/2014 /7797 to 7799  dated.10.09.2014Commissioner of Customs, Central Excise and Service Tax, Aurangabad Commissionerate, N-5, Town Centre, CIDCO, Aurangabad-431030.
Commissioner of Customs, C.R. Building, Queen’s Road, P.B. No. 5400, Bengalore -560001
DRI/MZU/E/ENQ/103/2014 dated 30.12.2014 M/s Videocon Industries LtdPrincipal Commissioner of Customs (Nhava Sheva – I), Mumbai Zone – II, Jawaharlal Nehru Custom House, Dist. Raigad,  Maharashtra
Principal Commissioner of Customs (Port), 15/1 Strand Road, Custom House, Kolkata – 700001
Principal Commissioner of Customs, Mundra, Custom House, AP, SEZ, PUB building, Mundra (Kutch) – 370421

3

F. No. DRI/MZU/CI -/INT/53/2014/4012 to 4015  dated. 29.04.2015  M/s Johnson Mathey India Pvt. Ltd., New Delhi.Principal Commissioner of Customs (III)  -(Air Cargo Complex -Import), Mumbai Zone -III, Air Cargo Complex,  Sahar Andheri (East),  Mumbai -400099
Principal Commissioner of Customs Air Cargo Complex (Import), New Custom House, Near IGI Airport, New Delhi – 110037

4

F. No. DRI/AZU/CI/ENQ21(INT-06/2015)/2015   dated  09.04.2015 M/s. JSW Steel Ltd., MumbaiPrincipal Commissioner or Commissioner of Customs, Chennai-III, 60, Rajaji Salai, Chennai-600001
Principal Commissioner or Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra-400707
Principal Commissioner or Commissioner of Customs, Import-I, Mumbai Zone-I, New Customs House, Ballard Estate, Mumbai400001
Principal Commissioner or Commissioner of Customs (IV), Air Cargo Complex-Export, Sahar, Andheri(East), Mumbai-400099.
Principal Commissioner or Commissioner of Customs, Airport and Air Cargo Complex, C.R. Building, Queen’s Road, P.B. 5400,  Bangaluru-560001

5

F. No. DRI/MZU/D/Inv01/2012-13/13446 dated 08.04.2013   M/s Monarch and OthersCommissioner of Customs (Imports), Jawaharlal Nehru Custom House, Nhava Sheva, Post-Uran, Dist.-Raigad, Maharashtra400707

6

F. No. DRI/MZU/E/INT-7/2012 dated 29.06.2015  M/s Impex Steel Bearing Co., Mumbai and OthersPrincipal Commissioner of Customs (VII), Air Cargo Complex, Integrated Air Export Complex, Chennai-600027
Principal Commissioner of Customs (iii), Air Cargo Complex (Import), Sahar, Andheri (E), Mumbai
Commissioner of Customs (Import-I), Mumbai Zone-I,  New Custom House, Ballard Estate, Mumbai-400001
Joint or Addl. Commissioner of Customs, Office of Principal Commissioner of Customs (Port), 15/1 Strand Road, Custom House, Kolkata-700001
Joint or Addl. Commissioner of Customs, office of Principal Commissioner of Customs (III), Air Cargo Complex(Import), Sahar,  Andheri(E), Mumbai
Joint or Addl. Commissioner of Customs, office of Commissioner of Customs (Import-I), Mumbai Zone-I,  New Custom House, Ballard Estate,  Mumbai-400001
Joint or Addl. Commissioner of Customs, office of Commissioner of Customs, (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House,  Tal. Uran, Dist. Raigad, Maharashtra-400707

7

F. No. DRI/AZU/INV30/2013 dated 09.07.2014  M/s. Sumeet  Industries Ltd., SuratCommissioner of Customs (Export), Custom House, Jawaharlal Nehru Custom House, Nhava Sheva, Uran, Raigad, Maharashtra 400707

8

F. No. DRI/MZU/C/Inv12/2011-12 dated 13.06.2014 read with corrigendum dated 07.09.2015 Shri Vinesh Naresh Chheda and OthersPrincipal Commissioner of Customs, Nhava Sheva-I, Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra-400707.
Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai-400001.

9

F.No.DRI/AZU/INV37/2013  dated 09.10.2014 M/s. Mukand Ltd, MumbaiCommissioner of Customs (Export), Chennai Sea, Custom House, 60, Rajaji Salai, Chennai-600001
Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai-400001

10

F. No.DRI/MZU/NS/ENQ44/2010-11 dated 18.08.2015 M/s Amresh Mishra and Swadesh Mishra and OthersPrincipal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Nhava Seva, Tal. Uran, Dist. Raigad400707
Commissioner of Customs (IV),(Air Cargo Complex -Export), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri(East), Mumbai -400099
Joint or Additional Commissioner of Customs(Export-I),Mumbai, Zone-I, New Custom House, Ballard Estate, Mumbai-400001
Joint or Additional Commissioner of Customs, Office of Commissioner of Customs(Export), Inland Container Depot, ‘ICD’, Tughlakabad (Export), Delhi.
Joint or Additional Commissioner of Customs, Office of Principal Commissioner of Customs (Port), Kolkata, Custom House, 15/1, Strand Road, Kolkata-700001
Joint or Additional Commissioner of Customs, Office of Principal Commissioner of Customs (Airport and Air Cargo Complex), 15/1, Strand Road, Kolkata-700001
Principal Commissioner of Customs, Central Excise and Service Tax, Bhopal, Hoshangabad Road, 48, Administrative Area, Arera Hills, Bhopal (Madhya Pradesh)
Commissioner of Customs, Inland Container Depot, Patparganj, Near Village Ghazipur, New Delhi-110096
Commissioner of Customs (IV), Chennai, Custom House, 60, Rajaji Salai, Channai-600001
Commissioner of Customs, Air Cargo Complex (Export), Delhi, New Custom House, New Delhi-110037
Commissioner of Customs, Kandla, Custom House, Near Balaji Temple, Kandla-370210
Joint or Additional Commissioner of Customs, under the jurisdiction of Commissioner of Customs Noida Concor Complex, Inland Container Depot, Tilpata, Dadri, Gautam Budh Nagar, Uttar Pradesh- 201306
Joint or Additional Commissioner of Customs, under the jurisdiction of Commissioner of Customs, Ludhiana, ICD, GRFL, GT Road, Sahnewal, Ludhiana.

11

F. No. DRI/MZU/CI76/2013 dated. 23.03.2015/2664 to 2668  M/s. St. Jude Medical India Pvt. Ltd, HyderabadPrincipal Commissioner of Customs (III)  – Air Cargo Complex – Impex) Andheri (East), Mumbai-400090
Principal Commissioner of Customs Hyderabad, L.B. Stadium Road, Basheer Bagh, Hyderabad – 500004
Deputy or Assistant Commissioner in O/o Principal Commissioner of Customs Ahmedabad, Custom House 1st Floor Near All India Radio, Navrangpura, Ahmedabad-380009

12

F. No. DRI/MZU/E19/2013-14 dated.20.03.2014 M/s GE India Industrial Pvt. Ltd., New DelhiCommissioner of Customs (Port-Import), Custom House, 60, Rajaji Salai, Chennai-600001
Commissioner of Customs, (Airport and Air Cargo), Integrated Air Export Complex, Chennai-600027
Commissioner. of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai-400099
Commissioner of Customs (Import), Nhava Sheva, Taluka-Uran, Distt:- Raigad, Maharashtra 400707
Addl. or Joint Commissioner of Customs (Import), Air Cargo Complex, Bangalore
Joint or Additional Commissioner. of Customs (Import), Air Cargo Complex, New Delhi

13

F. No. VIII/48/10/2013-DRI  dated 27.4.2015 M/s.Mitsubishi Electric India Pvt. Ltd.,  New Delhi and OthersCommissioner of Customs, Chennai-II Commissionerate, Custom House, Rajaji Salai, Chennai-600001
Principal Commissioner of Customs, Nhava Sheva-I, JNCH, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra- 400707
Principal Commissioner of Customs, ICD, Tughlakabad (Import), New Delhi
Additional Commissioner of Customs or Joint Commissioner of Customs, ICD, Patparganj, Near Village Ghazipur, New Delhi110096
Additional Commissioner of Customs or Joint Commissioner of Customs, New Custom House, Near IGI Airport, New Delhi110037
Additional Commissioner of Customs or Joint Commissioner of Customs(Import-1) Mumbai Customs Zone-1, New Custom House, Mumbai-400001
Additional Commissioner of Customs or Joint Commissioner of Customs, Chennai-VII Commissionerate, New Custom House, G.S.T Road, Meenambakkam, Chennai-600027
Additional Commissioner of Customs or Joint Commissioner of Customs, Mumbai Zone III Air Cargo Complex, Sahar, Andheri East, Mumbai-99
Additional Commissioner of Customs, Chennai II Commissionerate, Custom House, Rajaji Salai, Chennai-600001
Additional Commissioner of Customs, Inland Container Depot , Tughlakabad (Import), New Delhi

14

F. No. DRI/MZU/CI34/2013 dated 02.02.2014/9673 to 9680 M/s Philips India Ltd (Formerly Philips Electronics India Ltd), Gurgaon-122002Principal Commissioner of Customs (III),Air Cargo Complex, Sahar, Andheri(E),  Mumbai-400099.
Joint or Addl. Commissioner of Customs (Airport and Air Cargo Complex), 15/1, Strand Road, Custom House, 2nd Floor, Kolkata700001
Principal Commissioner of Customs, Air Cargo Complex (Import), Custom House, Near IGI Airport, New Delhi-110037
Principal Commissioner of Customs (VII), Air Cargo Complex, Integrated Air Cargo Complex, Chennai-600027
Joint  or Addl. Commissioner of Customs, Airport Bangalore, Office of Principal Commissioner. of Customs, Airport  and Air Cargo Complex, C.R. Building, Queen’s Road, Bangalore-560001
Joint or Additional Commissioner of Customs, Office of Principal Commissioner of Customs (Nhava Sheva – I), JNCH, Nhava Sheva, Tal. Uran, Dist. Raigad, 400707

15

F. No. DRI/MZU/GRU/ INV/10/2012 dated 25.07.2014 read with corrigendum dated 23.04.2015 M/s Magnum Minerals Pvt. Ltd., New DelhiCommissioner of Customs, Custom House, Marmagoa, Goa403803
Commissioner of Central Excise & Service Tax, ICE House, EDC Complex, Plot no. 6, Patto, Panaji, Goa-403001

16

F.No. DRI/AZU/INV23/2012 dated 22.06.2015 M/s Ganesh Trading Co., Ahmedabad  and Others

 

Commissioner of Customs, Custom House, Ahmedabad
Commissioner of Customs(Export),  Air Cargo Complex, Sahar, Andheri(East), Mumbai
Commissioner of Customs(Export),  Nhava Sheva, Dist. Raigad

17

F. No. DRI/MZU/NS/INV.03/201011/1996 dated 14.10.2013 M/s S.H.A.M.K International Pvt. Ltd and Others

F. No. DRI/MZU/NS/INV03/10-11/1831-1835 dated 16.12.2013  M/s S.H.A.M.K International Pvt. Ltd and Others

F. No. DRI/MZU/B/INV03/10-11/1030-1037 dated 23.12.2013 read with corrigendum dated 07.09.2015 M/s S.H.A.M.K International Pvt. Ltd. and Others

Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Deputy or Assistant Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai-400099.
Commissioner of Customs, Nhava Sheva – V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad, Maharashtra-400707.
Commissioner of Customs, Nhava Sheva – IV, Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad, Maharashtra-400707
Joint or Additional Commissioner of Customs, Office of  Principal Commissioner of Customs (III), Air Cargo Complex-Import, Mumbai

18

F. No. DRI/MZU/F(G)/Inv14/09-10 dated 23.06.2014    M/s Kalpana Fashions Ltd. and OthersCommissioner of Customs (Exports), Jawaharlal Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad
Commissioner of Customs (Mulund CFS & General), New Custom House, Ballard Estate, Mumbai-400001
Commissioner of Customs, Inland Container Depot Tughlakabad, New Delhi-110020.
Commissioner of Customs, Kandla, Custom House, Near Balaji Temple, Kandla, Gujarat
Commissioner of Customs, 15/1, Strand Road, Custom House, Kolkata-700001

 

19

F. No. DRI/CRU/3-A/2013 dated 15/10/2013  M/s KCM Appliances Pvt. Ltd., Malappuram and OthersCommissioner of Customs, Custom House, Willington Island, Cochin
F. No. DRI/CRU/3-B/2013 dated 14.10.2013  M/S KCM Appliances Pvt. Ltd., Malappuram and OthersCommissioner of Customs, C.R Building, Queen’s Road, P.B. No. 5400, Bangalore-560001
F. No. DRI/CRU/3-C/2013    Dated. 15/10/2013    M/S KCM Appliances Pvt. Ltd.  Malappuram and   OthersCommissioner of Customs (Import), Customs House, Rajaji Salai, Chennai.

20

F. No. DRI/DZU/23/ Enq.33/2014 dated 30.05.2015 M/s Major Brands India Pvt. Ltd., MumbaiCommissioner of Customs (Import), JNCH, Nhava Sheva-V, Taluka-Uran,  Dist. Raigad, Maharashtra.
Commissioner of Customs (Import), Sahar Air Cargo, Air Cargo Complex, Mumbai

21

F. No. DRI/MZU/F /23/2010 dated 17.12.2013  M/s  Technomach India Pvt., .Ltd. SuratCommissioner of Central Excise and Customs, Surat-I, Chowk Bazar,  Opposite Gandhi Buag, Surat-395001
Commissioner. of Customs(Import), Air Cargo Complex, Sahar,  Mumbai-400099

22

F.No. DRI/MZU/F/01/11 dated 17.07.2014   M/s R R World Ltd. and OthersCommissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra400707
Additional Commissioner of Customs, Office of Commissioner of Customs, Near Balaji Temple, Kandla
Additional Commissioner of Customs, Everest House, 2nd Floor, 100 Marine Drive, New Marine Lines, Mumbai-400002
Additional Commissioner of Customs, Office of Commissioner of Customs(Port-Export), Custom House, 60, Rajaji Salai, Chennai600001
Additional Commissioner of Customs (Export), Office of Commissioner of Customs(Export), Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra400707
F.No. S/12-Gen-Misc250/2014-15- DBK – NS- II dated. 29.05.2015 (DRI F. No. DRI/MZU/F/01/2011) M/s. R.R. World Ltd. and OthersJoint/Additional Commissioner of Customs, Office of Principal Commissioner of Customs, Nhava Sheva-II, Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra-400707
F.No. S/6-B-Misc-252 (A)/2014-15 ICD (M)(X) and  F. No. DRI/MZU/F/01/2011/9909 dated 04.02.2015   M/s. Runwell Exim Pvt. Ltd. and OthersJoin or Additional Commissioner of Customs, Office of Principal Commissioner of Customs (General), Mumbai Zone-I, ICD Mulund, Mulund(East), Mumbai 400081.

23

F. NO. S/IV/66/2011/BLR   dated 05.11.2012   M/s Mann and Hummel India Private Ltd., BangaloreCommissioner of Customs, C.R Building, Queen’s Road, Bangalore
F. NO. S/IV/66/2011/Chennai Sea   dated  06.11.2012  M/s Mann and Hummel India Private. Ltd., TumkurCommissioner of Customs, Custom House, 60, Rajaji Salai (Port – Import), Chennai

[F No.437/77/2015-Cus.IV]

(Z. R. Kamili) Director (Customs)

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