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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 Others | Commissioner 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.10.09.2014 | Commissioner 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 Ltd | Principal 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., Mumbai | Principal 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 Others | Commissioner 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 Others | Principal 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., Surat | Commissioner 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 Others | Principal 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, Mumbai | Commissioner 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 Others | Principal 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, Hyderabad | Principal 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 Delhi | Commissioner 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 Others | Commissioner 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-122002 | Principal 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 Delhi | Commissioner 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 Others | Commissioner 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 Others | Commissioner 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 Others | Commissioner 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 Others | Commissioner 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., Mumbai | Commissioner 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. Surat | Commissioner 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 Others | Commissioner 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 Others | Joint/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 Others | Join 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., Bangalore | Commissioner 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., Tumkur | Commissioner 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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