Appointment of Common Adjudicating Authority by DGRI

Government of India

Ministry of Finance

(Department of Revenue)

Central Board of Excise and Customs

Directorate of Revenue Intelligence

Notification No. 11/2017-Customs (N.T./CAA/DRI)

New Delhi, dated the 13th October, 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)
1.
M/s JBF Industries Ltd., Express Towers, 8th Floor, Nariman Point, Mumbai-400021.
F. No. DRI/KZU/CF/ENQ-31 (INT-06)/2017 dated 16.05.2017  read with corrigendum dated 15.09.2017.
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
Joint/ Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
2.
M/s Brightways, 401B, Park Avanue, M G Road, Dahukar Wadi, Kandiwali West,  Mumbai-400067  and 10 others.
F. No. DRI/MZU/E /INT-32/2017/ Pt. II  dated 31.07.2017.
Principal Commissioner/ Commissioner of Customs (Import-II), New Custom House,  Mumbai.
Principal Commissioner/ Commissioner of Customs (Import-II), New Custom House,  Mumbai.
Joint/Additional Commissioner of Customs (Import), Nhava Sheva -III, Jawaharlal Nehru Custom House, Raigad.
3.
M/s G. D. Mangalam Exim Pvt. Ltd., 6/843, Main Bazar, Mehrauli, New Delhi  and 13 others.
C. No. VIII/ICD/6/TKD/SIIB-Exp/ DRISCN/13/16 dated 30.03.2016.
Joint/Additional Commissioner of Customs, Inland Container Depot (Export),  Tughlakabad,  New Delhi.
Joint/Additional Commissioner of Customs, Office of Commissioner of Customs, Inland Container Depot (Export),  Tughlakabad,  New Delhi.
M/s G. D. Mangalam Exim Pvt. Ltd., 6/843, Main Bazar, Mehrauli, New Delhi and 13 others.
C. No. VIII/6/ICD/PPG/SIIB/GDM/27/2016 dated 31.03.2016 read with corrigendum  dated 06.04.2016
Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Patparganj & other ICDs, Delhi.
M/s G. D. Mangalam Exim Pvt. Ltd., 6/843, Main Bazar, Mehrauli,  New Delhi  and 11 others.
F. No. S/12-Gen-Misc/81/16-17/ DBK/NS-II (JNCH)  DRI F. No. 50C/7/2013-CI dated 17.02.2017
Commissioner of Customs, Nhava Sheva-II,  Jawaharlal Nehru Custom House,  Raigarh.
M/s G. D. Mangalam Exim Pvt. Ltd., 6/843, Main Bazar, Mehrauli,  New Delhi  and 13 others.
C. No. VIII (HQ) 10/ACE/ADJ./11/ 2016  dated 02.06.2017.
Joint/Additional Commissioner of Customs IGI Airport, Air Cargo (Export),  New Delhi.
4.
M/s Cosmo Fine Foods Private Limited, No. 9,  Jaganathan Road, Spring Field Apartments, Ground Floor, Nungambakkam,  Chennai-600034 and 2 others.
F. No. VIII/48/23/2013-DRI VIII/26/243/2013-DRI dated 19.05.2017.
Principal Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House,  Raigad.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (E),  Mumbai.
5.
M/s. ABB India Limited, 21st Floor, World Trade Centre, Brigade Gateway No. 26/1, Dr. Raj Kumar Road, Malleshwaram (W), Bengaluru-560055 and 9 others.
F.No.DRI/MZU/CI/INT-22/2017 dated 17.08.2017 read with corrigendum dated 10.10.2017
Joint/Additional Commissioner of Customs,  Air Cargo Complex, Ahmedabad
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner/ Commissioner of Customs (Import), Mumbai Zone III, Air Cargo Complex, Sahar, Andheri (E) Mumbai

[F. No. DRI/HQ-CI/50D/CAA-10/2017-CI]

(S. JAYAPRAHASAM)

JOINT DIRECTOR

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