CBIC notifies Common Adjudicating Authorities vide Notification No. 16/2018-Customs (N.T./CAA/DRI) dated 29th August, 2018 in the matters of M/s Associate Allied Chemicals (India) Pvt. Ltd., M/s Unistar Distributors (P) Ltd., M/s Indra Sistemas India Pvt. Ltd., M/s GMR Hyderabad Vijaywada Expressway Pvt. Ltd. and M/s GMR OSE Hungund Hospet Highways Pvt. Ltd..
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 16/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 29th August, 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) | |
| 1 | M/s Associate Allied Chemicals (India) Pvt. Ltd., 41, Manoj Indl. Estate, G. D. Ambedkar Road, Wadala, Mumbai and Sh. Satish Chhotalal Gandhi, Chairman and Managing Director, M/s Associate Allied Chemicals (India) Pvt. Ltd., 41, Manoj Indl. Estate, G. D. Ambedkar Road, Wadala, Mumbai. |
F. No. DRI/AZU/GI-02/Enq-45/2017 dated 30.07.2018. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
|
| Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex (Import), Mumbai Zone-III, Sahar, Andheri (E), Mumbai | |||||
| 2. | M/s Unistar Distributors (P) Ltd., D-30, Phase-V, Focal Point, Ludhiana and Sh. Sumit Arora, Director, M/s Unistar Distributors (P) Ltd., D-30, Phase-V, Focal Point, Ludhiana. | F. No. DRI/LDZU/ 856(Inv-6)(Int-5)/2017 dated 26.02.2018 | Joint/Additional Commissioner of Customs, Customs Commissionerate, ICD-GRFL, Sahnewal, Ludhiana Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. | Joint/Additional Commissioner of Customs, Customs Commissionerate, ICD-GRFL, Sahnewal, Ludhiana. |
|
| 3. | (a) M/s Indra Sistemas India Pvt. Ltd., 14th Floor, Eros Co-operate Tower, Nehru Place, New Delhi-110019
(b) M/s GMR Hyderabad Vijaywada Expressway Pvt. Ltd., IBC Knowledge Park, Phase-2, “D” Block, 10th Floor, 4/1, Bennerghatta Road, Bengaluru-560029. and (c) M/s GMR OSE Hungund Hospet Highways Pvt. Ltd., IBC Knowledge Park, Phase-2, “D” Block, 10th Floor, 4/1, Bennerghatta Road, Bengaluru-560029 |
F. No. DRI/DZU/JRU/19/Enq-26/Int./2016 dated 07.06.2018.
(Show Cause Notice No. |
Principal Commissioner of Customs, Airport & Air Cargo Complex, Devanhalli, Bengaluru. | Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo Complex, Devanhalli, Bengaluru. | |
| Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (Import), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. | |||||
| Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. | |||||
| Joint/Additional Commissioner of Customs, O/o Commissioner of Customs-II, Custom House, Chennai. | |||||
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs, LBS Stadium Road, Basheerbagh, Hyderabad. | |||||
[F. No. DRI/HQ-CI/50D/CAA-14/2018-CI]
(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. Additional Director General/ Additional Director General, DRI-Ahmedabad, Delhi and Ludhiana.
4. Noticees as per column (2) of the table
