[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 Indirect Taxes and Customs
Directorate of Revenue Intelligence

Notification No. 4/2018-Customs (N.T./CAA/DRI)

New Delhi, dated the 14th May, 2018

S.O. 1901(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 Stella Industries Ltd., Kherki Daula, Old Khansa Road, Gurgaon-122001 and 2 others.

 

F. No. DRI/HQ-CI/ 50D/Enq-26 (Int- 30)/2016 dated 20.04.2018.

 

Principal 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 (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
Joint/Additional Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
Joint/Additional Commissioner of Customs (Import), Nhava Sheva-V
Joint/Additional Commissioner of Customs (Import), Pipavav Custom House, Pipavav Port.
Joint/Additional Commissioner of Customs, Adani Port, Mundra.
Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj, Delhi.
2. Sh. Arjinder Singh Gulati, Director, M/s Goldstar Glasswares Pvt. Ltd., R/o C-187, Greater Kailash, Part-I, New Delhi-110048 and M/s Goldstar Glasswares Pvt. Ltd., C-9, Phase-II, Noida. F. No. DRI/HQ- CI/50D/ENQ-23 (Int-8)/2015 dated 27.03.2018 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, Inland Container Depot, Dadri
Assistant/Deputy Commissioner of Customs, Inland Container Depot-Patparganj, Delhi.
3. M/s Supreme Electricals, D-33, Bali Nagar, New Delhi-110015 and 39 others. F. No. DRI/HQ-CI/ 50D/Enq-38 (Int- 15)/ 2014 dated 28.03.2018. Commissioner of Customs (Import), Nhava Sheva-V. Principal
Commissioner/
Commissioner of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru
Custom House,
Raigad.
Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.
Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Sabarmati.
Joint/Additional Commissioner of Customs O/o Commissioner of Customs (Import), Nhava Sheva-V.
4. M/s Cerana Beverages Pvt. Ltd., A-43, Zamrudpur, Ground Floor, Greater Kailash, New Delhi-110048 and Sh. Ankur Jain, Director, M/s Cerana Beverages Pvt. Ltd., A-43, Zamrudpur, Ground Floor, Greater Kailash, New Delhi-110048. DRI F. No. DRI/HQ-CI/50D/ Enq-03 (Int-2)/2016 dated 05.03.2018. Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad
Joint/Additional Commissioner of Customs, Garhi Harsaru O/o Commissioner of Customs, Inland Container Depot-Patparganj
Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.
0.

 

M/s. Veeda Clinical Research Pvt Ltd, Shivalik Plaza-A, Near    I.I.M, Ambawadi,
Ahmedabad – 380015
DRI/MZU/D/INT/1 22/2016/(Veeda)- SCN-2 dated 15.03.2018.

 

Principal Commissioner of Customs, Custom House,

Near All India Radio, Navrangpura, Ahmedabad.

Principal Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.

 

Principal Commissioner of Customs, Air Cargo Complex, AI STATS Cargo Terminal, Bangalore International Airport, Devanahalli, Bangalore.
Principal Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
6. M/s Palio Beads, Shop No. 10, Shree Dutta Apartment, Zakaria Road, Malad (W), Mumbai and 6 others. F. No. DRI/AZU/ CI/ ENQ-11(Int-01)/ 2017 dated 22.03.2018 read with corrigendum dated 25.04.2018. Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),Jawaharlal Nehru Custom House, Raigad.
Additional Director General (Adjudication), Directorate of Revenue Intelligence,

Mumbai.

Joint/Additional Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai.

[F. No. DRI/HQ-CI/50D/CAA-3/2018-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. Noticees as per column (2) of the table

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