Government of India
Ministry of Finance
Department of Revenue
(Central Board of Excise And Customs)
New Delhi

Notification No. 19/2017-Customs (N.T./CAA/DRI)

New Delhi, the 24th November, 2017

S.O. 3747(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 Ashika Incense Inc., No.116, 3rd Floor, 2Nd Cross, 3rd Main, NHCS Layout, Basaveshwaranagar, Bengaluru- 560079 and 3 others.
DRI/BZU/S-IV/ ENQ05 (INT-01)/ 2016 dated 26.08.2017 SCN No. 11/2017- DRI-BZU
Joint/ Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
Joint/ Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai.
Joint/Additional Commissioner of Customs, Inland Container Depot, Whitefield Plantation, Hoskote, Bangalore.
Joint/ Additional Commissioner of Customs (Chennai- II), Custom House, Chennai.
2.
1. M/s Vani Clothing Co., D-82, Lajpat Nagar-1, New Delhi- 110024,
Factory/service unit at: D-80, Sector-63, Phase-III, NOIDA
and
2. Smt. Neeraj Sadh, 6-G, Sector- 40 & 41, ECOTECH-I, Greater NOIDA
C. No. VIII/ACE/ DBK/SCN/Vani Clothing/2016 Dated 20.10.2017
F. No. VIII(30)Cus/ ICD-DD/VANI CLOTHING/ DRI/01/2015 dated 12.03.2015
F. No. S/12-Misc-336/ 2016-17 DBK/NS-II/ JNCH dated 07.09.2017
C. No. VIII/6/ICD/ PPG/Vani/16/2015 dated 13.10.2015
C. No. VIII/ICD/6/ TKD/SIIB-Exp/ DRI/Vani/49/2015 dated 28.01.2015.
F. No. S/6-B-Misc258/2014-15 ICD (M) (X) dated 06.02.2015 F. No. DRI/HQ- CI/50D/ENQ-6 (INT91/2013)/2014
F. No. S/3-Misc228/14-15 DBK (EDI) Dated 02.03.2015
Commissioner of Customs, Air Cargo Exports, New Custom House, New Delhi.
Assistant Commissioner of Customs, Inland Container Depot- Dadri, Greater Noida
Commissioner of Customs (Port Export), Jawaharlal Nehru Custom House, Nhava Sheva-II, Raigad.
Assistant/ Deputy Commissioner of Customs, Inland Container Depot-Patparganj, Delhi.
Joint/ Additional Commissioner of Customs, Inland Container Depot- Tughlakabad (Export), New Delhi.
Joint/ Additional Commissioner of Customs (ICD-Mulund), New Custom House, Ballard Estate, Mumbai.
Additional Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
Joint/ Additional Commissioner of Customs, O/o Principal Commissioner/ Commissioner of Customs, Air Cargo Exports, New Custom House, New Delhi.
1. M/s Vani Ethnics, D-82, Lajpat Nagar-1, New Delhi- 110024,
Factory/service unit at: D-80, Sector-63, Phase-III, NOIDA
and
2. Sh. Onil Sadh, 6-G, Sector- 40 & 41, ECOTECH-I, Greater NOIDA
F. No. DRI/HQ- CI/50D/ENQ-6(INT91/2013/2014 S/12-Gen-Misc71/2015-16 DBK NS- II dated 06.04.2016
C. No. VIII/ICD/6/ TKD/SIIB-Exp/ DRI- SCN/Vani/ 10/2016 dated 21/23.03.2016
C. No. VIII(6)ICD/ PPG/SIIB/ Vani/29/ 2016 dated 16/17.05.2016
C. No. VIII/ACE/ DBK/DRI-SCN/ Vani Ethnics/52/ 2016 dated 17.10.2017 (Show Cause Notice No. SKM/JC/ACE/ 21/2017)
Joint/ Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
Joint/ Additional Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi.
Joint/ Additional Commissioner of Customs, Inland Container Depot- Patparganj, Delhi.
Joint/ Additional Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi.
3.
M/s Shubham Chemicals & Solvents Ltd., GI-3, G. T. Karnal Road, Industrial Area, Azadpur, Delhi and 6 others.
F. No. DRI/HQ- CI/50D/Enq-32 (Int-8)/2014 (SCSL/CC/AO) dated 27.10.2017
Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi.
Joint/ Additional Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi.
Joint/ Additional Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi.
Joint/ Additional Commissioner of Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi.
4.
M/s Allied Nippon Limited, A-12, Site-IV, Industrial Area, Sahibabad, Ghaziabad
and
Sh. N.C. Agarwal, President, M/s Allied Nippon Limited, A-12, Site-IV, Industrial Area, Sahibabad, Ghaziabad.
C. No. VIII(30) Adj./Cus/Allied Nippon/17/2016 dated 17.03.2017 read with corrigendum dated 26.05.2017
C. No. VIII/ICD/ 06/TKD/SIIB-Exp./ DRI-SCN/Allied/ 51/2016 dated 07.09.2016 read with corrigendum dated 02.06.2017.
C. No. VIII/ICD/6/ PPG/SIIB/ANL/29/ 2016 dated 13.06.2016 read with corrigenda dated 14.07.2016 and 17.10.2017
Principal Commissioner of Customs, Inland Container Depot- Tilpata, Dadri, Gautam Budh Nagar.
Joint/ Additional Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi.
Joint Commissioner of Customs, Inland Container Depot- Patparganj, Delhi.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
5.
M/s Kanchan Exports (India) Pvt. Ltd., 202, D Square Bldg., Dadabhai Road, Vile Parle (W), Mumbai-400056 and 2 others.
F. No. DRI/MZU/B/ INT-91/2016 dated 28.09.2017
Joint/ Additional Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad
Principal Commissioner/ Commissioner of Customs (Export-I), New Custom House, Mumbai Zone-I, Ballard Estate, Mumbai.
Principal Commissioner/ Commissioner of Customs (Export-I), New Custom House, Mumbai Zone-I, Ballard Estate, Mumbai.
6.
M/s J. Minakshi International, 14, Achrol House, Civil Lines, Jaipur and 60 others
F. No. 23/27/ 07-DZU dated 24/31.03.2008
Commissioner of Customs (Export), New Custom House, Near IGI Airport, New Delhi.
Commissioner of Customs (Import), New Custom House, Near IGI Airport, New Delhi
Commissioner of Customs, Inland Container Depot- Tughlakabad, New Delhi
Commissioner of Customs (Import), Custom House, Chennai
Commissioner of Customs, Chennai Customs Airport, Chennai.
Commissioner of Central Excise (Delhi-IV), New CGO Complex, NH-IV, Faridabad.
Commissioner of Customs (Import), Custom House, Near Balaji Temple, Kandla.
Principal Commissioner/ Commissioner of Customs (Exports), Air Cargo Complex, New Custom House, New Delhi
7.
M/s Larsen & Toubro, L&T House, N. M. Marg, Ballard Estate, Mumbai- 400001.
F. No. DRI/KZU/CF/ ENQ-40(INT-05)/2017 dated 03/06.07.2017 read with corrigendum dated 07/09.11.2017.
Principal Commissioner/ Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai.
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
Joint/ Additional Commissioner of Customs, Gr-VII, Export Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
8.
M/s Melzer Chemicals Pvt. Ltd, Corporate & Registered Office at: S. No. 132/2 & 3, Plot No. 22, Gulmohar Park, ITI Road, Aundh, Pune – 411007 and 2 others.
F. No. DRI/AZU/ GI02/Enq-50(INT20)/2016 dated 01.11.2017.
Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
9.
M/s Nike India Private Limited, Ground & 1 Floor, Olympia Building No. 66/1, Bagmane Tech Park, CV Raman Nagar, Bangalore – 560093 and 2 others.
F. No. DRI/CZU/ VIII/48/ENQ1/INT/12/2015 dated 03.11.2017.
Commissioner of Customs, Chennai- II Commissionerate, Custom House, Chennai.
Commissioner of Customs, Airport and Air Cargo, AI Sats Cargo terminal, Air Cargo Complex, Bangalore International Airport, Devanhalli, Bangalore.
Assistant/ Deputy Commissioner of Customs, Group 6, White Field Inland Container Depot, Bengaluru.
Assistant/ Deputy Commissioner of Customs, Group 6, Air Cargo Complex (Import), New Custom House, Delhi.
Assistant/ Deputy Commissioner of Customs, Group 3, Chennai-VII Commissionerate, New Custom House, Meenambakkam, Chennai.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
10.
M/s Bridgestone India Private Limited, Plot No. A-43, Phase-II, MIDC Chakan, Village Sawardari, Taluka Khed, District Pune – 410501 and 8 others.
F. No. DRI/AZU/ GRU/GOOD PACK- BST/INT-18/2016 dated 15.09.2017 read with corrigendum dated 10.11.2017.
Commissioner CGST and Central Excise, Ujjain.
Commissioner of Customs, GST Bhavan, Inland Container Depot Talegaon, Pune.
Assistant Commissioner of Customs (Group 2 H), Jawaharlal Nehru Custom House , Nhava Sheva-I, Raigad.
Assistant Commissioner of Customs (Group II) (Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.

[F. No. DRI/HQ-CI/50D/CAA-14/2017-CI]

S. JAYAPRAHASAM, Jt. Director

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