Notification No. 3/2020-Customs (N.T./CAA/DRI)- Appointment of common adjudicating authority  by Director General, Revenue Intelligence.

Ministry Of Finance
(Department of Revenue)
(Central Board of Indirect Taxes and Customs)
(Directorate Of Revenue Intelligence)

Notification No. 3/2020-Customs (N.T./CAA/DRI)

New Delhi, the 6th January, 2020

S.O. 123(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. Jamipol Limited, Namdih Road,
Opp. NML,
Burmamines,
Jamshedpur, Jharkhand-831007andM/s. Jamipol Ltd., JSW Ancillary Industrial Estate, Toranagallu-583123.
F. No. DRI/BZU/ S-IV/ Enq-68 (Int-Nil)/2018 dated 08.11.2019

(SCN No. 56/2019- DRI (BZU))

Principal Commissioner of Customs (Port),Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata.
Commissioner of Customs (Chennai-II), Seaport Commissionerate, Custom House, Chennai.
2. M/s. Reliance Communications Ltd., Through Sh. Anish Nanavaty Resolution Professional of Reliance Communication, Deloitte Touche Tohmatsu India LLP, India Bulls Finance Centre, Tower 3, 27th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai-400013 F. No. DRI/MZU/ E/Int-164/2018 dated 23.10.2019. Additional Commissioner of Customs (Group 5A), Chennai-VII (Air Cargo), Custom House, Meenambakkam, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Additional Commissioner of Customs (Group 7H), Chennai-VII (Air Cargo), New Custom House, Meenambakkam, Chennai.
Joint Commissioner of Customs (Group 5A), Air Cargo Complex (Import), New Custom House, New Delhi.
Joint Commissioner of Customs (Group 7H), Air Cargo Complex (Import), New Custom House, New Delhi.
Principal Commissioner of Customs (III), Air Cargo Complex (Import), Sahar, Andheri (East), Mumbai.
Principal Commissioner of Customs (III), Air Cargo Complex (Export), Sahar, Andheri (East), Mumbai.
Joint Commissioner of Customs (Airport & Admin.), Custom House, Kolkata.
Commissioner of Customs (Chennai-II),Custom House, Chennai.
Commissioner of Customs (Port), Custom House, Kolkata.
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.
3. M/s. Torrent Pharmaceuticals Limited, Torrent House, Near Dinesh Hall, Off Ashram Road, Ahmedabad-380009 and 11 others. F. No. DRI/AZU/ SRU-4/2018-SFIS (Torrent) dated 30.08.2019*.

*(Notified for Customs portion of the Show Cause Notice only)

Principal Commissioner/ Commissioner of Customs, Custom House, Ahmedabad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner/ Commissioner of Customs, Air Cargo Complex,Sahar, Mumbai.
Principal Commissioner/ Commissioner of Customs (Import), NhavaSheva-V, Jawaharlal Nehru Custom House, Raigad.
Assistant/Deputy Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
4. M/s. Hi Com Computers, Represented by Sh. Abdul Shareef, 121/A, IInd Floor,

My Choice Building, Parklane, Secunderabad-560003 Represented by its Proprietor Sh. Sheik Abdul Shareef and 3 others.

F. No. DRI/BZU/ S- IV/Enq-31/Int-08/ 2017 dated 08.11.2019. Commissioner of Customs (Chennai-II), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenambakkam, Chennai.
5.

 

M/s. Swatch Group (India) Pvt. Ltd., 4th Floor, Rectangle-1, Plot No. D4, Saket District Centre, New Delhi-110017.

 

F. No. DRI/LZU- CI/26/Enq-27 (Int-5)/2017 dated 21.11.2019.

 

Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
Commissioner of Customs, Air Cargo Complex, Nedampassery, Cochin Custom House, Willingdon Island, Cochin.
6. M/s. Suzlon Energy Ltd., Shrimali Society, Near Shri Krishna
Complex, Navrangpura Complex, Ahmedabad.
F. No. DRI/CRU/ VIII/26/Enq-1/Int- 7/2018-CBE dated 27.11.2019. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Commissioner of Customs (Chennai-II), Custom House, Chennai.
7. M/s. KAR Enterprises, Shop No. 3, Om Cooperative Society, Radhanagar, Near Vakola Bridge, Santa Cruz, Mumbai and 2 others. F. No. DRI/HQ- CI/50D/Int-2/2018-CI dated 14.11.2019. Principal Commissioner/ Commissioner of Customs, Port User Building, Adani Port, Mundra, Kutch. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Joint/Additional Commissioner of Customs (Import-II), Custom House, Ballard Estate, Mumbai.
8. M/s. Neptune Exim, C-102, Midas Enclave, Dadiseth Agari Lane, Malad (West), Mumbai-400064 and 4 others. F. No. DRI/HQ- CI/50D/Int-23/2018 dated 18.01.2019. Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
9. M/s. VOS Technologies (India) Pvt. Ltd., 44, First Floor, NishantKunj, Pitampura, Delhi-110034 and 13 others. DRI F. No. DRI/ HQ- CI/50D/B-Cell/Int- 13/2019-CI dated 29.11.2019. Principal Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
Principal Commissioner of Customs (Import), Inland Container Depot- atparganj, New Delhi.
Principal Commissioner of Customs (Import),Air Cargo Complex, New Custom House, New Delhi.
Principal Commissioner of Customs (Port), Custom House, Kolkata.
Principal Commissioner of Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner of Customs, Mundra, Port User Building, Adani Port, Mundra, Kutch.
Principal Commissioner of Customs, Noida Customs Commissionerate, Concor Complex, Greater Noida, Gautam Budh Nagar, Uttar Pradesh.
Principal Commissioner of Customs (Preventive), New Custom House, New Delhi.

[F. No. DRI/HQ-CI/50D/CAA-50/2019-CI]

JASPREET SINGH SUKHIJA, Jt. Director

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