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

Notification No. 35/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 5th August, 2019

S.O. 2800(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 Principal 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 Glenmark
Pharmaceuticals
Limited, Glenmark House, B. D. Sawant Marg, Chakala, Off. Western Express Highway, Andheri(West), Mumbai-400099.
F. No. DRI/KZU/ CF/Enq-26 (Int- 09)/2018 dated 12.07.2019. Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II), Jawaharlal  Nehru Custom House, Raigad.
Additional Director General (Adjudication), Directorate of Revenue Intelligence,  Mumbai (For Sl. No. 1 to 6 of the Table).
Joint/ Additional Commissioner of Customs (Group-VII), Export Commissionerate,  Air Cargo Complex, Sahar, Andheri (East), Mumbai.
2. M/s Covalent  Laboratories Pvt. Ltd., 4th Floor, KRM Centre, No. 2, Harrington Road, Chetpet, Chennai-600031. F. No. DRI/KZU/ CF/Enq-56 (Int- 09)/2018  dated 04.07.2019. Principal Commissioner/
Commissioner of Customs,
Hyderabad Customs, GST Bhavan, L. B. Stadium Road, Basheerbagh , Hyderabad.
Principal Commissioner/
Commissioner of Customs-II
(Port-Import), Custom House, Chennai.
Principal Commissioner/  Commissioner of Customs (Port), Custom House, Port Area, Visakhapatnam.
Joint/Additional Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai
Joint/Additional Commissioner of Customs (Nhava Sheva-II),  Jawaharlal Nehru Custom House, Raigad.
3. M/s Merino Panel Products Limited, 5, Alexandra Court, 60/1, Chowringhee Road, Kolkata-700020. F. No. DRI/KZU/
CF/Enq-134(Int-
9)/2018 dated 15.07.2019.
Principal Commissioner/
Commissioner of Customs,Inland Container Depot-Patparganj, Delhi.
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
Principal Commissioner/ Commissioner of Customs, Kandla Customs, Custom House, Near Balaji Temple, Kandla.
Joint/ Additional Commissioner of Customs, Noida Concor Complex, Greater Noida.
4. M/s Macleods Pharmaceuticals Ltd., Atlanta Arcade, Marol Church Road, Andheri (East), Mumbai-400059. F. No. DRI/KZU/
CF/Enq-177 (Int-
9)/2018 dated 16.07.2019.
Principal Commissioner/ Commissioner of Customs (Group-VII), Export Commissionerate,  Air Cargo Complex, Sahar, Andheri (East), Mumbai.
Joint/Additional Commissioner of Customs (Nhava Sheva-II),  Jawaharlal Nehru Custom House, Raigad.
5. M/s Welspun Corp Ltd., Welspun City, Village-Versamedi, Taluka-Anjar, District-Kutch, Gujarat F. No. DRI/KZU/ CF/Enq-45 (Int-9)/2018 dated 16.07.2019. Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
Joint/Additional Commissioner of Customs (Group-VII),Export Commissionerate,  Air Cargo Complex, Sahar, Andheri (East), Mumbai.
6.

 

M/s Deepak Nitrite Ltd., Aaditya-I,  National Highway No. 8, Channi Road, Vadodara-390024.

 

F. No. DRI/KZU/
CF/Enq-131 (Int-
9)/2018 dated 17.07.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner/ Commissioner of Customs, Kandla Customs, Custom House, Near Balaji Temple, Kandla.
Principal Commissioner/
Commissioner of Customs,L. B. Stadium Road, Basheerbagh, Hyderabad
Joint/Additional Commissioner of Customs (Group-VII), Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
Joint/Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
7. M/s S. Cube Ergonomics Pvt. Ltd., #02/1, 2nd Floor, Outer Ring Road, Adjacent to Volkswagen Showroom, B Narayanapura, Bengaluru-560016 and Shri Sathish Nandagopal, Director, M/s S. Cube Ergonomics Pvt. Ltd., #02/1, 2nd Floor, Outer Ring Road, Adjacent to Volkswagen Showroom, B Narayanapura, Bengaluru-560016 DRI F. No. DRI/BZU/S-IV/ Enq- 11 (Int-Nil)/2019 dated 10.07.2019 (SCN No. 39/2019 DRI-BZU). Commissioner of Customs, C. R. Building, Queens’ Road, Bangalore. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Commissioner of Customs
(Chennai-II), Custom House, Chennai.
Commissioner of Customs, L. B. Stadium, Basheerbagh,
Hyderabad.
Commissioner of Customs, Airport Air & Cargo Complex, Devanahalli, Bangalore.
Commissioner of Customs (Import), Inland Container Depot-Tughlakabad,  New Delhi.
Commissioner of Customs
(Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
Commissioner of Customs
(Chennai-I) Airport,
New Custom House,
Meenambakkam, Chennai.

[F. No. DRI/HQ-CI/50D/CAA-28/2019-CI]

(SUCHETA SREEJESH)

ADDITIONAL DIRECTOR

Copy forwarded for information and updation of record to

1. Common Adjudicating Authority as per Column (5) of the table for adjudication of the case.

2. Adjudicating authorities as per column (4) of the table.

3. Principal/ Additional Director General, DRI- Bengaluru and Kolkata with the request to inform all the noticees to the show cause notices, pertaining to their zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.

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