Ministry of Finance

(Department of Revenue)

Central Board of Excise and Customs

Directorate of Revenue Intelligence

Notification No. 4/2017-Customs (N.T./CAA/DRI)

New Delhi, dated the 30th January, 2017

S.O. 272(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, subsection (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 Quest Retail Pvt.Ltd., 7th Floor, Infinity Tower A, Phase-II, Gurgaon (now Gurugram), Haryana and 2 others.
DRI F. No. 50D/Enq32/ INT-10/2014/CI dated 24.08.2016 read with corrigenda dated 13.10.2016, 19.12.2016 and 11.01.2017.
Commissioner of Customs, Inland Container Depot, Patparganj, Delhi.
Principal Commissioner/Commissioner of
Customs, Inland Container Depot and other ICDs, Patparganj, Ghazipur, Delhi.
Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi.
Joint/Additional Commissioner of Customs, Air Cargo (Import), New Custom House, New Delhi.
Assistant/Deputy Commissioner of Customs (Chennai-II), Custom House, Chennai.
Assistant/Deputy Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Nhava Sheva, Mumbai.
2.
M/s Shree Cement Ltd. 21, Strand Road, Kolkata-700001.
F. No.DRI/KZU/ENQ-59 (INT-43)/2016/ 5632 to 5637 dated 04.01.2017.
Joint/Additional Commissioner of Customs, Port Area, Visakhapatnam.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
Joint/Additional Commissioner of Customs, Mundra, PUB Building, Adani Port, Mundra, Kutch.
Joint/Additional Commissioner of Customs (Preventive), “Sharda House”, Bedi Bandar, Jamnagar.
M/s Shree Renuka Sugar Ltd., BC-105, Havelock Road, Cantonment,

Belgum

, Karnataka-590001
F. No. DRI/KZU/CF/ENQ-86 (INT-43)/ 2016/5769 to 5772 dated 11.01.2017.
Principal Commissioner/Commissioner of Customs, Custom House, Kolkata.
Principal Commissioner/Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
3.
M/s Aarti Industries Limited (Surfactant Specialties Division), Survey No. 193, Khanvel-

Udhawa

Road,

Kherdi

, Silvassa, Dadar & Nagar Haveli and Sh. Nikhil Desai, Executive Director, M/s Aarti Industries Limited (Surfactant Specialties Division), Survey No. 193, Khanvel-

Udhawa

Road,

Kherdi

, Silvassa, Dadar & Nagar Haveli.
F. No. DRI/AZU/GI02/ Enq-39/2016 dated 28.10.2016.
Principal Commissioner/Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Customs House, Nhava Sheva, Raigad.
Principal Commissioner/Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Joint/Additional Commissioner of Customs (In-charge of ICD Valvada), Custom House, Navrangpura, Ahmedabad.
4.
M/s Ruby Overseas, New No. 141, Old No. 68, Govindappa,

Naican

Street, Chennai and Sh. Naushad Yunus, Partner, M/s Ruby Overseas, New No. 141, Old No. 68, Govindappa,

Naican

Street, Chennai.
F. No. S.Misc.14/2016/ CAU-Ch.IV dated 26.08.2016.
Commissioner of Customs (Chennai-IV), Custom House, Chennai.
Commissioner of Customs (Chennai-IV), Custom House, Chennai.
F. No. S.Misc.07/ 2016/CAU dated 19.08.2016.
Commissioner of Customs (Chennai-II), Custom House, Chennai.
5.
M/s Bharti Trading Company, Shop No. 2,

Davana

Site No. 182, 15th Cross, Telecom Layout, Bangalore-560064 and 5 others.
F. No. DRI/BZU/SIV/ENQ-15/(INTNIL)/2016 dated 07.11.2016.
Joint/Additional Commissioner of Customs, Bangalore Air Cargo, Airport and Air Cargo Complex, Devannahalli, Bengaluru.
Joint/Additional Commissioner of Customs, Bangalore Air Cargo, Airport and Air Cargo Complex, Devannahalli, Bengaluru.
Joint/Additional Commissioner of Customs, Coimbatore Air Cargo, Coimbatore.
6.
Sh. B. M. Rakesh, Proprietor, M/s Vainatheya International Agency, No. 241, 5th Cross, 9th Main Road, 2nd Block, HMT Layout, Vidyaranyapura, Bangalore-560097 and 2 others.
DRI/BZU/S-IV/INT-26/2014 dated 26.04.2016.
Joint/Additional Commissioner of Customs, Inland Container Depot, Whitefield Plantations, Hoskote, Bangalore.
Joint/Additional Commissioner of Customs, Inland Container Depot, Whitefield Plantations, Hoskote, Bangalore.
Joint/Additional Commissioner of Customs, Airport and Air Cargo Complex, Air Freight Station, Kempegowda International Airport, Bangalore.
7.
M/s Puma Sports India Private Limited, #509, CMH Road, Indiranagar, Bangalore and 3 others.
DRI F. No. S/IV/03/ 2013-BNG dated 13.05.2016.
Principal Commissioner of Customs (Air Cargo Complex and Airport), C. R. Building, Queen’s Road, Bangalore.Commissioner of Customs, C. R. Building, Queen’s Road, Bangalore.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.

[F. No. DRI/HQ-CI/50D/CAA-4/2017-CI]

(S. JAYAPRAHASAM) JOINT DIRECTOR

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