Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 46/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 20th September, 2019
S.O. 3436(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 NOCIL Limited, Mafatlal House, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai-400020. | F. No. DRI/KZU/ CF/Enq-50(Int- 09)/2019 dated 20.08.20 19. |
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 and 9 of the Table). |
| Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. |
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| Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. |
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| 2. | M/s Techno Waxchem Pvt. Ltd., 3C, Hi-Tech Chambers, 84/1B, Topsia Road (S), Kolkata-700046. | F. No. DRI/KZU/ CF/Enq-176(Int- 09)/20 18 dated 20.08.2019. |
Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. | |
| Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. |
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| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
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| 3. | M/s Payal Polyplast Pvt. Ltd., E-24, Netaji Subhash Marg, Daryaganj, New Delhi-110002. | F. No. DRI/KZU/ CF/Enq-42(Int- 09)/20 18 dated 21.08.2019. |
Principal Commissioner/ Commissioner of Customs, Custom House,Near Balaji Temple, Kandla. |
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| Principal Commissioner/ Commissioner of Customs, Custom House,Near All India Radio, Navrangpura, Ahmedabad. |
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| Principal Commissioner/ Commissioner of Customs (Port) (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/Additional Commissioner of Customs (Port), Mundra PUB Building, Adani Port, Mundra. | ||||
| 4. | M/s Tetra Pak India Pvt. Ltd., Plot No. B-53, MIDC Chakan, Phase-II, Village Vasuli, Taluka Khed, Pune-4 10501. | F. No. DRI/KZU/ CF/Enq-159(Int- 09)/20 18 dated 23.08.2019. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
|
| Principal Commissioner/ Commissioner of Customs, GST Bhawan,Sassoon Road, Pune. |
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| Joint/Additional Commissioner of Customs,Group VII Export Commissionerate, Air Cargo Complex, Sahar, Andheri, Mumbai. |
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| 5. | M/s MRF Limited, No. 114, Old No. 124, Greams Road, Chennai-600006. | F. No. DRI/KZU/ CF/Enq-126(Int- 09)/20 18 dated 29.08.2019. |
Principal Commissioner/ Commissioner of Customs-II (Port-Import), Custom House, Chennai. | |
| Principal Commissioner/ Commissioner of Customs, Custom House,Willingdon Island, Cochin |
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| 6. | M/s Rushil Dйcor Limited, Rushil House, | F. No. DRI/KZU/ CF/Enq-87(Int- | Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. |
|
| Near Nilkanth Green Villa, Off Sindhu Bhavan Road, Shilaj, Ahmedabad-380058. | 09)/2018 dated 02.09.20 19. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
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| Principal Commissioner/ Commissioner of Customs-II (Port-Import), Custom House, Chennai. | ||||
| Principal Commissioner/ Commissioner of Customs, Custom House,Near Balaji Temple, Kandla. |
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| Joint/Additional Commissioner of Customs, Mundra PUB Building Adani Port, Mundra, Kutch. | ||||
| 7. | M/s Tamra Dhatu Udyog Pvt. Ltd., 2, N. C. Dutta Sarani, Sagar Estate, 7th Floor, Room No. 709, Kolkata-70000 1. | F. No. DRI/KZU/ CF/Enq- 1 78(Int- 09)/20 18 dated 02.09.20 19. |
Principal Commissioner/ Commissioner of Customs,Inland Container Depot- Patparganj, New Delhi. |
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| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
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| Joint/Additional Commissioner of Customs, Mundra PUB Building Adani Port, Mundra, Kutch. | ||||
| Joint/Additional Commissioner of Customs, C. R. Building, Queens’ Road, Bengaluru. | ||||
| 8. | M/s KEI Industries Ltd., D-90, Okhla Industrial Area, Phase-I, New Delhi-110020. | F. No. DRI/KZU/ CF/Enq-68(Int- 09)/20 18 dated 02.09.20 19. |
Principal Commissioner/ Commissioner of Customs, Inland Container Depot- Patparganj, New Delhi. |
|
| Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi. |
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| Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi. | ||||
| Joint/Additional Commissioner of Customs (Nhava Sheva-I),Jawaharlal Nehru Custom House, Raigad. | ||||
| 9. | M/s Satya Deeptha Pharmaceuticals Limited,Plot No. 101A, 101B, 101-P1 & 100-P4, IDA Humnabad, Bidar, Karnataka-585330. |
F. No. DRI/KZU/ CF/Enq- 1 53(Int- 09)/2018 dated 02.09.20 19. |
Principal Commissioner/ Commissioner of Customs-II (Port-Import), Custom House, Chennai. | |
| Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. |
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| Joint/Additional Commissioner of Customs-VII,Air Cargo Complex, New Custom House, GST Road, Meenambakkam, Chennai. |
[F. No. DRI/HQ-CI/50D/CAA-38/2019-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. Additional Director General, DRI- Kolkata with the request to inform all the noticees to the show cause notices, pertaining to his zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files along with copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.
