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Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 25/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 16th November, 2018
S.O. (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 J. S. Fashions International Private Limited, No. 10/25, Kumara Krupa Road, Opp. Sindhi High School, High Grounds, Bangalore-560001 and Sh. Yogesh Jain, Director, M/s J. S. Fashions International Private Limited, No. 10/25, Kumara Krupa Road, Opp. Sindhi High School,High Grounds, Bangalore-560001 |
DRI F. No. S/IV/Int/ 09/2014 dated 16.02.2016 (Seizure portion only). |
Joint / Additional Commissioner of Customs Custom House, Tuticorin. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
2. |
M/s Gates India Pvt. Ltd., Ambala Chandigarh Highway, P.O. Lalru, Punjab-140501 and 14 others. |
F. No. DRI/AZU/ GRU/GOODPACK/ Int-04/2016/GPS Dated 3.06.2017 read with corrigendum dated 6.10.2018. |
Joint/Additional Commissioner Of Customs (Group 2H), O/o Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 2 & 3 of the table). |
Joint/Additional Commissioner of Customs (Group 2H),O/o Principal Commissioner of Customs (Port), Custom House, Kolkata. |
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Assistant/Deputy Commissioner of Customs, Inland Container Depot- Dashrath, Vadodara, Gujarat. |
||||
Assistant / Deputy Commissioner Of Customs Import), Willington Island, Custom House, Cochin. |
||||
Assistant/Deputy Commissioner of Customs CFS-KCM, Inland Container Depot, Focal Point, Ludhiana. |
||||
Joint/Additional Commissioner of Customs (Group 2H), O/o Commissioner of Customs (Chennai-II), Custom House, Chennai. |
||||
3. |
M/s Tega Industries Limited, 147, Block-G, New Alipore, Kolkata-700053 and 7 others. |
F. No. DRI/AZU/ GRU/GPS-Tega/ Int-26/2017 dated 6.10.2018. |
Joint/Additional Commissioner of Customs (Group 2H), O/o Principal Commissioner of Customs (Port), Custom House, Kolkata. |
|
4. |
M/s United Overseas, Plot No. 167, Pocket-D, Sector-2, DSIDC, Bawana Industrial Area, Delhi and 4 others |
DRI F. No. DRI/NRU/CI/26/ Int-0/Enq-19/2017/Pt. I dated 15.06.2018. |
Commissioner of Customs, Noida, Inland Container Depot-Dadri, Gautam Budh Nagar, Uttar Pradesh. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
Commissioner of Customs, Inland Container Depot- Patparganj, Delhi. |
||||
5. |
M/s KMS International, Shop No. 2, 65, Kushal Bhawan, 5thKumbarwada, Mumbai-400004 and 3 others. |
F. No. DRI/MZU/F/ Int-95(vii)/2015/ KMSI dated 21.05.2018 |
Joint / Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. |
Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. |
Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. |
||||
6. |
M/s Dolphine Wires Pvt. Ltd., AP II/722, Industrial Estate Aroor, Alleppey-688534 and 17 others. |
F. No. DRI/BZU/ CHN/ 5/SCN-05/ 2018 dated 5.03.2018. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs, Custom House, Willingdon Island, Cochin. |
Commissioner of Customs, Custom House, Willingdon Island, Cochin. |
||||
Commissioner of Customs (Port), Custom House, Kolkata. |
||||
Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. |
||||
Principal Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. |
||||
Principal Commissioner/ Commissioner of Customs, New Custom House, Ballard Estate, Mumbai. |
||||
Principal Commissioner of Customs Import), Inland Container Depot- Tughlakabad, New Delhi. |
||||
Commissioner of Customs,Inland Container Depot- Patparganj, Delhi. |
||||
7. |
M/s Market India Inc, No. 20, CSC-1, Dwarka Sector-10, Opp. Metro Station,New Delhi-110075. |
F. No. DRI/RU-LDH/856/Enq-24 Int-05)/2015dated 3.05.2018. |
Joint/Additional Commissioner of Customs, Inland Container Depot- Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs Import), Inland Container Depot-Tughlakabad, New Delhi. |
Assistant/Deputy Commissioner of Customs (Group III), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. |
||||
Assistant/Deputy Commissioner of Customs (Chennai-II), Custom House, Chennai. |
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8. |
M/s Schwing Stetter (India) Private Limited, Registered office and factory premises, F-71, SIPCOT Industrial Park, Sriperumbudur Taluk, Irungattukottai, Kancheepuram, Tamil Nadu-602105 and 3 others. |
DRI F. No. DRI/BZU/S-IV/Enq-02/Int-Nil/2017 dated 15.10.2018 (SCN No. 42/2018) |
Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air Customs, GST Road, Meenambakkam, Chennai. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai. |
||||
9. |
M/s Sai Life Sciences Limited, No. L04-01 & 02, SLN Terminus, Survey No. 133, Gachibowli Miyapur Road, Hyderabad, Telangana- 00032 and 2 others. |
DRI F. No. DRI/BZU/S-IV/ Enq-22/Int-25/2014 dated 10.10.2018. (SCN No. 40/2018) |
Assistant/Deputy Commissioner of Customs, Air Cargo Complex Courier Cell, Air Sats Cargo Terminal, Bengaluru International Airport, Devanhalli, Bangalore. |
Assistant/Deputy Commissioner of Customs, Air Cargo Complex Courier Cell, Air Sats Cargo Terminal, Bengaluru International Airport, Devanhalli, Bangalore. |
Assistant/Deputy Commissioner of Customs (Import), Import Assessment Group 2G, Air Cargo Complex, Shamshabad Airport, Hyderabad. |
||||
Assistant/Deputy Commissioner of Customs, Courier Cell, Sahar, Andheri (East), Mumbai. |
||||
10. |
M/s Nektar Therapeutics (India) Limited, 101/2, Lalgadimalakpet, Genome Valley, Shameerpet Mandal, Medchal District, Telangana-501401 and Shri Raman Akella, Executive Director-Operations, M/s Nektar Therapeutics (India) Limited, 101/2, Lalgadimalakpet, Genome Valley, Shameerpet Mandal, Medchal District, Telangana-501401 |
DRI F. No. DRI/BZU/S-IV/ Enq-21/Int-25/2014 dated 12.10.2018. (SCN No. 41/2018) |
Joint/Additional Commissioner of Customs (Import), Air Cargo Complex (Import), New Custom House, Near IGI Airport, New Delhi. |
Joint/Additional Commissioner of Customs (Import), Air Cargo Complex (Import)New Custom House, Near IGI Airport, New Delhi. |
Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, Shamshabad Airport, Hyderabad. |
||||
Assistant/Deputy Commissioner of Customs, Courier Cell, Sahar, Andheri (East), Mumbai. |
||||
11. |
M/s Reliance Industries Ltd., Maker Chamber IV, 3rdFloor, 222, Nariman Point, Mumbai-400021. |
F. No. DRI/MZU/CI/ Int-1/2018 dated 16.10.2018. |
Principal Commissioner/ Commissioner of Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner/ Commissioner of Customs (Import), Sikka Port, Jamnagar. |
||||
12. |
M/s ABB India Ltd., 21stFloor, World Trade Centre, Brigade Gateway No. 26/1, Dr. Raj Kumar Road, Malleshwaram (W), Bengaluru-560055. |
F. No. DRI/MZU/CI/ Int-22/2017/Pt.I dated 24.10.2018. |
Principal Commissioner/ Commissioner of Customs, Mumbai Zone-III, Air Cargo Complex, Andheri (E), Mumbai |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
13. |
M/s BenQ India Pvt. Ltd., B Building, 3rd Floor, DLF Cyber City, DLF Phase-III, Gurgaon,Haryana-122002 and 5 others. |
F. No. DRI/MZU/CI/ Int-148/2017 Dated 29.10.2018. |
Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air Cargo Complex, Meenambakkam, Chennai. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. |
||||
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. |
||||
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
||||
Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. |
||||
Assistant / Deputy Commissioner of Customs (Import), Inland Container Depot- Patparganj, Delhi |
||||
Assistant/Deputy Commissioner of Customs (Appraising Group 5A), New Custom House, New Delhi. |
||||
Assistant/Deputy Commissioner of Customs (Appraising Group 5A), Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
||||
14. |
M/s PMS Export Pvt. Ltd., B/4 Unique House, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai Correspondence Address: 139, Damji Shamji Industrial Complex, Mahakali Caves Road, Andheri (East) , Mumbai -400093 and 34 others. |
F. No. DRI/AZU/ SRU-23/2017-PMS dated 01.10.2018. |
Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. |
|
Joint/Additional Commissioner of Customs, Inland Container Depot- Sabarmati, Kaligam, Ahmedabad. |
||||
15. |
M/s Charisma Printers Pvt. Ltd., 6-1-91/37-40, Opp. Sensational Theatre Previously Meera Talkies Road), Lakdi Ka Pool, Hyderabad-500004 and 4 others. |
F. No. DRI/BZU/ MRU/1/Enq-08 (Int-11)/2015/SCN dated 04.06.2018 (O.R. No. 09/2015 DRI) |
Principal Commissioner/ Commissioner of Customs, Hyderabad Customs Commissionerate L. B. Stadium Road, Basheerbagh, Hyderabad. |
Principal Commissioner/ Commissioner of Customs, Hyderabad Customs Commissionerate, L. B. Stadium Road, Basheerbagh, Hyderabad. |
Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. |
||||
16. |
M/s Spenta Multimedia, 2ndFloor Peninsula Spenta, Mathuradas Mill Compound, N.M. Joshi Marg, Lower Parel (W), Mumbai-400013 and 9 others |
F. No. DRI/BZU/ MRU/1/Enq-07 (Int-10)/2015/SCN dated 31.10.2018 (O.R. No. 07/2015 DRI) |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
||||
Principal Commissioner/ Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai. |
||||
17. |
M/s Unimark Remedies Ltd., 1stFloor, Orchid Lane , Nehru Road, Chhatrapati Shivaji Airport Area, Ville Parle (East), Mumbai-400099. |
F. No. DRI/KZU/CF/ Enq-54 (Int-42)/2016 dated 25.10.2018. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. |
||||
18. |
M/s Unimark Remedies Ltd., 1stFloor, Orchid Lane, Nehru Road, Chhatrapati Shivaji Airport Area, Ville Parle (East), Mumbai-400099. |
F. No. DRI/KZU/CF/ Enq-80 (Int-42)/2016 dated 25.10.2018. |
Principal Commissioner/ Commissioner of Customs (Group VII), Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Principal Commissioner/ Commissioner of Customs (Group VII), Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. |
[F. No. DRI/HQ-CI/50D/CAA-22/2018-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
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-Ahmedabad, Bangalore, Cochin, Kolkata, Lucknow, Ludhiana and Mumbai.
4. Noticees as per column (2) of the table
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