Delegation of Adjudication Powers under the Customs Act, 1962 – Appointment of Officers in Place of Commissioner of Customs, Nhava Sheva–V, Mumbai Customs Zone–II for the purpose of adjudicating the notices issued to the persons specified in the notification. - 29/2025 - Customs - Non Tariff

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) NOTIFICATION NO. 29/ 2025-CUSTOMS (N.T.) New Delhi, the 24th April, 2025. S.O. 1876(E) . In exercise of the powers conferred by sub-section (1) of section 4 read with section 3 and sub-sections (1) and (1A) of section 5 of the Customs Act, 1962 (52 of 1962) , the Central Board of Indirect Taxes and Customs (CBIC), hereby appoints the officers, as mentioned in column (3) of the Table below, to exercise the powers and discharge the duties conferred upon or imposed on the Commissioner of Customs, Nhava Sheva V, Mumbai Customs Zone II, for the purpose of adjudication of the notices listed in Annexures I to VII of the Schedule to this notification, as specified in column (2) of the said Table, namely:- TABLE Sr. No. Annexure [Number of Show Cause Notices (SCNs)] of the Schedule Name of the adjudicating authority (1) (2) (3) 1. I (9 SCNs) Principal Commissioner or Commissioner of Customs-II, Airport Special Cargo Admn., Mumbai Customs Zone-III, 5 th Floor, Awas Corporate Point, Makwana Lane, Behind S.M. Centre, Andheri(East), Mumbai - 400 059 2. II (10 SCNs) Principal Commissioner or Commissioner of Customs-V,(General), Mumbai Customs Zone-III Air Cargo Complex, Sahar, Andheri(East), Mumbai - 400 099 3. III (10 SCNs) Principal Commissioner or Commissioner of Customs-VI, (Preventive), Mumbai Customs Zone-III,2 nd Floor, New Custom House, Ballard Estate, Mumbai - 400 001 4. IV(14 SCNs) Principal Commissioner or Commissioner of Customs (General), Mumbai Customs Zone -I, New Custom House, Ballard Estate, Mumbai - 400 001 5. V (14 SCNs) Principal Commissioner or Commissioner of Customs (Export), Mumbai Customs Zone -I, New Custom House, Ballard Estate, Mumbai - 400 001 6. VI(6 SCNs) Principal Commissioner or Commissioner of Customs (Import-I), Mumbai Customs Zone -I, New Custom House, Ballard Estate, Mumbai - 400 001 7. VII(14 SCNs) Principal Commissioner or Commissioner of Customs (Import-II), Mumbai Customs Zone -I, New Custom House, Ballard Estate, Mumbai - 400 001 2. This notification shall come into force on the date of its publication in the Official Gazette. SCHEDULE Annexure-I Sr. No. Name of the Main Noticee (M/s.) Show Cause Notice No. and Date (1) (2) (3) 1. Samsung India Electronics Private Limited 1435/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 28-09-2023 2. Nancy Impex Pvt. Ltd. 843/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 20-07-2023 3. Harman International India Private Limited 1359/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 22-09-2023 4. Stelmec Ltd. 869/2023-24/COMMR/NS-V/CAC/JNCH, Dated 18-07-2023 5. Maxim Peripherals Pvt. Ltd. 2814/2023-24/Commr/Gr-V/NS-V/CAC/JNCH, Dated 15-03-2024 6. Shri Raju Puruswani DRI/MZU/NS/INV-48/2017, Dated 14-09-2017, 7. Rajguru Electronics (I) Private Limited 1425/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 27-09-2023 8. MG Motor India Pvt. Ltd. 1189/2023-24/COMMR/NS-V/CAC/JNCH, Dated 29-08-2023 9. Yashasvi Technology Private Limited 2085/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 14-12-2023 Annexure-II Sr. No. Name of the Main Noticee (M/s.) Show Cause Notice No. and Date (1) (2) (3) 1. Svaryu Energy Ltd. 2789/2023-24/Commr/Gr.VI/CAC/JNCH, Dated 13-03-2024 2. Carrier Airconditioning Refrigeration Ltd. 972/2023-24/(NS-V)/GRV/JNCH, Dated 01-08-2023 3. Sanvaru Technology 2476/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 19-01-2024 4. Intex Technologies India Limited 2559/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 29-01-2024 5. Intex Technologies India Limited 1362/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 22-09-2023 6. Monotech Systems Ltd S/26-Misc-1290/2015-16/Gr.V/NS-I, Dated 11-01-2016 7. Fujifilm India Pvt. Ltd. 881/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 20-07-2023 8. Fresenius Kabi India Private Limited 909/2023-24/Commr/NS-V/CAC/JNCH, Dated 24-07-2023 9. Best IT World India Pvt. Ltd. 865/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 14-07-2023 10. KMC Electronics Private Limited 2277/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 04-01-2024 Annexure-III Sr. No. Name of the Main Noticee (M/s.) Show Cause Notice No. and Date (1) (2) (3) 1. Shri Zakir Khan and others 1267/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 11-09-2023 2. Dhanvarsha Impex 1260/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 11-09-2023 3 Brandworks Technologies Pvt Ltd 2556/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 29-01-2024 4 Denso Ten Minda India Private Limited 723/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 03-07-2023 5. Yasser AH Dahlan, First Secretary, Palestine 997/2022-23/Commr./Gr.VB/CAC/JNCH, Dated 22-09-2022 6. Forme Communications Technology India Private Limited 2086/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 14-12-2023 7. Arigato Obligado Merchandise Private Limited 2089/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 14-12-2023 8. Jai Polymers 1333/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 13-09-2023 9 Rehman Iqbal Ahmed Shaikh and others 1815/2023-24/Commr/NS-V/Gr.V/JNCH, Dated 01-11-2023 10. Rehman Iqbal Ahmed Shaikh and others 1816/2023-24/Commr/NS-V/Gr.V/JNCH, Dated 01-11-2023 Annexure-IV Sr. No. Name of the Main Noticee (M/s.) Show Cause Notice No. and Date (1) (2) (3) 1. Siemens Gmesha Renewable Power Pvt. Ltd. 870/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 18-07-2023 2. M K International 911/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 25-07-2023 3. Ayush Toys Marketing Pvt Ltd SCN No. 857/SIIB (I)/ 16-17 SG/MISC-178/COMMR/NSIII/CAC/JNCH, Dated 20-03-2017 4. Cosmic Byte 1886/2023-24/NS-V/Gr.V/JNCH, Dated 16-11-2023 5. JBM Auto Ltd 2395/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 18-01-2024 6. Opticom Infoway Private Limited 2294/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 05-01-2024 7. MCM Telecom Equipment Private Limited 2416/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 08-01-2024 8. Best IT World India Private Limited 1360/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 22-09-2023 9. JSP Electronics India LLP 2240/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 02-01-2024 10. Agrawal Renewable Energy Private Limited 2090/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 23-02-2024 11. JMD Impex SCN No. 883/SIIB(I)/16-17, Dated 29-03-2017 12. Skyview Barter Pvt Ltd 2415/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 08-01-2024 13. Vijai Marine Services 1855/2023-24/NS-V/Gr.V/JNCH, Dated 08-11-2023 14. Jayaswal Neco Industries Ltd. S/26-MISC-1604/2004VA JNCH, Dated 01-03-2006 Annexure V Sr. No. Name of the Main Noticee (M/s.) Show Cause Notice No. and Date (1) (2) (3) 1. Suzlon Energy Ltd. 977/2023-24/COMMR./GR.VA/NS-V/CAC/JNCH, Dated 02-08-2023 2. Zydus Lifesciences Limited 1095/2023-24/Commr/NS-V/CAC/JNCH, Dated 17-08-2023 3. Reliance Retail Ltd. 912/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 25-07-2023 4. Electronic Stock Exchange 2944/2023-24/Gr.VA/JNCH, Dated 29-03-2024 5. Hindustan Equipments Private Limited 1760/2023-24/NS-V/Gr.V/JNCH, Dated 31-10-2023 6. Luxury Personified LLP 1409/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 27-09-2023 7. Bajaj Auto Limited 2393/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 18-01-2024 8. KLK Ventures Private Limited 2914/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 27-03-2024 9. Omjay EV limited 1673/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 20-10-2023 10. Schneider Electric IT Business India Pvt. Ltd. 910/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 25-07-2023 11. Siemens Healthcare Private Limited 1190/2023-24/COMMR/NS-V/CAC/JNCH, Dated 29-08-2023 12. Supreme Electricals F. No. DRI/HQ-CI/50D/ENQ-38 (INT-15)/2014/2210, Dated 28-03-2018 13. Elentec India Private Limited 2418/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 05-01-2024 14. Ana-Digi Controls DRI/HZU/26-D/ENQ-18(INT-VRU-01)/2015, Dated 16-08-2016 Annexure VI Sr. No. Name of the Main Noticee (M/s.) Show Cause Notice No. and Date (1) (2) (3) 1. Pacific Cyber Technology Pvt. Ltd. 858/2023-24/COMMR./GR.VA/CAC/JNCH, Dated 13-07-2023 2. Integrated Mobi Tech Pvt. Ltd. 857/2023-24/COMMR./GR.VA/CAC/JNCH, Dated 13-07-2023 3. Senvion Wind Technology Pvt. Ltd. 2138/2023-24/Commr/NS-V/CAC/JNCH, Dated 21-12-2023 4. Meenakshi Trading Corporation DRI/MZU/NS/INV-02/2011-12, Dated 19-03-2014 5. K K Enterprises F. No. VIII/26/38/2008-HRU, Dated 05-06-2009 6. Autotech International SD/INT/MISC/08/2001/NSPU//S-14-4-55/P-INT/2001, Dated 01-05-2016 Annexure VII Sr. No. Name of the Main Noticee (M/s.) Show Cause Notice No. and Date (1) (2) (3) 1. Universal Marketing 1878/2023-24/Commr/GR-V/CAC/JNCH, Dated 10-11-2023 2. Jatrana Mercantile Private Limited 1143/2023-24/COMMR/NS-V/CAC/JNCH, Dated 25-08-2023 3. Mahalaxmi Overseas 13 others 989/23-24/GR.VI/CAC/JNCH, Dated 04-08-2023 4. Jai International 13 others 988/23-24/GR.VI/CAC/JNCH, Dated 04-08-2023 5. DBG Technology (India) Pvt. Ltd. 844/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 13-07-2023 6. Sun Aid Solar Energy LLP 925/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 26-07-2023 7. Mahalaxmi Overseas 13 others 990/23-24/GR.VI/CAC/JNCH, Dated 03-08-2023 8. Riddhi Siddhi Collection SCN No. DRI/MZU/D/INV-3/2013-14, Dated 24-12-2013 9. Electraa Solar System 5 others 2524/23-24/Commr/Gr.V/NS-V/CAC/JNCH, Dated 25-01-2024 10. Portronics Digital Pvt. Ltd. 945/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 26-07-2023 11. Shree Sant Kripa Appliances Pvt. Ltd. 2392/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 18-01-2024 12. Kunhar Peripherals Private Limited 1361/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 22-09-2023 13. Nitin Overseas SCN No. 884/SIIB(I)/16-17, Dated 29-03-2017 14. Toyzone Impex (P) Ltd SCN No. 856/SIIB (I)/ 16-17, Dated 20-03-2017 [F. No. 450/98/2024-Cus-IV] R. ANANTH, Director