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Appointment of Common Adjudicating Authority by DGRI - 9/2017-Customs (N.T./CAA/DRI) - Dated 11-8-2017 - Customs - Non Tariff

 
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Government of India

Ministry of Finance

(Department of Revenue)

Central Board of Excise and Customs

Directorate of Revenue Intelligence

Notification No. 9/2017-Customs (N.T./CAA/DRI)

New Delhi, dated the 11th August, 2017

S.O. 2600 (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

Adjudicating Authority Appointed

(1)

(2)

(3)

(4)

(5)

1

M/s Aman Bijoux, A-3/38, Chanakya Place, Part-I, Sitapuri, New Delhi-110059.

VIII/ICD/06/TKD/SIIB-Exp./DRI-SCN/ AMAN/74/2016/ 51574 dated 15.02.2017

Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi.

Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi.

VIII/ACE/DBK/SCN-BRC/Aman Bijoux/ 37/2016/2056 dated 28.11.2016.

Joint Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi.

F. No. S/12-Gen-Misc-453/2016-17/DBK-NS-II dated 31.10.2016.

Assistant/Deputy Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.

2.

M/s. Krishnapatnam Port Company Limited, D.No.48-9-17, Dwarka Nagar, Visakhapatnam-530016

M/s Navayuga Engineering Company Ltd. D.No.48-9-17, Dwarka Nagar, Visakhapatnam-530016,

Shri VVSN Murthy, Chief Adviser,

M/s. Krishnapatnam Port Company Limited, Muthukur Mandal, SPSR Nellore District and

Shri U Gopalakrishna Murthy, Chartered Accountant, Partner,

M/s C. Venkat Krishna & Co., 402, 4th Floor, Plot No. 1717, Owners Pride, No. 12, Banjara Hills, Hyderabad-500034.

F. No. DRI/HZU/ 26E/ENQ-23 (INT-11)/2015 dated 24.02.2017.

Commissioner of Customs, Customs Preventive Commissionerate, Vijayawada.

Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.

Principal Commissioner of Customs, Chennai-IV (Port Import), Custom House, Chennai.

Principal Commissioner of Customs, Air Cargo Complex, Chennai-VII, Meenambakkam, Chennai.

Principal Commissioner of Customs (Air Port and Air Cargo Complex), Custom House, Kolkata.

Principal Commissioner of Customs, Hyderabad.

Principal Commissioner of Customs, Import I & II, Sea Port (Import), New Custom House, Ballard Estate, Mumbai Zone -I.

3.

(i) M/s R. S. Paper,

1-76, Site-V,

Surajpur Industrial Area, Kasna,

Greater Noida-201306,

Sh. Rishi Chawla,

Partner,

M/s R. S. Paper,

1-76, Site-V,

Surajpur Industrial Area, Kasna,

Greater Noida-201306,

and

Smt. Sharda Chawla,

Partner

M/s R. S. Paper,

1-76, Site-V,

Surajpur Industrial Area, Kasna,

Greater Noida-201306.

C. No. VIII(30) Adj. /Cus/R.S.Paper/24/ 2016

dated 18.11.2016.

Joint Commissioner of Customs,
Inland Container Depot,
Dadri-Tilpata,
G. B. Nagar,
Noida.

Joint/Additional
Commissioner of
Customs,
Inland Container
Depot,
Dadri-Tilpata,
G. B. Nagar,
Noida.

(ii) M/s R. S. Paper,

1-76, Site-V,

Surajpur Industrial Area, Kasna,

Greater Noida-201306,

And

Sh. Rishi Chawla,

Partner,

M/s R. S. Paper,

1-76, Site-V,

Surajpur Industrial Area, Kasna,

Greater Noida-201306.

VIII/ICD/06/TKD/SIIBExp./
DRI-SCN/
R S Paper/61/2016
dated 16.12.2016.

Joint/Additional Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.

4.

M/s National Mineral Development Corporation Ltd.,

Regd. Office: ‘Khanij Bhavan’, 10-3-311/A,

Castle Hills,

Masab Tank,

Hyderabad-500028.

F. No. DRI/CZU/
VIII/26/87/2015
dated 20.03.2017.

Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Shamshabad),
L. B. Stadium Road,
Basheerbagh,
Hyderabad.

Principal
Commissioner/
Commissioner of
Customs,
Air Cargo
Complex
(Shamshabad),
L. B. Stadium
Road,
Basheerbagh,
Hyderabad.

Principal Commissioner/
Commissioner of Customs,
Airport & Air Cargo Complex,
Devanahalli,
Bengaluru.

5.

Sh. S. Mansoor,

S/o Shri Sheik Fareed,

2/277, Big Street,

Aaya Padi,

Tarangambadi Taluk,

Nagai District

and 21 others.

F. No. DRI/CZU/ VIII/48/ENQ-1/INT-47/2016

dated 03.05.2017.

Joint/Additional Commissioner of Customs,

Customs Commissionerate

Trichy.

Joint/Additional Commissioner of Customs,

Customs Commissionerate

Trichy.

Joint/Additional Commissioner of Customs, Chennai-III,

Custom House,

Chennai.

Joint/Additional Commissioner of Customs and Central Excise,

Central Excise Commissionerate,

Madurai.

6.

M/s Apollo Tyres Ltd.,

Plot No. 7,

Institutional Area,

Sector-32, Gurugram,

Haryana-122001,

Sh. Bikash Pillaniwala,

Divisional Head (Indirect Taxation),

M/s Apollo Tyres Ltd.,

Plot No. 7,

Institutional Area,

Sector-32, Gurugram,

Haryana-122001,

and

Sh. Anil Verma,

Ex-Manager (Purchase) and Consultant,

M/s Apollo Tyres Ltd.,

Plot No. 7,

Institutional Area,

Sector-32, Gurugram,

Haryana-122001..

F. No. DRI/DZU/ JRU/19/ENQ-40/ INT-2/ 2016

dated 22.02.2017.

Principal Commissioner of Customs (Nhava Sheva-V),

Jawaharlal Nehru Custom House,

Nhava Sheva,

Raigad.

Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),

Jawaharlal Nehru Custom House,

Nhava Sheva,

Raigad.

Commissioner of Customs (IV),

Custom House,

Chennai.

Commissioner of Customs,

Cochin Customs House,

Willingdon Island,

Kochi.

7.

M/s Capricorn Enterprise,

13/13A Keytuo Industrial Estate,

220, Kondivita Road,

Andheri (East),

Mumbai-400059,

Sh. Sheetal Shetty, Partner,

M/s Capricorn Enterprise,

13/13A Keytuo Industrial Estate,

220, Kondivita Road,

Andheri (East),

Mumbai-400059,

Sh. Vasantha Shetty,

Operation Manager,

M/s Capricorn Enterprise,

13/13A Keytuo Industrial Estate,

220, Kondivita Road,

Andheri (East),

Mumbai-400059,

and

M/s Hindustan Unilever

Limited,

“Unilever House”,

B. D. Sawant Marg,

Andheri(East),

Mumbai-400099.

F. No. DRI/AZU/ GI-02/ INT-24/ 2016

dated 12/15.05.2017.

Principal Commissioner of Customs

(Nhava Sheva-V),

Jawaharlal Nehru Custom House,

Nhava Sheva,

Raigad.

Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),

Jawaharlal Nehru Custom House,

Nhava Sheva,

Raigad.

Principal Commissioner/ Commissioner of Customs (II),

Custom House,

Chennai.

8.

M/s Veer Plastics Private Limited,

104, Sardar Patel Colony, 1st Floor,

Stadium Road,

Ahmedabad-380014

and

Sh. Lalit P Seth,

Head of Finance and Accounting,

M/s Veer Plastics Private Limited,

104, Sardar Patel Colony, 1st Floor,

Stadium Road,

Ahmedabad-380014.

F. No. DRI/AZU/ GRU/VEER PLASTICS/INT-58/ 2015

dated 29.03.2017.

Joint/Additional Commissioner of Customs,

O/o Principal Commissioner of Customs,

Custom House,

Navrangpura,

Ahmedabad.

Joint/Additional Commissioner of Customs,

O/o Principal Commissioner of Customs,

Custom House,

Navrangpura,

Ahmedabad.

Joint/Additional Commissioner of Customs,

O/o Principal Commissioner of Customs,

Port User Building,

Custom House,

Mundra Port,

Kutch.

9.

M/s Jayant Agro Organics Ltd.,

701, Tower Peninsula Business Park, Senapati Bapat Marg,

Lower Parel (West),

Mumbai-400013.

F. No. DRI/AZU/ GRU/Jayant/INT-47/ 2015

dated 22.05.2017.

Joint/Additional Commissioner of Customs, Mundra Port & SEZ, Port User Building, Custom House, Mundra, Kutch.

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.

Assistant/Deputy Commissioner of Customs, Custom House, Pipavav, Taluka Rajula, Distt. Amreli.

[F. No. DRI/HQ-CI/50D/CAA-8/2017-CI]

(S. JAYAPRAHASAM)

JOINT DIRECTOR

 
 
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