No. 37/2019-Customs (N.T./CAA/DRI)
No: 2854 Dated: Aug, 28 2019
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence ) NOTIFICATION
New Delhi, the 26th August, 2019
No. 37/2019-Customs (N.T./CAA/DRI)
S.O. 3126(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 |
CommonAdjudicating Authority appointed |
(1) |
(2) |
(3) |
(4) |
(5) |
1. |
M/s Reliance Jio Infocomm Limited, Reliance Corporate Park,5C FF CA-22,Thane Belapur |
F. No. DRI/MZU/ CI/Int-70/2017dated 29.07.2019. |
Principal Commissioner of Customs (III) (Import),Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Additional Director General (Adjudication), Directorate of RevenueIntelligence, |
|
|
Road, |
|
|
Mumbai |
|
||
Ghansoli, |
(For Sl. No. 1 and 2 |
|
|||||
Navi Mumbai- |
of the table). |
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|||||
400701. |
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|
|||||
2. |
M/s Ciena |
F. No. DRI/MZU/ |
Principal |
Commissioner of |
|
|
|
|
|
Communications |
E/Enq-82/2017 |
Customs (III) (Import), |
|
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||
|
|
India Pvt. Ltd.,5th & 6th Floor, |
dated 12.07.2019(F.No. DRI/MZU/ |
Air Cargo Complex,Sahar, Andheri (East), |
|
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||
|
|
Plot No. 13, |
E/Int-80/2017) |
Mumbai. |
|
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||
|
|
JSK Towers, |
|
Principal |
Commissioner of |
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|
|
|
|
Echelon |
|
Customs |
(Import), Air Cargo |
|
|
|
|
|
Institutional Area, |
|
Complex, |
|
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||
|
|
Sector-32, |
|
New Custom House, |
|
|
||
|
|
Gurgaon, |
|
New Delhi. |
|
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||
|
|
Haryana-122001. |
|
|
|
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||
3. |
M/s DNH Spinners |
F. No. DRI/KZU/ |
Principal |
Commissioner/ |
Additional |
Director |
|
|
|
Pvt. Ltd., |
CF/Enq-57 (Int-09)/ |
Commissioner of Customs |
General |
|
||
|
|
601, 602 & 603 |
2018 |
(Nhava Sheva-II), |
(Adjudication), |
|
||
|
|
Business Classic, |
dated 18.07.2019. |
Jawaharlal Nehru Custom House, |
Directorate |
of |
|
|
|
|
Chincholi Bunder |
|
Raigad. |
Revenue |
|
||
|
|
Road, |
|
Principal |
Commissioner/ |
Intelligence, |
|
|
|
|
Near Junction of S. |
|
Commissioner of Customs, |
Mumbai |
|
||
|
|
V. Road, Malad |
|
Custom House, Navrangpura, |
(For Sl. No. 3 to 10 |
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||
|
|
(West), |
|
Ahmedabad. |
of the table) |
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||
|
|
Mumbai-400064. |
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|
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||
4. |
M/s McFills |
F. No. DRI/KZU/ |
Principal |
Commissioner/ |
|
|
|
|
|
Enterprises Pvt. |
CF/Enq-198 (Int-09)/ |
Commissioner of Customs, |
|
|
||
|
|
Ltd., |
2018 |
Custom House, Navrangpura, |
|
|
||
|
|
‘Shikhar’, 501,5th Floor, |
dated 23.07.2019. |
Ahmedabad. |
|
|
||
Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
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||||||
|
|
Near Navrangpura |
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|
|||
|
|
Railway Crossing, |
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|
|
|||
|
|
Navrangpura, |
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|
|
|||
|
|
Ahmedabad- |
|
|
|
|||
|
|
380009. |
|
|
|
|||
5. |
M/s Navin Fluorine |
F. No. DRI/KZU/ |
Principal |
Commissioner/ |
|
|
|
|
|
International Ltd., |
CF/Enq-174 (Int-09)/ |
Commissioner of Customs, |
|
|
||
|
|
Sunteck Centre,2nd Floor, |
2018dated 25.07.2019. |
Custom House, Navrangpura,Ahmedabad. |
|
|
||
|
|
37/40, Subhash |
|
Principal |
Commissioner/ |
|
|
|
|
|
Road, |
|
Commissioner of Customs |
|
|
||
|
|
Vile Parle (East), |
|
(Nhava Sheva-II), |
|
|
||
|
|
Mumbai-400057. |
|
Jawaharlal Nehru Custom House, |
|
|
||
|
|
|
|
Raigad. |
|
|
||
6. |
M/s Cadila |
F. No. DRI/KZU/ |
Principal |
Commissioner/ |
|
|
|
|
|
Healthcare Ltd., |
CF/Enq-14 (Int-09)/ |
Commissioner of Customs (Port), |
|
|
||
|
|
Zydus Tower, |
2018 |
Custom House, Port Area, |
|
|
||
|
|
Satellite Cross |
dated 18.07.2019. |
Visakhapatnam. |
|
|
||
|
|
Road, |
|
Principal |
Commissioner/ |
|
|
|
|
|
Sarkhej- |
|
Commissioner of Customs |
|
|
||
|
|
Gandhinagar |
|
(Group-VII), |
|
|
||
|
|
Highway, |
|
Export Commissionerate, |
|
|
||
|
|
Ahmedbad-380015. |
|
Air Cargo Complex, |
|
|
||
|
|
|
|
Sahar, Andheri (East), |
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|
||
|
|
|
|
Mumbai. |
|
|
||
|
|
|
|
Principal |
Commissioner/ |
|
|
|
|
|
|
|
Commissioner of Customs |
|
|
||
|
|
|
|
(Nhava Sheva-II), |
|
|
||
|
|
|
|
Jawaharlal Nehru Custom House,Raigad. |
|
7. |
M/s Max Speciality Films Ltd.,419, Bhai Mohan Singh Nagar, Village-Railmajra, Tehsil-Balachaur, Nawan Shehar, Punjab-144533. |
F. No. DRI/ KZU/ CF/Enq-104 (Int-09)/ 2018dated 23.07.2019. |
Principal Commissioner/ Commissioner of Customs,GRFL, Sahnewal, Ludhiana. |
|
Principal Commissioner/ Commissioner of Customs (Preventive), Sharda House,Bedi Bandar,Jamnagar. |
||||
8. |
M/s Garden Silk Mills Ltd.,Tulsi Krupa Arcade, Puns-Kumbharia Road, Dumbhal- Surat-395010. |
F. No. DRI/KZU/ CF/Enq-71 (Int-09)/ 2018dated 25.07.2019. |
Principal Commissioner/ Commissioner of Customs,Custom House, Navrangpura, Ahmedabad. |
|
Joint/Additional Commissioner of Customs (Nhava Sheva-II),Jawaharlal Nehru Custom House, Raigad. |
||||
9. |
M/s Eswari Global Metal Industries Pvt. Ltd.,No. 17 & 18,United Plaza, Ground Floor, Jodu Mutt Street, Mangalore-575001 |
F. No. DRI/KZU/ CF/Enq-89 (Int-09)/ 2018dated 08.07.2019. |
Principal Commissioner/ Commissioner of Customs,New Custom House, Panambur, Mangaluru. |
|
Principal Commissioner/ Commissioner of Customs,Custom House, New Harbour Estate,Thoothukudi, Tamil Nadu. |
||||
Principal Commissioner/ Commissioner of Customs,Custom House, Willingdon Island, Kochi. |
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Principal Commissioner/ Commissioner of Customs-II(Port-Import), Custom House, Chennai. |
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10. |
M/s India Glycols Ltd.,Plot No. 2B, Sector-126, Noida,Gautam Budh Nagar,Uttar Pradesh- 201304. |
F. No. DRI/KZU/ CF/Enq-25 (Int-09)/ 2018dated 25.07.2019. |
Principal Commissioner/ Commissioner of Customs,Mundra PUB Building,Adani Port, Mundra, Kutch. |
|
Principal Commissioner/ Commissioner of Customs,Kandla Customs Commissionerate, Custom House, Near Balaji Temple,Kandla. |
||||
Principal Commissioner/ Commissioner of Customs(Air Port & Air Cargo),New Custom House, New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-30/2019-CI]
SUCHETA SREEJESH, Addl. Secy.
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