New Delhi, dated the 30th January, 2017
[To be published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (ii)]
Government of India
Ministry of Finance(Department of Revenue)
Central Board of Excise and Customs
Directorate of Revenue Intelligence
Sub:- 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.
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, subsection (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 Quest Retail Pvt. Ltd., 7th Floor,
Infinity Tower A,
Phase-II, Gurgaon
(now Gurugram),
Haryana and 2 others. |
DRI F. No. 50D/Enq-
32/ INT-10/2014/CI
dated 24.08.2016
read with corrigenda
dated 13.10.2016,
19.12.2016 and
11.01.2017. |
Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. |
Principal Commissioner/ Commissioner of Customs, Inland Container Depot and other ICDs, Patparganj, Ghazipur, Delhi. |
Commissioner of Customs (Import),
Inland Container Depot, Tughlakabad,
New Delhi. |
Joint/Additional Commissioner of Customs,
Air Cargo (Import), New Custom House,
New Delhi. |
Assistant/Deputy Commissioner
of Customs (Chennai-II), Custom House ,
Chennai. |
Assistant/Deputy Commissioner
of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom
House, Nhava Sheva, Mumbai. |
| 2. |
M/s Shree Cement Ltd.
21, Strand Road,
Kolkata-700001. |
F. No. DRI/KZU/ENQ-59
(INT-43)/2016/ 5632 to 5637 dated 04.01.2017. |
Joint/Additional Commissioner
of Customs, Port Area,
Visakhapatnam. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi. |
Joint/Additional Commissioner of Customs, Custom House,
Near Balaji Temple, Kandla. |
Joint/Additional Commissioner
of Customs, Mundra, PUB Building,
Adani Port, Mundra, Kutch. |
Joint/Additional Commissioner of Customs (Preventive), “Sharda House”,
Bedi Bandar, Jamnagar. |
M/s. Shree Renuka Sugar Ltd.,
BC-105, Havelock Road,
Cantonment, Belgum,
Karnataka-590001 |
F. No. DRI/KZU/CF/ENQ-86 (INT-43)/2016/5769 to 5772
dated 11.01.2017. |
Principal Commissioner/Commissioner of Customs, Custom House, Kolkata. |
Principal Commissioner / Commissioner of Customs, Custom House, Near Balaji Temple,
Kandla. |
| 3. |
M/s. Aarti Industries
Limited (Surfactant
Specialties Division), Survey No. 193, Khanvel-Udhawa Road, Kherdi, Silvassa,
Dadar & Nagar Haveli
and
Sh. Nikhil Desai,
Executive Director,
M/s Aarti Industries
Limited (Surfactant
Specialties Division),
Survey No. 193,
Khanvel-Udhawa Road,
Kherdi, Silvassa,
Dadar & Nagar Haveli.
|
F. No. DRI/AZU/GI-02/ Enq-39/2016 dated 28.10.2016. |
Principal Commissioner / Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. |
Principal Commissioner/Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
|
|
Joint/Additional Commissioner of Customs (In-charge of ICD Valvada), Custom House, Navrangpura, Ahmedabad.
|
| 4. |
M/s Ruby Overseas,
New No. 141, Old No. 68,
Govindappa, Naican Street, Chennai
and
Sh. Naushad Yunus, Partner,
M/s Ruby Overseas,
New No. 141, Old No. 68, Govindappa,
Naican Street,
Chennai.
|
F. No. S.Misc.14/2016/ CAU-Ch.IV
dated 26.08.2016. |
Commissioner of Customs (Chennai-IV), Custom House,
Chennai. |
Commissioner of Customs (Chennai-IV), Custom House, Chennai.
|
F. No. S.Misc.07/2016/CAU
dated 19.08.2016. |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
| 5. |
M/s Bharti Trading Company,
Shop No. 2, Davana Site No. 182,
15th Cross, Telecom Layout,
Bangalore-560064
and 5 others. |
F. No. DRI/BZU/SIV/ENQ- 15/(INTNIL)/2016
dated 07.11.2016. |
Joint/Additional Commissioner of Customs, Bangalore Air Cargo,
Airport and Air Cargo Complex,
Devannahalli, Bengaluru. |
Joint/Additional Commissioner of Customs, Bangalore Air Cargo, Airport and Air Cargo Complex, Devannahalli, Bengaluru. |
Joint/Additional Commissioner of Customs, Coimbatore Air Cargo,
Coimbatore. |
| 6. |
Sh. B. M. Rakesh,
Proprietor,
M/s Vainatheya International Agency,
No. 241, 5th Cross, 9th Main Road,
2nd Block, HMT Layout,
Vidyaranyapura,
Bangalore-560097
and 2 others. |
DRI/BZU/S-IV/INT-26/2014 dated 26.04.2016. |
Joint/Additional Commissioner of Customs, Inland Container Depot, Whitefield Plantations, Hoskote, Bangalore. |
Joint/Additional Commissioner of Customs, Inland Container Depot, Whitefield Plantations, Hoskote, Bangalore. |
Joint/Additional Commissioner of Customs, Airport and Air Cargo Complex,
Air Freight Station, Kempegowda International Airport, Bangalore. |
| 7. |
M/s Puma Sports India Private Limited,
#509, CMH Road, Indiranagar,
Bangalore and 3 others. |
DRI F. No. S/IV/03/2013-BNG dated 13.05.2016. |
Principal Commissioner of Customs (Air Cargo Complex and Airport), C. R. Building, Queen’s Road, Bangalore. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
| Commissioner of Customs, C. R. Building, Queen’s Road, Bangalore. |
[F. No. DRI/HQ-CI/50D/CAA-4/2017-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR |
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