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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. 46/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 20th September, 2019
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 NOCIL Limited,
Mafatlal House,
H. T. Parekh
Marg,
Backbay Reclamation,
Churchgate,
Mumbai-400020. |
F. No. DRI/KZU/
CF/Enq-50(Int- 09)/2019 dated
20.08.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 1 and
9 of
the Table). |
Principal Commissioner/ the Table).
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. |
| 2. |
M/s Techno Waxchem Pvt.
Ltd.,
3C, Hi-Tech
Chambers,
84/1B,
Topsia Road (S),
Kolkata-700046. |
F. No. DRI/KZU/
CF/Enq-176(Int- 09)/2018 dated
20.08.2019. |
Principal Commissioner/
Commissioner of Customs
(Port),
Custom House,
Kolkata. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Page 2 of 4
Ahmedabad. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
| 3. |
M/s Payal Polyplast Pvt. Ltd.,
E-24, Netaji Subhash
Marg,
Daryaganj,
New Delhi-110002. |
F. No. DRI/KZU/
CF/Enq-42(Int- 09)/2018 dated
21.08.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad |
Principal Commissioner/
Commissioner of Customs
(Port) (Nhava
Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
Joint/Additional Commissioner
of Customs (Port), Mundra PUB
Building, Adani Port,
Mundra. |
| 4. |
M/s Tetra Pak India Pvt. Ltd.,
Plot No. B-53,
MIDC
Chakan,
Phase-II,
Village Vasuli,
Taluka Khed,
Pune-410501. |
F. No. DRI/KZU/
CF/Enq-159(Int- 09)/2018 dated
23.08.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
Principal Commissioner/
Commissioner of Customs,
GST Bhawan,
Sassoon Road,
Pune |
Joint/Additional Commissioner
of Customs,
Group VII Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri,
Mumbai. |
| 5. |
M/s MRF Limited,
No. 114, Old No. 124,
Greams
Road,
Chennai-600006. |
F. No. DRI/KZU/
CF/Enq-126(Int- 09)/2018 dated
29.08.2019. |
Principal Commissioner/
Commissioner of Customs-II
(Port-Import),
Custom House,
Chennai |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Willingdon Island,
Cochin |
| 6. |
M/s Rushil Décor Limited,
Rushil House,
Near
Nilkanth Green Villa,
Off Sindhu Bhavan Road,
Shilaj,
Ahmedabad-380058. |
F. No. DRI/KZU/
CF/Enq-87(Int-09)/2018 dated
02.09.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
Principal Commissioner/
Commissioner of Customs-II
(Port-Import),
Custom House,
Chennai. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Joint/Additional Commissioner
of Customs,
Mundra PUB Building
Adani
Port, Mundra,
Kutch. |
| 7. |
M/s Tamra Dhatu Udyog Pvt.
Ltd.,
2, N. C. Dutta
Sarani,
Sagar Estate,
7
th Floor,
Room No. 709,
Kolkata-700001. |
F. No. DRI/KZU/
CF/Enq-178(Int- 09)/2018 dated
02.09.2019. |
Principal Commissioner/
Commissioner of Customs,
Inland
Container Depot- Patparganj,
New Delhi. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
Joint/Additional Commissioner
of Customs,
Mundra PUB Building
Adani
Port, Mundra,
Kutch. |
Joint/Additional Commissioner
of Customs,
C. R. Building,
Queens’ Road,
Bengaluru. |
| 8. |
M/s KEI Industries Ltd.,
D-90, Okhla Industrial Area,
Phase-I,
New Delhi-110020. |
F. No. DRI/KZU/
CF/Enq-68(Int- 09)/2018 dated
02.09.2019. |
Principal Commissioner/
Commissioner of Customs,
Inland
Container Depot- Patparganj,
New Delhi |
Principal Commissioner/
Commissioner of Customs
(Export),
Inland Container Depot- Tughlakabad,
New Delhi. |
Joint/Additional Commissioner
of Customs (Export),
Page 4 of 4
Air Cargo Complex,
New Custom House,
New Delhi. |
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
| 9. |
M/s Satya Deeptha
Pharmaceuticals Limited,
Plot
No. 101A, 101B, 101-P1
& 100-P4,
IDA Humnabad, Bidar,
Karnataka-585330. |
F. No. DRI/KZU/
CF/Enq-153(Int- 09)/2018 dated
02.09.2019. |
Principal Commissioner/
Commissioner of Customs-II
(Port-Import),
Custom House,
Chennai. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam |
Joint/Additional Commissioner
of Customs-VII,
Air Cargo
Complex,
New Custom House,
GST Road, Meenambakkam,
Chennai. |
[F. No. DRI/HQ-CI/50D/CAA-38/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL
DIRECTOR
Copy forwarded for information and updation of record to
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- Kolkata with the request to inform all the noticees to
the show cause notices, pertaining to his zone, regarding appointment of Common
Adjudicating Authority. It is also requested to send the case files along with
copy of SCN, RUDs and acknowledgement to the
Common Adjudicating Authority
appointed.
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