Appointment of Special Adjudicators - Appoints officers mentioned in the Table to act as a common adjudicating authority to exercise the powers and discharge the duties conferred or imposed on officers mentioned in the said Table in respect of noticees mentioned in the said Table for the purpose of adjudication of show cause notices.

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[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 Notification No. 12/2017-Customs (N.T./CAA/DRI) New Delhi, dated the 24th October, 2017 (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June S.O. 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. (1) 1. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities (3) F. No. DRI/AZU/ GI-02/ Enq-47/ 2016 dated 14.03.2017. (4) Principal Commissioner/ Commissioner of Customs , Jawaharlal Nehru Customs House-IV, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs, Ahmedabad. Commissioner of Central Excise, Thane-II (In-charge of ICD Mahagaon, Thane), DRI/AZU/GI-02/Enq-44 (Int-20)/2016 dated 12.04.2017 read with addendum dated 11.05.2017 and corrigendum dated 05.06.2017. DRI/AZU/GI-02/Enq-45 (Int-20)/2016 dated 12.04.2017 Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. (2) 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. M/s Galaxy Surfactants Pvt. Ltd., C-49/2, TTC Industrial Area, Pawne, Navi Mumbai-400703 and 3 others. M/s Indus Chemicals (A unit of Indus Petrochem Ltd.), Corporate Office: 1501-A, Universal Majestic, P.L. Lokhande Marg, Behind RBK International School, Chembur (W), Mumbai-400043 and Sh. Virendra Singh Baidwal, Chief Executive Officer, M/s Indus Chemicals (A unit of Indus Petrochem Ltd.), Adjudicating Authority Appointed (5) Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Page 1 of 4 Corporate Office: 1501-A, Universal Majestic, P.L. Lokhande Marg, Behind RBK International School, Chembur (W), Mumbai-400043 M/s JSW Steel Limited, JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai-400051 2. F. No. DRI/ AZU/ GRU/ Quicklime/ JSW/INT- 10/2016 dated 23.01.2017 M/s ISMT Limited, Jejuri Morgaon Road, Village Kolvihre, PO-Jejuri, Purandar, Pune, Maharashtra-412303. F. No. DRI/ AZU/ GRU/Quicklime- ISMT/INT-11/ 2015 dated 08.12.2016 M/s J. K. Paper Limited, J. K. Paper Mills, Jaykapur, District Rayagada, Orissa-765017. F. No. DRI/ AZU/ GRU/ Quicklime-JK Paper/INT- 50/ 2015 dated 20.01.2017. M/s BILT Graphic Paper Products Limited, P.O. Balrampur Paper Mills, District Chandrapur, Maharashtra-442901. F. No. DRI/ AZU/ GRU/ Quicklime/ BILT/INT- 52/2015 dated 13.02.2017. M/s Manali Petrochemicals Limited, Ponneri High Road, Manali, Chennai-600068. M/s Jindal Stainless Limited, O. P. Jindal Marg, Hisar, Haryana-125005. F. No. DRI/ AZU/ GRU/ Quicklime/ Manali/INT- 13/ 2015 dated 10.02.2017. F. No. DRI/ AZU/ GRU/Quicklime/ JSL/ INT-51/2015 dated 23.01.2017. 3. M/s Atul Commodities Pvt. Ltd., 8 Bentinck Street, Taher Mansion, Kolkata-700001 DRI F. No. 77/KOL/APP/2013 dated 27.07.2017. Commissioner of Customs, Chennai-II, Custom House, Chennai. Commissioner of Customs, Custom House, Cochin. Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva-I, Raigad. Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva-II, Raigad. Principal Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Joint/Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Additional Commissioner of Customs, Jawaharlal Nehru Customs House, Nhava Sheva-I, Raigad. Additional Commissioner of Customs, Custom House, Visakhapatnam. Commissioner of Customs (Chennai-II), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Joint/Additional Commissioner of Customs, Custom House, Kolkata. Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. Commissioner of Customs (Preventive), C. R. Building, Rajasav Vihar, Bhubaneshwar. Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Joint/Additional Commissioner of Customs (Chennai-II), Page 2 of 4 Custom House, Rajaji Salai, Chennai Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs, Inland Container Depot, GRFL, Sahnewal, Ludhiana. Joint/Additional Commissioner of Customs, Inland Container Depot, GRFL, Sahnewal, Ludhiana. Rajaji Salai, Chennai Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad Joint/Additional Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs, Custom House, Port Area, Vishakhapatnam. Principal Commissioner/ Commissioner of Customs III (Import), Air Cargo Complex, Sahar, Mumbai Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, Near IGI Airport, New Delhi Commissioner of Customs, Inland Container Depot, GRFL, Sahnewal, Ludhiana. Joint/Additional Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Inland Container Depot, GRFL, Sahnewal, Ludhiana. Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. and 7 others. F. No. DRI/MZU/ CI/INT-58/2016 dated 08.08.2017. 4. M/s Anantha City Digital Communication Network Pvt. Ltd., 18/251, Railway Feeder Road, Ananthapur-515001 and Sh. Jignesh Mehta, 601, Gala Residency, Haji Bapu Road, Malad (E), Mumbai-400097 DRI F. No. 856(17) LDH/2012/III read dated 19.12.2015 with corrigendum dated 31.01.2017. C. No. VIII-CUS/ICD/ Ldh/ADC/Adj/RIC/22/ 2015 dated 16.02.2015 (Show Cause Notice No. 08/CSCN/ LDH/2015) C. No. VIII /6/ICD/PPG/ & SIIB/R.I.Corp R.B.Indus/41/2015 dated 03.06.2015 5. M/s Ravi Industrial Corporation, Area-A Industrial 38-A, Extension, Ludhiana-141003, and 19 others 6. M/s Ravi Industrial Corporation, 38-A, Area-A Industrial Extension, Ludhiana-141003, and 2 others (i) M/s R. B. Industries, C-161, Phase-V, Focal Point, Dhandari, Ludhiana-141010 and (ii) Sh. Karan Bembi, Proprietor, M/s Ravi Industrial Corporation, R/o-286-R, Model Town, Ludhiana. (i) M/s R. B. Industries, C-161, Phase-V, Focal Point, Dhandari, Ludhiana-141010 (ii) M/s Corporation, 38-A, Extension, Ludhiana-141003, and (iii) Sh. Karan Bembi, Proprietor, M/s Ravi Industrial Corporation, R/o-286-R, Model Town, Ludhiana. Industrial Ravi Industrial Area-A F. No. S/12-Gen-misc- 269/2014-15DBK-NS-II dated 20.01.2015. Joint/Additional Commissioner of Customs (Port Export), Jawaharlal Nehru Custom House, Raigad. Page 3 of 4 7. (i) Sh. Gulam Mohammed Omar, BMC Shop No. 3, P.D’Mello Road, Opp Ghadiyal Godi, Masjid Bunder (E), Mumbai-400009 DRI/MZU/NS/INT-20/ 2017 dated 19.07.2017 (ii) M/s Alvi Impex, Shop No. 10, Gr. Floor, Plot No. 236, Duncan Road, Mumbai-400008 (iii) M/s Gulam & Gulam Exim Pvt. Ltd., BMC Shop No. 3, P.D’Mello Road, Opp Ghadiyal Godi, Masjid Bunder (E), Mumbai-400009 (iv) Sh. Abu Farhan Shakeel Ahmed, Room No. 10, 1st Floor, Building No. 240, A-Wing, Tahir Manjil, MA Road, Opp. Union Bank of India, 2 Tank, Mumbai-400008 (v) Sh. Mohammed Sharjil alias Talha, Shop No. 10240-A, Tahir Manjil, MA Road, Opp. Union Bank of India, 2 Tank, Mumbai-400008 (vi) Sh. Wasim Surathiya, 65, Saifi Jubilee Street, Khatija Manzil, Gr. Floor, Room No. 4, Near J.J. Hospital, Mumbai-400003 (vii) Sh. Pal Singh Lohia, Flat No. D603, Hari Om Heritage, Plot No. 10, Sector-21, Khargar, Navi Mumbai-410210 (viii) M/s International Cargo Clearing Agencies, 101, Great Eastern Summit, B, Plot No. 66, Sector-15, CBD Belapur, Navi Mumbai and (ix) M/s Srivalli Shipping & Transport Pvt. Ltd., 1, A.S. Creado’s House, Near ACC, Sahar, Andheri (E), Mumbai-400099 Joint/Additional Commissioner of Customs (Nhava Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Nhava Sheva-III), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs-IV (Export), Air Cargo Complex, Sahar, Anderi (E), Mumbai [F. No. DRI/HQ-CI/50D/CAA-12/2017-CI] (S. JAYAPRAHASAM) JOINT DIRECTOR Page 4 of 4

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