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Customs - Notifications (Non-Tariff)24.11.2017

Appointment of Special Adjudicators - Appoints officers mentioned in 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 the said Table in respect of noticees mentioned in the said Table for the purpose of adjudication of show cause notices mentioned in the said Table.

Document Text

[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. 19/2017-Customs (N.T./CAA/DRI) New Delhi, dated the 24th November, 2017 (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th S.O. 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. (1) 1. Name of Noticee (s) and Address Show Cause Notice Number and Date (2) M/s Ashika Incense Inc., No.116, 3rd Floor, 2nd Cross, 3rd Main, NHCS Layout, Basaveshwaranagar, Bengaluru-560079 and 3 others. (3) DRI/BZU/S-IV/ ENQ-05 (INT-01)/ 2016 dated 26.08.2017 SCN No. 11/2017-DRI- BZU 2. 1. M/s Vani Clothing Co., D-82, Lajpat Nagar-1, New Delhi-110024, Factory/service unit at: D-80, Sector-63, Phase-III, NOIDA and 2. Smt. Neeraj Sadh, 6-G, Sector-40 & 41, ECOTECH-I, Greater NOIDA C. No. VIII/ACE/ DBK/SCN/Vani Clothing/2016 Dated 20.10.2017 F. No. VIII(30)Cus/ ICD- DD/VANI CLOTHING/ DRI/01/2015 dated 12.03.2015 F. No. S/12-Misc-336/ 2016-17 DBK/NS-II/ JNCH dated 07.09.2017 C. No. VIII/6/ICD/ PPG/Vani/16/2015 dated 13.10.2015 C. No. VIII/ICD/6/ TKD/SIIB-Exp/ DRI/Vani/49/2015 dated 28.01.2015. Name of Adjudicating Authorities Adjudicating Authority (4) Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. Joint/Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai. Joint/Additional Commissioner of Customs, Inland Container Depot, Whitefield Plantation, Hoskote, Bangalore. Commissioner of Customs, Air Cargo Exports, New Custom House, New Delhi. Assistant Commissioner of Customs, Inland Container Depot-Dadri, Greater Noida Commissioner of Customs (Port Export), Jawaharlal Nehru Custom House, Nhava Sheva-II, Raigad. Assistant/Deputy Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. Joint/Additional Commissioner of Customs, Inland Container Depot- Tughlakabad (Export), New Delhi. Appointed (5) Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. Joint/Additional Commissioner of Customs, O/o Principal Commissioner/ Commissioner of Customs, Air Cargo Exports, New Custom House, New Delhi. Page 1 of 4 F. No. S/6-B-Misc- 258/2014-15 ICD (M) (X) dated 06.02.2015 F. No. DRI/HQ- CI/50D/ENQ-6 (INT- 91/2013)/2014 F. No. S/3-Misc-228/14-15 DBK (EDI) Dated 02.03.2015 F. No. DRI/HQ- CI/50D/ENQ-6(INT- 91/2013/2014 S/12-Gen-Misc-71/2015- 16 DBK NS-II dated 06.04.2016 C. No. VIII/ICD/6/ TKD/SIIB-Exp/ DRI- SCN/Vani/ 10/2016 dated 21/23.03.2016 C. No. VIII(6)ICD/ PPG/SIIB/ Vani/29/ 2016 dated 16/17.05.2016 C. No. VIII/ACE/ DBK/DRI-SCN/ Vani Ethnics/52/ 2016 dated 17.10.2017 (Show Cause Notice No. SKM/JC/ACE/ 21/2017) F. No. DRI/HQ- CI/50D/Enq-32 (Int-8)/2014 (SCSL/CC/AO) dated 27.10.2017 1. M/s Vani Ethnics, D-82, Lajpat Nagar-1, New Delhi-110024, Factory/service unit at: D-80, Sector-63, Phase-III, NOIDA and 2. Sh. Onil Sadh, 6-G, Sector-40 & 41, ECOTECH-I, Greater NOIDA 3. M/s Shubham Chemicals & Solvents Ltd., GI-3, G. T. Karnal Road, Industrial Area, Azadpur, Delhi and 6 others. 4. M/s Allied Nippon Limited, A-12, Site-IV, Industrial Area, Sahibabad, Ghaziabad and Sh. N.C. Agarwal, President, M/s Allied Nippon Limited, A-12, Site-IV, Industrial Area, Sahibabad, Ghaziabad. C. No. VIII(30) Adj./Cus/Allied Nippon/17/2016 dated 17.03.2017 read with corrigendum dated 26.05.2017 C. No. VIII/ICD/ 06/TKD/SIIB-Exp./ DRI- SCN/Allied/ 51/2016 dated 07.09.2016 read with corrigendum dated 02.06.2017. Joint/Additional Commissioner of Customs (ICD-Mulund), New Custom House, Ballard Estate, Mumbai. Additional Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. Joint/Additional Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi. Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner of Customs, Inland Container Depot-Tilpata, Dadri, Gautam Budh Nagar. Joint/Additional Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Page 2 of 4 C. No. VIII/ICD/6/ PPG/SIIB/ANL/29/ 2016 dated 13.06.2016 read with corrigenda dated 14.07.2016 and 17.10.2017 F. No. DRI/MZU/B/ INT- 91/2016 dated 28.09.2017 M/s Kanchan Exports (India) Pvt. Ltd., 202, D Square Bldg., Dadabhai Road, Vile Parle (W), Mumbai-400056 and 2 others. M/s J. Minakshi International, 14, Achrol House, Civil Lines, Jaipur and 60 others F. No. 23/27/ 07-DZU dated 24/31.03.2008 5. 6. 7. M/s Larsen & Toubro, L&T House, N. M. Marg, Ballard Estate, Mumbai-400001. F. No. DRI/KZU/CF/ ENQ-40(INT-05)/2017 dated 03/06.07.2017 read with corrigendum dated 07/09.11.2017. 8. M/s Melzer Chemicals Pvt. Ltd, Corporate & Registered Office at: S. No. 132/2 & 3, Plot No. 22, F. No. DRI/AZU/ GI- 02/Enq-50(INT-20)/2016 dated 01.11.2017. Joint Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad Principal Commissioner/ Commissioner of Customs (Export-I), New Custom House, Mumbai Zone-I, Ballard Estate, Mumbai. Commissioner of Customs (Export), New Custom House, Near IGI Airport, New Delhi Commissioner of Customs (Import), New Custom House, Near IGI Airport, New Delhi Commissioner of Customs, Inland Container Depot- Tughlakabad, New Delhi Commissioner of Customs (Import), Custom House, Chennai Commissioner of Customs, Chennai Customs Airport, Chennai. Commissioner of Central Excise (Delhi-IV), New CGO Complex, NH-IV, Faridabad. Commissioner of Customs (Import), Custom House, Near Balaji Temple, Kandla. Principal Commissioner/ Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Gr-VII, Export Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai. Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Export-I), New Custom House, Mumbai Zone-I, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (Exports), Air Cargo Complex, New Custom House, New Delhi Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Page 3 of 4 9. 10. Gulmohar Park, ITI Road, Aundh, Pune – 411007 and 2 others. M/s Nike India Private Limited, Ground & 1st Floor, Olympia Building No. 66/1, Bagmane Tech Park, CV Raman Nagar, Bangalore – 560093 and 2 others. DRI/CZU/ No. F. VIII/48/ENQ- 1/INT/12/2015 dated 03.11.2017. M/s Bridgestone India Private Limited, Plot No. A-43, Phase-II, MIDC Sawardari, Taluka Khed, District Pune - 410501 and 8 others. Chakan, Village No. DRI/AZU/ PACK- F. GRU/GOOD BST/INT-18/2016 dated 15.09.2017 read with corrigendum dated 10.11.2017. Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs, Chennai-II Commissionerate, Custom House, Chennai. Commissioner of Customs, Airport and Air Cargo, AI Sats Cargo terminal, Air Cargo Complex, Bangalore International Airport, Devanhalli, Bangalore. Assistant/Deputy Commissioner of Customs, Group 6, White Field Inland Container Depot, Bengaluru. Assistant/Deputy Commissioner of Customs, Group 6, Air Cargo Complex (Import), New Custom House, Delhi. Assistant/Deputy Commissioner of Customs, Group 3, Chennai-VII Commissionerate, New Custom House, Meenambakkam, Chennai. Commissioner CGST and Central Excise, Ujjain. Commissioner of Customs, GST Bhavan, Inland Container Depot Talegaon, Pune. Assistant Commissioner of Customs (Group 2 H), Jawaharlal Nehru Custom House , Nhava Sheva-I, Raigad. Assistant Commissioner of Customs (Group II) (Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai. [F. No. DRI/HQ-CI/50D/CAA-14/2017-CI] (S. JAYAPRAHASAM) JOINT DIRECTOR Page 4 of 4

Source: Government of India — Customs - Notifications (Non-Tariff), dated 24.11.2017. Text is machine-extracted for reference; the officially published version prevails. Not legal advice.

HS Codes Referenced

1100241962200820132014201520162017400001400056410501411007560079560093

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