Appointment of Common Adjudicating Authority by DGRI – Custom 9/2018

Government of India

Ministry of Finance

(Department of Revenue)

Central Board of Indirect Taxes and Customs

Directorate of Revenue Intelligence

Notification No. 9/2018-Customs (N.T./CAA/DRI)

New Delhi, Dated 10th July, 2018

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)
1M/s Accord Trading India (P) Ltd.,

No. 63, Priya Apartments,

1st Lane, Pantheon Road,

Egmore,

Chennai-600001.

C. No. VIII/06/03/ 2018Imp. Asst.

dated 28.02.2018 read with corrigendum dated 17/18.05.2018.

Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

 

 

Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.

(For Sl. No. 1 to 13 of the Table)

2M/s Vedanta Limited,

Tuticorin,

Sipcot Industrial Complex,  Madurai By-Pass Road, Thoothukudi-628002.

C. No. VIII/06/04/ 2018Imp. Asst.  dated 28.02.2018 read with corrigendum dated 17.05.2018.Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

 

3M/s JSW Steel Ltd.,

Salem, Pottaneri, Mecheri,

Salem-636643.

C. No. VIII/06/05/ 2018Imports  dated 01.03.2018 read with corrigendum C. No. VIII/06/05/ 2018-Imp. Asst.  dated 17/18.05.2018.Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

4M/s Tuticorin Alkali

Chemicals & Fertilizers Ltd., Harbour Construction Road, Tuticorin-628005.

C. No. VIII/06/09/ 2018 Imports

dated 14.03.2018 read with corrigendum dated 17/18.05.2018.

Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

5M/s Seshasayee Paper and Boards Limited,

Pallipalayam,

Cauvery

R.S.P.O. Erode-638007.

C. No. VIII/06/10/ 2018Imports

dated 13.03.2018 read with corrigendum  dated 18.05.2018.

Additional Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

6M/s Metalotus,

302, Vandana,

Janaki Kutir,

Jhuhu Road, Vile Parle, West Mumbai-400049.

C. No. VIII/06/07/ 2018Imports

dated 13.03.2018 read with corrigenda

C. No. VIII/06/07/ 2018Imp. Asst.

dated 18.05.2018 and 04.06.2018.

Additional Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

7M/s Raj Impex,

110-A, South Raja Street, Tuticorin-628001.

C. No. VIII/06/08/ 2018Imports

dated 13.03.2018 read with corrigendum

C. No. VIII/06/08/ 2018Imp. Asst.

dated 18.05.2018.

Additional Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

8M/s India Cements Ltd.,

Coromandeal Towers,

93, Santhome High Road,

Karpagam Avenue,

Raja Annamalai Puram, RA Puram, Chennai.

C. No. VIII/06/06/ 2018Imports

dated 13.03.2018 read with corrigendum

C. No. VIII/06/06/ 2018Imp. Asst.

dated 18.05.2018.

Additional Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

9M/s Tejas Polymers and

Chemicals,

46, Imertiya Bera, Paota C Road, Jodhpur, Rajasthan.

C. No. VIII/06/18/ 2018Imports

dated 20.03.2018 read with corrigendum dated 21.05.2018.

Assistant Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

10M/s Limenaph Chemicals

Private Limited,

No. 803/2,

Sankarankoil Road, Rajapalayam, Tamilnadu.

C. No. VIII/06/14/ 2018Imports

dated 20.03.2018 read with corrigendum dated 21.05.2018.

Assistant Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

11M/s Metrocoat Rajapalayam

Private Limited,

183, Srirengapalayam, Rajapalayam, Tamilnadu.

C. No. VIII/06/15/ 2018Imports

dated 20.03.2018 read with corrigendum dated 21.05.2018.

Assistant Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

 

12M/s Tamil Nadu Newsprint &

Papers Ltd.,

Door No. 67, Mount Road, Guindy, Chennai, Tamil Nadu.

C. No. VIII/06/17/ 2018Imports

dated 20.03.2018 read with corrigendum dated 21.05.2018.

Assistant Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

 

13M/s Sembi Minerals and

Resources Private Limited,

No. 813, Nizara Bonanza,

6th Floor, Anna Salai, Chennai,

Tamilnadu.

C. No. VIII/06/16/ 2018Imports

dated 20.03.2018 read with corrigendum dated 21.05.2018.

Assistant Commissioner of Customs

Custom House, New Harbour Estate, Tuticorin.

14.Sh. Amit Goyal

S/o Sh. Mangal Sain Goyal,

3rd Floor, 21,

Bhera Complex,

Paschim Vihar, New Delhi-110087 and 11 others.

F. No. DRI/DZU/34/ Enq05/2017 dated 26.04.2018 read with corrigendum dated 15.06.2018.Joint/Additional Commissioner of Customs (Preventive),

New Custom House, New Delhi.

Joint/Additional Commissioner of Customs (Preventive), New Custom House, New Delhi.
Joint/Additional Commissioner of Customs,

O/o Commissioner of Customs (Preventive), Aliganj, Lucknow.

15.M/s Royal Impex,

2C-3, Vijay Vihar CHS,

Opp. Sandhu Wadi,

S.T. Road,  Chembur Naka,

Mumbai-400071.

F. No. DRI/DZU/23/ Enq34/2017 dated 12.10.2017

(SCN No. 52/2017)

Joint/Additional Commissioner of Customs (Nhava Sheva-II),

Jawaharlal Nehru Custom House, Raigad.

Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.

(For Sl. No. 15 to 20 of the Table)

16.M/s Maggie Marketing Pvt.

Ltd.,

Plot No. 315,

13/19, 3rd Floor,

W.E.A. Karol Bagh, Delhi-110005 and others.

F. No. DRI/DZU/23/ Enq33/2017/Yuri  dated

18.10.2017

(SCN No. 55/2017)

Joint/Additional Commissioner of Customs (Nhava Sheva-II),

Jawaharlal Nehru Custom House, Raigad.

Joint/Additional Commissioner of Customs (Import),

O/o Principal Commissioner  of Customs (Port), Custom House, Kolkata.

 

17.M/s Yuri Impex Pvt. Ltd.,

102, Mutton Street ,

Office No. 108,

Mohammadi Manzil, Mumbai-400003 and 12 others.

F. No. DRI/DZU/23-

Enq/33/2017/Yuri  dated

11.04.2018

(SCN No. 68/2018)

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House, Raigad.

 

Commissioner of Customs (Import),

O/o Commissioner  of Customs (Port), Custom House, Kolkata.

(as per endorsement of the SCN)

 

18.M/s Powertex Tools Co. Private Ltd.,

19-2-239/1/3/B, Chandualal, Baradari Industrial Estate, Bhadurpura, Hyderabad and 2 others.

 

F. No. DRI/DZU/23/ Enq35/2017 dated 11.04.2018

(SCN No. 69/2018)

Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.

 

Joint/Additional Commissioner of Customs, L.B. Stadium Road, Basheerbagh, Hyderabad.

 

19.M/s VNM Tools Pvt. Ltd.,

Shree Hari Mansion,

Building No. 19, Shop No. 2,

Navjivan Wadi, Dhobi Talao, Mumbai-400002 and 2 others.

F. No. DRI/DZU/23/ Enq32/2017 dated 11.04.2018

(SCN No. 70/2018)

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

20M/s Royal Impex,

Through its Proprietor

Sh. Jitendra Kumar Jain,

2C-3, Vijay Vihar CHS,

Opp. Sandhu Wadi, S.T. Road, Chembur Naka, Mumbai-400071.

F. No. DRI/DZU/23/ Enq34/2017  dated 12.06.2018

(SCN No. 101/2018)

Commissioner of Customs

(Nhava Sheva-II),

Jawaharlal Nehru Custom House,

Raigad.

[F. No. DRI/HQ-CI/50D/CAA-7/2018-CI]

(SHAILESH KUMAR)

ADDITIONAL DIRECTOR

Download Custom Notification No. 09/2018 Dated 10-07-2018 – PDF Format – Download Here

Related Information