Page 1 of 4
[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 24
th
November, 2017
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 Adjudicating Authority
Appointed
(1) (2) (3) (4) (5)
1. M/s Ashika Incense Inc.,
No.116, 3
rd
Floor, 2
nd
Cross,
3
rd
Main, NHCS Layout,
Basaveshwaranagar,
Bengaluru-560079
and 3 others.
DRI/BZU/S-IV/ ENQ-05
(INT-01)/ 2016
dated 26.08.2017
SCN No. 11/2017-DRI-
BZU
Joint/Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
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.
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
Commissioner of Customs,
Air Cargo Exports,
New Custom House,
New Delhi.
Joint/Additional
Commissioner of
Customs,
O/o Principal
Commissioner/
Commissioner of
Customs,
Air Cargo Exports,
New Custom House,
New Delhi.
F. No. VIII(30)Cus/ ICD-
DD/VANI CLOTHING/
DRI/01/2015
dated 12.03.2015
Assistant Commissioner of Customs,
Inland Container Depot-Dadri,
Greater Noida
F. No. S/12-Misc-336/
2016-17 DBK/NS-II/
JNCH
dated 07.09.2017
Commissioner of Customs
(Port Export),
Jawaharlal Nehru Custom House,
Nhava Sheva-II,
Raigad.
C. No. VIII/6/ICD/
PPG/Vani/16/2015
dated 13.10.2015
Assistant/Deputy Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi.
C. No. VIII/ICD/6/
TKD/SIIB-Exp/
DRI/Vani/49/2015
dated 28.01.2015.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-
Tughlakabad (Export),
New Delhi.
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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
Joint/Additional Commissioner of
Customs (ICD-Mulund),
New Custom House,
Ballard Estate,
Mumbai.
F. No. S/3-Misc-228/14-15
DBK (EDI)
Dated 02.03.2015
Additional Commissioner of
Customs (Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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
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
Joint/Additional Commissioner of
Customs (Drawback),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
C. No. VIII/ICD/6/
TKD/SIIB-Exp/ DRI-
SCN/Vani/ 10/2016
dated 21/23.03.2016
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
C. No. VIII(6)ICD/
PPG/SIIB/ Vani/29/ 2016
dated 16/17.05.2016
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi.
C. No. VIII/ACE/
DBK/DRI-SCN/ Vani
Ethnics/52/ 2016
dated 17.10.2017
(Show Cause Notice No.
SKM/JC/ACE/ 21/2017)
Joint/Additional Commissioner of
Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
3. M/s Shubham Chemicals &
Solvents Ltd.,
GI-3, G. T. Karnal Road,
Industrial Area, Azadpur, Delhi
and 6 others.
F. No. DRI/HQ-
CI/50D/Enq-32
(Int-8)/2014
(SCSL/CC/AO) dated
27.10.2017
Commissioner of Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal Commissioner/
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.
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
Principal Commissioner of Customs,
Inland Container Depot-Tilpata,
Dadri,
Gautam Budh Nagar.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
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 (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Page 3 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
Joint Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
5. M/s Kanchan Exports (India)
Pvt. Ltd.,
202, D Square Bldg.,
Dadabhai Road,
Vile Parle (W),
Mumbai-400056
and 2 others.
F. No. DRI/MZU/B/ INT-
91/2016
dated 28.09.2017
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.
Principal Commissioner/
Commissioner of Customs
(Export-I), New Custom House,
Mumbai Zone-I, Ballard Estate,
Mumbai.
6. 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
Commissioner of Customs (Export),
New Custom House, Near IGI
Airport,
New Delhi
Principal Commissioner/
Commissioner of
Customs (Exports),
Air Cargo Complex,
New Custom House,
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.
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.
Principal Commissioner/
Commissioner of Customs
(Imports-II),
New Custom House,
Ballard Estate,
Mumbai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
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.
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.
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Page 4 of 4
Gulmohar Park, ITI Road,
Aundh,
Pune – 411007
and 2 others.
Principal Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
Mumbai.
9. M/s Nike India Private Limited,
Ground & 1
st
Floor,
Olympia Building No. 66/1,
Bagmane Tech Park,
CV Raman Nagar,
Bangalore – 560093
and 2 others.
F. No. DRI/CZU/
VIII/48/ENQ-
1/INT/12/2015
dated 03.11.2017.
Commissioner of Customs,
Chennai-II Commissionerate,
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
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.
10. M/s Bridgestone India Private
Limited,
Plot No. A-43, Phase-II,
MIDC Chakan, Village
Sawardari, Taluka Khed,
District Pune - 410501
and 8 others.
F. No. DRI/AZU/
GRU/GOOD PACK -
BST/INT-18/2016
dated 15.09.2017 read with
corrigendum dated
10.11.2017.
Commissioner CGST and Central
Excise,
Ujjain.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
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
