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. 12/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 24
th
October, 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 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.
F. No. DRI/AZU/ GI-02/
Enq-47/ 2016
dated 14.03.2017.
Principal Commissioner/
Commissioner of Customs ,
Jawaharlal Nehru Customs House-IV,
Nhava Sheva,
Raigad.
Additional Director General
(Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Ahmedabad.
Commissioner of Central Excise,
Thane-II
(In-charge of ICD Mahagaon, Thane),
M/s Galaxy Surfactants Pvt. Ltd.,
C-49/2, TTC Industrial Area,
Pawne,
Navi Mumbai-400703
and 3 others.
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.
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.
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.),
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.
Page 2 of 4
Corporate Office:
1501-A, Universal Majestic,
P.L. Lokhande Marg,
Behind RBK International
School, Chembur (W),
Mumbai-400043
2. M/s JSW Steel Limited,
JSW Centre,
Bandra Kurla Complex,
Bandra (East),
Mumbai-400051
F. No. DRI/ AZU/ GRU/
Quicklime/ JSW/INT-
10/2016
dated 23.01.2017
Commissioner of Customs,
Chennai-II,
Custom House,
Chennai.
Additional Director General
(Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Commissioner of Customs,
Custom House,
Cochin.
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
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
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.
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.
Principal Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam.
Joint/Additional Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad.
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.
Additional Commissioner of
Customs,
Jawaharlal Nehru Customs House,
Nhava Sheva-I,
Raigad.
Additional Commissioner of
Customs,
Custom House,
Visakhapatnam.
M/s Manali Petrochemicals
Limited,
Ponneri High Road,
Manali,
Chennai-600068.
F. No. DRI/ AZU/ GRU/
Quicklime/ Manali/INT-
13/ 2015
dated 10.02.2017.
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
M/s Jindal Stainless Limited,
O. P. Jindal Marg,
Hisar,
Haryana-125005.
F. No. DRI/ AZU/
GRU/Quicklime/ JSL/
INT-51/2015
dated 23.01.2017.
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.
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.
Joint/Additional Commissioner of
Customs (Chennai-II),
Custom House,
Joint/Additional
Commissioner of Customs
(Chennai-II),
Page 3 of 4
and 7 others.
Rajaji Salai,
Chennai
Custom House,
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.
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
F. No. DRI/MZU/
CI/INT-58/2016
dated 08.08.2017.
Principal Commissioner/
Commissioner of Customs III
(Import),
Air Cargo Complex, Sahar,
Mumbai
Additional Director General
(Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
Near IGI Airport,
New Delhi
5. M/s Ravi Industrial Corporation,
38-A, Industrial Area -A
Extension,
Ludhiana-141003,
and 19 others
DRI F. No. 856(17)
LDH/2012/III
dated 19.12.2015 read
with corrigendum dated
31.01.2017.
Commissioner of Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana. Joint/Additional Commissioner of
Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
6. M/s Ravi Industrial Corporation,
38-A, Industrial Area -A
Extension,
Ludhiana-141003,
and 2 others
C. No. VIII-CUS/ICD/
Ldh/ADC/Adj/RIC/22/
2015
dated 16.02.2015
(Show Cause Notice No.
08/CSCN/ LDH/2015)
Joint/Additional Commissioner of
Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
Joint/Additional
Commissioner of Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
(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.
C. No. VIII /6/ICD/PPG/
SIIB/R.I.Corp &
R.B.Indus/41/2015
dated 03.06.2015
Joint/Additional Commissioner of
Customs,
Inland Container Depot,
Patparganj,
Delhi.
(i) M/s R. B. Industries,
C-161, Phase-V,
Focal Point, Dhandari,
Ludhiana-141010
(ii) M/s Ravi Industrial
Corporation,
38-A, Industrial Area -A
Extension,
Ludhiana-141003,
and
(iii) Sh. Karan Bembi, Proprietor,
M/s Ravi Industrial Corporation,
R/o-286-R, Model Town,
Ludhiana.
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 4 of 4
7. (i) Sh. Gulam Mohammed Omar,
BMC Shop No. 3,
P.D’Mello Road,
Opp Ghadiyal Godi,
Masjid Bunder (E),
Mumbai-400009
(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, 1
st
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
DRI/MZU/NS/INT-20/
2017
dated 19.07.2017
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
