Page 1 of 2
[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. 11/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 13
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 JBF Industries Ltd.,
Express Towers,
8
th
Floor,
Nariman Point,
Mumbai-400021.
F. No. DRI/KZU/ CF
/ENQ-31 (INT-06)/
2017
dated 16.05.2017
read with corrigendum
dated 15.09.2017.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Joint/ Additional Commissioner
of Customs (Import-II),
New Custom House,
Ballard Estate,
Mumbai.
2. M/s Brightways, 401B, Park
Avanue, M G Road,
Dahukar Wadi,
Kandiwali West,
Mumbai-400067
and 10 others.
F. No. DRI/MZU/E
/INT-32/2017/ Pt. II
dated 31.07.2017.
Principal Commissioner/
Commissioner of Customs
(Import-II),
New Custom House,
Mumbai.
Principal Commissioner/
Commissioner of
Customs
(Import-II),
New Custom House,
Mumbai. Joint/Additional Commissioner of
Customs (Import),
Nhava Sheva -III,
Jawaharlal Nehru Custom House,
Raigad.
3. M/s G. D. Mangalam Exim
Pvt. Ltd.,
6/843, Main Bazar, Mehrauli,
New Delhi
and 13 others.
C. No. VIII/ICD/6/
TKD/SIIB-Exp/ DRI-
SCN/13/16
dated 30.03.2016.
Joint/Additional Commissioner of
Customs,
Inland Container Depot (Export),
Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of
Customs, Office of
Commissioner of
Customs,
Inland Container Depot
(Export),
Tughlakabad,
New Delhi.
M/s G. D. Mangalam Exim
Pvt. Ltd.,
6/843, Main Bazar, Mehrauli,
New Delhi
C. No. VIII/6/ICD/
PPG/SIIB/GDM/27/20
16
dated 31.03.2016 read
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Patparganj & other ICDs,
Page 2 of 2
and 13 others. with corrigendum
dated 06.04.2016
Delhi.
M/s G. D. Mangalam Exim
Pvt. Ltd.,
6/843, Main Bazar, Mehrauli,
New Delhi
and 11 others.
F. No. S/12-Gen-
Misc/81/16-17/
DBK/NS-II (JNCH)
DRI F. No.
50C/7/2013-CI
dated 17.02.2017
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigarh.
M/s G. D. Mangalam Exim
Pvt. Ltd.,
6/843, Main Bazar, Mehrauli,
New Delhi
and 13 others.
C. No. VIII (HQ)
10/ACE/ADJ./11/ 2016
dated 02.06.2017.
Joint/Additional Commissioner of
Customs
IGI Airport,
Air Cargo (Export),
New Delhi.
4. M/s Cosmo Fine Foods
Private Limited, No. 9,
Jaganathan Road,
Spring Field Apartments,
Ground Floor,
Nungambakkam,
Chennai-600034
and 2 others.
F. No. VIII/48/23/
2013-DRI
VIII/26/243/2013-DRI
dated 19.05.2017.
Principal Commissioner of
Customs, Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Principal Commissioner of
Customs (Import),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
5. M/s. ABB India Limited,
21
st
Floor,
World Trade Centre, Brigade
Gateway No. 26/1, Dr. Raj
Kumar Road, Malleshwaram
(W), Bengaluru-560055 and 9
others.
F. No. DRI/MZU/
CI/INT-22/ 2017
dated 17.08.2017
read with corrigendum
dated 10.10.2017
Joint/Additional Commissioner of
Customs,
Air Cargo Complex,
Ahmedabad
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Principal Commissioner/
Commissioner of Customs
(Import),
Mumbai Zone III,
Air Cargo Complex, Sahar,
Andheri (E)
Mumbai
[F. No. DRI/HQ-CI/50D/CAA-10/2017-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR