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. 9/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 11
th
August, 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 Aman Bijoux,
A-3/38,
Chanakya Place,
Part-I, Sitapuri,
New Delhi-110059.
VIII/ICD/06/TKD/S
IIB-Exp./DRI-SCN/
AMAN/74/2016/
51574
dated 15.02.2017
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of
Customs (Export),
Inland Container
Depot,
Tughlakabad,
New Delhi.
VIII/ACE/DBK/SC
N-BRC/Aman
Bijoux/
37/2016/2056
dated 28.11.2016.
Joint Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
F. No. S/12-Gen-
Misc-453/2016-
17/DBK-NS-II
dated 31.10.2016.
Assistant/Deputy Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
2 M/s. Krishnapatnam Port
Company Limited,
D.No.48-9-17,
Dwarka Nagar,
Visakhapatnam-530016
M/s Navayuga Engineering
Company Ltd.
D.No.48-9-17,
Dwarka Nagar,
Visakhapatnam-530016,
Shri VVSN Murthy,
Chief Adviser,
M/s. Krishnapatnam Port
Company Limited,
F. No. DRI/HZU/
26E/ENQ-23 (INT-
11)/2015
dated 24.02.2017.
Commissioner of Customs, Customs
Preventive Commissionerate,
Vijayawada.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner of Customs,
Chennai-IV
(Port Import),
Custom House,
Chennai.
Principal Commissioner of Customs,
Air Cargo Complex,
Chennai-VII, Meenambakkam,
Chennai.
Principal Commissioner of Customs
(Air Port and Air Cargo Complex),
Custom House,
Kolkata.
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Muthukur Mandal,
SPSR Nellore District
and
Shri U Gopalakrishna
Murthy,
Chartered Accountant,
Partner,
M/s C. Venkat Krishna &
Co.,
402, 4th Floor,
Plot No. 1717,
Owners Pride,
No. 12,
Banjara Hills,
Hyderabad-500034.
Principal Commissioner of Customs,
Hyderabad.
Principal Commissioner of Customs,
Import I & II,
Sea Port (Import),
New Custom House, Ballard Estate,
Mumbai Zone -I.
3 (i) M/s R. S. Paper,
1-76, Site-V,
Surajpur Industrial Area,
Kasna,
Greater Noida-201306,
Sh. Rishi Chawla,
Partner,
M/s R. S. Paper,
1-76, Site-V,
Surajpur Industrial Area,
Kasna,
Greater Noida-201306,
and
Smt. Sharda Chawla,
Partner
M/s R. S. Paper,
1-76, Site-V,
Surajpur Industrial Area,
Kasna,
Greater Noida-201306.
C. No. VIII(30) Adj.
/Cus/R.S.Paper/24/
2016
dated 18.11.2016.
Joint Commissioner of Customs,
Inland Container Depot,
Dadri-Tilpata,
G. B. Nagar,
Noida.
Joint/Additional
Commissioner of
Customs,
Inland Container
Depot,
Dadri-Tilpata,
G. B. Nagar,
Noida.
(ii) M/s R. S. Paper,
1-76, Site-V,
Surajpur Industrial Area,
Kasna,
Greater Noida-201306,
And
Sh. Rishi Chawla,
Partner,
M/s R. S. Paper,
1-76, Site-V,
Surajpur Industrial Area,
Kasna,
Greater Noida-201306.
VIII/ICD/06/TKD/S
IIB-Exp./DRI-SCN/
R S Paper/61/2016
dated 16.12.2016.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
4. M/s National Mineral
Development Corporation
Ltd.,
Regd. Office: ‘Khanij
Bhavan’, 10-3-311/A,
Castle Hills,
Masab Tank,
Hyderabad-500028.
F. No. DRI/CZU/
VIII/26/87/2015
dated 20.03.2017.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Shamshabad),
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
Principal
Commissioner/
Commissioner of
Customs,
Air Cargo Complex
(Shamshabad),
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
Principal Commissioner/
Commissioner of Customs,
Airport & Air Cargo Complex,
Devanahalli,
Bengaluru.
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5. Sh. S. Mansoor,
S/o Shri Sheik Fareed,
2/277, Big Street,
Aaya Padi,
Tarangambadi Taluk,
Nagai District
and 21 others.
F. No. DRI/CZU/
VIII/48/ENQ-
1/INT-47/2016
dated 03.05.2017.
Joint/Additional Commissioner of
Customs,
Customs Commissionerate
Trichy.
Joint/Additional
Commissioner of
Customs,
Customs
Commissionerate
Trichy.
Joint/Additional Commissioner of
Customs, Chennai-III,
Custom House,
Chennai.
Joint/Additional Commissioner of
Customs and Central Excise,
Central Excise Commissionerate,
Madurai.
6. M/s Apollo Tyres Ltd.,
Plot No. 7,
Institutional Area,
Sector-32, Gurugram,
Haryana-122001,
Sh. Bikash Pillaniwala,
Divisional Head (Indirect
Taxation),
M/s Apollo Tyres Ltd.,
Plot No. 7,
Institutional Area,
Sector-32, Gurugram,
Haryana-122001,
and
Sh. Anil Verma,
Ex-Manager (Purchase) and
Consultant,
M/s Apollo Tyres Ltd.,
Plot No. 7,
Institutional Area,
Sector-32, Gurugram,
Haryana-122001..
F. No. DRI/DZU/
JRU/19/ENQ-40/
INT-2/ 2016
dated 22.02.2017.
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/
Commissioner of
Customs (Nhava
Sheva-V),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Commissioner of Customs (IV),
Custom House,
Chennai.
Commissioner of Customs,
Cochin Customs House,
Willingdon Island,
Kochi.
7. M/s Capricorn Enterprise,
13/13A Keytuo Industrial
Estate,
220, Kondivita Road,
Andheri (East),
Mumbai-400059,
Sh. Sheetal Shetty, Partner,
M/s Capricorn Enterprise,
13/13A Keytuo Industrial
Estate,
220, Kondivita Road,
Andheri (East),
Mumbai-400059,
Sh. Vasantha Shetty,
Operation Manager,
M/s Capricorn Enterprise,
13/13A Keytuo Industrial
Estate,
220, Kondivita Road,
Andheri (East),
Mumbai-400059,
and
M/s Hindustan Unilever
F. No. DRI/AZU/
GI-02/ INT-24/
2016
dated
12/15.05.2017.
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/
Commissioner of
Customs (Nhava
Sheva-V),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Principal Commissioner/
Commissioner of Customs (II),
Custom House,
Chennai.
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Limited,
“Unilever House”,
B. D. Sawant Marg,
Andheri(East),
Mumbai-400099.
8. M/s Veer Plastics Private
Limited,
104, Sardar Patel Colony, 1
st
Floor,
Stadium Road,
Ahmedabad-380014
and
Sh. Lalit P Seth,
Head of Finance and
Accounting,
M/s Veer Plastics Private
Limited,
104, Sardar Patel Colony, 1
st
Floor,
Stadium Road,
Ahmedabad-380014.
F. No. DRI/AZU/
GRU/VEER
PLASTICS/INT-58/
2015
dated 29.03.2017.
Joint/Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs,
Custom House,
Navrangpura,
Ahmedabad.
Joint/Additional
Commissioner of
Customs,
O/o Principal
Commissioner of
Customs,
Custom House,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs,
Port User Building,
Custom House,
Mundra Port,
Kutch.
9. M/s Jayant Agro Organics
Ltd.,
701, Tower Peninsula
Business Park, Senapati
Bapat Marg,
Lower Parel (West),
Mumbai-400013.
F. No. DRI/AZU/
GRU/Jayant/INT-
47/ 2015
dated 22.05.2017.
Joint/Additional Commissioner of
Customs,
Mundra Port & SEZ,
Port User Building,
Custom House, Mundra,
Kutch.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru
Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs,
Custom House,
Pipavav, Taluka Rajula,
Distt. Amreli.
[F. No. DRI/HQ-CI/50D/CAA-8/2017-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
