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[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. 8/2017-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 F. G. International
(India) LLC,
H-1, Safal Mondeal Retail
Park,
Nr. Iskon Mega Mall,
SG Highway,
Bodakdev,
Ahmedabad
and 2 others.
F. No. DRI/AZU/ CI/
ENQ-27 (INT-11)/
2015
dated 17.11.2016.
Joint/Additional Commissioner
of Customs (III), (Import)
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
Joint/Additional
Commissioner of
Customs (III),
(Import)
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
Joint/Additional Commissioner
of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Assistant/Deputy
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi.
2. M/s Farbe Print Equipment
Pvt. Ltd.,
3-3-54/5/A, 2
nd
Floor,
Kanchiguda Station Road,
Kanchiguda, Hyderabad,
Telangana-500027
and
Sh. David Solomon Pereira,
Managing Director,
M/s Farbe Print Equipment
Pvt. Ltd.,
3-3-54/5/A, 2
nd
Floor,
F. No. DRI/AZU/ GI-
02/ ENQ-16 (INT-7)/
2016
dated 20.03.2017.
Joint/Additional Commissioner
of Customs,
Nhava Sheva-I,
Jawaharlal Nehru Custom
House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs,
Nhava Sheva-I,
Jawaharlal Nehru
Custom House,
Raigad.
Assistant/Deputy
Commissioner of Customs,
Inland Container Depot-
Whitefield,
Bengaluru.
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Kanchiguda Station Road,
Kanchiguda, Hyderabad,
Telangana-500027
M/s Techno Graphic
Services India Pvt. Ltd.,
Ground Floor,
D. No. 12-1-1,
Plot No. 10 & 34,
Survey No. 272 & 273,
Raghuveer Nagar,
Rampally, Keesara Mandal,
RR District,
Telangana-501301
and
Sh. Muralidhar Nalli,
Managing Director,
M/s Techno Graphic
Services India Pvt. Ltd.,
Ground Floor,
D. No. 12-1-1,
Plot No. 10 & 34,
Survey No. 272 & 273,
Raghuveer Nagar,
Rampally, Keesara Mandal,
RR District,
Telangana-501301.
F. No. DRI/AZU/ GI-
02/ ENQ-15 (INT-7)/
2016
dated 16.03.2017.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-I,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs (Import),
Chennai-II, Custom House,
Chennai.
Joint/Additional Commissioner
of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
3. (i) M/s Bridgestone India
Private Limited,
Plot No. A-43, Phase-II,
MIDC Chakan,
Village-Sawardari,
Tal-Khed,
Pune-410501
and 3 others.
F. No. DRI/AZU/
GRU/GOODPACK-
BST/INT-18/2016/
3779-3786 dated
22.02.2017
Joint/Additional Commissioner
of Customs,
ICE House, Sasoon Road,
Pune.
Joint/Additional
Commissioner of
Customs (Chennai-
II),
Custom House,
Chennai
Joint/Additional Commissioner
of Customs,
Manik Bagh Palace,
Indore.
(ii) M/s Balkrishna Industries
Ltd.,
BKT House, C/15,
Trade World,
Kamala Mills Compound,
Senapati Bapat Marg,
Lower Parel,
Mumbai-400013
and 5 others.
F. No. DRI/AZU/
GRU/GOODPACK/
INT-4/2016/BKT
dated 21.02.2017.
Principal Commissioner of
Customs,
Custom House,
Mundra Port & SEZ,
Mundra.
Joint/Additional Commissioner
of Customs,
Jawaharlal Nehru Customs
House,
Nhava Sheva-I,
Raigad.
Joint/Additional Commissioner
of Customs,
Jawaharlal Nehru Customs
House,
Nhava Sheva-II,
Raigad.
Joint/Additional Commissioner
of Customs,
Jawaharlal Nehru Customs
House,
Nhava Sheva-IV,
Raigad.
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(iii) M/s J. K. Tyre &
Industries Ltd.,
Patriot House,
3, Bahadur Shah Zafar Marg,
New Delhi-110002
F. No. DRI/AZU/
GRU/STC -JKT/ INT-
14/2017/3804-07
dated 27.02.2017.
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
F. No. DRI/AZU/
GRU/BW-JKT/ INT-
13/2017/3768-3771
dated 22.02.2017.
Joint/Additional Commissioner
of Customs (Chennai-II),
Custom House,
Chennai.
(iv) M/s MRF Limited,
114, Greams Road,
Chennai-600006.
F. No. DRI/AZU/
GRU/BW-MRF/
INT-12/2017
dated 17.02.2017.
Additional Commissioner of
Customs, Chennai-II
Custom House,
Chennai.
Additional Commissioner of
Customs, Chennai-IV,
Custom House,
Chennai.
F. No. DRI/AZU/
GRU/STC-MRF/
INT-11/2017
dated 17.02.2017.
Additional Commissioner of
Customs, Chennai-II
Custom House,
Chennai.
Additional Commissioner of
Customs , Chennai-IV,
Custom House,
Chennai.
4. M/s Dhaval Agri Exports,
Shri Hari Kutir,
Till Factory,
Morby Highway Road
Touch, Near New Market
Yard,
Bedi Village, Rajkot,
Gujarat-360003
and
Shri Jay Chandarana,
Chief Executive Officer,
M/s Dhaval Agri Exports,
Shri Hari Kutir,
Till Factory,
Morby Highway Road
Touch, Near New Market
Yard,
Bedi Village, Rajkot,
Gujarat-360003
F. No. DRI/AZU/ CI/
ENQ-35 (INT-14/
2015)/2015
dated 13.01.2017.
Joint/Additional Commissioner
of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Joint/Additional
Commissioner of
Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. Additional Commissioner of
Customs,
Port User Building,
Adani Port, Mundra,
Kutch.
5. (i) M/s Signet Industries
Limited,
314/3, SDA Compound,
Dewas Naka,
Indore-452010
and
M/s Phoenix Global,
B-614, Samarth Aishwarya
Building,
Opp-Highland Park,
Walawalkar Road,
Lokhandwala,
Andheri (W),
Mumbai-400053.
F. No. VIII/26/ 85(E)/
2016-DRI CZU
dated 02/07.09.2016
Principal Commissioner/
Commissioner of Customs,
Central Excise & Service Tax,
Manik Bagh Palace,
Indore.
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Nr. All India Radio,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom
House,
Raigad.
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(ii) M/s Surya Exim Limited,
3040-3041, Jash Textile and
Yarn Market,
Ring Road,
Surat-395002.
F. No. VIII/26/
85(L)/2016-DRI CZU
dated 22.09.2016
Commissioner of Customs,
Custom House,
Nr. All India Radio,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
6. M/s M. V. Enterprises,
75, Khirki Village,
Malviya Nagar,
New Delhi
(Corporate office at E-40/3,
Okhla Industrial Area,
Phase-II,
New Delhi).
DRI F. No.
DRI/NRU/CI/26/INT-
0/ ENQ-25/2015 dated
27.02.2017.
Principal Commissioner/
Commissioner of Customs
(Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs,
NOIDA Customs
Commissionerate,
NOIDA.
7. M/s Hicotronics & Devices
Pvt. Ltd.,
No. 39/1,
1st Main Road,
New Timber Layout,
Near Satellite Bus Stand,
Mysore Road,
Bangalore-560026
and
Sh. Jeetendra Kumar Chopra,
Director,
M/s Hicotronics & Devices
Pvt. Ltd.,
No. 39/1,
1st Main Road,
New Timber Layout,
Near Satellite Bus Stand,
Mysore Road,
Bangalore-560026.
F. No. DRI/BZU/S-
IV/ENQ-29/(INT-
NIL)/2014
dated 16.09.2016 read
with corrigendum
dated 28.03.2017.
Joint/Additional Commissioner
of Customs,
Inland Container Depot,
Whitefield,
Bangalore.
Joint/Additional
Commissioner of
Customs,
Inland Container
Depot,
Whitefield,
Bangalore.
Joint/Additional Commissioner
of Customs (Imports),
Airport and Air Cargo
Complex,
Air India SATS Air Freight
Station,
Bangalore.
Joint/Additional Commissioner
of Customs (in-charge Courier
Imports),
Airport and Air Cargo
Complex,
Air Freight Station,
Bangalore.
8. M/s GE Intelligent Platforms
(GEIPPLI),
No. 43, Velankani Tech
Park,
Building 9,
1st Floor, Hosur Road,
Electronics City,
Bangalore-560100
and 2 others.
DRI F. No. S/IV/29/
2012
dated 17.11.2016 read
with corrigenda dated
31.01.2017 and
26.04.2017.
Principal Commissioner of
Customs,
Airport & Air Cargo Complex,
Bangalore.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Principal Commissioner of
Customs,
Inland Container Depot,
Whitefield,
Bangalore.
Commissioner of Customs,
Airport & Air Cargo Complex,
Hyderabad.
Principal Commissioner of
Customs (III) (Import),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
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9. M/s Akin Chemicals Pvt.
Ltd.,
Jash Chambers, 5
th
Floor,
Sir P.M. Road, Fort,
Mumbai-400001.
F. No. DRI/KZU/ CF/
ENQ-10 (INT-43)/
2017/241 to 247
dated 17.04.2017 read
with corrigendum
dated 26.07.2017.
Joint/Additional Commissioner
of Customs,
Custom House, Near Balaji
Temple,
Kandla.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi. Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs,
Custom House, Port Area,
Visakhapatnam.
Joint/Additional Commissioner
of Customs,
Custom House, Port Area,
Kakinada.
[F. No. DRI/HQ-CI/50D/CAA-6/2017-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
