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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. 7/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 31
st
July, 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. (i) M/s Overseas Polymers
Pvt. Ltd.,
901, Ackruti Star,
MIDC, Andheri (East),
Mumbai-400093.
F. No. DRI/KZU/
CF/ ENQ-91 (INT-
43)/ 2016/361 to
365
dated 24.04.2017.
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 (Imports),
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner
of Customs-II (Port-Import),
Custom House,
Chennai.
(ii) M/s Vinyl Chemicals
(India) Ltd.,
Rejent Chambers,
7
th
Floor,
Jamnalal Bajaj Marg,
208, Nariman Point,
Mumbai-400021.
F. No. DRI/KZU/
CF/ ENQ-14 (INT-
43)/ 2017/168 to
171
dated 12.04.2017.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
(iii) M/s Bhushan Power &
Steel Limited,
F-Block, 1
st
Floor,
International Trade Tower,
Nehru Place,
New Delhi-110019.
F. No. DRI/KZU/
CF/ ENQ-56 (INT-
43)/ 2016/7206 to
7210
dated 31.03.2017.
Principal Commissioner/
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
Joint/Additional Commissioner
of Customs,
Custom House,
Kolkata.
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Joint/Additional Commissioner
of Customs,
Custom House, Port Area,
Kakinada.
(iv) M/s Gujarat NRE
Coke Ltd.,
22, Camac Street,
Block-C, 5
th
Floor,
Kolkata-700016
F. No. DRI/KZU/
CF/ ENQ-92 (INT-
43)/ 2016 dated
09.02.2017.
Joint/Additional Commissioner
of Customs,
Mundra Port User Building,
Adani Port, Mundra,
Kutch.
Joint/Additional Commissioner
of Customs,
Custom House,
Marmagaon Harbour,
Vasco-da-Gama,
Goa.
Joint/Additional Commissioner
of Customs,
ICE House, Sasoon Road,
Pune.
Joint/Additional Commissioner
of Customs,
New Custom House,
Panambur,
Mangaluru.
Joint/Additional Commissioner
of Customs (Preventive),
Jamnagar, “Sharda House”,
Bedi Bandar,
Jamnagar.
(v) M/s Deepak Fertilisers
and Petrochemcials
Corporation Ltd.,
Sai Hira, Survey No. 93,
Mundhwa, Pune,
Maharashtra-411036.
F. No. DRI/KZU/
CF/ ENQ-63 (INT-
43)/ 2016/7245 to
7249
dated 29.03.2017/
03.04.2017.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Joint/Additional Commissioner
of Customs,
Custom House,
Near Balaji Temple,
Kandla
Joint/Additional Commissioner
of Customs,
Custom House, Port Area,
Kakinada.
(vi) M/s Shell India
Markets Pvt. Ltd.,
Trent House,
1
st
Floor, G-Block,
Plot No. C-60,
Bandra Kurla Complex,
Bandra East,
Mumbai-400051.
F. No. DRI/KZU/
CF/ ENQ-85 (INT-
43)/ 2016/5802 to
5804 dated
12.01.2017.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner
of Customs-II (Port-Import),
Custom House,
Chennai.
(vii) M/s Hindustan
Unilever Limited,
Unilever House,
B. D. Sawant Marg,
Chakala,
Andheri (East),
Mumbai-400093
F. No. DRI/KZU/
CF /ENQ-95
(INT-43)/ 2016
dated 30.05.2017/
01.06.2017.
Joint/Additional Commissioner
of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Joint/Additional Commissioner
of Customs,
Mundra PUB Building,
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Adani Port, Mundra,
Kutch.
(viii) M/s Hindalco
Industries Ltd.,
Aditya Birla Centre,
S. K. Ahire Marg,
Worli,
Mumbai-400030.
F. No. DRI/KZU/
CF /ENQ-41
(INT-06)/
2017/1471-1476
dated
16/20.06.2017.
Principal Commissioner/
Commissioner of Customs,
Near All India Radio,
Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
Joint/Additional Commissioner
of Customs (Port),
Custom House, Port Area,
Kakinada.
Joint/Additional Commissioner
of Customs,
Custom House, Port Area,
Visakhapatnam.
2. (i) Mr. Vijay Kumar
Sharma, Partner,
M/s Radhey Enterprises,
B-21, Ansal Utility
Commercial Centre,
Plot No. 4 & 5,
Paschim Vihar,
New Delhi-110063
and 12 others.
F. No. 103/KOL/
APP/ 2011/Pt-
Chennai Seaport
(M/s Radhey
Enterprises)/4622
to 4638 dated
15/16.11.2016
read with
corrigendum dated
30.01.2017.
Joint/Additional Commissioner
of Customs,
Office of the Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Joint/Additional Commissioner
of Customs (Exports),
Inland Container Depot,
Tughlakabad,
New Delhi.
(ii) Sh. Suraj Kumar,
Proprietor,
M/s Nilesh International,
B-10, Ansal Utility
Commercial Centre,
Plot No. 4 & 5,
Paschim Vihar,
New Delhi-110063
and 19 others.
DRI F. No.
103/KOL/APP/
2011/Pt-Chennai
Seaport (M/s
Nilesh
International)/5029
to 5048
dated 02.12.2016
read with
corrigendum dated
30.01.2017.
Joint/Additional Commissioner
of Customs,
Office of the Commissioner of
Customs (Preventive),
West Bengal,
Kolkata.
Joint/Additional Commissioner
of Customs (Exports),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional Commissioner
of Customs,
Inland Container Depot,
Patparganj, Ghazipur,
Delhi.
(iii) Sh. Vijay Goel,
Director,
Shri Siddhi Vinayak
Export,
(Presently in the name of
Vijay Siddhi Vinayak
Exim Pvt. Ltd.),
H. No. 11, PU Block,
Pitampura,
New Delhi-110034
and 9 others.
DRI F. No.
103/KOL/APP/
2011/Pt.-Kashipur
(Siddhi Vinayak)/
4729 to 4745
dated
18/21.11.2016 read
with corrigendum
dated 21.04.2017.
Commissioner of Customs
(Preventive),
West Bengal, Strand Road,
Kolkata.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs,
Inland Container Depot-
Patparganj, Ghazipur,
Delhi.
Commissioner of Customs,
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Kandla Sea Port,
Custom House,
Near Balaji Temple,
Kandla.
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
3. M/s Thriveni Earthmovers
Pvt. Ltd.,
22/110, Greenways Road,
Fairlands,
Salem,
Tamil Nadu-636016
and
Sh. Kamaljeet Singh
Ahluwalia,
Mines Owner and
Exporter,
P.B. No. 3,
In front of MMTC Weigh
Bridge,
P.O. Barbil,
District-Keonjhar,
Odisha-758035.
DRI F. No.
DRI/KZU/CF/
(ENQ-41) Int-2/
2015
dated 18.05.2017.
Commissioner of Customs (Port),
Custom House,
Kolkata.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Principal Commissioner of
Customs (Chennai-IV),
Custom House,
Chennai.
Commissioner of Customs
(Export-III),
New Custom House,
Ballard Estate,
Mumbai.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal Commissioner of
Customs,
Custom House, Port Area,
Visakhapatnam.
Commissioner of Central Excise,
Customs & Service Tax,
Bhubaneshwar-II,
C. R. Building, Rajasva Vihar,
Bhubaneshwar.
4. M/s Asian Colour Coated
Ispat Limited,
‘ACCIL’ House,
26-P, Sector-33,
Gurgaon,
Haryana-122001.
F. No. DRI/KZU/
CF /ENQ-72
(INT-42)/ 2016
dated
23/25.05.2017.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port Mundra,
Kutch.
5. M/s Kiran Trading Co.
(Proprietor Sh. Shyam
Sunder Modi),
31, Giri Babu Lane,
2
nd
Floor,
Kolkata-700012.
DRI F. No.
DRI/KZU/ ENQ-
20/2014 (Pt-II)/
5289 to 5292
dated 16.12.2016
read with
corrigendum dated
16.02.2017
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata.
Joint/Additional Commissioner
of Customs,
Office of the Commissioner of
Customs (II),
Custom House,
Chennai.
6. M/s Atul Commodities
Pvt. Ltd.,
8 Bentinck Street,
Taher Mansion,
Kolkata-700001
and 8 others.
DRI F. No.
77/KOL/APP/2013
/5464-5472
dated 27.12.2016.
Commissioner of Customs (Port),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata.
Commissioner of Customs
(Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
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Raigad.
Commissioner of Customs
(Seaport-Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner
of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Commissioner of Customs (Port),
Port Area,
Visakhapatnam.
Joint/Additional Commissioner
of Customs (Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
7. M/s Sunny Sales,
29B Bentinck Street
(Near Orient Cinema),
Kolkata-700001
and
Sh. Sanjay Mehta,
Partner,
M/s Sunny Sales,
29B Bentinck Street
(Near Orient Cinema),
Kolkata-700001.
F. No. DRI/KZU/
CF/ENQ-24/2016
dated 15.05.2017.
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata.
Joint/Additional Commissioner
of Customs (Import-I),
Inland Container Depot,
Tughlakabad,
New Delhi.
8 M/s Rothe Erde India Pvt.
Ltd.,
Gate No. 429,
Village-Wadivarhe,
Post-Gonde,
Taluk-Igatpuri,
District-Nashik,
Maharashtra-422403.
F. No. DRI/KZU/
CF /ENQ-52
(INT-28)/2014/
5311-15
dated 19.12.2016
read with
corrigendum dated
15.02.2017.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai. Principal Commissioner/
Commissioner of Customs
(Export-II) ,
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner
of Customs (Gr-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
9. M/s Right Minerals Pvt.
Ltd.,
9, Surendra Mohan Ghosh
Sarani,
Mangoe Lane,
Kolkata-700001
and 4 others.
DRI F. No.
DRI/KZU/CF/
ENQ-44 (INT-29)/
PT. RIGHT/
2015/6535-6539
dated 22.02.2017.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru
Custom House,
Raigad.
Commissioner of Customs,
Central Excise and Service Tax,
City Centre Durgapur,
Burdwan.
10. M/s Padmawati
Enterprises,
485, 3
rd
Floor,
Katra Ishwar Bhawan
(Katra Maid Gram),
F. No. DRI/HQ-
CI/50D/ENQ-1/
2016/2401 to 2405
dated 28.04.2017.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot,
Tughlakabad,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
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Khari Baoli,
Delhi-110006
and 2 others.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Delhi.
11. Sh. Dinesh Lohia,
Director,
M/s Vyoma Decors Pvt.
Ltd.,
Shop No. 1,
GD-ITL Tower,
Netaji Subhash Palace,
Pitampura,
Delhi-110034
and
Sh. Puneet Jain, Director,
M/s Jaykay Freighters Pvt.
Ltd.,
White House,
1/18-20, Rani Jhansi Road,
New Delhi-110055.
F. No. DRI/HQ-
CI/50D/ENQ-13
(INT-22)/ 2016
(Vyoma)
dated 22.05.2017.
Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot,
Tughlakabad,
New Delhi.
Assistant/ Deputy Commissioner
of Customs (Import),
Jawaharlal Nehru Custom House,
Raigad.
12. M/s Shiv Shakti Inter
Globe Exports Pvt. Ltd.,
578/11, Link Road,
Taraori, Karnal,
and 3 others.
DRI F. No.
DRI/HQ-CI/50D/
ENQ-26 (Int-24)/
2015-Pt/3310-3315
dated
02/06.06.2017.
Joint/Additional Commissioner
of Customs,
Mundra Port & SEZ,
Mundra, Kutch,
Gujarat.
Joint/Additional
Commissioner of
Customs,
Mundra Port & SEZ,
Mundra, Kutch,
Gujarat. Joint/Additional Commissioner
of Customs,
Inland Container Depot-Loni,
Ghaziabad.
[F. No. DRI/HQ-CI/50D/CAA-7/2017-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
