Page 1 of 10
[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
Notification No. 99/2016- Customs (N.T.)
New Delhi, dated the 14
th
July, 2016
S.O. (E). -In exercise of powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of
Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs hereby appoints officer mentioned in
column (5) to act as a Common Adjudicating Authority to exercise powers and discharge duties conferred or
imposed on officer mentioned in column (4) of the Table in respect of noticees mentioned in column (2) of the
Table for purpose of adjudication of show cause notices mentioned column (3) of the Table, namely:-
Table
Sl.
No.
Name of the Noticee and
Address
Show Cause Notice
and Date
Answerable to /
Import Through
Common
Adjudicating
Authority Appointed
(1) (2) (3) (4) (5)
1
M/s. Bhushan Power and
Steel Limited,
J. K. Millennium Tower,
6th Floor,
46D J.L. Nehru Road,
Kolkata
DRI F. No.
134/KOL/APP/2011/
7607-7611
dated 03.03.2015
Commissioner of
Customs (Port),
Custom House,
Kolkata
Principal
Commissioner of
Customs
(Administration and
Airport),
Custom House,
Kolkata
Commissioner of
Customs (Port -
Import),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad
Commissioner of
Customs (Airport and
Administration),
Custom House,
Kolkata
2 M/s. Bhushan Power and
Steel Limited,
J. K. Millennium Tower,
6th Floor,
46D J.L. Nehru Road,
Kolkata
F. No.
DRI/KZU/CF/ENQ-22
(INT-08)/2015/ 2337-
2341
dated 04.09.2015
Principal
Commissioner/
Commissioner of
Customs,
(Port), Custom House,
Kolkata
Commissioner of
Customs (Port),
Custom House,
Kolkata
Principal
Commissioner/
Commissioner of
Customs, Airport and
Administration,
Custom House,
Kolkata
Joint/Additional
Commissioner of
Customs (Port),
New Custom House,
Ballard Estate,
Mumbai
Page 2 of 10
Joint/Additional
Commissioner of
Customs (Port),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad
3 Shri Deepak Kumar Arora,
Partner of
M/s Prime Enterprises,
13/54, Second Floor,
Subhash Nagar,
New Delhi
and others.
DRI F. No.
103/KOL/APP/2011/
Pt. Exporter/Prime
Enterprises/1452,
1461-1464
dated 01.07.2015
Joint/Additional
Commissioner of
Customs (Preventive),
West Bengal,
Kolkata
Commissioner of
Customs,
Inland Container Depot
and other ICDs,
Patparganj,
Ghazipur,
Delhi
M/s. Mercedes Benz India
Private Ltd,
B-3, MIDC,
Chakan, Phase-III, Chakan
Industrial Area, Kuruki and
Nighoje,
Pune
Joint/Additional
Commissioner of
Customs,
Jawaharlal Nehru
Custom House,
Nhava Sheva-II,
Raigad
Shri S. J. Patel, Proprietor
of
M/s BNS Import Export,
Shop No. 16,
Green Land CHS,
Plot No. 20,
Sector-40,
Nerul Seawood,
Navi Mumbai
and others.
DRI F. No.
124/KOL/APP/2011
/Pt-Exporter/BNS
Import-Export/ 2722-
2726
dated 05.10.2015
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata
M/s Wadhwani
Commodities Trading Pvt.
Ltd.,
Flat No. 3,
Block-A,
Prithvivandan Appartment,
Ramdaspeth,
Nagpur
Principal Commissioner
of Customs (General),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai
Shri Sanjeev Kumar Arora,
Partner of
M/s Aum Silk Mills,
M/s Balaji International,
M/s Royal International,
M/s Yashraj International
and
M/s Wardhman
International,
4th Floor,
405 Khjurwala Chambers,
313/315 Narsi Natha Street,
Mumbai
and others
DRI F. No.
103/KOL/APP/2011
/Pt-Exporter/Royal
International/3307-
3332
dated 26.11.2015
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata
M/s. Aishwarya Lakshmi
Industries,
207,
East India Colony,
Sector-22,
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Page 3 of 10
Faridabad Raigad
M/s. Creame Clothing Co.,
154, 1st Floor,
Gharkul,
Road No. 2,
M. B. Raut Road,
Shivaji Park,
Dadar (West),
Mumbai
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
Commissioner of
Customs,
Custom House,
New Harbour Estate
Tuticorin
M/s. Dee Swarup
Industries,
B-218,
Ground Floor,
Shop No. 2,
Rama Market, Pitampura,
Delhi
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
M/s. Freudenberg
Nonwovens India Pvt. Ltd.,
104, P.H. Road,
Vellappanchavadi,
Opposite Sindhi College,
Chennai
Commissioner of
Customs-IV,
Custom House,
Chennai
M/s. Icon Fibers & Fabrics
Pvt. Ltd.,
513, Kakad Market,
306,
Kalbadevi Road,
Mumbai
Commissioner of
Customs,
Custom House,
New Harbour Estate,
Tuticorin
M/s. K. J. Inc.,
661, 1st Floor,
Gandhi Katra,
Chandni Chowk,
Delhi
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
M/s. Neev Trading Co.,
90, Caval Cross Lane No. 2,
Mumbai
Commissioner of
Customs,
Custom House,
New Harbour Estate,
Tuticorin
M/s. Park Impex,
16 A,
Shreyas Building,
Sleater Road,
Grant Road,
Mumbai
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
M/s Ramniklal S. Gosalia &
Co.,
608, B. J. Marg,
Jacob Circle,
Mumbai
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
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M/s. Vids Overseas,
603/604,
Samarth Prasad Building,
Samarth Nagar,
Lokhandwala,
Near Four Bunglows,
Andheri (West),
Mumbai
Commissioner of
Customs,
Custom House,
New Harbour Estate,
Tuticorin
M/s. V. R. Global Mart,
77, Daryaganj,
Near Shyamlal Road,
New Delhi
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
M/s. Yash Enterprises,
451, Ground Floor,
Shakti Khand-3,
Indirapuram,
Ghaziabad
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
M/s. Silvex Impex,
2C/32,
N.I.T.,
Faridabad
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
Shri Rajeev Moolchand
Sharma,
Proprietor of
M/s Kabir Impex,
13/54,
Second Floor,
Subhash Nagar,
New Delhi
and others
DRI F. No. 103/KOL/
APP/2011/Pt-
Exporter/ Kabir
Impex/3006-3015
dated 30.10.2015
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata
M/s. Mercedes Benz India
Private Ltd,
B-3, MIDC,
Chakan, Phase-III,
Chakan Industrial Area,
Kuruki and Nighoje,
Tal: Khed,
Pune
Principal Commissioner
of Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
Shri Narender Kumar
Chauhan,
Proprietor of
M/s Krishnav Enterprises,
T-69, Baljit Nagar,
Near West Patel Nagar,
New Delhi
DRI F. No.
28/KOL/APP/2012/24
85-2486
dated 15.09.2015
Joint/Additional
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata
M/s Honda Cars India Ltd.
(formerly M/s Honda Seil
Cars India Ltd.),
Plot No. A-1,
Sector – 40/41,
Surajpur Kasana Road,
Gautam Budh Nagar, U.P.
Joint/Additional
Commissioner of
Customs,
Noida,
Inland Container Depot,
Tilpata,
Dadri,
Noida
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4 M/s. Balaji Traders, Nepal
through its proprietor
Sh. Laxmi Mahato Ghanuk
and
Sh. Bhimendra Kumar
Goyal alias Bhimendra
Goyal alias Munna Goyal,
D-165, Antariksha
Apartments,
Sector -14 Extension,
Rohini,
New Delhi
and others
DRI F. No.
DRI/KZU/AS/ENQ-
33(INT-13)/2015/
3223-3231
dated 20.11.2015
Commissioner of
Customs(Preventive),
West Bengal,
Custom House,
Kolkata
Commissioner of
Customs (Port),
Custom House,
Kolkata
Commissioner of
Customs(Port),
West Bengal,
Custom House,
Kolkata
5 Shri Dilip Kumar Nayak
201/A,
Shahid Nagar,
Bhubaneshwar
DRI F. No.
55/KOL/APP/2008-
Pt. DKN/557-558
dated 26.02.2009
Commissioner of
Customs,
C. R. Building,
Queens’ Road,
Bangalore
Commissioner of
Customs
(Export-I),
(Mumbai Zone-I),
New Custom House,
Ballard Estate,
Mumbai
Commissioner of
Customs
(Export Promotion),
New Custom House,
Ballard Estate,
Mumbai
Shri S. K. Mall
Plot No. 671/2054,
Shree Vihar,
Chandrashekhar Pur,
Bhubaneshwar
Commissioner of
Customs,
C. R. Building,
Queens’ Road,
Bangalore
Commissioner of
Customs (Export
Promotion),
New Custom House,
Ballard Estate,
Mumbai
6
M/s MCC PTA India
Corporation Ltd.,
22, Camac Street,
Block-C,
4
th
Floor,
Kolkata
.
F. No. DRI/KZU/CF/
ENQ-14 (INT-08)/
2015/ 3039-41
dated 03.11.2015
Principal
Commissioner/
Commissioner of
Customs,
Sea Port,
Custom House,
Kolkata
Commissioner of
Customs (Port),
Custom House,
Kolkata
Joint/Additional
Commissioner of
Customs,
(Air Port and Air
Cargo),
Custom House,
Kolkata
7
M/s Indian Metals and
Ferro Alloys Ltd.,
IMFA Building,
Bhubaneswar,
Odisha
F. No. DRI/KZU/CF
/ENQ-19(INT-
08)/2015/ 2134-2136
dated 19/24.08.2015
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Port Area,
Visakhapatnam
Commissioner of
Customs (Port),
Custom House,
Kolkata
Joint/Additional
Commissioner of
Customs,
Sea Port,
Page 6 of 10
Custom House,
Kolkata
8
M/s La Opala RG Ltd.,
Chitrakoot,
10
th
Floor,
230, A. J. C. Road,
Kolkata
F. No. DRI/KZU/CF/
ENQ-20(INT-08)/
2015/2426-28
dated 10/11.09.2015
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata
Commissioner of
Customs (Port),
Custom House,
Kolkata
Joint/Additional
Commissioner of
Customs,
(Air Port and Air
Cargo),
Custom House,
Kolkata
9 M/s Tayo Rolls Limited
(Formerly M/s Tata
Yadogawa Ltd.),
Large Scale Industrial
Estate,
Ghamaria,
Jamshedpur,
Jharkhand
F. No.
DRI/KZU/CF/ENQ-
24(INT-08)/2015/
3211-13
dated 19.11.2015
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata
Commissioner of
Customs (Port),
Custom House,
Kolkata
Principal
Commissioner/
Commissioner of
Customs,
(Air Port and Air
Cargo),
Custom House,
Kolkata
10 M/s. Saraf Overseas,
61A, Park Street,
5
th
Floor,
Kolkata
and others
DRI F. No.
89/KOL/APP/2010/37
51-3754
dated 08.10.2012
Joint/Additional
Commissioner of
Customs in the office of
Commissioner of
Customs (Preventive),
West Bengal,
Custom House,
Kolkata
Joint/Additional
Commissioner of
Customs,
in the office of
Commissioner of
Customs (Port),
Kolkata,
Custom House,
Kolkata Joint/Additional
Commissioner of
Customs, in the office
of the Commissioner of
Customs (Port),
Custom House,
Kolkata
Joint/Additional
Commissioner of
Customs in the office of
the Commissioner of
Customs,
Custom House,
Ahmedabad
11 M/s. Jajoo Exports,
28, SSI Enclave,
Shopping Centre,
Ambabari,
Jaipur (Rajasthan)
and others
DRI F. No.
167/KOL/APP/2012/5
857-5869
dated 14.11.2013
Additional
Commissioner of
Customs (Port),
Custom House,
Kolkata
Commissioner of
Customs (Port),
Custom House,
Kolkata
Additional
Commissioner of
Customs,
Page 7 of 10
Near Balaji Temple,
Custom House,
Kandla
Additional
Commissioner of
Central Excise and
Customs,
Telangkhedi Road,
Civil Lines,
Nagpur
Additional
Commissioner of
Customs,
Inland Container Depot
Tughlakabad,
New Delhi
Additional
Commissioner of
Customs
(Port - Import),
Custom House,
Chennai
Additional
Commissioner of
Customs
(Port-Import),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad
12 M/s. Blackstone Overseas
Pvt. Ltd.,
5, Surendra Mohan Ghosh
Sarani,
Room No. 301,
3
rd
Floor,
Kolkata
and others
DRI F. No.
166/KOL/APP/2012/1
704-1714
dated 16.04.2014
Additional
Commissioner of
Customs (Port),
Custom House,
Kolkata
Commissioner of
Customs (Port),
Custom House,
Kolkata
Additional
Commissioner of
Central Excise and
Customs,
Telangkhedi Road,
Civil Lines,
Nagpur
Additional
Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla
Additional
Commissioner of
Customs
(Port-Import),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad
13 M/s. Sibco Overseas Pvt.
Ltd.,
P-3, New C.I.T. Road,
DRI F. No.
82/KOL/APP/2013/
1047-1049
Principal Commissioner
of Customs (Port),
Custom House,
Commissioner of
Customs (Port),
Custom House,
Page 8 of 10
Kolkata
and others
dated 03.06.2015 Kolkata Kolkata
Principal Commissioner
of Customs
(Sea Port - Import),
Custom House,
Chennai
14
M/s Jupiter International
Ltd.,
30, Jadunath Dey Road,
Kolkata
and others
DRI F. No.
51/KOL/APP/2013/
Jupiter/ PT/3721-3725
dated 06.08.2014 read
with corrigendum/
addendum
dated 13.01.2016 and
another Corrigendum
dated 01.04.2016.
Commissioner of
Customs (Port),
Customs House,
Kolkata
Commissioner of
Customs (Port),
Custom House,
Kolkata
Joint/Additional
Commissioner of
Custom,
(Group-V A),
Chennai II
Commissioner’s office,
Custom House,
Chennai
Joint/Additional
Commissioner of
Customs
(Group VII B),
in the office of
Commissioner of
Customs (Chennai IV),
Custom House,
Chennai
Joint/Additional
Commissioner of
Customs
(Group VA),
in the office of the
Commissioner of
Customs,
Nhava Sheva –V,
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad
15. Sh. Raj Kumar Agarwal
Proprietor
M/s Daksh Overseas Inc.,
301, 1
st
Floor, Ambica
Vihar, Paschim Vihar,
New Delhi
and others
DRI F. No. 50D/12/2
011-CI
dated 20.08.2013
Commissioner of
Customs,
Inland Container
Depot,
Tughlakabad,
New Delhi
Principal Commissioner
of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi
Commissioner of
Customs,
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad
Assistant/Deputy
Commissioner of
Customs
(Import and General),
New Custom House,
New Delhi
Page 9 of 10
Assistant/Deputy
Commissioner of
Customs,
Inland Container
Depot,
Patparganj,
Delhi
Joint/Additional
Commissioner of
Customs,
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad
Joint/Additional
Commissioner of
Customs,
Inland Container
Depot,
Patparganj,
Delhi
16. M/s Mohita Overseas,
D-26, Adarsh Apartments,
Sector-9, Rohini,
Delhi
and others
DRI F. No.
50D/13/2011-CI
dated 02.01.2015
Commissioner of
Customs (Import-I),
Mumbai Zone-I
Commissioner of
Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai
Commissioner of
Customs
(Nhava Sheva IV),
Mumbai Zone-II
Joint/Additional
Commissioner of
Customs
(Nhava Sheva I),
Mumbai Zone-II
Joint/Additional
Commissioner of
Customs
(Nhava Sheva II),
Mumbai Zone-II
Joint/Additional
Commissioner of
Customs
(Nhava Sheva III),
Mumbai Zone-II
Joint/Additional
Commissioner of
Customs
(Nhava Sheva IV),
Mumbai Zone-II
Joint/Additional
Commissioner of
Customs (Nhava Sheva
V), Mumbai Zone-II
Assistant/Deputy
Commissioner of
Customs
(Nhava Sheva-I),
Mumbai Zone-II
Assistant/Deputy
Commissioner of
Page 10 of 10
Customs
(Nhava Sheva II),
Mumbai Zone-II
Assistant/Deputy
Commissioner of
Customs
(Nhava Sheva III),
Mumbai Zone-II
Assistant/Deputy
Commissioner of
Customs
(Nhava Sheva IV),
Mumbai Zone-II
Assistant/Deputy
Commissioner of
Customs
(Nhava Sheva V),
Mumbai Zone-II
Assistant/Deputy
Commissioner of
Customs (Import),
Air Cargo Complex
(Import),
New Delhi
Assistant/Deputy
Commissioner of
Customs (Import-I),
Mumbai Zone-I
M/s Morgan Tectronics Ltd,
G-6A, Noida Special
Economic Zone,
NOIDA, UP
and others
DRI F. No. 50D/13/
2011-CI
dated 01.10.2015
Principal
Commissioner of
Customs,
Noida
17. M/s Rifox Equipments Pvt.
Ltd.,
1117, Surekh Building,
University Road,
Pune
and another
F. No. DRI/BZU/
B/14/99
dated 01.02.1999
(De novo proceedings)
Commissioner of
Customs,
Air Cargo Complex,
Sahar,
Andheri (E),
Mumbai
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
F No.437/27/2016-Cus-IV]
(Z. R. Kamili)
Director (Customs)
