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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 Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 16/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 29
th
August, 2018
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
Common
Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1 M/s Associate Allied
Chemicals (India) Pvt. Ltd.,
41, Manoj Indl. Estate,
G. D. Ambedkar Road,
Wadala,
Mumbai
and
Sh. Satish Chhotalal Gandhi,
Chairman and Managing
Director,
M/s Associate Allied
Chemicals (India) Pvt. Ltd.,
41, Manoj Indl. Estate,
G. D. Ambedkar Road,
Wadala,
Mumbai.
F. No. DRI/AZU/GI-02/Enq-
45/2017
dated 30.07.2018.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs (Nhava
Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs (III),
Air Cargo Complex (Import),
Mumbai Zone-III,
Sahar, Andheri (E),
Mumbai
2. M/s Unistar Distributors (P)
Ltd.,
D-30, Phase-V,
Focal Point,
Ludhiana
F. No. DRI/LDZU/ 856(Inv-
6)(Int-5)/ 2017
dated 26.02.2018
Joint/Additional Commissioner
of Customs,
Customs Commissionerate,
ICD-GRFL,
Sahnewal,
Ludhiana
Joint/Additional
Commissioner of
Customs,
Customs
Commissionerate,
ICD-GRFL,
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and
Sh. Sumit Arora,
Director,
M/s Unistar Distributors (P)
Ltd.,
D-30, Phase-V,
Focal Point,
Ludhiana.
Joint/Additional Commissioner
of Customs (Port),
Custom House,
Kolkata.
Sahnewal,
Ludhiana.
3. (a) M/s Indra Sistemas India
Pvt. Ltd.,
14
th
Floor,
Eros Co-operate Tower,
Nehru Place,
New Delhi-110019
(b) M/s GMR Hyderabad
Vijaywada Expressway Pvt.
Ltd.,
IBC Knowledge Park,
Phase-2, “D” Block,
10
th
Floor, 4/1,
Bennerghatta Road,
Bengaluru-560029.
and
(c) M/s GMR OSE Hungund
Hospet Highways Pvt. Ltd.,
IBC Knowledge Park,
Phase-2, “D” Block,
10
th
Floor, 4/1,
Bennerghatta Road,
Bengaluru-560029
F. No. DRI/DZU/
JRU/19/Enq-26/Int./2016
dated 07.06.2018.
(Show Cause Notice No.
100/2018)
Principal Commissioner of
Customs,
Airport & Air Cargo Complex,
Devanhalli,
Bengaluru.
Principal
Commissioner/
Commissioner of
Customs,
Airport & Air Cargo
Complex,
Devanhalli,
Bengaluru.
Joint/Additional Commissioner
of Customs,
O/o Commissioner of Customs
(Import),
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs,
O/o Commissioner of Customs
(Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs, O/o Commissioner
of Customs-II,
Custom House,
Chennai.
Joint/Additional Commissioner
of Customs,
O/o Principal Commissioner of
Customs,
LBS Stadium Road,
Basheerbagh,
Hyderabad.
[F. No. DRI/HQ-CI/50D/CAA-14/2018-CI]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table.
2. Adjudicating authorities as per column (4) of the table
3. Pr. Additional Director General/ Additional Director General, DRI-Ahmedabad, Delhi and
Ludhiana.
4. Noticees as per column (2) of the table