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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. 10/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 24
th
July, 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 Sumitomo Chemicals
India Pvt. Ltd.,
6
th
& 7
th
Floor,
Moti Mahal, 195,
J. Tata Road, Churchgate,
Mumbai
and 11 others.
F. No. DRI/HQ-CI/
50D/Int-5/ 2018-CI dated
29.06.2018.
Commissioner of Customs
(Port),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Import),
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad.
Commissioner of Customs
(Import),
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad.
2. M/s Renault India Private
Limited,
Plot No. 1,
SIPCOT Industrial Estate,
Kanchipuram,
Tamilnadu-602105
F. No. DRI/AZU/ CI/
ENQ-10/SFIS/ 2018
dated 07.06.2018.
Principal Commissioner/
Commissioner of Customs
(IV),
Air Cargo Complex
(Export),
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Page 2 of 5
and
Sh. S. Kumar,
the then Senior Manager
(Finance),
M/s Renault India Private
Limited,
Plot No. 1,
SIPCOT Industrial Estate,
Kanchipuram,
Tamilnadu-602105
Principal Commissioner/
Commissioner of Customs
(IV),
Chennai Sea,
Chennai.
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Chennai-VII),
Air Cargo Commissionerate,
Chennai.
3. M/s NOCIL Ltd.,
3
rd
Floor,
Kalpataru Inspire,
Off. W.E. Highway,
Santacruz (East),
Mumbai-400055.
F. No. DRI/KZU/ CF/
ENQ-80(Int-24)/ 2017
dated 15.06.2018.
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
(Exports-II),
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom
House,
Raigad.
4. M/s Safire Machinery
Company Private Limited,
No. 16 (Old No. 31),
Balaji Nagar,
1
st
Street, Royapettah,
Chennai-600014
and 2 others.
F. No. DRI/AZU/ GI-
02/Enq-18 (Int-7)/2016
dated 25.06.2018.
Joint/Additional
Commissioner of Customs,
O/o Commissioner of
Customs (Import),
Chennai-II, Custom House,
Chennai.
Principal
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru
Custom House,
Raigad. Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Port),
Custom House,
Kolkata.
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
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Raigad.
Joint/Additional
Commissioner of Customs
O/o Commissioner of
Customs,
Custom House,
Tuticorin.
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
CONCOR,
Whitefield,
Bangalore
Assistant/Deputy
Commissioner of Customs,
Inland Container Depot-
CONCOR,
Whitefield,
Bangalore.
5. M/s Ultratech Cement
Limited,
‘B’ Wing, 2
nd
Floor,
Ahura Centre,
Mahakali Caves Roads,
Andheri (East),
Mumbai-400093.
F. No. DRI/KZU/ CF/Enq-
65(Int-06)/ 2017
dated 22.06.2018.
Joint/Additional
Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Joint/Additional
Commissioner of Customs
Preventive
Commissionerate,
Sarda House,
Bedi Bandar Road,
Jamnagar.
Joint/Additional
Commissioner of Customs
(Preventive),
C. R. Building,
Rajaswa Vihar,
Bhubaneswar.
Joint/Additional
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Joint/Additional
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
6. M/s Sky Appliances Ltd.,
Survey No. 46/1, 2, 3,
Vill.: Varshamedi,
Tal. Anjar,
F. No. DRI/AZU/
GRU/EPCG-SKY/ Int-
19/2017 dated 18.06.2018.
Principal Commissioner of
Customs,
Custom House,
Mundra
Additional Director
General
(Adjudication),
Directorate of
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Distt. Kutch Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom
House,
Raigad.
Revenue
Intelligence,
Mumbai.
Commissioner of Customs,
Custom House,
Kandla.
7. M/s MRF Limited,
114, Greams Road,
Chennai-600006
and 2 others.
F. No. DRI/AZU/
GRU/STC-MRF/Int-
11/2017 dated 19.06.2018.
Commissioner of Customs
(Chennai-IV),
Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
8. M/s Frost International
Limited,
709-C Wing, One BKC,
Near Indian Oil Petrol
Pump,
Bandra Kurla Complex,
Bandra East,
Mumbai-400051
and 3 others.
F. No. DRI/MZU/
GRU/Int/63/2017
dated 29.05.2018.
Assistant/Deputy
Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam.
Principal
Commissioner/
Commissioner of
Customs
(Preventive),
C.R. Building,
Rajaswa Vihar,
Bhubaneshwar.
Joint/Additional
Commissioner of Customs,
Krishnapatnam Custom
House,
Gopala Puram, Muthukur,
SPSR Nellore District.
Joint/Additional
Commissioner of Customs
(Preventive),
C.R. Building,
Rajaswa Vihar,
Bhubaneshwar.
9. M/s Maxco Traders,
(Proprietor Sh. Mimoh
Balu Bhawar),
27/247, Opp. Punjab
Maharashtra Bank,
Ramabai Ambedkar
Nagar,
Pant Nagar,
Ghatkopar East,
Mumbai-400075
and 16 others.
F. No. DRI/BZU/ S-
IV/Enq-56(Int-Nil)/2017
dated 25.06.2018
(SCN No. 23/2018-
DRI(BZU)
Principal Commissioner of
Customs,
Airport Air & Cargo
Complex,
Devanhalli,
Bengaluru.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai. Commissioner of Customs,
City Customs,
C. R. Building,
Queens Road,
Bengaluru.
10. M/s Ingram Micro India
Pvt. Ltd.,
5
th
Floor, Block-B,
Godrej IT Park,
Pirojshanagar,
LBS Marg,
Vikhroli (W),
Mumbai-400079
and
Sh. Blase D’Souza,
Director Materials,
F. No. DRI/MZU/
F/Int/78/2017
dated 13.06.2018.
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
Chhatrapati Shivaji
International Airport Area,
Andheri East,
Mumbai.
Principal
Commissioner/
Commissioner of
Customs (Import),
Air Cargo
Complex,
Chhatrapati Shivaji
International
Airport Area,
Andheri East,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Import),
Page 5 of 5
M/s Ingram Micro India
Pvt. Ltd.,
5
th
Floor, Block-B,
Godrej IT Park,
Pirojshanagar,
LBS Marg,
Vikhroli (W),
Mumbai-400079
Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner of
Customs (Import),
New Custom House,
Meenambakkam,
Chennai.
11. M/s Samrat Interiors Pvt.
Ltd.,
B-34-35, IDC,
M.G. Road,
Opp. Sector-14,
Gurgaon
and 6 others.
F. No. 23/90/2009 –DZU
dated 06.08.2011
read with corrigendum
dated 03.05.2016.
Joint/Additional
Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of
Customs (Import),
Inland Container
Depot,
Tughlakabad,
New Delhi. Assistant/Deputy
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
Assistant/Deputy
Commissioner of Customs,
Noida Commissionerate,
Noida
[F. No. DRI/HQ-CI/50D/CAA-8/2018-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. Principal Additional Director General/ Additional Director General, DRI-Ahmedabad,
Bangalore, Delhi, Kolkata and Mumbai.
4. Noticees as per column (2) of the table
