Page 1 of 4
[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. 9/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 10
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 Accord Trading India (P)
Ltd.,
No. 63, Priya Apartments,
1
st
Lane, Pantheon Road,
Egmore,
Chennai-600001.
C. No. VIII/06/03/ 2018-
Imp. Asst.
dated 28.02.2018 read with
corrigendum dated
17/18.05.2018.
Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
(For Sl. No. 1 to 13
of the Table)
2 M/s Vedanta Limited,
Tuticorin,
Sipcot Industrial Complex,
Madurai By-Pass Road,
Thoothukudi-628002.
C. No. VIII/06/04/ 2018-
Imp. Asst.
dated 28.02.2018 read with
corrigendum dated
17.05.2018.
Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
3 M/s JSW Steel Ltd.,
Salem, Pottaneri,
Mecheri,
Salem-636643.
C. No. VIII/06/05/ 2018-
Imports
dated 01.03.2018 read with
corrigendum C. No.
VIII/06/05/ 2018-Imp. Asst.
dated 17/18.05.2018.
Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
4 M/s Tuticorin Alkali
Chemicals & Fertilizers Ltd.,
Harbour Construction Road,
Tuticorin-628005.
C. No. VIII/06/09/ 2018-
Imports
dated 14.03.2018 read with
corrigendum dated
17/18.05.2018.
Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
Page 2 of 4
5 M/s Seshasayee Paper and
Boards Limited,
Pallipalayam,
Cauvery
R.S.P.O. Erode-638007.
C. No. VIII/06/10/ 2018-
Imports
dated 13.03.2018 read with
corrigendum
dated 18.05.2018.
Additional Commissioner of
Customs
Custom House,
New Harbour Estate,
Tuticorin.
6 M/s Metalotus,
302, Vandana,
Janaki Kutir,
Jhuhu Road, Vile Parle,
West Mumbai-400049.
C. No. VIII/06/07/ 2018-
Imports
dated 13.03.2018 read with
corrigenda
C. No. VIII/06/07/ 2018-
Imp. Asst.
dated 18.05.2018 and
04.06.2018.
Additional Commissioner of
Customs
Custom House,
New Harbour Estate,
Tuticorin.
7 M/s Raj Impex,
110-A, South Raja Street,
Tuticorin-628001.
C. No. VIII/06/08/ 2018-
Imports
dated 13.03.2018 read with
corrigendum
C. No. VIII/06/08/ 2018-
Imp. Asst.
dated 18.05.2018.
Additional Commissioner of
Customs
Custom House,
New Harbour Estate,
Tuticorin.
8 M/s India Cements Ltd.,
Coromandeal Towers,
93, Santhome High Road,
Karpagam Avenue,
Raja Annamalai Puram,
RA Puram,
Chennai.
C. No. VIII/06/06/ 2018-
Imports
dated 13.03.2018 read with
corrigendum
C. No. VIII/06/06/ 2018-
Imp. Asst.
dated 18.05.2018.
Additional Commissioner of
Customs
Custom House,
New Harbour Estate,
Tuticorin.
9 M/s Tejas Polymers and
Chemicals,
46, Imertiya Bera,
Paota C Road, Jodhpur,
Rajasthan.
C. No. VIII/06/18/ 2018-
Imports
dated 20.03.2018 read with
corrigendum dated
21.05.2018.
Assistant Commissioner of
Customs
Custom House,
New Harbour Estate,
Tuticorin.
10 M/s Limenaph Chemicals
Private Limited,
No. 803/2,
Sankarankoil Road,
Rajapalayam,
Tamilnadu.
C. No. VIII/06/14/ 2018-
Imports
dated 20.03.2018 read with
corrigendum dated
21.05.2018.
Assistant Commissioner of
Customs
Custom House,
New Harbour Estate,
Tuticorin.
11 M/s Metrocoat Rajapalayam
Private Limited,
183, Srirengapalayam,
Rajapalayam,
Tamilnadu.
C. No. VIII/06/15/ 2018-
Imports
dated 20.03.2018 read with
corrigendum dated
21.05.2018.
Assistant Commissioner of
Customs
Custom House,
New Harbour Estate,
Tuticorin.
12 M/s Tamil Nadu Newsprint &
Papers Ltd.,
Door No. 67, Mount Road,
Guindy, Chennai,
Tamil Nadu.
C. No. VIII/06/17/ 2018-
Imports
dated 20.03.2018 read with
corrigendum dated
21.05.2018.
Assistant Commissioner of
Customs
Custom House,
New Harbour Estate,
Tuticorin.
13 M/s Sembi Minerals and
Resources Private Limited,
No. 813, Nizara Bonanza,
6
th
Floor, Anna Salai,
Chennai,
Tamilnadu.
C. No. VIII/06/16/ 2018-
Imports
dated 20.03.2018 read with
corrigendum dated
21.05.2018.
Assistant Commissioner of
Customs
Custom House,
New Harbour Estate,
Tuticorin.
Page 3 of 4
14.
Sh. Amit Goyal
S/o Sh. Mangal Sain Goyal,
3
rd
Floor, 21,
Bhera Complex,
Paschim Vihar,
New Delhi-110087
and 11 others.
F. No. DRI/DZU/34/ Enq-
05/2017 dated 26.04.2018
read with corrigendum
dated 15.06.2018.
Joint/Additional
Commissioner of Customs
(Preventive),
New Custom House,
New Delhi.
Joint/Additional
Commissioner of
Customs
(Preventive),
New Custom House,
New Delhi. Joint/Additional
Commissioner of Customs,
O/o Commissioner of
Customs (Preventive),
Aliganj,
Lucknow.
15. M/s Royal Impex,
2C-3, Vijay Vihar CHS,
Opp. Sandhu Wadi,
S.T. Road,
Chembur Naka,
Mumbai-400071.
F. No. DRI/DZU/23/ Enq-
34/2017 dated 12.10.2017
(SCN No. 52/2017)
Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
(For Sl. No. 15 to 20
of the Table)
16. M/s Maggie Marketing Pvt.
Ltd.,
Plot No. 315,
13/19, 3
rd
Floor,
W.E.A. Karol Bagh,
Delhi-110005
and others.
F. No. DRI/DZU/23/ Enq-
33/2017/Yuri dated
18.10.2017
(SCN No. 55/2017)
Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs
(Import),
O/o Principal Commissioner
of Customs (Port),
Custom House,
Kolkata.
17. M/s Yuri Impex Pvt. Ltd.,
102, Mutton Street ,
Office No. 108,
Mohammadi Manzil,
Mumbai-400003
and 12 others.
F. No. DRI/DZU/23-
Enq/33/2017/Yuri dated
11.04.2018
(SCN No. 68/2018)
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Commissioner of Customs
(Import),
O/o Commissioner of
Customs (Port),
Custom House,
Kolkata.
(as per endorsement of the SCN)
18. M/s Powertex Tools Co.
Private Ltd.,
19-2-239/1/3/B, Chandualal,
Baradari Industrial Estate,
Bhadurpura,
Hyderabad
and 2 others.
F. No. DRI/DZU/23/ Enq-
35/2017 dated 11.04.2018
(SCN No. 69/2018)
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs,
L.B. Stadium Road,
Basheerbagh,
Hyderabad.
Page 4 of 4
19. M/s VNM Tools Pvt. Ltd.,
Shree Hari Mansion,
Building No. 19, Shop No. 2,
Navjivan Wadi, Dhobi Talao,
Mumbai-400002
and 2 others.
F. No. DRI/DZU/23/ Enq-
32/2017 dated 11.04.2018
(SCN No. 70/2018)
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
20 M/s Royal Impex,
Through its Proprietor
Sh. Jitendra Kumar Jain,
2C-3, Vijay Vihar CHS,
Opp. Sandhu Wadi,
S.T. Road, Chembur Naka,
Mumbai-400071.
F. No. DRI/DZU/23/ Enq-
34/2017 dated 12.06.2018
(SCN No. 101/2018)
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-7/2018-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 and
Delhi.
4. Noticees as per column (2) of the table
5. Chief Commissioner of Customs (Preventive), No. 1, Williams Road Cantonment, Trichy with
reference to his letter C. No. VIII/48/100/2015-CC(P) dated 26.04.2018 and Joint Commissioner
of Customs Office of Chief Commissioner of Customs (Preventive), No. 1, Williams Road
Cantonment, Trichy with reference to his letter C. No. VIII/48/100/2015-CC(P) dated
11.06.2018.
6. Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin-628004.
7. Additional/ Joint Commissioner of Customs Office of Commissioner of Customs, Custom House,
New Harbour Estate, Tuticorin-628004.
8. Deputy/Assistant Commissioner of Customs Office of Commissioner of Customs, Custom
House, New Harbour Estate, Tuticorin-628004.
