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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. 8/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 2
nd
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 Mukka Sea Food
Industries Pvt. Ltd.,
1st Floor,
Trinity Complex,
N. G. Road, Attavar,
Mangalore - 575 001
and 3 others.
F. No. DRI/BZU/
MRU/1/ ENQ-18
(INT-23)/ 2015/
SCN dated
19.12.2017.
(O.R. No. 13/2015
DRI)
Commissioner of Customs,
New Custom House, Panambur,
Mangalore.
Principal
Commissioner/
Commissioner of
Customs,
New Custom House,
Panambur,
Mangalore.
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
2. M/s. MCT Cards and
Technology Pvt. Ltd.,
Corporate Office:
Udayavani Building,
Press Corner,
Manipal-576104.
Udupi Taluk and District
and
Sh. Abhay Gupte,
Chief Executive Officer,
M/s MCT Cards &
Technology Pvt. Ltd.,
Corporate Office:
Udayavani Building,
Press Corner,
Manipal-576104.
Udupi Taluk and District
F. No. DRI/BZU/
MRU/1/ ENQ-08
(INT-08)/
2017/SCN
dated 26.02.2018
(O.R. No. 09/2017
DRI)
Principal Commissioner / Commissioner
of Customs,
Bangalore Customs Commissionerate,
C. R. Building, Queens Road,
Bengaluru.
Principal
Commissioner /
Commissioner of
Customs,
Bangalore Customs
Commissionerate,
C. R. Building,
Queens Road,
Bengaluru.
Commissioner of Customs,
Airport & Air Cargo Complex,
Bangalore International Airport,
Devanahalli,
Bangalore.
Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi
Commissioner of Customs,
(Nhava Sheva- III),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner of Customs,
Air Cargo Complex (Import),
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Sahar, Andheri (East),
Mumbai.
3. M/s Jaiprakash Associates
Limited,
“Nirman Sadan”,
Jaypee Green Wish Town,
Sector-128, Noida,
Uttar Pradesh-201304.
F. No.
DRI/KZU/CF/
ENQ-43(Int-06)/
2015
dated 07.03.2018
read with
corrigendum dated
13.04.2018.
Principal Commissioner/ Commissioner
of Customs (Exports-II),
New Custom House,
Ballard Estate,
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi. Principal Commissioner/ Commissioner
of Customs,
Custom House, Near Balaji Temple,
Kandla.
Principal Commissioner/ Commissioner
of Customs (Airport & Air Cargo),
New Custom House,
New Delhi.
Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/ Commissioner
of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
Principal Commissioner/ Commissioner
of Customs,
Gr-VII Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/ Commissioner
of Customs (Port),
Custom House,
Kolkata.
Principal Commissioner/ Commissioner
of Customs,
Inland Container Depot-Patparganj,
Delhi.
4. M/s JPR Channel,
Plot No. 109-C,
Nirmal Co-op. Indl. Estate
Ltd.,
Unit No. 308,
Near Sion Fort, Sion(E),
Mumbai-400022.
F. No. DRI/MZU/
CI/INT-37/ 2018
dated 02.04.2018.
Joint/Additional Commissioner of
Customs, Import,
O/o Principal Commissioner of Customs,
Air Cargo Complex,
Custom House,
Ahmedabad.
Joint/Additional
Commissioner of
Customs, Import,
O/o Principal
Commissioner of
Customs,
Air Cargo Complex,
Custom House,
Ahmedabad.
Assistant/Deputy Commissioner of
Customs (Import),
(Incharge Group 5A),
O/o Commissioner of Customs (Import),
Mumbai Zone-III,
Air Cargo Complex,
Mumbai.
5. M/s Puneet Fashions (P)
Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 22 others.
DRI F. No. 856(27)
LDH/2010/V dated
18.06.2016.
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of
Customs,
Inland Container
Depot-GRFL,
Sahnewal,
Ludhiana.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-GRFL,
Sahnewal,
Ludhiana.
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Joint/Additional Commissioner of
Customs,
Inland Container Depot-Dadri,
Tilpata Road,
Gautam Budh Nagar.
Joint/Additional Commissioner of
Customs (Chennai-II),
Port-Import, Custom House,
Chennai.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Mulund,
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Faridabad,
O/o Commissioner of Customs,
Patparganj,
Delhi.
Assistant/Deputy Commissioner of
Customs,
Inland Container Depot-GRFL,
Sahnewal,
Ludhiana.
6. M/s Bangalore Agro
Products,
Shop No. 7, 3
rd
Cross,
Hnumaiah Layout,
Kodigehalli,
Bangalore-560092
and 3 others.
F. No. DRI/BZU/S-
IV/Int-03/2016
dated 13.04.2018
read with corrigenda
dated 27.04.2018
and 14.06.2018.
(SCN No.
DRI/BZU/ SCN/
13/2018)
Commissioner of Customs,
Custom House,
Cochin.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs,
New Harbour Estate,
Tuticorin.
[F. No. DRI/HQ-CI/50D/CAA-6/2018-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-Bangalore, Ludhiana,
Kolkata and Mumbai.
4. Noticees as per column (2) of the table
