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:-
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 |
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, Faridabad | Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, 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 |
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/PtExporter/ 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 |
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, 4th 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, Custom House, Kolkata |
8 | M/s La Opala RG Ltd., Chitrakoot, 10th 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, 5th 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),Custom House, Kolkata, |
Joint/Additional Kolkata 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, 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, 3rd Floor, Kolkata and others | DRI F. No.166/KOL/APP/2012/1704-1714 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, Kolkata and others | DRI F. No.82/KOL/APP/2013/ 1047-1049 dated 03.06.2015 | Principal Commissioner of Customs (Port), Custom House, Kolkata | Commissioner of Customs (Port), Custom House, 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, 1st Floor, Ambica Vihar, Paschim Vihar, New Delhi and others | DRI F. No. 50D/12/2011-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 |
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 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 |
(Z. R. Kamili)
Director (Customs)