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CUS NTF NO. 99/2016 (NT) DATE 14/07/2016

Appointment of Common Adjudicating Authority

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:-

Table

Sl.No.Name of the Noticee and AddressShow Cause Notice and DateAnswerable to / Import ThroughCommon 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, KolkataDRI F. No.134/KOL/APP/2011/7607-7611 dated 03.03.2015Commissioner 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, KolkataF. No.DRI/KZU/CF/ENQ-22 (INT-08)/2015/ 2337-2341 dated 04.09.2015Principal Commissioner/ Commissioner of Customs, (Port), Custom House, KolkataCommissioner 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 01.07.2015Joint/Additional Commissioner of Customs (Preventive), West Bengal, KolkataCommissioner 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, PuneJoint/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 05.10.2015Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata
M/s Wadhwani Commodities Trading Pvt. Ltd., Flat No. 3, Block-A, Prithvivandan Appartment, Ramdaspeth, NagpurPrincipal 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 othersDRI F. No.103/KOL/APP/2011 /Pt-Exporter/Royal International/3307- 3332 dated 26.11.2015Commissioner 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, DelhiPrincipal 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, ChennaiCommissioner of Customs -IV, Custom House, Chennai
M/s. Icon Fibers & Fabrics Pvt. Ltd., 513, Kakad Market, 306, Kalbadevi Road, MumbaiCommissioner of Customs, Custom House, New Harbour Estate, Tuticorin
M/s. K. J. Inc., 661, 1st Floor, Gandhi Katra, Chandni Chowk, DelhiPrincipal Commissioner of Customs, Nhava Sheva -II, Jawaharlal Nehru Custom House, Raigad
M/s. Neev Trading Co., 90, Caval Cross Lane No. 2, MumbaiCommissioner of Customs, Custom House, New Harbour Estate, Tuticorin
M/s. Park Impex, 16 A, Shreyas Building, Sleater Road, Grant Road, MumbaiPrincipal Commissioner of Customs, Nhava Sheva -II, Jawaharlal Nehru Custom House, Raigad
M/s Ramniklal S. Gosalia & Co., 608, B. J. Marg, Jacob Circle, MumbaiPrincipal 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), MumbaiCommissioner of Customs, Custom House, New Harbour Estate, Tuticorin
M/s. V. R. Global Mart, 77, Daryaganj, Near Shyamlal Road, New DelhiPrincipal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad
M/s. Yash Enterprises, 451, Ground Floor, Shakti Khand-3, Indirapuram, GhaziabadPrincipal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad
M/s. Silvex Impex, 2C/32, N.I.T., FaridabadPrincipal 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 othersDRI F. No. 103/KOL/APP/2011/PtExporter/ Kabir Impex/3006-3015 dated 30.10.2015Commissioner 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, PunePrincipal 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 DelhiDRI F. No. 28/KOL/APP/2012/24 85-2486 dated 15.09.2015Joint/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 othersDRI F. No.DRI/KZU/AS/ENQ-33(INT-13)/2015/3223-3231 dated 20.11.2015Commissioner of Customs(Preventive), West Bengal, Custom House, KolkataCommissioner 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 26.02.2009Commissioner of Customs, C. R. Building, Queens’ Road, BangaloreCommissioner 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, BhubaneshwarCommissioner 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 03.11.2015Principal Commissioner/Commissioner of Customs, Sea Port, Custom House, KolkataCommissioner 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, OdishaF. No. DRI/KZU/CF /ENQ-19(INT- 08)/2015/ 2134-2136 dated 19/24.08.2015Principal Commissioner/Commissioner of Customs, Custom House, Port Area, VisakhapatnamCommissioner 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, KolkataF. No. DRI/KZU/CF/ENQ-20(INT-08)/ 2015/2426-28 dated 10/11.09.2015Principal Commissioner/Commissioner of Customs (Port), Custom House, KolkataCommissioner 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, JharkhandF. No.DRI/KZU/CF/ENQ-24(INT-08)/2015/3211-13 dated 19.11.2015Principal Commissioner/ Commissioner of Customs (Port), Custom House, KolkataCommissioner 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 othersDRI F. No.89/KOL/APP/2010/37 51-3754 dated 08.10.2012Joint/Additional Commissioner of Customs in the office of Commissioner of Customs (Preventive), West Bengal, Custom House, KolkataJoint/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 othersDRI F. No.167/KOL/APP/2012/5 857-5869 dated 14.11.2013Additional Commissioner of Customs (Port), Custom House, KolkataCommissioner 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 othersDRI F. No.166/KOL/APP/2012/1704-1714 dated 16.04.2014Additional Commissioner of Customs (Port), Custom House, KolkataCommissioner 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 othersDRI F. No.82/KOL/APP/2013/ 1047-1049 dated 03.06.2015Principal Commissioner of Customs (Port), Custom House, KolkataCommissioner 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 othersDRI 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, KolkataCommissioner 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 othersDRI F. No. 50D/12/2011-CI dated 20.08.2013Commissioner of Customs, Inland Container Depot, Tughlakabad, New DelhiPrincipal 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 othersDRI 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 othersDRI F. No. 50D/13/2011-CI dated 01.10.2015Principal Commissioner of Customs, Noida
17. M/s Rifox Equipments Pvt.Ltd., 1117, Surekh Building, University Road, Pune and anotherF. No. DRI/BZU/B/14/99 dated 01.02.1999 (De novo proceedings)Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (E), MumbaiAdditional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai

F No.437/27/2016-Cus-IV]

(Z. R. Kamili)
Director (Customs)


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