[To be published in the Gazette of India, Extraordinary, Part-II, Section 3, Sub-section (ii)]

Transcription

1 [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 Notification No. 26/2016-Customs (N.T.) New Delhi, the 16 February, 2016 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 officers mentioned in column 5 to act as a Common Adjudicating Authority to exercise powers and discharge duties conferred or imposed on officers mentioned in column (4) of Table below in respect of cases mentioned in column (3) of said Table for purpose of adjudication of show cause notices mentioned herein, namely:- S.N o. Name of the Party / Noticee(s) (M/s) Show Cause Notice number and Date Adjudicating Authorities Gurvinder Singh, Satpal Singh and Others DRI/MZU/B/INT- 11/2015 dated Joint / Additional (-II) Joint / Additional Customs and Central Excise, Nashik-1. Common Adjudicating Authority Joint / Additional Customs and Central Excise, Nashik-1. 2 Priya Creations Pvt. Ltd. 26/ / dated Customs (Export), Customs (Export), Chennai Kandla Additional Director General (Adjudication), Directorate of Revenue Intelligence, 3 Classic Marble Impex Pvt. Ltd. DRI/MZU/F/03/200 9 dated Customs (Import), Customs (General), Mulund ICD, Nhava Sheva V 4 Videocon International Videocon International 5 Kirit Shrimankar S/12-32/92-93 DBK dated (DRI/BZU/119/EN Q-17/92 - "C" Cell) S/12-32/92-93 DBK -- S/10-100/1992 DBK (M) ACC dated (DRI/BZU/119/EN Q-17/92 - "C" Cell) VIII(CUS)15-04/2014/Adj-I dated (DRI F.No.DRI/MZU/B/I nv-02/ ) DRI/MZU/B/INV- 02(1)/13-14 dated Customs (Export), JNCH, Customs (IV), Air Cargo Complex (Export), Sahar, Central Excise and Service Tax, Indore Customs (Import), JNCH, Kandla Customs (IV), Air Cargo Complex (Export), Sahar, Central Excise and Service Tax, Indore Customs (Import), Air Cargo Complex,

2 DRI/MZU/B/INV- 01/ dated DRI/MZU/B/INV- 10/ Dated Patparganj Inland Container Depot, Delhi Customs (Import), New Custom House, Central Excise and Service Tax, Indore NS- II Customs (IV), Air Cargo Complex, Sahar, Customs (IV), Chennai Customs (Export-I), New Custom House,. Customs (General), NCH, Kandla Customs (VII), Air Cargo Complex, Chennai Inland Container Depot, Patparganj, New Delhi 6 Kamala International and Others DRI /MZU/B/Enq- 01/2014 dated Joint / Additional Central Excise & Service Tax, Office of the Central Excise and Service Tax, Indore Central Excise and Service Tax, Indore Central Excise and Service Tax, Indore Joint / Additional Central Excise and Service Tax, Office of the Central Excise and Service Tax, Gwalior Central Excise and Service Tax, Gwalior Joint / Additional Central Excise & Service Tax, Office of the Customs (-1) 7 KLJ Group of Companies DRI/MZU/B/Int- 121/2014 dated IV Joint / Additional Office of the Customs (Export-II), Kandla Kandla

3 Joint / Additional. Surat Division Joint / Additional. Office of the Customs (-IV) Joint / Additional Office of the Kandla Joint / Additional Office of the Mundra 8 PCL Oil and Solvents Ltd, New Delhi DRI/MZU/B/INT- 137/2014 dated Joint / Additional Office of the Kandla Joint / Additional JNCH, (-I) Joint / Additional Office of the Commissioner of Kandla 9 Rohit Springs forms Pvt Ltd. DRI/MZU/C/Inv- 02/ dated read with corrigendum dated Joint / Additional Office of the -III Joint / Additional Office of the Customs (Import-I) New Custom House, Joint / Additional Office of the Commissioner of Nhava Sheva-III 10 Haji Sattar& Sons DRI/MZU/C/Inv- 20/ dated Action Construction Equipment Ltd. DRI/MZU/D/Inv- 06/ACE dated Gulam & Gulam DRI/MZU/D/Inv- 06/ (Gulam) dated read with corrigendum dated Mallesh& Co. DRI/MZU/E/8/201 1 dated read with corrigendum dated Shine Enterprises DRI/MZU/E(G)//IN V/12/12-13 DATED Customs (Import), JNCH, Seaport (Import), Chennai New Custom House, Additional Office of the Customs (Import), Chennai Additional Office of the Customs (Import), New Custom House, Customs (Import), JNCH, Customs (Import-I), Zone-I Joint / Additional Customs (Nhava Sheva - I), Zone-II Customs (General), Zone-I Joint / Additional Inland Container Depot, Tughlakabad (Import), Delhi. Joint / Additional Office of the Customs (II), Chennai. Chennai(II), Chennai Customs (Import-I), Zone I Customs (General), Zone-I

4 Joint / Additional Customs, Office of the Customs (Port), Joint / Additional Visakhapatnam 13 Davangare Sugar Co. Ltd. DRI/MZU/E/ENQ/1 7/2014 dated Air Cargo Complex (Import), New Delhi Additional Air Cargo Complex, Bengaluru Air Cargo Complex (Import), New Delhi 14 Fairy Footwear DRI/MZU/E(G)/IN V-08/12-13-Fairy dated read with corrigendum dated Joint / Additional Office of the Customs (Import-II), Zone-I Joint / Additional Customs (Nhava Sheva - V), zone-ii Joint / Addl. Office of the Commissioner of Customs (Import- II), Zone-I 15 Citizen Scales (I) Ltd DRI/MZU/E/12/CS /2013 dated Joint / Additional Customs, Office of the Customs (Import), Air Cargo Complex, Sahar, Joint / Additional Office of the Customs (Airport & Air Cargo), Chennai Joint/Additional Customs, Office of the Customs (III), Air Cargo Complex Import, Zone III Joint / Additional Office of the Customs (Import & General), New Delhi 16 KEC International Limited DRI/MZU/E/3/201 2 dated Customs (Export), Additional Office of the Air Cargo Complex (Export),. (Port) Customs and Central Excise, Nagpur Jodhpur Additional Office of the Customs (Air Cargo-Export), New Delhi. (Port) Additional Office of the Seaport (Export) Chennai 17 Valves Impex Pvt. Ltd DRI/MZU/E(G)/Inv -2/10-11 dated Joint / Additional Office of the Customs (Import), New Custom House, Joint / Additional Office of the Commissioner

5 18 Mass Impex DRI/MZU/F/58/ dated Seville Products Ltd DRI/MZU/F/74/ dated Joint / Additional Commissioner, of Customs Office of the Customs (Port), Customs (Import), JNCH, Joint/Additional Inland Container Depot, Tughlakabad Customs (Import- II), Zone-I Customs (-I), Zone-II Joint / Additional Customs (Import), Inland Container Depot, Tughlakabad of Customs (Import- I) Zone-I Customs (Import- II),New Custom House, Zone I Ridhi-Sidhi Overseas DRI/MZU/F/59/ dated Joint / Additional Commissioner, Office of the Customs (-I), Zone-II Joint / Additional Customs (Import), Inland Container Depot, Tughlakabad Joint / Additional Customs in the Office of the Chennai-II 19 Siemens Ltd 06/2013 dated Customs (Import), Air Cargo Complex, Air Cargo Complex (Import and General), New Delhi Customs(III) Air Cargo Complex Import,, Zone-III Philips India Ltd (Formerly Philips Electronics India Ltd) Christian Medical College, Vellore and 34/2013 dated ENQ- 20/2014 dated Air Cargo Complex Chennai Air Cargo Complex Bengaluru Customs (Airport &Administration), Air Cargo Complex Customs (Import), (Import & General) Air Cargo Complex, New Delhi (Airport and Administration) Air Cargo Complex,. Joint / Additional Customs(import),Office of the Customs (Import) Chennai Joint / Additional Air Cargo Complex, Chennai Joint / Additional (Seaport-Import), Chennai

6 Boston Scientific India Pvt Ltd 48/ / dated Customs (III) - (Air Cargo Complex- Import), Zone-III. Joint / Additional Air Cargo Complex (Import), New Delhi Clearmedi Healthcare P.Ltd 63/2013 dated Customs (-I), Zone-II. Joint/Additional Air Cargo Complex (Import), Delhi Joint/Additional Customs (III) - (Air Cargo Complex Import), Zone- III. Biotronik Medical Devices IndiaPvt.Ltd. 70/2013 dated Customs (Airport and Air Cargo Complex), Joint/Additional Air Cargo Complex (Import), Delhi Ravindranath GE Medical Associates (p) Ltd 60/2013 dated Joint/Additional Office of the Bengaluru City Joint / Additional Customs (VII), Air Cargo Complex, Chennai Joint / Additional Air Cargo Complex, Bengaluru Joint / Additional Office of the Customs (II) Chennai BSR Cancer Hospital (P) Limited, Bhilai 61/2013 dated Joint/Additional in Office of the I, Zone-II. 20 S.K.Bearing Corporation& 26/11-12 dated Joint/Additional Customs, Nhava Sheva -I Joint/ Additional Office of the

7 Joint / Additional Office of the Inland Container Depot Patparganj and other ICDs, Delhi. Nhava Sheva-I S.Goel Bearing & Co.& M G Vasu& Co. 10/11-12 dated F. No. 25/11-12 dated Additional/Joint Nhava Sheva-I Joint / Additional O/o Inland Container Depot, Patparganj Joint/Additional Office of the - V Joint /Additional Office of the Inland Container Depot, Tughlakabad (Import), Delhi Joint / Additional Office of the ICD Patparganj Joint/Additional Customs (Port) Satyendra Jhunjhunwala and DRI/MZU/NS/Inv- 18/11-12 dated Joint/ Additional Nhava Sheva-I, Zone II Joint/ Additional Office o f the (Port), Bearing Traders (I) Pvt. Ltd DRI/MZU/NS/Inv- 07/12-13 dated Joint/ Additional Customs in the office of the Nhava Sheva-I, Zone II Joint/Additional Customs in the office of the Customs (III) (Air Cargo Complex-Import),, Zone- III Vardhman Enterprises and 15/ dated Joint/ Additional Nhava Sheva-I

8 Joint/Additional Office of the ICD Patparganj Luna Bearings 31/ dated Joint / Additional Commissioner, Office of the Customs (Port), Joint/ Additional Nhava Sheva-I, Zone II, Joint / Additional Office of the Customs (Import-I), Zone-I Rama Krishana Bearing 08/ dated Joint/ Additional Nhava Sheva-I Joint/Additional Office ICD Patparganj 21 Meenakshi Trading Corporation and Meenakshi Trading Corporation and 02/ dtd / dtd Assistant / Deputy Office of the Customs (Import), Assistant / Deputy Office of the Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House Meenakshi Trading Corporation and 02/ dtd read with Corrigendum dated Nhava Sheva-V, Jawaharlal Nehru Custom House Joint / Additional Customs (III), Air Cargo Complex (Import), Joint / Additional Officeof Customs (Import-II), Zone -I 22 Fujifilm India Pvt.Ltd. DRI/MZU/GRU/IN V/28/2013 dated Customs (-I) Joint/Additional Air Cargo Complex (Import), Customs (I)- (Airport)- Zone-III 23 Minescape Minerals Pvt. Ltd., DRI/MZU/GRU/IN V/01/2012 dated Marmagoa, Goa Central Excise and Service Tax, Goa. Marmagoa, Goa 24 Ramcons Marketing Pvt. Ltd. DRI/MZU/GRU/IN V/02/2011 dated , read with Corrigendum Additional -III Joint/Additional Nhava Sheva-III

9 dated Additional Customs (Import-I), New Custom House,. 25 Royalline Resources Ltd. and DRI/MZU/GRU/IN T/10/2015 dated Joint/Additional (Port). Joint/Additional Visakhapatnam Pune Assistant / Deputy Kandla Pune 26 Compuage Infocom Ltd. Kunhar Peripherals Pvt. Ltd. Sahiba Infotech DRI/MZU/F/2/2013 dated DRI/MZU/F/5/2013 dated DRI/MZU/F/04/13 dated Customs (Import), JNCH, Customs (Import), JNCH, Additional Customs (Import), JNCH, Customs (I)- (Airport)- Zone-III Mitashi Edutainment Pvt. Ltd. 27 Glenmark Pharmaceuticals Limited 28 Rudraksh Enterprises and DRI/MZU/F/3/ dated DRI/MZU/F(G)/Inv -14/ dated /11-12 dated Aarti Industries Ltd. DRI/MZU/B/INT- 22/2015 dated Esson Furnishings Pvt Ltd DRI/MZU/F/Int- 13/2015 dated Customs (Import), Customs-IV, Air Cargo Complex-Export, -I Customs(Import), Joint / Additional Air Cargo Complex (Import), Joint/Additional Export-II, New Customs House, Joint/Additional -IV Customs (Import), Inland Container Depot, Tughlakabad Assistant / Deputy Air Cargo Complex (Import), Delhi Customs-IV, Air Cargo Complex- Export, Zone-III Nhava Sheva-I, Zone-II. Joint/Additional Export-II, New Customs House, Zone-I Customs (Import), Inland Container Depot, Tughlakabad 31 Om Drishian International Limited S/12-Gen-Misc- 251/ DBK NS-II dated and corrigendum dated DRI F.NO. DRI/MZU/F(G)INV -20/09-10 Customs ( II), Zone II, JNCH Additional Customs in the office of Customs ( II), Zone II, JNCH Additional Director General (Adjudication), Directorate of Revenue Intelligence, 32 Sana International DRI/BZU/G/8/2001 dt Customs (Export Promotion), Customs (General), in-charge of Container Freight Station, Mulund Customs ((Export- II), Zone-I

10 Universal Exports DRI/BZU/G/8/2001 dt Customs (Nhava Sheva) Customs (Export Promotion), Shree Pushkar Petro Products Ltd. DRI/BZU/G/8/2001 /SPPL dt Customs (Nhava Sheva)Jawahar Custom House Customs (Exports), New Custom House, Customs (Nhava Sheva), Jawahar Custom House 33 N S Enterprises, S S Enterprises, SHT Combine DRI/MZU/F/7/2009 dt Customs(Import), Customs(Import), Import - I, New Custom House, Bharat Overseas, Vidya Enterprises, J B Electronics, Sahib Electronics DRI/MZU/F/09/200 9 dt Customs(Import), Customs (Airport), ACC Sahar. Magfour Electronics, Hiya International, MEPL Trade Intl &Automart Accessories Davison Electronics, J S Traders and B V Enterprises MAPV / Triveni Network Auto Star (India) Sanisha Exports, Sandeep Enterprises Asia Impex and 34 Trini Impex and Corum Impex and Dee Gee Exports 35 ASD International DRI/MZU/F/4/2009 dt DRI/MZU/F/5/2009 dt DRI/MZU/F/04/201 0 dt DRI/MZU/F/1/2010 dt DRI/MZU/F/10/200 9 dated read with Corrigendum dated DRI/MZU/F/2/ & Corrigendum dated S/10-49/98 VII dated (DRI/BZU/E/36/94 - Part I) S/10-50/98 VII dated (DRI/BZU/E/36/94- Part II) S/10-51/98-VII dated (DRI/BZU/E/36/94 Part III) S-10-46/98 Gr.VII dated (DRI/MZU/E/12/96 ) Customs(Import), Customs(Import), Additional Customs (Import),. Additional/Joint Customs (Import) New Custom House, Ballard Estate, Joint/Additional Import-I,, Zone I Joint/Additional -I, Zone II. Additional/Joint Customs (Exports), Air Cargo Complex. Customs (Adjudication), Customs (Adjudication) Kandla. Export - I, New Custom House,

11 36 S. Atam Singh Kohli& Bros and. 37 Videocon International Ltd 38 Spectrum Chemicals, and ors S10-43/98.VII dated (DRI/BZU/E/11/96) S/10-40/98 Adjn dated (DRI/BZU/E/1/98) F. No. DRI/DZU/23/Int./1 0/2014 dated Customs (Adjudication), Customs (Import), New Custom House, Customs (Import), JNPT,, Tal-Uran, Dist- Raigarh, Maharashtra Customs (Export), JNPT,, Tal-Uran, Dist- Raigarh, Maharashtra Deputy/Assistant Customs (Import),, Ballard Estate,, Maharashtra Deputy/Assistant Customs (Import),, Sea Port, 15/1, Strand Road, Export - I, New Custom House, Import - I, New Custom House, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Tal-Uran, District- Raigarh, Maharashtra [F No.437/ 03 /2016-Cus.IV] (Z. R. Kamili) Director (Customs)