Beruflich Dokumente
Kultur Dokumente
Government of India
Ministry of Finance
Department of Revenue
(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.
1
1
Show Cause
Notice number
and Date
3
Adjudicating Authorities
Common
Adjudicating
Authority
5
Gurvinder Singh,
Satpal Singh and
Others
DRI/MZU/B/INT11/2015 dated
29.07.2015
DRI/MZU/NS/INV26/2010-11/13181369 dated
06.03.2014
Commissioner
Nhava Sheva
of
Customs
(Export),
Commissioner
Chennai
of
Customs
(Export),
Classic Marble
Impex Pvt. Ltd.
Videocon
International
Videocon
International
Kirit Shrimankar
and others
DRI/MZU/F/03/200
9 dated
18.05.2012
S/12-32/92-93
DBK dated
18.06.2014
(DRI/BZU/119/EN
Q-17/92 - "C" Cell)
S/12-32/92-93
DBK -- S/10100/1992 DBK (M)
ACC dated
07.04.2015
(DRI/BZU/119/EN
Q-17/92 - "C" Cell)
VIII(CUS)1504/2014/Adj-I
dated 12.08.2014
(DRI
F.No.DRI/MZU/B/I
nv-02/2013-14)
DRI/MZU/B/INV02(1)/13-14 dated
12.08.2014
Joint / Additional
Commissioner of
Customs and
Central Excise,
Nashik-1.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
Commissioner of
Customs, Nhava
Sheva V
Commissioner of
Customs (IV), Air
Cargo Complex
(Export), Sahar,
Mumbai
Commissioner of
Customs, Central
Excise and Service
Tax, Indore
DRI/MZU/B/INV10/2013-14 Dated
05.01.2016
Kamala
International and
Others
Commissioner of
Customs, Central
Excise and Service
Tax, Indore
KLJ Group of
Companies
DRI/MZU/B/Int121/2014 dated
29.06.2015
Commissioner of
Customs, Kandla
DRI/MZU/B/INT137/2014 dated
08.05.2015
10
11
Action Construction
Equipment Ltd.
DRI/MZU/C/Inv02/2009-2010
dated 25.09.2012
read with
corrigendum dated
14.08.2015
DRI/MZU/C/Inv20/2010-11 dated
9.10.2013
DRI/MZU/D/Inv06/ACE-2010-11
dated 21.02.2013
Joint / Additional
Commissioner of
Customs, Office of
the Commissioner
of Customs, Kandla
Joint / Additional
Commissioner of
Customs, Office of
the Commissioner
of Customs, Nhava
Sheva-III
Commissioner of
Customs,
Chennai(II),
Chennai
Commissioner of
Customs (Import-I),
Mumbai Zone I
Mallesh& Co.
12
Shine Enterprises
DRI/MZU/D/Inv06/-201011(Gulam) dated
09.08.2012 read
with corrigendum
dated 20.1.2014
DRI/MZU/E/8/201
1
dated.19.12.2012
read with
corrigendum dated
05.08.2015.
DRI/MZU/E(G)//IN
V/12/12-13
DATED
25.03.2015
Principal
Commissioner of
Customs (General),
Mumbai Zone-I
Davangare Sugar
Co. Ltd.
DRI/MZU/E/ENQ/1
7/2014
dated.16.04.2015
14
15
Fairy Footwear
DRI/MZU/E(G)/IN
V-08/12-13-Fairy
dated.18.03.2014
read with
corrigendum dated
05.08.2015.
DRI/MZU/E/12/CS
/2013 dated
12.05.2014
Principal
Commissioner of
Customs, Air Cargo
Complex (Import),
New Delhi
Joint / Addl.
Commissioner of
Customs, Office of
the Commissioner
of Customs (ImportII), Mumbai Zone-I
Joint/Additional
Commissioner of
Customs , Office of
the Principal
Commissioner of
Customs (III), Air
Cargo Complex
Import, Mumbai
Zone III
16
KEC International
Limited
DRI/MZU/E/3/201
2
dated.26.07.2014
Principal
Commissioner of
Customs, (Port)
Kolkata
DRI/MZU/E(G)/Inv
-2/10-11
dated.05.03.2014
Joint / Additional
Commissioner of
Customs, Office of
the Commissioner
18
Mass Impex
DRI/MZU/F/58/201
3-14 dated
03.09.2014
DRI/MZU/F/74/201
3-14 dated
18.08.2015
Commissioner of
Customs (ImportII),New Custom
House, Mumbai
Zone I
Joint/Additional Commissioner of
Customs, Inland Container Depot,
Tughlakabad
Commissioner of Customs (ImportII),Mumbai Zone-I
Principal Commissioner of Customs
(Nhava Sheva-I), Mumbai Zone-II
Joint / Additional Commissioner of
Customs (Import), Inland Container
Depot, Tughlakabad
Ridhi-Sidhi
Overseas
DRI/MZU/F/59/201
3-14 dated
21.08.2015
19
Siemens Ltd
DRI/MZU/CI06/2013 dated
13.05.2014
DRI/MZU/CI34/2013 dated
15.07.2014
Christian Medical
College, Vellore and
others
DRI/MZU/CI-ENQ20/2014 dated
01.10.2014
Principal
Commissioner of
Customs(III) Air
Cargo Complex
Import,, Mumbai
Zone-III
Boston Scientific
India Pvt Ltd
DRI/MZU/CI48/2013-14/ dated
18.03.2015
Clearmedi
Healthcare P.Ltd
DRI/MZU/CI63/2013 dated.
31.03.2015
Biotronik Medical
Devices
IndiaPvt.Ltd.
DRI/MZU/CI70/2013 dated.
31.03.2015
Ravindranath GE
Medical Associates
(p) Ltd
DRI/MZU/CI60/2013 dated.
07.04.2015
Joint/Additional Commissioner of
Customs, Office of the Commissioner of
Customs, Bengaluru City
20
BSR Cancer
Hospital (P) Limited,
Bhilai
DRI/MZU/CI61/2013 dated.
10.11.2014
Joint/Additional Commissioner of
Customs, in Office of the Principal
Commissioner of Customs, Nhava Sheva
I, Mumbai Zone-II.
S.K.Bearing
Corporation& others
DRI/MZU/NS/INV26/11-12
dated.31.07.2015
Joint/Additional Commissioner of
Customs, Office of the Principal
Commissioner of Customs , Nhava
Sheva -I
Joint/ Additional
Commissioner of
Customs, Office of
the Principal
DRI/MZU/NS/INV10/11-12 dated
30.07.2015
Additional/Joint Commissioner of
Customs, Office of the Principal
Commissioner of Customs, Nhava
Sheva-I
Joint / Additional Commissioner of
Customs, O/o Commissioner of
Customs, Inland Container Depot,
Patparganj
M G Vasu& Co.
F. No.
DRI/MZU/NS/INV25/11-12 dated
05.08.2015
Joint/Additional Commissioner of
Customs, Office of the Commissioner of
Customs, Nhava Sheva - V
Joint /Additional Commissioner of
Customs, Office of the Commissioner of
Customs, Inland Container Depot,
Tughlakabad (Import), Delhi
Joint / Additional Commissioner of
Customs, Office of the Commissioner of
Customs, ICD Patparganj
Joint/Additional Commissioner of
Customs, Office of the Principal
Commissioner of Customs (Port) Kolkata
Satyendra
Jhunjhunwala and
others
DRI/MZU/NS/Inv18/11-12 dated
11.09.2015
DRI/MZU/NS/Inv07/12-13 dated
31.08.2015
Joint/Additional Commissioner of
Customs in the office of the Principal
Commissioner of Customs (III) (Air
Cargo Complex-Import), Mumbai, ZoneIII
Vardhman
Enterprises and
others
DRI/MZU/NS/INV15/2011-12 dated
12.05.2015
Commissioner of
Customs, Nhava
Sheva-I
Joint/Additional Commissioner of
Customs, Office of the Commissioner of
Customs, ICD Patparganj
Luna Bearings
DRI/MZU/NS/INV31/2011-12 dated
30.03.2015
Rama Krishana
Bearing
DRI/MZU/NS/INV08/2011-12 dated
31.03.2015
21
Meenakshi Trading
Corporation and
others
DRI/MZU/NS/INV02/2011-12
dtd.10.02.2014
Meenakshi Trading
Corporation and
others
DRI/MZU/NS/INV02/2011-12
dtd.17.02.2014
Meenakshi Trading
Corporation and
others
DRI/MZU/NS/INV02/2011-12
dtd.19.03.2014
read with
Corrigendum
dated 08.09.2015
Commissioner of
Customs, Nhava
Sheva-V,
Jawaharlal Nehru
Custom House
22
23
24
Fujifilm India
Pvt.Ltd.
Minescape Minerals
Pvt. Ltd., and others
Ramcons Marketing
Pvt. Ltd. and others
DRI/MZU/GRU/IN
V/28/2013 dated
30.03.2015
DRI/MZU/GRU/IN
V/01/2012 dated
18.08.2015
DRI/MZU/GRU/IN
V/02/2011 dated
27.09.2012, read
with Corrigendum
Joint/Additional Commissioner of
Customs, Office of the Principal
Commissioner of Customs, Air Cargo
Complex (Import), Mumbai
Principal
Commissioner of
Customs (I)(Airport)-Mumbai
Zone-III
Commissioner of
Customs,
Marmagoa, Goa
Joint/Additional
Commissioner of
Customs, Nhava
Sheva-III
25
Royalline
Resources Ltd. and
others
dated 01.09.2015
DRI/MZU/GRU/IN
T/10/2015 dated
18.08.2015
Joint/Additional Commissioner of
Customs, Kolkata(Port).
Commissioner of
Customs, Pune
Joint/Additional Commissioner of
Customs, Visakhapatnam
Assistant / Deputy Commissioner of
Customs, Kandla
Commissioner of Customs, Pune
26
27
Compuage Infocom
Ltd.
DRI/MZU/F/2/2013
dated 29.10.13
Kunhar Peripherals
Pvt. Ltd.
DRI/MZU/F/5/2013
dated 06.11.13
Sahiba Infotech
DRI/MZU/F/04/13
dated 04.11.13
Mitashi
Edutainment Pvt.
Ltd.
Glenmark
Pharmaceuticals
Limited
DRI/MZU/F/3/2013
-14 dated
06.11.2013
DRI/MZU/F(G)/Inv
-14/2012-13 dated
24.11.2014
28
29
Rudraksh
Enterprises and
others
DRI/MZU/NS/INV17/11-12 dated
19.11.2013
DRI/MZU/B/INT22/2015 dated
01.10.2015
Commissioner of Customs(Import),
Nhava Sheva
Joint / Additional Commissioner of
Customs, Air Cargo Complex (Import),
Mumbai
Joint/Additional Commissioner of
Customs, Export-II, New Customs
House, Mumbai
Joint/Additional Commissioner of
Customs, Nhava Sheva-IV
30
Esson Furnishings
Pvt Ltd
DRI/MZU/F/Int13/2015 dated
21.08.2015
31
32
Om Drishian
International Limited
and others
Sana International
and others
S/12-Gen-Misc251/2014-15 DBK
NS-II dated
06.10.2015 and
corrigendum dated
18.11.2015
DRI F.NO.
DRI/MZU/F(G)INV
-20/09-10
DRI/BZU/G/8/2001
dt. 18.09.2002
Principal
Commissioner of
Customs (I)(Airport)-Mumbai
Zone-III
Commissioner of
Customs-IV, Air
Cargo ComplexExport, Mumbai
Zone-III
Principal
Commissioner of
Customs, Nhava
Sheva-I, Mumbai
Zone-II.
Joint/Additional
Commissioner of
Customs, Export-II,
New Customs
House, Mumbai
Zone-I
Principal
Commissioner of
Customs (Import),
Inland Container
Depot ,
Tughlakabad
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
Commissioner of
Customs ((ExportII), Mumbai Zone-I
Universal Exports
and others
33
DRI/BZU/G/8/2001
/SPPL
dt. 21.02.2003
N S Enterprises,
S S Enterprises,
SHT Combine
and others
DRI/MZU/F/7/2009
dt. 10.01.2012
Bharat Overseas,
Vidya Enterprises,
J B Electronics,
Sahib Electronics
and others
DRI/MZU/F/09/200
9 dt. 31.01.2012
Magfour
Electronics, Hiya
International,
MEPL Trade Intl
&Automart
Accessories
Davison
Electronics,
J S Traders and
B V Enterprises
MAPV / Triveni
Network and others
DRI/MZU/F/4/2009
dt.29.02.2012
Commissioner of Customs(Import),
Mumbai
DRI/MZU/F/5/2009
dt. 20.06.2012
Commissioner of Customs(Import),
Mumbai
DRI/MZU/F/04/201
0 dt. 12.03.2012
DRI/MZU/F/1/2010
dt. 20.09.2012
DRI/MZU/F/2/2010
18-06-2012 &
Corrigendum
dated 01.04.2013
S/10-49/98 VII
dated 21.07.98
(DRI/BZU/E/36/94
- Part I)
S/10-50/98 VII
dated 21.07.98
(DRI/BZU/E/36/94Part II)
S/10-51/98-VII
dated 20.07.98
(DRI/BZU/E/36/94
Part III)
S-10-46/98 Gr.VII
dated 15.05.1998
(DRI/MZU/E/12/96
)
ASD International
and others
Commissioner of Customs(Import),
Mumbai
Commissioner of
Customs,
Import - I, New
Custom House,
Mumbai
Commissioner of Customs(Import),
Mumbai
Commissioner of Customs (Airport),
ACC Sahar.
DRI/MZU/F/10/200
9 dated
04.04.2012 read
with Corrigendum
dated 23.09.2015
Commissioner of Customs(Import),
Nhava Sheva
Sanisha Exports ,
Sandeep
Enterprises
and others
35
Shree Pushkar
Petro Products Ltd.
and others
34
DRI/BZU/G/8/2001
dt. 24.09.2002
Commissioner of
Customs, Kandla.
Commissioner of
Customs,
Export - I, New
Custom House,
Mumbai
36
S. Atam Singh
Kohli& Bros and
others.
S10-43/98.VII
dated 06.04.1998
(DRI/BZU/E/11/96)
Commissioner of Customs
(Adjudication), Mumbai
37
Videocon
International Ltd
S/10-40/98 Adjn
dated 18.06.1998
(DRI/BZU/E/1/98)
38
Spectrum
Chemicals, Mumbai
and ors
F. No.
DRI/DZU/23/Int./1
0/2014 dated
20.08.2014
Commissioner of
Customs,
Export - I, New
Custom House,
Mumbai
Commissioner of
Customs,
Import - I, New
Custom House,
Mumbai
Commissioner of
Customs, 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)