Home India Ministry of Finance In pursuance of notification No 60 2015 Customs N T publishe...
Date: 2019-05-27 Category: Extra Ordinary State: Union Government Country: India

In pursuance of notification No 60 2015 Customs N T published vide number

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

Executive Summary: This notification appoints common adjudicating authorities to exercise powers and discharge duties related to show cause notices issued under the Customs Act of 1962. It lists the noticees, show cause notice numbers and dates, original adjudicating authorities, and the appointed common adjudicating authorities. The notification is effective as of May 27, 2019. Key Points / Main Content: Appointments: * Officers in column 5 of the table are appointed as common adjudicating authorities. * These authorities will exercise powers and discharge duties conferred on officers in column 4. * This is in respect to noticees mentioned in column 2. * It is for the purpose of adjudication of show cause notices mentioned in column 3. Table Details: * The table specifies the Sl. No., Name of Noticees and Address, Show Cause Notice Number and Date, Name of Adjudicating Authorities and Common Adjudicating Authority appointed. * The show cause notices pertain to various customs-related issues. Legal Basis: * This notification follows notification No. 60/2015-Customs (N.T.) and its amendment notification No. 133/2015-Customs (N.T.). * It is issued under clause (a) of section 152 of the Customs Act, 1962. Impact Analysis: Noticees: * Impact: Subject to adjudication of show cause notices by the appointed common adjudicating authority. * Action Required: To respond to the show cause notices and engage with the appointed adjudicating authority. Adjudicating Authorities (Original): * Impact: Their authority is superseded by the appointment of common adjudicating authorities for the specified cases. * Action Required: To transfer relevant case files and cooperate with the appointed common adjudicating authorities. Appointed Common Adjudicating Authorities: * Impact: Given the power and duty to adjudicate the specified show cause notices. * Action Required: To review the show cause notices, conduct adjudications, and issue orders.

Key Entities Referenced

Ministry of Finance, Department of Revenue: The government ministry and department responsible for issuing the notification. Central Board of Indirect Taxes and Customs: An organization under the Department of Revenue, Ministry of Finance. Directorate of Revenue Intelligence: An intelligence and enforcement agency under the Central Board of Indirect Taxes and Customs. New Delhi: The city in India where the notification was issued. Customs Act, 1962: The legislation under which the notification is issued. ChennaiII: A customs location in Chennai, Tamil Nadu, India Mumbai: A city in Maharashtra, India; location of several customs and company entities. Nhava Sheva: A customs location near Mumbai, Maharashtra, India.
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Lी संजय कामरा, फ़ा. स.ं DRI/DZU/ संयुC/अपर आयCु सीमाशु(cid:20)क संयुC/अपर आयCु (Bहावा शेवा-I), सीमाशु(cid:20)क (Bहावा शेवा- पाट*नर, 34/Enq-33/2018 जवाहरलाल नेहE क(cid:4)टम हाउस, I), म.ै जय माता (cid:4)टोर, (cid:19)दनाकं 21.02.2019. रायगढ़. जवाहरलाल नेहE 44, सभु ाष माकNट, सहायक/उप आयुC सीमाशु(cid:20)क क(cid:4)टम हाउस, कोटला मुबारकपरु , (िनवारक), Bय ूक(cid:4)टम हाउस, रायगढ़. नई (cid:19)द(cid:20)ली-110003 नई (cid:19)द(cid:20)ली. और 3 अBय. 3. म.ै रािश पेरीफेर(cid:20)स 4ा. डीआरआई फा. स.ं आयुC सीमाशु(cid:20)क (Bहावा शेवा- अपर महािनदशे क Qल.ं, DRI/ (Bयाय िनण*यनन), V), 5ववववाााा तल, अ@र(cid:4)टो हाउस, DZU/34/Enq- जवाहरलाल नेहE क(cid:4)टम हाउस, राज(cid:4)व आसूचना एनएस फडके रोड का 12/2016 (cid:19)दनाकं िनदशे ालय, रायगढ़. जंRशन एवं तेली गली, मुंबई. 26.04.2019. आयुC सीमाशु(cid:20)क (आयात), अंधेरी (पूव*), मुंबई जोन-III, मुंबई-400069 एयर कागS कॉ6UलेRस, और सहार,,,, अधं ेरी (पूव*), Lी बलराम खेतान, मुंबई. खरीद 4बBधक, म.ै रािश पेरीफेर(cid:20)स 4ा. Qल.ं, 5ववववाााा तल, अ@र(cid:4)टो हाउस, एनएस फडके रोड का जंRशन एवं तेली गली, अंधेरी (पूव*), मुंबई-400069 4. म ैनीचीय ूफोक*िलVटस फा. स.ं DRI/BZU/ संयुC/अपर आयCु सीमाशु(cid:20)क संयुC/अपर आयCु इंिडया 4ाइवेट िलिमटेड, (चेKई-VII), सीमाशु(cid:20)क, S-IV/Enq-11/Int- एलएएस, टावर स.ं 61, एयरपोट* एवं एयर कागS, एयरपोट* एयर एवं कागS¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 .... ननननोोोो""""टटटटििििससससयययय$$$$ ककककाााा ननननाााामममम एएएएवववव ंंंंपपपपतततताााा ककककााााररररणणणण बबबबततततााााओओओओ ननननोोोो""""टटटटसससस (cid:15)(cid:15)(cid:15)(cid:15)ययययााााययययििििननननणणणणयय(cid:31)(cid:31)यय(cid:31)(cid:31) नननन (cid:20)(cid:20)(cid:20)(cid:20)ााााििििधधधधककककाााा""""ररररयययय$$$$ ककककेेेे ििििननननयययय--ुु--ुु (cid:15)(cid:15)(cid:15)(cid:15)ययययााााययययििििननननणणणणयय(cid:31)(cid:31)यय(cid:31)(cid:31) नननन सससस..ंं..ंं सससस))ंं))ंं ययययाााा एएएएवववव ंं ंं****ददददननननााााककककंंंं ननननाााामममम (cid:20)(cid:20)(cid:20)(cid:20)ााााििििधधधधककककााााररररीीीी ((((1111)))) ((((2222)))) ((((3333)))) ((((4444)))) ((((5555)))) वेलचरी रोड, िलटल माउंट, 05/ 2017 Bयू क(cid:4)टम हाउस, कॉ6UलेRस, सईदापेट, (cid:19)दनाकं 23.03.2019, जीएसटी रोड, मीना6ब[म, एयर इंिडया एसएटीएस चेKई-600015 (cid:19)दनाकं 30.04.2019 चेKई. एयर \ेट ट]म*नल, और 3 अBय. के शुिZप(cid:25) के साथ संयुC/अपर आयCु सीमाशु(cid:20)क दवे नह(cid:20)ली, पठनीय (चेKई-II), क(cid:4)टम हाउस, बF^लोर (SCN No. (तािलका के _म सं 4 चेKई. 14/2019). और 5 के िलए). संयुC/अपर आयCु सीमाशु(cid:20)क, एयरपोट* एयर एवं कागS कॉ6UलेRस, एयर इंिडया एसएटीएस एयर \ेट टरमीनल, दवे नह(cid:20)ली, बF^लोर. 5. म ैमैनी म@ट@रयलस फा. स.ं DRI/BZU/ संयुC/अपर आयCु सीमाशु(cid:20)क, मूवम=टस (4ा) Qलं., S-IV/Enq-8/(Int- एयर कागS कॉ6UलेRस एवं सं. 38, मैनी सदन, एयरपोट*, दवे नह(cid:20)ली, 5)/ 2017 7वा _ॉस, लावेल ेरोड, बF^लोर (cid:19)दनाकं 12.04.2019 संयुC/अपर आयCु सीमाशु(cid:20)क, ब=गलुa-560001 (SCN No. और 2 अBय इनलFड कंटेनर िडपो - SCN/DRI/BZU/25/ cहाइटफ$(cid:20)ड, 2019) बF^लोर. 6. म ैफ़ाइन ऑग*िनक इंड(cid:4)eीज़ फा. स.ं DRI/AZU/ आयुC सीमाशु(cid:20)क (IV), अपर महािनदशे क 4ा. िल., (Bयाय िनण*यनन), GRU-14/ (Int-17/ एयर कागS कॉ6UलेRस-िनयात* , फ़ाइन हाउस, आनंदजी राज(cid:4)व आसूचना 2016)/2019 मुंबई जोन-III, सहार, िनदशे ालय, (cid:4)eीट, (cid:19)दनाकं 22.03.2019. मुंबई के कायाल* य म ेसयं ुC/अपर मुंबई ऑफ एम जी रोड, आयुC सीमाशु(cid:20)क. घाटकॉपर ई(cid:4)ट, 4धान आयुC/ आयुC सीमाशु(cid:20)क मुंबई-400013 (Bहावा शेवा-II), मुंबई जोन-II, और 2 अBय. जवाहरलाल नेहE क(cid:4)टम हाउस, रायगढ़. 7. म ैआ@रया होटे(cid:20)स एडं फा. स.ं DRI/AZU/ आयुC सीमाशु(cid:20)क, अपर महािनदशे क कंस(cid:20)ट=सी स]व*ससे 4ा. Qलं., (Bयाय िनण*यनन), GRU-59/SFIS- एयर कागS कॉ6UलेRस (िनया*त), 6ठा तल, आ@रया टावर, राज(cid:4)व आसूचना Aria/2017 Bयू क(cid:4)टम हाउस, िनदशे ालय, जेडब(cid:20)यू मरgओट, (cid:19)दनाकं 04.02.2019, (cid:19)द(cid:20)ली. मुंबई नई (cid:19)द(cid:20)ली ऐरोिस@ट, (cid:19)दनाकं 19.03.2019 आयुC सीमाशु(cid:20)क (िनयात* ), एसेट ए@रया-4, के शुिZप(cid:25)/प@रिशi के इनलFड कंटेनर िडपो-तुग(cid:20)काबाद, होि(cid:4)पटलीटी िडि(cid:4)eRट, साथ पठनीय नई (cid:19)द(cid:20)ली.4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] .... ननननोोोो""""टटटटििििससससयययय$$$$ ककककाााा ननननाााामममम एएएएवववव ंंंंपपपपतततताााा ककककााााररररणणणण बबबबततततााााओओओओ ननननोोोो""""टटटटसससस (cid:15)(cid:15)(cid:15)(cid:15)ययययााााययययििििननननणणणणयय(cid:31)(cid:31)यय(cid:31)(cid:31) नननन (cid:20)(cid:20)(cid:20)(cid:20)ााााििििधधधधककककाााा""""ररररयययय$$$$ ककककेेेे ििििननननयययय--ुु--ुु (cid:15)(cid:15)(cid:15)(cid:15)ययययााााययययििििननननणणणणयय(cid:31)(cid:31)यय(cid:31)(cid:31) नननन सससस..ंं..ंं सससस))ंं))ंं ययययाााा एएएएवववव ंं ंं****ददददननननााााककककंंंं ननननाााामममम (cid:20)(cid:20)(cid:20)(cid:20)ााााििििधधधधककककााााररररीीीी ((((1111)))) ((((2222)))) ((((3333)))) ((((4444)))) ((((5555)))) आईजीआई एयरपोट* के 4धान आयुC/ आयुC सीमाशु(cid:20)क िनकट, (Bहावा शेवा-II), नई (cid:19)द(cid:20)ली-110037 जवाहरलाल नेहE क(cid:4)टम हाउस, और 2 अBय. रायगढ़. संयुC/अपर आयCु सीमाशु(cid:20)क, इनलFड कंटेनर िडपो-पटपरगंज और अBय आईसीडी, (cid:19)द(cid:20)ली. आयुC सीमाशु(cid:20)क (IV), एयर कागS कॉ6UलेRस-िनयात* , सहार, अंधेरी (पूव*), मुंबई के कायाल* य म ेसहायक/उप आयुC सीमाशु(cid:20)क. सहायक/उप आयCु सीमाशु(cid:20)क, इनलFड कंटेनर िडपो-दीघी, पुण.े 8. म ैवीनस डिे नम, फ़ा. स.ं 4धान आयुC/ आयुC सीमाशु(cid:20)क, 4धान आयुC/ आयुC DRI/AZU/GI-02/ ऑ(cid:19)फस और फैRटरी, क(cid:4)टम हाउस, नवरंगपुरा सीमाशु(cid:20)क, Enq-05 (Int- एस न. 181/1, 181/2, अहमदाबाद. क(cid:4)टम हाउस, एफ़ पी स ंटी पी एस स.ं 61, 04/2019)/ 2019 संयुC/अपर आयCु सीमाशु(cid:20)क नवरंगपुरा, (cid:19)दनाकं 03.04.2019. (Bहावा शेवा-V), नारोल, शाहवाडी, अहमदाबाद. जवाहरलाल नेहE क(cid:4)टम हाउस, अहमदाबाद-382405 रायगढ़. और 2 अBय. सहायक/उप आयCु सीमाशु(cid:20)क, क(cid:4)टम हाउस, पोट* यसू र िबQ(cid:20)डगं , मदुँ रा. 9999.... म ैअaण इंटरनशे नल, फ़ा. स.ं DRI/NRU/ 4धान आयुC/ आयुC सीमाशु(cid:20)क, 4धान आयुC/ आयुC A-72, वजीरपुर इंडि(cid:4)eयल CI/26/Int-0/Enq- आईसीडी लोनी, सीमाशु(cid:20)क, ए@रया, वजीरपरु , 17/2018 नोएडा सीमाशु(cid:20)क आयुCालय, आईसीडी लोनी, (cid:19)द(cid:20)ली (cid:19)दनाकं 26.02.2019 दादरी. नोएडा सीमाशु(cid:20)क और आयुCालय, 4धान आयुC/ आयुC सीमाशु(cid:20)क Lी दओे क$ नBदन बगला, दादरी. (िनयात* ), आईसीडी तगु (cid:20)काबाद, 743, छोटा बाज़ार, नई (cid:19)द(cid:20)ली. कjमीरी गेट, 4धान आयुC/ आयुC सीमाशु(cid:20)क, (cid:19)द(cid:20)ली. आईसीडी पटपरगंज,¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 5 .... ननननोोोो""""टटटटििििससससयययय$$$$ ककककाााा ननननाााामममम एएएएवववव ंंंंपपपपतततताााा ककककााााररररणणणण बबबबततततााााओओओओ ननननोोोो""""टटटटसससस (cid:15)(cid:15)(cid:15)(cid:15)ययययााााययययििििननननणणणणयय(cid:31)(cid:31)यय(cid:31)(cid:31) नननन (cid:20)(cid:20)(cid:20)(cid:20)ााााििििधधधधककककाााा""""ररररयययय$$$$ ककककेेेे ििििननननयययय--ुु--ुु (cid:15)(cid:15)(cid:15)(cid:15)ययययााााययययििििननननणणणणयय(cid:31)(cid:31)यय(cid:31)(cid:31) नननन सससस..ंं..ंं सससस))ंं))ंं ययययाााा एएएएवववव ंं ंं****ददददननननााााककककंंंं ननननाााामममम (cid:20)(cid:20)(cid:20)(cid:20)ााााििििधधधधककककााााररररीीीी ((((1111)))) ((((2222)))) ((((3333)))) ((((4444)))) ((((5555)))) नई (cid:19)द(cid:20)ली 10. म ैअकमे (cid:19)फ़टनसे 4ा. Qलं., फ़ा. स.ं आयुC सीमाशु(cid:20)क (चेKई-II), 4धान आयुC//// आयुC DRI/DZU/23/ नई स.ं 14, पुरानी सं. 1, क(cid:4)टम हाउस, सीमाशु(cid:20)क (चेKई-II), Enq-18/2018 अंबालावानर (cid:4)eीट, चेKई. क(cid:4)टम हाउस, (cid:19)दनाकं 21.01.2019. 100 फुट रोड, अaणब[म, 4धान आयुC सीमाशु(cid:20)क, चेKई. चेKई-600106 एयर कागS कॉ6UलेRस (आयात), और Bयू क(cid:4)टम हाउस, Lी रमेश एल राजा, नई (cid:19)द(cid:20)ली के कायाल* य म े िनदशे क, सहायक/उप आयुC सीमाशु(cid:20)क. म ैअकमे (cid:19)फ़टनसे 4ा. Qलं., 4धान आयुC सीमाशु(cid:20)क (चेKई-VII), Bय ूक(cid:4)टम हाउस, िनवासी 4C, मीनमब[म, रोज़ मेरे अपाट*म=lस, चेKई के काया*लय म े सहायक/उप न. 18, हरmरंगटोन रोड, आयुC सीमाशु(cid:20)क चेत पेट, सहायक/उप आयCु सीमाशु(cid:20)क, चेKई-600031. एयर कागS कॉ6UलेRस, शमशाबाद, हदै राबाद. आयुC सीमाशु(cid:20)क (चेKई-I), Bयू क(cid:4)टम हाउस, मीना6ब[म, चेKई के काया*लय म े सहायक/उप आयुC सीमाशु(cid:20)क 11111111.... म ैआगफा हे(cid:20)थकेयर इंिडया डीआरआई फा सं 4धान आयुC/आयCु सीमाशु(cid:20)क अपर महािनदशे क 4ाइवेट िलिमटेड, DRI/ BZU/S- (आयात), (Bयाय िनण*यनन), स.ं 402, 4वा तल, IV/Enq-73/Int- इनलFड कंटेनर िडपो-पटपरगंज, राज(cid:4)व आसूचना िनlको बीज़ पाक*, Nil/2018 (cid:19)द(cid:20)ली िनदशे ालय, 4धान आयुC/आयCु सीमाशु(cid:20)क (cid:19)द(cid:20)ली.... Uलॉट स.ं C19, रोड सं. 16, (cid:19)दनाकं 25.04.2019, (आयात), वागले इ(cid:4)टेट, (cid:19)दनाकं 01.05.2019 (cid:19)द(cid:20)ली एयर कागS कॉ6UलेRस, एमआईडीसी थाने वे(cid:4)ट,,,, के शुिZप(cid:25) के साथ Bयू क(cid:4)टम हाउस, पठनीय.... महाराn-400604 नई (cid:19)द(cid:20)ली और Lी योगेश मोरे, 4बBधक----oाहक संचालन,,,, म ैआगफा हे(cid:20)थकेयर इंिडया 4ाइवेट िलिमटेड, स.ं 402, 4वा तल,6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] .... ननननोोोो""""टटटटििििससससयययय$$$$ ककककाााा ननननाााामममम एएएएवववव ंंंंपपपपतततताााा ककककााााररररणणणण बबबबततततााााओओओओ ननननोोोो""""टटटटसससस (cid:15)(cid:15)(cid:15)(cid:15)ययययााााययययििििननननणणणणयय(cid:31)(cid:31)यय(cid:31)(cid:31) नननन (cid:20)(cid:20)(cid:20)(cid:20)ााााििििधधधधककककाााा""""ररररयययय$$$$ ककककेेेे ििििननननयययय--ुु--ुु (cid:15)(cid:15)(cid:15)(cid:15)ययययााााययययििििननननणणणणयय(cid:31)(cid:31)यय(cid:31)(cid:31) नननन सससस..ंं..ंं सससस))ंं))ंं ययययाााा एएएएवववव ंं ंं****ददददननननााााककककंंंं ननननाााामममम (cid:20)(cid:20)(cid:20)(cid:20)ााााििििधधधधककककााााररररीीीी ((((1111)))) ((((2222)))) ((((3333)))) ((((4444)))) ((((5555)))) िनlको बीज़ पाक*, Uलॉट स.ं C19, रोड सं. 16, वागले इ(cid:4)टेट, एमआईडीसी थाने वे(cid:4)ट,,,, महाराn-400604 [फा. सं. DRI/HQ-CI/50D/CAA-17/2019-CI] सुचेता Lीजशे , अपर िनदशे क MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence ) NOTIFICATION New Delhi, the 27th May, 2019 No. 22/2019-Customs (N.T./CAA/DRI) S.O. 1854(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 Principal 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 noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice(s) mentioned in column (3) of the said Table, namely:- TABLE Sl. Name of Noticee (s) Show Cause Notice Name of Adjudicating Common No. and Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s Aditya Marine, F. No. DRI/HZU/ Commissioner of Customs, Additional Director D. No. 16-23-35/10A 48C/ Enq-10 (Int- Chennai-II (Import General Road No. 1, 7)/2018 Commissionerate), (Adjudication), Ayodhya Nagar, dated 17.04.2019. Custom House, Directorate of Revenue Kakinada, Chennai. Intelligence, East Godavari, Principal Commissioner of Mumbai. Andhra Pradesh-533003 Customs (Nhava Sheva-I), and 6 others. Jawaharlal Nehru Custom House, Raigad. 2. Sh. Sanjay Kamra, F. No. DRI/DZU/ Joint/Additional Joint/Additional Partner, 34/Enq-33/2018 Commissioner of Customs Commissioner of¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 7 Sl. Name of Noticee (s) Show Cause Notice Name of Adjudicating Common No. and Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) M/s Jai Mata Store, dated 21.02.2019. (Nhava Sheva-I), Customs 44, Subhash Market, Jawaharlal Nehru Custom (Nhava Sheva-I), Kotla Mubarakpur, House, Jawaharlal Nehru New Delhi-110003 Raigad. Custom House, and 3 others. Assistant/Deputy Raigad. Commissioner of Customs (Preventive), New Custom House, New Delhi. 3. M/s Rashi Peripherals DRI F. No. DRI/ Commissioner of Customs Additional Director Pvt. Ltd., DZU/34/Enq-12/ 2016 (Nhava Sheva-V), General 5th Floor, Aristo House, dated 26.04.2019. Jawaharlal Nehru Custom (Adjudication), Junction of NS Phadke House, Directorate of Revenue Road & Telli Gali, Raigad. Intelligence, Andheri (E), Commissioner of Customs Mumbai. Mumbai-400069 (Import), Mumbai Zone-III, and Air Cargo Complex, Sh. Balram Khetan, Sahar, Andheri (E), Purchase Manager, Mumbai. M/s Rashi Peripherals Pvt. Ltd., 5th Floor, Aristo House, Junction of NS Phadke Road & Telli Gali, Andheri (E), Mumbai-400069 4. M/s Nichiyu Forklifts F. No. DRI/BZU/ S- Joint/Additional Joint/Additional India Private Limited, IV/Enq-11/Int- Commissioner of Customs Commissioner of LAS, Tower No. 61, 05/2017 (Chennai-VII), Customs, Velachery Road, dated 23.03.2019 Air Cargo, Airport Air & Cargo Little Mount, Saidapet, read with New Custom House, Complex, Chennai-600015 corrigendum dated GST Road, Meenambakkam, Air India SATS Air and 3 others. 30.04.2019 Chennai. Freight Terminal, (SCN No. 14/2019). Joint/Additional Devanahalli, Commissioner of Customs Bangalore. (Chennai-II), (For Sl. No. 4 & 5 of Custom House, the table) Chennai. Joint/Additional Commissioner of Customs, Airport Air & Cargo Complex, Air India SATS Air Freight Terminal, Devanahalli, Bangalore. 5. M/s Maini Materials F. No. DRI/BZU/S- Joint/Additional Movements (P) Ltd., IV/ Enq-8/(Int- Commissioner of Customs, No. 38, Maini Sadan, 5)/2017 Air Cargo Complex & 7th Cross, dated 12.04.2019 Airport, Devanahalli, Lavelle Road, (SCN No. SCN/DRI/ Bangalore. Bengaluru-560001 BZU/25/2019) Joint/Additional and 2 others.. Commissioner of Customs, Inland Container Depot- Whitefield,8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] Sl. Name of Noticee (s) Show Cause Notice Name of Adjudicating Common No. and Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) Bangalore. 6. M/s Fine Organic F. No. DRI/AZU/ Joint/Additional Additional Director Industries Pvt. Ltd., GRU-14/ (Int-17/ Commissioner of Customs, General Fine House, 2016)/2019 O/o Commissioner of (Adjudication), Anandji Street, dated 22.03.2019. Customs (IV), Directorate of Revenue Off. M. G. Road, Air Cargo Complex-Export, Intelligence, Ghatkopar East, Mumbai Zone-III, Sahar, Mumbai. Mumbai-400013 Mumbai. and 2 others. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. 7. M/s Aria Hotels And F. No. DRI/AZU/ Commissioner of Customs, Additional Director Consultancy Services GRU-59/SFIS- Air Cargo Complex (Export), General Pvt. Ltd., Aria/2017 New Custom House, (Adjudication), 6th Floor, Aria Tower, dated 04.02.2019 read Delhi. Directorate of Revenue JW Marriot, with addendum/ Commissioner of Customs Intelligence, New Delhi Aerocity, corrigendum (Export), Mumbai. Asset Area-4, dated 19.03.2019. Inland Container Depot- Hospitality District, Tughlakabad, Near IGI Airport, New Delhi. New Delhi-110037 Principal Commissioner/ and 2 others. Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Inland Container Depot- Patparganj and other ICDs, Delhi. Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs (IV), Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai. Assistant/Deputy Commissioner of Customs, Inland Container Depot- Dighi, Pune. 8. M/s Venus Denim, F. No. DRI/AZU/ GI- Principal Commissioner/ Principal Office cum Factory, 02/Enq-05 (Int- Commissioner of Customs, Commissioner/ S. No. 181/1, 181/2, 04/2019)/ 2019 Custom House, Navrangpura, Commissioner of F. P. No. T.P.S. No. 61, dated 03.04.2019. Ahmedabad. Customs, Narol, Shahwadi, Joint/Additional Custom House, Ahmedabad-382405 Commissioner of Customs Navrangpura, and 2 others. (Nhava Sheva-V), Ahmedabad.¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 9 Sl. Name of Noticee (s) Show Cause Notice Name of Adjudicating Common No. and Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs, Custom House, Port User Building, Mundra. 9. M/s Arun International, F. No. DRI/NRU/ Principal Commissioner/ Principal A-72, Wazirpur CI/26/Int-0/Enq- Commissioner of Customs, Commissioner/ Industrial Area, 17/2018 ICD-Loni, Noida Customs Commissioner of Wazirpur, dated 26.02.2019 Commissionerate, Customs, Delhi Dadri. ICD-Loni, and Principal Commissioner/ Noida Customs Sh. Deoki Nandan Commissioner of Customs Commissionerate, Bagla, (Export), Dadri. 743, Chhota Bazar, ICD-Tughlakabad, Kashmere Gate, New Delhi. Delhi. Principal Commissioner/ Commissioner of Customs, ICD-Patparganj, New Delhi 10. M/s Acme Fitness Pvt. F. No. DRI/DZU/ Commissioner of Customs Principal Ltd., 23/Enq-18/2018 (Chennai-II), Custom House, Commissioner/ New No. 14, dated 21.01.2019. Chennai. Commissioner of Old No. 1, Assistant/Deputy Customs (Chennai-II), Ambalavanar Street, Commissioner of Customs, Custom House, 100 Ft. Road, O/o Principal Commissioner Chennai. Arumbakkam, of Customs, Chennai-600106 Air Cargo Complex (Import), and New Custom House, Mr. Ramesh L. Raja, New Delhi. Director, Assistant/Deputy M/s Acme Fitness Pvt. Commissioner of Customs, Ltd., O/o Principal Commissioner R/o 4C, Rose Mere of Customs (Chennai-VII), Apartments, New Custom House, No. 18, Harrington Meenambakkam, Road, Chet Pet, Chennai Chennai-600031. Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Shamshabad, Hyderabad. Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs (Chennai-I), New Custom House, Meenambakkam, Chennai 11. M/s AGFA Healthcare DRI F. No. DRI/ Principal Commissioner/ Additional Director India Private Limited, BZU/S-IV/Enq- Commissioner of Customs General No. 402, 4th Floor, 73/Int-Nil/2018 (Import), (Adjudication),10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] Sl. Name of Noticee (s) Show Cause Notice Name of Adjudicating Common No. and Address Number and Date Authorities Adjudicating Authority appointed (1) (2) (3) (4) (5) Nitco Biz Park, dated 25.04.2019 Inland Container Depot- Directorate of Revenue Plot No. C19, read with Patparganj, Intelligence, Road No. 16, corrigendum dated Delhi. Delhi. Wagle Estate, 01.05.2019. Principal Commissioner/ MIDC Thane West, Commissioner of Customs Maharashtra-400604 (Import), and Delhi Air Cargo Complex, Sh. Yogesh More, New Custom House, Manager-Customer New Delhi. Operations, M/s AGFA Healthcare India Private Limited, No. 402, 4th Floor, Nitco Biz Park, Plot No. C19, Road No. 16, Wagle Estate, MIDC Thane West, Maharashtra-400604 [F. No. DRI/HQ-CI/50D/CAA-17/2019-CI] SUCHETA SREEJESH, Addl. Director Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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