Powers of Adjudication and Show Cause
Notice for Customs Cases
[Customs Notification
No. 81 (Non Tariff) dated 6th June 2016]
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) and in
supersession of order/notification as stated in column (5) of the Table below,
the Central Board of Excise and Customs hereby appoints officers mentioned in
column (6) to act as a Common Adjudicating Authority to exercise powers and
discharge duties conferred or imposed on officers 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:-
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Table |
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Sl. No. |
Name of Noticee and Address |
Show Cause
Notice Number and date |
Name of
Adjudicating Authorities |
Order/
Notification Number and date |
Common
Adjudicating Authority Appointed |
|
(1) |
(2) |
(3) |
(4) |
(5) |
(6) |
|
1 |
Sh. P.C. Jain, 12/5, 1st Floor,
Shakti Nagar, Delhi, M/s Jain Impex,
Sukate Road, Kala-Amb, Distt. Sirmour (H.P.) and
others |
F. No. 23/63/2007 -DZU dated
13.09.2010 |
Commissioner of Customs
(Import), New Custom House, Mumbai |
Order dated 18.11.2010 (F. No.
437/63/2010- Cus-IV) |
Commissioner of Customs (Port),
Custom House, Kolkata |
|
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Commissioner of Customs
(Import), Custom House, Kolkata. |
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|
2 |
Sh. Sanjay Gupta, 488, Main
Bazar, Sabzi Mandi, Near Ghanta Ghar, Delhi and others |
DRI F. No. 23/67/2010-DZU
(Serial No. 04/2013) dated 22.01.2013 |
Additional Commissioner of
Customs (Port-Import), Custom House, Chennai |
Order dated 03.04.2013 (F. No.
437/21/2013- Cus-IV) |
Commissioner of Customs
(Import-I), New Custom House, Ballard Estate, Mumbai |
|
Additional Commissioner of
Customs (Import), Air Cargo Complex, Chhatrapati Shivaji International Airport, Mumbai Air Cargo, Mumbai |
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Additional Commissioner of
Customs (Port), Custom House, Kolkata |
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Additional Commissioner of
Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
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Additional Commissioner of
Customs (Preventive), Custom House, Amritsar |
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Additional Commissioner of
Customs, (Import and General), New Custom House, New Delhi |
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Additional Commissioner of
Customs (Import), Air Cargo, Kolkata |
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Additional Commissioner of
Customs, New Custom House, Ballard Pier, Mumbai Sea Port, Mumbai |
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Commissioner of Customs
(Preventive), New Custom House, New Delhi |
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|
Commissioner of Customs (Port),
New Custom House, Kolkata |
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|
Commissioner of Customs
(Import), Air Cargo Complex, Chatrapati Shivaji International Airport, Mumbai Air Cargo, Mumbai |
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|
Commissioner of Customs
(Import), Custom House, Kolkata |
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|
Commissioner of Customs
(Import), Inland Container Depot, Tughlakabad, New
Delhi |
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|
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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|
Commissioner of Customs (Mulund Container Freight Station and General), New Custom
House, Ballard Pier, Mumbai |
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Commissioner of Customs
(Import), New Custom House, Ballard Pier, Mumbai Sea Port, Mumbai |
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Commissioner of Customs (Import
and General), New Custom House, New Delhi |
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Deputy Commissioner of Customs,
(Import and General), New Custom House, New Delhi |
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Deputy Commissioner of Customs
in the office of Commissioner of Customs (Port), Custom House, Kolkata |
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Deputy Commissioner of Customs
(Import), Air Cargo Complex, Chhatrapati Shivaji International Airport, Mumbai Air Cargo, Mumbai |
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Deputy Commissioner of Customs
(Port Import), Custom House, Kolkata |
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Deputy Commissioner of Customs (Import),
Inland Container Depot, Tughlakabad, New Delhi |
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Deputy Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Deputy Commissioner of Customs
(Import), Inland Container Depot, Ballabhgarh,
Faridabad |
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Deputy Commissioner of Customs
(Import), New Custom House, Ballard Pier, Mumbai Sea Port, Mumbai |
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Deputy Commissioner of Customs,
Air Cargo Complex, Hyderabad |
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Deputy Commissioner of Customs,
(Import and General), New Custom House, New Delhi |
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Deputy Commissioner of Customs
(Import), Inland Container Depot, Patparganj, Delhi |
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Deputy Commissioner of Customs
(Import), New Custom House, Mumbai |
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Deputy Commissioner of Customs
in the office of Commissioner of Customs (Preventive), Custom House, Amritsar |
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3 |
M/s. Indian Oil Corporation
Limited, Panipat Refinery, Panipat
and M/s Samsung Engineering Co. Ltd., Korea, having office in India at Plot
No-7, Advant Navis
Business Park, Level 12-15, Tower A, Sector-142, Expressway, NOIDA |
DRI F. No. 23/61/2011-DZU dated
03.05.2013 |
Commissioner of Customs,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 29.10.2013 (F. No.
437/52/2013- Cus-IV) |
Commissioner of Customs
(Import-II), New Custom House, Ballard Estate, Mumbai |
|
Commissioner of Customs, New
Custom House, Ballard Estate Mumbai |
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|
Commissioner of Customs, Air
Cargo Complex, Sahar, Mumbai |
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Commissioner of Customs, New
Custom House, New Delhi |
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4 |
M/s. HQ Lamps Manufacturing
Co., Haridwar and others |
DRI F. No. 23/57/2010-DZU dated
11.06.2012 |
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 31.01.2013 (F. No.
437/02/2013- Cus-IV) |
Commissioner of Customs, Inland
Container Depot and other Inland Container Depot, Patparganj,
Delhi |
|
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
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|
Commissioner of Customs and
Central Excise, New CGO Complex, NH-IV, Faridabad |
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|
Commissioner of Customs
(Container Freight Station, Mulund and General),
New Custom House, Ballard Estate, Mumbai |
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|
Commissioner of Customs
(Port-Import), New Custom House, Ballard Estate, Mumbai. |
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Commissioner of Customs (Import
and General), New Custom House, New Delhi |
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|
5 |
M/s. Universal Impex, Jodhpur and others |
F. No. 840/DRI/ JPR/19-XVI/2009
dated 18.12.2009 |
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 24/2010- Cus(N.T.) dated 22.03.2010 |
Commissioner of Customs
Jodhpur, Statue Circle, NCR Building, Jaipur |
|
Commissioner of Customs, Custom
House, Sea Cargo, Chennai. |
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Commissioner of Customs,
Customs Commissionerate, Statue Circle, NCR
Building, Jaipur |
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Commissioner of Customs, Air
Cargo, Mumbai |
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6 |
M/s. Acry
Monomers (India) Pvt. Ltd., New Delhi and others |
DRI F. No. 23/77/2007-DZU dated
30.09.2008 |
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
Notification No. 16/2009- Cus(N.T.) dated 20.01.2009 |
Principal Commissioner of
Customs (Import), Inland Container Depot, Tughlakabad,
New Delhi |
|
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Commissioner of Customs
(Import), Container Freight Station, Mulund, Mumbai |
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7 |
M/s. Krishna Tarpaulin
Industries, Chennai and others |
F. No. VIII/26/187/2013- DRI
VIII/48/13/2013- DRI dated 06.01.2014 |
Commissioner of Customs
(Seaport-Import), Custom House, Chennai |
Order dated 24.02.2014 (F. No.
437/14/2014- Cus-IV) |
Commissioner of Customs,
Chennai-II (Port-Import), Custom House, Chennai |
|
Commissioner of Customs
(Seaport-Export), Custom House, Chennai |
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Commissioner of Customs
(Port-Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
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Commissioner of Customs
(Port-Export), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
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Commissioner of Customs
(Import), New Custom House, Ballard Estate Mumbai |
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|
Commissioner of Customs
(Import), Custom House, Kolkata |
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8 |
M/s. Papyrus and M/s/ Papco, No.85, Moody Street, Fort, Mumbai, and others |
F. No. VIII/48/38/2012/ DRI
dated 04.04.2013 |
Commissioner of Customs
(Seaport-Import), Custom House, Chennai |
Order dated 23.05.2013 (F. No.
437/31/2013- Cus-IV) |
Commissioner of Customs,
Chennai-II (Port-Import), Custom House, Chennai |
|
Commissioner of Customs
(Port-Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
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Commissioner of Customs (Port),
Custom House, Kolkata |
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9 |
M/s. Tristar
Airconditioning (P) Ltd., Plot No-118, Industrial
Area, Baddi, Distt. Solan (H.P.) having registered office at B-4, Nahar Seth Industrial Estate, Pannalal
Silk Mill Compound, 78, LBS Marg, Bhandup (West),
Mumbai and others. M/s. International Corporation,
Village Dherowal, PO-Manjholi,
Teh: Nalagarh, Solan (H.P.) and others |
DRI F. No. 855(4)Ldh/2006/ IV dated 31.03.2009/ 02.04.2009 DRI F. No. 855(4) Ldh/2006/Pt-I dated 23.04.2010 |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
Notification
No. 14/2010- Customs (N.T.) dated 17.02.2010 and Notification No.
60/2010- Cus(N.T.) dated 07.07.2010 |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
|
Commissioner of Customs
(Preventive), The Mall, Amritsar |
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|
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
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|
10 |
M/s. Atam
Fibres Pvt. Ltd., B-XXX/4113/3, Beantpura,
Street No.1, Chandigarh Road, Ludhiana and othersM/s.
Gitane Exports, Kali Sarak,
Near Jalandhar Bye Pass, Ludhiana and others M/s. Aabhas
Spinners (P) Ltd., C-90, Phase-V, Focal Point, Ludhiana and othersM/s. Olympic Woollen Mills, 368/2, Samarala Road, Bye Pass Chowk,
Ludhiana and others |
DRI F. No. 856(27)Ldh/2007/ Part- II dated 02.05.2008 and DRI F. No.
856(27)Ldh/2007/ Part- VII dated 27.02.2009/
03.03.2009DRI F. No. 856(5)Ldh/09 dated 30.05.2009
and DRI F. No. 856(5)Ldh/2009/ dated 23.09.2009DRI
F. No. 856(3)Ldh/2009/ Pt-IV dated 14.01.2010DRI F.
No. 856(02)/Ldh/2009 /Pt-III dated 13/14.01.2010 |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
Order dated 24.11.2010 (F. No.
437/71/2009- Cus-IV)--- |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
|
Commissioner of Customs, Inland
Container Depot, Patparganj, Delhi |
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Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
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Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Commissioner or Customs (Port),
Custom House, Kolkata |
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Commissioner of Customs (Mulund Container Freight Station and General), New Custom
House, Ballard Estate, Mumbai |
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Commissioner of Customs
(Import), New Custom House, Ballard Estate, Mumbai |
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Commissioner of Customs
(Import), Custom House, Chennai |
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Both the Show Cause Notices are
answerable to Additional Commissioner of Customs (Imports), Jawaharlal Nehru
Custom House, Nhava Sheva,
Raigad |
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Commissioner of Customs, Custom
House, The Mall, Amritsar. |
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Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Commissioner of Customs
(Import), New Custom House, Ballard Estate, Mumbai. |
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Joint/Additional Commissioner
of Customs (Import), (Mulund Container Freight
Station and General), New Custom House, Ballard Estate, Mumbai |
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|
Commissioner of Customs, Custom
House, The Mall, Amritsar |
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Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Commissioner of Customs
(Import), New Custom House, Ballard Estate, Mumbai |
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Commissioner of Customs
(Import), Custom House, Chennai. |
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|
Commissioner of Customs (Mulund, Container Freight Station and General), Custom
House, Mumbai |
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11 |
M/s. Raghu Exports (India) Pvt. Ltd, Kapurthala Road,
Jalandhar and others |
DRI F. No. 856(30)LDH/
2007/Pt-VI dated 24.09.2010 |
Commissioner of Customs (Preventive),
The Mall, Amritsar |
Order dated 15.09.2011 (F. No.
437/19/2011- Cus-IV) |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
|
Commissioner of Customs, Surat, New Central Excise Building, Surat |
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Commissioner of Customs, Kendriya Bhawan, Aliganj, Lucknow |
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Commissioner of Customs,
Jodhpur having his office at New C. R. Building, Statute Circle, Jaipur |
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Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi and
In-charge of Inland Container Depot, Patparganj,
Delhi |
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Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Commissioner of Customs (Port),
Custom House, Kolkata |
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|
Commissioner of Customs
(Import), Custom House, Chennai |
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|
12 |
M/s. Prime Leathers, Jalandhar
and others |
DRI F. No. 856(31)LDH/ 2007/Pt
dated 06/09.12.2010 |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
Order dated 04.10.2011 (F. No.
437/23/2011- Cus-IV) |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
|
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
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Commissioner of Customs, Air
Cargo Export, New Custom House, New Delhi |
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Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Commissioner of Customs (Port
Export), Custom House, Chennai |
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Commissioner of Customs (Export
Promotion), New Custom House, Ballard Estate, Mumbai |
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Commissioner of Customs (Port),
Custom House, Kolkata |
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13 |
M/s. Gee Kay International,
C-29-30, Sports and Surgical Complex, Kapurthala
Road, Jalandhar and others |
DRI F. No. 856(32)Ldh/2007/ Pt.-IV dated 09.12.2010 |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
Order dated 28.06.2011 (F. No.
437/12/2011- Cus-IV) |
Commissioner of Customs
(Preventive), The Mall, Commissioner of Customs, Amritsar |
|
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
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|
Commissioner of Customs, Air
Cargo Export, New Custom House, New Delhi |
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|
Commissioner of Customs (Export
Promotion), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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|
Commissioner of Central Excise
and Customs, Vishakhapatnam-II, Central Excise Building, Port Area,
Vishakhapatnam (In-charge Kakinada port) |
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Commissioner of Customs (Port),
Custom House, Kolkata |
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Commissioner of Customs
(Import), Custom House, Chennai |
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|
Commissioner of Customs (Mulund Container Freight Station and General), New Custom
House, Ballard Estate, Mumbai |
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|
Commissioner of Customs
(Import), New Custom House, Ballard Estate, Mumbai |
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|
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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|
14 |
M/s. Shakun
International, 1223, Gram Tibba, Dehlon Road, Ludhiana and othersM/s.
M. K. International, Nirmal Market, Oswal Street, Miller Ganj,
Ludhiana, and others |
DRI F. No. 23/31/2003-DZU dated
27.02.2009DRI F. No. 23/31/2003-DZU dated 26.05.2008 |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
Notification No.179/2009- Cus(N.T.) 11.12.2009 |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
|
Commissioner of Customs (Port),
Custom House, Kolkata |
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|
Commissioner of Customs
(Preventive), The Mall, Amritsar |
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|
Commissioner of Customs (Export
Promotion), E.P Commissionerate, Ballard Estate,
New Custom House, Mumbai |
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|
15 |
M/s. Kirpal
Exports, D-269, Phase-VIII, Focal Point, Ludhiana and others |
DRI F. No. 856(36)LDH/ 2005/Pt.
V dated 18.05.2007 |
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi, Commissioner of Customs, Surajpur Commissioner of Customs,
Kolkata (Duty Demand has been jointly) |
Order dated 10.01.2012 (F. No.
437/09/2011- Cus-IV) |
Principal Commissioner of
Customs (Import), Inland Container Depot, Tughlakabad,
New Delhi |
|
16 |
M/s. Ganesh Agro 7-8, Focal
Point, Sangrur and others |
F. No. 856(5) LDH/2006 dated
29.09.2007F. No. 856(5)LDH/2006 dated 10.09.2007 |
Commissioner of Customs (Preventive)
, The Mall, Amritsar |
Notification No. 28/2009- Cus(N.T.)
dated. 17.03.2009-- |
Commissioner of Customs
Ludhiana, Inland Container Depot, GRFL, G.T. Road, Sahnewal,
Ludhiana |
|
Commissioner of Customs
(Imports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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|
Commissioner of Customs
(Imports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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|
17 |
M/s. Sambhav
Textile Ltd., Village Khawajke, Rahon
Road, Ludhiana and others |
DRI F. No. 856(12)LDH/
2006/Pt-I dated 28.07.2008 |
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
Notification No. 129/2009- Cus(N.T.)
dated. 28.08.2009 |
Principal Commissioner of
Customs (Import), Inland Container Depot, Tughlakabad,
Delhi |
|
Commissioner of Customs, IGI
Air Cargo, New Delhi |
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|
Commissioner of Customs,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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|
Commissioner of Customs,
Customs and Central Excise Commissionerate,
Coimbatore |
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|
Commissioner of Customs, IGI
Airport, New Delhi |
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|
Commissioner of Customs,
Kakinada, Kolkata |
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|
Commissioner of Customs, Inland
Container Depot, Mangalore |
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|
Commissioner of Customs, The
Mall, Amritsar |
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|
18 |
M/s. R.K. Soap & Oil
Traders, Sangrur and others |
F. No. 856(22) LDH/06/Pt-II
dated 31.03.2009 |
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 151/2009- Cus(N.T.)
dated. 09.10.2009 |
Commissioner of Customs
(Preventive), The Mall, Amritsar |
|
Commissioner of Customs, The
Mall, Amritsar |
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|
19 |
M/s. Siddharath
Oils, B-XXXIII-325/1C, Ashok Nagar, Ludhiana and others |
F. No. 856(22) LDH/06/Pt-I
dated 31.03.2009 |
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 152/2009- Cus(N.T.) dated 09.10.2009 |
|
|
Commissioner of Customs, The
Mall, Amritsar |
|
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|
20 |
M/s. Hages
Business Solutions Pvt. Ltd., Trivandrum and
another |
F. No. DRI/CHN/VIII/10 /09/2010
O.R.No. DRI/TVM/3/2009 dated 14.10.2010 |
Joint/Additional Commissioner
of Customs, Air Cargo Complex, Chennai |
Order dated 25.10.2013 (F. No.
437/08/2010- Cus-IV) |
Joint/Additional Commissioner
of Customs, Office of Commissioner Customs, CR Building, Queen's Road,
Bengaluru |
|
21 |
M/s. GTN Textiles Ltd, Kochi
and another |
F. No. DRI/CHN/VIII/10 /04/2010
dated 10.03.2010 |
Joint/Additional Commissioner
of Customs, Air Cargo Complex, New Custom House, New Delhi |
Joint/Additional Commissioner
of Customs, Office of Commissioner Customs, CR Building, Queen's Road,
Bengaluru |
|
|
22 |
M/s. Tata Steel Ltd., Kolkata
and others |
DRI F. No. 69/KOL/APP/ 2009
dated 18.04.2010 read with Amendment dated 26.07.2010 |
Commissioner of Customs
(Airport and Administration), Kolkata |
Order dated 01.03.2012 (F. No.
437/06/2013- Cus-IV) |
Commissioner of Customs
(Airport and Air Cargo), Custom House, Kolkata |
[F. No. 437/01/2016-Cus-IV]