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Appointment of Common Adjudicating Authority/ Notification No.15/2002-Customs

October, 29th 2013
F.No.437/08/2010-Cus-IV Government of India Ministry of Finance (Department of Revenue) Central Board Excise & Customs ***** New Delhi, dated the 25th October, 2013 ORDER In terms Notification No.15/2002-Customs (N.T.) dated 07.03.2002 (as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notices mentioned in column (2), issued by the authorities mentioned in column (3) in the case of parties mentioned in column (4) of the Table below, to the Commissioner Adjudication, New Custom House, New Delhi for the purpose of adjudication. Table 1 2 3 4 S. SCN No. & Date ISSUING AUTHORITY Name of the Party (M/s) No. 1 S/IV/31/2007-SCN (BIL) dated. 25.09.2009 Additional Commissioner of Customs Britannia Industries Ltd. DRI, Bangalore (Air Cargo Exports), NCH, New Delhi-110037 VIII(HQ)10/ACE/Adj/101/2009 dated. 11.07.2011 2 S/IV/31/2007-SCN (Mantri Developers) dated. Additional Commissioner of Customs Mantri Developers Pvt. 29.09.2009-DRI, Bangalore (Air Cargo Exports), NCH, New Ltd. Delhi-110037 VIII(HQ)10/ACE/Adj/100/2009 dated. 11.07.2011 3 S/IV/31/2007-SCN (Ranbaxy Lab) dated. Additional Commissioner of Customs Ranbaxy Laboratories 05.10.2009 - DRI, Bangalore (Air Cargo Exports), NCH, New Ltd. Delhi-110037 VIII(HQ)10/ACE/Adj./102/2009 dated. 06.05.2011 4 S/IV/31/2007-SCN (SRSL) dated. 05.10.2009 Additional Commissioner of Customs Shree Renuka Sugars Ltd DRI, Bangalore (Air Cargo Exports), NCH, New Delhi-110037 VIII(HQ)10/ACE/Adj./117/2009 dated. 08.07.2011 - 5 S/IV/31/2007-SCN (Titan Industries) dated. Assistant Commissioner of Customs Titan Industries Ltd 05.10.2009 DRI, Bangalore NCT, Air Cargo Export, New Delhi- 110037 VIII(HR)10/ACE/Adj./113/2009 dated. 15.06.2011 6 S/IV/31/2007-SCN (TTK Prestige) dated. Additional Commissioner of Customs TTK Prestige Ltd 07.10.2009 DRI, Bangalore (Air Cargo Exports), NCH, New Delhi-110037 VIII(HQ)10/ACE/Adj./108/2009 dated. 08.06.2011 7 S/IV/31/2007-SCN (OMCL) dated. 26.10.2009 - Additional Commissioner of Customs Orissa Mining DRI, Bangalore (Air Cargo Exports), NCH, New Corporation Ltd Delhi-110037 VIII(HQ)10/ACE/Adj/57/2009 dated. 11.07.2011 8 S/IV/31/2007-SCN (TCG lvega) dated. Additional Commissioner of Customs TCG lvega Information 07.12.2009 DRI, Bangalore (Air Cargo Exports), NCH, New Technologies Pvt. Ltd Delhi-110037 VIII(HQ)10/ACE/Adj/122/2009/4210 dated. 24.06.2011 9 S/IV/31/2007-SCN (J K Tyre) dated. 26.03.2010 Additional Commissioner of Customs J K Tyre & Industries Ltd DRI, Bangalore (Air Cargo Exports), NCH, New Delhi-110037 VIII(HQ)10/ACE/Adj./27/2010 dated. 27.06.2011 10 S/IV/31/2007-SCN (Apollo Health Street) dated. Additional Commissioner of Customs Apollo Health Street 07.04.2010 - DRI, Bangalore (Air Cargo Exports), NCH, New Limited Delhi-110037 VIII(HQ)10/ACE/Adj./32/10 dated. 27.06.2011 11 S/IV/31/2007-SCN (HCL Technologies) dated. Additional Commissioner of Customs HCL Technologies Ltd 07.04.2010 - DRI, Bangalore (Air Cargo Exports), NCH, New Delhi-110037 VIII(HQ)10/ACE/Adj./37/10 dated. 21.06.2011 12 S/IV/31/2007-SCN (Bhiwani Textiles) dated. Additional Commissioner of Customs Bhiwani Textiles Mills 26.04.2010 - DRI, Bangalore (Air Cargo Exports), NCH, New Ltd Delhi-110037 VIII(HQ)10/ACE/Adj./42/2010 dated. 08.06.2011 13 S/IV/31/2007-SCN (Bajaj Hindusthan) dated. Additional Commissioner of Customs Bajaj Hindustan Ltd 27.04.2010 DRI, Bangalore (Air Cargo Exports), NCH, New Delhi-110037 VIII(HQ)10/ACE/Adj./41/10 dated. 23.06.2011 14 S/IV/31/2007-SCN (BHEL) dated. 28.04.2010 Additional Commissioner of Customs Bharat Heavy Electricals DRI, Bangalore (Air Cargo Exports), NCH, New Ltd Delhi-110037 VIII(HQ)10/ACE/Adj./83/4194 dated. 24.06.2011 - COMMR. ACE New Delhi 15 S/IV/31/2007-SCN (eSys) dated. 03.08.2010 Additional Commissioner of eSys Information DRI, Bangalore Customs(Air Cargo Exports), NCH, Technologies Pvt. Ltd New Delhi-110037 VIII(HQ)10/ACE/Adj./62/10 dated. 27.06.2011 16 S/IV/31/2007-SCN (NTPC) dated. 19.10.2010 Commissioner of Customs (Air Cargo NTPC Ltd DRI, Bangalore Exports), NCH, New Delhi-110037 VIII(HQ)10/ACE/Adj./77/2010 dated. 11.07.2011 17 S/IV/31/2007-SCN (Lapp India) dated. Assistant Commissioner of Customs, Lapp India Pvt. Ltd., 29.09.2009 DRI, Bangalore Preventive, NCH, New Delhi VIII/ACE/NCT/Prev/19/11-12 dated. 20.06.2011 18 S/IV/31/2007-SCN (Wirtgen India) dated. Assistant Commissioner of Customs, Wirtgen India Pvt. Ltd., 08.10.2009 DRI, Bangalore NCT, Air Cargo Export, New Delhi- 110037 VIII(HQ)10/ACE/Adj./109/2009 dated. 15.06.2011 - COMMR. ACE New Delhi 19 S/IV/31/2007-SCN (Wipor) dated. 05.10.2010 Assistant Commissioner of Customs, Wipro Limited DRI, Bangalore NCT, Air Cargo Export, New Delhi- 110037 VIII(HQ)10/ACE/Adj./74/2010 dated. 07.06.2011 20 S/IV/31/2007-SCN (SBSPL) dated. 12.10.2009 Assistant Commissioner of Customs, Saptha Business Solutions DRI, Bangalore NCT, Air Cargo Export, New Delhi- Pvt. Ltd., 110037 VIII/ACE/NCT/Prev/18/11-12/3999 dated. 20.06.2011 21 S/IV/31/2007-SCN (Bhuruka Gases) dated. Assistant Commissioner of Customs, Bhuruka Gases Ltd., 12.10.2009 DRI, Bangalore NCT, Air Cargo Export, New Delhi- 110037 VIII/(HQ)/ACE/Adj./ACE/98/09 dated. 15.06.2011 22 S/IV/31/2007-SCN (EICL) dated. 25.09.2009 - Additional Commissioner of Customs, English Indian Clays Ltd. DRI, Bangalore Air Cargo Exports), NCH, New Delhi- 110037 VIII(HQ)10/ACE/Adj/111/2009 dated. 27.05.2011 23 S/IV/31/2007-SCN (Medha Servo) dated. Assistant Commissioner of Customs, Medha Servo Drives Pvt. 29.09.2009 - DRI, Bangalore NCT, Air Cargo Export, New Delhi- Ltd., 110037 VIII(HQ)10/ACE/Adj./106/2009 dated. 15.06.2011 24 C.No. VIII/ACE/NCT/Prev/15/11-12 dated Assistant Commissioner of Customs, Apex Auto Limited. 20/06/2011 NCT, Air Cargo Export, New Delhi- 110037 25 F.No.S.Misc:/40/2010-SIIB(AIR) dated Additional Commissioner of Customs ETA General Private Ltd. 25/06/2011 (SIIB), Airport & Air Cargo, NCH, Meenambakkam, Chennai 26 F.No. DRI/CHN/VIII/10/04/2010 dated Additional Director, DRI, Cochin GTN Textiles Ltd. 10/03/2010 27 F.No. DRI/CHN/VIII/10/09/2010 dated Additional Director, DRI, Cochin Hages Business Solutions 14/10/2010 Pvt. Ltd 28 C.No. VIII(10)Hqrs./ ACE/SIIB /43/2010/Pt III Assistant Commissioner of Customs, Hyderabad Industries dated 16/06/2011 NCT, Air Cargo Export, New Delhi- Limited. 110037 29 C.No. VIII(10)Hqrs./ ACE/Adj/ 81/10/2939 Additional Commissioner of Customs Inter Globe Aviation Pvt. dated 16/06/2011 (Air Cargo Exports), NCH, New Ltd. Delhi-110037 30 C.No. VIII/CCP/ICD/ENQ/112/09/ Pt IX dated Additional Commissioner of Customs, Inter Globe Aviation Pvt. 22/11/2010 Preventive, NCH, New Delhi Ltd 31 C.No. VIII(10) Hqrs./ ACE/SIIB /43/2010/Pt Assistant Commissioner of Customs, My Tec Software Private VI/3823 dated 16/06/2011 NCT, Air Cargo Export, New Delhi- ltd. 110037 32 C.No. VIII/CCP/ICD/ENQ/112/09/ Pt Additional Commissioner of Customs, NIIT Technologies VII/14299 dated 27/12/2010 Preventive, NCH, New Delhi 33 F.No.S.Misc:37/2010-SIIB(AIR) dated Additional Commissioner of Customs, Rane Engine Valves Ltd. 20/06/2011 Airport & Air Cargo, NCH, Meenambakkam, Chennai 34 C.No. VIII/CCP/ICD/ENQ/UPES/112/09/ Pt II Additional Commissioner of Customs, Sakata Inx India Ltd dated 04/01/2011 Preventive, NCH, New Delhi 35 C.No. VIII/ACE/NCT/Prev/16/11-12/4017 Assistant Commissioner of Customs, Sakata Inx India Ltd dated 20/06/2011 NCT, Air Cargo Export, New Delhi- 110037 36 C.No. VIII(10)Hqrs./ ACE/SIIB /43/2010/Pt Assistant Commissioner of Customs, Sark Systmes India Ltd. II/4646 dated 07/07/2011 NCT, Air Cargo Export, New Delhi- 110037 37 C.No. VIII/CCP/ICD/ENQ/112/09/ Satnam/Pt I Additional Commissioner ofCustoms, Satnam Overseas dated 27/11/2010 Preventive, NCH, New Delhi 38 F.No.S.Misc:/39/2010-SIIB(ACC) dated Additional Commissioner of Customs Satyam Computer 11/03/2011 Airport & Air Cargo, NCH, Services Ltd. Meenambakkam, Chennai 39 F.No.S.Misc:/15/2011-SIIB(AIR) dated Additional Commissioner of Customs Satyam Computer 28/06/2011 Airport & Air Cargo, NCH, Services Ltd. Meenambakkam, Chennai 40 C.No. VIII(10)Hqrs./ ACE/SIIB /43/2010/Pt IV Assistant Commissioner of Shakit Met-dor Ltd. /4101 dated 22/06/2011 Customs(NCT, Air Cargo Export, New Delhi-110037 41 C.No. VIII(10)Hqrs./ ACE/SIIB /43/2010/Pt IV Additional Commissioner of Customs, Siemens Information /4101 dated 22/06/2011 SIIB, (Air Cargo Exports), NCH, New System Ltd. Delhi-110037 42 C.No. VIII(10)Hqrs./ ACE/SIIB /14/2011/Pt II I Additional Commissioner of Customs, Sundaram Fasteners dated 11/04/2011 SIIB, (Air Cargo Exports), NCH, New Delhi-110037 43 C.No. VIII/CCP/ICD/ENQ/Tech Additional Commissioner of Customs, Tech Mahindra Ltd. Mahindra112/09/Pt V dated 30/12/2010 Preventive, NCH, New Delhi 44 C.No. VIII(10)Hqrs./ ACE/SIIB /14/2011/Pt IV Additional Commissioner of Customs, The Andhra Pradesh dated 04/05/2011 SIIB, (Air Cargo Exports), NCH, New Paper Mills Ltd. Delhi-110037 45 C.No. VIII/CCP/ICD/ENQ/UPES/ Additional Commissioner of Customs, Unversity of Petroleum & Preventive, NCH, New Delhi Energy Studies 112/09/ Pt VI dated 30/12/2010/2011 46 C.No. VIII/CCP/ICD/ENQ/Usha/ Additional Commissioner of Customs, Usha International Preventive, NCH, New Delhi 112/09 dated 22/03/2011 47 C.No. VIII/CCP/ICD/ENQ/Vishal/ Additional Commissioner of Customs, Vishal Retail Preventive, NCH, New Delhi 112/09/ Pt. III dated 22/12/2010 48 F.No.S.Misc:37/2010-SIIB(AIR) dated Additional Commissioner of Customs, Water Tec Private Ltd. 25/06/2011 Airport & Air Cargo, NCH, Meenambakkam, Chennai 49 C.No. VIII/CCP/ICD/ENQ/ 112/09/ Pt. VIII/ Additional Commissioner of Customs, Wipro Ltd. Oriental 13546 dated 03/12/2010 Preventive, NCH, New Delhi Insurance Company Ltd. 50 DRI F.No. 151/Kol/APP/2009/Pt. BEBL/2476 Additional Director, DRI, Kolkata B. Engineer & Builder dated 29/07/2011 Zonal Unit Ltd. 51 DRI F.No. 151/Kol/APP/2009/Pt. Line Additional Director, DRI, Kolkata Line Pen & Plastic Ltd., Pen/2476 dated 29/07/2011 Zonal Unit 52 DRI F.No. 151/Kol/APP/2009/Pt. PWC/2522 Additional Director, DRI, Kolkata Price Waterhouse Cooper dated 04/08/2011 Zonal Unit 53 DRI F.No. 151/Kol/APP/2009/Pt. Park/2734 Additional Director, DRI, Kolkata The Park (SAP) dated 22/08/2011 Zonal Unit 54 C.No. VIII(HQ)10/ACE/Adj./745/ 11 /4112-15 Additional Commissioner of Shriram Piston & Rings dated 22/06/2011 Customs(Air Cargo Exports), NCH, Ltd. New Delhi-110037 55 DRI F.No. 151/Kol/APP/2009 dated 25/03/2011 Additional Director, DRI, Kolkata Lux Hoseiry Ind, & SAP Zonal Unit 56 C.No. VIII/CCP/ICD/ENQ/Fortis/ Additional Commissioner of Customs, Fortis Healthcare Ltd Preventive, NCH, New Delhi 112/09/ Pt. XIII dated 22/03/2011 57 C.No. VIII/CCP/ICD/ENQ/RFCL/ Assistant Commissioner of Customs, Ranbaxy Fine Chemicals Preventive, NCH, New Delhi Ltd. 112/09/ Pt. XI dated 04/01/2011 58 C.No. VIII/CCP/ICD/ENQ/Omax/ Additional Commissioner of Customs, Omax Autos Ltd. Preventive, NCH, New Delhi 112/09/ Pt. X dated 04/01/2011 59 C.No. VIII/CCP/ICD/ENQ/HCL/ Additional Commissioner of Customs, HCL Infosystems Ltd Preventive, NCH, New Delhi 112/09/ Pt. V dated 04/01/2011 60 DRI F.No. 151/Kol/APP/2009/JAMIPOL/3914 Additional Director, DRI, Kolkata Jamshedpur Injections dated 01/11/2011 Zonal Unit Power Limited 61 C.No. VIII(10)Hqrs./ ACE/SIIB /14/2011/Pt. Assistant Commissioner of Customs, Oak Brook Tecnologies & I/3395dated 08/06/2011 NCT, Air Cargo Export, New Delhi- SAP 110037 62 F.No. SD/INT/AIU/30/2011 AP `C' dated Assistant Commissioner of Customs, Jafpa Comfeed India 12/09/2011 Air Intelligence Unit, CSI Airport, Private Ltd MUMBAI 63 F.No. SIIB 22/2011-AIR dated 26/08/2011 Additional Commissioner of Customs, Rane Holdings Ltd. Airport & Air Cargo, NCH, Meenambakkam, Chennai 64 F.No. SD/INT/AIU/31/2011 AP `C' dated Assistant Commissioner of Customs, Laxmi Hydraulics Pvt 12/09/2011 Air Intelligence Unit, CSI Airport, Ltd. MUMBAI 65 F.No. SD/INT/AIU/33/2011 AP `C' dated Assistant Commissioner of Customs, Oberoi Constructions Pvt 12/09/2011 Air Intelligence Unit, CSI Airport, Ltd. MUMBAI 66 F.No. SD/INT/AIU/89/2011 AP `B' dated Deputy Commissioner of Customs, Tata Auto Comp System 13/09/2011 Courier Cell , CSI Airport, MUMBAI Ltd (Ficcosa) 67 F.No. SD/INT/AIU/89/2011 AP `B' dated Deputy Commissioner of Customs, Tata Auto Comp System 13/09/2011 Courier Cell , CSI Airport, MUMBAI Ltd (Yazaki 68 C. No. VIII(10) Hqrs./ ACE/SIIB /14/2011/Pt Assistant Commissioner of Customs, Srivastava Hatcheries Ltd. II/9603 dated 30/09/2011 NCT, Air Cargo Export, New Delhi- 110037 (M.V. Vasudevan) Under Secretary to the Government of India Copy to: 1.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 2.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 3.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 4.Additional Commissioner of customs (Air Cargo Export), New Delhi-110037 5.Assistant Commissioner of Customs (NCT,Air Cargo Export, New Delhi-110037 6.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 7.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 8.Additional Commissioner of customs (Air Cargo Export), New Delhi-110037 9.Additional Commissioner of customs (Air Cargo Export), New Delhi-110037 10.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 11.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 12.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 13.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 14.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 15.Additional Commissioner of customs (Air Cargo Export), New Delhi-110037 16.Commissioner of Customs (Air Cargo Export), New Delhi-110037 17.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 18.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 19.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 20.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 21.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 22.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 23.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 24.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 25.Additional Commissioner of customs, Airport & Air Cargo, NCH, Meenambakkam, Chennai 26.Additional Commissioner of customs (Air Cargo Exports), NCH, New Delhi-110037 27.Additional Commissioner of customs (Air Cargo Exports), NCH, Meenambakkam, Chennai 28.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 29.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 30.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 31.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 32.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 33.Additional Commissioner of customs, Airport & Air Cargo, NCH, Meenambakkam, Chennai 34.Additional Commissioner of customs(Air Cargo Export), NCH, New Delhi-110037 35.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 36.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 37.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 38.Additional Commissioner of customs, Airport & Air Cargo, NCH, Meenambakkam, Chennai 39.Additional Commissioner of customs, Airport & Air Cargo, NCH, Meenambakkam, Chennai 40.Assistant Commissioner of Customs (NCT, Air Cargo Export, New Delhi-110037 41.Additional Commissioner of customs (Incharge NCT), Air Cargo Export, New Delhi-110037 42.Additional Commissioner of customs, Air Cargo Export, NCH, New Delhi-110037 43.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 44.Additional Commissioner of customs, Air Cargo Export, NCH, New Delhi-110037 45.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 46.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 47.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 48.Additional Commissioner of customs, Airport & Air Cargo, NCH, Meenambakkam, Chennai 49.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 50.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 51.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 52.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 53.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 54.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 55.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 56.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 57.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 58.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 59.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 60.Additional Commissioner of customs (Air Cargo Export), NCH, New Delhi-110037 61.Assistant Commissioner of Customs 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