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Government of India
Ministry of Finance
(Department of Revenue)
Central
Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 59/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 06th November, 2019
S.O. (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 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 noticees mentioned in column (2) of the said Table for the purpose of adjudication of show cause notices
mentioned in column (3) of the said Table, namely:-
TABLE
Sl.
No. |
Name of Noticee (s) and
Address |
Show Cause Notice
Number and Date |
Name of Adjudicating Authorities |
Common
Adjudicating
Authority appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1. |
M/s Nagarjuna Fertilisers &
Chemicals Ltd.,
Door
No. 8-2-248,
Nagarjuna Hills,
Punjagutta,
Hyderabad,
Telangana-500082. |
F. No. DRI/MZU/
D/Int-35/2017
(NFCL) dated
27.09.2019. |
Joint/Additional Commissioner of
Customs,
Custom House, Near
Balaji Temple,
Kandla. |
Joint/Additional
Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Joint/Additional Commissioner of
Customs,
Vizag Custom House,
Port Area,
Visakhapatnam. |
| 2. |
M/s Fetreo Enterprises LLP,
Office No. 101, Lok
Centre
Park CHS,
Marol Maroshi Road,
Andheri (East),
Mumbai-400059
and 12 others. |
F. No. DRI/MZU/
C/Int-202/2018
dated 17.05.2019. |
Joint/Additional Commissioner of
Customs,
Air Cargo Complex
(Import),
New Custom House,
New Delhi. |
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai. |
Joint/Additional Commissioner of
Customs (Courier Cell),
O/o
Commissioner of Customs
(Airport Special Cargo), Zone-III,
Awas
Corporate Point,
Makwana Lane,
Andheri Kurla Road,
Mumbai. |
Joint/Additional Commissioner of
Customs,
Rummaging and
Intelligence,
New Custom House, Ballard Estate,
Mumbai. |
| 3. |
M/s KRIBHCO Infrastructure
Limited,
Head Office:
Plot No. 60, Block-A,
Kailash Colony,
New Delhi
Corporate
Office:
A-10, Sector-1, Noida. |
F. No. DRI/NRU/
CI-26/ Int-1/Enq- 12/2016
dated
19.09.2019
read with
corrigendum dated
17.10.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad |
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru
Custom House,
Raigad |
Joint/Additional Commissioner of
Customs (Import),
Chennai-II,
Custom House,
Chennai. |
Joint/Additional Commissioner of
Customs
(Incharge Pipavav
Custom House),
Pipavav Port, Amreli,
Gujarat. |
| 4. |
M/s Indo Amines Ltd.,
W-44, MIDC Phase-II,
Manpada
Road,
Dombivli (East),
Dombivli,
Maharashtra-421203. |
F. No. DRI/KZU/
CF/Enq-102(Int- 09)/2018 dated
30.09.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(For Sl. No. 4 to
26
of the Table) |
Joint/Additional Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Joint/Additional Commissioner of
Customs (Export),
New Custom
House,
Ballard Estate,
Mumbai. |
| 5. |
M/s Khyati Chemicals Pvt.
Ltd.,
A/7, 4th Floor,
Safal Profitaire,
Near Prahladnagar Auda
Garden,
Corporate
Road,
Satellite,
Ahmedabad-380015. |
F. No. DRI/KZU/
CF/Enq-175 (Int- 09)/2018
dated
30.09.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 6. |
M/s Ashok Alco-Chem Ltd.,
104, Venkatesh Chambers,
1st Floor,
Ghanshyam Talwatkar Marg
Fort,
Mumbai-400001. |
F. No. DRI/KZU/
CF/Enq-34 (Int- 09)/2019
dated
10.10.2019. |
Principal Commissioner/
Commissioner of Customs (Port),
Nhava
Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs
(Import-I),
New Custom House,
Ballard Estate,
Mumbai. |
| 7. |
M/s Lupin Ltd.,
3rd Floor,
Kalpataru Inspire.
Off. W.E. Highway,
Santacruz (East),
Mumbai-400055. |
F. No. DRI/KZU/
CF/Enq-39 (Int- 09)/2018
dated
01.10.2019 |
Principal Commissioner/
Commissioner of Customs,
Nhava
Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs
(Group VII
Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Principal Commissioner/
Commissioner of Customs-II
(Port-Import), Custom House,
Chennai. |
Joint/Additional Commissioner of
Customs (Export-II),
New
Custom House, Ballard Estate,
Mumbai. |
Joint/Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch. |
| 8. |
8. M/s Shree Bankey Behari Lal
Aromatics,
Kamal
Gupta,
Khasra No. 530-532,
Dujana Road,
Village-Bisnouli,
Goutam Budh Nagar-203207. |
F. No. DRI/KZU/
CF/Enq-172 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Noida
Customs, Concor Complex,
Greater Noida,
Gautam Budh Nagar |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 9. |
M/s Dee Development
Engineers Ltd.,
50A, Road
Number-70, Rama
Road Industrial Area,
Moti Nagar,
New
Delhi-110015. |
F. No. DRI/KZU/
CF/Enq-184 (Int- 09)/2018
dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Inland
Container Depot-Patparganj,
New Delhi. |
Principal Commissioner/
Commissioner of Customs (Port)
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs (Port),
Mundra
PUB Building,
Adani Port, Mundra,
Kutch. |
Joint/Additional Commissioner of
Customs (Import),
Inland
Container Depot- Tughlakabad,
New Delhi. |
Joint/Additional Commissioner of
Customs (Airport & Air Cargo),
New Custom House,
New Delhi. |
Joint/Additional Commissioner of
Customs,
Custom House, Near
All India Radio,
Navrangpura,
Ahmedabad. |
| 10. |
M/s Panama Petrochem Ltd.,
401, Aza House,
24,
Turner Road,
Next to Andhra Bank,
Bandra (West),
Mumbai-400050. |
F. No. DRI/KZU/
CF/Enq-79 (Int- 09)/2018 dated
10.10.2019. |
Principal Commissioner/
Commissioner of Customs
(Import-I),
New Custom House,
Ballard Estate,
Mumbai. |
Joint/Additional Commissioner of
Customs (Port), Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs,
Custom House, Near
All India Radio,
Navrangpura,
Ahmedabad. |
| 11. |
M/s Micro Labs Limited,
27, Race Course Road,
Bangalore-560001. |
F. No. DRI/KZU/
CF/Enq-191 (Int- 09)/2018 dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs-II
(Port
Import), Custom House,
Chennai. |
Principal Commissioner/
Commissioner of Customs,
New Custom
House,
Great Sothern Trunk Road,
Meenambakkam,
Chennai. |
Joint/Additional Commissioner of
Customs,
Custom House, Port
Area,
Visakhapatnam. |
| 12. |
M/s SMC Pneumatics (India)
Pvt. Ltd.,
A-4,
Sector-88,
Noida-201305. |
F. No. DRI/KZU/
CF/Enq-169(Int- 09)/2018 dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs (Export),
Inland Container Depot- Tughlakabad,
New Delhi. |
Principal Commissioner/
Commissioner of Customs
(Air Cargo)
(Export),
New Custom House,
New Delhi. |
| 13. |
M/s Hetero Labs Limited,
7-2-A2, Hetero Corporate,
Industrial Estates, Sanath
Nagar,
Hyderabad-500018. |
F. No. DRI/KZU/
CF/Enq-124(Int- 09)/2018 dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs-II
(Port
Import), Custom House,
Chennai. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam. |
Principal Commissioner/
Commissioner of Customs-VII
(Air
Cargo), New Custom House,
GST Road, Meenambakkam,
Chennai. |
| 14. |
M/s A. R. Sulphonates Pvt.
Ltd.,
21, Princep
Street,
2nd Floor,
Kolkata-700072. |
F. No. DRI/KZU/
CF/Enq-58(Int- 09)/2018 dated
10.10.2019. |
Principal Commissioner/
Commissioner of Customs
(Import-I),
New Custom House,
Ballard Estate,
Mumbai. |
Principal Commissioner/
Commissioner of Customs,
Mundra PUB
Building,
Adani Port, Mundra,
Kutch. |
Principal Commissioner/
Commissioner of
Customs,
Custom House,
Page 5 of 8
Near Balaji Temple,
Kandla. |
| 15. |
M/s Laxmi Organic Industries
Ltd.,
Chandermukhi,
3rd Floor,
Nariman Point,
Mumbai-400021. |
F. No. DRI/KZU/
CF/Enq-19(Int- 09)/2019 dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs
(Export-II),
New Custom House,
Ballard Estate,
Mumbai. |
Principal Commissioner/
Commissioner of Customs,
GST Bhavan,
Sasoon Road,
Pune. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs,
Custom House, Near
All India Radio,
Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of
Customs,
Custom House, Near
Balaji Temple,
Kandla |
| 16. |
M/s Tubacex Prakash India
Pvt. Ltd.,
402A,
Platina,
G-Block, Bandra Kurla
Complex,
Bandra (East),
Mumbai-400051. |
F. No. DRI/KZU/
CF/Enq-08(Int- 09)/2019 dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. |
| 17. |
M/s MRL Tyres Ltd.,
50A, Road No. 70,
Rama Road
Industrial Area,
Moti Nagar,
New Delhi-110015. |
F. No. DRI/KZU/
CF/Enq-40(Int- 09)/2019 dated
04.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Noida
Customs, Concor Complex,
Greater Noida,
Gautam Budh Nagar. |
Principal Commissioner/
Commissioner of Customs (Port),
Nhava
Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs (Port), Mundra PUB
Building, Adani Port, Mundra,
Kutch. |
| 18. |
M/s Rubamin Ltd.,
Synergy House,
Subhanpura,
Vadodara,
Gujarat-390023. |
F. No. DRI/KZU/
CF/Enq-38(Int- 09)/2018 dated
09.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Nhava
Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs
(Import-I),
New Custom House,
Ballard Estate,
Mumbai. |
Joint/Additional Commissioner of
Customs,
Custom House,
Navrangpura,
Ahmedabad. |
| 19. |
M/s Wellknown Polyesters
Ltd.,
Nirmal B Wing,
14th Floor, Backbay,
Reclamation Nariman Point,
Mumbai-400021. |
F. No. DRI/KZU/
CF/Enq-48(Int- 09)/2018 dated
01.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Nhava
Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs (Export),
New
Custom House,
Ballard Estate,
Mumbai |
| 20. |
M/s TVS Srichakra Limited,
TVS Building, 7B,
West
Veli Street,
Madurai,
Tamil Nadu-625001. |
F. No. DRI/KZU/
CF/Enq-158(Int- 09)/2018 dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Chennai. |
| 21. |
M/s Rashtriya Metal
Industries Ltd.,
Sir
Mathuradas Vasanji Road,
J. B. Road,
Andheri (East),
Mumbai-400059. |
F. No. DRI/KZU/
CF/Enq-122(Int- 09)/2018 dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. |
Principal Commissioner/
Commissioner of Customs,
Nhava
Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Assistant/Deputy Commissioner of
Customs (Group VII Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai |
| 22. |
M/s Stylam Industries Ltd.,
SCO 14, Sector 7C,
Madhya Marg,
Chandigarh,
Pune-410501. |
F. No. DRI/KZU/
CF/Enq-157(Int- 09)/2018 dated
09.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Gateway Rail
Freight Limited
(GRFL), GT Road, Sahnewal,
Ludhiana |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Joint/Additional Commissioner of
Customs (Airport & Air Cargo),
New Custom House,
New Delhi. |
Joint/Additional Commissioner of
Customs (Import-I),
New
Custom House, Ballard Estate,
Mumbai. |
| 23. |
M/s Covestro (India) Pvt. Ltd.,
Bayer House, Central
Avenue,
Hiranandani Estate, Thane
(West),
Maharashtra-400607. |
F. No. DRI/KZU/
CF/Enq-9 (Int- 09)/2019 dated
10.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 24. |
M/s Krishna Antioxidants Pvt.
Ltd.,
107/108,
Raheja Plaza,
Shah Industrial Estate,
Near Yashraj Studios,
Veera Desai Road,
Andheri (West),
Mumbai-400058. |
F. No. DRI/KZU/
CF/Enq-173 (Int- 09)/2018 dated
10.10.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Joint/Additional Commissioner of
Customs,
Near All India
Radio, Navrangpura,
Ahmedabad. |
| 25. |
M/s Indian Acrylics Ltd.,
SCO 49-50, Sector-26,
Madhya Marg,
Chandigarh-160019. |
F. No. DRI/KZU/
CF/Enq-12 (Int- 09)/2018 dated
03.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Kandla
Commissionerate,
Custom House, Near Balaji Temple,
Kandla. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs,
GRFL, Sahnewal,
Ludhiana |
| 26. |
M/s Gandhar Oil Refinery
(India) Ltd.,
18th Floor,
DLH Park,
Near Goregaon Telephone
Exchange,
S.V. Road, Goregaon
(West),
Mumbai-400062. |
F. No. DRI/KZU/
CF/Enq-36 (Int- 09)/2018 dated
10.10.2019. |
Principal Commissioner/
Commissioner of Customs
(Import-I),
New Custom House,
Ballard Estate,
Mumbai. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 27. |
M/s Sunwoda Electronics
India Pvt. Ltd.,
D-228,
Opp. Dainik Jagran,
Sector-63,
Gautam Budh Nagar,
Noida-201301. |
DRI F. No. DRI/
NRU/CI/26/Int- 0/Enq-107/2018
dated 19.09.2019. |
Principal Commissioner/
Commissioner of Customs (Import),
Custom House,
Delhi Air Cargo. |
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi. |
Principal Commissioner/
Commissioner of Customs (Import),
ICD-Tughlakabad,
New Delhi. |
Principal Commissioner/
Commissioner of Customs (Import),
ICD
Dadri,
Gautam Budh Nagar. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
| 28. |
Shri Danny Shamlal
Bhambhani,
S/o Shri Shamlal,
Plot No. 20, 203,
Gurukrupa Avenue, Maya
Cinema Road, Kubernagar,
Ahmedabad City,
Gujarat – 382 340
and others. |
F. No. DRI/BZU/ SIV/Enq-15 (Int-Nil)/
2019
dated
11.10.2019
(SCN No.
DRI/BZU/49/2019) |
Joint/Additional Commissioner of
Customs,
Kempegowda
International Airport,
Airport & Air Cargo Complex,
Devanhalli,
Bengaluru. |
Joint/Additional
Commissioner of
Customs,
Kempegowda
International Airport,
Airport & Air Cargo
Complex,
Devanhalli,
Bengaluru. |
Joint/Additional Commissioner of
Customs,
Rajiv Gandhi
International Airport,
GST Bhavan, Basheerbagh,
Hyderabad. |
Joint/Additional Commissioner of
Customs,
Chattrapati Shivaji
International
Airport (Terminal 2),
Andheri (East),
Mumbai. |
Joint/Additional Commissioner of
Customs,
Sardar Vallabh Bhai
Patel
International Airport,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of
Customs (Import),
Air Cargo
Complex,
New Custom House,
New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-45/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL
DIRECTOR
Copy forwarded for information and updation of record to:
1.Common
Adjudicating Authority as per Column (5) of the table for adjudication of the
case.
2.Adjudicating authorities as per column (4) of the table.
3.Principal/Additional Director General, DRI-Bengaluru, Kolkata, Lucknow and
Mumbai with the request to inform all the noticees to the show cause notices,
pertaining to his zone, regarding appointment of Common Adjudicating
Authority. It is also requested to send the case files along with copy of
SCN, RUDs and acknowledgement of the Show Cause Notice to the Common
Adjudicating Authority appointed.
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