Government of India Ministry of Finance (Department of Revenue) Central
Board of Indirect Taxes and Customs Directorate of Revenue Intelligence
Notification No. 3/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 6th January, 2020
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 Jamipol Limited, Namdih
Road, Opp. NML, Burmamines, Jamshedpur, Jharkhand-831007
and M/s Jamipol Ltd., JSW Ancillary Industrial Estate,
Toranagallu-583123. |
F. No. DRI/BZU/ SIV/Enq-68 (IntNil)/2018 dated
08.11.2019 (SCN No. 56/2019- DRI (BZU)) |
Principal Commissioner of Customs (Port),Custom House,
Kolkata. |
Principal Commissioner/ Commissioner of Customs
(Port), Custom House, Kolkata. |
Commissioner of Customs (Chennai-II), Seaport Commissionerate,
Custom House, Chennai. |
2. |
M/s Reliance Communications
Ltd., Through Sh. Anish Nanavaty Resolution Professional of
Reliance Communication, Deloitte Touche Tohmatsu India LLP,
India Bulls Finance Centre, Tower 3, 27th Floor,
SenapatiBapatMarg, Elphinstone Road (West), Mumbai-400013 |
F. No. DRI/MZU/ E/Int-164/2018 dated 23.10.2019. |
Additional Commissioner of Customs (Group 5A), Chennai-VII
(Air Cargo), Custom House, Meenambakkam, Chennai. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Additional Commissioner of Customs (Group 7H), Chennai-VII
(Air Cargo), New Custom House, Meenambakkam, Chennai. |
Joint Commissioner of Customs (Group 5A), Air Cargo Complex
(Import), New Custom House, New Delhi. |
Joint Commissioner of Customs (Group 7H), Air Cargo Complex
(Import), New Custom House, New Delhi. |
Principal Commissioner of Customs (III), Air Cargo Complex
(Import), Sahar, Andheri (East), Mumbai. |
Principal Commissioner of Customs (III), Air Cargo Complex
(Export), Sahar, Andheri (East), Mumbai. |
Joint Commissioner of Customs (Airport & Admin.), Custom
House, Kolkata. |
Commissioner of Customs (Chennai-II),Custom House, Chennai. |
Commissioner of Customs (Port), Custom House, Kolkata. |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru
Custom House, Raigad. |
Principal Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
3. |
M/s Torrent Pharmaceuticals
Limited, Torrent House, Near Dinesh Hall, Off Ashram Road,
Ahmedabad-380009 and 11 others. |
F. No. DRI/AZU/ SRU-4/2018-SFIS (Torrent) dated
30.08.2019*. *(Notified for Customs portion of the Show Cause
Notice only) |
Principal Commissioner/ Commissioner of Customs, Custom House,
Ahmedabad. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner/ Commissioner of Customs, Air Cargo
Complex,Sahar, Mumbai. |
Principal Commissioner/ Commissioner of Customs, Air Cargo
Complex,Sahar, Mumbai. |
Assistant/Deputy Commissioner of Customs, Air Cargo Complex
(Import), New Custom House, New Delhi. |
4. |
M/s Hi Com Computers,
Represented by Sh. Abdul Shareef, 121/A, IInd Floor, My Choice
Building, Parklane, Secunderabad-560003 Represented by its
Proprietor Sh. Sheik Abdul Shareef and 3 others. |
F. No. DRI/BZU/ S- IV/Enq-31/Int- 08/2017
dated 08.11.2019. |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
Principal Commissioner/ Commissioner of
Customs (Chennai-II), Custom House, Chennai. |
Commissioner of Customs (Chennai-VII), Air Cargo Complex,
New Custom House, Meenambakkam, Chennai. |
5. |
M/s Swatch Group (India) Pvt.
Ltd., 4th Floor, Rectangle-1, Plot No. D4, Saket District
Centre, New Delhi-110017. |
F. No. DRI/LZU- CI/26/Enq-27 (Int- 5)/2017
dated 21.11.2019. |
Principal Commissioner of Customs, Air Cargo Complex (Import),
New Custom House, New Delhi |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Delhi. |
Commissioner of Customs, Air Cargo Complex, Nedampassery,
Cochin Custom House, Willingdon Island, Cochin |
6. |
M/s Suzlon Energy Ltd., Shrimali
Society, Near Shri Krishna Complex, Navrangpura Complex,
Ahmedabad. |
F. No. DRI/CRU/ VIII/26/Enq-1/Int7/2018-CBE dated
27.11.2019. |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru
Custom House, Raigad. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
7. |
M/s KAR Enterprises, Shop No. 3,
Om Cooperative Society, Radhanagar, Near Vakola Bridge, Santa
Cruz, Mumbai and 2 others. |
F. No. DRI/HQCI/50D/Int-2/2018-CI dated 14.11.2019. |
Principal Commissioner/ Commissioner of Customs, Port User
Building, Adani Port, Mundra, Kutch. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Joint/Additional Commissioner of Customs (Import-II), Custom
House, Ballard Estate, Mumbai. |
8. |
M/s Neptune Exim, C-102, Midas Enclave,
Dadiseth Agari Lane, Malad (West), Mumbai-400064 and 4 others. |
F. No. DRI/HQCI/50D/Int-23/2018 dated 18.01.2019. |
Joint/Additional Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
9. |
M/s VOS Technologies (India)
Pvt. Ltd., 44, First Floor, NishantKunj, Pitampura,
Delhi-110034 and 13 others. |
DRI F. No. DRI/ HQCI/50D/B-Cell/Int13/2019-CI
dated 29.11.2019. |
Principal Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Delhi. |
Principal Commissioner of Customs (Import), Inland Container
Depot-Patparganj, New Delhi. |
Principal Commissioner of Customs (Import),Air Cargo Complex,
New Custom House, New Delhi. |
Principal Commissioner of Customs (Port), Custom House,
Kolkata. |
Principal Commissioner of Customs (Import),Nhava Sheva-V,
Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner of Customs, Mundra, Port User Building,
Adani Port, Mundra, Kutch. |
Principal Commissioner of Customs, Noida Customs
Commissionerate, Concor Complex, Greater Noida, Gautam Budh
Nagar, Uttar Pradesh. |
Principal Commissioner of Customs (Preventive), New Custom
House, New Delhi |
[F. No. DRI/HQ-CI/50D/CAA-50/2019-CI]
(JASPREET SINGH SUKHIJA)
JOINT 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-Ahmedabad, Bengaluru, Chennai,
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 alongwith copy of SCN,
RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating
Authority appointed. 4.Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru Custom House, Raigad with a request to tag the SCN
listed at Sl. No. 8 with the SCN already notified vide Notification No.
41/2019-Customs (NT/CAA/DRI) dated 06.09.2019 (Sl. No. 3). 5.Deputy Director
(CI), A/B/C-Cell, DRI-Hqrs., New Delhi with the request to inform all the
noticees to the show cause notices regarding appointment of Common Adjudicating
Authority.It is also requested to send the case files alongwith copy of SCN,
RUDs and acknowledgement to the Common Adjudicating Authority appointed.
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