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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. 33/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 07.08.2020
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:-
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S. No.
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Name of Noticee (s) and Address (M/s)
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Show Cause Notice Number
and Date
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Name of Adjudicating Authorities
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Common Adjudicating
Authority
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(1)
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(2)
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(3)
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(4)
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(5)
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1.
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M/s. Keshodwala Foods, GIDC, Plot No. 305,
Veraval-362269 and
Sh. Nadeem M. Merchant, Partner,
M/s. Keshodwala Foods, GIDC, Plot No. 305,
Veraval-362269
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F. No. DRI/AZU/ JRU-28/Inq- 15/2019
dated 30.06.2020 read with corrigendum dated 07.07.2020.
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Principal Commissioner / Commissioner of Customs (Preventive),
Sarda House, Opp. Panchvati, Bedi Bandar Road,
Jamnagar
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Principal Commissioner / Commissioner of Customs (Preventive), Sarda House, Opp. Panchvati,
Bedi Bandar Road, Jamnagar
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Joint/Additional Commissioner of Customs,
Custom House, North End, Willingdon Island, Cochin,
Kerala
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Joint/ Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House,
Raigad.
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Joint/ Additional Commissioner of Customs,
New Custom House, Panambur,
Mangaluru.
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2.
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1. M/s Steel Gems, Through- Shri Rahul Bokadia, Proprietor, 21/23, Laxmi Niwas, Gr. Floor, Office No. 8, 2nd Parsiwada,
Nr. V.P. Road Police Station,
Mumbai – 400004.
2. Shri Narpat Bokadia, 21/23, Laxmi Niwas,
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F.No. DRI/MZU
/NS/Enq-109/ 15-
16
dated 29.05.2020
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Commissioner of Customs,
Nhava Sheva-III, Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs,
Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs (Import-I), New Custom House, Ballard Estate,
Mumbai.
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Gr. Floor, Office No. 8,
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2nd Parsiwada,
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Nr. V.P. Road Police
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Station,
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Mumbai – 400004.
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3. Shri Prabhulal Jain,
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Partner,
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M/s Radium Steel, Shop
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No. 5, Madhav Bhag,
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38/152, Nanubhai Desai
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Road,
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Mumbai – 400004
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4. Shri Vagtaram
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Choudhary,
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Proprietor,
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Shree Rajaram Steel,
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Shop No. 10,
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Guru Rajendra House,
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135/141, 6th
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Kumbharwada, Mumbai-
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400004
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5. Shri Karsanram Patel,
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Partner,
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Shree Jagadamba
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Warehouse,
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Plot No. 1547, Kalamboli
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Steel Market, Kalamboli,
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Mumbai
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6. Shri Suresh Bokadia
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Director,
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M/s Steel Aiids India Pvt.
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Ltd.
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Plot No.7, Gut No.150,
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Mhalunge,
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Village-Ambethan,
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Tal-Khed, Talegaon-
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Chakan Road,
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Dist-Pune
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7. Shri Vinod
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Kooverjibhai Gohil
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Prop. M/s Maruti Cutting
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Industries
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G-17, Balaji Industrial
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Estate, Near Taloja,
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Tondre Village, Raigad-
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410208
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8. Shri Dinesh Pratap
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Singh,
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(PAN No.
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AKMPS1574K)
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Proprietor of M/s Dinesh
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Pratap Singh,
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Customs Broker No.
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11/2040, B-204,
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Landmark Housing Society, 2nd Floor, Sector-12, Kamothe, Navi Mumbai-410209
9. Shri Anil Pandit, (PAN No. AAIPP7083Q) Proprietor of
M/s Micro Clearing Agency, Customs Broker No. 11 /1132, 845,
Shivneri Building, Room No.-185/188,
B J Marg, Byculla(W), Mumbai
10. Shri Maulik K. Bhagat,
(Aadhar No. 948487954082)
Proprietor of M/s JZN Logistics,
Customs Broker No. 11/1670, Plot No. 47 A,
Little Malabar Hill,
Sindhi Society, Chembur, Mumbai-71
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3.
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M/s. Hindustan Aeronautics Ltd., Helicopter Division (GSTN 29AAACH3641R1Z3),
Post Bag No. 1790, Bangalore-560017.
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F. No. DRI/MZU/ CI/Int-77/2018/ Helicopter
dated 30.06.2020.
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Principal Commissioner of Customs,
Airport & Air Cargo Complex, Kempegowda,
Bangalore.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Deputy Commissioner of Customs, Incharge Group VA,
O/o Commissioner of Customs (Import), Air Cargo Complex, New Custom House,
New Delhi.
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4.
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M/s. KPMG,
Building No.10, 8th Floor Tower-C, DLF Cyber City Phase-II, Gurgaon,
Haryana-122002 and
ShriNatrajh Ramakrishna, Partner,
M/s. KPMG,
Building No.10, 8th Floor Tower-C, DLF Cyber City Phase-II, Gurgaon, Haryana-122002
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F. No. DRI/AZU/CI/EN Q-18/SFIS/2018 dated 26/06/2020
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Export), New Custom House,
Delhi.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner/ Commissioner of Customs (Export),
Inland Container Depot- Tughlakabad,
New Delhi.
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Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo Complex,
Bengaluru
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Principal Commissioner/ Commissioner of Customs (IV), Air Cargo Complex (Export), Sahar,
Mumbai.
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5.
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1. M/s. Sun Direct TV Pvt. Ltd.,
Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028,
2. Sh. L. Subramanian, General Manager,
M/s. Sun Direct TV Pvt. Ltd.,
Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028,
and
3. Sh. Swaminathan, Managing Director, M/s. Sun Direct TV Pvt. Ltd.,
Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar,
Chennai-600028.
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F. No. DRI/BZU/ S-IV/Enq-17 (Int-
Nil)/2019
dated 23.06.2020.
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Principal Commissioner/ Commissioner of Customs (Chennai-VII),
New Custom House,
GST Road, Meenambakkam, Chennai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
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Principal Commissioner/ Commissioner of Customs (Chennai-II),
Custom House, Chennai.
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6.
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M/s Elsamex Maintenance Services Limited,
The IL&FS Financial Centre,
Plot No. C 22, G Block, BKC,
Mumbai-400051 and 4 others.
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F. No. DRI/MZU/ CI/Int-217/2018 dated 27.04.2020
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs,
Incharge Appraising Group 5, O/o Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House,
Ballard Estate, Mumbai
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7.
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Sh. Govind Malviya @ Govind Lal Lohar,
S/o Sh. Jalamchandji,
a.Charli Wali Seri, Guda, Balotan The, Sayla, Jalore, Rajasthan- 343022
b.Flat No. 404, Block 4,
Binayak Enclave, 59, Kali CharanGhosh Road, Kolkata-700050
and 12 others.
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F. No. DRI/KZU/ AS/Enq-60 (Int- 29)/2019 dated 15.06.2020.
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Commissioner of Customs
(Preventive), Custom House, Kolkata.
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Principal Commissioner/ Commissioner of Customs (Preventive), Custom House, Kolkata.
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Commissioner of Customs, Manik Bagh Palace,
Indore.
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Commissioner of Customs (Preventive), New Custom House, Ballard Estate,
Mumbai.
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[F. No. DRI/HQ-CI/50D/CAA-19/2020]
(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, Kolkata 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 file alongwith
copy of SCN, RUDs and
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