Government of India Ministry of Finance (Department of Revenue) Central
Board of Indirect Taxes and Customs Directorate of Revenue Intelligence
Notification No. 32/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 24th July, 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
Principal 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 Jet Airways (India) Ltd., Siroya Centre,
Sahar Airport Road, Andheri (East), Mumbai-400099. |
F. No. DRI/MZU/ CI/ Int- 169/2018 dated 05.07.2019. |
Principal Commissioner/ Commissioner of Customs (Import),
Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner/ Commissioner of Customs (Import), New
Custom House, New Delhi. |
Principal Commissioner/ Commissioner of Customs, Airport & Air
Cargo Commissionerate, Kempegowda International Airport,
Bengaluru. |
Joint/Additional Commissioner of Customs (Import), O/o the
Principal Commissioner of Customs, GST Bhavan, L. B. Stadium Road,
Basheerbagh, Hyderabad. |
Assistant/Deputy Commissioner of Customs (Chennai-VII), New
Custom House, GST Road, Meenambakkam, Chennai. |
Assistant/Deputy Commissioner of Customs (Airport &
Administration), Custom House, Kolkata. |
2. |
M/s Akamai India Networks Pvt. Ltd., Embassy
Golf Links Business Park, Ground Floor, Augusta Building,
Off. Intermediate Ring Road, Bangalore-560071. |
DRI F. No. DRI/BZU/SIV/ Enq-9/Int-Nil/ 2019 dated
26.06.2019 (SCN No. 34/2019). |
Principal Commissioner/ Commissioner of Customs, Airport and
Air Cargo Complex, Devanahalli, Bangalore. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner/ Commissioner of Customs, City
Commissionerate (ICD Whitefield), C. R. Building, Queens’ Road,
Bangalore. |
3. |
Sh. Gurneet Pal Singh, Proprietor, M/s G. R.
Pahwa Enterprises, Ganpati Estate, Opp. Electricity Off.,
Focal Point, Tibba, Vill. Dharoar, Sahnewal, Punjab-141120
and 8 others. |
F. No. DRI/AZU/ GRU/SKO-G.R. Pahwa/
(Int-11/2018)/2019 dated 28.03.2019. |
Joint/Additional Commissioner of Customs, Custom House, Near
Balaji Temple, Kandla. |
Joint/Additional Commissioner of Customs,
Kandla Custom House, Kutch (For Sl. No. 3 to 8 of the table) |
Joint/Additional Commissioner of Customs, Mundra Custom House,
Kutch |
4. |
Sh. Virbhadra Rao Illa, Proprietor, M/s Shree Sanari
Shipping, P&P Plaza, Plot No. 314, Ward 12B, LIC Street,
Gandhidham, Kutch-370201 and 6 others. |
F. No. DRI/AZU/ GRU/Sanari Petro/Int- 6/20/ 2018 dated
28.03.2019 |
Joint/Additional Commissioner of Customs, Custom House, Near
Balaji Temple, Kandla. |
5. |
M/s Jai Mata Chintpurni Impex (Proprietor: Sh. Vishal
Khanna), 11/1, 2nd Floor, Punjabi Bagh Extension, New
Delhi-110026 and 6 others. |
F. No. DRI/AZU/ GRU/SKO-JMCI/ Int- 9/2018 dated 28.03.2019. |
Joint/Additional Commissioner of Customs, Kandla Custom House,
Kutch |
6. |
M/s Jan Priya Energy, Delhi Gate A Road, Near Vijaya Bank,
Peer Jado Mohalla, Nagaur, Rajasthan-341001 and 7 others. |
F. No. DRI/AZU/ GRU- 3/SKO-Janpriya/(Int-12/ 2018)/2019 dated
26.02.2019. |
Joint/Additional Commissioner of Customs, Kandla Custom House,
Kutch. |
7. |
Sh. Hetram Goyal, Proprietor, M/s V. V. Enterprises,
B-9/85, 1st Floor, Sector-5, Rohini, Delhi-110085 and 8 others. |
F. No. DRI/AZU/ GRU/SKO-V.V. Ent./Int- 9/2018 dated 26.03.2019 |
Joint/Additional Commissioner of Customs, Kandla Custom House,
Kutch |
8. |
M/s Shagun Enterprises (Proprietor: Sh. Tinku Gupta), 323,
B-4, Sector-8, Rohini, New Delhi-110085 and 6 others. |
F. No. DRI/AZU/ GRU/SKO-Shagun/(Int- 10/ 2018)/2019 dated
28.03.2019 |
Joint/Additional Commissioner of Customs, Kandla Custom House,
Kutch |
9. |
M/s ABB India Ltd., 22A, Shah Industrial Estate,
Off. Veera Desai Road, Andheri (W), Mumbai-400053 and Sh.
Haresh Dulera, Manager-Import & Export, M/s ABB India Ltd.,
22A, Shah Industrial Estate, Off. Veera Desai Road, Andheri
(W), Mumbai-400053 |
F. No. DRI/MZU/ F/Int- 55/2017 dated 22.03.2019. |
Principal Commissioner/ Commissioner of Customs, Air Cargo
Complex, Sahar, Andheri (East), Mumbai |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai (For Sl. No. 9 and
10 of the table). |
Assistant/Deputy Commissioner of Customs, Air Cargo Complex,
Devanahalli, Bengaluru. |
10. |
M/s Schneider Electric Infrastructure Ltd.,
Milestone 87, Vadodara Halol, Highway, Kotambi, Jarod,
Vadodara, Gujarat-391510. |
F. No. DRI/MZU/ F/Int- 54/2017 dated 05.07.2019. |
Principal Commissioner/ Commissioner of Customs, Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
Principal Commissioner/ Commissioner of Customs (Chennai-I),
New Custom House, Meenambakkam, Chennai. |
Principal Commissioner/ Commissioner of Customs (Airport &
Administration), Custom House, Kolkata. |
Principal Commissioner/ Commissioner of Customs, Custom House,
Navrangpura, Ahmedabad. |
Joint/Additional Commissioner of Customs, Air Cargo Complex
(Import), New Custom House, New Delhi. |
Assistant/Deputy Commissioner of Customs, Bengaluru Air Cargo
Complex, Devanhalli, Bengaluru. |
11. |
M/s Pranav Exports, Tirupur |
F. No. SIIB/DRI/ 25/2018- Cus dated 06.03.2019 |
Joint Commissioner of Customs, Custom House, Cochin. |
Joint/Additional Commissioner of Customs,
Custom House, Cochin (For Sl. No. 11 to 13 of the table). |
12. |
F. No. S.Misc.52/ 2018 DBK (ACC) dated 13.11.2018. |
Deputy Commissioner of Customs, Chennai Air Cargo Complex, New
Custom House, Meenambakkam, Chennai |
13. |
C. No. VIII/20/2545/2018 BRC dated 29.11.2018 |
Deputy Commissioner of Customs, St. John ICD, Custom House,
Tuticorin. |
14. |
M/s Jungheinrich Lift Truck India Pvt. Ltd.,
203/204, 2nd Floor, Delphi A-Wing, Central Avenue, Hiranandani
Business Park, Powai, Mumbai-400076 and 3 others. |
F. No. DRI/BZU/ SIV/Enq-12/(Int-05)/2017 dated
19.06.2019 read with corrigendum dated 15.07.2019. (SCN No.
35/2019 DRI- BZU) |
Principal Commissioner/ Commissioner of Customs (III), Import,
Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Principal Commissioner/ Commissioner of Customs
(III), Import, Air Cargo Complex, Sahar, Andheri (East),
Mumbai. |
Principal Commissioner/ Commissioner of Customs, Nhava
Sheva-I, Jawaharlal Nehru Custom House, Raigad |
15. |
M/s Titan Company Limited, Integrity, No. 193,
Veerasandra, Electronic City, PO-Hosur, Main Road,
Bengaluru-560100. |
F. No. DRI/LZU- CI/26/Enq-14 (Int-0)/2017 dated
28.06.2019 read with corrigendum dated 15.07.2019. |
Principal Commissioner/ Commissioner of Customs (Import), Air
Cargo Complex, New Custom House, New Delhi. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner of Customs, Air Cargo Complex,
Kempegowda International Airport, Devanahalli, Bengaluru |
Principal Commissioner of Customs (Air Cargo), Chennai-VII,
New Custom House, Meenambakkam, Chennai. |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
[F. No. DRI/HQ-CI/50D/CAA-26/2019-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- Ahmedabad, Bangalore, Chennai, Lucknow and
Mumbai with the request to inform all the noticees to the show cause notices, pertaining to their
zone, 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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