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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. 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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