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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. 01/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 04.01.2021
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
| S. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Common Adjudicating Authority |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1. |
M/s. D. H. Patel, 14,
1st Floor,Golden Plaza,
Near Ankur Char Rasta,
A. K. Road, Surat,
Gujarat-395008 and
4 others. |
F. No.DRI/MZU/CI/Int-218/2018
dated 29.04.2020. |
Joint/Additional Commissioner
of Customs, In-charge Appraising
Group 5,O/o Commissioner of Customs
(Nhava Sheva-V),Mumbai
Zone-II,Jawaharlal Nehru
Custom House,Raigad. |
Principal Commissioner/Commissioner
of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom
House, Raigad.(For Sl. No.
1 to 5 of the Table) |
| 2. |
M/s. Raj Path Infracon
Private Limited,(Erstwhile
known as M/s. Raj Promoters
& Civil Engineers Pvt. Ltd.),
403, Pride House S. No. 108,
Ganesh Khind Road, Opp. Pune
University, Pune-411016 and
4 others. |
F. No.DRI/MZU/CI/Int207/2018
dated 29.04.2020. |
Joint/Additional Commissioner
of Customs,In-charge Appraising
Group 5, O/o Commissioner
of Customs(Nhava Sheva-V),Mumbai
Zone-II,Jawaharlal Nehru
Custom House, Raigad. |
| 3. |
M/s. Shree Satya Saibaba
Constructions,Plot
No. 237/1,Mane Chambers,
Opp. ST Depot,Ausa Road,
Latur,Maharashtra-413512
and 4 others. |
F. No.DRI/MZU/CI/Int206/2018
dated 27.05.2020. |
Joint/Additional Commissioner
of Customs, In-charge
Appraising Group 5,O/o
Commissioner of Customs
(Nhava Sheva-V), Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Raigad. |
4. |
M/s. RKD Construction Pvt.
Ltd., B/3, Baramunda Duplex
Colony, Bhubaneshwar, Odisha-751003
and 4 others. |
F. No.DRI/MZU/CI/Int215/2018
dated 07.09.2020. |
Commissioner of Customs
(Nhava Sheva-V), Mumbai Zone-II,
Jawaharlal Nehru Custom
House,Raigad. |
| 5. |
M/s. A. C. Shaikh Contractor,
01, Gulshan Bunglow,Burudgaon
Road,Ahmednagar,Maharashtra
-414001 and 4 others. |
F. No.DRI/MZU/CI/Int185/2018
dated 24.09.2020. |
Commissioner of Customs
(Nhava Sheva-V),Mumbai Zone-II,
Jawaharlal Nehru Custom
House,Raigad. |
| 6. |
M/s. Radha Madhav Corporation
Limited,Survey no. 50/9/A,
Daman Industrial Estate,Village
Kadaiya,Nani Daman,Daman,
UT -396210 and 4 others. |
F. No. DRI/MZU/NS-II/Inv-74/2019
dated 29.06.2020 read with
corrigendum dated 10.12.2020. |
Commissioner of Customs,
Nhava Sheva-II, Jawaharlal
Nehru Custom House,Nhava
Sheva,Raigad. |
Principal Commissioner/Commissioner
of Customs,Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Nhava Sheva,Raigad. |
Additional Commissioner of Customs
(Import-I),New Custom House,
Ballard Estate,Mumbai. |
| 7. |
M/s. Grid India Power
Cables Pvt. Ltd.,Plot
No. 63, Sector-5,IMT Manesar,
Gurgaon-122050 and 7 others. |
F. No.DRI/AZU/CI/Enq-26/2019
dated 11.12.2020. |
Principal Commissioner of Customs
(Import),ICD-Tughlakabad,
New Delhi. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Delhi. |
Commissioner of Customs,
ICD-Patparganj,New Delhi. |
Principal Commissioner of Customs,
Noida Concor Complex,
PO Container Depot,Greater Noida,
Gautam Budh Nagar,Noida. |
Commissioner of Customs,
Nhava Sheva-General(Incharge Arshiya FTWZ),
Jawaharlal Nehru Custom
House,Raigad. |
Joint/Additional Commissioner
of Customs,O/o Commissioner
of Customs,New Custom House,
Near Balaji Temple,Kandla |
[F. No. DRI/HQ-CI/50D/CAA-52/2020]
(DEEPAK KUMAR)
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 and Mumbai with the request to inform the noticees and co-noticees to the show cause notices regarding appointment of Common Adjudicating Authority. It is also requested to send the case filesalongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.
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