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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. 06/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 14.01.2021
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. Salasar Enterprises,
40 CSC Market, Block A,
Triveni Market, Paschim
Vihar,New Delhi-110063
Also at: Shop No.
33-35,CSC Market,
Gate No. 2, Shubham
Enclave,Paschim Vihar,
New Delhi and
6 others. |
F. No. DRI/
HQCI/50D/Enq-1/16
dated 31.12.2020. |
Principal Commissioner/Commissioner
of Customs (Import), Nhava
Sheva-I,Jawaharlal
Nehru Custom House,Raigad. |
Additional Director General
(Adjudication),Directorate
of Revenue Intelligence,
Delhi. |
Principal Commissioner/Commissioner
of Customs (Import),
Inland Container Depot
Tughlakabad,New Delhi |
| 2. |
M/s. Punjab Chemicals
and Crop Protection Ltd.,
Milestone 18,Ambala
Kalka Road,Village
& PO-Bhankharpur,Derabassi,
Mohalli,Punjab-140201
and 32 others. |
F. No.DRI/
AZU/CI/Enq-08
(Int-17/2018)/2019
dated 28.12.2020. |
Principal Commissioner/Commissioner
of Customs (Export),
Air Cargo Complex,
New Custom House,
New Delhi. |
Additional Director General
(Adjudication)Directorate
of Revenue Intelligence,
Delhi. |
Principal Commissioner/Commissioner
of Customs,Noida
Custom Commissionerate,
Gautam Budh Nagar,
Greater Noida. |
Principal Commissioner/Commissioner
of Customs,Custom
Commissionerate,Sahnewal,
Ludhiana. |
Principal Commissioner/Commissioner
of Customs(Export),
Inland Container
Depot-Tughlakabad,
New Delhi. |
Principal Commissioner/Commissioner
of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House,Raigad. |
Principal Commissioner/Commissioner
of Customs,Custom
House,Kandla. |
Principal Commissioner/Commissioner
of Customs (Preventive),
Vijayawada. |
Joint/Additional Commissioner
of Customs,Air Cargo
Complex (Import),New
Custom House,Delhi |
Joint/Additional Commissioner
of Customs (Nhava
Sheva-I),Jawaharlal Nehru Custom
House,Raigad |
Joint/Additional Commissioner
of Customs (Import-I),
New Custom House,
Mumbai. |
Joint/Additional Commissioner
of Customs(Chennai-II),
Custom House,Chennai. |
Joint/Additional Commissioner
of Customs(Import-II),
New Custom House,
Chennai. |
Joint/Additional Commissioner
of Customs,Custom
House,Mundra. |
Joint/Additional Commissioner
of Customs,Custom
House,Ahmedabad. |
Joint/Additional Commissioner
of Customs(Port),
Custom House,Kolkata. |
Joint/Additional Commissioner
of Customs(III),
Air Cargo ComplexImport,
Sahar, Andheri,Mumbai. |
Assistant/ Deputy Commissioner
of Customs and
Goods & Service Tax
(GST),Aurangabad Commissionerate |
| 3. |
M/s. Keihin Fie
Private Limited,Plot
No. B-3, MIDC Chakan,
Village Mahalunge,
Chakan Talegaon Road,
Tal-Khed,Pune-410501. |
F. No.DRI/DZU/
23/Enq-16/2020
dated 29.12.2020. |
Principal Commissioner/Commissioner
of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom
House,Raigad. |
Additional Director General
(Adjudication),Directorate
of Revenue Intelligence,
Mumbai. |
Principal Commissioner/Commissioner
of Customs(Import),
Group-V,Air Cargo Complex,
New Custom House,
New Delhi. |
Joint/Additional Commissioner
of Customs(III) (Import),
Group-V,Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Assistant/ Deputy Commissioner
of Customs(Import),
Group-V,Inland
Container DepotTughlakabad,
New Delhi. |
Assistant/ Deputy Commissioner
of Customs,Inland
Container Depot-Garhi
Harsuru,Gurugram. |
| 4. |
M/s. Flextronics Technologies
(India) Pvt. Ltd.,
Plot No. 3, Phase-II,
SIPCOT Industrial Park,
Sandavellur C Village,
Sriperumbudur Taluk,
Kancheepuram,Tamilnadu
-602106 and Sh. K.
Suresh,Senior Executive
(Logistics),M/s. Flextronics
Technologies(India) Pvt. Ltd.,
Plot No. 3, Phase-II,
SIPCOT Industrial Park,
Sandavellur C Village,
Sriperumbudur Taluk,
Kancheepuram,Tamilnadu-602106. |
F. No. DRI/LZU/
CI/26/Int-22/2020
dated 30.12.2020. |
Principal Commissioner/Commissioner
of Customs(Chennai VII),
Air Cargo Complex,
Meenambakkam,Chennai. |
Principal Commissioner/Commissioner
of Customs(Chennai VII),
Air Cargo Complex,
Meenambakkam,Chennai. |
Additional Commissioner
of Customs (Chennai-II),
Import Commissionerate,
Custom House,Chennai. |
| 5. |
M/s. Nuclear Power
Corporation of India Limited,
Vikram Sarabhai Bhavan,
Anushakti Nagar,
Mumbai-400094 and
2 others. |
F. No.DRI/CoZU/
CHN/12/Enq-12/
2018 dated 17.12.2020. |
Principal Commissioner
of Customs (III),
Import,Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Principal Commissioner
of Customs (III),
Import,Air Cargo
Complex, Sahar, Andheri
(East),Mumbai |
Commissioner of Customs
(Preventive),Marine Drive,
Kochi. |
| 6. |
M/s. Godrej Industries
Limited,Factory:
Burjorjinagar,Plot No. 3,
Village Kanorao,
Taluka Vallia,
Bharuch-393135
Registered Office:Chemical
Division,2nd Floor,
Godrej One Building,
Pirojshanagar,Eastern
Express Highway,Vikhroli,
Mumbai-400079 and
5 others. |
F. No. S/26-Misc937
/2017-18 Gr.II (A-F)
dated 01.10.2020 |
Commissioner of Customs
(Nhava Sheva-I),Jawaharlal
Nehru Custom House,
Raigad. |
Principal Commissioner/Commissioner
of Customs (Nhava Sheva-I),
Jawaharlal Nehru
Custom House,Raigad.
(For Sl. No. 6 & 7 of the Table) |
| 7. |
F. No. VIII/10-
11/Pr. Commr./O&A/
2019 dated 13/14.08.2019 |
Principal Commissioner
of Customs,Custom House,
Ahmedabad. |
| 8. |
M/s. Synergy Telecommunications
Ltd.,Village Manjholi,
Tehsil Nalagarh,
Solan,Himachal Pradesh. |
DRI F. No.
DRI/CHDRU/857/
Int09/2018/Pt-1
dated 24.12.2020. |
Principal Commissioner/Commissioner
of Customs(Import),
Inland Container Depot
Tughlakabad,New Delhi. |
Principal Commissioner/Commissioner
of Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi. |
Joint/Additional Commissioner
of Customs,O/o Commissioner
of Customs(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-2/2021]
(DEEPAK KUMAR)
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/ Additional Director General, DRI-Ahmedabad, Cochin, Delhi, Lucknow and Ludhiana with the request to inform the noticees and conoticees 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 of the Show Cause Notice to the Common Adjudicating Authority appointed.
4. Joint Director, DRI-Hqrs., New Delhi 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 files alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.
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