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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. 18/2021-Customs
(N.T./CAA/DRI)
New Delhi, dated the 19.02.2021
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, subsection (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. NACL Industries Limited, (Formerly known as M/s.
NagarjunaAgrichem Ltd.), Plot No. 12A, C-Block, Lakshmi Towers,
Nagarjuna Hills, Punjagutta, Hyderabad and Sh. Rajasekhar C H, Manager
(Exports), M/s. NACL Industries Limited, Plot No. 12A, C-Block, Lakshmi
Towers, Nagarjuna Hills, Punjagutta, Hyderabad. |
F. No. DRI/AZU/CI/Enq46 (Int17/2018)/2019 dated 06.01.2021. |
Principal Commissioner/ Commissioner of Customs, Custom House, Port
Area, Visakhapatnam |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai. |
| Joint/Additional
Commissioner of Customs–IV,
Air Cargo Complex-Export,
Sahar, Andheri (East),
Mumbai. |
| Joint/Additional
Commissioner of Customs
(Prev.), C. R. Building,
Patna. |
| Joint/Additional
Commissioner of Customs,
L. B. Stadium Road,
Basheerbagh,
Hyderabad. |
| Joint/Additional
Commissioner of Customs
(Chennai-IV), Custom House,
Chennai. |
| 2. |
M/s. Lorgan Lifestyle
Limited,
6, Raghukul Apartments,
Sr. No. 968/969, S. B.
Road, Sivai Nagar,
Pune-411016
and 10 others. |
F. No. DRI/MZU/D/Int31/2015 S/12-Gen-Misc07/2020- 21/DBK/JNCH dated
24.04.2020/ 25.06.2020 (SCN No. 06/2020- 21/CAC/NSII/JNCH |
Joint/Additional Commissioner of Customs (Export), Nhava Sheva,
Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional
Commissioner of
Customs (Export),
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad.
(For Sl. No. 2 and 3
of the Table)
|
| 3. |
F. No. S/3-MiscDBK(XOS)- 03/2020-21 ACC dated 16.06.2020 |
Joint/Additional Commissioner of Customs (Export), Air Cargo
Complex, Andheri |
| 4. |
M/s. Ingram Micro India Pvt. Ltd., 5 th Floor, Empire
Plaza, Building A, LBS Marg, Vikhroli West, Mumbai-400083 |
F. No. DRI/MZU/NS (CI)/Int-101/2017 dated 29.12.2020 |
Principal Commissioner/ Commissioner of Customs (III) (Import-ACC),
Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai (For Sl. No. 4 and 5 of the Table) |
| Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex Import,
New Custom House,
New Delhi. |
| Principal Commissioner/
Commissioner of Customs
(Chennai-VII),
New Custom House,
Air Cargo Complex,
Chennai. |
| Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai. |
| Assistant/Deputy
Commissioner of
Customs,Group 5A,
Airport & Air Cargo Complex,
Devanahalli,
Bengaluru |
| 5. |
Reliance JioInfocom Limited, Reliance Corporate Park, 5C
FF CA-22, Thane Belapur Road, Ghansoli, Navi Mumbai-400701. |
F.No.DRI/MZU/CI/Int70/2017/Pt.I dated 27.01.2021 |
Principal Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi. |
| Principal Commissioner of
Customs
(Airport & Air Cargo
Complex), Custom House,
Kolkata. |
| Commissioner of Customs
(Import),Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
| Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad. |
| Additional Commissioner of
Customs (Chennai VII),
New Custom House,
Air Cargo Complex,
Meenambakkam,
Chennai. |
| 6. |
M/s. Lotus Labs Private Limited, 10th Floor, ‘D’ Wing,
Tower-II, Seawoods Grand Central, Plot No. R-1, Sector-40, Seawoods
Railway Station, Navi Mumbai-400706. |
F. No. DRI/MZU/D/Int/ 122/2016 [LOTUS] dated 31.12.2020 |
Principal Commissioner of
Customs, Air Cargo Complex,
Bangalore.
|
Principal Commissioner/ Commissioner of Customs, Air
Cargo Complex, Bangalore. |
| Assistant/Deputy Commissioner of Customs,Group 2B, Air Cargo
Complex, Mumbai. |
| 7. |
Shri Syed Mahamad, S/o Sh. Syed Abdul Kareem Sab,
1151-2, 2nd Cross, 2 nd Main, Jaali Nagar, Davangere-577001 and 26
others. |
F. No. DRI/BZU/MRU/1/E nq-07 (Int-03)/2020 SCN dated
22.12.2020 (O. R. No. 05/2020 DRI dated 11.03.2020) |
Joint/Additional
Commissioner of Customs,
New Custom House,
Panambur,
Mangalore. |
Joint/Additional Commissioner of Customs, New Custom
House, Panambur,Mangalore. |
| Joint/Additional Commissioner of Customs, Cochin |
| 8. |
M/s. Green Apple Perfumes, WT-408, 4th Floor, Plot No.
221, Makers Chambers-V, Nariman Point, Mumbai and 15 others. |
F. No. DRI/NRU/CI/26/Int -0/Enq-65/2019/Pt.I dated
31.12.2020. |
Principal Commissioner/ Commissioner of Customs, Inland Container
Depot-Dadri, Gautam Budh Nagar. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Preventive),
Vijaywada. |
| Principal Commissioner/ Commissioner of Customs (Chennai-II),
Custom House, Chennai. |
| Principal Commissioner/ Commissioner of Customs, Custom
House, Kandla |
| 9. |
M/s. Azam Rubber Products Ltd., (a) IEC address:
SarayaChapiya, Khanji Road, Gorakhpur (b) Factory address: AL9,
Sector-13, Industrial Area, Gorakhpur and Mr. Mohd. Azam Khan, Managing
Director, M/s. Azam Rubber Products Ltd. |
F. No. DRI/NRU/CI26/Int-03/Enq07/2019 dated 05.01.2021 |
Commissioner of Customs (Preventive), Lucknow Commissionerate |
Principal Commissioner/ Commissioner of Customs
(Preventive), Lucknow Commissionerate, KendriyaBhawan, Aliganj, Lucknow. |
| Principal Commissioner/ Commissioner of Customs (Import)-III, Air
Cargo Complex,Sahar, Mumbai. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,Raigad. |
| Joint/Additional Commissioner of Customs, Air Cargo Complex,
Custom House, Kolkata. |
| 10. |
M/s. Laxmi Remote (India) Pvt. Ltd., 1591-94/19-20, 3 rd
Floor, M. J. Building, Bhagirath Palace, Delhi-110006. |
F.No.DRI/LZU/CI/26/Int34/2020 dated 31.12.2020. |
Joint/Additional Commissioner of Customs, Air Cargo Complex
(Import), New Custom House, New Delhi. |
Joint/Additional Commissioner of Customs, Air Cargo
Complex (Import), New Custom House, New Delhi. |
| Joint/Additional Commissioner of Customs, Inland Container
DepotPatparganj, New Delhi. |
| 11. |
M/s. ECL Puyvast (India) Pvt. Ltd., Brooklyn Business
Centre, New No. 103/104/105, 4 th Floor, Poonamallee, High Road Egmore
Chennai, Tiruppur-600084 and 2 others. |
F. No. DRI/BZU/SIV/Enq-41/IntNil/2019 dated 28.01.2021
(SCN No. 02/2021 DRI BZU) |
Principal Commissioner/ Commissioner of Customs (Preventive), Auto
Nagar, Vijayawada. |
Principal Commissioner/ Commissioner of Customs
(Preventive), Auto Nagar, Vijayawada. |
| Principal Commissioner/ Commissioner of Customs (II), Custom
House, Chennai. |
| 12. |
M/s. Honda Trading Corporation India Private Limited, 2
nd Floor, Tower B, DLF Building No. 9, DLF Cyber City, Gurugram,
Haryana-122050 and 2 others. |
F. No. DRI/DZU/23/Enq29/2020 dated 01.02.2021 (SCN No.
05/2021) |
Principal Commissioner/ Commissioner of Customs, Inland Container
DepotPatparganj, New Delhi. |
Principal Commissioner/ Commissioner of Customs, Inland
Container Depot-Patparganj, New Delhi. |
| Joint/Additional
Commissioner of Customs
(Import), Group-V,
Concor Complex,
Greater Noida,
Gautam Budh Nagar. | | Assistant/ Deputy
Commissioner of Customs
(Import), Group-V,
Air Cargo Complex,
New Custom House,
New Delhi. | | Assistant/ Deputy
Commissioner of Customs
(Import), Group-V,
Concor Complex,
Greater Noida,
Gautam Budh Nagar.
(ICD Dadri Noida) | | Assistant/ Deputy
Commissioner of Customs
(Import), Group-V,
Concor Complex,
Greater Noida,
Gautam Budh Nagar.(Dadri ACPL CFS) |
| 13. |
Mr. Hardik Shah, Proprietor, M/s. Pearl International,
808, 8th Floor, Neelkanth Corporate Park, Nathani Road, Kirol Village,
Vidyavihar (West), Mumbai-400086 and 8 others. |
F. No. DRI/MZU/B/Int/09/ 2020 dated 24.12.2020 |
Principal Commissioner of Customs, Mundra, Port User Building,
Mundra. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-7/2021]
(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. PrincipalAdditional Director General/ Additional Director General,
DRI-Ahmedabad, Bangalore, Delhi, Lucknow and Mumbai 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 along with copy of SCN, RUDs and acknowledgement of the Show
Cause Notice to the Common Adjudicating Authority appointed.
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