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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. 28/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 07.06.2021
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. DRC Systems India Pvt. Ltd., 24th Floor, Gift Two
Building, Block No. 56, Gift City, Gandhinagar-382355 and 6 others. |
F. No. DRI/AZU/GI02/Enq-52 (Int17)/2019 dated
09.03.2021. |
Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal
Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Joint/Additional Commissioner of
Customs (Import-II),
New Custom House,
Ballard Estate,
Mumbai. |
| 2 |
Sh. Sajid Mirza S/o Sh. Wahid Mirza, R/o 2nd Floor,
Building No. 1401, Katra Shahanshah, Farash Khana, Delhi-110006 and 6
others. |
DRI F. No. DZU/34/Enq-02/2019 dated 06.03.2020 (SCN No.
07/2020) |
Joint/Additional Commissioner of Customs (Preventive), Kendriya
Bhawan, Aliganj, Lucknow. |
Joint/Additional Commissioner of Customs (Preventive),
New Custom House, New Delhi. |
| Joint/Additional Commissioner of
Customs (Preventive),
New Custom House,
New Delhi.
|
| 3 |
M/s. Truzel Tradex Private Limited, 610, 6th Floor,
Indra Prakash Building, 21-Barakhambha Road, New Delhi and 3 rd Floor,
A-358, Plot No. 42/A, Balaji Bhawan, Sector-11, CBD Belapur, Navi
Mumbai-400614. |
DRI F. No. DRI/NRU/CI-26/Int0/Enq-06/2020 dated
25.02.2021. |
Joint/Additional Commissioner of Customs (Import), New Custom House,
New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Joint/Additional Commissioner of
Customs (Import),
Custom House,
Chennai. |
| 4 |
M/s. Penta Gold Limited, 30, 1st Floor, Zaveri Bazar,
Champa Gully, Mumbai and 4 others. |
DRI F. No. DRI/NRU/CI-26/Int0/Enq-3/2020 dated
25.02.2021. |
Principal Commissioner/ Commissioner of Customs (Preventive), New
Custom House, Ballard Estate, Mumbai. |
Principal Commissioner/ Commissioner of Customs (Preventive), New
Custom House, Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of
Customs (Preventive),
Custom House,
Kolkata.
|
| 5 |
M/s. Wall Life India (through its Proprietor Sh. Raj
Bedi), LIG-1, 333/34, Sector-2, Pandit Deendayal Upadhyay Nagar, Raipur,
Chattisgarh-492010 and 2 others. |
SCN F. No. DRI/IZU/Int-24/Enq14/2020/ADD/SCN12/2020-21
dated 26.02.2021. |
Joint/Additional Commissioner of Customs, Telengkhedi Road, Civil
Lines, Nagpur. |
Joint/Additional Commissioner of Customs, Telengkhedi
Road, Civil Lines, Nagpur. |
| Deputy Commissioner of Customs,
New Courier Terminal,
Delhi. |
| 6 |
Vodafone Idea Limited, Plot No. 18, Suman Tower,
Sector-11, Gandhinagar, Gujarat-382011. |
F. No. DRI/MZU/F/Int/10/20 17 dated 05.03.2021 |
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri
(East), Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Commissioner of Customs
(Chennai-VII),
New Custom House,
Meenambakkam,
Chennai. |
| Commissioner of Customs
(Import), Chennai-II,
Custom House,
Chennai. |
| Principal Commissioner of
Customs (Import),
New Custom House,
Airport & Air Cargo Complex,
New Delhi. |
| Principal Commissioner of
Customs (Airport &
Administration),
Custom House,
Kolkata. |
| Commissioner of Customs (Port),
Custom House,
Kolkata. |
| Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
| Principal Commissioner of
Customs (Import),
Inland Container DepotTughlakabad,
New Delhi. |
| Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi. |
| Joint Commissioner of Customs,
Airport & Air Cargo Complex,
Devanahalli,Bengaluru. |
| Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs,
Custom House, Willingdon Island,
Cochin.
|
| Joint/Additional Commissioner of
Customs,
Air Cargo Complex,
Cochin International Airport,
Nedumbassery,
Cochin.
|
| Additional Commissioner of
Customs,
Inland Container Depot,
Whitefield,
Bangalore. |
| Assistant/Deputy Commissioner of
Customs,
Rajiv Gandhi International Airport
Gollapalle Khurd,
Shamshabad,
Telangana. |
| 7 |
M/s. Kuehne + Nagel Private Limited, B-1/1018, Vasant
Kunj, New Delhi-110070 and 2 others. |
F. No. DRI/CZU/VIII/26/33L /2018 dated 02.03.2021 |
Commissioner of Customs, New Custom House, Panambur, Mangalore. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Joint/Additional Commissioner of
Customs (Preventive),
Industrial Estate,
Auto Nagar,
Vijayawada |
[F. No. DRI/HQ-CI/50D/CAA-12/2021]
(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, Chennai, Delhi, Lucknow, Indore 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 files alongwith copy of SCN, RUDs and acknowledgement of the
Show Cause Notice to the Common Adjudicating Authority appointed.
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