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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. 20/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 24th September, 2018
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 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:-
| 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 Quintiles Research India Pvt. Ltd. (Presently known
as M/s IQVIA RDS India Pvt. Ltd.),
Registered Office: B-101-106,
Shapath IV, Opp. Karnavati Club, Sarkhej-Gandhinagar Road,
Ahmedabad-380051 and M/s Quintiles Research India Pvt. Ltd. (Presently
known as M/s IQVIA RDS India Pvt. Ltd.), II Floor, Etamin Block,
Prestige Technology Park II, Marathahalli-Sarjapur Outer Ring Road,
Bangalore-560103 |
DRI F. No. DRI/BZU/S-IV/Enq25/Int-25/2014 dated
29.08.2018 (SCN No. 33/2018) |
Assistant/Deputy Commissioner of Customs (Import), Appraising Group
2-G, O/o Principal Commissioner of Customs, Air Cargo Complex (Import),
New Custom House, New Delhi. |
Assistant/Deputy Commissioner of Customs (Import),
Appraising Group 2-G, O/o Principal Commissioner of Customs, Air Cargo
Complex (Import), New Custom House, New Delhi. |
| Assistant/Deputy Commissioner of Customs (Import), Appraising Group
2-G, O/o Commissioner of Customs (Import), Air Cargo Complex, Sahar,
Andheri (East), Mumbai. |
Assistant/Deputy Commissioner of Customs (Import), Appraising Group
2-G, O/o Principal Commissioner
of Customs, Airport and Air Cargo
Complex, Kempegowda International Airport, Devanhalli, Bengaluru |
| 2 |
M/s Lupin Ltd., 3 rd Floor, Kalpataru Inspire, Off W.E.
Highway, Santacruz (East), Mumbai-400055. |
F. No. DRI/KZU/ CF/Enq-72 (Int-05)/ 2017 dated
24.08.2018. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs, Export
Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
| Principal Commissioner/ Commissioner of Customs, Export
Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
| 3 |
M/s Haitian Huayuan Machinery (India) Pvt. Ltd., Survey
No. 543(2) of Irana, Chadasana Chokadi, Near Ratnamani Metal & Tubes
Pvt. Ltd., Chatral-Mehsana Highway, At Post-Irana, Taluka-Kadi, Mehsana,
Gujarat-382715 and 3 others. |
F. No. DRI/MZU/ F/Int/149/2017 dated 23.08.2018 |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Commissioner of Customs, Customs House, Near All India Radio,
Navrangpura, Ahmedabad. |
| Additional Commissioner of Customs, Mundra PUB Building, Adani Port,
Mundra. |
| 4 |
M/s Agarwal Rubber Limited, Unit No. 201, Second Floor, Apurupa PCH
Complex, 8-2-293/A/A1, Road No. 2, Banjara Hills, Hyderabad-500034 and 5
others. |
F. No. DRI/AZU/ GRU-18/Agarwal Rubber/Int-04/2017 dated 04.09.2018.
|
Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs, GST Bhawan, L. B. Stadium Road, Basheerbagh, Hyderabad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai (For Sl. No. 4 to 6 of the table). |
| 5 |
M/s TVS Srichakra Limited, Perumalpatti Road, Vellaripatti Mellur
Taluk, Madurai-625122 and 7 others. |
F. No. DRI/AZU/ GRU-10/ GOODPACK-TVS/ Int-02/2017 dated 29.05.2018. |
Commissioner of Customs, New Harbour Estate, Tuticorin. |
| 6 |
M/s J. K. Tyre & Industries Ltd., 3, Bahadur Shah Zafar Marg, New
Delhi-110002 and 3 others. |
F. No. DRI/AZU/ GRU/GOODPACKJKT/Int-13/2016 dated 22.02.2017 |
Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal
Nehru Custom House, Raigad |
| 7 |
M/s Winsor Enterprises, 283, Vaid Building, Ground
Floor, Nagdevi Street, Mumbai and 2 others. |
F. No. DRI/AZU/ SRU22/2017 dated 04.09.2018. |
Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom
House, Raigad |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-III), Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Incharge Group 2I), Mumbai
Customs, Mumbai Zone-I |
| 8 |
M/s R. D. Traders, Shop No. 4, B-Wing, Triple-s-Heights,
Himanshu Rai Road, Malad (W), Mumbai-400064 and 3 others. |
F. No. DRI/AZU/CI/ ENQ-02(Int-01)/ 2017 dated 23.11.2017
read with corrigendum dated 06.08.2018. |
Joint/Additional Commissioner of Customs, Mumbai-I (Import-I), New
Custom House, Ballard Estate, Mumbai. |
Joint/Additional Commissioner of Customs, Mumbai-I
(Import-I), New Custom House, Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House, Raigad. |
| 9 |
M/s Century Knitters (India) Ltd., Campa Cola Road,
Near Gurudwara Dhanderi Kalan, Ludhiana and 28 others. |
F. No. 856(7) LDH/ 2012/Pt. XIII dated 20.09.2016 read
with corrigendum dated 12.07.2018. |
Commissioner of Customs, Inland Container Depot, G.T. Road,
Sahnewal, Ludhiana. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi (For Sl. No. 9 and 10 of the table) |
| Principal Commissioner of Customs (Import), Nhava Sheva-II,
Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs, Inland Container Depot,
G.T. Road, Sahnewal, Ludhiana. |
| Joint/Additional Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi |
| Joint/Additional Commissioner of Customs, Custom House, Near Balaji
Temple, Kandla. |
| Joint/Additional Commissioner of Customs, Mundra, Kutch. |
Joint/Additional Commissioner of Customs,
O/o Principal
Commissioner of Customs, Noida Concor Complex, Greater Noida, Gautam
Budh Nagar. |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad |
| Joint/Additional Commissioner of Customs, Inland Container
DepotPatparganj, Delhi. |
| Assistant/Deputy Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
| Assistant/Deputy Commissioner of Customs, Inland Container Depot,
G.T. Road, Sahnewal, Ludhiana. |
| 10 |
M/s Jairath International, 559/4, Kali Sarak, Noorwala
Road, Anandpuri Colony, Jalandhar Bye Pass Road, Ludhiana Bye Pass Road,
Ludhiana and 10 others. |
F. No. 856(07) LDH/ 2012/XIIA dated 20.09.2016 read
with corrigendum dated 02.08.2018. |
Commissioner of Customs, Inland Container Depot, G.T. Road,
Sahnewal, Ludhiana. |
| Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad. |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad |
| Joint/Additional Commissioner of Customs, Inland Container Depot,
G.T. Road, Sahnewal, Ludhiana. |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs (Export) Inland Container Depot- Tughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs, Custom House, Kolkata. |
| Joint/Additional Commissioner, Customs & Central Excise,
Administrative Area, Arera Hills, Hoshangabad Road, Bhopal. |
| Joint/Additional Commissioner of Customs, Custom House, Near Balaji
Temple, Kandla |
| Additional Commissioner of Customs, Inland Container
DepotPatparganj, Delhi. |
| Assistant/Deputy Commissioner of Customs (Adjudication), New Custom
House, Air Cargo Export, New Delhi. |
| Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner
of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
| Assistant/Deputy Commissioner of Customs, Inland Container
DepotGRFL, G.T. Road, Sahnewal, Ludhiana. |
| 11 |
(i) M/s Shree Traders, No-18/1(17), 1 st & 2nd Floor, Room No. 123,
Lalbagh Fort Road, Bangalore-560004 (ii) Sh. A. Vinod Kumar, Proprietor,
M/s Shree Traders, No-18/1(17), 1 st & 2nd Floor, Room No. 123,
Lalbagh Fort Road, Bangalore-560004 and (iii) Sh. Mohit Aggarwal,
Partner, M/s AGG Exports, A-11, Focal Point, Ludhiana-141010. |
DRI F. No. DRI/RULDH/856/ENQ-7 (INT01)/ 2014/V dated 07/11.09.2017
read with corrigendum dated 06.09.2018. |
Joint/Additional Commissioner of Customs (II), Import
Commissionerate, Custom House, Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi (For Sl. No. 11 to 14 of the table). |
| 12 |
M/s AGG Exports, A-11, Focal Point, Ludhiana-141010 and
4 others. |
DRI F. No. DRI/RULDH/856/ENQ-7 (INT01)/ 2014/IV dated
29.01.2016 read with corrigendum dated 06.09.2018. |
Commissioner of Customs, Inland Container Depot, GRFL, Sahnewal,
Ludhiana. |
| Joint/Additional Commissioner of Customs (II), Import
Commissionerate, Custom House, Chennai. |
| Joint/Additional Commissioner of Customs, Custom House, Willingdon
Island, Kochi. |
| Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal
Nehru Custom House, Raigad |
| 13 |
M/s AGG Exports, A-11, Focal Point, Ludhiana-141010 and Sh. Mohit
Aggarwal, Partner, M/s AGG Exports, A-11, Focal Point, Ludhiana-141010.
|
DRI F. No. DRI/RULDH/856/ENQ-7(INT01)/ 2014 dated 29.10.2014. |
Additional Commissioner of Customs, Inland Container Depot, GRFL,
Sahnewal, Ludhiana. |
| 14 |
M/s N. K. Overseas, F-7, East of Kailash, New Delhi and 5 others. |
DRI F. No. DRI/RULDH/856/ENQ-7 (INT01)/ 2014 dated 19.12.2016. |
Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
| 15 |
M/s Puneet Fashions (P) Ltd., 854/2, Punjab Mata Nagar, Ludhiana,
Punjab-141002 and 5 othe |
F. No. S/12-GENMISC-244/2014-15 DBK NS-II dated 17.03.2015. |
Joint/Additional Commissioner of Customs (Nhava Sheva-II), Mumbai
Zone-II, Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Export),
Inland Container DepotTughlakabad, New Delhi (For Sl. No. 15 to 19 of
16.the table) |
| 16 |
M/s Puneet Fashions (P) Ltd., 854/2, Punjab Mata Nagar, Ludhiana,
Punjab-141002 and 6 others. |
C. No. VIII/ACE/ DBK/SCN/Puneet Fashion/02/15 dated 28/29.01.2015. |
Joint/Additional Commissioner of Customs, Air Cargo Export, New
Custom House, New Delhi. |
| 17 |
M/s Puneet Fashions (P) Ltd., 854/2, Punjab Mata Nagar, Ludhiana,
Punjab-141002 and 6 others. |
C. No. VIII-CUS/ ICD/ Ldh/ADC/Adj/ Puneet/311/2014 dated 20.02.2015
(SCN No. 06/CSCN/ LDH/2015). |
Joint/Additional Commissioner of Customs, Inland Container
DepotGRFL, Sahnewal, Ludhiana. |
| 18 |
M/s Puneet Fashions (P) Ltd., 854/2, Punjab Mata Nagar, Ludhiana,
Punjab-141002 and 10 others. |
C. No. VIII/ICD/6/ TKD/SIIB-Exp/DRI/ Puneet/44/2014 dated
19.03.2015. |
Joint/Additional Commissioner of Customs (Export), Inland Container
DepotTughlakabad, New Delhi |
| 19 |
M/s Puneet Fashions (P) Ltd., 854/2, Punjab Mata Nagar, Ludhiana,
Punjab-141002 and 4 others. |
C. No. VIII/6/ICD/ PPG/Puneet/17/2015 dated 03.06.2015 |
Joint/Additional Commissioner of Customs, Inland Container
DepotPatparganj, Delhi |
[F. No. DRI/HQ-CI/50D/CAA-17/2018-CI]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table for adjudication of the
cases.
2. Adjudicating authorities as per column (4) of the table
3. Additional Director General, DRI-Ahmedabad, Bangalore, Kolkata, Ludhiana and
Mumbai.
4. Noticees as per column (2) of the table
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