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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. 22/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 26th October, 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:-
TABLE
| 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 Ramya Reprographic Pvt. Ltd., Survey No. 16/2B,
Singasandra Village, AECS Layout Entrance, Behind Dakshin Honda Show
Room, Hosur Road, Begur Hobli, Kudlu, Bangalore-560068 and 5 others. |
Pvt. Ltd., Survey No. 16/2B, Singasandra Village, AECS
Layout Entrance, Behind Dakshin Honda Show Room, Hosur Road, Begur
Hobli, Kudlu, Bangalore-560068 and 5 others. F. No. DRI/BZU/
MRU/1/Enq-03 (Int02)/2016/SCN dated 03.07.2018. (O. R. No. 04/2016 DRI)
|
Principal Commissioner/ Commissioner of Customs, C. R. Building,
Queens Road, Bangalore. |
Principal Commissioner/ Commissioner of Customs, C. R.
Building, Queens Road, Bangalore (For Sl. No. 1 to 3 of the Table). |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House, Raigad. |
| 2 |
M/s Ravi Graphics, 53/8, 2nd Main Road, Industrial Town,
Rajaji Nagar, Bangalore-560010 and 4 others. |
F. No. DRI/BZU/ MRU/1/Enq-14 (Int-19)/2015/SCN dated
01.06.2018. (O. R. No. 11/2015 DRI) |
Principal Commissioner/ Commissioner of Customs, C. R. Building,
Queens Road, Bangalore. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House, Raigad. |
| 3 |
M/s Kayen Print Process Pvt. Ltd., 61/62, 4th Cross, SSI
Area, Rajaji Nagar, Bangalore-560010 and 5 others. |
F. No. DRI/BZU/ MRU/1/Enq-19 (Int24)/2015/SCN dated
13.08.2018 read with corrigendum dated 08.10.2018. (O.R. No. 14/2015
DRI) |
Commissioner of Customs (II), Chennai-II, Custom House, Chennai. |
| Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom
House, Raigad. |
| 4 |
M/s Daiichi N Horizon Autocomp Pvt. Ltd., Ground Floor,
Building No. NM-4 & 5, Old DLF Colony, Near Sector-14, Gurgaon-122001,
Haryana. |
F. No. DRI/MZU/ CI/Int-48/2018 dated 11.09.2018 read
with corrigendum dated 03.10.2018. |
Principal Commissioner/ Commissioner of Customs (Import), Nhava
Sheva-V, Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs
(Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Principal
Commissioner/ Raigad. |
| Principal Commissioner/ Raigad. Commissioner of Customs (Import-I),
Bombay Seaport, New Custom House, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, New Delhi. |
| 5 |
M/s Gursam International, B-29/1839/122, Street No. 8,
Suraj Nagar, New Shimlapuri, Ludhiana, Punjab Through its proprietor Sh.
Samarjeet Singh
S/o Sh. Gurdial Singh, R/o H. No. 63, Avtar Nagar,
Ludhiana and Sh. Rajvinder Singh Bath, Manager, M/s Gursam
International, B-29/1839/122, Street No. 8, Suraj Nagar, New Shimlapuri,
Ludhiana, Punjab |
F. No. DRI/LDZU/ 856/(Enq-4)(Int-1) 2016 dated
07.10.2016 read with corrigendum dated 05.09.2018. |
Commissioner of Customs, Customs Commissionerate, Inland Container
Depot-GRFL, Sahnewal, Ludhiana |
Principal Commissioner/ Commissioner of Customs, Customs
Commissionerate, Inland Container DepotGRFL, Sahnewal, Ludhiana. |
| Joint/Additional Commissioner of Customs (Import), Nhava Sheva-V,
Jawaharlal Nehru Custom House, Raigad. |
| 6 |
M/s Apple India Pvt. Ltd., 19th Floor, Concorde Tower-C,
UB City, No. 24, Vittal Mallya Road, Bangalore
and Sh. Raghunath
Lakshmanan, Manager (Trade Compliance-Customs) M/s Apple India Pvt.
Ltd., 19th Floor, Concorde Tower-C, UB City, No. 24, Vittal Mallya Road,
Bangalore |
DRI F. No. DRI/DZU/23/Int/02/201 5 Dated 27.08.2018.
(Show Cause Notice No. 118/2018) |
Joint/Additional Commissioner of Customs (Import), Air Cargo
Complex, Bangalore |
Joint/Additional Commissioner of Customs (Import), Air
Cargo Complex, Sahar, Andheri (East), Mumbai. |
| Joint/Additional Commissioner of Customs (Import), Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
| Assistant/Deputy Commissioner of Customs (Import), Air Cargo
Complex, Kolkata. |
| Joint/Additional Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, New Delhi. |
| Assistant/Deputy Commissioner of Customs (Import), Air Cargo
Complex, Hyderabad. |
| Joint/Additional Commissioner of Customs (Import), Air Cargo
Complex, Chennai. |
| 7 |
Sh. Sarfaraz Khan Pathan, 10/11, Amir Park Society, Opp.
Samir Vihar Society, Sarkhej Road, Juhapura, Ahmedabad-380055 and 8
others. |
F. No. DRI/AZU/GI02/Enq-38/2017 dated 11.09.2018. |
Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru
Custom House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs, Custom House, Mundra. |
| 8 |
M/s Larsen & Toubro Ltd., L&T Business Park, TC-2 Tower
B, 7 th Floor, Gate No. 5, Powai Campus, Saki Vihar Road, Powai,
Mumbai-400072 and
Sh. Jignesh Rathod, Assistant Manager-Finance &
Accounts, M/s Larsen & Toubro Ltd. |
F. No. DRI/MZU/ F/Int44/2017 dated 19.09.2018. |
Joint/Additional Commissioner of Customs, Bengaluru Air Cargo
Complex, Devanahalli, Bengaluru. |
Principal Commissioner/ Commissioner of Customs, Air
Cargo Complex, Sahar, Andheri (East), Mumbai. |
| Principal Commissioner/ Commissioner of Customs, Air Cargo Complex,
Sahar, Andheri (East), Mumbai |
| Principal Commissioner/ Commissioner of Customs, Air Cargo Complex,
Chennai-I & VII, New Custom House, Meenambakkam, Chennai. |
| Assistant/Deputy Commissioner of Customs, Air Cargo Complex,
Peelamedu, Coimbatore. |
| 9 |
M/s Tata Sky Ltd., Unit 301 to 305, 3 rd Floor, Windsor,
Off. CST Road, Kalina, Santacruz (East), Mumbai-400098 and 3 others |
F. No. DRI/MZU/E/Int-65/2017 DRI/MZU/E/Int-64/2017 dated
17.09.2018 read with corrigendum dated 16.10.2018 |
Commissioner of Customs, Airport & Air Cargo Complex, Bangalore
International Airport, Bangalore |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs-VII (Air Cargo), New Custom House,
Meenambakkam, Chennai. |
| Commissioner of Customs-II, Sea Port, Custom House, Chennai. |
| Principal Commissioner of Customs, Air Cargo Complex (Import), New
Custom House, New Delhi. |
| Principal Commissioner of Customs, Air Cargo Complex, Shamshabad,
Hyderabad. |
| Commissioner of Customs (Airport & Admin.), Custom House, Kolkata |
| Commissioner of Customs (Port), Custom House, Kolkata |
| Principal Commissioner/ Commissioner of Customs (III), Air Cargo
Complex (Import), Sahar, Andheri (East), Mumbai |
| Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad. |
| 10 |
M/s Go IP Global Services Pvt. Ltd., H-68, Sector-63,
Noida-201307 and 2 others. |
DRI F. No. DRI/BZU/SIV/ Enq-43/Int-Nil/2017 dated
08.10.2018 (SCN No. 38/2018) |
Principal Commissioner/ Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, New Delhi |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi (For Sl. No. 10 to 11 of the Table). |
| Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, New Delhi. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
| Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
| 11 |
M/s Brightstar Telecommunications India Ltd., 1 st
Floor, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram-122015 and
Sh.
Ranbir Bhandari, M/s Brightstar Technology India Ltd., M/s Brightstar
Telecommunications India Ltd., 1 st Floor, Plot No. 16, Udyog Vihar,
Phase-IV, Gurugram-122015. |
DRI F. No. DRI/BZU/SIV/ Enq-41/Int-Nil/2017 dated
09.10.2018 (SCN No. 39/2018). |
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
|
| Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, New Delhi. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad |
| 12 |
M/s Diamond India Limited, 2A-A Wing, 2nd Floor, Laxmi
Tower, G-Block, Behind ICICI Bank Limited, Bandra-Kurla Complex, Bandra
East, Mumbai-400051 and 6 others. |
F. No. DRI/HZU/ 26B/Enq-4(Int-3)/ 2017 dated 26.09.2018. |
Principal Commissioner of Customs (Airport & Administration), Custom
House, Kolkata |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs (Chennai-VII), New Custom House,
Meenambakkam, Chennai. |
| Principal Commissioner of Customs, L. B. Stadium Road, Basheerbagh,
Hyderabad. |
| 13 |
M/s Sagar Impex, 5058/12, Sikriwalan, Hauz Kazi,
Delhi-110006 through its proprietor Sh. Khusagar Aggarwal, R/o B-1,
Satyawati Colony, Ashok Vihar, New Delhi and Sh. Khusagar Aggarwal, R/o
B-1, Satyawati Colony, Ashok Vihar, New Delhi |
F. No. DRI/DZU/23/ Enq-28/2017/Sagar dated 26.09.2017 |
Joint/Additional Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi (For Sl. No. 13 to 14 of the Table). |
| Assistant/Deputy Commissioner of Customs (Export), Inland Container
DepotTughlakabad, New Delhi. |
| 14 |
M/s Sagar Impex, 5058/12, Sikriwalan, Hauz Kazi,
Delhi-110006 through its proprietor Sh. Khusagar Aggarwal, R/o B-1,
Satyawati Colony, Ashok Vihar, New Delhi,
M/s R.S.A Fasteners (through
its proprietor Mr. Nawal Aggarwal), 5055, Sirkiwalan, Hauz Quazi,
Delhi-110006 and Sh. Khusagar Aggarwal, R/o B-1, Satyawati Colony, Ashok
Vihar, New Delhi |
F. No. DRI/DZU/23/ Enq-28/2017/Sagar dated 19.06.2018. |
Commissioner of Customs (Import), Inland Container DepotTughlakabad,
New Delhi. |
|
| Commissioner of Customs (Export), Inland Container DepotTughlakabad,
New Delhi. |
| Joint/Additional Commissioner of Customs, Inland Container
DepotPatparganj, New Delhi. |
| Joint/Additional Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs (Export), Inland Container
DepotTughlakabad, New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-19/2018-CI]
(SUCHETA SREEJESH)
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 case.
2. Adjudicating authorities as per column (4) of the table
3. Additional Director General, DRI-Ahmedabad, Bangalore, Delhi, Ludhiana and Mumbai.
4. Noticees as per column (2) of the table
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