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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. 3/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 21st January, 2019
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:-
| 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 ABS International, A, 4th Floor, Galaxy Complex,
Opp. G.L.S. Ground, Off. C.G. Road, Law Garden, Ahmedabad-380006 and 4
others |
F. No. DRI/AZU/ CI/Enq16(Int-5)/ 2018 dated 10.12.2018. |
Joint/Additional Commissioner of Customs, Port
User Building, Mundra Port, Kutch. |
Joint/Additional Commissioner of Customs, Port User
Building, Mundra Port, Kutch. |
| Assistant/Deputy Commissioner of Customs, Port
User Building, Mundra Port, Kutch. |
| 2 |
M/s Ingram Micro India Pvt. Ltd., 5th Floor, B-Block,
Godrej IT Park, Pirojshanagar, LBS Marg, Vikhroli (W), Mumbai-400079 and
Sh. Blasè D’souza, Director Materials, M/s Ingram Micro India Pvt. Ltd.,
5th Floor, B-Block, Godrej IT Park, Pirojshanagar, LBS Marg, Vikhroli
(W), Mumbai-400079 |
DRI F. No. DRI/BZU/SIV/Enq-42/Int-Nil/2017 dated
13.12.2018 (SCN No. 56/2018) |
Principal Commissioner/ Commissioner of Customs
(Import), Air Customs VII Commissionerate, Air Cargo Complex,
Meenambakkam, Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi (For Sl. No. 2 and 3 of the table). |
| Principal Commissioner/ Commissioner of Customs
(Import), Air Cargo Complex, Andheri East, Mumbai. |
| Principal Commissioner/ Commissioner of Customs
(Import), Air Cargo Complex, New Custom House, New Delhi. |
| 3 |
M/s Redington (India) Limited, No. 95, SPL, Guindy
House, Mount Road, Guindy, Chennai-600032 and Sh. E. H. Kasturi Rangan,
Whole Time Director, M/s Redington (India) Limited, No. 95, SPL, Guindy
House, Mount Road, Guindy, Chennai-600032 |
DRI F. No. DRI/BZU/SIV/Enq-45/Int-Nil/2017 dated
13.12.2018 (SCN No. 57/2018) |
Principal Commissioner/ Commissioner of
Customs, Air Customs VII Commissionerate, Air Cargo Complex,
Meenambakkam, Chennai |
| Principal Commissioner/ Commissioner of
Customs, Chennai-II Commissionerate, Sea Port, Custom House, Chennai. |
| 4 |
M/s A. I. Metals (P) Ltd., F-624, RIICO Indl.
Area, Phase-I, Bhiwadi, Alwar, Rajasthan-301019 and 2 others. |
C. No. V(30) ICD-Loni/ A.I. Metal/1421/2016
dated 14.10.2016. |
Additional Commissioner of
Customs, Noida Customs Commissionerate, ICD-Loni |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Delhi |
| 5 |
M/s Modern Insecticides Ltd., 30A, Shastri Nagar,
Ishmeet Singh Chowk, Ludhiana and Sh. Charanjit Singh, Director, M/s
Modern Insecticides Ltd., 30A, Shastri Nagar, Ishmeet Singh Chowk,
Ludhiana. |
F. No. DRI/LDZU/856/ (Int-4/2015)(Enq-20)/ 2018 dated
29.11.2018 |
Commissioner of Customs, Customs
Commissionerate, ICD-GRFL, Sahnewal, Ludhiana. |
Principal Commissioner/ Commissioner of Customs, Customs
Commissionerate, ICD-GRFL, Sahnewal, Ludhiana. |
| Joint/Additional Commissioner of Customs
(Import), Inland Container DepotTughlakabad, New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-1/2019-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. Deputy Commissioner of Customs (Adj.), NOIDA Customs Commissionerate, Concor Complex, PO
Container Depot, Greater Noida, G. B. Nagar, Noida-201311 w.r.t. his letter C. No. VIII(30) AdjCus/AI Metals/34/2015/Pt II/11091 dated 19.12.2018.
4. Additional Director General, DRI- Ahmedabad, Bangalore, Delhi and Ludhiana.
5. Noticees as per column (2) of the table
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