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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. 5/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27th February, 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:-
TABLE
| Sl. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date (falling under section 28(9)(b) of
the Customs Act, 1962) |
Notification number and Date appointing Common Adjudicating
Authority |
| (1) |
(2) |
(3) |
(4) |
| 1. |
M/s Balkrishna Industries Ltd., Bhuj-Bachau Highway, Village
Paddhar, Bhuj, Kutch, Gujarat and 2 others. |
F. No. DRI/AZU/ GRU-47/ BKT/INT-05/2017 dated 02.04.2018. |
Notification No. 3/2018- Customs (NT/CAA/DRI) dated 01.05.2018 |
| 2. |
M/s CEAT Limited, Dr. Annie Besant Road, Mumbai-400030 and 8 others. |
F. No. DRI/AZU/ GRU/ GOODPACK-CEAT/INT-12/ 2016 dated 12.04.2018. |
Notification No. 3/2018- Customs (NT/CAA/DRI) dated 01.05.2018 |
| 3. |
Sh. Rajesh Deviprasad Mishra, 704, Shanti Garden, Sector-4, Mira
Road (E), Thane-401107 and 19 others. |
F. No. DRI/MZU/ E/ENQ19(Int-24)/2016 dated 18.04.2018. |
Notification No. 5/2018- Customs (NT/CAA/DRI) dated 28.05.2018 |
| 4. |
M/s Balaji Agarbathi Company, Kanakpura Main
Road, Kagillipura Colony, Bangalore-560081 and another |
F. No. DRI/BZU/ S-IV/Enq-03 (INT-Nil)/ 2016
dated 23.04.2018 (SCN No. 15/2018 DRI-BZU) |
Notification No. 5/2018- Customs (NT/CAA/DRI) dated 28.05.2018
|
| 5. |
M/s J K Tyre & Industries Ltd., Patriot House, 3, Bahadur Shah Zafar
Marg, New Delhi-110002 and 2 others. |
F. No. DRI/AZU/ GRU/STCJKT/Int-14/2017 dated 26.04.2018. |
Notification No. 5/2018- Customs (NT/CAA/DRI) dated 28.05.2018 |
| 6. |
M/s RHI India Pvt. Ltd., Neelkanth Business Park, C-604, Opp.
Railway Station, Vidhyavihar (West), Mumbai-400086
and
Sh.
Jagdish Parikh, Chief Financial Officer, M/s RHI India Pvt. Ltd.,
Neelkanth Business Park, C-604, Opp. Railway Station, Vidhyavihar
(West), Mumbai-400086 |
F. No. DRI/AZU/CI/Enq-47/ SFIS/2017 dated 25.04.2018. |
Notification No. 6/2018- Customs (NT/CAA/DRI) dated 06.06.2018 |
| 7. |
M/s RHI India Pvt. Ltd., Neelkanth Business Park, C-604, Opp.
Railway Station, Vidhyavihar (West), Mumbai-400086
and
Sh.
Jagdish Parikh, Chief Financial Officer, M/s RHI India Pvt. Ltd.,
Neelkanth Business Park, C-604, Opp. Railway Station, Vidhyavihar
(West), Mumbai-400086 |
F. No. DRI/AZU/CI/Enq-47/ SFIS/2017-Pt-II dated 16.05.2018. |
Notification No. 6/2018- Customs (NT/CAA/DRI) dated 06.06.2018 |
| 8. |
M/s Phoenix Conveyor Belt India Private Limited, Ideal Plaza, North
Block, 4 th Floor, 11/1, Sarat Bose Road, Kolkata-700020 and 11 others |
F. No. DRI/AZU/GRU/ Goodpack-PCB (Int26/2016)/2018 dated 09.05.2018. |
Notification No. 6/2018- Customs (NT/CAA/DRI) dated 06.06.2018 |
| 9. |
M/s GTPL Hathway Ltd., C-202, 2nd Floor, Sahajanand Shopping Centre,
Opp. Swaminarayan Temple, Shahibaug, Ahmedabad-380004 and 2 others. |
F. No. DRI/MZU/ CI/INT19/2016 dated 29.05.2018. |
Notification No. 6/2018- Customs (NT/CAA/DRI) dated 06.06.2018 |
| 10. |
M/s Bangalore Agro Products, Shop No. 7, 3rd Cross, Hnumaiah Layout,
Kodigehalli, Bangalore-560092 and 3 others |
F. No. DRI/BZU/S-IV/Int03/2016 dated 13.04.2018 read with corrigenda
dated 27.04.2018 and 14.06.2018. (SCN No. DRI/BZU/ SCN/ 13/2018) |
Notification No. 8/2018- Customs (NT/CAA/DRI) dated 02.07.2018 |
| 11. |
M/s VNM Tools Pvt. Ltd., Shree Hari Mansion, Building No. 19, Shop
No. 2, Navjivan Wadi, Dhobi Talao, Mumbai-400002 and 2 others. |
F. No. DRI/DZU/23/ Enq32/2017 dated 11.04.2018 (SCN No. 70/2018) |
Notification No. 9/2018- Customs (NT/CAA/DRI) dated 10.07.2018
|
| 12. |
M/s Powertex Tools Co. Private Ltd., 19-2-239/1/3/B, Chandualal,
Baradari Industrial Estate, Bhadurpura, Hyderabad and 2 others. |
F. No. DRI/DZU/23/ Enq35/2017 dated 11.04.2018 (SCN No. 69/2018) |
Notification No. 9/2018- Customs (NT/CAA/DRI) dated 10.07.2018 |
| 13. |
M/s Yuri Impex Pvt. Ltd., 102, Mutton Street, Office No. 108,
Mohammadi Manzil, Mumbai-400003 and 12 others. |
F. No. DRI/DZU/23- Enq/33/2017/Yuri dated 11.04.2018 (SCN No.
68/2018) |
Notification No. 9/2018- Customs (NT/CAA/DRI) dated 10.07.2018 |
| 14. |
M/s Accord Trading India (P) Ltd., No. 63, Priya Apartments, 1 st
Lane, Pantheon Road, Egmore, Chennai-600001. |
C. No. VIII/06/03/ 2018-Imp. Asst. dated 28.02.2018 read with
corrigendum dated 17/18.05.2018. |
Notification No. 9/2018- Customs (NT/CAA/DRI) dated 10.07.2018 |
| 15. |
M/s Royal Impex, Through its Proprietor Sh. Jitendra Kumar Jain,
2C-3, Vijay Vihar CHS, Opp. Sandhu Wadi, S.T. Road, Chembur Naka,
Mumbai-400071 |
F. No. DRI/DZU/23/ Enq34/2017 dated 12.06.2018 (SCN No. 101/2018) |
Notification No. 9/2018- Customs (NT/CAA/DRI) dated 10.07.2018 |
| 16. |
M/s Renault India Private Limited, Plot No. 1, SIPCOT Industrial
Estate, Kanchipuram, Tamilnadu-602105
and
Sh. S. Kumar, the then
Senior Manager (Finance), M/s Renault India Private Limited, Plot No. 1,
SIPCOT Industrial Estate, Kanchipuram, Tamilnadu-602105 |
F. No. DRI/AZU/ CI/ ENQ10/SFIS/ 2018 dated 07.06.2018. |
Notification No. 10/2018- Customs (NT/CAA/DRI) dated 24.07.2018 |
| 17. |
M/s MRF Limited, 114, Greams Road, Chennai-600006 and 2 others |
F. No. DRI/AZU/ GRU/STCMRF/Int-11/2017 dated 19.06.2018. |
Notification No. 10/2018- Customs (NT/CAA/DRI) dated 24.07.2018 |
| 18. |
M/s Maxco Traders, (Proprietor Sh. Mimoh Balu Bhawar), 27/247, Opp.
Punjab Maharashtra Bank, Ramabai Ambedkar Nagar, Pant Nagar, Ghatkopar
East, Mumbai-400075 and 16 others. |
F. No. DRI/BZU/ S-IV/Enq56(Int-Nil)/2017 dated 25.06.2018 (SCN No.
23/2018-DRI(BZU) |
Notification No. 10/2018- Customs (NT/CAA/DRI) dated 24.07.2018 |
| 19. |
M/s Transformers & Rectifiers (India) Pvt. Ltd., Survey No. 427P/3-4
& 431P/1-2, Sarkhej-Bavla Highway, Vill-Moraiya, Tal-Sanand, Ahmedabad,
Gujarat-382213 and 8 others. |
F. No. DRI/MZU/CI/ Int-28/2017 dated 13.07.2018. |
Notification No. 13/2018- Customs (NT/CAA/DRI) dated 07.08.2018 |
| 20. |
M/s Elmon Systems Pvt. Ltd., GF-2, Plot No. 122, Sector-6, Vaishali,
Ghaziabad-201001 and 5 others. |
F. No. DRI/MZU/CI/ Int-47/2017 dated 24.07.2018. |
Notification No. 13/2018- Customs (NT/CAA/DRI) dated 07.08.2018 |
| 21. |
M/s Apollo Tyres Ltd., 7, Institutional Area, Sector-32, Gurugram,
Haryana-122001
and
Sh. Sanjay Chaturvedi, Head Purchase
(Reinforcement Material),
M/s Apollo Tyres Ltd., 7, Institutional
Area, Sector-32, Gurugram, Haryana-122001 |
F. No. DRI/AZU/ GRU/BekaertApollo/Int-05/2017 dated 23.07.2018. |
Notification No. 14/2018- Customs (NT/CAA/DRI) dated 10.08.2018 |
| 22. |
M/s Videocon D2H Limited, 1 st Floor, Techweb Centre, New Link Road,
Near Mega Mall, Oshiwara, Mumbai-400102 and 4 others |
DRI F. No. DRI/BZU/S-IV/ Enq01(Int-Nil)/2018 dated 18.07.2018. (SCN
No. DRI/BZU/ SCN/26/2018) |
Notification No. 19/2018- Customs (NT/CAA/DRI) dated 05.09.2018 |
| 23. |
M/s Venmitra Systems, 5/6, 206, Manish Towers, J.P. Road, Andheri
(W), Mumbai-400058 and 3 others. |
F. No. DRI/MZU/CI/ Int-76/2017 dated 24.05.2018. |
Notification No. 19/2018- Customs (NT/CAA/DRI) dated 05.09.2018 |
| 24. |
M/s Givaudan (India) Pvt. Limited, Plot No. 28 & 29, Survey No. 168,
Village-Dabhel, Daman (U.T.) and 2 others. |
F. No. DRI/AZU/CI/ Enq-32(Int12/2017)/ 2017 Pt-I dated 19.06.2018. |
Notification No. 19/2018- Customs (NT/CAA/DRI) dated 05.09.2018 |
| 25. |
M/s Hubergroup India Pvt. Ltd., Plot No. 808E, Phase-II GIDC, Vapi,
Gujarat-396195 and
Sh. Sanjay Singh, General Manager-Operation &
System, M/s Hubergroup India Pvt. Ltd., 907, Windfall, Sahar Plaza, J.
B. Nagar, Andheri (East), Mumbai-400059. |
F. No. DRI/AZU/CI/ Enq-31(Int12/2017)/ 2017 Pt-I dated 26.06.2018. |
Notification No. 19/2018- Customs (NT/CAA/DRI) dated 05.09.2018
|
| 26. |
M/s K. P. Manish Global Ingredients Pvt. Ltd., 41, Raghunayakulu
Street, Rattan Bazaar, Park Town, Chennai-3
and
Sh. P. Manish
Jain, Director, M/s K. P. Manish Global Ingredients Pvt. Ltd., 41,
Raghunayakulu Street, Rattan Bazaar, Park Town, Chennai-3 |
F. No. DRI/AZU/CI/ Enq-29(Int12/2017)/ 2017 dated 25.06.2018 read
with corrigendum dated 17.07.2018. |
Notification No. 19/2018- Customs (NT/CAA/DRI) dated 05.09.2018 |
| 27. |
M/s Symrise Pvt. Ltd., 140, Old Mahabalipuram Road, Semmencherry
Village, Chennai-600019
and
Sh. R. Kenengton, Head Logistics,
M/s Symrise Pvt. Ltd., 140, Old Mahabalipuram Road, Semmencherry
Village, Chennai-600019. |
F. No. DRI/AZU/CI/ Enq-30(Int12/2017)/ 2017 dated 03.07.2018 read
with corrigendum dated 20.08.2018. |
Notification No. 19/2018- Customs (NT/CAA/DRI) dated 05.09.2018 |
| 28. |
M/s Abbott Healthcare Private Limited, Plot No. 901/B, GIDC,
Jhagadia, District Bharuch, Gujarat-393110 and 4 others. |
F. No. DRI/AZU/CI/ Enq-33(Int12/2017)/ 2017 dated 16.07.2018. |
Notification No. 19/2018- Customs (NT/CAA/DRI) dated 05.09.2018 |
| 29. |
M/s J. S. Fashions International Private Limited, No. 10/25, Kumara
Krupa Road, Opp. Sindhi High School, High Grounds, Bangalore-560001
and
Sh. Yogesh Jain, Director, M/s J. S. Fashions International
Private Limited, No. 10/25, Kumara Krupa Road, Opp. Sindhi High School,
High Grounds, Bangalore-560001 |
DRI F. No. S/IV/INT/09/2014 dated 23.07.2018 (SCN No.
DRI/BZU/30/2018) |
Notification No. 19/2018- Customs (NT/CAA/DRI) dated 05.09.2018 |
| 30. |
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. |
Notification No. 20/2018- Customs (NT/CAA/DRI) dated 24.09.2018 |
| 31. |
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 |
Notification No. 20/2018- Customs (NT/CAA/DRI) dated 24.09.2018 |
| 32. |
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/ GRU18/Agarwal Rubber/Int-04/2017 dated 04.09.2018. |
Notification No. 20/2018- Customs (NT/CAA/DRI) dated 24.09.2018 |
| 33. |
M/s Laxmi Fabrics, 60/4 GIDC Estate, Near Odhav Fire Station Odhav,
Ahmedabad, Gujarat-382415 and 40 others. |
F. No. DRI/AZU/Int-13/2016 dated 31.07.2018 |
Notification No. 21/2018- Customs (NT/CAA/DRI) dated 01.10.2018 |
| 34. |
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/GI-02/Enq38/2017 dated 11.09.2018. |
Notification No. 22/2018- Customs (NT/CAA/DRI) dated 26.10.2018 |
| 35. |
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 |
Notification No. 22/2018- Customs (NT/CAA/DRI) dated 26.10.2018 |
| 36. |
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. |
Notification No. 22/2018- Customs (NT/CAA/DRI) dated 26.10.2018 |
| 37. |
Mohammed Farooque Mohammed Hanif alias Shaikh Farooque, S/o Hanif
Mohammed Shaikh, R/o Flat No. 4, 1st Floor, Khambati Building, 256,
Nagdevi Street, Masjid (West), Mumbai-400003 and 19 others. |
F. No. DRI/MZU/ NS/Int144/2017 dated 12.09.2018. (seizure of
imported goods) |
Notification No. 27/2018- Customs (NT/CAA/DRI) dated 26.11.2018
|
| 38. |
Mohammed Farooque Mohammed Hanif alias Shaikh Farooque, S/o Hanif
Mohammed Shaikh, R/o Flat No. 4, 1st Floor, Khambati Building, 256,
Nagdevi Street, Masjid (West), Mumbai-400003 and 22 others. |
F. No. DRI/MZU/ NS/Int144/2017 dated 27.07.2018 read with
corrigendum dated 17.08.2018. (seizure of exported goods) |
Notification No. 27/2018- Customs (NT/CAA/DRI) dated 26.11.2018 |
[F. No. DRI/HQ-CI/50D/CAA-3/2019-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. Principal/ Additional Director General, DRI- Ahmedabad, Bangalore, Hyderabad, Kolkata and
Mumbai with a request to send the case files alongwith copy of SCN, RUD and acknowledgement to
the Common Adjudicating Authority appointed.
4. Noticees as per column (2) of the table
|