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To be published in the Gazette of India, Extraordinary, Part-II, section 3,
sub-section (ii)]
Government of India
Ministry of Finance
(Department
of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of
Revenue Intelligence
Notification No. 25/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27 th June 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 |
Name of Adjudicating Authorities |
Common Adjudicating
Authority appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1. |
Shri Vikas Sharma,
No. 6, Chand Nagar,
Near Tilak
Nagar,
New Delhi
and 14 others. |
C. No. VIII/ICD/ 6/TKD/
SIIB-EXP/ DRI-SCN/
Export India/20/2018
dated 25.05.2018. |
Joint/Additional Commissioner of
Customs (Export),
Inland
Container Depot- Tughlakabad,
New Delhi. |
Joint/Additional
Commissioner of
Customs (Export),
Air Cargo Complex,
New Custom House,
New Delhi
(For Sl. No. 1
to 3 of the
table). |
| 2 |
Shri Vikas Sharma,
No. 6, Chand Nagar,
Near Tilak Nagar,
New Delhi
and 16 others. |
F. No. VIII (6)
ICD/PPG/DBK/ DRI
Matter/1037/ 2017
dated
17/19.04.2018 |
Joint/Additional Commissioner of
Customs (Export),
Inland
Container Depot-Patparganj,
Delhi. |
| 3. |
Shri Vikas Sharma,
No. 6, Chand Nagar,
Near Tilak Nagar,
New Delhi
and 26 others. |
C. No. VIII(10) ACE/
SIIB/ 10/2018
dated 29.03.2019/
01.04.2019
Show Cause Notice No.
4/2019) |
Joint/Additional Commissioner of
Customs (Export),
Air Cargo
Complex,
New Custom House,
New Delhi. |
| 4. |
M/s SI Group India Pvt.
Ltd.,
D-2/1, TTC
Industrial
Area, Thane,
Belapur Road,
Navi Mumbai,
Maharashtra-400705. |
F. No. DRI/KZU/ CF/Enq- 83 (Int-9)/2018 dated
28.04.2019. |
Principal Commissioner/
Commissioner of Customs (Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad |
Principal Commissioner/
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad |
Principal Commissioner/
Commissioner of Customs,
New Custom
House,
Ballard Estate,
Mumbai. |
Principal Commissioner/
Commissioner of
Customs,
Custom House,
Page 2 of 2
Near Balaji Temple,
Kandla |
| 5. |
M/s VGS Enterprises,
X-65, Loha Mandi,
Naraina,
New Delhi,
Shri Vaibhav Gupta,
R/o-S-351,
Panchsheel Park,
Delhi,
and
Shri Arun Gupta,
R/o-S-351,
Panchsheel Park,
Delhi. |
F. No. DRI/DZU/
23/Int/09/2015
dated 13.10.2017
read with
corrigendum dated
23.01.2018
(Show Cause Notice No.
54/2017). |
Joint/Additional Commissioner of
Customs (Export),
Inland
Container Depot- Tughlakabad,
New Delhi. |
Joint/Additional
Commissioner of
Customs (Import
Gr.
IV),
Nhava Sheva-III
Jawaharlal Nehru
Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs (Import Gr.IV),
Nhava
Sheva-III
Jawaharlal Nehru Custom House,
Raigad. |
Assistant/Deputy Commissioner of
Customs (Import),
Inland
Container Depot- Tughlakabad,
New Delhi. |
| 6. |
M/s Krishna Overseas,
2856, 2nd Floor,
Bazar Sikriwalan,
Hauz Qazi,
Delhi-110006
and 2 others |
F. No. DRI/DZU/ 23/Enq- 29/2017
dated 27.09.2017
(Show Cause
Notice No.
44/2017). |
Joint/Additional Commissioner of
Customs (Export),
Inland
Container Depot- Tughlakabad,
New Delh |
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 6 to 8
of the
table). |
| 7. |
M/s Krishna Overseas,
2856, 2nd Floor,
Bazar
Sikriwalan,
Hauz Qazi,
Delhi-110006
and 3 others. |
F. No. DRI/DZU/ 23/Enq- 29/2017
dated 25.10.2017
(Show Cause Notice No.
57/2017). |
Joint/Additional Commissioner of
Customs (Export),
Inland
Container Depot- Tughlakabad,
New Delhi. |
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot- Tughlakabad,
New Delhi. |
| 8. |
Sh. Anil Aggarwal,
House No. 30,
North Ex. Model
Town,
Phase-III,
New Delhi
and 11 others. |
F. No. DRI/DZU/ 23/Enq- 29/2017
dated 19.03.2019
(Show Cause Notice No.
07/2019). |
Principal Commissioner/
Commissioner of Customs (Import),
Inland Container Depot- Tughlakabad,
New Delhi |
Joint/Additional Commissioner of
Customs (Import),
Inland
Container Depot- Tughlakabad,
New Delhi |
[F. No. DRI/HQ-CI/50D/CAA-20/2019-CI]
(SUCHETA SREEJESH)
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, DRI-Delhi and Kolkata with the request to inform all
the noticees to the show cause notices, pertaining to their zone, regarding appointment of
Common Adjudicating Authority. It is also requested to send the case files alongwith copy of
SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.
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