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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. 48/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 23rd September, 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 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 Narendra Tarachand
Purohit,
Proprietor,
M/s Shree Chamunda
Enterprises,
333, Tower-B, Kalpataru
Crest,
Bhandup (W),
Mumbai-400078
and 4 others. |
F. No. DRI/MZU/
C/Int-45/2019
dated 20.08.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-III),
Jawaharlal Nehru Custom House,
Raigad. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
(For Sl. No. 1
and 2
of the table) |
Principal Commissioner/
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai |
| 2. |
M/s T. I. Industries,
(A unit of Topline
Lamination Pvt. Ltd.),
G-1562(A) &
G1-563(A),
Road No. 6,
VKI Area, Jaipur,
Rajasthan-302012
and 3 others. |
F. No. DRI/MZU/
C/Int-49/2019
dated 26.08.2019. |
Principal Commissioner of
Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner of
Customs,
Noida Customs,
Inland
Container Depot-Concor,
Greater Noida,
Gautam Budh Nagar |
Principal Commissioner of
Customs,
Kolkata Sea Port CFS,
Custom House,
Kolkata |
Principal Commissioner of
Customs, Jodhpur,
New Central
Revenue Building,
Page 2 of 6
Statue Circle,
Jaipur. |
| 3. |
M/s Prabhat Fertilizer &
Chemical Works,
Village-Mangalpur,
Kunjpura Road,
Karnal (Haryana)
and 6
others. |
F. No. 23/18/
2006-DZU/Pt.
dated 22.06.2007. |
Erstwhile Commissioner of
Customs (Import),
Nhava Sheva,
Jawaharlal Nehru Custom House,
Raigad. |
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru
Custom House,
Raigad |
Erstwhile Commissioner of
Customs,
Amritsar. |
| 4. |
M/s Comnet Business
Solutions,
217C,
Layalpur
Colony, Krishna
Nagar,
Delhi. |
DRI F. No.
DZU/23-Enq/64/
2016 dated
22.07.2019
read
with corrigendum
dated 06.09.2019. |
Joint/Additional Commissioner of
Customs (Import),
Inland
Container Depot- Tughlakabad,
New Delhi. |
Joint/Additional
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi. |
Assistant/Deputy Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
Assistant/Deputy Commissioner of
Customs (Chennai-IV),
Custom
House,
Chennai. |
| 5. |
M/s Biological E Limited,
Road No. 35,
Jubilee
Hills,
Hyderabad,
Telangana-500033. |
F. No. DRI/KZU/
CF/Enq-03 (Int- 09)/2019
dated
03.09.2019 |
Principal Commissioner/
Commissioner of Customs,
GST Bhavan,
L. B. Stadium Road,
Basheerbagh,
Hyderabad. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 5
to 13
of the table) |
Principal Commissioner/
Commissioner of Customs-II
(Port
Import), Custom House,
Chennai. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 6. |
M/s Bharat Heavy Electricals
Limited,
BHEL House,
Siri Fort,
New Delhi-110049. |
F. No. DRI/KZU/
CF/Enq-36 (Int- 09)/2019
dated
05.09.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs, Group
VII,
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai |
Principal Commissioner/
Commissioner of Customs-II
(Port
Import),
Page 3 of 6
Custom House,
Chennai |
Principal Commissioner/
Commissioner of Customs-VII
(Air
Cargo), New Custom House,
GST Road, Meenambakkam,
Chennai |
Principal Commissioner/
Commissioner of Customs
(Export-II),
New Custom House,
Ballard Estate,
Mumbai. |
Joint/Additional Commissioner of
Customs,
Manik Bagh Palace,
Indore |
| 7. |
M/s Ind-Swift Laboratories
Ltd.,
SCO-850,
Shivalik Enclave,
N.A.C. Manimajra,
Chandigarh-160101. |
F. No. DRI/KZU/
CF/Enq-54 (Int- 09)/2018
dated
04.09.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of
Customs, Custom House,
Near
Balaji Temple,
Kandla. |
Joint/Additional Commissioner of
Customs (Air Port & Air Cargo),
New Custom House,
IGI Airport,
New Delhi. |
| 8. |
M/s Shubhalakshmi
Polyester Ltd.,
6th Floor,
Delux House-B/50,
Off Link Road,
Andheri (West),
Mumbai-400053. |
F. No. DRI/KZU/
CF/Enq-73 (Int- 09)/2018
dated
04.09.2019 |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 9. |
M/s Bombay Dyeing & Mfg.
Co. Ltd.,
Neville House,
J.N. Heredia Marg,
Ballard Estate,
Mumbai-400001. |
F. No. DRI/KZU/
CF/Enq-94 (Int- 09)/2018
dated
05.09.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs
(Export-II),
New Custom House,
Ballard Estate,
Mumbai. |
| 10. |
M/s Shital Industries Pvt.
Ltd.,
Behind ONGC
Workshop,
Motera Road,
Sabarmati,
Ahmedabad-385005. |
F. No. DRI/KZU/
CF/Enq-106 (Int- 09)/2018
dated
03.09.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of
Customs,
Page 4 of 6
Mundra PUB Building,
Adani Port, Mundra,
Kutch. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 11. |
M/s Shivalik Bimetal
Controls Ltd.,
Suneja
Chambers,
2nd Floor,
H-2 Alaknanda Commercial
Complex,
Kalkaji,
New Delhi-110019. |
F. No. DRI/KZU/
CF/Enq-116 (Int- 09)/2018
dated
03.09.2019. |
Principal Commissioner/
Commissioner of Customs
(Export),
Inland Container Depot- Tughlakabad,
New Delhi. |
Principal Commissioner/
Commissioner of Customs
(Air Cargo)
(Export),
New Custom House,
New Delhi. |
Principal Commissioner/
Commissioner of Customs,
Inland
Container Depot-Patparganj,
New Delhi. |
Joint/Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch. |
Joint/Additional Commissioner of
Customs,
Manikbagh Palace,
Indore. |
| 12. |
M/s Solvay Specialities India
Pvt. Ltd.,
Plot No.
3526-27, GIDC,
Panoli Industrial Area,
Bharuch,
Gujarat-394116. |
F. No. DRI/KZU/
CF/Enq-163 (Int- 09)/2018
dated
03.09.2019. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs
(Export-II),
New Custom House,
Ballard Estate,
Mumbai. |
| 13. |
M/s Malwa Oxygen &
Industrial Gases Pvt. Ltd.,
Sector-C, Industrial Area,
Ratlam,
Madhya Pradesh-457001. |
F. No. DRI/KZU/
CF/Enq-168 (Int- 09)/2018
dated
04.09.2019 |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Assistant/Deputy Commissioner of
Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of
Customs,
Manikbagh Palace,
Indore. |
| 14. |
M/s Dish Infra Services Pvt.
Ltd.,
1st Floor,
FC-9,
Film City, Sector-16A,
Noida-201301
and 2 others. |
DRI F. No.
DRI/BZU/S-IV/
Enq-16 (Int- Nil)/2018
dated 16.09.2019
(SCN No.
DRI/BZU/SCN/4
6/2019) |
Principal Commissioner/
Commissioner of Customs
(Import), Air
Cargo Complex,
New Custom House,
New Delhi. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi. |
Principal Commissioner/
Commissioner of Customs,
Mundra, Port
User Building,
Adani Port,
Kutch. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot- Tughlakabad,
New Delhi. |
Principal Commissioner/
Commissioner of Customs,
Kolkata Sea
Port, Custom House,
Kolkata. |
Principal Commissioner/
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai. |
Principal Commissioner/
Commissioner of Customs
(Sonepat ICD),
Inland Container Depot-Patparganj,
New Delhi. |
Principal Commissioner/
Commissioner of Customs
(ICD
Kanakpura), Jodhpur,
New C. R. Building,
Statue Circle,
Jaipur. |
| 15. |
M/s Its My Name Pvt. Ltd.,
New Delhi
and others. |
F. No. DRI/HQ- GI/338/VI/Enq- 2/Int-Nil/2019
dated
23.09.2019. |
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi. |
Commissioner of Customs
(Airport),
Terminal 3 IGI Airport,
New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-39/2019-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- Bangalore, Delhi, Kolkata and
Mumbai with the request to inform all the noticees to the show cause notices,
pertaining to his zone, regarding appointment of Common Adjudicating Authority.
It is also requested to send the case files along with copy of SCN, RUDs and
acknowledgement to the Common Adjudicating Authority appointed.
4.Deputy
Director, GI, Directorate of Revenue Intelligence (Hqrs.), New Delhi with the
request to inform all the noticees to the show cause notice listed at Sl. No. 15
regarding appointment of Common Adjudicating Authority. It is also requested to
send the case files along with copy of SCN, RUDs and acknowledgement to the
Common Adjudicating Authority appointed.
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