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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. 3/2020-Customs (N.T./CAA/DRI) 
 
New Delhi, dated the 6th January, 2020
 
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 Jamipol Limited, Namdih 
		Road, Opp. NML, Burmamines, Jamshedpur, Jharkhand-831007 
		and M/s Jamipol Ltd., JSW Ancillary Industrial Estate, 
		Toranagallu-583123.  | 
		F. No. DRI/BZU/ SIV/Enq-68 (IntNil)/2018 dated 
		08.11.2019 (SCN No. 56/2019- DRI (BZU)) | 
		Principal Commissioner of Customs (Port),Custom House, 
		Kolkata.  | 
		Principal Commissioner/ Commissioner of Customs 
		(Port), Custom House, Kolkata. | 
	 
	
		Commissioner of Customs (Chennai-II), Seaport Commissionerate, 
		Custom House, Chennai.  | 
	 
	
		| 2. | 
		M/s Reliance Communications 
		Ltd., Through Sh. Anish Nanavaty Resolution Professional of 
		Reliance Communication, Deloitte Touche Tohmatsu India LLP, 
		India Bulls Finance Centre, Tower 3, 27th Floor, 
		SenapatiBapatMarg, Elphinstone Road (West), Mumbai-400013  | 
		F. No. DRI/MZU/ E/Int-164/2018 dated 23.10.2019.  | 
		Additional Commissioner of Customs (Group 5A), Chennai-VII 
		(Air Cargo), Custom House, Meenambakkam, Chennai. | 
		Additional Director General (Adjudication), 
		Directorate of Revenue Intelligence, Mumbai.  | 
	 
	
		Additional Commissioner of Customs (Group 7H), Chennai-VII 
		(Air Cargo), New Custom House, Meenambakkam, Chennai. | 
	 
	
		Joint Commissioner of Customs (Group 5A), Air Cargo Complex 
		(Import), New Custom House, New Delhi. | 
	 
	
		Joint Commissioner of Customs (Group 7H), Air Cargo Complex 
		(Import), New Custom House, New Delhi. | 
	 
	
		Principal Commissioner of Customs (III), Air Cargo Complex 
		(Import), Sahar, Andheri (East), Mumbai. | 
	 
	
		Principal Commissioner of Customs (III), Air Cargo Complex 
		(Export), Sahar, Andheri (East), Mumbai. | 
	 
	
		Joint Commissioner of Customs (Airport & Admin.), Custom 
		House, Kolkata. | 
	 
	
		Commissioner of Customs (Chennai-II),Custom House, Chennai. | 
	 
	
		Commissioner of Customs (Port), Custom House, Kolkata. | 
	 
	
		Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru 
		Custom House, Raigad. | 
	 
	
		Principal Commissioner of Customs (Import), Inland Container 
		DepotTughlakabad, New Delhi. | 
	 
	
		| 3. | 
		M/s Torrent Pharmaceuticals 
		Limited, Torrent House, Near Dinesh Hall, Off Ashram Road, 
		Ahmedabad-380009 and 11 others. | 
		F. No. DRI/AZU/ SRU-4/2018-SFIS (Torrent) dated 
		30.08.2019*. *(Notified for Customs portion of the Show Cause 
		Notice only)  | 
		Principal Commissioner/ Commissioner of Customs, Custom House, 
		Ahmedabad.  | 
		Additional Director General (Adjudication), 
		Directorate of Revenue Intelligence, Mumbai.  | 
	 
	
		Principal Commissioner/ Commissioner of Customs, Air Cargo 
		Complex,Sahar, Mumbai.  | 
	 
	
		Principal Commissioner/ Commissioner of Customs, Air Cargo 
		Complex,Sahar, Mumbai.  | 
	 
	
		Assistant/Deputy Commissioner of Customs, Air Cargo Complex 
		(Import), New Custom House, New Delhi.  | 
	 
	
		| 4. | 
		M/s Hi Com Computers, 
		Represented by Sh. Abdul Shareef,  121/A, IInd Floor, My Choice 
		Building, Parklane, Secunderabad-560003 Represented by its 
		Proprietor Sh. Sheik Abdul Shareef and 3 others.  | 
		F. No. DRI/BZU/ S- IV/Enq-31/Int- 08/2017  
		dated 08.11.2019.  | 
		Commissioner of Customs (Chennai-II), Custom House, Chennai.  | 
		Principal Commissioner/ Commissioner of  
		Customs (Chennai-II), Custom House, Chennai.  | 
	 
	
		Commissioner of Customs (Chennai-VII), Air Cargo Complex, 
		New Custom House, Meenambakkam, Chennai.  | 
	 
	
		| 5. | 
		M/s Swatch Group (India) Pvt. 
		Ltd., 4th Floor, Rectangle-1, Plot No. D4, Saket District 
		Centre, New Delhi-110017. | 
		F. No. DRI/LZU- CI/26/Enq-27 (Int- 5)/2017 
		dated 21.11.2019.  | 
		Principal Commissioner of Customs, Air Cargo Complex (Import), 
		New Custom House, New Delhi | 
		Additional Director General (Adjudication), 
		Directorate of Revenue Intelligence, Delhi.  | 
	 
	
		Commissioner of Customs, Air Cargo Complex, Nedampassery, 
		Cochin Custom House, Willingdon Island, Cochin | 
	 
	
		| 6. | 
		M/s Suzlon Energy Ltd., Shrimali 
		Society, Near Shri Krishna Complex, Navrangpura Complex, 
		Ahmedabad. | 
		F. No. DRI/CRU/ VIII/26/Enq-1/Int7/2018-CBE dated 
		27.11.2019. | 
		Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru 
		Custom House, Raigad.  | 
		Additional Director General (Adjudication), 
		Directorate of Revenue Intelligence, Mumbai.  | 
	 
	
		Commissioner of Customs (Chennai-II), Custom House, Chennai.  | 
	 
	
		| 7. | 
		M/s KAR Enterprises, Shop No. 3, 
		Om Cooperative Society, Radhanagar, Near Vakola Bridge, Santa 
		Cruz, Mumbai and 2 others. | 
		F. No. DRI/HQCI/50D/Int-2/2018-CI dated 14.11.2019.  | 
		Principal Commissioner/ Commissioner of Customs, Port User 
		Building, Adani Port, Mundra, Kutch.  | 
		Additional Director General (Adjudication), 
		Directorate of Revenue Intelligence, Mumbai.  | 
	 
	
		Joint/Additional Commissioner of Customs (Import-II), Custom 
		House, Ballard Estate, Mumbai.  | 
	 
	
		| 8. | 
		M/s Neptune Exim, C-102, Midas Enclave, 
		Dadiseth Agari Lane, Malad (West), Mumbai-400064 and 4 others. | 
		F. No. DRI/HQCI/50D/Int-23/2018 dated 18.01.2019. | 
		Joint/Additional Commissioner of Customs (Nhava Sheva-I), 
		Jawaharlal Nehru Custom House, Raigad. | 
		Principal Commissioner/ Commissioner of Customs (Nhava 
		Sheva-I), Jawaharlal Nehru Custom House, Raigad. | 
	 
	
		| 9. | 
		M/s VOS Technologies (India) 
		Pvt. Ltd., 44, First Floor, NishantKunj, Pitampura, 
		Delhi-110034 and 13 others. | 
		DRI  F. No. DRI/ HQCI/50D/B-Cell/Int13/2019-CI 
		dated 29.11.2019.  | 
		Principal Commissioner of Customs (Import), Inland Container 
		DepotTughlakabad, New Delhi.  | 
		Additional Director General (Adjudication), 
		Directorate of Revenue Intelligence, Delhi.  | 
	 
	
		Principal Commissioner of Customs (Import), Inland Container 
		Depot-Patparganj, New Delhi. | 
	 
	
		Principal Commissioner of Customs (Import),Air Cargo Complex, 
		New Custom House, New Delhi. | 
	 
	
		Principal Commissioner of  Customs (Port), Custom House, 
		Kolkata. | 
	 
	
		Principal Commissioner of Customs (Import),Nhava Sheva-V, 
		Jawaharlal Nehru Custom House, Raigad. | 
	 
	
		Principal Commissioner of Customs, Mundra, Port User Building, 
		Adani Port, Mundra, Kutch. | 
	 
	
		Principal Commissioner of Customs, Noida Customs 
		Commissionerate, Concor Complex, Greater Noida, Gautam Budh 
		Nagar, Uttar Pradesh. | 
	 
	
		Principal Commissioner of Customs (Preventive), New Custom 
		House, New Delhi | 
	 
 
[F. No. DRI/HQ-CI/50D/CAA-50/2019-CI]
 
  (JASPREET SINGH SUKHIJA) 
JOINT 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-Ahmedabad, Bengaluru, Chennai, 
Lucknow 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 alongwith copy of SCN, 
RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating 
Authority appointed. 4.Principal Commissioner/ Commissioner of Customs (Nhava 
Sheva-I), Jawaharlal Nehru Custom House, Raigad with a request to tag the SCN 
listed at Sl. No. 8 with the SCN already notified vide Notification No. 
41/2019-Customs (NT/CAA/DRI) dated 06.09.2019 (Sl. No. 3). 5.Deputy Director 
(CI), A/B/C-Cell, DRI-Hqrs., New Delhi with the request to inform all the 
noticees to the show cause notices 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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