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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. 31/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 31.07.2020
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:-
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S. No.
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Name of Noticee (s) and Address (M/s)
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Show Cause Notice Number
and Date
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Name of Adjudicating Authorities
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Common Adjudicating Authority
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(1)
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(2)
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(3)
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(5)
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(6)
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1.
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Twenty First Century Iron & Steels Ltd.,
501, Garden View, Gulmohar Park, Gulmohur Road,
Opp. Reliance Web World, JVPD,
Juhu, Mumbai- 400 049
and 18 others
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F.No.DRI/MZU/ CI/INT- 18/2018/1690-
1712
dated 23.04.2020
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Principal Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom
House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai.
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Joint/Additional Commissioner of Customs (Import-I), Customs House,
Ballard Estate, Mumbai
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Joint/Additional Commissioner, Customs (Import),
InlandContainer Depot, Tughlakabad,
New Delhi.
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2
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Sri Ganesh Exime, Lakshmi Premises, Beside Sree Ganesh Industries, Laxmipura Village, Challakere, Chitradurga-577522
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F.No.DRI/BZU/ MRU/1/ENQ- 03(INT-04)/2019
dated 22.05.2020
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Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House,
Chennai
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Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex, Bangalore.
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Principal Commissioner/ Commissioner of Customs, AirCargo Complex,
Bangalore
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Principal Commissioner/ Commissioner of Customs,
New Custom House,
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Panambur,
Mangalore
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3.
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Brand Concepts Ltd., Regd. Office #140/2/2 Ring Road Square, Musakhedi,
Indore-452001
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F.No.DRI/LZU-
CI/26/Enq- 16(INT-0)/2017
dated 10.06.2020.
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Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V), Jawaharlal Nehru Custom House,
Raigad.
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Commissioner of Customs (Import), Air Cargo Complex, Sahar,Andheri (E),
Mumbai.
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4.
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Toyota Kirloskar Motors Pvt. Ltd., Plot No.1, Bidadi Industrial Area, BidadiRamanagar District, Rama Nagar, Karnataka-562109
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F.No.DRI/BZU/S
-IV/Int-03/2015
dated 28.05.2020
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Principal Commissioner/ Commissioner of Customs, Bangalore Airport and Air Cargo Complex,
Bangalore International Airport, Devanhalli,
Bangalore- 560300
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Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House,
Chennai
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5.
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Deltronix India Ltd., A-323,
SaritaVihar, New Delhi
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F.No.DRI/NRU/ STR/24/2018/34 5-351
dated 05.03.2020
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Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House,
Chennai
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Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
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Principal Commissioner/ Commissioner of Customs, Chennai-IV, Custom House,
Chennai
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Joint/Additional Commissioner of Customs,
Air Cargo (Import), New Delhi
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[F. No. DRI/HQ-CI/50D/CAA-17/2020]
(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/Additional Director General, DRI-Bangalore, 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 file alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.
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