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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. 21/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 13th May, 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 noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause
notice(s) 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 Printwell Offset, Rajkot, 378/A, Aji GIDC Main Road,
Nr. Bavisi Way Bridge, Opp. Sahkari Mandali, Rajkot-360003 and M/s
Nemlaxmi Books (India) Pvt. Ltd., 602, International Trade Centre,
Majuragate, Surat-395001. |
F. No. DRI/AZU/ JRU/ Int-04/2015-16 dated 06.06.2016
read with corrigenda dated 15.07.2016 and 28.03.2019. |
Commissioner of Customs (IV), Air Cargo Complex-Export, Sahar,
Andheri (East), Mumbai. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
| Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom
House, Raigad. |
| 2. |
M/s Tata Communications Ltd., Videsh Sanchar Bhavan,
Mahatma Gandhi Road, Fort, Mumbai-400001 and Sh. Swapnil Dubey, Vice
President (Supply Chain Management), M/s Tata Communications Ltd.,
Videsh Sanchar Bhavan,Mahatma Gandhi Road, Fort, Mumbai-400001. |
DRI F. No. DRI/BZU/SIV/ Enq-72/Int-Nil/ 2018 dated
02.04.2019 (SCN No. 20/2019 DRI BZU). |
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, Andheri East, Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumba |
| Principal Commissioner/ Commissioner of Customs, New Custom House,
GST Road, Meenambakkam, Chennai. |
| Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, New Custom House, New Delhi. |
| 3. |
M/s Pragati Glass Private Limited, ONGC Road, Kharach,
Distt-Bharuch, Gujarat-394120 and Sh. Dinesh Gupta, Managing Director,
M/s Pragati Glass Private Limited, ONGC Road, Kharach, Distt-Bharuch,
Gujarat-394120 |
F. No. DRI/AZU/ CI/Enq-33(Int-16/ 2018)/2018 dated
08.04.2019. |
Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs, O/o
Commissioner of Customs (Nhava ShevaIII), Jawaharlal Nehru Custom House,
Raigad. |
| Joint/Additional Commissioner of Customs, O/o Principal Commissioner
of Customs (III), Air Cargo Complex-Import, Mumbai Zone-III, Sahar,
Andheri (E), Mumbai. |
| 4. |
M/s Mahalaxmi Texchem Pvt. Ltd., F-21, Silver Market, Narol Sarkhej
Highway, Narol Circle, Ahmedabad-382405 and Sh. Shailabh Vijay Didwania,
Director, M/s Mahalaxmi Texchem Pvt. Ltd., F-21, Silver Market, Narol
Sarkhej Highway, Narol Circle, Ahmedabad-382405 |
F. No. DRI/HQ-CI/50D/ ENQ-8/ 2019 dated 25.04.2019. |
Joint/Additional Commissioner of Customs O/o Principal Commissioner/
Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom
House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva – III),
Jawaharlal Nehru Custom House, Raigad |
| 5. |
M/s Ramakrishna Electro Components Pvt. Ltd., B-79,
Wazirpur Industrial Area, Delhi-110052 and 2 others. |
F. No. DRI/HQCI/50D/ENQ-31/Int29/2016-CI dated
25.04.2019. |
Principal Commissioner/ Commissioner of Customs (Import), Inland
Container DepotTughlakabad, New Delhi. |
Principal Commissioner/ Commissioner of Customs
(Import), Inland Container DepotTughlakabad, New Delhi. |
| Assistant/Deputy Commissioner of Customs, O/o Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru
Custom House, Raigad. |
| Assistant/Deputy Commissioner of Customs, O/o Principal
Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New
Custom House, New Delhi. |
| 6. |
M/s Veer Overseas Ltd., G. T. Road, Karnal, Gharaunda,
Haryana-132114 and 3 others. |
F. No. DRI/HQCI/50D/Enq-26 (Int24)/2015-Pt-15 dated
14/15.01.2019. |
Joint/Additional Commissioner of Customs, Mundra Port & SEZ, Mundra,
Kutch, Gujarat. |
Joint/Additional Commissioner of Customs, ICD-Patli,
Gurugram, Haryana. |
| Joint/Additional Commissioner of Customs, ICD-Patli, Gurugram,
Haryana |
[F. No. DRI/HQ-CI/50D/CAA-16/2019-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 and Bangalore 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.
4. Deputy Director (CI), ‘A’, ‘B’, ‘C’ Cell, DRI-Hqrs., New Delhi with the request to inform all the
noticees to the show cause notice regarding appointment of Common Adjudicating Authority. It
is also requested to send copy of SCN, RUDs and acknowledgement to the Common Adjudicating
Authority appointed.
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