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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. 17/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 09.02.2021
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
| S. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Common Adjudicating Authority |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1. |
M/s. Print Zone, Near Ajanta Quartz, Behind New Virat Hotel, Morbi
Rajkot Highway, At-Virpar, Morbi, Gujarat-363650 and 3 others. |
F. No. DRI/AZU/JRU17/Enq-03 (Int03/2019)/2020 dated 16.12.2020. |
Principal Commissioner of Customs, Custom House, Navrangpura,
Ahmedabad. |
Principal Commissioner/ Commissioner of Customs, Custom House,
Navrangpura, Ahmedabad. |
| Principal Commissioner of
Customs,
Custom House,
Port User Building,
Mundra. |
| 2. |
M/s. Dayal Overseas & Co., 47/28, Upper Ground Floor, East Patel
Nagar, New Delhi-110005 and 9 others. |
F. No. DRI/AZU/CI/Enq-44 (Int-15/2018)/2019 dated 05.01.2021. |
Principal Commissioner/ Commissioner of Customs
(Chennai-II), Custom House, Chennai. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
| 3. |
M/s. JSW Steel Limited, JSW Centre, Bandra Kurla Complex, Bandra
East, Mumbai-400051 and M/s. Om Freight Forwarders Pvt. Limited,
707/713, 7th Floor, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg,
Mulund (West), Mumbai-400080. |
F. No. DRI/BZU/CHN/06/ Enq-06/18 dated 29.12.2020 |
Principal Commissioner of Customs, Airport/Air Cargo Complex,
Devanahalli, Bengaluru. |
Principal Commissioner of Customs (III), Import, Air Cargo Complex,
Sahar, Andheri (East), Mumbai. |
| Joint/Additional Commissioner of Customs, Airport/Air Cargo Complex,
Chennai. |
| 4. |
M/s. Vertiv Energy Pvt. Ltd., (Formerly known as M/s. Emerson
Network Power (I) Pvt. Ltd.), Plot No. C-20, Road No. 19, Wagle
Industrial Estate, Thane, Mumbai-400604. |
F. No. DRI/DZU/23/Enq28/2020 dated 30.12.2020 (SCN No. 53/2020) |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
| Assistant/ Deputy Commissioner of Customs (Import), Group-V, Air
Cargo Complex, Sahar, Andheri (East), Mumbai. |
| 5. |
M/s. DJDC Battery Private Limited, Plot No. 10A, Phase-II, Sector-5,
IMT Bawal, Rewari, Haryana-123501 and 6 others. |
F. No. DRI/DZU/23/Enq25/2018 dated 07.01.2021 (SCN No. 01/2021) |
Joint/Additional Commissioner of Customs (Import), Inland Container
DepotPatparganj & other ICDs, Delhi. |
Joint/Additional Commissioner of Customs (Import), Inland Container
Depot-Patparganj & other ICDs, Delhi. |
| Joint/Additional
Commissioner of Customs
(Import), Group-V,
Nhava Sheva-V,
Jawaharlal Nehru Custom
House,
Raigad. |
| Joint/Additional
Commissioner of Customs
(Import), Group II G,
Inland Container DepotTughlakabad,
Delhi.
|
| 6. |
M/s. MM9 International, Office No. 403, 4 th Floor, Arcadia
Building, Opp. NCPA, Nariman Point, Mumbai-400021 and 15 others. |
F. No. DRI/MZU/PRU/Enq124/2019 dated 27.11.2020 |
Principal Commissioner of Customs, Port User Building, Mundra |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai (For Sl. No. 6 and 7 of the Table) |
| Principal Commissioner of
Customs, Custom House,
Near Balaji Temple,
Kandla
|
| Commissioner of Customs,
Nhava Sheva (Gen),
Jawaharlal Nehru Custom
House,
Raigad.
|
| Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
| 7. |
Mr. Manoj Gupta, C-3/66, Upper Ground Floor, Ashok Vihar Phase-2,
New Delhi-110052 and 16 others. |
F. No. DRI/MZU/PRU/Enq124A/2019 dated 14.10.2020 |
Principal Commissioner of Customs, Port User Building, Mundra. |
|
| 8. |
M/s. Hero Electric Vehicles Pvt. Ltd., Phase-8, Focal Point Mangli,
Chandigarh Road, Ludhiana, Punjab-141010
and
Sh. Sunil Sharma,
General Manager,
M/s. Hero Electric Vehicles
Pvt. Ltd.,
50, Okhla Industrial EstateIII, Okhla,
New Delhi-110020. |
F. No. DRI/MZU/E/Int25/2019 dated 28.12.2020. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| Principal Commissioner/
Commissioner of Customs,
GT Road, Sahnewal,
Ludhiana,
Punjab. |
| Joint/Additional
Commissioner of Customs
(Preventive), Sarda House,
Bedi Bandar Road,
Jamnagar.
| | Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
Delhi. | | Joint/Additional
Commissioner of Customs,
Inland Container DepotPatparganj,
Delhi. | | Assistant/ Deputy
Commissioner of Customs,
Group 5A,
Inland Container DepotTughlakabad,
New Delhi. |
| 9. |
Sh. Laxmi Kanta Tolasariya, S/o Late Sh. Paramanand Tolasariya, R/o
Metrozone Tower, Tower H, Flat 1504, 44, Pillaiyar Koil Street, Anna
Nagar, Chennai-600040 and M/s. Rama Engineers, No. 21/16, Parivallal
Street, Muruguppa Nagar, Ernavoor, Chennai-600057. |
F. No. DRI/HQ-CI/CCell/50D/ Enq-26/Int16/2019(Pt.) dated 31.12.2020. |
Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom
House, Chennai. |
Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom
House, Chennai. |
| Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad. |
| 10. |
M/s. Shri Jagdamba Polymers Ltd., 802, Narnarayan Complex,
Navrangpura, Ahmedabad-380009. |
F. No. DRI/KZU/CF/Enq-23 (Int-09)/2020 dated 04.01.2021. |
Principal Commissioner/ Commissioner of Customs (Preventive), Sharda
House, Bedi Bandar, Jamnagar. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. (For Sl. No. 10 to 11 of the Table) |
| Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
| 11. |
M/s. Macro Polymers Pvt. Limited, 165, Maha Gujarat Industrial
Estate, Opp Nova Petrochem, Sarkhej Bavla Road, Post-Maraiya,
Taluka-Sanand, Gujarat-382213. |
F. No. DRI/KZU/CF/Enq-19 (Int-09)/2020 dated 04.01.2021. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
| Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,Ahmedabad. | | Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla | | Joint/Additional
Commissioner of Customs,
Adani Port, PUB Building,
Mundra |
| 12. |
M/s. Modern Communication and Broadcast Systems Pvt. Ltd., 17,
Vasuma Bunglows, Opp. Taxshila Flats, Vastrapur, Ahmedabad-380015 |
F. No. DRI/LZU/CI/26/Int36/2020 dated 31.12.2020. |
Joint/Additional Commissioner of Customs (Group VA), O/o Principal
Commissioner/ Commissioner of Customs, Custom House, Near All India
Radio, Navrangpura, Ahmedabad. |
Joint/Additional Commissioner of Customs (Group VA), O/o Principal
Commissioner/ Commissioner of Customs, Custom House, Near All India
Radio, Navrangpura, Ahmedabad. |
| Assistant/ Deputy
Commissioner of Customs
(Group VA),
O/o Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi. | | Assistant/ Deputy
Commissioner of Customs
(Group VA),
O/o Principal Commissioner/
Commissioner of Customs
(III), Import Air Cargo
Complex,
Sahar, Andheri (East),
Mumbai. |
| 13. |
M/s. R. K. Enterprise, 4, Fairlie Place, Ground Floor, Room No. G.9,
Kolkata-700001 and 5 others |
F. No. DRI/KZU/CF/Enq-06 (Int-13)/2018/PTM dated 29.12.2019. |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Delhi. (For Sl. No. 13 to 14 of the Table) |
| 14. |
M/s. Vikash Enterprises, Room No. 2, Chawl No. 1, Om Sai Nagar,
Jadhav Pada Dhaniv Baug, Nalasopara East, Thane401209 and 19 others. |
F. No. DRI/KZU/CF/Enq-06 (Int-13)/2018/PTM dated 02.02.2020. |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
| 15. |
M/s. Barco Electronic Systems Pvt. Ltd., (a 100% EOU), A-38A, B & C,
Sector-64, Noida. |
DRI F. No. DRI/NRU/CI-26/Int0/Enq-41/2018 dated 10.01.2019 (For
seizure portion) |
Commissioner of Customs (Preventive), New Custom House, New Delhi. |
Principal Commissioner/ Commissioner of Customs, Noida Customs,
Inland Container |
| 16. |
M/s. Barco Electronic Systems Pvt. Ltd., (a 100% EOU), A-38A, B & C,
Sector-64, Noida and 4 others. |
DRI F. No. DRI/NRU/CI-26/Int0/Enq-41/2018/Pt.I dated 19.12.2020 |
Principal Commissioner/ Commissioner of Customs, Noida Customs,
Inland Container DepotDadri, Gautam Budh Nagar, Greater Noida. |
Depot-Dadri, Gautam Budh Nagar, Greater Noida (For Sl. No. 15 and 16
of the Table) |
[F. No. DRI/HQ-CI/50D/CAA-4/2021]
(DEEPAK KUMAR)
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/ Additional Director
General, DRI-Ahmedabad, Cochin, Delhi, Lucknow, Kolkata and Mumbai with the
request to inform the noticees and co-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 of the
Show Cause Notice to the Common Adjudicating Authority appointed.
4.
Deputy Director (CI), C-Cell, DRI-Hqrs., New Delhi with the request to inform
the noticees and co-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 of the Show Cause Notice to
the Common Adjudicating Authority appointed.
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