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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. 25/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 25.03.2021
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. Sri Balaji Spinning Mills, No. 3, Ganesh Nagar,
Vadavalli Post, Coimbatore-641041 and 10 others. |
F. No. DRI/AZU/JRU41/Enq-04/2019-20 dated 02.12.2020. |
Commissioner of Customs, Custom House, New Harbour Estate,
Tuticorin. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-II), Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 1 & 2 of
the Table) |
| Joint/Additional
Commissioner of Customs,
(Kolkata Sea),
Custom House,
Kolkata. |
| Joint/Additional
Commissioner of Customs
(Chennai-II) (Import),
Custom House,
Chennai. |
| Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
| Assistant/ Deputy
Commissioner of Customs
(Chennai-II) (Import),
Custom House,
Chennai. |
| Assistant/ Deputy
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin. |
| Assistant/ Deputy
Commissioner of Customs (Airport),
New Custom House,
Air Cargo Complex,
Meenmbakkam,
Chennai.
|
| 2. |
M/s. Shiv Plastic Industries, 32/5 Mhow Neemuch Road,
Ratlam, Madhya Pradesh457001 and 10 others. |
F. No. DRI/AZU/JRU30/Inq-13/2019 dated 23.12.2020. |
Joint/Additional Commissioner of Customs, Custom House, Port User
Building, Mundra. |
| Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad. |
| Joint/Additional
Commissioner of Customs,
ICD-Ratlam,
ManikBagh Palace,
Indore.
|
| Joint/Additional
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai. |
| 3. |
M/s. Pure Imports & Exports, Andhra Pradesh Door No. 3-
22, Near Pallapur Veedhi, Ramalayam, Varighedu (Village), Attili
(Mandal), West Godavari District, Andhra Pradesh534225 and 16 others. |
F. No. DRI/AZU/JRU55/Enq-14 (Int06/2019) 2019-20 dated
17.12.2020. |
Principal Commissioner/ Commissioner of Customs, Air Cargo Complex,
Hyderabad. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| Joint/Additional Commissioner of Customs,
Custom House,
PUB Building,
Mundra. |
| Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Preventive),
Auto Nagar,
Vijaywada |
| Joint/Additional
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla |
| Joint/Additional
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai. |
| Joint/Additional
Commissioner of Customs,
Custom House,
Ahmedabad. |
| Joint/Additional
Commissioner of Customs
(Port), Custom House,
Kolkata. |
| Joint/Additional Commissioner of Customs
(Import), Air Cargo
Complex,
New Delhi. |
| Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
| Joint/Additional
Commissioner of Customs,
Indore |
| Joint/Additional
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
|
| 4. |
M/s. Bombardier Transportation India Private Limited,
2-A/3, Kundan Mansion, Asaf Ali Road, New Delhi-110002. |
F. No. DRI/CRU/VIII/26/Enq -1/Int-06/2019 dated
19.01.2021 read with corrigendum dated 19.02.2021 |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
| Principal Commissioner of
Customs-III,
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai. |
| Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
|
| Principal Commissioner of
Customs (Import),
Inland Container DepotTughlakabad,
New Delhi. |
| Joint/Additional
Commissioner of CustomsVII,
Air Cargo Complex,
New Custom House,
Meenambakkam,
Chennai |
| Joint/Additional
Commissioner of Customs
(Import-I), Custom House,
Ballard Estate,
Mumbai. |
| Assistant/ Deputy
Commissioner of Customs,
Air Cargo Complex,
Ahmedabad. |
| Assistant/ Deputy
Commissioner of Customs-II
(Import),
Custom House,
Chennai. |
| Assistant/ Deputy
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi |
| Assistant/ Deputy
Commissioner of Customs,
Airport & Air Cargo
Complex, Devanahalli,
Bengaluru. |
[F. No. DRI/HQ-CI/50D/CAA-7/2021]
(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 and Chennai 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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