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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. 40/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 31.08.2020
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 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. Bharat Aluminum Company Limited,“Aluminum Sadan”
, Core-6, Scope Office Complex,Lodi Road, New Delhi-110003.
|
F. No. DRI/KZU/ CF/Enq-72 (Int09)/2018 dated 09.07.2020 |
Principal Commissioner/ Commissioner of Customs (Port),Custom House,Port Area,Visakhapatnam.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,Mumbai.
|
| Principal Commissioner/ Commissioner of Customs (Port), Custom House,Port Area,Kakinada.
|
| 2 |
M/s. Maitree Industries India Pvt. Ltd.,
Office No. 3, Bizzbay S.No. 29, NIBM Road,
Kondhwa Khurd, Pune,
Maharashtra-411048and 43 others.
|
F. No. DRI/AZU/SRU-29/2018-
Maitree dated 16.07.2020 |
Principal Commissioner/ Commissioner of Customs (Port),Custom House,Port Area,Visakhapatnam. |
Additional Director General(Adjudication),Directorate
of Revenue Intelligence,Mumbai.
|
Principal Commissioner/Commissioner of Customs, Nhava
Sheva-General,Incharge of Arshiya (FTWZ),Raigad.
|
Principal Commissioner/Commissioner of Customs,
Custom House,Near Balaji Temple,Kandla. |
| 3 |
M/s. SPML Infra Limited,F-27/2, Okhla Industrial
Area, Phase-II,New Delhi-110020,
2. Sh. Sushil Sethi S/o Sh. Punam Chand
Sethi, Managing Director,
M/s. SPML Infra Limted, F-27/2, Okhla Industrial Area,
Phase-II, New Delhi-110020, and M/s P S Bedi& Co. Pvt. Ltd., D-14/1,
Okhla Industrial Area, Phase-I, New Delhi-110020
|
F. No. DRI/ASR/ 856 (Int-1)(Enq1) 2020 dated 12.03.2020 |
Principal Commissioner/ Commissioner of Customs(Import),Inland Container DepotTughlakabad,New Delhi.
|
Principal Commissioner/Commissioner of Customs (Import),Inland Container Depot-Tughlakabad,New Delhi.
|
Joint/Additional Commissioner of Customs (Import), O/o Principal Commissioner of
Customs (Import),Air Cargo Complex,New Custom House,New Delhi.
|
Assistant/Deputy Commissioner of Customs (Import),
O/o Commissioner of Customs (Nhava Sheva-V),Jawaharlal Nehru Custom House,Raigad.
|
| 4 |
M/s Aman Engineering Works,#C-54-55,
Focal Point Extension,Jalandhar,Punjab-144004.
|
F. No.DRI/ASR/856 (Int-3)(Inv-3) 2019 dated 05.06.2020. |
Commissioner of Customs,Custom House, Inland Container Depot,
GRFL Complex,G. T. Road, Sahnewal,Ludhiana. |
Principal Commissioner/ Commissioner of Customs,
Custom House,Inland Container Depot,GRFL Complex,G. T. Road,Sahnewal,Ludhiana.
|
Assistant/Deputy Commissioner of Customs (Import), Group VB,
O/o Principal Commissioner of Customs,Air
Cargo Complex (Import),New Custom House,New Delhi.
|
| 5 |
M/s Capstan Meters (India) Limited, 52,
Janpath,New Delhi-110001 and 3 others.
|
F. No. DRI/ASR/ 856 (Int-13) (Inv13) 2019 dated 10/11.06.2020. |
Joint/Additional Commissioner of Customs (Import), Group 5B, O/o
Commissioner of Customs (Nhava Sheva-V),Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Import), Group 5B O/o
Commissioner of Customs (Nhava Sheva-V),Jawaharlal Nehru Custom House,Raigad.
|
Assistant/Deputy Commissioner of Customs (Import), Group 5B, O/o Commissioner
of Customs (III), Air Cargo Complex (Import), Sahar, Andheri (E),Mumbai.
|
| 6 |
M/s. Durga Enterprises, K-62, Ground Floor, Peera Garhi
Udyog Nagar,Delhi-110063 and 18 others.
|
F. No. DRI/AZU/ CI/Enq-17 (Int05)/2018 dated
29.07.2020 read with corrigendum dated 13.08.2020. |
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container DepotTughlakabad,Delhi. |
Principal Commissioner/ Commissioner of Customs
(Import),Inland Container Depot-Tughlakabad, Delhi
|
Joint/Additional Commissioner of Delhi. Customs (Import),
Inland Container DepotTughlakabad,Delhi.
|
Joint/Additional Commissioner of Customs, Inland
Container Depot-Patparganj, Delhi. |
Joint/Additional Commissioner of Customs (Import),
Chennai-II, Custom House, Chennai. |
| 7 |
M/s. Helios Packaging Pvt. Ltd., EPIP
Industrial Area, Neemrana, Rajasthan-301705 and 2 others.
|
F. No. DRI/DZU/JRU/19/Int-15/2018 dated 05.06.2020
read with corrigendum dated 14/17.08.2020 |
Commissioner of Customs (Preventive), Jodhpur, NCRB,
Statue Circle,C-Scheme,Jaipur.
|
Principal Commissioner/ Commissioner of Customs
(Preventive), Jodhpur, NCRB, Statue Circle, C-Scheme, Jaipur |
Joint/Additional Commissioner of Customs
(Import),Air Cargo Complex, Delhi.
|
Joint/Additional Commissioner of Customs (Import),
Inland Container DepotTughlakabad,Delhi
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj,Delhi.
|
Assistant/Deputy Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,Raigad |
[F. No. DRI/HQ-CI/50D/CAA-25/2020]
(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, DRI-Ahmedabad, Delhi, Ludhiana and Kolkata
with the request to inform the noticees to the show cause notices 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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