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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. 58/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 21st October, 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 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
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 Sulzer Pumps India Ltd.,
Plot No. 9, MIDC,
Thane Belapur Road,
Digha, Airoli Node,
Navi Mumbai-400708
and
Sh. N. R. Hariharan,
D-2/601, Lok Upavan
Phase-II,
D1-D2
Co-operative
Housing Society,
Majewadi,
Thane-400610. |
F. No. DRI/MZU/
D/Inv/57/2016
dated 30.08.2019. |
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal
Nehru Custom House,
Raigad. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai. |
Principal Commissioner of
Customs,
Air Cargo Complex, Sahar,
Mumbai. |
Commissioner of Customs,
Airport Special Cargo,
Avas Corporate
Point,
Andheri Kurla Road,
Andheri (East),
Mumbai. |
| 2. |
Sh. Gaurav Patel,
Proprietor,
M/s Dhairya International,
B-451, Sapna Nagar,
NU4, Gandhidham,
Gujarat-370201
and 7
others. |
F. No. DRI/AZU/
GI-02/Enq-23
(Int-51)/2018
dated
01.10.2019. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Mundra. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 2
and 3
of the Table) |
| 3. |
Sh. Gaurav Patel,
Proprietor,
M/s Dhairya International,
B-451, Sapna Nagar,
NU4, Gandhidham,
Gujarat-370201
and others. |
F. No. DRI/AZU/
GI-02/Enq-23
(Int-51)/2018
dated
03.04.2019. |
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra. |
| 4. |
M/s MMM Overseas Pvt.
Ltd.,
Plot No. 5, Industrial
Area,
Phase-2, Panchkula,
Haryana
and
Sh. Mahesh Sabharwal,
R/o House No. 948, Sector- 9,
Panchkula-134109 |
F. No. DRI/DZU/
23/Enq-31/2017/
Pt. (MMM
Overseas)
dated 28.09.2017
(SCN No.
46/2017). |
Joint/Additional Commissioner of
Customs (Export),
Inland
Container Depot- Tughlakabad,
New Delhi. |
Principal
Commissioner/
Commissioner of
Customs
(Import),
Inland Container
Depot-Tughlakabad,
New Delhi
(For
Sl. No. 4 and 5
of the Table). |
Assistant/Deputy Commissioner of
Customs (Import),
Inland
Container Depot- Tughlakabad,
New Delhi. |
| 5 |
F. No. DRI/DZU/
23/Enq-31/2017/
Pt. (MMM
Overseas)
dated
19.09.2019
(SCN No.
33/2019). |
Joint/Additional Commissioner of
Customs (Import),
Inland
Container Depot- Tughlakabad,
New Delhi. |
| 6. |
M/s Vision Trade Links,
807/91, Bhandari House,
Nehru Place,
New Delhi-110019
and 2 others. |
F. No. DRI-HQ- CI/50D/Enq-29/
Int-28/2016-CI
dated
06.09.2019. |
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot- Tughlakabad,
New Delhi. |
Principal
Commissioner/
Commissioner of
Customs
(Import),
Inland Container
Depot-Tughlakabad,
New Delhi. |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-III),
Jawaharlal Nehru Custom House,
Raigad |
| 7. |
M/s Virgo Polymers (India)
Ltd.,
A-1A, MMDA
Industrial
Complex,
Maraimalai Nagar,
Kancheepuram,
Chennai-603209. |
F. No. DRI/KZU/
CF/Enq-199(Int- 09)/2018 dated
02.09.2019 read
with corrigendum
dated 01.10.2019. |
Principal Commissioner/
Commissioner of Customs
(Preventive),
Sharda House,
Bedi Bandar,
Jamnagar. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 7
to 9 of
the Table). |
Principal Commissioner/
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin. |
Joint/Additional Commissioner of
Customs (Chennai-II),
Port-Import,
Custom House,
Chennai. |
| 8. |
M/s Shah Industries,
C-1/270, GIDC Estate,
Naroda,
Ahmedabad-382330. |
F. No. DRI/KZU/
CF/Enq-90(Int- 09)/2018 dated
12.09.2019 |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad. |
Principal Commissioner/
Commissioner of Customs
(Preventive),
Sharda House,
Bedi Bander,
Jamnagar. |
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| 9. |
M/s UPL Limited,
UPL House,
610, B/2, Bandra
Village,
Off. Western Express
Highway,
Bandra (East),
Mumbai-400051. |
F. No. DRI/KZU/
CF/Enq-95(Int- 09)/2018 dated
06.09.2019 |
Principal Commissioner/
Commissioner of Customs
(Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla |
Principal Commissioner/
Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of
Customs (Group-VII),
Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Joint/Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch |
Joint/Additional Commissioner of
Customs (Port), Custom House,
Kolkata. |
[F. No. DRI/HQ-CI/50D/CAA-44/2019-CI]
(SUCHETA SREEJESH)
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, DRI-Ahmedabad, Delhi, Kolkata 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 files along with copy of SCN, RUDs and
acknowledgement of the Show Cause Notice to the Common Adjudicating Authority
appointed.
4.Deputy Director (CI), B-Cell, Directorate of Revenue
Intelligence (Hqrs.), New Delhi with the request to inform all the noticees to
the show cause notice, listed at Sl. No. 6, regarding appointment of Common
Adjudicating Authority. It is also requested to send the case file along with
copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common
Adjudicating Authority appointed.
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