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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. 59/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 19.11.2020
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, subsection (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. Ramniklal & Sons, 62/64,
Zaveri House,Hughes Road,
Mumbai 400 007 and 71 others. |
F. No.DRI/AZU/SRU7/2018-
Ramniklal/Pt-1dated 22.10.2020 |
Principal Commissioner/Commissioner of Customs
(Nhava Sheva-II),Jawaharlal Nehru
Custom House,Raigad |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai. |
Principal Commissioner/Commissioner of Customs
(Nhava Sheva-III),Jawaharlal Nehru
Custom House,Raigad |
Principal Commissioner/Commissioner of Customs
(Imports),Nhava Sheva (General),
Incharge of Arshiya (FTWZ),
Jawaharlal Nehru Custom House,Raigad. |
Principal Commissioner/Commissioner of Customs,
Custom House,PUB Building,Mundra. |
Principal Commissioner/Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla. |
| 2. |
M/s. Tagros Chemicals India Pvt. Ltd.,
Jhaver Centre,Rajah Annamalai
Building IV Floor,72, Marshalls Road,
Egmore and 38 others. |
F. No.DRI/AZU/ GI02/Enq-10
(Int23/2018)/2019 dated 15.09.2020
read with corrigendum dated 14.10.2020 |
Principal Commissioner/Commissioner of Customs
(Port),Custom House,Kolkata. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence, Delhi.(For Sl. No. 2 to 5 of the Table.) |
Principal Commissioner/Commissioner
of Customs(Import),Air Cargo
Complex,New Custom House,New Delhi. |
Principal Commissioner/Commissioner
of Customs,Custom House,
Near Balaji Temple,Kandla. |
Principal Commissioner/Commissioner
of Customs(Preventive), Auto Nagar,
Vijaywada. |
Principal Commissioner/Commissioner
of Customs(Chennai-II),
Custom House,Chennai. |
Principal Commissioner/Commissioner
of Customs,Mundra Port,
Port User Building,Kutch. |
Principal Commissioner/Commissioner
of Customs,New Custom House,
Panambur,Mangaluru. |
Principal Commissioner/Commissioner
of Customs(Nhava Sheva-I),
Jawaharlal Nehru Custom House,Raigad. |
Principal Commissioner/Commissioner
of Customs(Preventive),Sarda House,
Bedi Bandar Road,Jamnagar. |
Principal Commissioner/Commissioner
of Customs,Custom House,
New Harbour Estate,Tuticorin. |
Principal Commissioner/Commissioner
of Customs,Port Area,Visakhapatnam. |
Principal Commissioner/Commissioner
of Customs (Chennai-VII),
New Custom House,Air
Cargo Complex,Meenambakkam. |
Principal Commissioner/Commissioner
of Customs,Custom House,
Navrangpura,Ahmedabad. |
Principal Commissioner/Commissioner
of Customs-IV,Air Cargo
Complex-Export,Sahar,Andheri
(East),Mumbai. |
Principal Commissioner/Commissioner
of Customs (Chennai-IV),
Custom House,Chennai. |
Principal Commissioner/Commissioner
of Customs(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,Raigad. |
| 3. |
M/s. AstecLifesciences Ltd.,
Godrej One,3rd Floor Pirojshanagar,
Eastern Express Highway,
Vikhroli (E),Mumbai-400079
and 7 others. |
F. No.DRI/AZU/CI/Enq-34
(Int17/2018)/ 2018 dated 19.10.2020 |
Principal Commissioner/Commissioner
of Customs(Nhava Sheva-I),
Jawaharlal Nehru Custom House,Raigad. |
|
Joint/Additional Commissioner
of Customs,Custom House,Ahmedabad. |
Joint/Additional Commissioner
of Customs,Air Cargo
Complex-Import,Delhi. |
Joint/Additional Commissioner
of Customs (Preventive),
Vijaywada. |
Joint/Additional Commissioner
of Customs,Mundra Port
& SEZ,Mundra. |
Joint/Additional Commissioner
of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom
House,Raigad. |
Joint/Additional Commissioner
of Customs, Custom House,
Tuticorin. |
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,Raigad. |
Joint/Additional Commissioner
of Customs-IV,Air Cargo
Complex-Export,Sahar,
Andheri (E), Mumbai. |
| 4. |
M/s. Modern Insecticides
Limited,30-A, Shastri Nagar,
Adj. Archies Gallery,
IshmeetChowk,Ludhiana,
Punjab-141002 and 30 others. |
F. No.DRI/AZU/CI/
Enq-07(Int17/2018)/ 2019
dated 20.10.2020 |
Joint/Additional Commissioner
of Customs (General),New Custom House,
Mumbai. |
|
Joint/Additional Commissioner
of Customs,Mangaluru
Customs,Mangaluru. |
Joint/Additional Commissioner
of Customs, Custom House,
Kandla. |
Joint/Additional Commissioner
of Customs (Import-II),
New Custom House, Mumbai. |
Joint/Additional Commissioner
of Customs (Chennai-II),
Custom House, Chennai. |
Joint/Additional Commissioner
of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House, Raigad. |
Joint/Additional Commissioner
of Customs,Custom House,Mundra. |
Joint/Additional Commissioner
of Customs, Inland
Container DepotSahnewal,Ludhiana. |
Joint/Additional Commissioner
of Customs (Preventive),LCS-Rail
Cargo, Amritsar. |
Joint/Additional Commissioner
of Customs (Export),Air
Cargo Complex, New Custom
House,Delhi. |
Joint/Additional Commissioner
of Customs-IV, Air Cargo
Complex-Export,Sahar,
Andheri (East),Mumbai. |
| 5. |
M/s. Heranba Industries
Limited, 101/102,Kanchanganga,
Factory Lane, Borivali (W),
Mumbai-400092 and 2 others. |
F. No.DRI/AZU/ GI02/Enq-08
(Int20/18)/ 2019 dated 20.10.2020 |
Principal Commissioner/Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
|
| 6. |
M/s. C. P. World Lines
Private Limited, 181,
Jeewan Nagar, Opp. Maharani
Bagh, New Delhi-110014
and 3 others. |
F. No.DRI/CZU/VIII/
26/33C/2018 dated 24.07.2020 |
Principal Commissioner
of Customs (Import), New
Custom House,Air Cargo
Complex,New Delhi. |
Additional Director General
(Adjudication),Directorate of
Revenue Intelligence,Delhi.
(For Sl. No. 6 to
9 of the Table) |
Commissioner of Customs,
Custom House,Near Balaji Temple,Kandla. |
| 7. |
M/s. A. R. Shipping
Agency Private Limited,
No. A-171,Ground Floor,
Dayanand Colony,Lajpat
Nagar-IV,New Delhi-110024
and 4 others. |
F. No.DRI/CZU/VIII/
26/33K/2018 dated 30.07.2020 |
Principal Commissioner
of Customs (Import),New
Custom House,Air Cargo
Complex,New Delhi. |
Commissioner of Customs,
Custom House, Near
Balaji Temple,Kandla. |
| 8. |
M/s. Aargus Global Logistics
Private Limited,150,
Kapashera,New Delhi-110037
and 3 others. |
F. No.DRI/CZU/VIII/26/
33M/2018 dated 18.08.2020 |
Commissioner of Customs,
Custom House,Near Balaji
Temple,Kandla. |
| 9. |
M/s. Continental Carriers
Private Limited,76-77,
Kapashera, Bijwasan Road,
New Delhi-110037 and 4 others. |
F. No.DRI/CZU/VIII/
26/33H/2018 dated
03.09.2020. |
Commissioner of Customs,
Custom House,Near Balaji
Temple, Kandla. |
| 10. |
M/s. Mitsutor Shipping
Agency Private Limited,6th Floor,
Ashford Centre, Lower Parel,
Mumbai-400013 and 5 others. |
F. No.DRI/CZU/VIII/
26/33F/2018 dated
01.10.2020. |
Commissioner of Customs
(Import-II), New Custom House,
Ballard Estate,Mumbai. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai. |
Principal Commissioner
of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House,Raigad. |
Commissioner of Customs
(Import),New Custom House,
Air Cargo Complex,
New Delhi. |
| 11. |
M/s. TVS Motor Company
Limited,Jayalakshmi Estates,
5th Floor, 8, Haddows
Road,Chennai-600006. |
F. No.DRI/CZU/
VIII/26/Enq1/Int-10/2017
dated 28.09.2020. |
Commissioner of Customs-II,
Custom House,Chennai. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai. |
Joint/Additional Commissioner
of Customs (Chennai-VII),
Air Cargo Complex,
New Custom House, Meenambakkam,
Chennai. |
Joint/Additional Commissioner
of Customs,Air Cargo Complex,
Bengaluru International Airport,
Devanahalli,Bengaluru. |
Joint/Additional Commissioner
of Customs (Preventive),
Krishnapatnam Port,Autonagar,
Vijaywada. |
| 12. |
M/s. Lenovo India Pvt.Ltd.,
RBC Icon, Level-2,
Doddenakundi Village,
Marthahalli Outer Ring Road,
Bangalore-560037 and
M/s. Kerry Indev Logistics,
New 81, Thambuchetty
Street,Chennai-600001. |
F. No.DRI/CoZU/CHN
/ 34/Enq-34/18 dated
30.03.2020. |
Commissioner of Customs
(Chennai-II),Custom House,
Chennai |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Delhi
(For Sl. No. 12 to
17 of the Table) |
| 13. |
M/s. Best IT World(India)
Pvt. Ltd.,87/93
Mistry Industrial Complex,
MIDC Cross Road ‘A’,
Andheri (E),Mumbai-400093 and
M/s. S N Mainkar and
Sons Pvt. Ltd.,D-901, Raikar
Chambers, Opp.Nilkanth Garden and
Jain Temple,Govandi Station Road,
Govandi East,Mumbai-400088 |
F. No.DRI/CoZU/CHN
/31/Enq-31/18 dated
18.08.2020. |
Commissioner of Customs
(Nhava Sheva-V),Jawaharlal Nehru
Custom House,Raigad. |
| 14. |
M/s. Infiniti Retail Ltd.,
Bombay House,24, HomiMody
Street,Mumbai-400001
(Unit No. 701 & 702,
7thFloor, Wing A,Kaledonia,
Sahar Road, Andheri(East)
, Mumbai) and M/s. Shajanund Clearing
and Freight Forwarding Pvt.
Ltd.,1-A, Torana Apartment,
Sahar Village Road,Andheri (E),
Mumbai-400099. |
F. No.DRI/CoZU/CHN
/45/Enq-45/2018
dated 19.08.2020. |
Additional Commissioner of Customs
(Nhava Sheva-V),Jawaharlal Nehru
Custom House,Raigad. |
| 15. |
M/s. Samsung India Electronics,
20-24, Two Horizon Centre,
Golf Course Road, Sector-43,
DLF Phase-V, Gurgaon-122002.
and M/s. P. S. Atree& Co.
Pvt. Ltd., B-46, Ground Floor,
Kalkaji, New Delhi-110019. |
F. No.DRI/CoZU/CHN
/42/Enq-42/2018 dated 20.08.2020. |
Principal Commissioner of Customs
(Import),Air Cargo Complex,
New Custom House,New Delhi. |
| 16. |
M/s. Universal Corporation
Ltd.,I-105, First Floor,
Keerti Nagar, New Delhi-110015
and M/s. Ace Kargoways Pvt. Ltd.,
No. 83-84, Moore Street,II Floor,
Chennai-600001 |
F. No.DRI/CoZU/CHN/
40/Enq-40/18 dated
16.09.2020. |
Joint/Additional Commissioner
of Customs (Chennai-II),
Custom House,Chennai. |
| 17. |
M/s. Reliance Retail Ltd.,
Building No. 5C,1st Floor,
CA23,Reliance Corporate Park,
Ghansoli,New Mumbai-400701.
and2 others. |
F. No.DRI/CoZU/CHN
/38/Enq-38/2018 dated
29.09.2020. |
Commissioner of Customs
(Nhava Sheva-V),Jawaharlal Nehru
Custom House,Raigad. |
| 18. |
M/s Denso Haryana
Private Limited, B-1/D-4,
Ground Floor,Mohan Co-operative
Industrial Estate, Mathura Road,
New Delhi-110014 and 2 others. |
F. No.DRI/DZU/JRU/19/
Int-08/2019(SCN No.10/2020
dated 16.10.2020 ) |
Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Customs House,
Near IGI Airport,New Delhi |
Principal Commissioner of Customs,
Concor Complex,P.O. Container
Depot,Greater Noida,Gautam Budh Nagar |
Principal Commissioner of Customs,
Concor Complex,P.O. Container
Depot,Greater Noida,GautamBudh Nagar |
Joint/Additional Commissioner of Customs
(Preventive),New Central Revenue Building,
Statue Circle,Jaipur |
| 19. |
M/s Supreme Transport Organization
Pvt. Ltd.,5-B-34, Akshay Mittal
Industrial Estate,M. V. Road,
Andheri (East),Mumbai-400059;and 2 others. |
F. No.DRI/DZU/JRU/19/Int-13/2018
dated 16/19.10.2020(SCN No.11/2020) |
Commissioner of Customs Indore,
ManikBagh Palace,Indore. |
Principal Commissioner/Commissioner
of Customs Indore,ManikBagh
Palace,Indore. |
Commissioner of Customs(Preventive)
, Jodhpur,Statue Circle,Jaipur. |
| 20 |
1. Sh. Rajesh Neema,
Proprietor,M/s. Ishan Gold,
KeshavKunj,35, AJ, Sector-A,
Scheme No. 78,Indore,
2. Sh. Sunil Neema,KeshavKunj,
35, AJ, Sector-A,Scheme No. 78,
Indore,
3. Sh. Punit Gupta,92,
Neema Nagar,Indore,
4. Sh. Hemendra Birla,
57, Sector-B,Raja Bagh
Colony,Banganga,Indore
5. Sh. KishorSurana,185,
Sarafa Bazaar,Jalgaon,
6. Sh. PrafulSurana @Pappu,
185, Sarafa Bazaar,
Jalgaon and
7. Sh. Ashok P. Wagh,
22, VaishnaviApartment,
Sarafa Bazaar,Nashik. |
F. No. DRI/IZU/
Int-06/Enq-05/2019
dated 21.08.2020. |
Joint/Additional Commissioner
of Customs,B-Zone, Village
Pipliyakumar,Nipania Indore-452010. |
Joint/Additional Commissioner
ofCustoms,B-Zone,
Village Pipliyakumar,Nipania Indore452010. |
Joint/Additional Commissioner
of Customs,Nashik Commissionerate. |
| 21. |
M/s. Best IT World
(India) Pvt. Ltd.,
87/93 Mistry Industrial
Complex,MIDC Cross Road ‘A’,
Andheri (E),Mumbai-400093. |
F. No. DRI/MZU/
NS-I/Enq-62/2020 dated 08.10.2020
read with addendum dated 16.10.2020. |
Commissioner of Customs
(Nhava Sheva-V),Group 5A,
Jawaharlal Nehru Custom House,
Raigad. |
Additional Director General
(Adjudication),Directorate of
Revenue Intelligence,Mumbai.
(For Sl. No. 21 to 23 of the Table) |
Assistant/Deputy Commissioner
of Customs,Group 5A, Custom
House,Willingdon Island, Cochin. |
| 22. |
M/s Fenda Audio (India) Pvt.
Ltd. 3066/7B/3,Ranjeet
Nagar, Nr.SarvodayaKanyaVidyala
ya, Nr. Patel Nagar, New Delhi-110008 |
F.No.DRI/MZU/NS/Enq
-98/2019 dated 28.09.2020 |
Commissioner of Customs,
Group 5A, Nhava Sheva-V,
Mumbai Zone-II,Jawaharlal Nehru
Custom House,Raigad. |
| 23. |
M/s Bose Corporation
India Pvt. Ltd., 4th
Floor, Building 10B,
Cyber City, Gurugram,
Haryana - 122002 |
F.No.DRI/MZU/
NS/Enq-64/2020
dated 29.09.2020 |
Joint/Additional Commissioner
of Customs, Group 5A,
Nhava Sheva-V,Mumbai Zone-II,
Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner
of Customs, Group 5A & Special
Economic Zone,Chennai VII,
Chennai Customs Zone |
Assistant/Deputy Commissioner
of Customs,Air Cargo Complex (Import),
New Custom House, New Delhi. |
| 24. |
M/s. Reliance Retail
Ltd.,9th Floor, Maker
Chambers IV,222,
Nariman Point,Mumbai-400021. |
F. No. DRI/MZU/
CI(NS)/Int86/2017
dated 27.10.2020. |
Commissioner of Customs
(Nhava Sheva-V),Jawaharlal Nehru
Custom House,Raigad. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence, Mumbai. |
Commissioner of Customs
(Import),Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Commissioner of Customs,
Inland Container DepotPatparganj,
New Delhi. |
Commissioner of Customs
(Chennai-II), Custom House,
Chennai. |
Principal Commissioner of Customs
(Import),Air Cargo Complex,
New Custom House,New Delhi. |
Principal Commissioner of Customs
(Chennai-VII),New Custom House,
Air Cargo Complex,Meenambakkam,
Chennai |
Commissioner of Customs (Port),
Custom House,Kolkata |
Principal Commissioner of Customs
(Airport & ACC),Custom House,
Kolkata. |
[F. No. DRI/HQ-CI/50D/CAA-40/2020]
(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. Pr. Additional Director General/Additional Director General, Ahmedabad, Chennai,
Cochin, Delhi, Indore and Mumbai 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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