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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. 9/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 25.01.2021
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. Logwin Air
& Ocean India Private
Limited,101-108, 1st Floor,
K. P. Aurum,Marol
Maroshi Road,Andheri East,
Mumbai-400059 and 4 others. |
F. No.DRI/CZU
/VIII/26/33S/2018
dated 29.10.2020 read
with corrigendum dated
22.12.2020. |
Principal Commissioner of Customs
(Port),Custom House,
Kolkata. |
Additional Director General
(Adjudication),Directorate
of Revenue Intelligence,
Delhi (For Sl. No. 1 and 2
of the Table)
|
Commissioner of Customs
(Import-II),New Custom
House,Ballard Estate,
Mumbai. |
| 2. |
M/s. Kintetsu World
Express(India) Pvt. Ltd.,
Brigade Magnum,B-102,
1st Floor,International Airport
Road,Amruthahalli,
Kodigehalli Gate,Hebbai,
Bengaluru-560092 and
3 others. |
F. No.DRI/
CZU/VIII/26/33R/
2018 dated 22.12.2020. |
Joint/Additional Commissioner
of Customs,O/o Commissioner
of Customs(Chennai-VII),
Air Cargo Complex,
New Custom House,
Meenambakkam,Chennai. |
Principal Commissioner of Customs
(Chennai-II),Custom House,
Chennai. |
| 3. |
M/s. Meghmani Organics
Limited (Agro Divi. Unit IV),
Plot No. 22/2, GIDC,
Industrial Estate,Panoli,
Bharuch,Gujarat-394116
Registered Corporate Office:
Meghmani House,Behind Safal
Profitaire Road,Corporate
Road,Prahaladnagar,
Ahmedabad-380015 and
30 others. |
F. No. DRI/AZU/
GI-02/Enq-07
(Int19/2018)/2019
dated 15.12.2020 |
Principal Commissioner/Commissioner
of Customs,(ACC Ahmedabad)
Near All India Radio,
Navrangpura,Ahmedabad. |
Additional Director General
(Adjudication),Directorate
of Revenue Intelligence,
Delhi. |
Principal Commissioner/Commissioner
of Customs,(ICD Ankleshwar),
Ahmedabad. |
Principal Commissioner/Commissioner
of Customs,(ACC Baroda),
Ahmedabad. |
Principal Commissioner/Commissioner
of Customs,(Hazira Port),
Ahmedabad. |
Principal Commissioner/Commissioner
of Customs,(ICD Sabarmati),
Ahmedabad. |
Principal Commissioner/Commissioner
of Customs,(Thar Dry
Port-Sanand),Ahmedabad. |
Principal Commissioner/Commissioner
of Customs,Custom House,
Kandla |
Principal Commissioner/Commissioner
of Customs(Nhava Sheva-I),
Jawaharlal Nehru Custom
House,Raigad. |
Principal Commissioner/Commissioner
of Customs(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,Raigad. |
Principal Commissioner/Commissioner
of Customs(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,Raigad. |
Principal Commissioner/Commissioner
of Customs(IV),
Air Cargo ComplexExport,
Sahar,Andheri (East),
Mumbai. |
Principal Commissioner/Commissioner
of Customs(Import-I),
New Custom House,
Mumbai. |
Principal Commissioner/Commissioner
of Customs,Mundra Port
& SEZ,Mundra. |
Principal Commissioner/Commissioner
of Customs(II),Custom House,
Chennai. |
Principal Commissioner/Commissioner
of Customs(Import),
Inland Container Depot,
Tughlakabad,New Delhi. |
Principal Commissioner/Commissioner
of Customs(Import),
Air Cargo Complex,
Delhi. |
Principal Commissioner/Commissioner
of Customs(Port),
Custom House,Kolkata. |
Principal Commissioner/Commissioner
of Customs,ICD-Dadri,Noida. |
Joint/Additional Commissioner
of Customs(Preventive)
(LCS Petrapole),Custom House,
Kolkata. |
Assistant/Deputy Commissioner
of Customs,Inland
Container DepotDhannad,
Indore. |
Assistant/Deputy Commissioner
of Customs,Vijayawada (Preventive),
Inland Container Depot-Krishnapatnam. |
Assistant/DeputyCommissioner
of Customs,Nhava Sheva-General
(Arshiya International Ltd.,
SEZ, Panvel) |
| 4. |
M/s. Maruti Suzuki
India Limited,Plot No. 1,
Nelson Mandela Road,
Vasant Kunj,New Delhi-110070. |
F. No.DRI/HZU/
26E/Enq-06 (Int-06)/
2020 dated 29.12.2020. |
Commissioner of Customs,
Inland Container DepotPatparganj,
Delhi. |
Additional Director General
(Adjudication),Directorate of
Revenue Intelligence,Mumbai
(For Sl. No. 4
to 6 of the Table) |
Principal Commissioner of Customs
(Import),Air Cargo Complex,
New Custom House,
New Delhi. |
Commissioner of Customs,
Port User Building,
Mundra Port,Kutch. |
| 5. |
M/s. Mahindra & Mahindra
Limited,Mahindra Towers,
Akurli Road,Kandivali
(East),Mumbai. |
F. No.DRI/HZU/26E
/Enq-08 (Int-08)/
2020 dated 30.12.2020. |
Commissioner of Customs
(Nhava Sheva-V),Jawaharlal
Nehru Custom House,
Raigad. |
Commissioner of Customs,
Inland Container DepotTalegaon,
GST Bhavan,Sasoon Road,
Pune. |
Commissioner of Customs,
Bombay Air Cargo,
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai. |
| 6. |
M/s. Mahindra Vehicle
Manufacturers Limited,
Mahindra Towers,
P. K. Kurne Chowk,
Worli,Mumbai-400018 |
F. No.DRI/HZU/
26E/Enq-40 (Int-08)/
2020 dated 30.12.2020. |
Commissioner of Customs
(Nhava Sheva-V),Jawaharlal
Nehru Custom House,
Raigad. |
Commissioner of Customs,
Inland Container DepotTalegaon,
GST Bhavan,Sasoon Road,
Pune. |
Commissioner of Customs,
Bombay Air Cargo,
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai. |
| 7. |
M/s. IBM India Pvt. Ltd.,
No. 12, Bannerghatta Road,
Sabramanya Arcade,SA-2,
5th Floor,B Wing,
Bangalore-560029. |
F. No.DRI/HZU/
26D/Enq-44 (Int-24)/
2020 dated 30.12.2020. |
Principal Commissioner of Customs,
Airport & Air Cargo Complex,
Air India Sats,
Air Freight Terminal,
Kempegowda,Bengaluru. |
Principal Commissioner/Commissioner
of Customs,Airport
& Air Cargo Complex,
Air India Sats,
Air Freight Terminal,
Kempegowda Bengaluru. |
Commissioner of Customs
(Chennai-VII),New Custom
House,Air Cargo Complex,
Meenambakkam,Chennai. |
Commissioner of Customs
(III) (Import),Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
Principal Commissioner
of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi. |
Principal Commissioner of Customs,
GST Bhavan,L. B. Stadium Road,
Basheerbagh,Hyderabad. |
Principal Commissioner of Customs,
Airport & Air Cargo Complex,
Custom House,Kolkata. |
| 8. |
M/s. Cosmo Films Ltd.,
B-14/8-9, MIDC Industrial
Area,Waluz, Aurangabad,
Maharashtra-431136. |
F. No.DRI/KZU/
CF/Enq-91(Int-09)/2018
dated 21.12.2020. |
Principal Commissioner/Commissioner
of Customs(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,Raigad |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai.(For Sl. No.
8 to 9 of the Table) |
Principal Commissioner/Commissioner
of Customs,Custom House,
Near All India Radio,
Navrangpura,Ahmedabad. |
| 9. |
M/s. Maxim Tubes Company
Pvt. Ltd.,“Maxim House”,
Survey No. 105/106,
Near 66 KV Sub-Station,
Mahsana Highway, Chhatral,
Distt-Gandhinagar,
Gujarat-382729. |
F. No.DRI/KZU/CF/
Enq-80(Int-09)/2018
dated 05.11.2020
read with corrigendum dated 03.01.2021. |
Principal Commissioner/Commissioner
of Customs (Preventive),
“Sharda House”,Bedi Bandar,
Jamnagar. |
Joint/Additional Commissioner
of Customs(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,Raigad. |
| 10. |
M/s. Cigniti Technologies
Limited,Suit No. 106 & 107,
6-3-456/C,MGR Estates,
Dwarkapuri Colony,Punjagutta,
Hyderabad-500081 and 3 others. |
F. No.DRI/AZU/CI/
Enq-79 (Int-16)/2019
dated 28.12.2020 |
Principal Commissioner/Commissioner
of Customs(Preventive),
Autonagar,Vijayawada. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai. |
[F. No. DRI/HQ-CI/50D/CAA-3/2021]
(DEEPAK KUMAR)
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/ Additional Director General, DRI-Ahmedabad, Chennai, Hyderabad and Kolkata 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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