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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. 19/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 22.02.2021
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. Krishna Dyechem Industries, 1226/A, Gali Telian,
Tilak Bazar, Delhi-110006. |
F.No.DRI/LZUCI/26/Enq-08 (Int0)/2020 dated 31.12.2020 |
Joint/Additional Commissioner of Customs, Inland Container
DepotPatparganj, New Delhi. |
Joint/Additional Commissioner of Customs, Inland
Container Depot-Patparganj,New Delhi. |
| Assistant/Deputy Commissioner of Customs (Import), Air
Cargo Complex, New Custom House, New Delhi. |
| Joint/Additional Commissioner of Customs (Import), Inland
Container Depot-Tughlakabad, New Delhi. |
| 2. |
M/s. Crescent Polyvinyl Pvt. Ltd., GAT No. 1284, Village
Sanaswadi, Tal-Shirur, District-Pune, Maharashtra-412208 and Office No.
250, 2nd Floor, Marvel Vista, Sahany Sujan Park, Lullanagar, Pune,
Maharashtra-411040 and 14 others. |
F.No.DRI/NRU/CI/26/Int0/Enq-46/2018 dated 29.01.2021 |
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 (General),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| Principal Commissioner/ Commissioner of Customs, Port User
Building, Mundra Port, Gujarat. |
| Principal Commissioner/ Commissioner of Customs, Custom
House, Near Balaji Temple, Kandla. |
| 3. |
M/s. Rudras Overseas, Through its Proprietor, Sh. Sanjay
Punjabi, 228, Vinay Nagar, Indore-452009 and Sh. Hitesh Nagwani, 65,
Vasudev Nagar, Indore. |
F.No.DRI/IZU/Int93/2020 dated 30.12.2020 |
Commissioner of Customs, GST Bhavan, L. B. Stadium Road,
Basheerbagh, Hyderabad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
| Commissioner of Customs,
Indore,
Village Pipaliakumar, Nipania,
Indore. |
| 4. |
M/s. Asha Confectionary, (through its proprietor Sh.
Deepak Daryani) 13-B-1/13C, Sector-C, Sanwer Road, Industrial Estate,
Indore, Madhya Pradesh-452015 and Sh. Sunil Kumar Malpani, Flat No. 203,
A-1, Maple Woods, Pipliya Kumar, Nipaniya Road, Indore. |
F.No.DRI/MZU/IRU/Int05/2018 dated 30.12.2020 |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
| Deputy Commissioner of Customs (Group 2G), Nhava Sheva-I,
Jawaharlal Nehru Custom House, Raigad. |
| 5. |
M/s. Ashapura Exports, 56-B, Motiwala Mansion, Damar Gali (Dontao
Street) Musjid Bunder, Mumbai-400009 and 47 others. |
F.No.DRI/MZU/E/Enq85/2017 F.No.S/3-Misc/DBK(XOS)/02/2020-
21/ACC dated 11.04.2020 |
Joint/Additional Commissioner of Customs (Export), Sahar, Air Cargo
Complex, Andheri (East), Mumbai. |
Principal Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 5 to 8 of the Table) |
| 6. |
M/s. Ashapura Exports, 56-B, Motiwala Mansion, Damar Gali (Dontao
Street) Musjid Bunder, Mumbai-400009 and 45 others. |
F.No.S.Misc/08/2020- DBK-AIR dated 18.04.2020 |
Joint/Additional Commissioner of Customs (Export), New Custom House,
Air Cargo Complex, Meenambakkam, Chennai. |
| 7. |
M/s. Ashapura Exports, 56-B, Motiwala Mansion, Damar Gali (Dontao
Street) Musjid Bunder, Mumbai-400009 and 46 others. |
F.No.DRI/MZU/E/Enq85/2017S/12-Gen-Misc05/2020-21/DBK/JNCH dated
24.04.2020/25.06.2020(SCN No. 04/2020- 21/CAC/NSII/JNCH |
Joint/Additional Commissioner of Customs (Export), Nhava Sheva-II,
Jawaharlal Nehru Custom House, Raigad. |
| 8. |
M/s. Ashapura Exports, 56-B, Motiwala Mansion, Damar
Gali (Dontao Street) Musjid Bunder, Mumbai-400009 and 46 others. |
F.No.DRI/MZU/E/Enq85/2017 dated 30.12.2020 |
Joint/Additional Commissioner of Customs, Group IIA, O/o Principal
Commissioner of Customs (III), (Air Cargo Complex-Import), Mumbai
Zone-III. |
| Commissioner of Customs
(Import-II), Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
| Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal
Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs (Chennai-II), Custom
House, Chennai. | | Joint/Additional Commissioner of
Customs, Inland Container DepotWhitefield, Bengaluru. |
| 9. |
M/s. Toyota Kirloskar Motor Private Limited, Plot No. 1,
Bidadi Industrial Area, Bidadi, Ramnagar, Karnataka-562109 and Sh.
Veeresh Prasad, (Manager Indirect Taxation Department), M/s. Toyota
Kirloskar Motor Private Limited, Plot No. 1, Bidadi Industrial Area,
Bidadi, Ramnagar, Karnataka-562109 |
F.No.DRI/DZU/JRU/19/In t-09/2019 dated 21/22.12.2020
read with corrigendum dated 05.02.2021 (SCN No. 13/2020) |
Principal Commissioner of Customs (Chennai-II), Chennai Sea Port,
Custom House, Chennai. |
Principal Commissioner of Customs, Concor Complex, P.O.
Container Depot, Greater Noida, Gautam Budh Nagar |
| Joint/Additional Commissioner of Customs, Inland Container
DepotWhitefield, Bengaluru. | | Joint/Additional
Commissioner of Customs, Airport and Air Cargo Complex, Devanahalli,
Bengaluru | | Assistant/Deputy Commissioner of Customs,
Inland Container Depot-Garhi Harsaru, Gurugram. |
| 10. |
M/s. Sealed Air Packaging Materials (India) LLP,
C-Block, Bombay Textile Research Association Compound, Ghatkopar West,
Mumbai-400086 and Sh. Rajaneesh Sharma, Finance Controller, M/s. Sealed
Air Packaging Materials (India) LLP, C-Block, Bombay Textile Research
Association Compound, LBS Marg, Ghatkopar West, Mumbai |
F.No.DRI/BZU/MRU/1/E nq-13 (Int-04)/2020 dated
20.01.2021 read with corrigendum dated 05.02.2021 (O. R. No. 07/2020 DRI
Mangalore) SCN No. 01/2021 DRI-BZU |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
| Principal Commissioner/ Commissioner of Customs (Mumbai-V), Air
Cargo Complex, Sahar, Andheri (East), Mumbai. |
| Principal Commissioner/ Commissioner of Customs, Inland
Container Depot, Bengaluru City Customs, C. R. Building, Queens’
Road, Bengaluru. |
| Principal Commissioner/ Commissioner of Customs, Air Cargo
Complex, Bengaluru International Airport, Bangalore. |
| 11. |
M/s. Vikas Ecotech Ltd., 34/1, Vikas House, East Punjabi
Bagh, New Delhi and 27 others. |
F.No.DRI/HQCI/50D/Enq-2 (Int4)/2018 dated 30.12.2020. |
Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal
Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Commissioner of Customs (Import), Inland Container
DepotTughlakabad, New Delhi. |
| Commissioner of Customs, Inland Container DepotPatparganj,
Delhi. | | Commissioner of Customs, Noida
Commissionerate, Gautam Budh Nagar, Greater Noida. | |
Commissioner of Customs (Preventive), Jodhpur, New C. R. Building,
Statue Circle, Jaipur | | Commissioner of Customs, Custom
House, Mundra. | | Joint/Additional Commissioner of
Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. | |
Commissioner of Customs, C.R. Building, Birchand Patel Path, Patna. |
| 12. |
M/s. The Shaikh’s International Trading LLP, Solkar
Manzil, Nishanpada Cross Lane, Below Amin Hostel, Dongri, Mumbai-400009
and 8 others. |
F.No.DRI/MZU/D/Int/85/2017/ The Shaikhs S-12-Gen-Misc06/2020-
21/DBK/JNCH dated 24.04.2020/25.06.20 20 (SCN No. 05/2020-
21/CAC/NSII/JNCH) |
Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II,
Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Drawback),
Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad (For Sl. No. 12
and 13 of the Table) |
| 13. |
DRI F.No.DRI/MZU/D/Int/85/ 2017/ The Shaikhs F. No. S/3- Misc/DBK
(XOS)/01/2020-21/ACC dated 11.04.2020 |
Joint/Additional Commissioner of Customs (Drawback), Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
| 14. |
M/s. Roomster Trading Pvt. Ltd., 5, Plot 17-21, Tawakkal Building, 1
st Floor, Kolsa Street, Off Nakoda Street, Phydhonia, Mumbai-400003 and
9 others. |
DRI F. No. DRI/MZU/D/Int/85/ 2017/Roomster dated 17.01.2018. |
Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II,
Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II,
Jawaharlal Nehru Custom House, Raigad. |
| 15. |
Sh. Surinder Khanna, S/o Sh. Ram Swaroop, A-53, Top
Floor, Kirti Nagar, New Delhi and 5 others. |
DRI F.No.DRI/HQGI/338/XIV/Enq1/Int-Nil/2017 dated
31.12.2020 |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. (For Sl. No. 15 to 16 of the Table) |
| Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (Airport), Air Cargo Complex, NSCBI Airport, Kolkata. |
| 16. |
Sh. Surinder Khanna, S/o Sh. Ram Swaroop, A-53, Top
Floor, Kirti Nagar, New Delhi and 3 others. |
DRI F. No. DRI/HQGI/338/XIV/Enq1/Int-Nil/2017 dated
31.08.2017 |
Commissioner of Customs (Chennai-II), Custom House, Chennai |
| Joint/Additional Commissioner of Customs, O/o Commissioner of
Customs (Airport), Air Cargo Complex, NSCBI Airport, Kolkata. |
| 17. |
M/s. CETC Renewable Energy Technology (India) Private
Ltd., No.-250, Thespia Drive, Sri City, Chittoor District, Andhra
Pradesh-517646 |
F. No. DRI/CZU/VIII/26/23 6/2019 F. No.
DRI/CZU/VIII/48/E nq-01/Int-08/2020 dated 08.01.2021 |
Commissioner of Customs (Chennai-II), Custom House, Chennai. |
Principal Commissioner/ Commissioner of Customs
(Chennai-II), Custom House, Chennai. |
| Principal Commissioner of Customs (Chennai-VII), Air Cargo
Complex, Meenambakkam, Chennai. |
| 18. |
M/s. Asahi India Glass Limited, Unit No. 203 to 208,
Tribhuwan Complex, Ishwar Nagar, Mathura Road, New Delhi-110065. |
F. No. DRI/HZU/26E/Enq59 (Int-39)/ 2020 dated 30.01.2021 |
Commissioner of Customs (Preventive), Sarda House, Bedi Bandar Road,
Jamnagar. |
Principal Commissioner/ Commissioner of Customs
(Preventive), Sarda House, Bedi Bandar Road, Jamnagar. |
| Commissioner of Customs (Chennai-II), Custom House, Chennai. |
| Commissioner of Customs, Inland Container DepotPatparganj, New
Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-8/2021]
(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- Bangalore, Chennai, Delhi, Hyderabad, Lucknow, Indore
and Mumbai 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 along with copy of SCN, RUDs and
acknowledgement of the Show Cause Notice to the Common Adjudicating Authority
appointed.
4. Joint Director (CI-A Cell) and Deputy Director (GI), DRI
(Hqrs.), New Delhi 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 along with copy of
SCN, RUDs and acknowledgement of the Show Cause Notice to the Common
Adjudicating Authority appointed.
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