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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. 24/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 17.03.2021
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. Gala Brush Ltd., 1/8, Agarwal Nagar, Dr. B. A. Road, Nr. Kapol
Niwas, Matunga, Mumbai-400019 and 11 others. |
F. No. DRI/AZU/JRU- 38/Int-02/2019-20 dated 08.12.2020. |
Joint/Additional Commissioner of Customs (Import-II), New Custom
House, Ballard Estate, Mumbai. |
Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad. (For Sl. No. 1 to 2 of the Table) |
| Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal
Nehru Custom House, Raigad. |
| 2 |
M/s. Amit Filaments, Off.: Vinod Mill Compound, Soygaon, Malegaon,
Nasik-423203 and 33 others. |
F. No. DRI/AZU/JRU- 43/Int-01/2019 dated 11.01.2021. |
Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad. |
| 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 (East),
Mumbai. |
| Joint/Additional Commissioner of
Customs (Import-II),
New Custom House, Ballard Estate,
Mumbai. |
| Joint/Additional Commissioner of
Customs (General),
New Custom House, Ballard Estate,
Mumbai. |
| 3. |
M/s. Fine Organic Industries Ltd., Fine House, Anandji Street, Off.
M. G. Road, Ghatkopar East, Mumbai-400077 and 14 others. |
F. No. DRI/AZU/GRU- 14/(Int- 17/2016)/2019 dated 11.02.2021. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Joint/Additional Commissioner of Customs (IV), Air Cargo Complex
(Import), Sahar, Andheri, Mumbai. |
| 4. |
Sh. Mahesh Parwal, Proprietor, M/s. Golden Granites,
Godown-cum-office premises, Plot No. 282, Khasra No. 70/1/1, Mongolpuri
Marble Market, Delhi-110085 and Sh. Sunil Joshi, Accountant, M/s. Golden
Granites, House No. 305A, Pratap Vihar, Part-I, Nithari, North West
Delhi, Delhi-110086. |
F. No. DRI/AZU/GI- 02/Enq-26 (Int- 12)/2018 dated 03.02.2021. |
Principal Commissioner of Customs,
Port User Building, Mundra,
Kutch. |
Principal
Commissioner/
Commissioner of
Customs,
Port User Building,
Mundra,
Kutch.
|
| Joint/Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai. |
| Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi. |
| Joint/Additional Commissioner of
Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad. |
| Joint/Additional Commissioner of
Customs,
NCR Building, Statue Circle,
Jaipur |
| Joint/Additional Commissioner of
Customs,
Port User Building, Mundra,
Kutch. |
| 5 |
M/s. Blue-Fin Frozen Foods Pvt. Ltd., Plot No. L-72, Taloja MIDC,
Raigad, Maharashtra-410208 and 7 others. |
F. No. DRI/AZU/JRU- 37/Enq-09 (Int- 04/19)/2019-20 dated 27.01.2021. |
Principal Commissioner/ Commissioner of Customs-IV, Air Cargo
Complex (Export), Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,Mumbai |
| Joint/Additional Commissioner of
Customs (Port), Custom House,
Kolkata. |
| Joint/Additional Commissioner of
Customs (Chennai-II) (Import),
Custom House,
Chennai. |
| Joint/Additional Commissioner of
Customs, Custom House,
Near Balaji Temple,
Kandla. |
| Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| Assistant/Deputy Commissioner of
Customs-IV,
Air Cargo Complex (Export),
Mumbai Zone-III |
| 6. |
M/s. Hemani Industries Limited, C-301, Neelkanth
Business Park, Vidhyavihar (West), Mumbai-400086 and 35 others. |
SCN F. No. DRI/AZU/GI-02/ Enq-09 (Int- 21/18)/2019
dated 09.02.2021 read with corrigendum dated 01.03.2021. |
Principal Commissioner/ Commissioner of Customs-IV, Air Cargo
Complex-Export, Sahar, Andheri (East), Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi |
| Principal Commissioner/ Commissioner
of Customs,
Custom House, Navrangpura,
Ahmedabad. |
| Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad. |
| Principal Commissioner/ Commissioner
of Customs,
Custom House, Near Balaji Temple,
Kandla. |
| Joint/Additional Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad. |
| Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi. |
| Joint/Additional Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad. |
| Joint/Additional Commissioner of
Customs (Port), Custom House,
Kolkata. |
| Joint/Additional Commissioner of
Customs, Mundra Port,
Port User Building,
Kutch. |
| Joint/Additional Commissioner of
Customs (Import-II),
New Custom House, Ballard Estate,
Mumbai. |
| Joint/Additional Commissioner of
Customs (Chennai-II),
New Custom House,
Chennai. |
| Joint/Additional Commissioner of
Customs,
Custom House, Marmagoa,
Goa.
|
| Joint/Additional Commissioner of
Customs,
Customs Preventive Commissionerate,
Autonagar,
Vijayawada |
| 7. |
Sh. Sourabh Banka, Proprietor, M/s. Rosemarry International, Plot
No. 3A, JCK Industrial Park, Metagalli, Mysuru and 2 others. |
F. No. DRI/BZU/SIV/Enq-29 (Int- Nil)/2020 dated
01.03.2021 (SCN No. DRI/BZU/SCN/07/2 021) |
Commissioner of Customs, Custom House, New Harbour Estate,
Tuticorin. |
Principal Commissioner/ Commissioner of Customs, Custom
House, New Harbour Estate, Tuticorin. |
| Commissioner of Customs,
City Commissionerate,
C. R. Building, Queens Road,
Bengaluru. |
| Principal Commissioner/ Commissioner
of Customs (Preventive), Auto Nagar,
Vijayawada. |
| 8 |
M/s. P.S. Bedi & Co. Private Limited, D-14/1 & 14/2, Okhla
Industrial Area, Phase-I, New Delhi-110020 and 3 others. |
F. No. DRI/CZU/VIII/26/33 N/2018 dated 30.01.2021. |
Principal Commissioner of Customs (Import), Air Cargo Complex, New
Custom House, New Delhi. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Delhi. |
| 9. |
M/s. NKA Fruits, Pallath Road, Thammanam PO, Ernakulam,
Kerala-682032 and 6 others. |
F. No. DRI/CoZU/CHN/02/ Enq-02/2020 dated 25.02.2021.
(SCN No. 03/2021) |
Commissioner of Customs,
Custom House, Willingdon Island,
Cochin. |
Principal Commissioner/ Commissioner of Customs, Custom
House, Willingdon Island, Cochin. |
| Joint/Additional Commissioner of
Customs (Chennai-II) (Import),
Custom House,
Chennai. |
| Assistant/ Deputy Commissioner of
Customs (Chennai-III) (Preventive),
Custom House,
Chennai. |
| 10. |
M/s. Renault Nissan Automotive India Pvt. Ltd., Plot No.
01, SIPCOT Indl. Park, Mathur Post, Oragadam, Kanchipuram,
Tamilnadu-602105 and Sh. Shailesh Kumar Singh, Manager ACT, M/s. Renault
Nissan Automotive India Pvt. Ltd., Plot No. 01, SIPCOT Indl. Park,
Mathur Post, Oragadam, Kanchipuram, Tamilnadu-602105 |
F. No. DRI/DZU/JRU/19/In t-19/2019 dated 02.02.2021 (SCN
No. 02/2021) |
Principal Commissioner of Customs (Chennai-II), Sea Port, Custom
House, Chennai. |
Principal Commissioner/ Commissioner of Customs, Concor
Complex, P.O. Container Depot, Greater Noida, Gautam Budh Nagar |
| Joint/Additional Commissioner of
Customs (Chennai-VII),
New Custom House,
Meenambakkam,
Chennai. |
| 11 |
M/s. Metals and Mineral Trading Corporation Limited,
9-1-76 to 77/1/B, 3 rd Floor, S. D. Road, Secunderabad-500003 and 8
others. |
F. No. DRI/HZU/26B/Enq- 2A (Int-2A)/2017 dated
22.01.2021. |
Principal Commissioner of Customs, Basheerbagh, Hyderabad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai. |
| Principal Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. |
| Principal Commissioner of Customs,
Air Cargo Complex,
Custom House,
Kolkata. |
| 12. |
M/s. Rising Welworth Enterprises LLP, 3 rd Floor, VTP
House, SNo. 34, Near Inorbit Mall Wadgaon Sheri, Pune-411014. |
F. No. DRI/HZU/26D/Enq- 110 (Int-68)/ 2020 dated
27.01.2021 read with corrigendum dated 20.02.2021. |
Joint/Additional Commissioner of Customs (Group-4), O/o Commissioner
of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of Customs (Group-4), O/o
Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru
Custom House, Raigad. |
| Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs-III
(Import), Air Cargo Complex,
Sahar, Anderi (E),
Mumbai. |
| 13 |
M/s. Siemens Limited, Birla Aurora, Level-21, Plot No.
1080, Dr. Annie Besant Road, Worli, Mumbai-400030. |
DRI F. No. DRI/NRU/CI-26/Int- 0/28/2019 dated
08.02.2021. |
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, Sahar, Andheri (East), Mumbai. |
Principal Commissioner/ Commissioner of Customs
(Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
| Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
| 14. |
M/s. GP Petroleums Limited, 804, Ackruti Star, 8 th
Floor, MIDC Central Road, MIDC, Andheri East, Mumbai-400093. |
F. No. DRI/MZU/CI/Int- 164/2019 dated 23.02.2021. |
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,
Pipavav Port, Jamnagar,
Gujarat. |
| Assistant/Deputy Commissioner of
Customs (Group 1A),
Mundra Port,
Mundra. |
| 15. |
M/s. Optilink Network Pvt. Ltd. India, 501/502, 5th
Floor, Sanjona Complex Plot No. 11A, HemuKalani Road Chembur (E),
Mumbai-400071. |
F. No. DRI/MZU/B/Int/103/ 2018 dated 31.12.2020 read
with corrigendum dated 27.01.2021. |
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri
(East), Mumbai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
| 16 |
M/s. Piramal Enterprises, Piramal Tower, Peninsula Corporate Park,
Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 and Sh. Subhash Naik,
Chief Manager, |
F. No. S/12-Gen- Misc-654/18-19 DBK dated 23.05.2018. SCN No.
260/2018- 19/DBK |
Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva,
Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs (Drawback),
Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 16
to 18 of the Table) |
| 17 |
C. No. VIII (10)15/ADC/ADJ/C US/WB/18-19 dated 19.06.2018. |
Additional Commissioner of Customs (Preventive), CCP, West Bengal,
Kolkata. |
| 18 |
Logistics, M/s. Piramal Enterprises, Piramal Tower, Peninsula
Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 |
F. No. SIIB/Gen- 44/2018-19 ACC(X) dated 11.07.2018. |
Joint/Additional Commissioner of Customs (Drawback), Mumbai Air
Cargo, Andheri East, Mumbai. |
[F. No. DRI/HQ-CI/50D/CAA-10/2021]
(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-Ahmedabad, Bangalore, Chennai, Cochin, Delhi, Hyderabad, Lucknow
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 alongwith copy of SCN, RUDs and
acknowledgement of the Show Cause Notice to the Common Adjudicating Authority
appointed.
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