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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. 26/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 30.03.2021
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. Goldmarine Exports Pvt. Ltd., 16, Dharmaraja Koil
Street, Chintadripet, Chennai-600002 and 48 others. |
F. No. DRI/AZU/JRU33/Int-08/2019-20 dated 10.02.2021
read with corrigendum dated 09.03.2021 |
Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air
Cargo Complex, GST Road, Meenambakkam, Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
| Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
| Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi. |
| Joint/Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai. |
| Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
| Joint/Additional Commissioner of
Customs (Import-II),
New Custom House,
Ballard Estate,Mumbai. |
| Joint/Additional Commissioner of
Customs, Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad. |
| Joint/Additional Commissioner of
Customs, Custom House,
Port User Building,
Mundra. |
| Joint/Additional Commissioner of
Customs, Williams Road,
Tiruchirappalli. |
| Joint/Additional Commissioner of
Customs,
Noida Concor Complex,
Greater Noida,
Gautam Budh Nagar |
| Joint/Additional Commissioner of
Customs (Preventive),
C R Building, Rajaswa Vihar,
Bhubaneshwar.
|
| Joint/Additional Commissioner of
Customs (Airport & Air Cargo
Complex), Custom House,
Kolkata. |
| Joint/Additional Commissioner of
Customs (Import),
Inland Container DepotTughlakabad,
New Delhi.
|
| Joint/Additional Commissioner of
Customs, Custom House,
Near Balaji Temple,
Kandla. |
| Assistant/Deputy Commissioner of
Customs (Import),
Inland Container DepotTughlakabad,
New Delhi. |
| Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi. |
| Assistant/Deputy Commissioner of
Customs (Chennai-II),
Custom House,
Chennai. |
| 2. |
M/s. Silver Touch Technologies Ltd., 2 nd Floor, Saffron Tower, Opp.
Central Mall, Panchvati Cross Road, Ahmedabad-380006 and 3 others. |
F. No. DRI/AZU/GI/Enq55(Int-17)/2019 dated 12.02.2021 |
Joint/Additional Commissioner of Customs, Custom House, Near Balaji
Temple, Kandla. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. (For Sl. No. 2 to 4 of the Table) |
| 3. |
M/s. Krish Compusoft Services Pvt. Ltd., 801, Pelican, GCCI
Compound, Near Natraj Cinema, Ashram Road, Ahmedabad-380009 and 4
others. |
F. No. DRI/AZU/GI02/Enq-54(Int17)/2019 dated 10.02.2021 |
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,
Krishnapatnam Custom House,
Gopalpuram, Muthukuru (Mandal),
SPRS Nellore. |
| 4. |
M/s. Infostretch Corporation (India) Pvt. Ltd., Neptune
Corporate House, 101-105, Block A, Behind Rajpath Club, S. G. Highway,
Ahmedabad-380054 and 3 others. |
F. No. DRI/AZU/GI02/Enq-60(Int21)/2019 dated 19.02.2021 |
Principal Commissioner/ Commissioner of Customs, Custom House,
Navrangpura, Ahmedabad. |
| Principal Commissioner/
Commissioner of Customs
(Import), Air Cargo Complex,
New Custom House,
New Delhi. |
| Joint/Additional Commissioner of
Customs, Custom House,
Near Balaji Temple,
Kandla.
|
| 5. |
M/s. Puyvast Maritime (India) Pvt. Ltd., Puyvast House,
No. 6, Harris Road, Benson Town, Bangalore-560046 and 6 others. |
F. No. DRI/BZU/SIV/Enq-31/IntNil/2019 dated 23.02.2021
(SCN No. 05/2021 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
(Import), Air Cargo Complex,
New Custom House,
Delhi.
|
| Principal Commissioner/
Commissioner of Customs,
Custom House, Port User Building,
Mundra.
|
| Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji
Temple,
Kandla. |
| 6. |
M/s. Storopack India Private Limited, H. No. 3086, Gat
No. 1157, Wadaki Gaon Road, Dhave Mile Area, Pune-412308 and Sh. Pavan
Kumar R Prasad, Director, M/s. Storopack India Private Limited, H. No.
3086, Gat No. 1157, Wadaki Gaon Road, Dhave Mile Area, Pune-412308. |
F. No. DRI/BZU/MRU/1/Enq -14 (Int-04)/2020 dated
29.01.2021 read with corrigendum dated 24.02.2021 (SCN No. 03/2021 DRI
BZU) |
Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal
Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs, Inland
Container Depot, Bengaluru City Customs, C R Building, Queens Road,
Bengaluru. |
| Joint/Additional Commissioner of
Customs-III,
Air Cargo Complex, Sahar,
Mumbai. |
| Joint/Additional Commissioner of
Customs,
Inland Container Depot,
Bengaluru City Customs,
C R Building,
Queens Road,
Bengaluru. |
| 7. |
M/s. Turbo Megha Airways Private Limited, S1, Phase-1, Tie
Balanagar, Hyderabad, Telangana500037 and Sh. Raju Ambala, Customs
Clearance Officer, M/s. Turbo Megha Airways Private Limited, S1,
Phase-1, Tie Balanagar, Hyderabad, Telangana500037. |
F. No. DRI/BZU/SIV/Enq-26 (IntNil)/2019 dated 04.03.2021
(SCN No. 10/2021 DRI BZU) |
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo
Complex, Shamshabad Airport, Hyderabad. |
Additional Director General (Adjudication),Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner/
Commissioner of Customs, Airport
& Air Cargo Complex,
Bengaluru International Airport,
Devanahalli,
Bangalore.
|
| Principal Commissioner/
Commissioner of Customs (Import)
(Chennai-VII), Air Cargo Complex,
Meenambakkam,
Chennai. |
| 8. |
Aztec Fluids & Machinery Pvt. Ltd., Part H Plinth, 4 th Floor,
Takshashila Square, Nr. Krishnabag Four Road, Maninagar,
Ahmedabad-380028 and 2 others. |
F. No. DRI/CZU/VIII/26/17/ 2020 dated 24.02.2021. |
Principal Commissioner of Customs, Air Cargo Complex, Custom House,
Navrangpura, Ahmedabad. |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
| Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
| Joint/Additional Commissioner of
Customs (Group 5),
Air Cargo Complex,
Sahar, Andheri(East),
Mumbai. |
| Joint/Additional Commissioner of
Customs, ICD-Khodiyar,
Custom House, Navrangpura,
Ahmedabad |
| Assistant/Deputy Commissioner of
Customs, Group 5,
Air Cargo Complex,
New Custom House,
New Delhi. |
| 9. |
M/s. Alstom Transport India Limited, No. 66/2, 3rd
Floor, Embassy Prime, Bagmane Tech Park, CV Raman Nagar, Bengaluru
Urban, Karnataka-560075. |
F. No. DRI/CRU/VIII/26/Enq -1/Int-17/2018 dated
16.02.2021 read with corrigendum dated 23.02.2021. |
Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom
House, Meenambakkam, Chennai. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| Commissioner of Customs (Sea Import), Chennai-II,
Custom House,
Chennai.
|
| Commissioner of Customs,
Air Cargo Complex,
Airport Air & Cargo Complex,
Devanahalli,
Bangalore. |
| Joint/Additional Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi |
| Joint/Additional Commissioner of
Customs, Kattupalli Port,
Tamil Nadu. |
| Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi. |
| Joint/Additional Commissioner of
Customs, Custom House,
Willingdon Island,
Cochin. |
| Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad. |
| Assistant/Deputy Commissioner of
Customs,
Dr. Babasaheb Ambedkar
International Airport,
Nagpur. |
| Assistant/Deputy Commissioner of
Customs,
Chaudhary Charan Singh
International Airport, Amausi,
Lucknow. |
| Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex,
Rajiv Gandhi International Airport,
Shamshabad,
Telangana. |
| Assistant/Deputy Commissioner of
Customs,
Ennore Customs, Ennore Port,
Chennai. |
| Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex,
Cochin International Airport,
Nedumbassery,
Cochin. |
| Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex,
Coimbatore International Airport,
Peelamedu,
Coimbatore. |
| Assistant/Deputy Commissioner of
Customs (Port), Custom House,
Kolkata. |
| 10. |
Sh. K. Kannan, Proprietor, M/s. 3A Impex, Flat No. 702,
Ozone, E Block, 7th Floor, Pilliyar Koil Street, Jawaharlal Nehru Road,
Chennai-600040. |
F. No. DRI/CZU/VIII/48/Enq -01/Int-16/2020 dated
03.03.2021. |
Joint/Additional Commissioner of Customs, Krishnapatnam Custom
House, Gopalpuram, Muthukuru (Mandal), SPSR Nellore. |
Joint/Additional Commissioner of Customs (Chennai-II), Custom House,
Chennai. |
| Joint/Additional Commissioner of Customs (Chennai-II),
Custom House,
Chennai. |
| 11. |
M/s. So-Hum Trading Co., 486/4, Near Amar Bhawan Chowk,
Circular Road, Panipat-132103 and Sh. Ajay Midha, Authorized Signatory,
M/s. So-Hum Trading Co., 486/4, Near Amar Bhawan Chowk, Circular Road,
Panipat-132103 |
F. No. DZU/23/Enq60/2020 dated 10.02.2021 (SCN No.
09/2021) |
Joint/Additional Commissioner of Customs (Chennai-II)(Import),
Custom House, Chennai. |
Joint/Additional Commissioner of Customs (Chennai-II) (Import),
Custom House, Chennai. |
| Joint/Additional Commissioner of
Customs (Import) (Group-III),
ICD-Dadri, Concor Complex,
Greater Noida,
Gautam Budh Nagar. |
| Assistant/ Deputy Commissioner of
Customs (Chennai-II) (Import),
Group-III, Custom House,
Chennai.
|
| 12. |
Sh. Vikas Sharma S/o Sh. Yograj Sharma, G-45, 3rd Floor, Bali Nagar,
New Delhi and Plot No. 06, Chand Nagar, Vishnu Garden, Delhi and 31
others. |
F. No. S121-89/2019- SIB (Port) dated 17.02.2020 read with
corrigendum dated 10.02.2021 |
Additional Commissioner of Customs, Special Investigation Branch
(Port), Custom House, Kolkata. |
Joint/Additional Commissioner of Customs (Export), New Custom House,
Air Cargo Complex, New Delhi (For Sl. No. 12 to 14 of the Table) |
| 13. |
Sh. Vikas Sharma S/o Sh. Yograj Sharma, G-45, 3rd Floor, Bali Nagar,
New Delhi and Plot No. 06, Chand Nagar, Vishnu Garden, Delhi and 26
others. |
C. No. VIII/ICD/6/TKD/SIIB -EXP/DRI-SCN/Vikas Sharma/26/2019 dated
28.04.2020 |
Joint/Additional Commissioner of Customs (Export), ICD-Tughlakabad,
New Delhi. |
| 14. |
Sh. Vikas Sharma S/o Sh. Yograj Sharma, G-45, 3rd Floor, Bali Nagar,
New Delhi and Plot No. 06, Chand Nagar, Vishnu Garden, Delhi and 77
others. |
C. No. VIII(10)ACE/SIIB/DR I/04/2019 dated 30.09.2020 |
Joint/Additional Commissioner of Customs (Export), New Custom House,
Air Cargo Complex, New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-11/2021]
(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 and 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 alongwith copy of SCN, RUDs and acknowledgement of the Show Cause
Notice to the Common Adjudicating Authority appointed.
4. Joint Director
(CI), DRI-Hqrs., New Delhi with the request to inform the noticees and
conoticees 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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