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GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
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Notification No. 29/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 23.06.2021
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. |
Sh. Sandeep Sodani, Proprietor, M/s. Dev International,
1203, 12th Floor Addor Aspire, Near Regional Passport Office, University
Road Panjarapole, Ahmedabad-380015. |
F. No. DRI/MZU/NS/Enq59/2020 dated 12.03.2021. |
Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. |
Joint/Additional Commissioner of Customs (Nhava
Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. (For
Sl. No. 1 to 4 of the Table) |
| Joint/Additional Commissioner of
Customs,
Inland Container Depot-Sabarmati. |
| Joint/Additional Commissioner of
Customs,
Inland Container Depot-Sachana. |
| 2. |
M/s. United Minechem Corporation, Proprietor, Sh. Naim
Pathan, Shop No. 12, III Floor, Shreeji Arcade, Delhi Gate to Badarpur
Road, Palanpur, Banaskantha, Gujarat-385001. |
F. No. DRI/MZU/NS/Enq58/2020 dated 22.03.2021. |
Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. |
| Joint/Additional Commissioner of Customs, Surat Customs |
| Joint/Additional Commissioner of
Customs,
Inland Container Depot-Sabarmati,
Kaliga. |
| Joint/Additional Commissioner of
Customs (Export),
Mundra. |
| 3. |
M/s. Madhav Enterprises, Proprietor, Sh. Chinmay Pareek,
Plot No. E-114, RIICO Industrial Area, Kekri Industrial Area, Ajmer,
Rajasthan-305404. |
F. No. DRI/MZU/NS/Enq60/2020 dated 22.03.2021. |
Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. |
| Joint/Additional Commissioner of Customs, Inland Container
Depot-Dasrath, Vadodara. |
| 4. |
Sh. Narayan Navnath Gole, Proprietor, M/s. Gurukrupa
Metalmart, Alder 302, 3rd Floor, Rose Wood Height, |
F. No. DRI/MZU/NS/Enq66/2020 dated 22.03.2021. |
Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. |
| Joint/Additional Commissioner of Customs, Inland Container
Depot-Patli. |
| 5. |
M/s. Alliance International, SCF-16, 2nd Floor,
Sector-11D, Chandigarh-14 and 20 others. |
DRI F. No. DRI/BZU/S-IV/Enq08 (Int-Nil)/2020 dated
08.03.2021 (SCN No. DRI/BZU/12/2021) |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Delhi. |
| Principal Commissioner/
Commissioner of Central Tax &
Customs, GST Bhavan,
Port Area,
Visakhapatnam. |
| Principal Commissioner/
Commissioner of Customs,
Port User Building,
Mundra Port. |
| Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai. |
| Principal Commissioner/
Commissioner of Customs,
New Custom House,
New Delhi. |
| Principal Commissioner/
Commissioner of Customs
(Nhava Sheva),
Jawaharlal Nehru Custom House,
Raigad. |
| Principal Commissioner/
Commissioner of Customs,
Hazira Port, Near All India Radio,
Navrangpura,
Ahmedabad. |
| Principal Commissioner/
Commissioner of Customs,
Custom House,
Kandla.
|
| Principal Commissioner/
Commissioner of Customs,
Concor Complex, Greater Noida,
Gautam Budh Nagar. |
| Commissioner of Customs,
ICD-Patparganj,
Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-13/2021]
(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 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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