Download Document

Page1of2
[To be published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (ii)]
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No.57/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the16
th
October, 2019
S.O.(E).-In pursuance of notification No. 60/2015-Customs (N.T.), publishedvidenumber 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.), publishedvidenumber 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 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 causenotices mentioned in column (3) of the said Table, namely:-
TABLE
Sl.
No.
Name of Noticee (s) and
Address
Show Cause
Notice Number
and Date
Name of Adjudicating
Authorities
Common
Adjudicating
Authority
appointed
(1) (2) (3) (4) (5)
1. M/s ParasInternational,
28/28 Siraspur Road,
Libaspur,
Delhi
Through its controller Sh.
Shakun Jain,
R/o B-1, Satyawati Colny,
Ashok Vihar,
New Delhi
and
Sh. Shakun Jain,
R/o B-1, Satyawati Colny,
Ashok Vihar,
New Delhi.
F. No. DRI/DZU/
23/Enq-31/2017
dated27.09.2017
(SCN No.
45/2017).
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi
(For Sl. No. 1 and 2
ofthe Table).
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
2. M/s Paras International,
28/28, Siraspur Road,
Libaspur,
Delhi
and 4 others.
F. No. DRI/DZU/
23/Enq-31/2017
dated 02.09.2019
(SCN No.
30/2019).
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.

Page2of2
3. M/s Triumph Motorcycles
(India)Pvt. Ltd.,
2
nd
Floor, Wing-A,
Commercial Plaza Radisson
Hotel,
NH-8, Mahipalpur,
New Delhi-110032.
F. No. DRI/LZU/
CI-26/Enq-26
(Int-16)/2017
dated 30.09.2019.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.Principal Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-Patparganj,
New Delhi.
Principal Commissioner of
Customs (III), (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
NewDelhi
(Incharge of ICD-Garhi-Harsaru,
Gurgaon)
4. M/s Bharti Airtel Limited,
Aravali Crescent 1,
Nelson Mandela Road,
Vasant Kunj, Phase-II,
New Delhi-110070
and
M/s Bharti Hexacom
Limited,
Aravali Crescent 1,
Nelson Mandela Road,
Vasant Kunj, Phase-II,
New Delhi-110070.
F. No. DRI/CZU/
VIII/26/226/2017
dated 26.09.2019.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Principal
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru
Custom House,
Raigad.
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
Assistant/Deputy Commissioner of
Customs,
Kolkata Port (Group VA & VB),
Custom House,
Kolkata.
[F. No. DRI/HQ-CI/50D/CAA-43/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of recordto:
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, DRI-Chennai, DelhiandLucknowwith the request to
inform all the noticees to the show cause notices, pertaining tohiszone, regarding appointment
of Common Adjudicating Authority. It is also requested to sendthe case files alongwith copy of
SCN, RUDs andacknowledgement to the Common Adjudicating Authority appointed.