Page 1 of 8
[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 Excise and Customs
Directorate of Revenue Intelligence
Notification No. 1/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 23rd February, 2018
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 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
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 Kyani Worldwide Pvt. Ltd.,
Head Office: 1003,
10
th
Floor, Venue Atlantis,
Anandnagar Road,
Ahmedabad-380018
and
M/s Kyani Worldwide Pvt. Ltd.,
Registered Office: 330,
Star Chamber,
3
rd
Floor, Harihar Chowk,
Rajkot-360001
and 11 others.
F. No. DRI/AZU/ CI/Enq-47
(Int-30/ 15)/2015
dated 21.11.2017.
Principal Commissioner/
Commissioner of Customs,
Ahmedabad.
Principal
Commissioner/
Commissioner of
Customs (III),
Air Cargo Complex
(Import),
Mumbai Zone-III,
Mumbai.
Principal Commissioner/
Commissioner of Customs (III),
Air Cargo Complex (Import),
Mumbai Zone-III,
Mumbai.
Principal Commissioner/
Commissioner of Customs (II),
Air Special Cargo,
Mumbai Zone-III,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
IGI Airport,
New Delhi.
2. M/s Sri Balaganesan Spinners,
S. No. 36/1, 34/1, 36/2,
N. Shanmuga sundarapuram,
Srivilliputur,
Virudhnagar-626125
and 7 others.
F. No. DRI/CZU/
TTN/VIII/48/15/
Int-1/2016
dated 14.11.2017.
Joint/Additional Commissioner of
Customs,
Custom House,
Tuticorin.
Joint/Additional
Commissioner of
Customs,
Custom House,
Tuticorin. Joint/Additional Commissioner of
Customs,
St. John Inland Container Depot,
Tuticorin.
3. M/s Thandi Flora Pvt. Ltd.,
158, Kootturavu Nagar,
Roja Street,
F. No. DRI/CZU/
MDU/VIII/Enq-1/ Int-5/2016
dated 10.11.2017
Joint/Additional Commissioner of
Customs (Seaport),
Commissionerate-IV,
Joint/Additional
Commissioner of
Customs (Seaport),
Page 2 of 8
Dindigul-624005 Custom House,
Chennai.
Commissionerate-IV,
Custom House,
Chennai. Joint/Additional Commissioner of
Customs,
Air Cargo,
Chennai.
Joint/Additional Commissioner of
Customs,
Inland Container Depot,
Tuticorin.
Joint/Additional Commissioner of
Customs,
Custom House,
Tuticorin.
4. M/s Golconda Textiles Pvt. Ltd.,
1-7-140, Musheerabad,
Hyderabad-500048
and
Sh. Mahmood Alam Khan,
Managing Director,
M/s Golconda Textiles Pvt. Ltd.,
1-7-140, Musheerabad,
Hyderabad-500048.
F. No. DRI/HZU/ 26A/ Enq-
9(Int-Nil)/ 2015
dated 25.10.2017.
Commissioner of Customs (Import),
Chennai-IV,
Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs (Import),
Chennai-IV,
Custom House,
Chennai.
Principal Commissioner of Customs,
GST Bhavan,
L. B. Stadium Road,
Hyderabad.
5. M/s Gangotri Textiles Limited,
Post Box No. 1020,
35, Robertson Road,
R. S. Puram,
Coimbatore-641002
and 10 others.
F. No. VIII/48/05/ 2015-DRI
CBE
dated 19.09.2016
read with corrigendum dated
17.11.2016.
Commissioner of Customs
(Chennai IV), Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Commissioner of Customs,
Custom House,
Tuticorin.
6. M/s Ocean Sparkle Limited,
1
st
Floor, 128, Srinagar Colony,
Hyderabad-500073,
and 4 others.
F. No. DRI/HZU/ 26B/ENQ-
13(INT-13)/ 2017
dated 17.10.2017.
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad
7. M/s. Mentor Graphics (Sales &
Services) Pvt. Ltd.,
Registered office:
B-92,9th Floor,
Himalaya House,
23, K.G. Marg,
New Delhi-110001,
Corporate Office:
Building-A,
Logix Techno Park,
Plot # 5, Sector-127,
Noida-201301
and 2 others.
F. No. DRI/BZU/ S-IV/ENQ
(1)-INT (1)/01/2014
dated 19.04.2017 read with
corrigendum dated 28.09.2017.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex & Airport,
C. R. Building,
Bangalore.
Principal
Commissioner/
Commissioner of
Customs,
Air Cargo Complex
& Airport,
C. R. Building,
Bangalore.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Delhi
Page 3 of 8
8. M/s Uchitha Graphic Printers
Pvt. Ltd.,
65, Ideal Industrial Estate,
Mathuradas Mills Compound,
Senapati Bapat Marg,
Lower Parel,
Mumbai – 400013
and 5 others.
F. No. DRI/BZU/
MRU/1/ENQ-04 (INT -
04)/2016/SCN dated
28.08.2017.
(O. R. No. 05/2016 DRI)
Joint/Additional Commissioner of
Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-IV),
Jawaharlal Nehru
Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
New Custom House, Ballard Estate,
Mumbai
9. M/s Shri Ram Trading Co.,
No. 627/4-C, Plot No. 69B,
Shankar Gali,
Vishwas Nagar,
Shahdara,
Delhi-110032
and 2 others.
F. No. DRI/CZU/ VIII/48/Enq-
01/ INT-33/2017
dated 23.12.2017.
Assistant/Deputy Commissioner of
Customs (Port),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Export),
Inland Container
Depot, Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Joint/Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Principal Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
10. M/s KLJ Resources Ltd.,
KLJ House,
63, Rama Marg,
Najafgarh Road,
New Delhi-110015.
F. No. DRI/KZU/CF /ENQ-79
(INT-43)/ 2016
dated 28.11.2016 read with
corrigendum dated
26/27.12.2017.
Joint/Additional Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi. Joint/Additional Commissioner of
Customs (Imports-II),
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs (Port),
Custom House,
Kolkata.
Page 4 of 8
Joint/Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Joint/Additional Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
11. (i) M/s KVTEK Power Systems
Pvt. Ltd.,
170, Pocket-B-5,
Sector-8, Rohini,
New Delhi-110085
and 3 others.
F. No. DRI/MZU/ CI/INT-36/
2017
dated 27.11.2017 read with
corrigendum dated 09.01.2018.
Principal Commissioner/
Commissioner of Customs (Import),
New Custom House,
Air Cargo Complex,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot,
Patparganj,
New Delhi.
Joint/Additional Commissioner of
Customs (Import),
Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
(ii) M/s S M Systems,
18, First Floor,
Mamta Anand Sankul,
Nashik Poona Road,
Nashik-422006
and 5 others.
F. No. DRI/MZU/ CI/INT-59/
2017
dated 22.09.2017
Joint/Additional Commissioner of
Customs (Import),
Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
(iii) M/s Crompton Greaves Ltd.,
CG House, 6
th
Floor,
Dr. Annie Besant Road,
Worli,
Mumbai-400030
and 7 others.
F. No. DRI/MZU/ CI/INT-
02/2017
dated 12.01.2018
Principal Commissioner/
Commissioner of Customs (Import),
Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
(iv) M/s Toshiba Transmission &
Distribution Systems India Pvt.
Ltd.,
Rudraram (V),
PatancheurMandal,
Medak Distt.,
Telangana-502329
and 6 others.
F. No. DRI/MZU/ CI/INT-
69/2017
dated 23.11.2017.
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
12. M/s J. W. Network,
402, Eldora,
Juhu Church Road,
Juhu,
Mumbai-400049
and
Sh. Jignesh Mehta,
F. No. DRI/MZU/CI/ INT-53/
2016
dated 11.12.2017.
Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Assistant/Deputy Commissioner of
Customs (III), Import,
Incharge of Group-5A
Page 5 of 8
601, Gala Residency,
Haji Bapu Road, Malad (E),
Mumbai-400097.
Air Cargo Complex,
Sahar, Andheri (East);
Mumbai.
13. M/s BASF India Ltd.,
Factory premises:
4B, GIDC Dahej,
Tal:Varra,
Bharuch-392130
Registered office:
Plot No. 37, Chandivali Farm
Road, Chandivali,
Andheri (East),
Mumbai-400072
Postal Address:
BASF India Limited,
3
rd
Floor, Shree Sawan
Knowledge Park,
D-507, Jui Nagar,
Thane belapur Road,
Navi Mumbai-400705
and
Sh. Rahul Limaye,
General Manager -Exim
Operations,
BASF India Limited,
R/o H-101, Eternity Co-op
Housing Society, Thane,
Maharashtra.
F. No. DRI/AZU/GI-02/ ENQ-
54 (INT-29)/ 2016
dated 22.12.2017.
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Principal Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
14. M/s Jay Prakash Jaiswal,
180, 1
st
Floor,
Block-D, Sector-8,
Bagdola, Raj Nagar-II,
South West Delhi-110077
and 7 others.
F. No. DRI/DZU/34/ ENQ-
05/2016
dated 21.10.2016.
Joint/Additional Commissioner of
Customs –III (Import),
Air Cargo Complex,
Sahar, Andheri (E), Mumbai.
Joint/Additional
Commissioner of
Customs –III
(Import),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
Joint/Additional Commissioner of
Customs (Preventive),
New Custom House,
New Delhi.
15. M/s Maa Samaleswari Iron &
Steel Company Private Limited,
Plot No. 1324/1935, Bhagawan
Tower,
Jharpada Canal Road,
Bhubanesar,
Odisha-751006
and
Sh. Ramesh Kumar Behuria,
APO-Contractor Colony,
Joda, District Keonjhar,
Odisha-758034.
F. No. DRI/MZU/
GRU/INT/16/2016
dated 28.11.2017.
Principal Commissioner/
Commissioner of Customs
(Preventive),
C. R. Building,
Rajaswa Vihar,
Bhubaneshwar.
Principal
Commissioner/
Commissioner of
Customs
(Preventive),
C. R. Building,
Rajaswa Vihar,
Bhubaneshwar.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam.
Joint/Additional Commissioner of
Customs (Preventive),
C. R. Building,
Rajaswa Vihar,
Bhubaneshwar.
Page 6 of 8
16. M/s Imperial Fibres Private
Limited,
S-96, Vardhaman Central Mall,
Nehru Vihar,
New Delhi-110054
and
Sh. Varun Goyal,
Director,
M/s Imperial Fibres Private
Limited,
S-96, Vardhaman Central Mall,
Nehru Vihar,
New Delhi-110054
F. No. DRI/AZU/CI/ ENQ-
09/2015
dated 15.01.2018.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Mundra Port & SEZ,
Mundra.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Mundra.
17. M/s Nakoda Ltd.,
Block No. 1 & 12 to 16,
Village-Karanj, Taluka-Mandvi,
Surat,
Gujarat-394110
F. No. DRI/KZU/CF/ ENQ-
34(INT-41)/ 2016
dated 19.01.2018.
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
(Export-II),
New Custom House,
Ballard Estate,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Group-VII Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai
Joint/Additional Commissioner of
Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
18. (i) M/s Sreedevi Digital Systems
Private Limited,
D. No. 39-6-16,
Sagar Nivas, Murlinagar,
Visakhapatnam-530007
and
Sh. I. Ramakrishna Raju,
39-6-16, Sree Devi Park,
Murlinagar, Visakhapatnam
(Urban) Industrial Estate,
Visakhapatnam-530007
F. No. DRI/MZU/CI/ INT-47/
2016
dated 12.12.2017.
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Deputy Commissioner of Customs
(Chennai-VII),
Incharge of Group 5A,
O/o Principal Commissioner of
Customs (Chennai-VII),
Air Cargo Complex,
Meenambakkam.
Assistant Commissioner of Customs,
L. B. Stadium, Basheerbagh,
Hyderabad.
Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam.
(ii) M/s Venkata Sai Media Pvt.
Ltd.,
F. No. DRI/MZU/CI/ INT-40/
2016
Principal Commissioner/
Commissioner of Customs,
Page 7 of 8
8-2-502/1/A/B, Top Floor,
Sowbhagya Abode,
Road No. 7, Banjara Hills,
Hyderabad-500034
and
Sh. Chelikani Rajsekhar,
8-2-686/7/10/A/B,
Road No. 12,
Vengalarao Bus Stop,
Banjara Hills,
Hyderabad-500034
dated 30.01.2018. Custom House,
Port Area,
Visakhapatnam.
Principal Commissioner/
Commissioner of Customs,
L. B. Stadium, Basheerbagh,
Hyderabad.
Assistant/Deputy Commissioner of
Customs,
Inland Container Depot-Sanathnagar,
Moosapet,
Hyderabad.
19. (i) M/s Goodwill Multitrade Pvt.
Ltd.,
K-140, Room No. 8,
1
st
Floor, Cavel Cross Lane-7,
Chira Bazar,
Mumbai
and 7 others.
F. No. DRI/AZU/ SRU-
21/2017 dated 24.04.2017
Additional Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(ii) M/s Samiksha Jewel Pvt.
Ltd.,
6/2077, Ground Floor,
Cabin No. 1,
Haripura Road,
Mahidarpura,
Surat
and 13 others.
F. No. DRI/AZU/ SRU-
27/2017-Samiksha
dated 12.06.2017.
Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
Custom House,
Kolkata.
(iii) M/s Samiksha Jewel Pvt.
Ltd.,
6/2077, Ground Floor,
Cabin No. 1,
Haripura Road,
Mahidarpura,
Surat
and 8 others.
DRI/AZU/SRU-32/2017-
Samiksha (Mumbai)
dated 06.07.2017.
Joint/Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
O/o Principal Commissioner of
Customs (II) (Airport Special
Cargo),
Andheri Kurla Road,
Andheri (East),
Mumbai.
(iv) M/s Girnaar Diamonds Pvt.
Ltd.,
Dwarka Dham,
Room No. 6, B. P. Road,
Kharigaon, Bhyander (E),
Thane,
Maharashtra-401101
and 19 others.
F. No. DRI/AZU/ SRU-
29/2017-Girnar
dated 01.07.2017.
Additional Commissioner of
Customs (Airport & Admin.),
Custom House,
Kolkata
Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
Custom House,
Kolkata.
(v) M/s Rahi Impex Pvt. Ltd.,
6/2077, Ground Floor,
Cabin No. 2, Haripura Road,
Mahidharpura,
Surat
and 14 others.
DRI/AZU/SRU-32/2017
dated 24.07.2017.
Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
Custom House,
Kolkata.
(vi) M/s Shrifal Impex Pvt. Ltd.,
H. No. 6B/1379-80,
504, Parshwa Complex,
5
th
Floor, Thobasheri,
Mahidharpura,
Surat-395003
F. No. DRI/AZU/ SRU-
37/2017
dated 14.08.2017.
Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
Custom House,
Kolkata.
Page 8 of 8
and 18 others.
(vii) M/s Chirayu Impex Pvt.
Ltd.,
6/1172, Vania Sheri,
Mahidharpura,
Surat
and others.
DRI/AZU/SRU-34/2017-
Amrapali & Chirayu
dated 17.08.2017.
Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
Custom House,
Kolkata.
(viii) M/s Kumar Gems Pvt. Ltd.,
6/1646, 2
nd
Floor, Cabin No. B,
Shree Jagdambakrupa Building,
Gundi Sheri, Mahidharpura,
Surat
and 16 others.
DRI/AZU/SRU-39/2017-
Kumar & Jitendra
dated 18.08.2017.
Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
Custom House,
Kolkata.
(ix) M/s Vardhan Diamond Pvt.
Ltd.,
6/2084, 2
nd
Floor,
Cabin No. 202,
Matruchaya Building,
Rampura Main Road,
Patidar Bhavan,
Mahidharpura,
Surat
and 20 others.
F. No. DRI/AZU/ SRU-
38/2017-Vardhan & Pramukh
dated 18.08.2017.
Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
Custom House,
Kolkata.
(x) M/s Renuka Exim Pvt. Ltd.,
6/1622, 2
nd
Floor,
Front side, Ranchod Bhavan,
Gundi Sheri,
Lal Darwaja,
Mahidharpura,
Surat-395003
and 11 others.
F. No. DRI/AZU/ SRU-
30/2017-Renuka
dated 07.07.2017.
Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
Custom House,
Kolkata.
Joint/Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
O/o Principal Commissioner of
Customs (II) (Airport Special
Cargo),
Andheri Kurla Road,
Andheri (East),
Mumbai.
(xi) M/s Dazzle Exim Pvt. Ltd.,
L-II, 84,
Mahabir Nagar Extension,
South West District,
Delhi-110018
And 11 others.
F. No. DRI/AZU/ SRU-
48/2017-Dazzle
dated 12.12.2017.
Additional Commissioner of
Customs (Airport and Air Cargo
Complex),
Custom House,
Kolkata.
[F. No. DRI/HQ-CI/50D/CAA-1/2018-CI(i)]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table.
2. Adjudicating authorities as per column (4) of the table
3. Noticees as per column (2) of the table
