Page 1 of 5
[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. 9/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 25.01.2021
S.O. (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number
G.S.R. 453(E), dated 4
th
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 30
th
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. Logwin Air & Ocean
India Private Limited,
101-108, 1
st
Floor,
K. P. Aurum,
Marol Maroshi Road,
Andheri East,
Mumbai-400059
and 4 others.
F. No.
DRI/CZU/VIII/26
/33S/2018 dated
29.10.2020 read
with corrigendum
dated 22.12.2020.
Principal Commissioner of
Customs (Port),
Custom House,
Kolkata.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi
(For Sl. No. 1 and 2
of the Table)
Commissioner of Customs
(Import-II),
New Custom House,
Ballard Estate,
Mumbai.
2. M/s. Kintetsu World Express
(India) Pvt. Ltd.,
Brigade Magnum,
B-102, 1
st
Floor,
International Airport Road,
Amruthahalli,
Kodigehalli Gate,
Hebbai,
Bengaluru-560092
and 3 others.
F. No.
DRI/CZU/VIII/26
/33R/2018 dated
22.12.2020.
Joint/Additional
Commissioner of Customs,
O/o Commissioner of Customs
(Chennai-VII),
Air Cargo Complex,
New Custom House,
Meenambakkam,
Chennai.
Principal Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
3. M/s. Meghmani Organics
Limited (Agro Divi. Unit IV),
Plot No. 22/2, GIDC,
Industrial Estate,
Panoli, Bharuch,
Gujarat-394116
Registered Corporate Office:
Meghmani House,
Behind Safal Profitaire Road,
F. No. DRI/AZU/
GI-02/Enq-07
(Int19/2018)/201
9 dated
15.12.2020
Principal Commissioner/
Commissioner of Customs,
(ACC Ahmedabad)
Near All India Radio,
Navrangpura,
Ahmedabad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi. Principal Commissioner/
Commissioner of Customs,
(ICD Ankleshwar),
Ahmedabad.
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Corporate Road,
Prahaladnagar,
Ahmedabad-380015
and 30 others.
Principal Commissioner/
Commissioner of Customs,
(ACC Baroda),
Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
(Hazira Port),
Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
(ICD Sabarmati),
Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
(Thar Dry Port-Sanand),
Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Kandla
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(IV), Air Cargo Complex-
Export, Sahar,
Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Import-I), New Custom
House,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Mundra Port & SEZ,
Mundra.
Principal Commissioner/
Commissioner of Customs
(II), Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs
(Import), Inland Container
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Depot,
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Port), Custom House,
Kolkata.
Principal Commissioner/
Commissioner of Customs,
ICD-Dadri,
Noida.
Joint/Additional
Commissioner of Customs
(Preventive)
(LCS Petrapole),
Custom House,
Kolkata.
Assistant/Deputy
Commissioner of Customs,
Inland Container Depot-
Dhannad,
Indore.
Assistant/Deputy
Commissioner of Customs,
Vijayawada (Preventive),
Inland Container Depot-
Krishnapatnam.
Assistant/Deputy
Commissioner of Customs,
Nhava Sheva-General
(Arshiya International Ltd.,
SEZ, Panvel)
4. M/s. Maruti Suzuki India
Limited,
Plot No. 1,
Nelson Mandela Road,
Vasant Kunj,
New Delhi-110070.
F. No.
DRI/HZU/26E/
Enq-06 (Int-06)/
2020 dated
29.12.2020.
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 4 to 6 of
the Table)
Principal Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Commissioner of Customs,
Port User Building,
Mundra Port,
Kutch.
5. M/s. Mahindra & Mahindra
Limited,
Mahindra Towers,
Akurli Road,
Kandivali (East),
Mumbai.
F. No.
DRI/HZU/26E/
Enq-08 (Int-08)/
2020 dated
30.12.2020.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Commissioner of Customs,
Inland Container Depot-
Talegaon, GST Bhavan,
Sasoon Road,
Pune.
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Commissioner of Customs,
Bombay Air Cargo,
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
6. M/s. Mahindra Vehicle
Manufacturers Limited,
Mahindra Towers,
P. K. Kurne Chowk,
Worli,
Mumbai-400018
F. No.
DRI/HZU/26E/
Enq-40 (Int-08)/
2020 dated
30.12.2020.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Commissioner of Customs,
Inland Container Depot-
Talegaon, GST Bhavan,
Sasoon Road,
Pune.
Commissioner of Customs,
Bombay Air Cargo,
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
7. M/s. IBM India Pvt. Ltd.,
No. 12, Bannerghatta Road,
Sabramanya Arcade,
SA-2, 5
th
Floor,
B Wing,
Bangalore-560029.
F. No.
DRI/HZU/26D/E
nq-44 (Int-24)/
2020 dated
30.12.2020.
Principal Commissioner of
Customs,
Airport & Air Cargo Complex,
Air India Sats,
Air Freight Terminal,
Kempegowda,
Bengaluru.
Principal
Commissioner/
Commissioner of
Customs,
Airport & Air Cargo
Complex,
Air India Sats,
Air Freight
Terminal,
Kempegowda,
Bengaluru.
Commissioner of Customs
(Chennai-VII),
New Custom House,
Air Cargo Complex,
Meenambakkam,
Chennai.
Commissioner of Customs
(III) (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner of
Customs,
GST Bhavan,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
Principal Commissioner of
Customs,
Airport & Air Cargo Complex,
Custom House,
Kolkata.
8. M/s. Cosmo Films Ltd.,
B-14/8-9, MIDC Industrial
Area,
Waluz, Aurangabad,
Maharashtra-431136.
F. No.
DRI/KZU/CF/En
q-91(Int-09)/2018
dated 21.12.2020.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Page 5 of 5
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Mumbai.
(For Sl. No. 8 to 9 of
the Table)
9. M/s. Maxim Tubes Company
Pvt. Ltd.,
“Maxim House”,
Survey No. 105/106,
Near 66 KV Sub-Station,
Mahsana Highway, Chhatral,
Distt-Gandhinagar,
Gujarat-382729.
F. No.
DRI/KZU/CF/En
q-80(Int-09)/2018
dated 05.11.2020
read with
corrigendum
dated 03.01.2021.
Principal Commissioner/
Commissioner of Customs
(Preventive),
“Sharda House”,
Bedi Bandar,
Jamnagar.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
10. M/s. Cigniti Technologies
Limited,
Suit No. 106 & 107,
6-3-456/C,
MGR Estates,
Dwarkapuri Colony,
Punjagutta,
Hyderabad-500081
and 3 others.
F. No.
DRI/AZU/CI/Enq
-79 (Int-16)/2019
dated 28.12.2020
Principal Commissioner/
Commissioner of Customs
(Preventive),
Autonagar,
Vijayawada.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
[F. No. DRI/HQ-CI/50D/CAA-3/2021]
(DEEPAK KUMAR)
JOINT 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,
Chennai, Hyderabad and Kolkata 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.
