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[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. 3/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 6
th
January, 2020
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 Jamipol Limited,
Namdih Road,
Opp. NML,
Burmamines,
Jamshedpur,
Jharkhand-831007
and
M/s Jamipol Ltd.,
JSW Ancillary Industrial
Estate,
Toranagallu-583123.
F. No. DRI/BZU/ S-
IV/Enq-68 (Int-
Nil)/2018
dated 08.11.2019
(SCN No. 56/2019-
DRI (BZU))
Principal Commissioner of
Customs (Port),Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata.
Commissioner of Customs
(Chennai-II),
Seaport Commissionerate,
Custom House,
Chennai.
2. M/s Reliance
Communications Ltd.,
Through Sh. Anish
Nanavaty Resolution
Professional of Reliance
Communication,
Deloitte Touche Tohmatsu
India LLP,
India Bulls Finance Centre,
Tower 3, 27
th
Floor,
SenapatiBapatMarg,
Elphinstone Road (West),
Mumbai-400013
F. No. DRI/MZU/
E/Int-164/2018
dated 23.10.2019.
Additional Commissioner of
Customs (Group 5A),
Chennai-VII (Air Cargo),
Custom House, Meenambakkam,
Chennai.
Additional
Director General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Additional Commissioner of
Customs (Group 7H),
Chennai-VII (Air Cargo),
New Custom House,
Meenambakkam,
Chennai.
Joint Commissioner of Customs
(Group 5A),
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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Joint Commissioner of Customs
(Group 7H),
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Principal Commissioner of
Customs (III),
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
Principal Commissioner of
Customs (III),
Air Cargo Complex (Export),
Sahar, Andheri (East),
Mumbai.
Joint Commissioner of Customs
(Airport & Admin.),
Custom House,
Kolkata.
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
Commissioner of Customs (Port),
Custom House,
Kolkata.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
3. M/s Torrent Pharmaceuticals
Limited,
Torrent House,
Near Dinesh Hall,
Off Ashram Road,
Ahmedabad-380009
and 11 others.
F. No. DRI/AZU/
SRU-4/2018-SFIS
(Torrent)
dated 30.08.2019*.
*(Notified for
Customs portion of the
Show Cause Notice
only)
Principal Commissioner/
Commissioner of Customs,
Custom House,
Ahmedabad.
Additional
Director General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex,Sahar,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Import), NhavaSheva-V,
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
4. M/s Hi Com Computers,
Represented by
Sh. Abdul Shareef,
F. No. DRI/BZU/ S-
IV/Enq-31/Int-
08/2017
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
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121/A, IInd Floor,
My Choice Building,
Parklane,
Secunderabad-560003
Represented by its Proprietor
Sh. Sheik Abdul Shareef
and 3 others.
dated 08.11.2019. Commissioner of Customs
(Chennai-VII),
Air Cargo Complex,
New Custom House,
Meenambakkam,
Chennai.
Customs
(Chennai-II),
Custom House,
Chennai.
5. M/s Swatch Group (India)
Pvt. Ltd.,
4
th
Floor, Rectangle-1,
Plot No. D4,
Saket District Centre,
New Delhi-110017.
F. No. DRI/LZU-
CI/26/Enq-27 (Int-
5)/2017
dated 21.11.2019.
Principal Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi
Additional
Director General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Commissioner of Customs,
Air Cargo Complex,
Nedampassery,
Cochin Custom House,
Willingdon Island,
Cochin.
6. M/s Suzlon Energy Ltd.,
Shrimali Society,
Near Shri Krishna Complex,
Navrangpura Complex,
Ahmedabad.
F. No. DRI/CRU/
VIII/26/Enq-1/Int-
7/2018-CBE
dated 27.11.2019.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional
Director General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
7. M/s KAR Enterprises,
Shop No. 3,
Om Cooperative Society,
Radhanagar,
Near Vakola Bridge,
Santa Cruz,
Mumbai
and 2 others.
F. No. DRI/HQ-
CI/50D/Int-2/2018-CI
dated 14.11.2019.
Principal Commissioner/
Commissioner of Customs,
Port User Building,
Adani Port, Mundra,
Kutch.
Additional
Director General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs (Import-II),
Custom House, Ballard Estate,
Mumbai.
8. M/s Neptune Exim,
C-102, Midas Enclave,
Dadiseth Agari Lane,
Malad (West),
Mumbai-400064
and 4 others.
F. No. DRI/HQ-
CI/50D/Int-23/2018
dated 18.01.2019.
Joint/Additional Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru
Custom House,
Raigad.
9. M/s VOS Technologies
(India) Pvt. Ltd.,
44, First Floor,
NishantKunj,
Pitampura,
Delhi-110034
and 13 others.
DRI F. No. DRI/ HQ-
CI/50D/B-Cell/Int-
13/2019-CI
dated 29.11.2019.
Principal Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Additional
Director General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Principal Commissioner of
Customs (Import),
Inland Container Depot-Patparganj,
New Delhi.
Principal Commissioner of
Customs (Import),Air Cargo
Complex,
New Custom House,
New Delhi.
Principal Commissioner of
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Customs (Port),
Custom House,
Kolkata.
Principal Commissioner of
Customs (Import),Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner of
Customs, Mundra,
Port User Building,
Adani Port, Mundra,
Kutch.
Principal Commissioner of
Customs,
Noida Customs Commissionerate,
Concor Complex,
Greater Noida,
Gautam Budh Nagar,
Uttar Pradesh.
Principal Commissioner of
Customs (Preventive),
New Custom House,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-50/2019-CI]
(JASPREET SINGH SUKHIJA)
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, DRI-Ahmedabad, Bengaluru, Chennai, Lucknow and
Mumbai with the request to inform all the noticees to the show cause notices, pertaining to his
zone, 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. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru
Custom House, Raigad with a request to tag the SCN listed at Sl. No. 8 with the SCN already
notified vide Notification No. 41/2019-Customs (NT/CAA/DRI) dated 06.09.2019 (Sl. No. 3).
5. Deputy Director (CI), A/B/C-Cell, DRI-Hqrs., New Delhi with the request to inform all the
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 to
the Common Adjudicating Authority appointed.
