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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. 2/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 06
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 Natraj Exports,
WZ-114B, Todapur,
Near Inderpuri,
New Delhi
and others.
F. No. DRI/DZU/
23/Enq-81/2017
dated 05.09.2019
(SCN No. 31/2019)
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
(For Sl. No. 1 and 2
of the Table)
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi & other ICDs.
Assistant/Deputy Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
2. M/s Sumitra Textile,
Nimbri Bapoli Road,
Opp. Govt. College,
Village-Behrampur,
Tehsil-Bapoli,
Panipat
and others.
F. No. DRI/DZU/
23/Int-16/2018
dated 01.05.2019 read
with corrigendum dated
23.12.2019.
(SCN No. 13/2019)
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Port),
Custom House,
Kolkata.

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Assistant/ Deputy Commissioner of
Customs-IV,
Custom House,
Chennai.
Assistant/ Deputy Commissioner of
Customs (Nhava Sheva-V),
Group-III, Jawaharlal Nehru Custom
House,
Raigad.
Assistant/ Deputy Commissioner of
Customs,
O/o Commissioner of Customs
(Import), Inland Container Depot-
Tughlakabad,
New Delhi.
Assistant/ Deputy Commissioner of
Customs,
Custom House,
Mundra.
3. M/s Shakti Pumps (India)
Ltd.,
Plot No. 401, 402 & 413-
Industrial Area,
Sector-3, Pithampur,
Dhar (Madhya Pradesh)
and
Sh. Dinesh Patidar,
Chairman & Managing
Director,
M/s Shakti Pumps (India)
Ltd.,
Plot No. 401, 402 & 413-
Industrial Area,
Sector-3, Pithampur,
Dhar (Madhya Pradesh)
F. No. DRI/NRU/ CI-
26/Int-0/Enq-02/2018
dated 14.10.2019 read
with corrigendum dated
18.12.2019.
Principal Commissioner/
Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri East,
Mumbai.
Principal
Commissioner/
Commissioner of
Customs (Import),
Air Cargo Complex,
Sahar, Andheri East,
Mumbai.
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
Commissionerate of Customs,
Indore,
Madhya Pradesh.
Assistant/Deputy Commissioner of
Customs, Delhi Air Cargo (Import),
New Custom House,
New Delhi.

[F. No. DRI/HQ-CI/50D/CAA-48/2019-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- Delhi and Lucknow 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.