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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 Excise and Customs
Directorate of Revenue Intelligence

Notification No. 20/2017-Customs (N.T./CAA/DRI)

New Delhi, dated the 29
th
December, 2017

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
Adjudicating
Authority
Appointed
(1) (2) (3) (4) (5)
1. M/s Shubhlaxmi Exports,
B-3, Kanchanjanga,
Opp. Parishima,
Near Vaishali Complex,
C. G. Road, Navrangpura,
Ahmedabad – 380009
and 2 others.
F. No. DRI/AZU/ INV-
14/98PT.II
dated 19.07.2005,
read with corrigendum
dated 15.11.2017.
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner of
Customs,
Custom House,
Mundra Port & SEZ,
Mundra.

2. (i) M/s Tradewell,
C-6, Indrapuri Colony,
Lal Kothi, Jaipur,
Rajasthan – 302015
through Proprietor
Smt. Sonal Jain,
C-6, Indrapuri Colony,
Lal Kothi, Jaipur,
Rajasthan – 302015

(ii) Sh. Pankaj Jain,
C-6, Indrapuri Colony,
Lal Kothi, Jaipur,
Rajasthan – 302015

F. No. DRI/DZU/
JRU/19/Int-12/2015
dated 13.07.2017

(Show Cause Notice No.
34/2017).
Commissioner of
Customs (Preventive),
Jodhpur,
Headquarters at NCR
Building,
Statute Circle,
Jaipur-302005
Principal
Commissioner/
Commissioner of
Customs
(Preventive),
Jodhpur,
Headquarters at NCR
Building,
Statute Circle,
Jaipur-302005.
Commissioner of Customs
(Port),
Custom House,
Strand Road,
Kolkata.

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3. M/s Intermedia Cable
Communication Pvt. Ltd.,
ICC Centre, 1018,
New Nana Peth,
Pudamjee Path,
Pune-411002
F. No. DRI/MZU/CI/
Int-89/ 2016
dated 03.11.2017.
Joint/Additional
Commissioner of
Customs (III), (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Joint/Additional
Commissioner of
Customs,
GST & Customs
Bhavan,
Sassoon Road,
Pune. Joint/Additional
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs,
GST & Customs Bhavan,
Sassoon Road,
Pune.
4. (i) M/s Om Technical
Solutions,
21
st
H. No. 572/2,
S. No. 192/1,
Dal Mill Compound,
Cabin No.4,
Gopinath Compound,
Purana Bhiwandi,
Thane-421302
and 5 others.
F. No. DRI/MZU/CI/
Int-52/2017
dated 17.10.2017.
Joint/Additional
Commissioner of
Customs (Import),
Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
(ii) M/s Siemens Ltd.,
Birla Aurora,
Level 21,
Plot No. 1080,
Dr. Annie Besant
Road,Worli, Mumbai-
400030
and 7 others.
F. No. DRI/MZU/CI/
Int-33/2017
dated 09.11.2017.
Principal Commissioner/
Commissioner of Customs
(Import),
Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.

[F. No. DRI/HQ-CI/50D/CAA-20/2017-CI]


(S. JAYAPRAHASAM)
JOINT DIRECTOR