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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. 03/2021-Customs (N.T./CAA/DRI)

New Delhi, dated the 06.01.2021

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. Dev Textile,
Shop No. 125,
Gohana Road,
Opp. Shiv Dharmkanta,
Panipat-132103.
F. No.
DZU/23/Enq-
67/2019/Dev
Textile
dated 30.09.2020

(SCN No.
46/2020)
Joint/Additional
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
Joint/Additional
Commissioner of
Customs
(Chennai-II),
Custom House,
Chennai. Deputy Commissioner of
Customs,
ICD Ballabgarh,
Faridabad.
2. Sh. Sanjay Agarwal,
(I) Villa No. 41,
Orion Villas,
NSL Infrastructures,
Raidurgam,
Gachibowli,
Hyderabad-500032
(II) C/o Ghanshyamdas Gems
& Jewels,
5-9-273, C-1,
MayurKushal Complex Abids,
Hyderabad-500001
and 11 others.
DRI F. No.
DRI/KZU/AS/En
q-28/2018 dated
18/21.12.2020


Principal Commissioner/
Commissioner of Customs,
GST Bhawan,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Commissioner of Customs
(Airport &Admn.),
Custom House,
Kolkata.
[F. No. DRI/HQ-CI/50D/CAA-54/2020]

(DEEPAK KUMAR)
JOINT DIRECTOR

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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 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.