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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.59/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the06
th
November, 2019
S.O.(E).-In pursuance of notification No. 60/2015-Customs (N.T.), publishedvidenumber 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.), publishedvidenumber 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
Governmentof 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 commonadjudicating 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 causenotices
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 AuthoritiesCommon
Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1. M/s NagarjunaFertilisers &
Chemicals Ltd.,
Door No. 8-2-248,
Nagarjuna Hills,
Punjagutta,
Hyderabad,
Telangana-500082.
F. No. DRI/MZU/
D/Int-35/2017
(NFCL) dated
27.09.2019.
Joint/Additional Commissioner of
Customs,
Custom House,Near Balaji Temple,
Kandla.
Joint/Additional
Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla.
Joint/Additional Commissioner of
Customs,
Vizag Custom House,Port Area,
Visakhapatnam.
2. M/s Fetreo Enterprises LLP,
Office No. 101, Lok Centre
Park CHS,
MarolMaroshi Road,
Andheri (East),
Mumbai-400059
and 12 others.
F. No. DRI/MZU/
C/Int-202/2018
dated 17.05.2019.
Joint/Additional Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.Joint/Additional Commissioner of
Customs (Courier Cell),
O/o Commissioner of Customs
(Airport Special Cargo), Zone-III,
Awas Corporate Point,
Makwana Lane,
Andheri Kurla Road,
Mumbai.
Joint/AdditionalCommissioner of
Customs,
Rummaging and Intelligence,
New Custom House,Ballard Estate,
Mumbai.
3. M/s KRIBHCO Infrastructure
Limited,
Head Office:
Plot No. 60, Block-A,
Kailash Colony,
F. No.DRI/NRU/
CI-26/ Int-1/Enq-
12/2016
dated 19.09.2019
read with
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad
Principal
Commissioner/
Commissioner of
Customs
(NhavaSheva-II),
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New Delhi
Corporate Office:
A-10, Sector-1, Noida.
corrigendum dated
17.10.2019.
Joint/Additional Commissioner of
Customs (Import),
Chennai-II,Custom House,
Chennai.
Jawaharlal Nehru
Custom House,
Raigad
Joint/Additional Commissioner of
Customs
(Incharge Pipavav Custom House),
Pipavav Port, Amreli,
Gujarat.
4. M/s Indo Amines Ltd.,
W-44, MIDC Phase-II,
Manpada Road,
Dombivli (East),
Dombivli,
Maharashtra-421203.
F. No. DRI/KZU/
CF/Enq-102(Int-
09)/2018 dated
30.09.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(For Sl. No. 4 to 26
of the Table)
Joint/Additional Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla.
Joint/Additional Commissioner of
Customs (Export),
New Custom House,
Ballard Estate,
Mumbai.
5. M/s Khyati Chemicals Pvt.
Ltd.,
A/7, 4
th
Floor,
Safal Profitaire,
Near Prahladnagar Auda
Garden,
Corporate Road,
Satellite,
Ahmedabad-380015.
F. No. DRI/KZU/
CF/Enq-175 (Int-
09)/2018
dated 30.09.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
6. M/s Ashok Alco-Chem Ltd.,
104, Venkatesh Chambers, 1
st
Floor,
Ghanshyam Talwatkar Marg
Fort,
Mumbai-400001.
F. No. DRI/KZU/
CF/Enq-34 (Int-
09)/2019
dated 10.10.2019.
Principal Commissioner/
Commissioner of Customs (Port),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Import-I),New Custom House,
Ballard Estate,
Mumbai.
7. M/s Lupin Ltd.,
3
rd
Floor,
Kalpataru Inspire.
Off. W.E. Highway,
Santacruz (East),
Mumbai-400055.
F.No. DRI/KZU/
CF/Enq-39 (Int-
09)/2018
dated 01.10.2019.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Group VII Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad.
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Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs-II
(Port-Import),Custom House,
Chennai.
Joint/Additional Commissioner of
Customs (Export-II),
New Custom House,Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs,
Mundra PUBBuilding,
Adani Port, Mundra,
Kutch.
8. M/s Shree Bankey Behari Lal
Aromatics,
Kamal Gupta,
Khasra No. 530-532,
Dujana Road,
Village-Bisnouli,
Goutam Budh Nagar-203207.
F. No. DRI/KZU/
CF/Enq-172 (Int-
09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs,
Noida Customs,Concor Complex,
Greater Noida,
Gautam Budh Nagar
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
9. M/s Dee Development
Engineers Ltd.,
50A, Road Number-70,Rama
Road Industrial Area,
Moti Nagar,
New Delhi-110015.
F. No. DRI/KZU/
CF/Enq-184 (Int-
09)/2018
dated 03.10.2019.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
Principal Commissioner/
Commissioner ofCustoms (Port)
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs (Port),
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Joint/Additional Commissioner of
Customs (Import),
Inland ContainerDepot-
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Airport & Air Cargo),
New Custom House,
New Delhi.
Joint/Additional Commissioner of
Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad.
10.M/s PanamaPetrochem Ltd.,
401, Aza House,
24, Turner Road,
Next to Andhra Bank,
Bandra (West),
F. No. DRI/KZU/
CF/Enq-79 (Int-
09)/2018 dated
10.10.2019.
Principal Commissioner/
Commissioner of Customs
(Import-I),New Custom House,
Ballard Estate,
Mumbai.
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Mumbai-400050. Joint/Additional Commissioner of
Customs (Port), Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad.
11.M/s Micro Labs Limited,
27, Race Course Road,
Bangalore-560001.
F. No. DRI/KZU/
CF/Enq-191 (Int-
09)/2018 dated
03.10.2019.
Principal Commissioner/
Commissioner of Customs-II
(Port Import),Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
New CustomHouse,
Great Sothern Trunk Road,
Meenambakkam,
Chennai.
Joint/Additional Commissioner of
Customs,
Custom House, Port Area,
Visakhapatnam.
12.M/s SMC Pneumatics (India)
Pvt. Ltd.,
A-4, Sector-88,
Noida-201305.
F. No. DRI/KZU/
CF/Enq-169(Int-
09)/2018 dated
03.10.2019.
Principal Commissioner/
Commissioner of Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Air Cargo) (Export),
New Custom House,
New Delhi.
13.M/s Hetero Labs Limited,
7-2-A2, Hetero Corporate,
Industrial Estates, Sanath
Nagar,
Hyderabad-500018.
F. No. DRI/KZU/
CF/Enq-124(Int-
09)/2018 dated
03.10.2019.
Principal Commissioner/
Commissioner of Customs-II
(Port Import),Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
Principal Commissioner/
Commissioner of Customs-VII
(Air Cargo),New Custom House,
GST Road, Meenambakkam,
Chennai.
14.M/s A. R. SulphonatesPvt.
Ltd.,
21, Princep Street,
2
nd
Floor,
Kolkata-700072.
F. No. DRI/KZU/
CF/Enq-58(Int-
09)/2018 dated
10.10.2019.
Principal Commissioner/
Commissioner of Customs
(Import-I),New Custom House,
Ballard Estate,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Principal Commissioner/
Commissioner of Customs,
Custom House,
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Near Balaji Temple,
Kandla.
15.M/s Laxmi Organic Industries
Ltd.,
Chandermukhi,
3
rd
Floor,
Nariman Point,
Mumbai-400021.
F. No. DRI/KZU/
CF/Enq-19(Int-
09)/2019 dated
03.10.2019.
Principal Commissioner/
Commissioner of Customs
(Export-II),New Custom House,
Ballard Estate,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
GST Bhavan, Sasoon Road,
Pune.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad.
Joint/AdditionalCommissioner of
Customs,
Custom House,Near Balaji Temple,
Kandla.
16.M/s Tubacex Prakash India
Pvt. Ltd.,
402A, Platina,
G-Block, Bandra Kurla
Complex,
Bandra (East),
Mumbai-400051.
F. No. DRI/KZU/
CF/Enq-08(Int-
09)/2019 dated
03.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad.
17.M/s MRL Tyres Ltd.,
50A, RoadNo. 70,
Rama Road Industrial Area,
Moti Nagar,
New Delhi-110015.
F. No. DRI/KZU/
CF/Enq-40(Int-
09)/2019 dated
04.10.2019.
Principal Commissioner/
Commissioner of Customs,
Noida Customs,Concor Complex,
Greater Noida,
Gautam Budh Nagar.
PrincipalCommissioner/
Commissioner of Customs (Port),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Port), Mundra PUB
Building, Adani Port, Mundra,
Kutch.
18.M/s Rubamin Ltd.,
Synergy House,
Subhanpura,
Vadodara,
Gujarat-390023.
F. No. DRI/KZU/
CF/Enq-38(Int-
09)/2018 dated
09.10.2019.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Import-I),New Custom House,
Ballard Estate,
Mumbai.
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Joint/Additional Commissioner of
Customs,
Custom House,Navrangpura,
Ahmedabad.
19.M/s Wellknown Polyesters
Ltd.,
Nirmal B Wing,
14
th
Floor, Backbay,
Reclamation Nariman Point,
Mumbai-400021.
F. No.DRI/KZU/
CF/Enq-48(Int-
09)/2018 dated
01.10.2019.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs (Export),
New Custom House,
Ballard Estate,
Mumbai.
20.M/s TVS Srichakra Limited,
TVS Building, 7B,
West Veli Street,
Madurai,
Tamil Nadu-625001.
F. No. DRI/KZU/
CF/Enq-158(Int-
09)/2018 dated
03.10.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,New Harbour Estate,
Tuticorin.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Chennai.
21.M/s Rashtriya Metal
Industries Ltd.,
Sir Mathuradas Vasanji Road,
J. B. Road,
Andheri (East),
Mumbai-400059.
F. No. DRI/KZU/
CF/Enq-122(Int-
09)/2018 dated
03.10.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
Assistant/Deputy Commissioner of
Customs (Group VII Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
22.M/s Stylam Industries Ltd.,
SCO 14, Sector 7C,
Madhya Marg,
Chandigarh,
Pune-410501.
F. No. DRI/KZU/
CF/Enq-157(Int-
09)/2018 dated
09.10.2019.
Principal Commissioner/
Commissioner of Customs,
Gateway Rail Freight Limited
(GRFL),GT Road, Sahnewal,
Ludhiana
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
Joint/Additional Commissioner of
Customs (Airport & Air Cargo),
New Custom House,
New Delhi.
Joint/Additional Commissioner of
Customs (Import-I),
New Custom House,Ballard Estate,
Mumbai.
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23.M/sCovestro (India) Pvt. Ltd.,
Bayer House, Central Avenue,
Hiranandani Estate, Thane
(West),
Maharashtra-400607.
F. No. DRI/KZU/
CF/Enq-9 (Int-
09)/2019 dated
10.10.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
24.M/s Krishna Antioxidants Pvt.
Ltd.,
107/108, Raheja Plaza,
Shah Industrial Estate,
Near Yashraj Studios,
Veera Desai Road,
Andheri (West),
Mumbai-400058.
F. No. DRI/KZU/
CF/Enq-173 (Int-
09)/2018 dated
10.10.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
CustomHouse,Near Balaji Temple,
Kandla.
Joint/Additional Commissioner of
Customs,
Near All India Radio,Navrangpura,
Ahmedabad.
25.M/s Indian Acrylics Ltd.,
SCO 49-50, Sector-26,
Madhya Marg,
Chandigarh-160019.
F. No. DRI/KZU/
CF/Enq-12 (Int-
09)/2018dated
03.10.2019.
Principal Commissioner/
Commissioner of Customs,
Kandla Commissionerate,
Custom House,Near Balaji Temple,
Kandla.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
GRFL, Sahnewal,
Ludhiana.
26.M/s Gandhar Oil Refinery
(India) Ltd.,
18
th
Floor, DLH Park,
Near Goregaon Telephone
Exchange,
S.V. Road, Goregaon (West),
Mumbai-400062.
F. No. DRI/KZU/
CF/Enq-36 (Int-
09)/2018dated
10.10.2019.
Principal Commissioner/
Commissioner of Customs
(Import-I),New Custom House,
Ballard Estate,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
27.M/s SunwodaElectronics
India Pvt. Ltd.,
D-228, Opp. Dainik Jagran,
Sector-63,
Gautam Budh Nagar,
Noida-201301.
DRI F. No. DRI/
NRU/CI/26/Int-
0/Enq-107/2018
dated 19.09.2019.
Principal Commissioner/
Commissioner of Customs (Import),
Custom House,
Delhi Air Cargo.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs (Import),
ICD-Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs (Import),
ICD Dadri,
Gautam Budh Nagar.
Principal Commissioner/
Commissioner of Customs
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(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
28.Shri Danny Shamlal
Bhambhani,
S/o Shri Shamlal,
Plot No. 20, 203,
Gurukrupa Avenue, Maya
Cinema Road, Kubernagar,
Ahmedabad City,
Gujarat–382 340
and others.
F. No. DRI/BZU/ S-
IV/Enq-15 (Int-Nil)/
2019
dated 11.10.2019
(SCN No.
DRI/BZU/49/2019)
Joint/Additional Commissioner of
Customs,
Kempegowda International Airport,
Airport & Air Cargo Complex,
Devanhalli,
Bengaluru.
Joint/Additional
Commissioner of
Customs,
Kempegowda
International Airport,
Airport & Air Cargo
Complex, Devanhalli,
Bengaluru.
Joint/Additional Commissioner of
Customs,
Rajiv Gandhi International Airport,
GST Bhavan,Basheerbagh,
Hyderabad.
Joint/Additional Commissioner of
Customs,
Chattrapati Shivaji International
Airport (Terminal 2),
Andheri (East),
Mumbai.
Joint/Additional Commissioner of
Customs,
Sardar Vallabh Bhai Patel
International Airport,
Custom House,NearAll India Radio,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-45/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of recordto:
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-Bengaluru,Kolkata, LucknowandMumbaiwith the
request to inform all the noticees to the show cause notices, pertaining tohiszone, regarding
appointment of Common Adjudicating Authority. It is also requested to sendthe case files along
with copy of SCN, RUDs and acknowledgementof the Show Cause Noticeto the Common Adjudicating
Authority appointed.
