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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. 01/2021-Customs (N.T./CAA/DRI)

New Delhi, dated the 04.01.2021

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. D. H. Patel,
14, 1
st
Floor,
Golden Plaza,
Near Ankur Char Rasta,
A. K. Road, Surat,
Gujarat-395008
and 4 others.
F. No.
DRI/MZU/CI/
Int-218/2018
dated 29.04.2020.
Joint/Additional
Commissioner of Customs,
In-charge Appraising Group 5,
O/o Commissioner of Customs
(Nhava Sheva-V),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs (Nhava
Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.

(For Sl. No. 1 to 5 of
the Table)
2. M/s. Raj Path Infracon Private
Limited,
(Erstwhile known as M/s. Raj
Promoters & Civil Engineers
Pvt. Ltd.),
403, Pride House S. No. 108,
Ganesh Khind Road,
Opp. Pune University,
Pune-411016
and 4 others.
F. No.
DRI/MZU/CI/Int-
207/2018 dated
29.04.2020.
Joint/Additional
Commissioner of Customs,
In-charge Appraising Group 5,
O/o Commissioner of Customs
(Nhava Sheva-V),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.
3. M/s. Shree Satya Saibaba
Constructions,
Plot No. 237/1,
Mane Chambers,
Opp. ST Depot,
Ausa Road, Latur,
Maharashtra-413512
and 4 others.
F. No.
DRI/MZU/CI/Int-
206/2018 dated
27.05.2020.
Joint/Additional
Commissioner of Customs,
In-charge Appraising Group 5,
O/o Commissioner of Customs
(Nhava Sheva-V), Mumbai
Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.
4. M/s. RKD Construction Pvt.
Ltd.,
B/3, Baramunda Duplex
F. No.
DRI/MZU/CI/Int-
215/2018 dated
Commissioner of Customs
(Nhava Sheva-V),
Mumbai Zone-II,

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Colony, Bhubaneshwar,
Odisha-751003
and 4 others.
07.09.2020.

Jawaharlal Nehru Custom
House,
Raigad
5. M/s. A. C. Shaikh Contractor,
01, Gulshan Bunglow,
Burudgaon Road,
Ahmednagar,
Maharashtra-414001
and 4 others.
F. No.
DRI/MZU/CI/Int-
185/2018 dated
24.09.2020.
Commissioner of Customs
(Nhava Sheva-V),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.
6. M/s. Radha Madhav
Corporation Limited,
Survey no. 50/9/A,
Daman Industrial Estate,
Village Kadaiya,
Nani Daman,
Daman, UT -396210
and 4 others.
F. No. DRI/MZU
/NS-II/Inv-74/
2019
dated 29.06.2020
read with
corrigendum
dated 10.12.2020.
Commissioner of
Customs, Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/
Commissioner of
Customs,
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Additional
Commissioner of
Customs (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
7. M/s. Grid India Power Cables
Pvt. Ltd.,
Plot No. 63, Sector-5,
IMT Manesar,
Gurgaon-122050
and 7 others.
F. No.
DRI/AZU/CI/
Enq-26/2019
dated 11.12.2020.
Principal Commissioner of
Customs (Import),
ICD-Tughlakabad,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Commissioner of Customs,
ICD-Patparganj,
New Delhi.
Principal Commissioner of
Customs,
Noida Concor Complex,
PO Container Depot,
Greater Noida,
Gautam Budh Nagar,
Noida.
Commissioner of Customs,
Nhava Sheva-General
(Incharge Arshiya FTWZ),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs,
O/o Commissioner of
Customs,
New Custom House,
Near Balaji Temple,
Kandla.
[F. No. DRI/HQ-CI/50D/CAA-52/2020]

(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- Ahmedabad and Mumbai 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 filesalongwith copy of
SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating
Authority appointed.