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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.58/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the21
st
October, 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
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 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
Authorities
Common
Adjudicating
Authority
appointed
(1) (2) (3) (4) (5)
1. M/s SulzerPumps India Ltd.,
Plot No. 9, MIDC,
Thane Belapur Road,
Digha, Airoli Node,
Navi Mumbai-400708
and
Sh. N. R. Hariharan,
D-2/601, Lok Upavan
Phase-II,
D1-D2 Co-operative
Housing Society,
Majewadi,
Thane-400610.
F. No. DRI/MZU/
D/Inv/57/2016
dated30.08.2019.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner of
Customs,
Air Cargo Complex,Sahar,
Mumbai.
Commissioner of Customs,
Airport Special Cargo,
Avas Corporate Point,
Andheri Kurla Road,
Andheri (East),
Mumbai.
2. Sh. Gaurav Patel,
Proprietor,
M/s Dhairya International,
B-451, Sapna Nagar,
NU4, Gandhidham,
Gujarat-370201
and7 others.
F. No. DRI/AZU/
GI-02/Enq-23
(Int-51)/2018
dated 01.10.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Mundra.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 2 and 3
ofthe Table)
3. Sh. Gaurav Patel,
Proprietor,
M/s Dhairya International,
B-451, Sapna Nagar,
NU4, Gandhidham,
Gujarat-370201
F. No. DRI/AZU/
GI-02/Enq-23
(Int-51)/2018
dated 03.04.2019.
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra.
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and others.
4. M/s MMM Overseas Pvt.
Ltd.,
Plot No. 5, Industrial Area,
Phase-2, Panchkula,
Haryana
and
Sh. Mahesh Sabharwal,
R/o House No. 948, Sector-
9,
Panchkula-134109
F. No. DRI/DZU/
23/Enq-31/2017/
Pt. (MMM
Overseas)
dated 28.09.2017
(SCN No.
46/2017).
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi
(For Sl. No. 4 and 5
of the Table).
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
5. F. No. DRI/DZU/
23/Enq-31/2017/
Pt. (MMM
Overseas)
dated 19.09.2019
(SCN No.
33/2019).
Joint/Additional Commissioner of
Customs (Import),
InlandContainer Depot-
Tughlakabad,
New Delhi.
6. M/s Vision Trade Links,
807/91, Bhandari House,
Nehru Place,
New Delhi-110019
and 2 others.
F. No. DRI-HQ-
CI/50D/Enq-29/
Int-28/2016-CI
dated 06.09.2019.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi.Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
7. M/s Virgo Polymers (India)
Ltd.,
A-1A, MMDA Industrial
Complex,
Maraimalai Nagar,
Kancheepuram,
Chennai-603209.
F. No. DRI/KZU/
CF/Enq-199(Int-
09)/2018 dated
02.09.2019 read
with corrigendum
dated 01.10.2019.
Principal Commissioner/
Commissioner of Customs
(Preventive),Sharda House,
Bedi Bandar,
Jamnagar.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 7 to 9 of
the Table).
Principal Commissioner/
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
Joint/Additional Commissioner of
Customs (Chennai-II), Port-Import,
Custom House,
Chennai.
8. M/s Shah Industries,
C-1/270, GIDC Estate,
Naroda,
Ahmedabad-382330.
F. No. DRI/KZU/
CF/Enq-90(Int-
09)/2018dated
12.09.2019
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs
(Preventive),Sharda House,
Bedi Bander,
Jamnagar.
Joint/AdditionalCommissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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9. M/s UPL Limited,
UPL House,
610, B/2, Bandra Village,
Off. Western Express
Highway,
Bandra (East),
Mumbai-400051.
F. No. DRI/KZU/
CF/Enq-95(Int-
09)/2018 dated
06.09.2019
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs,
Custom House,Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Joint/Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port,Mundra,
Kutch.
Joint/Additional Commissioner of
Customs (Port), Custom House,
Kolkata.
[F. No. DRI/HQ-CI/50D/CAA-44/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of recordto:
1.Common AdjudicatingAuthority 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, Delhi, KolkataandMumbaiwith 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
alongwith copy of SCN, RUDs and acknowledgementof the ShowCause Noticeto the Common
Adjudicating Authority appointed.
4.Deputy Director (CI),B-Cell, Directorate of Revenue Intelligence (Hqrs.), New Delhiwith the
request to inform all the noticees to the show cause notice,listed at Sl. No. 6,regarding
appointment of Common Adjudicating Authority. It is also requested to sendthe case filealong
with copy of SCN, RUDs and acknowledgementof the Show Cause Noticeto the Common
Adjudicating Authority appointed.
