Download Document

Page 1 of 3

[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. 20/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 06.03.2020

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 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 Common
Adjudicating
Authority
appointed
(1) (2) (3) (4) (5)
1. M/s Reach Infocom
Technology Pvt. Ltd.,
9, Ideal Centre,
A.J.C. Bose Road,
1
st
Floor,
Kolkata-700017
and 4 others.
F. No. DRI/DZU/
23/Enq-15/2019
dated 03.02.2020
(Show Cause Notice
No. 04/2020)
Principal Commissioner/
Commissioner of Customs
(Airport & Admin.),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs
(Airport & Admin.),
Custom House,
Kolkata.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Joint/Additional Commissioner of
Customs (Port), Group-5A,
Custom House,
Kolkata.
2. M/s Om Ganpati
Marketing Pvt. Ltd.,
A-264, Okhla Industrial
Area, Phase-I,
Second Floor,
New Delhi-110020
and 2 others.
F. No. DRI/HQ-CI/
C-Cell/50D/ Enq-
9/Int-26/ 2018-19
dated 17.02.2020.
Principal Commissioner/
Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs, C. R. Building,
Queens’ Road,
Bengaluru.
3. (i) Sh. Rajiv Verma,
C-64, Vivek Vihar,
Phase-I,
Delhi-110095

(ii) M/s Anmol Plast,
ZB 28/31-487,
Zulfe Bengal Industrial
F. No. DRI/MZU/
NS/Int-45/2016
dated 27.12.2019.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.

Page 2 of 3

Area, GT Road,
Dilshad Garden,
Delhi-110095

(iii) M/s Milano
Enterprises,
UG66, Amrit Plaza
Commercial Complex,
Surya Nagar,
Ghaziabad

(iv) M/s Techzone
Impex,
Plot No. 12/37,
Industrial Area Site IV,
Sahibabad,
Ghaziabad

(v) M/s Shree R. C.
Electronics Pvt. Ltd.,
6/324, Geeta Colony,
Delhi-110031

(vi) M/s Pro Infotech,
ZB 38/487, Dilshad
Garden, Industrial Area,
Delhi

(vii) M/s Ganesha
Enterprises,
WZ 8D, Asalatpur,
Janakpuri,
Delhi-110058

(viii) M/s ATS Premium
Softech P. Ltd.,
A-79, Gali No. 8,
Rajgarh Colony,
Delhi-110051

(ix) M/s ZX Computers,
A10/9B, 1
st
Floor,
Jhilmil Industrial Area,
Delhi-110032

(x) M/s Shiva Impex,
80/5, B Lower Ground
Floor, Front Portion,
Malviya Nagar,
New Delhi-110017

(xi) M/s Marvel Impex,
Plot No. 12, HCMR
Complex, Behind Gate
No. 4, Mandoli Road,
Delhi-110093


(xii) M/s World Vision,
9/23, Bazaar Gali,
Vishwas Nagar,
Commissioner of Customs, Inland
Container Depot-Tughlakabad,
New Delhi.
Commissioner of Customs (Kolkata
Sea Port),
Custom House,
Kolkata.

Page 3 of 3

Delhi-110032

(xiii) M/s Oscar
Enterprises,
WZ 32A, Asalatpur,
Janakpuri,
New Delhi-110058

(xiv) Smt. Tanu Verma,
C-64, Vivek Vihar,
Phase-I,
Delhi-110095

(xv) Sh. Viswa Verma,
C-64, Vivek Vihar,
Phase-I,
Delhi-110095

and
(xvi) Sh. Naresh Uppal,
A/3, 157, Janakpuri,
New Delhi-110058.

[F. No. DRI/HQ-CI/50D/CAA-12/2020]

(PARAS MAL SANKHLA)
JOINT DIRECTOR

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 Mumbai with the request to inform
all the noticees to the show cause notices, pertaining to his zone, regarding appointment of
Common Adjudicating Authority. It is also requested to send the case file alongwith copy of
SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating
Authority appointed.
4. Deputy Director (CI), C-Cell, DRI(Hqrs.), New Delhi with the request to inform all the
noticees to the show cause notices, pertaining to his zone, regarding appointment of
Common Adjudicating Authority. It is also requested to send the case file alongwith copy of
SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating
Authority appointed.