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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.45/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the12
th
September, 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 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 BalajiAmines Ltd.,
Balaji Tower,
No. 9/1A/1 Hotgi Road,
Aasara Chowk, Solapur,
Maharashtra-413224
F. No. DRI/KZU/
CF/Enq-76(Int-
09)/2018 dated
23.08.2019.
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. 1 and 2
of the Table).
Joint/Additional Commissioner
of Customs (Export),
New Custom House,
Ballard Estate,
Mumbai.
2. M/s HubergroupIndia Pvt.
Ltd.,
Plot No. 808/E,
Phase-II, GIDC, Vapi,
Gujarat-396191.
F. No. DRI/KZU/
CF/Enq-151(Int-
09)/2018 dated
26.08.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs,
Custom House,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner
of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.

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3. Sh. Vishrut Singla, Partner,
M/s AYS Shipping
Corporation,
Room No. 57,
Shivalik Tower,
Focal Point,
Ludhiana
and
Sh. Harinder Singh,
G-Card Holder,
M/s Bhagvati Impex (CHA),
Kukreja Plaza,
Office No. 305,
A Wing, 3
rd
Floor,
Near K Star Hotel,
Plot No. 46, 47, 56,
Sector-11,
CBD Belapur,
Navi Mumbai-400614.
F. No. DRI/
LDZU/856/(Inv-
1)(Int-5)/2017
dated 01.11.2017
Joint/Additional Commissioner
of Customs,
Inland Container Depot, GRFL,
Sahnewal,
Ludhiana.
Joint/Additional
Commissioner of
Customs,
Inland Container
Depot, GRFL,
Sahnewal,
Ludhiana.
Joint/AdditionalCommissioner
of Customs (Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs (Port),
Custom House,
Kolkata.
[F. No. DRI/HQ-CI/50D/CAA-37/2019-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-LudhianaandKolkatawith the request to inform all
the noticees to the show cause notices, pertaining to their zone, regarding appointment of Common
Adjudicating Authority. It is also requested to sendthe case files alongwith copy of SCN, RUDs and
acknowledgement to the Common Adjudicating Authority appointed.