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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.39/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the29
th
August,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 AuthoritiesCommon
Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1.M/s PolycabWires Pvt.
Ltd.,
Polycab House, 771,
Mogul Lane,
Mahim (West),
Mumbai-400016.
F. No. DRI/KZU/
CF/Enq-08(Int-09)/
2018
dated 30.07.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai
(For Sl. No. 1 to 8 of
the table).
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
2.M/s Jesons Industries
Ltd.,
904, PeninsulaTower,
Peninsula Corporate Park,
Ganpatrao Kadam Marg,
Lower Parel (West),
Mumbai-400013.
F. No. DRI/KZU/
CF/Enq-78 (Int-09)/
2018
dated 26.07.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
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 (Nhava Sheva-II),
JawaharlalNehru Custom House,
Raigad.
3.M/s Merino Industries
Ltd.,
5, Alexandra Court,
60/1, Chowringhee Road,
Kolkata-700020.
F. No. DRI/KZU/
CF/Enq-133 (Int-09)/
2018
dated 29.07.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
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Kandla.
Principal Commissioner/
Commissioner of Customs,
CONCOR Complex,Greater Noida,
Gautam Budh Nagar
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
4.M/s Greenlam Industries
Ltd.,
1604 & 1605,
16
th
Floor,
Narain Manzil,
23, Barakhamba Road,
New Delhi-110001.
F. No. DRI/KZU/
CF/Enq-74(Int-09)/
2018
dated 29.07.2019.
Principal Commissioner/
Commissioner of Customs,
GRFL, Sahnewal,
Ludhiana.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs (Import),
Inland Container Depot -
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Principal Commissioner/
Commissionerof Customs,
Inland Container Depot-Patparganj,
Delhi.
Joint/Additional Commissioner of
Customs (Air Port & Air Cargo),
New Custom House,
New Delhi.
Joint/Additional Commissioner of
Customs,
NCR Building,Statue Circle,
Jaipur.
5.M/s MegaplastIndia Pvt.
Ltd.,
21-C, 2
nd
Floor,
C-Wing, Mittal Tower,
Nariman Point,
Mumbai-400021.
F. No. DRI/KZU/
CF/Enq-105(Int-09)/
2018
dated 29.07.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
6.M/s Filatex India Ltd.,
43, Community Centre,
New Friend’s Colony,
New Delhi-110025.
F. No. DRI/KZU/
CF/Enq-171 (Int-09)/
2018
dated26.07.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House,Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
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Jawaharlal Nehru Custom House,
Raigad.
7.M/s Hi-Tech Radiators
Pvt. Ltd.,
Plot R-603,
T.T.C Industrial Area,
Rabale,
Navi Mumbai-400701.
F. No. DRI/KZU/
CF/Enq-24 (Int-09)/
2018
dated 30.07.2019.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Export),
New Custom House,Ballard Estate,
Mumbai.
8.M/s Otsuka Chemical
India Pvt. Ltd.,
82, Abinash Mansion,
1
st
Floor, Joshi Road,
Karol Bagh,
New Delhi-110005.
F. No. DRI/KZU/
CF/Enq-149 (Int-09)/
2018
dated 07.08.2019.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
Joint/Additional Commissionerof
Customs (Export-I),
New Custom House,Ballard Estate,
Mumbai.
9.M/s Hipad Technology
India Pvt. Ltd.,
Noida, Plot No. 154C,
Block A, Sector-63,
Noida
F. No. DRI/BZU/ S-
IV/Enq-36/Int-Nil/
2018
dated 01.08.2019
(SCN No. 41/2019)
Principal Commissioner/
Commissioner of Customs,
CONCOR Complex, Greater Noida,
Gautam Budh Nagar.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
10.M/s Dev Components
Pvt. Ltd.,
No. 83, 3
rd
A Cross,
8
th
Main Road,
2
nd
Stage, R K Layout,
Padmanabhanagar,
Bengaluru-560070
and
Sh. A Dhananjaya,
Managing Director,
M/s Dev Components
Pvt. Ltd.,
No. 83, 3
rd
A Cross,
8
th
Main Road,
2
nd
Stage, R K Layout,
Padmanabhanagar,
Bengaluru-560070.
F. No. DRI/BZU/ S-
IV/Enq-3/Int-Nil/2019
dated 06.08.2019
(SCN No. 44/2019)
Principal Commissioner/
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
WillingdonIsland,Custom House,
Kochi.
Principal Commissioner/
Commissioner of Customs, PRO,
Custom House,
Kolkata.
Principal Commissioner/
Commissioner of Customs,
Near ITPL,
Container Corporation Road,
Whitefield Main Road,
Bengaluru.
11.M/s ChambalFertilisers
& Chemicals Ltd.,
Gadepan, Dist. Kota,
Rajasthan-325208.
F. No. DRI/MZU/
D/Int-35/2017
(Chambal)
dated 15.02.2019.
Joint/Additional Commissioner of
Customs,
Custom House,Near Balaji Temple,
Kandla.
Joint/Additional
Commissioner of
Customs,
Custom House,
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Joint/Additional Commissioner of
Customs,
Custom House, Port Road,
Kakinada.
Near Balaji Temple,
Kandla.
Joint/Additional Commissioner of
Customs,
Custom House, Port Area,
Visakhapatnam.
Joint/AdditionalCommissioner of
Customs,
Customs Division Surat,
Sangampura,
Surat.
12.M/s GVR Infra Projects
Limited,
Plot No. 231,
Swamy Ayyappa Society,
Madhapur,
Hyderabad-500081.
F. No. DRI/HZU/
26B/Enq-33 (Int-14)/
2015
dated 18.07.2019.
Commissioner ofCustoms-II,
Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi
(For Sl. No. 12 to 14
of the table).
Principal Commissioner of Customs
(Port),Custom House,
Kolkata.
13.M/s Madhucon Projects
Limited,
Madhucon House,
Road No. 36,
Jubilee Hills,
Hyderabad-500033.
F. No. DRI/HZU/
26B/Enq-34 (Int-16)/
2015
dated 25.07.2019.
Commissioner of Customs
(Import-I),Ballard Estate,
Mumbai.
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs-II,
Custom House,
Chennai.
Principal Commissioner of Customs
(Port),Custom House,
Kolkata.
14.M/s KMC Constructions
Limited,
D. No. 1-80/40/SP/
58-65,
Survey No. 37 & 40,
ShilpaHomes Layout,
Near Nasar Boys High
School, Gachibowli,
Hyderabad-500032.
F. No. DRI/HZU/
26B/Enq-32 (Int-14)/
2015
dated 25.07.2019.
Commissioner of Customs
(Import-I),Ballard Estate,
Mumbai.
Commissioner of Customs-II,
Custom House,
Chennai.
Principal Commissioner of Customs
(Port),Custom House,
Kolkata.
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
15.M/s Sree Metaliks Ltd.,
SML House,
Main Road, Barbil,
Keonjhar,
Odisha-758035.
F. No. 36/DRI/
HZU/BRU/Enq-34/
2016
dated 18.07.2019.
Commissioner of Customs
(Import-I),Ballard Estate,
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Principal Commissioner of Customs,
Custom House,
Visakhapatnam.
Principal Commissioner of Customs
(Port),Custom House,
Kolkata.
Commissioner of Customs
(Preventive),Rajaswa Vihar,
Bhubaneswar.
Principal Commissioner of Customs,
Air Cargo Complex,
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Kolkata.
Commissioner of Customs-II,
Custom House,
Chennai.
[F. No. DRI/HQ-CI/50D/CAA-32/2019-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-Bangalore, Hyderabad, Kolkata and Mumbaiwith 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.
