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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.37/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the26
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 ofIndia, 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 AuthoritiesCommon
Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1.M/s Reliance Jio
Infocomm Limited,
Reliance Corporate
Park,
5C FF CA-22,
Thane Belapur Road,
Ghansoli,
Navi Mumbai -
400701.
F. No. DRI/MZU/
CI/Int-70/2017
dated 29.07.2019.
Principal Commissioner of Customs
(III) (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai
(For Sl. No. 1 and 2 of
the table).
2.M/s Ciena
Communications
India Pvt. Ltd.,
5
th
& 6
th
Floor,
Plot No. 13,
JSK Towers,
Echelon Institutional
Area, Sector-32,
Gurgaon,
Haryana-122001.
F. No. DRI/MZU/
E/Enq-82/2017
dated 12.07.2019
(F.No. DRI/MZU/
E/Int-80/2017)
Principal Commissioner of Customs
(III) (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner of Customs
(Import),AirCargo Complex,
New Custom House,
New Delhi.
3.M/s DNH Spinners
Pvt. Ltd.,
601, 602 & 603
Business Classic,
Chincholi Bunder
Road,
Near Junction of S.
V. Road, Malad
(West),
Mumbai-400064.
F. No. DRI/KZU/
CF/Enq-57 (Int-09)/
2018
dated 18.07.2019.
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. 3 to 10 of
the table)
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
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4.M/s McFills
Enterprises Pvt. Ltd.,
‘Shikhar’, 501,
5
th
Floor,
Near Navrangpura
Railway Crossing,
Navrangpura,
Ahmedabad-380009.
F. No. DRI/KZU/
CF/Enq-198 (Int-09)/
2018
dated23.07.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
5.M/s Navin Fluorine
International Ltd.,
SunteckCentre,
2
nd
Floor,
37/40, Subhash
Road,
Vile Parle (East),
Mumbai-400057.
F. No. DRI/KZU/
CF/Enq-174 (Int-09)/
2018
dated 25.07.2019.
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 Cadila
Healthcare Ltd.,
Zydus Tower,
Satellite Cross Road,
Sarkhej-Gandhinagar
Highway,
Ahmedbad-380015.
F. No. DRI/KZU/
CF/Enq-14 (Int-09)/
2018
dated 18.07.2019.
Principal Commissioner/
Commissioner of Customs (Port),
Custom House, Port Area,
Visakhapatnam.
Principal Commissioner/
Commissioner of Customs
(Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
7.M/s Max Speciality
Films Ltd.,
419, Bhai Mohan
Singh Nagar,
Village-Railmajra,
Tehsil-Balachaur,
Nawan Shehar,
Punjab-144533.
F.No. DRI/ KZU/
CF/Enq-104 (Int-09)/
2018
dated 23.07.2019.
Principal Commissioner/
Commissioner of Customs,
GRFL, Sahnewal,
Ludhiana.
Principal Commissioner/
Commissioner of Customs
(Preventive),Sharda House,
Bedi Bandar,
Jamnagar.
8.M/s Garden Silk
Mills Ltd.,
Tulsi Krupa Arcade,
Puns-Kumbharia
Road, Dumbhal-
Surat-395010.
F. No. DRI/KZU/
CF/Enq-71 (Int-09)/
2018
dated 25.07.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
Joint/AdditionalCommissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
9.M/s Eswari Global
Metal Industries Pvt.
Ltd.,
No. 17 & 18,
United Plaza,
Ground Floor,
Jodu Mutt Street,
Mangalore-575001
F. No. DRI/KZU/
CF/Enq-89 (Int-09)/
2018
dated08.07.2019.
Principal Commissioner/
Commissioner of Customs,
New Custom House,Panambur,
Mangaluru.
Principal Commissioner/
Commissioner of Customs,
Custom House,New Harbour Estate,
Thoothukudi,
Tamil Nadu.
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Principal Commissioner/
Commissionerof Customs,
Custom House,Willingdon Island,
Kochi.
Principal Commissioner/
Commissioner of Customs-II
(Port-Import),Custom House,
Chennai.
10.M/s India Glycols
Ltd.,
Plot No. 2B,
Sector-126, Noida,
Gautam Budh Nagar,
Uttar Pradesh-
201304.
F.No. DRI/KZU/
CF/Enq-25 (Int-09)/
2018
dated 25.07.2019.
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Principal Commissioner/
Commissioner of Customs,
Kandla Customs Commissionerate,
Custom House,Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs
(Air Port & Air Cargo),
New Custom House,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-30/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information andupdation 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-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.
