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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.34/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the5
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
Principal Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table
below to act as acommon 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/sCosco India
Limited,
2/8, Roop Nagar,
Delhi-110007.
F. No. DRI/ASR-
856(04) (Int-8/2015)
(Inv-2) 2016
dated 18.03.2019 read
with corrigendum dated
16.07.2019.
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
Assistant/Deputy
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot,
Patparganj,
Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
New Custom House,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
2. M./s Salicylates &
Chemicals Pvt.
Limited,
A-25, Road No. 18,
IDA Nacharam,
Hyderabad
and
Sh. M. Mohana
Narayanan,
Managing Director,
M./s Salicylates &
Chemicals Pvt.
Limited
F. No. DRI/HZU/ 26-
A/Enq-35(Int-27)/2017
dated 10.06.2019.
Principal Commissioner of Customs,
Hyderabad Customs,
Basheerbagh,
Hyderabad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.The then Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
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3. M/s Ramsarup
Industries Ltd.,
Hastings Chamber,
2
nd
Floor, 7C,
Kiran Shankar Roy
Road,
Kolkata-700001.
F. No. 02/DRI/ HZU-
BRU/26/ Enq-02/2017
dated 06.06.2019
Commissioner of Customs,
Air Cargo Complex,
Kolkata.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Commissioner of Customs (Port),
Custom House,
Kolkata.
Commissioner of Customs
(Preventive),Custom House,
Kolkata.
Commissioner of Customs,
GAPL Custom House,
Mundra.
4. M/s Andhra Cements
Ltd.,
Durga Cement Works,
Durgapuram,
Srinagar (PO)
Dachepalli,
Guntur-522414.
F. No. DRI/HZU/
26A/Enq-64(Int-
46)/2018
dated 25.04.2019.
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner of Customs
(Chennai-VII),
GST Road,Meenambakkam,
Chennai.
Commissioner of Customs,
GST Bhavan, Port Area,
Visakhapatnam
5. M/s Shree Laxmi
Udyog,
J-8, MIDC Area,
Jalgaon-425003
and
Sh. Dinesh Toshniwal,
Proprietor,
M/s Shree Laxmi
Udyog,
J-8, MIDC Area,
Jalgaon-425003
F. No.DRI/DZU/
23/Enq-68/2017
dated 23.05.2019
(SCN No. 18/2019)
Additional Commissioner of Customs
(Import),
Pragpar Mundra Port Hwy,
Mundra.
Joint/Additional
Commissioner of
Customs (Import),
Pragpur Mundra Port
Hwy,
Mundra.
Additional Commissioner ofCustoms
(Import),
At & Post Hazira,
Choriyasi,
Surat.
6. M/s Derewala
Industries Ltd.,
E-72, E-73,
EPIP Zone,
Sitapura Industrial
Area, Sitapur,
Jaipur
and
Sh. Yogendra Garg,
Director,
M/s Derewala
Industries Ltd.,
E-72, E-73,
EPIP Zone,
SitapuraIndustrial
Area, Sitapur,
Jaipur
F. No. DRI/DZU/
JRU/Enq-1(Int-
3)/2016/Pt.
dated 02.07.2019.
(SCN No. 11/2019)
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Joint/Additional
Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.Joint/Additional Commissioner of
Customs (Preventive),
NCRB, Statue Circle,
Jaipur.
Assistant/Deputy Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
7. M/sWestern Drugs
Ltd.,
Gala No. 321,
Tantia-Jogani Ind.
Prem Co-Operative
Society Ltd.,
Sitaram Mills
Compound,
J. R. Boricha Marg,
Mumbai-400011
F. No. DRI/KZU/
CF/Enq-66 (Int-9)/
2018
dated 10.07.2019.
Principal Commissioner/
Commissioner of Customs,
MundraPUB Building Adani Port,
Mundra,
Kutch.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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8. M/sShiddhivinayak
Steel
F. No. S/26-Misc-
965/2018-19
dated 31.01.2019
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No.8 to 38).
9. M/s Varitas Stainless
Co. Pvt. Ltd.
F. No. S/26-Misc-
962/2018-19
dated 31.01.2019
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
10 M/s Sulzer India Ltd.F. No. S/26-Misc-
963/2018-19
dated31.01.2019
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
11 M/s Marudhar MetalsF. No. S/26-Misc-
932/2018-19
dated 31.01.2019
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
12 M/s Nvapad Steel
Centre
F. No. S/26-Misc-
922/2018-19
dated 31.01.2019
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
13 M/s Aesteiron Steels
Pvt. Ltd.
F. No. S/26-Misc-
918/2018-19
dated 31.01.2019
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
14 M/s Metal Trading
Corporation
F. No. S/26-Misc-
933/2018-19
dated 31.01.2019
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
15 M/s Nocil Steel F. No. S/26-Misc-
969/2018-19
dated 31.01.2019
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
16 M/s Parag Metals F. No. S/26-Misc-
968/2018-19
dated 31.01.2019
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
17 M/s Neptune Steel
Impex
F. No. S/26-Misc-
929/2018-19
dated 31.01.2019
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
18 M/s Bharat Steel Yard
Pvt. Ltd.
F. No. S/26-Misc-
921/2018-19
dated 31.01.2019
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
19 M/s Neel Ratan SteelF. No. S/26-Misc-
930/2018-19
dated 31.01.2019
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
20 M/s Solitaire ImpexF. No. S/26-Misc-
964/2018-19
dated 31.01.2019
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
21 M/s Lift Controls Pvt.F. No. S/26-Misc-
931/2018-19
dated 31.01.2019
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
22 M/s Anil Metal
Corporation
F. No. S/26-Misc-
920/2018-19
dated 31.01.2019
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
23 M/s Avon Seals
Private Ltd.
F. No. S.Misc
170/1/2018-Gr 4
Additional Commissioner of Customs
(Chennai-II),Custom House,
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dated 03.05.2019 Chennai.
24 M/sGanesha Impex F. No. S.Misc
170/2/2018-Gr 4
dated 20.05.2019
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
25 M/s Madras Steel
Agencies
F. No. S.Misc
170/3/2018-Gr 4
dated 08.05.2019
Additional Commissioner of Customs
(Chennai-II),CustomHouse,
Chennai.
26 M/s Mahendra MetalsF. No. S.Misc
170/4/2018-Gr 4
dated 17.05.2019
Additional Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
27 M/s Metallica MetalsF. No. S.Misc
170/5/2018-Gr 4
dated 08.05.2019
AdditionalCommissioner of Customs
(Chennai-II),Custom House,
Chennai.
28 M/s Paharpur Cooling
Towers Limited
F. No. S.Misc
170/6/2018-Gr 4
dated 04.05.2019
Deputy Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
29 M/s Rakesh MetalsF. No. S.Misc
170/7/2018-Gr 4
dated 17.05.2019
Additional Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
30 M/s S. C. Shah
Enterprises
F. No. S.Misc
170/8/2018-Gr 4
dated 08.05.2019
Additional Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
31 M/s Salem Stainless
Steel Sup Pvt. L.
F. No. S.Misc
170/9/2018-Gr 4
dated 20.05.2019
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
32 M/s Salem Steel
Trading Co.
F. No. S.Misc
170/10/2018-Gr 4
dated 08.05.2019
Additional Commissionerof Customs
(Chennai-II),Custom House,
Chennai.
33 M/s Shiva Trading Co.F. No. S.Misc
170/11/2018-Gr 4
dated 07.05.2019
Additional Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
34 M/s Sidharth SteelsF. No. S.Misc
170/12/2018-Gr 4
dated 20.05.2019
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
35 M/s Sri Steel F. No. S.Misc
170/13/2018-Gr 4
dated 20.05.2019
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
36 M/s Trust Impexs F. No. S.Misc
170/14/2018-Gr 4
dated 09.05.2019
Additional Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
37 M/s Tube Investments
of Ind. Ltd.
F. No. S.Misc
170/15/2018-Gr 4
dated 07.05.2019
Deputy Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
38 M/s Bhawarlal
Agencies
F. No. S.Misc
170/17/2018-Gr 4
dated 07.05.2019.
Deputy Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
39 M/s ERA Buildsys
Limited,
(Formerly M/s ERA
Metal Building
Systems Limited)
(Now M/s Apex
BuildsysLimited),
B-24, Sector-3,
NOIDA,
Gautam Budh Nagar.
F. No. DRI/NRU/
CI/26/Int-0/Enq-
35/2015
dated 27.03.2019, read
with corrigenda dated
20.06.2019 and
22.07.2019.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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 ofCustoms (Import-I),
New Custom House,Ballard Estate,
Mumbai.
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot-Patparganj,
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Delhi.
40 M/s Reliance Metal
Industries,
696, Village Tajpur
Mafi,
Muradabad
(Uttar Pradesh)
DRI F.No. DRI/
NRU/CI/26/Int-5/Enq-
37/2016 dated
26.02.2019 read with
corrigendum dated
22.07.2019.
Principal Commissioner/
Commissioner of Customs,
New Custom House (Import-I),
Ballard Estate,
Mumbai.
Principal
Commissioner/
Commissioner of
Customs,
New CustomHouse
(Import-I),
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Dadri,
Gautam Budh Nagar
[F. No. DRI/HQ-CI/50D/CAA-27/2019-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.Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai with a request
to tag the cases listed at Sl. No. 8 to 38 with cases already notifiedvideNotification No.10/2019-
Cus(NT/CAA/DRI) dated 12.03.2019(Sl. No. 2 to 9)and Notification No. 14/2019-Cus(NT/CAA/DRI)
dated 27.03.2019(Sl. No. 3 to 4).
3.Adjudicating authorities as per column (4) of the table.
4.Principal/Additional Director General, DRI-Delhi, Hyderabad, Lucknow, Ludhianaand 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.
5.Sh. R. Srinivasa Naik, Commissioner of Customs (Import), Chennai-II, Custom House, Chennaiwith
reference to his letter F. No. S. Misc 133/2018-Gr-4 dated 12.07.2019. It is requestedto 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
acknowledgement to the Common Adjudicating Authority appointed.
6.Sh. R. K. Mishra, Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House,
Raigadwith reference to his letter F. No. S/26-Misc-123/2018-19/Gr-IV/JNCHdated27.06.2019. It is
requestedto inform all the noticees to the show cause notices, pertaining to his 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.
