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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. 14/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 3
rd
February 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 Jupiter Stampings,
F-216(A), Road No. 10,
VKIA, Jaipur,
Rajasthan-302013
and 3 others.

F. No. DRI/MZU/
C/Int-52/2019
dated 27.08.2019.
Principal Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
(For Sl. No. 1 & 2 of
the Table) 2. M/s Evergreen Metal
Works,
13, 4
th
Phase,
Bommasandra Industrial
Area,
Hebbagodi,
Bengaluru-560099
and 3 others.
F. No. DRI/MZU/
C/Int-51/2019
dated 26.08.2019.
Principal Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
3. 1. M/s Troika Exports
6
th
Floor, 607, Embassy
Centre,
Nariman Point,
Mumbai-400021,

2. Shri Ramesh Jhaveri,
603, Jeevan Vihar,
Manav Mandir Road,
Walkeshwar,
Mumbai-400006,

F. No. DRI/MZU/
D/1/2000
dated 16.07.2003.
(De Novo
proceedings ordered
by CESTAT vide
Order No. A/89385-
89393/17/CB dated
08.08.2017)
Erstwhile Commissioner of Customs
(Export Promotion),
New Custom House,
Ballard Estate,
Mumbai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.

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3. M/s Shalin Enterprises,
Gala No. A/4,
Sadguru Compound,
Land Survey No. 151,
Hissa No. 7,
Village Rehnal,
Bhiwandi,
Thane,

4. Shri Manharlal
Hukmichand Vora,
801, Raheja Centre,
Nariman Point,
Mumbai-400021,

5. M/s Nippon Bearings
India,
Gala No. A/4,
Sadguru Compound,
Land Survey No. 151,
Hissa No. 7,
Village Rehnal,
Bhiwandi,
Thane,

6. Shri Ashwin Mehta,
B-305, Chandralok
Manavmandir Road,
Malabar Hill,
Mumbai-400006,

7. Shri Nilesh V. Joshi,
Block No. 6, 3
rd
Floor,
Sundaram Apartments,
Royal Park,
University Road,
Rajkot,

8. M/s Shravan
Enterprises,
2373, Gopinath Building,
Shradhanand Marg,
Delhi-110006.
Erstwhile Commissioner of Customs
(Export Promotion),
Jawahar Custom House,
Nhava Sheva,
Raigad.
4. M/s Gupta Brothers,
No. 121, Broadway,
Chennai
and 2 others.
F. No. DRI/HQ-CI/
50D/Int-12/2019-CI
dated 02.01.2020.
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
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-2/2020-CI]

(JASPREET SINGH SUKHIJA)
JOINT DIRECTOR

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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- 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 files 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 notice regarding appointment of Common Adjudicating Authority. It is also
requested to send the case files alongwith copy of SCN, RUDs and acknowledgement to the
Common Adjudicating Authority appointed.