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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. 61/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 19.11.2020
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 Principal 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
S. No. Name of Noticee (s) and
Address
Show Cause
Notice Number
and Date
Name of Adjudicating
Authorities
Common
Adjudicating
Authority
(1) (2) (3) (4) (5)
1. M/s. Yasho Industries
Ltd.,
101 & 102, Peninsula
Heights, C. D. Barfiwala
Marg,
Juhu Lane,
Andheri (West),
Mumbai-400058.
F. No.
DRI/KZU/CF/
Enq-130 (Int-
09)/2018 dated
13.10.2020.
Principal Commissioner/
Commissioner of Customs (Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs (Group-VII), Export,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
2. M/s. Hindustan
Aeronautics Ltd.,
Avionics Division,
PO-Korwa,
Distt.-Amethi,
Uttar Pradesh-227412.
F. No.
DRI/MZU/CI/Int-
77/2018/Korwa
dated 03.11.2020
Principal Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Commissioner of Customs (III)
(Import),
Air Cargo Complex,
Andheri (East),
Mumbai.
3. Sh. Amar Thapar,
Proprietor,
M/s. Peaches,
R-18, Ground Floor,
Greater Kailash Part-I,
New Delhi-110048
and
DRI F. No.
DRI/HQ-CI/
50D/Enq-18 (Int-
5)/2016 dated
04.11.2016 read
with corrigendum
dated 03.02.2017.
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
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Sh. Akshat Asrani,
Sh. Harish Chander
Asrani,
R/o A-37, First Floor,
Kailash Colony,
New Delhi-110048 Vice
President,
M/s. Peaches,
R-18, Ground Floor,
Greater Kailash Part-I,
New Delhi-110048
Assistant/Deputy Commissioner of
Customs,
Inland Container Depot,
Mundra.
4. Sh. Rajbir Singh,
Proprietor,
M/s. Abhishek Exim
India,
B-823, Ground Floor,
Gate No. 4, Green Field
Colony,
Faridabad-121003.
DRI F. No.
DRI/HQ-CI/50D/
Enq-10 (Int-13)/
2014-CI/Pt. dated
27.10.2020
Joint/Additional Commissioner of
Customs (Port), Custom House,
Kolkata.
Joint/Additional
Commissioner of
Customs,
Inland Container
Depot-Patparganj &
other ICDs,
Delhi.
Assistant/Deputy Commissioner of
Customs (Import), Air Cargo,
Delhi.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Patparganj
& other ICDs,
Delhi.
Assistant/Deputy Commissioner of
Customs,
Inland Container Depot-Patparganj
& other ICDs,
Delhi.
[F. No. DRI/HQ-CI/50D/CAA-43/2020]
(JASPREET SINGH SUKHIJA)
JOINT DIRECTOR
Copy forwarded for information and updation of record to:
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. Pr. Additional Director General/Additional Director General, Kolkata and Mumbai with the
request to inform the noticees to the show cause notices regarding appointment of Common
Adjudicating Authority. It is also requested to send the case file alongwith copy of SCN,
RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating
Authority appointed.
4. Deputy Director (A-Cell and B-Cell), DRI-Hqrs., New Delhi with the request to inform the
noticees to the show cause notices regarding appointment of Common Adjudicating
Authority. It is also requested to send the case file alongwith copy of SCN, RUDs and
acknowledgement of the Show Cause Notice to the Common Adjudicating Authority
appointed.