Page 1 of 10
[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. 59/2020-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. Ramniklal & Sons,
62/64, Zaveri House,
Hughes Road,
Mumbai 400 007
and 71 others.
F. No.
DRI/AZU/SRU-
7/2018-
Ramniklal/Pt-1
dated 22.10.2020
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad
Principal Commissioner/
Commissioner of Customs
(Imports),
Nhava Sheva (General),
Incharge of Arshiya (FTWZ),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Custom House,
PUB Building,
Mundra.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Page 2 of 10
2. M/s. Tagros Chemicals
India Pvt. Ltd.,
Jhaver Centre,
Rajah Annamalai
Building IV Floor,
72, Marshalls Road,
Egmore
and 38 others.
F. No.
DRI/AZU/ GI-
02/Enq-10 (Int-
23/2018)/ 2019
dated 15.09.2020
read with
corrigendum
dated 14.10.2020
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
(For Sl. No. 2 to 5
of the Table.)
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs
(Preventive), Auto Nagar,
Vijaywada.
Principal Commissioner/
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
Mundra Port,
Port User Building,
Kutch.
Principal Commissioner/
Commissioner of Customs,
New Custom House,
Panambur,
Mangaluru.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Preventive),
Sarda House,
Bedi Bandar Road,
Jamnagar.
Principal Commissioner/
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
Principal Commissioner/
Commissioner of Customs,
Port Area,
Visakhapatnam.
Principal Commissioner/
Commissioner of Customs
Page 3 of 10
(Chennai-VII),
New Custom House,
Air Cargo Complex,
Meenambakkam.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs-IV,
Air Cargo Complex-Export,
Sahar,
Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Chennai-IV),
Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
3. M/s. AstecLifesciences
Ltd.,
Godrej One,
3
rd
Floor Pirojshanagar,
Eastern Express
Highway,
Vikhroli (E),
Mumbai-400079
and 7 others.
F. No.
DRI/AZU/
CI/Enq-34(Int-
17/2018)/ 2018
dated 19.10.2020
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
Custom House,
Ahmedabad.
Joint/Additional Commissioner of
Customs,
Air Cargo Complex-Import,
Delhi.
Joint/Additional Commissioner of
Customs (Preventive),
Vijaywada.
Joint/Additional Commissioner of
Customs,
Mundra Port & SEZ,
Mundra.
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs, Custom House,
Tuticorin.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Page 4 of 10
Joint/Additional Commissioner of
Customs-IV,
Air Cargo Complex-Export,
Sahar, Andheri (E),
Mumbai.
4. M/s. Modern
Insecticides Limited,
30-A, Shastri Nagar,
Adj. Archies Gallery,
IshmeetChowk,
Ludhiana,
Punjab-141002
and 30 others.
F. No.
DRI/AZU/
CI/Enq-07(Int-
17/2018)/ 2019
dated 20.10.2020
Joint/Additional Commissioner of
Customs (General),
New Custom House,
Mumbai.
Joint/Additional Commissioner of
Customs,
Mangaluru Customs,
Mangaluru.
Joint/Additional Commissioner of
Customs,
Custom House,
Kandla.
Joint/Additional Commissioner of
Customs (Import-II),
New Custom House, Mumbai.
Joint/Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
Joint/Additional Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-
Sahnewal,
Ludhiana.
Joint/Additional Commissioner of
Customs (Preventive),
LCS-Rail Cargo,
Amritsar.
Joint/Additional Commissioner of
Customs (Export),
Air Cargo Complex,
New Custom House,
Delhi.
Joint/Additional Commissioner of
Customs-IV,
Air Cargo Complex-Export,
Sahar,Andheri (East),
Mumbai.
5. M/s. Heranba Industries
Limited, 101/102,
Kanchanganga, Factory
Lane, Borivali (W),
Mumbai-400092
and 2 others.
F. No.
DRI/AZU/ GI-
02/Enq-08 (Int-
20/18)/ 2019
dated 20.10.2020
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Page 5 of 10
6. M/s. C. P. World Lines
Private Limited,
181, Jeewan Nagar,
Opp. Maharani Bagh,
New Delhi-110014
and 3 others.
F. No.
DRI/CZU/
VIII/26/33C/
2018
dated 24.07.2020
Principal Commissioner of
Customs (Import),
New Custom House,
Air Cargo Complex,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
(For Sl. No. 6 to 9
of the Table)
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
7. M/s. A. R. Shipping
Agency Private Limited,
No. A-171,
Ground Floor, Dayanand
Colony,
Lajpat Nagar-IV,
New Delhi-110024
and 4 others.
F. No.
DRI/CZU/
VIII/26/33K/
2018
dated 30.07.2020
Principal Commissioner of
Customs (Import),
New Custom House,
Air Cargo Complex,
New Delhi.
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
8. M/s. Aargus Global
Logistics Private
Limited,
150, Kapashera,
New Delhi-110037
and 3 others.
F. No.
DRI/CZU/
VIII/26/33M/
2018
dated
18.08.2020.
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
9. M/s. Continental
Carriers Private Limited,
76-77, Kapashera,
Bijwasan Road,
New Delhi-110037
and 4 others.
F. No.
DRI/CZU/
VIII/26/33H/
2018
dated
03.09.2020.
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
10. M/s. Mitsutor Shipping
Agency Private Limited,
6
th
Floor, Ashford
Centre, Lower Parel,
Mumbai-400013
and 5 others.
F. No.
DRI/CZU/
VIII/26/33F/
2018
dated
01.10.2020.
Commissioner of Customs
(Import-II), New Custom House,
Ballard Estate,
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs
(Import),
New Custom House,
Air Cargo Complex,
New Delhi.
11. M/s. TVS Motor
Company Limited,
Jayalakshmi Estates,
5
th
Floor,
8, Haddows Road,
Chennai-600006.
F. No.
DRI/CZU/
VIII/26/Enq-
1/Int-10/2017
dated
28.09.2020.
Commissioner of Customs-II,
Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs (Chennai-VII),
Air Cargo Complex,
New Custom House,
Meenambakkam,
Chennai.
Page 6 of 10
Joint/Additional Commissioner of
Customs,
Air Cargo Complex,
Bengaluru International Airport,
Devanahalli,
Bengaluru.
Joint/Additional Commissioner of
Customs (Preventive),
Krishnapatnam Port,
Autonagar,
Vijaywada.
12. M/s. Lenovo India Pvt.
Ltd.,
RBC Icon, Level-2,
Doddenakundi Village,
Marthahalli Outer Ring
Road,
Bangalore-560037
and
M/s. Kerry Indev
Logistics,
New 81, Thambuchetty
Street,
Chennai-600001.
F. No.
DRI/CoZU/CHN
/ 34/Enq-34/18
dated
30.03.2020.
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi
(For Sl. No. 12 to
17 of the Table)
13. M/s. Best IT World
(India) Pvt. Ltd.,
87/93 Mistry Industrial
Complex,
MIDC Cross Road ‘A’,
Andheri (E),
Mumbai-400093
and
M/s. S N Mainkar and
Sons Pvt. Ltd.,
D-901, Raikar
Chambers, Opp.
Nilkanth Garden and
Jain Temple,
Govandi Station Road,
Govandi East,
Mumbai-400088.
F. No.
DRI/CoZU/CHN
/31/Enq-31/18
dated
18.08.2020.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
14. M/s. Infiniti Retail Ltd.,
Bombay House,
24, HomiMody Street,
Mumbai-400001
(Unit No. 701 & 702, 7
th
Floor, Wing A,
Kaledonia,
Sahar Road, Andheri
(East), Mumbai)
and
M/s. Shajanund Clearing
and Freight Forwarding
Pvt. Ltd.,
1-A, Torana Apartment,
Sahar Village Road,
Andheri (E),
Mumbai-400099.
F. No.
DRI/CoZU/CHN
/45/Enq-45/2018
dated
19.08.2020.
Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Page 7 of 10
15. M/s. Samsung India
Electronics,
20-24, Two Horizon
Centre, Golf Course
Road, Sector-43,
DLF Phase-V,
Gurgaon-122002.
and
M/s. P. S. Atree& Co.
Pvt. Ltd.,
B-46, Ground Floor,
Kalkaji,
New Delhi-110019.
F. No.
DRI/CoZU/CHN
/42/Enq-42/2018
dated
20.08.2020.
Principal Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
16. M/s. Universal
Corporation Ltd.,
I-105, First Floor,
Keerti Nagar,
New Delhi-110015
and
M/s. Ace Kargoways
Pvt. Ltd.,
No. 83-84,
Moore Street,
II Floor,
Chennai-600001
F. No.
DRI/CoZU/CHN
/40/Enq-40/18
dated
16.09.2020.
Joint/Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
17. M/s. Reliance Retail
Ltd.,
Building No. 5C,
1
st
Floor, CA23,
Reliance Corporate Park,
Ghansoli,
New Mumbai-400701.
and2 others.
F. No.
DRI/CoZU/CHN
/38/Enq-38/2018
dated
29.09.2020.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
18. M/s Denso Haryana
Private Limited,
B-1/D-4, Ground Floor,
Mohan Co-operative
Industrial Estate,
Mathura Road,
New Delhi-110014
and 2 others.
F. No.
DRI/DZU/
JRU/19/Int-08/
2019
(SCN No.
10/2020 dated
16.10.2020 )
Principal Commissioner of
Customs,
Air Cargo Complex (Import),
New Customs House,
Near IGI Airport,
New Delhi
Principal
Commissioner of
Customs,
Concor Complex,
P.O. Container
Depot,
Greater Noida,
Gautam Budh
Nagar
Principal Commissioner of
Customs,
Concor Complex,
P.O. Container Depot,
Greater Noida,
GautamBudh Nagar
Joint/Additional Commissioner of
Customs (Preventive),
New Central Revenue Building,
Statue Circle,
Jaipur
19. M/s Supreme Transport
Organization Pvt. Ltd.,
5-B-34, Akshay Mittal
Industrial Estate,
M. V. Road,
Andheri (East),
Mumbai-400059;
F. No.
DRI/DZU/
JRU/19/Int-13/
2018 dated
16/19.10.2020
(SCN No.
Commissioner of Customs Indore,
ManikBagh Palace,
Indore.
Principal
Commissioner/
Commissioner of
Customs Indore,
ManikBagh Palace,
Indore.
Commissioner of Customs
(Preventive), Jodhpur,
Statue Circle,
Jaipur.
Page 8 of 10
and 2 others. 11/2020)
20. 1. Sh. Rajesh Neema,
Proprietor,
M/s. Ishan Gold,
KeshavKunj,
35, AJ, Sector-A,
Scheme No. 78,
Indore,
2. Sh. Sunil Neema,
KeshavKunj,
35, AJ, Sector-A,
Scheme No. 78,
Indore,
3. Sh. Punit Gupta,
92, Neema Nagar,
Indore,
4. Sh. Hemendra Birla,
57, Sector-B,
Raja Bagh Colony,
Banganga,
Indore
5. Sh. KishorSurana,
185, Sarafa Bazaar,
Jalgaon,
6. Sh. PrafulSurana @
Pappu,
185, Sarafa Bazaar,
Jalgaon
and
7. Sh. Ashok P. Wagh,
22, Vaishnavi
Apartment,
Sarafa Bazaar,
Nashik.
F. No. DRI/IZU/
Int-06/Enq-05/
2019 dated
21.08.2020.
Joint/Additional Commissioner of
Customs,
B-Zone, Village Pipliyakumar,
Nipania Indore-452010.
Joint/Additional
Commissioner of
Customs,
B-Zone, Village
Pipliyakumar,
Nipania Indore-
452010.
Joint/Additional Commissioner of
Customs,Nashik
Commissionerate.
21. M/s. Best IT World
(India) Pvt. Ltd.,
87/93 Mistry Industrial
Complex,
MIDC Cross Road ‘A’,
Andheri (E),
Mumbai-400093.
F. No. DRI/MZU
/NS-I/Enq-62/
2020
dated 08.10.2020
read with
addendum dated
16.10.2020.
Commissioner of Customs
(Nhava Sheva-V),
Group 5A,
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
(For Sl. No. 21 to
23 of the Table)
Assistant/Deputy Commissioner
of Customs,
Group 5A, Custom House,
Willingdon Island,
Cochin.
22. M/s Fenda Audio (India)
Pvt. Ltd. 3066/7B/3,
Ranjeet Nagar, Nr.
SarvodayaKanyaVidyala
ya, Nr. Patel Nagar, New
Delhi-110008
F.No.
DRI/MZU/
NS/Enq-98/2019
dated 28.09.2020
Commissioner of Customs,
Group 5A, Nhava Sheva-V,
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Page 9 of 10
23. M/s Bose Corporation
India Pvt. Ltd., 4th
Floor, Building 10B,
Cyber City, Gurugram,
Haryana - 122002
F.No.
DRI/MZU/
NS/Enq-64/2020
dated 29.09.2020
Joint/Additional Commissioner of
Customs, Group 5A,
Nhava Sheva-V,
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs, Group 5A & Special
Economic Zone,
Chennai VII,
Chennai Customs Zone
Assistant/Deputy Commissioner
of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
24. M/s. Reliance Retail
Ltd.,
9
th
Floor, Maker
Chambers IV,
222, Nariman Point,
Mumbai-400021.
F. No. DRI/MZU
/CI(NS)/Int-
86/2017 dated
27.10.2020.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Commissioner of Customs
(Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Commissioner of Customs,
Inland Container Depot-
Patparganj,
New Delhi.
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Principal Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner of
Customs (Chennai-VII),
New Custom House,
Air Cargo Complex,
Meenambakkam,
Chennai
Commissioner of Customs (Port),
Custom House,
Kolkata
Principal Commissioner of
Customs (Airport & ACC),
Custom House,
Kolkata.
[F. No. DRI/HQ-CI/50D/CAA-40/2020]
(JASPREET SINGH SUKHIJA)
JOINT DIRECTOR
Page 10 of 10
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, Ahmedabad, Chennai,
Cochin, Delhi, Indore 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.
