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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. 19/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 22.02.2021
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. Krishna Dyechem
Industries,
1226/A, Gali Telian,
Tilak Bazar,
Delhi-110006.
F. No. DRI/LZU-
CI/26/Enq-08 (Int-
0)/2020 dated
31.12.2020
Joint/Additional Commissioner
of Customs,
Inland Container Depot-
Patparganj,
New Delhi.
Joint/Additional
Commissioner of
Customs,
Inland Container
Depot-Patparganj,
New Delhi. Assistant/Deputy Commissioner
of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Joint/Additional Commissioner
of Customs (Import), Inland
Container Depot-Tughlakabad,
New Delhi.
2. M/s. Crescent Polyvinyl
Pvt. Ltd.,
GAT No. 1284, Village
Sanaswadi,
Tal-Shirur, District-Pune,
Maharashtra-412208
and
Office No. 250, 2
nd
Floor,
Marvel Vista, Sahany
Sujan Park, Lullanagar,
Pune,
Maharashtra-411040
and 14 others.
F. No.
DRI/NRU/CI/26/Int-
0/Enq-46/2018 dated
29.01.2021
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
(General),
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Port User Building,
Mundra Port,
Gujarat.
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Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
3. M/s. Rudras Overseas,
Through its Proprietor,
Sh. Sanjay Punjabi,
228, Vinay Nagar,
Indore-452009
and
Sh. Hitesh Nagwani,
65, Vasudev Nagar,
Indore.
F. No. DRI/IZU/ Int-
93/2020 dated
30.12.2020
Commissioner of Customs,
GST Bhavan, L. B. Stadium
Road, Basheerbagh,
Hyderabad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai
Commissioner of Customs,
Indore,
Village Pipaliakumar, Nipania,
Indore.
4. M/s. Asha Confectionary,
(through its proprietor Sh.
Deepak Daryani)
13-B-1/13C, Sector-C,
Sanwer Road, Industrial
Estate, Indore,
Madhya Pradesh-452015
and
Sh. Sunil Kumar Malpani,
Flat No. 203, A-1, Maple
Woods,
Pipliya Kumar,
Nipaniya Road,
Indore.
F. No.
DRI/MZU/IRU/Int-
05/2018 dated
30.12.2020
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs (Nhava
Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
Deputy Commissioner of
Customs (Group 2G),
Nhava Sheva-I,
Jawaharlal Nehru Custom
House,
Raigad.
5. M/s. Ashapura Exports,
56-B, Motiwala Mansion,
Damar Gali (Dontao
Street) Musjid Bunder,
Mumbai-400009
and 47 others.
F. No.
DRI/MZU/E/Enq-
85/2017
F. No. S/3-
Misc/DBK
(XOS)/02/2020-
21/ACC dated
11.04.2020
Joint/Additional Commissioner
of Customs (Export), Sahar,
Air Cargo Complex,
Andheri (East),
Mumbai.
Principal
Commissioner of
Customs (Nhava
Sheva-I),
Jawaharlal Nehru
Custom House,
Raigad.
(For Sl. No. 5 to 8 of
the Table)
6. M/s. Ashapura Exports,
56-B, Motiwala Mansion,
Damar Gali (Dontao
Street) Musjid Bunder,
Mumbai-400009
and 45 others.
F. No.
S.Misc/08/2020-
DBK-AIR dated
18.04.2020
Joint/Additional Commissioner
of Customs (Export), New
Custom House,
Air Cargo Complex,
Meenambakkam,
Chennai.
7. M/s. Ashapura Exports,
56-B, Motiwala Mansion,
Damar Gali (Dontao
Street) Musjid Bunder,
Mumbai-400009
and 46 others.
F. No.
DRI/MZU/E/Enq-
85/2017
S/12-Gen-Misc-
05/2020-
21/DBK/JNCH
dated
24.04.2020/25.06.20
20
(SCN No. 04/2020-
21/CAC/NS-
II/JNCH
Joint/Additional Commissioner
of Customs (Export),
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad.
8. M/s. Ashapura Exports,
56-B, Motiwala Mansion,
Damar Gali (Dontao
Street) Musjid Bunder,
Mumbai-400009
F. No.
DRI/MZU/E/Enq-
85/2017 dated
30.12.2020
Joint/Additional Commissioner
of Customs, Group IIA,
O/o Principal Commissioner of
Customs (III), (Air Cargo
Complex-Import),
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and 46 others. Mumbai Zone-III.
Commissioner of Customs
(Import-II), Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs (Chennai-II),
Custom House,
Chennai.
Joint/Additional Commissioner
of Customs,
Inland Container Depot-
Whitefield,
Bengaluru.
9. M/s. Toyota Kirloskar
Motor Private Limited,
Plot No. 1, Bidadi
Industrial Area, Bidadi,
Ramnagar,
Karnataka-562109
and
Sh. Veeresh Prasad,
(Manager Indirect
Taxation Department),
M/s. Toyota Kirloskar
Motor Private Limited,
Plot No. 1, Bidadi
Industrial Area, Bidadi,
Ramnagar,
Karnataka-562109
F. No.
DRI/DZU/JRU/19/In
t-09/2019 dated
21/22.12.2020 read
with corrigendum
dated 05.02.2021
(SCN No. 13/2020)
Principal Commissioner of
Customs (Chennai-II),
Chennai Sea Port,
Custom House,
Chennai.
Principal
Commissioner of
Customs,
Concor Complex, P.O.
Container Depot,
Greater Noida,
Gautam Budh Nagar
Joint/Additional Commissioner
of Customs,
Inland Container Depot-
Whitefield,
Bengaluru.
Joint/Additional Commissioner
of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
Assistant/Deputy Commissioner
of Customs,
Inland Container Depot-Garhi
Harsaru,
Gurugram.
10. M/s. Sealed Air
Packaging Materials
(India) LLP,
C-Block, Bombay Textile
Research Association
Compound, Ghatkopar
West, Mumbai-400086
and Sh. Rajaneesh
Sharma, Finance
Controller,
M/s. Sealed Air
Packaging Materials
(India) LLP,
C-Block, Bombay Textile
Research Association
Compound, LBS Marg,
Ghatkopar West, Mumbai
F. No.
DRI/BZU/MRU/1/E
nq-13 (Int-04)/2020
dated 20.01.2021
read with
corrigendum dated
05.02.2021
(O. R. No. 07/2020
DRI Mangalore)
SCN No. 01/2021
DRI-BZU
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs (Nhava
Sheva-I),
Jawaharlal Nehru
Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Mumbai-V),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot,
Bengaluru City Customs,
C. R. Building, Queens’ Road,
Bengaluru.
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Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex,
Bengaluru International Airport,
Bangalore.
11. M/s. Vikas Ecotech Ltd.,
34/1, Vikas House,
East Punjabi Bagh,
New Delhi
and 27 others.
F. No. DRI/HQ-
CI/50D/Enq-2 (Int-
4)/2018 dated
30.12.2020.
Commissioner of Customs
(Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
Commissioner of Customs,
Noida Commissionerate,
Gautam Budh Nagar,
Greater Noida.
Commissioner of Customs
(Preventive), Jodhpur,
New C. R. Building,
Statue Circle,
Jaipur.
Commissioner of Customs,
Custom House,
Mundra.
Joint/Additional Commissioner
of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Commissioner of Customs,
C.R. Building,
Birchand Patel Path,
Patna.
12. M/s. The Shaikh’s
International Trading
LLP,
Solkar Manzil,
Nishanpada Cross Lane,
Below Amin Hostel,
Dongri,
Mumbai-400009
and 8 others.
F. No.
DRI/MZU/D/Int/85/
2017/ The Shaikhs
S-12-Gen-Misc-
06/2020-
21/DBK/JNCH
dated
24.04.2020/25.06.20
20
(SCN No. 05/2020-
21/CAC/NS-
II/JNCH)
Joint/Additional Commissioner
of Customs (Drawback),
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of
Customs (Drawback),
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad
(For Sl. No. 12 and 13
of the Table)
13. DRI F. No.
DRI/MZU/D/Int/85/
2017/ The Shaikhs
F. No. S/3-
Misc/DBK
(XOS)/01/2020-
Joint/Additional Commissioner
of Customs (Drawback),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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21/ACC dated
11.04.2020
14. M/s. Roomster Trading
Pvt. Ltd.,
5, Plot 17-21, Tawakkal
Building,
1
st
Floor, Kolsa Street,
Off Nakoda Street,
Phydhonia,
Mumbai-400003
and 9 others.
DRI F. No.
DRI/MZU/D/Int/85/
2017/Roomster dated
17.01.2018.
Joint/Additional Commissioner
of Customs (Drawback),
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of
Customs (Drawback),
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad.
15. Sh. Surinder Khanna,
S/o Sh. Ram Swaroop,
A-53, Top Floor,
Kirti Nagar,
New Delhi
and 5 others.
DRI F. No. DRI/HQ-
GI/338/XIV/Enq-
1/Int-Nil/2017 dated
31.12.2020
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
(For Sl. No. 15 to 16
of the Table)
Joint/Additional Commissioner
of Customs,
O/o Commissioner of Customs
(Airport), Air Cargo Complex,
NSCBI Airport,
Kolkata.
16. Sh. Surinder Khanna,
S/o Sh. Ram Swaroop,
A-53, Top Floor,
Kirti Nagar,
New Delhi
and 3 others.
DRI F. No. DRI/HQ-
GI/338/XIV/Enq-
1/Int-Nil/2017 dated
31.08.2017
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Joint/Additional Commissioner
of Customs,
O/o Commissioner of Customs
(Airport), Air Cargo Complex,
NSCBI Airport,
Kolkata.
17. M/s. CETC Renewable
Energy Technology
(India) Private Ltd.,
No.-250, Thespia Drive,
Sri City,
Chittoor District,
Andhra Pradesh-517646
F. No.
DRI/CZU/VIII/26/23
6/2019
F. No.
DRI/CZU/VIII/48/E
nq-01/Int-08/2020
dated 08.01.2021
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
Principal Commissioner of
Customs (Chennai-VII),
Air Cargo Complex,
Meenambakkam,
Chennai.
18. M/s. Asahi India Glass
Limited,
Unit No. 203 to 208,
Tribhuwan Complex,
Ishwar Nagar, Mathura
Road,
New Delhi-110065.
F. No.
DRI/HZU/26E/Enq-
59 (Int-39)/ 2020
dated 30.01.2021
Commissioner of Customs
(Preventive), Sarda House, Bedi
Bandar Road,
Jamnagar.
Principal
Commissioner/
Commissioner of
Customs (Preventive),
Sarda House, Bedi
Bandar Road,
Jamnagar.
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Commissioner of Customs,
Inland Container Depot-
Patparganj,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-8/2021]
(DEEPAK KUMAR)
ADDITIONAL DIRECTOR
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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. Principal Additional Director General/ Additional Director General, DRI- Bangalore,
Chennai, Delhi, Hyderabad, Lucknow, Indore and Mumbai with the request to inform the
noticees and co-noticees to the show cause notices regarding appointment of Common
Adjudicating Authority. It is also requested to send the case files along with copy of SCN,
RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating
Authority appointed.
4. Joint Director (CI-A Cell) and Deputy Director (GI), DRI (Hqrs.), New Delhi with the request
to inform the noticees and co-noticees to the show cause notices regarding appointment of
Common Adjudicating Authority. It is also requested to send the case files along with copy of
SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating
Authority appointed.
