Page 1 of 5
[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. 18/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 19.02.2021
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. NACL Industries
Limited,
(Formerly known as
M/s.
NagarjunaAgrichem
Ltd.),
Plot No. 12A, C-Block,
Lakshmi Towers,
Nagarjuna Hills,
Punjagutta,
Hyderabad
and
Sh. Rajasekhar C H,
Manager (Exports),
M/s. NACL Industries
Limited,
Plot No. 12A, C-Block,
Lakshmi Towers,
Nagarjuna Hills,
Punjagutta,
Hyderabad.
F. No.
DRI/AZU/CI/Enq-
46 (Int-
17/2018)/2019
dated 06.01.2021.
Principal Commissioner/
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Joint/Additional
Commissioner of Customs–IV,
Air Cargo Complex-Export,
Sahar, Andheri (East),
Mumbai.
Joint/Additional
Commissioner of Customs
(Prev.), C. R. Building,
Patna.
Joint/Additional
Commissioner of Customs,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
Joint/Additional
Commissioner of Customs
(Chennai-IV), Custom House,
Chennai.
Page 2 of 5
2. M/s. Lorgan Lifestyle
Limited,
6, Raghukul Apartments,
Sr. No. 968/969, S. B.
Road, Sivai Nagar,
Pune-411016
and 10 others.
F. No.
DRI/MZU/D/Int-
31/2015
S/12-Gen-Misc-
07/2020-
21/DBK/JNCH
dated 24.04.2020/
25.06.2020
(SCN No. 06/2020-
21/CAC/NS-
II/JNCH
Joint/Additional
Commissioner of Customs
(Export),
Nhava Sheva,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of
Customs (Export),
Nhava Sheva-II,
Jawaharlal Nehru
Custom House,
Raigad.
(For Sl. No. 2 and 3
of the Table)
3. F. No. S/3-Misc-
DBK(XOS)-
03/2020-21 ACC
dated 16.06.2020
Joint/Additional
Commissioner of Customs
(Export),
Air Cargo Complex, Andheri
4. M/s. Ingram Micro India
Pvt. Ltd.,
5
th
Floor, Empire Plaza,
Building A,
LBS Marg,
Vikhroli West,
Mumbai-400083
F. No.
DRI/MZU/NS
(CI)/Int-101/2017
dated 29.12.2020
Principal Commissioner/
Commissioner of Customs
(III) (Import-ACC),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai
(For Sl. No. 4 and 5
of the Table)
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex Import,
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Chennai-VII),
New Custom House,
Air Cargo Complex,
Chennai.
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Assistant/Deputy
Commissioner of
Customs,Group 5A,
Airport & Air Cargo Complex,
Devanahalli,
Bengaluru
5. Reliance JioInfocom
Limited,
Reliance Corporate Park,
5C FF CA-22,
Thane Belapur Road,
Ghansoli,
Navi Mumbai-400701.
F. No.
DRI/MZU/CI/Int-
70/2017/Pt.I
dated 27.01.2021
Principal Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Principal Commissioner of
Customs
(Airport & Air Cargo
Complex), Custom House,
Kolkata.
Commissioner of Customs
(Import),Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Additional Commissioner of
Customs (Chennai VII),
New Custom House,
Air Cargo Complex,
Meenambakkam,
Chennai.
6. M/s. Lotus Labs Private
Limited,
10
th
Floor, ‘D’ Wing,
Tower-II, Seawoods
Grand Central,
Plot No. R-1,
Sector-40, Seawoods
Railway Station,
Navi Mumbai-400706.
F. No.
DRI/MZU/D/Int/
122/2016 [LOTUS]
dated 31.12.2020
Principal Commissioner of
Customs, Air Cargo Complex,
Bangalore.
Principal
Commissioner/
Commissioner of
Customs,
Air Cargo Complex,
Bangalore.
Assistant/Deputy
Commissioner of
Customs,Group 2B,
Air Cargo Complex,
Mumbai.
7. Shri Syed Mahamad,
S/o Sh. Syed Abdul
Kareem Sab,
1151-2, 2
nd
Cross,
2
nd
Main, Jaali Nagar,
Davangere-577001
and 26 others.
F. No.
DRI/BZU/MRU/1/E
nq-07 (Int-03)/2020
SCN
dated 22.12.2020
(O. R. No. 05/2020
DRI
dated 11.03.2020)
Joint/Additional
Commissioner of Customs,
New Custom House,
Panambur,
Mangalore.
Joint/Additional
Commissioner of
Customs,
New Custom House,
Panambur,
Mangalore. Joint/Additional
Commissioner of Customs,
Cochin
8. M/s. Green Apple
Perfumes,
WT-408, 4
th
Floor, Plot
No. 221, Makers
Chambers-V,
Nariman Point, Mumbai
and 15 others.
F. No.
DRI/NRU/CI/26/Int
-0/Enq-65/2019/Pt.I
dated 31.12.2020.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Dadri,
Gautam Budh Nagar.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Preventive),
Vijaywada.
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Kandla
9. M/s. Azam Rubber
Products Ltd.,
(a) IEC address:
SarayaChapiya, Khanji
Road, Gorakhpur
(b) Factory address: AL-
9, Sector-13, Industrial
Area, Gorakhpur
and
Mr. Mohd. Azam Khan,
Managing Director,
F. No.
DRI/NRU/CI-
26/Int-03/Enq-
07/2019
dated 05.01.2021
Commissioner of Customs
(Preventive),
Lucknow Commissionerate
Principal
Commissioner/
Commissioner of
Customs
(Preventive),
Lucknow
Commissionerate,
KendriyaBhawan,
Aliganj,
Lucknow.
Principal Commissioner/
Commissioner of Customs
(Import)-III,
Air Cargo Complex,Sahar,
Mumbai.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Page 4 of 5
M/s. Azam Rubber
Products Ltd.
Raigad.
Joint/Additional
Commissioner of Customs,
Air Cargo Complex,
Custom House,
Kolkata.
10. M/s. Laxmi Remote
(India) Pvt. Ltd.,
1591-94/19-20,
3
rd
Floor,
M. J. Building,
Bhagirath Palace,
Delhi-110006.
F. No.
DRI/LZU/CI/26/Int-
34/2020
dated 31.12.2020.
Joint/Additional
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Joint/Additional
Commissioner of
Customs,
Air Cargo Complex
(Import),
New Custom House,
New Delhi.
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
Patparganj,
New Delhi.
11. M/s. ECL Puyvast
(India) Pvt. Ltd.,
Brooklyn Business
Centre,
New No. 103/104/105,
4
th
Floor, Poonamallee,
High Road Egmore
Chennai,
Tiruppur-600084
and 2 others.
F. No. DRI/BZU/S-
IV/Enq-41/Int-
Nil/2019
dated 28.01.2021
(SCN No. 02/2021
DRI BZU)
Principal Commissioner/
Commissioner of Customs
(Preventive), Auto Nagar,
Vijayawada.
Principal
Commissioner/
Commissioner of
Customs
(Preventive), Auto
Nagar,
Vijayawada.
Principal Commissioner/
Commissioner of Customs (II),
Custom House,
Chennai.
12. M/s. Honda Trading
Corporation India
Private Limited,
2
nd
Floor, Tower B,
DLF Building No. 9,
DLF Cyber City,
Gurugram,
Haryana-122050
and 2 others.
F. No.
DRI/DZU/23/Enq-
29/2020 dated
01.02.2021
(SCN No. 05/2021)
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-
Patparganj,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs,
Inland Container
Depot-Patparganj,
New Delhi.
Joint/Additional
Commissioner of Customs
(Import), Group-V,
Concor Complex,
Greater Noida,
Gautam Budh Nagar.
Assistant/ Deputy
Commissioner of Customs
(Import), Group-V,
Air Cargo Complex,
New Custom House,
New Delhi.
Assistant/ Deputy
Commissioner of Customs
(Import), Group-V,
Concor Complex,
Greater Noida,
Gautam Budh Nagar.
(ICD Dadri Noida)
Assistant/ Deputy
Commissioner of Customs
(Import), Group-V,
Concor Complex,
Greater Noida,
Gautam Budh Nagar.
Page 5 of 5
(Dadri ACPL CFS)
13. Mr. Hardik Shah,
Proprietor,
M/s. Pearl International,
808, 8
th
Floor,
Neelkanth Corporate
Park, Nathani Road,
Kirol Village,
Vidyavihar (West),
Mumbai-400086
and 8 others.
F. No.
DRI/MZU/B/Int/09/
2020 dated
24.12.2020
Principal Commissioner of
Customs, Mundra,
Port User Building,
Mundra.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-7/2021]
(DEEPAK KUMAR)
ADDITIONAL 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. PrincipalAdditional Director General/ Additional Director General, DRI-Ahmedabad,
Bangalore, Delhi, Lucknow 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.
