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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. 17/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 09.02.2021
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. Print Zone,
Near Ajanta Quartz,
Behind New Virat Hotel,
Morbi Rajkot Highway,
At-Virpar, Morbi,
Gujarat-363650
and 3 others.
F. No. DRI/AZU/JRU-
17/Enq-03 (Int-
03/2019)/2020 dated
16.12.2020.
Principal Commissioner of
Customs,
Custom House,
Navrangpura,
Ahmedabad.
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Navrangpura,
Ahmedabad.
Principal Commissioner of
Customs,
Custom House,
Port User Building,
Mundra.
2. M/s. Dayal Overseas & Co.,
47/28, Upper Ground Floor,
East Patel Nagar,
New Delhi-110005
and 9 others.
F. No.
DRI/AZU/CI/Enq-44
(Int-15/2018)/2019
dated 05.01.2021.
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Port), Custom House,
Kolkata.
3. M/s. JSW Steel Limited,
JSW Centre,
Bandra Kurla Complex,
Bandra East,
Mumbai-400051
and
M/s. Om Freight Forwarders
Pvt. Limited,
707/713, 7
th
Floor,
Corporate Centre, Nirmal
Lifestyle, L.B.S. Marg,
Mulund (West),
Mumbai-400080.
F. No.
DRI/BZU/CHN/06/
Enq-06/18 dated
29.12.2020
Principal Commissioner of
Customs,
Airport/Air Cargo Complex,
Devanahalli,
Bengaluru.
Principal
Commissioner of
Customs (III),
Import, Air Cargo
Complex, Sahar,
Andheri (East),
Mumbai.
Joint/Additional
Commissioner of Customs,
Airport/Air Cargo Complex,
Chennai.
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4. M/s. Vertiv Energy Pvt. Ltd.,
(Formerly known as M/s.
Emerson Network Power (I)
Pvt. Ltd.),
Plot No. C-20,
Road No. 19, Wagle
Industrial Estate,
Thane,
Mumbai-400604.
F. No.
DRI/DZU/23/Enq-
28/2020 dated
30.12.2020
(SCN No. 53/2020)
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
Assistant/ Deputy
Commissioner of Customs
(Import), Group-V,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
5. M/s. DJDC Battery Private
Limited,
Plot No. 10A,
Phase-II, Sector-5,
IMT Bawal,
Rewari,
Haryana-123501
and 6 others.
F. No.
DRI/DZU/23/Enq-
25/2018 dated
07.01.2021
(SCN No. 01/2021)
Joint/Additional
Commissioner of Customs
(Import),
Inland Container Depot-
Patparganj & other ICDs,
Delhi.
Joint/Additional
Commissioner of
Customs (Import),
Inland Container
Depot-Patparganj &
other ICDs,
Delhi. Joint/Additional
Commissioner of Customs
(Import), Group-V,
Nhava Sheva-V,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs
(Import), Group II G,
Inland Container Depot-
Tughlakabad,
Delhi.
6. M/s. MM9 International,
Office No. 403,
4
th
Floor,
Arcadia Building,
Opp. NCPA,
Nariman Point,
Mumbai-400021
and 15 others.
F. No.
DRI/MZU/PRU/Enq-
124/2019
dated 27.11.2020
Principal Commissioner of
Customs,
Port User Building,
Mundra.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 6 and 7
of the Table)
Principal Commissioner of
Customs, Custom House,
Near Balaji Temple,
Kandla
Commissioner of Customs,
Nhava Sheva (Gen),
Jawaharlal Nehru Custom
House,
Raigad.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
7. Mr. Manoj Gupta,
C-3/66, Upper Ground Floor,
Ashok Vihar Phase-2,
New Delhi-110052
and 16 others.
F. No.
DRI/MZU/PRU/Enq-
124A/2019
dated 14.10.2020
Principal Commissioner of
Customs,
Port User Building,
Mundra.
8. M/s. Hero Electric Vehicles
Pvt. Ltd.,
Phase-8, Focal Point
Mangli, Chandigarh Road,
Ludhiana,
Punjab-141010
F. No.
DRI/MZU/E/Int-
25/2019 dated
28.12.2020.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
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and
Sh. Sunil Sharma,
General Manager,
M/s. Hero Electric Vehicles
Pvt. Ltd.,
50, Okhla Industrial Estate-
III, Okhla,
New Delhi-110020.
Principal Commissioner/
Commissioner of Customs,
GT Road, Sahnewal,
Ludhiana,
Punjab.
Mumbai.
Joint/Additional
Commissioner of Customs
(Preventive), Sarda House,
Bedi Bandar Road,
Jamnagar.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
Delhi.
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
Assistant/ Deputy
Commissioner of Customs,
Group 5A,
Inland Container Depot-
Tughlakabad,
New Delhi.
9. Sh. Laxmi Kanta Tolasariya,
S/o Late Sh. Paramanand
Tolasariya,
R/o Metrozone Tower,
Tower H, Flat 1504, 44,
Pillaiyar Koil Street, Anna
Nagar,
Chennai-600040
and
M/s. Rama Engineers,
No. 21/16, Parivallal Street,
Muruguppa Nagar, Ernavoor,
Chennai-600057.
F. No. DRI/HQ-CI/C-
Cell/50D/ Enq-26/Int-
16/2019(Pt.) dated
31.12.2020.
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.
10. M/s. Shri Jagdamba
Polymers Ltd.,
802, Narnarayan Complex,
Navrangpura,
Ahmedabad-380009.
F. No.
DRI/KZU/CF/Enq-23
(Int-09)/2020 dated
04.01.2021.
Principal Commissioner/
Commissioner of Customs
(Preventive), Sharda House,
Bedi Bandar,
Jamnagar.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
(For Sl. No. 10 to 11
of the Table)
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
11. M/s. Macro Polymers Pvt.
Limited,
165, Maha Gujarat Industrial
Estate,
Opp Nova Petrochem,
Sarkhej Bavla Road,
Post-Maraiya,
Taluka-Sanand,
Gujarat-382213.
F. No.
DRI/KZU/CF/Enq-19
(Int-09)/2020 dated
04.01.2021.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
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Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla
Joint/Additional
Commissioner of Customs,
Adani Port, PUB Building,
Mundra
12. M/s. Modern
Communication and
Broadcast Systems Pvt. Ltd.,
17, Vasuma Bunglows,
Opp. Taxshila Flats,
Vastrapur,
Ahmedabad-380015
F. No.
DRI/LZU/CI/26/Int-
36/2020 dated
31.12.2020.
Joint/Additional
Commissioner of Customs
(Group VA),
O/o Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Joint/Additional
Commissioner of
Customs (Group
VA),
O/o Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Near All India
Radio,
Navrangpura,
Ahmedabad.
Assistant/ Deputy
Commissioner of Customs
(Group VA),
O/o Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Assistant/ Deputy
Commissioner of Customs
(Group VA),
O/o Principal Commissioner/
Commissioner of Customs
(III), Import Air Cargo
Complex,
Sahar, Andheri (East),
Mumbai.
13. M/s. R. K. Enterprise,
4, Fairlie Place,
Ground Floor,
Room No. G.9,
Kolkata-700001
and 5 others.
F. No.
DRI/KZU/CF/Enq-06
(Int-13)/2018/PTM
dated 29.12.2019.
Principal Commissioner/
Commissioner of Customs
(Port), Custom House,
Kolkata.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
(For Sl. No. 13 to 14
of the Table)
14. M/s. Vikash Enterprises,
Room No. 2,
Chawl No. 1,
Om Sai Nagar,
Jadhav Pada Dhaniv Baug,
Nalasopara East, Thane-
401209
and 19 others.
F. No.
DRI/KZU/CF/Enq-06
(Int-13)/2018/PTM
dated 02.02.2020.
Principal Commissioner/
Commissioner of Customs
(Port), Custom House,
Kolkata.
15. M/s. Barco Electronic
Systems Pvt. Ltd.,
(a 100% EOU),
A-38A, B & C,
Sector-64,
Noida.
DRI F. No.
DRI/NRU/CI-26/Int-
0/Enq-41/2018 dated
10.01.2019
(For seizure portion)
Commissioner of Customs
(Preventive),
New Custom House,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs, Noida
Customs,
Inland Container
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16. M/s. Barco Electronic
Systems Pvt. Ltd.,
(a 100% EOU),
A-38A, B & C,
Sector-64,
Noida
and 4 others.
DRI F. No.
DRI/NRU/CI-26/Int-
0/Enq-41/2018/Pt.I
dated 19.12.2020
Principal Commissioner/
Commissioner of Customs,
Noida Customs,
Inland Container Depot-
Dadri,
Gautam Budh Nagar,
Greater Noida.
Depot-Dadri,
Gautam Budh Nagar,
Greater Noida
(For Sl. No. 15 and
16 of the Table)
[F. No. DRI/HQ-CI/50D/CAA-4/2021]
(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. Principal Additional Director General/ Additional Director General, DRI-Ahmedabad,
Cochin, Delhi, Lucknow, Kolkata 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 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 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 alongwith copy of SCN, RUDs and
acknowledgement of the Show Cause Notice to the Common Adjudicating Authority
appointed.
