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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. 13/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 3
rd
February 2020
S.O. (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R.
453(E), dated 4th 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 30th
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 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
Sl.
No.
Name of Noticee (s) and
Address
Show Cause Notice
Number and Date
Name of Adjudicating Authorities Common
Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1. M/s. Reach Infocom
Technology Pvt. Ltd.,
9, Ideal Centre,
A.J.C. Bose Road,
1
st
Floor,
Kolkata-700017
and 4 others.
F. No. DRI/DZU/
23/Enq-15/2019
dated 13.09.2019
(Show Cause Notice
No. 32/2019)
Joint/Additional Commissioner of
Customs (Airport & Admin.),
Custom House,
Kolkata.
Joint/Additional
Commissioner of
Customs
(Airport & Admin.),
Custom House,
Kolkata.
Joint/Additional Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Port), Custom House,
Kolkata.
2. M/s Covalent
Laboratories Pvt. Ltd.,
8-3-677/18,
S. K. D. Nagar,
Yellareddyguda,
Hyderabad,
Telangana-500073.
F. No. DRI/HZU/
26D/Enq-22 (Int-
17)/2018
dated 23.11.2019.
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
Principal Commissioner of Customs,
GST Bhawan, L. B. Stadium Road,
Basheerbagh,
Hyderabad.
Principal Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
3. M/s BSCPL
Infrastructure Ltd.,
8-2-502/1/A,
Jivi Towers,
Road No. 7,
Banjara Hills,
Hyderabad-500034
F. No. DRI/HZU/
26B/Enq-40 (Int-
24)/2015
dated 25.11.2019.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata
(For Sl. No. 3 to 9 of
the Table).
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
Commissioner of Customs
(Import-I), Ballard Estate,
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Mumbai.
4. M/s CGGC-Soma JV,
14, Avenue-4,
Banjara Hills,
Hyderabad-500034.
F. No. DRI/HZU/
26B/Enq-35(4) (Int-
17)/2015
dated 27.11.2019.
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
Commissioner of Customs
(Import-I), Ballard Estate,
Mumbai.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs-II,
Custom House,
Chennai.
5. M/s CSCHK-Soma JV,
8-2-623/5/1,
14, Avenue-4,
Road No. 10,
Banjara Hills,
Hyderabad-500034
F. No. DRI/HZU/
26B/Enq-35(3) (Int-
17)/2015
dated 26.11.2019.
Commissioner of Customs
(Import-I), Port House,
Ballard Estate,
Mumbai.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner of Customs
(Port),Custom House,
Kolkata.
6. M/s Limak-Soma JV,
8-2-623/5/1/1,
Avenue-4,
Road No. 10,
Banjara Hills,
Hyderabad-500034
F. No. DRI/HZU/
26B/Enq-35(2) (Int-
17)/2015
dated 26.11.2019.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
7. M/s NCC Limited,
NCC House,
Survey No. 64,
Behind Inorbit Mall,
Madhapur,
Hyderabad-500081.
F. No. DRI/HZU/
26B/Enq-36 (Int-
18)/2015
dated 28.11.2019.
Commissioner of Customs
(Import-I), Port House,
Ballard Estate,
Mumbai.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs-II,
Custom House,
Chennai.
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Principal Commissioner of Customs,
L. B. Stadium Road, Basheerbagh,
Hyderabad.
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8. M/s SOMA Enterprise
Limited,
2, Avenue 4,
Banjara Hills,
Hyderabad-500034.
F. No. DRI/HZU/
26B/Enq-35 (Int-
17)/2015
dated 22.11.2019.
Commissioner of Customs
(Import-I), Port House,
Ballard Estate,
Mumbai.
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
9. M/s KNR Constructions
Limited,
KNR House,
3
rd
& 4
th
Floor,
Plot No. 114,
Phase-1, Kavuri Hills,
Hyderabad-500033.
F. No. DRI/HZU/
26B/Enq-38(Int-
19)/2015
dated 29.11.2019.
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
Commissioner of Customs-II,
Custom House,
Chennai.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs
(Import-I), Port House,
Ballard Estate,
Mumbai.
Principal Commissioner of Customs
(VII), Air Cargo Complex,
New Custom House,
GST Road, Meenambakkam,
Chennai.
10. M/s Mehta Infocomm,
Mehta House, Plot No.
AF/3, Cama Industrial
Estate, Near HUB Mall,
Off. W.E. Highway,
Goregaon (E),
Mumbai-400063
and
Sh. Jignesh Mehta,
601, Gala Residency,
Haji Bapu Road,
Malad (E),
Mumbai-400097
F. No. DRI/MZU/
CI/Int-41/2016-Pt.I
dated 20.12.2019.
Principal Commissioner/
Commissioner of Customs (III)
(Import), Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Group VA,
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs (Import), Group VA,
Air Cargo Complex,
New Custom House,
New Delhi.
11. Shri Vishnu Kumar
Gupta,
M/s Alpha Exports,
Room No. 17,
Sind Chambers,
S.B.S. Road, Colaba,
Mumbai-400005,
Shri Vishwas A Satam,
Partner,
M/s Alpha Exports,
Room No. 17,
Sind Chambers,
S.B.S. Road, Colaba,
Mumbai-400005
and
Shri Manoj Arora,
Partner,
M/s Alpha Exports,
Room No. 17,
Sind Chambers,
S.B.S. Road, Colaba,
Mumbai-400005.
F. No. DRI/BZU/
F/05/2002
dated 26.05.2003.
(De Novoed by
CESTAT Order No.
A/87868/17/CB dated
24.05.2017)
Commissioner of Customs (Export),
New Custom House,
Ballard Estate,
Mumbai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
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12. Sh. Amit Gala,
Defacto/Beneficial owner
of imports and Proprietor
of M/s R. D. Traders,
B-Wing,
Triple-S-Heights,
Himanshu Rai Road,
Malad (W),
Mumbai-400064
and 86 others..
F. No. DRI/AZU/
CI/Enq-02 (Int-
01)/2017
dated 02.12.2019
Principal Commissioner of Customs
(Import-II), Mumbai Zone-I,
New Custom House,
Ballard Estate, Fort,
Mumbai.
Principal Commissioner
of Customs
(Import-II),
Mumbai Zone-I,
New Custom House,
Ballard Estate, Fort,
Mumbai.
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs,
Rangoli Cargo Complex,
CSIR Airport Area,
Sahar, Andheri East,
Mumbai.
13. M/s Sunrise Stainless
Pvt. Ltd.,
12, Murlidhar Flat-II,
Opp. Municipal Market,
C.G. Road,
Navrangpura,
Ahmedabad-380009.
F. No. VIII/10-51/
ICD-Khod/O&A/
2018
dated 15.04.2019.
Additional Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
(For Sl. No. 13 to 16 of
the Table)
14. M/s Super Stainless
Steel,
Plot No. 2/17/50/5011,
Near Paras Trader,
Opp. S.T. Workshop,
Kalol
and
M/s Super Stainless
Steel,
Plot No. 1199,
Road No. 3,
Kathwada GIDC,
Kathwada,
Ahmedabad.
F. No. VIII/10-43/
ADC/ICD-Khod/
O&A/2017
dated 09.05.2019.
Additional Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad.
15. M/s Raajratna Ventures
Limited,
909, Sakar-III,
Near Income Tax Cross
Roads,
Navrangpura,
Ahmedabad-380009.
F. No. VIII/10-38/
ADC/ICD-Khod/
O&A/2017
dated 24.05.2019.
Additional Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad.
16. M/s Suncity Strips &
Tubes Pvt. Ltd.,
Plot No. SP-864,
IV Phase,
Boranada Industrial
Estate, Jodhpur,
Rajasthan-342012.
F. No. VIII/10-39/
ADC/ICD-Khod/
O&A/2017
dated 29.05.2019.
Additional Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad.
[F. No. DRI/HQ-CI/50D/CAA-51/2019-CI]
(JASPREET SINGH SUKHIJA)
JOINT 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, DRI- Delhi and Hyderabad, Mumbai with the request to
inform all the noticees to the show cause notices, pertaining to his zone, 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. The Joint Commissioner of Customs, Custom House, Navrangpura, Ahmedabad-380009 with
reference to his letter dated F. no. VIII/10-65/Misc./O&A/2017-Pt-I/11314 dated 16.12.2019.
