Page 1 of 2
[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. 23/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27
th
May, 2019
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 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 noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause
notice(s) 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 Sanat Printers,
Plot No. 312, EPIP,
HSIDC, Kundli,
Sonepat,
Haryana
and 4 others.
F. No. DRI/DZU/
23/Enq-13/2016
dated 16.04.2018
(SCN No. 77/2018).
Principal Commissioner/
Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi
Assistant/Deputy Commissioner
of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
Assistant/Deputy Commissioner
of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
2. Shri Nishith Shah,
Proprietor,
M/s Pooja Enterprises,
Old J Type Shed,
J-14, Near Gujarat Themis,
GIDC Vapi,
Valsad,
Gujarat-396191.
F. No. DRI/AZU/
CI/Enq-03(Int-16/
2018)/ 2019
dated 08.05.2019.
Joint/Additional Commissioner
of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs (Import-III),
Air Cargo Complex, Sahar,
Mumbai.
3. M/s Omron Automation
Pvt. Ltd.,
6
th
Floor, B-Block,
Sewa Tower,
Plot No. 19,
F. No. DRI/MZU/ F/Int-
50/2018
dated 22.02.2019
(Investigation Report on
account of waiver for
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex & Airport,
Air India SATS,
Devanahalli,
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Page 2 of 2
Sector-18,
Udyog Vihar,
Maruti Industrial Complex,
Gurugram,
Haryana-122008
issuance of SCN
accepted by the Pr.
ADG, DRI-MZU).
Bengaluru.
Joint/Additional Commissioner
of Customs,
Inland Container Depot,
Whitefield,
Bengaluru.
Joint/Additional Commissioner
of Customs (Import),
Air Cargo Complex,
New Custom House,
Delhi.
[F. No. DRI/HQ-CI/50D/CAA-18/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
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-Ahmedabad, Delhi and Mumbai with the request
to inform all the noticees to the show cause notices, pertaining to their zone, regarding
appointment of Common Adjudicating Authority. It is also requested to send the case files
alongwith copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority
appointed.