Page 1 of 4
[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. 22/2019-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 Aditya Marine,
D. No. 16-23-35/10A
Road No. 1,
Ayodhya Nagar,
Kakinada,
East Godavari,
Andhra Pradesh-533003
and 6 others.
F. No. DRI/HZU/ 48C/
Enq-10 (Int-7)/2018
dated 17.04.2019.
Commissioner of Customs,
Chennai-II (Import
Commissionerate),
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
2. Sh. Sanjay Kamra,
Partner,
M/s Jai Mata Store,
44, Subhash Market,
Kotla Mubarakpur,
New Delhi-110003
and 3 others.
F. No. DRI/DZU/
34/Enq-33/2018
dated 21.02.2019.
Joint/Additional Commissioner
of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
Assistant/Deputy Commissioner
of Customs (Preventive),
New Custom House,
New Delhi.
3. M/s Rashi Peripherals Pvt.
Ltd.,
5
th
Floor, Aristo House,
Junction of NS Phadke
DRI F. No. DRI/
DZU/34/Enq-12/ 2016
dated 26.04.2019.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
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Road & Telli Gali,
Andheri (E),
Mumbai-400069
and
Sh. Balram Khetan,
Purchase Manager,
M/s Rashi Peripherals Pvt.
Ltd.,
5
th
Floor, Aristo House,
Junction of NS Phadke
Road & Telli Gali,
Andheri (E),
Mumbai-400069
Commissioner of Customs
(Import), Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
Mumbai.
4. M/s Nichiyu Forklifts
India Private Limited,
LAS, Tower No. 61,
Velachery Road,
Little Mount, Saidapet,
Chennai-600015
and 3 others.
F. No. DRI/BZU/ S-
IV/Enq-11/Int-05/2017
dated 23.03.2019
read with corrigendum
dated 30.04.2019
(SCN No. 14/2019).
Joint/Additional Commissioner
of Customs (Chennai-VII),
Air Cargo,
New Custom House,
GST Road, Meenambakkam,
Chennai.
Joint/Additional
Commissioner of
Customs,
Airport Air & Cargo
Complex,
Air India SATS Air
Freight Terminal,
Devanahalli,
Bangalore.
(For Sl. No. 4 & 5 of the
table)
Joint/Additional Commissioner
of Customs (Chennai-II),
Custom House,
Chennai.
Joint/Additional Commissioner
of Customs,
Airport Air & Cargo Complex,
Air India SATS Air Freight
Terminal, Devanahalli,
Bangalore.
5. M/s Maini Materials
Movements (P) Ltd.,
No. 38, Maini Sadan,
7
th
Cross,
Lavelle Road,
Bengaluru-560001
and 2 others..
F. No. DRI/BZU/S-IV/
Enq-8/(Int-5)/2017
dated 12.04.2019
(SCN No. SCN/DRI/
BZU/25/2019)
Joint/Additional Commissioner
of Customs,
Air Cargo Complex & Airport,
Devanahalli,
Bangalore.
Joint/Additional Commissioner
of Customs,
Inland Container Depot-
Whitefield,
Bangalore.
6. M/s Fine Organic
Industries Pvt. Ltd.,
Fine House,
Anandji Street,
Off. M. G. Road,
Ghatkopar East,
Mumbai-400013
and 2 others.
F. No. DRI/AZU/ GRU-
14/ (Int-17/ 2016)/2019
dated 22.03.2019.
Joint/Additional Commissioner
of Customs,
O/o Commissioner of Customs
(IV),
Air Cargo Complex-Export,
Mumbai Zone-III, Sahar,
Mumbai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
7. M/s Aria Hotels And
Consultancy Services Pvt.
Ltd.,
6
th
Floor, Aria Tower, JW
Marriot,
New Delhi Aerocity,
Asset Area-4,
F. No. DRI/AZU/ GRU-
59/SFIS-Aria/2017
dated 04.02.2019 read
with addendum/
corrigendum
dated 19.03.2019.
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Commissioner of Customs
(Export),
Inland Container Depot-
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Hospitality District,
Near IGI Airport,
New Delhi-110037
and 2 others.
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner
of Customs,
Inland Container Depot-
Patparganj and other ICDs,
Delhi.
Assistant/Deputy Commissioner
of Customs,
O/o Commissioner of Customs
(IV),
Air Cargo Complex-Export,
Sahar, Andheri (East),
Mumbai.
Assistant/Deputy Commissioner
of Customs,
Inland Container Depot-Dighi,
Pune.
8. M/s Venus Denim,
Office cum Factory,
S. No. 181/1, 181/2,
F. P. No. T.P.S. No. 61,
Narol, Shahwadi,
Ahmedabad-382405
and 2 others.
F. No. DRI/AZU/ GI-
02/Enq-05 (Int-
04/2019)/ 2019
dated 03.04.2019.
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of
Customs,
Custom House,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner
of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner
of Customs,
Custom House,
Port User Building,
Mundra.
9. M/s Arun International,
A-72, Wazirpur Industrial
Area,
Wazirpur,
Delhi
and
Sh. Deoki Nandan Bagla,
743, Chhota Bazar,
Kashmere Gate,
Delhi.
F. No. DRI/NRU/
CI/26/Int-0/Enq-17/2018
dated 26.02.2019
Principal Commissioner/
Commissioner of Customs,
ICD-Loni, Noida Customs
Commissionerate,
Dadri.
Principal Commissioner/
Commissioner of
Customs,
ICD-Loni,
Noida Customs
Commissionerate,
Dadri.
Principal Commissioner/
Commissioner of Customs
(Export),
ICD-Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
ICD-Patparganj,
New Delhi
10. M/s Acme Fitness Pvt.
Ltd.,
New No. 14,
Old No. 1,
Ambalavanar Street,
100 Ft. Road,
Arumbakkam,
Chennai-600106
and
F. No. DRI/DZU/
23/Enq-18/2018
dated 21.01.2019.
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Principal Commissioner/
Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
Assistant/Deputy Commissioner
of Customs,
O/o Principal Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
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Mr. Ramesh L. Raja,
Director,
M/s Acme Fitness Pvt.
Ltd.,
R/o 4C, Rose Mere
Apartments,
No. 18, Harrington Road,
Chet Pet,
Chennai-600031.
New Delhi.
Assistant/Deputy Commissioner
of Customs,
O/o Principal Commissioner of
Customs (Chennai-VII),
New Custom House,
Meenambakkam,
Chennai
Assistant/Deputy Commissioner
of Customs,
Air Cargo Complex,
Shamshabad,
Hyderabad.
Assistant/Deputy Commissioner
of Customs,
O/o Commissioner of Customs
(Chennai-I),
New Custom House,
Meenambakkam,
Chennai
11. M/s AGFA Healthcare
India Private Limited,
No. 402, 4
th
Floor,
Nitco Biz Park,
Plot No. C19,
Road No. 16,
Wagle Estate,
MIDC Thane West,
Maharashtra-400604
and
Sh. Yogesh More,
Manager-Customer
Operations,
M/s AGFA Healthcare
India Private Limited,
No. 402, 4
th
Floor,
Nitco Biz Park,
Plot No. C19,
Road No. 16,
Wagle Estate,
MIDC Thane West,
Maharashtra-400604
DRI F. No. DRI/
BZU/S-IV/Enq-73/Int-
Nil/2018
dated 25.04.2019
read with corrigendum
dated 01.05.2019.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Patparganj,
Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Import),
Delhi Air Cargo Complex,
New Custom House,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-17/2019-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, Bangalore, Delhi, Hyderabad and
Lucknow 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.
