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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. 21/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 13
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 Printwell Offset,
Rajkot,
378/A, Aji GIDC Main
Road,
Nr. Bavisi Way Bridge,
Opp. Sahkari Mandali,
Rajkot-360003
and
M/s Nemlaxmi Books
(India) Pvt. Ltd.,
602, International Trade
Centre,
Majuragate,
Surat-395001.
F. No. DRI/AZU/ JRU/
Int-04/2015-16
dated 06.06.2016 read
with corrigenda dated
15.07.2016 and
28.03.2019.
Commissioner of Customs (IV),
Air Cargo Complex-Export,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
2. M/s Tata Communications
Ltd.,
Videsh Sanchar Bhavan,
Mahatma Gandhi Road,
Fort,
Mumbai-400001
and
Sh. Swapnil Dubey,
Vice President (Supply
Chain Management),
M/s Tata Communications
Ltd.,
Videsh Sanchar Bhavan,
DRI F. No. DRI/BZU/S-
IV/ Enq-72/Int-Nil/ 2018
dated 02.04.2019
(SCN No. 20/2019 DRI
BZU).
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
Andheri East,
Mumbai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
New Custom House,
GST Road, Meenambakkam,
Chennai.
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Mahatma Gandhi Road,
Fort,
Mumbai-400001.
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi.
3. M/s Pragati Glass Private
Limited,
ONGC Road, Kharach,
Distt-Bharuch,
Gujarat-394120
and
Sh. Dinesh Gupta,
Managing Director,
M/s Pragati Glass Private
Limited,
ONGC Road, Kharach,
Distt-Bharuch,
Gujarat-394120.
F. No. DRI/AZU/
CI/Enq-33(Int-16/
2018)/2018
dated 08.04.2019.
Joint/Additional Commissioner
of Customs,
O/o Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional
Commissioner of
Customs,
O/o Commissioner of
Customs (Nhava Sheva-
III),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs,
O/o Principal Commissioner of
Customs (III),
Air Cargo Complex-Import,
Mumbai Zone-III,
Sahar, Andheri (E),
Mumbai.
4. M/s Mahalaxmi Texchem
Pvt. Ltd.,
F-21, Silver Market,
Narol Sarkhej Highway,
Narol Circle,
Ahmedabad-382405
and
Sh. Shailabh Vijay
Didwania,
Director,
M/s Mahalaxmi Texchem
Pvt. Ltd.,
F-21, Silver Market,
Narol Sarkhej Highway,
Narol Circle,
Ahmedabad-382405
F. No. DRI/HQ-CI/50D/
ENQ-8/ 2019
dated 25.04.2019.
Joint/Additional Commissioner
of Customs O/o Principal
Commissioner/ Commissioner of
Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom
House,
Raigad
5. M/s Ramakrishna Electro
Components Pvt. Ltd.,
B-79, Wazirpur Industrial
Area,
Delhi-110052
and 2 others.
F. No. DRI/HQ-
CI/50D/ENQ-31/Int-
29/2016-CI
dated 25.04.2019.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner
of Customs,
O/o Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner
of Customs,
O/o Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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6. M/s Veer Overseas Ltd.,
G. T. Road, Karnal,
Gharaunda,
Haryana-132114
and 3 others.
F. No. DRI/HQ-
CI/50D/Enq-26 (Int-
24)/2015-Pt-15
dated 14/15.01.2019.
Joint/Additional Commissioner
of Customs,
Mundra Port & SEZ,
Mundra, Kutch,
Gujarat.
Joint/Additional
Commissioner of
Customs,
ICD-Patli, Gurugram,
Haryana.
Joint/Additional Commissioner
of Customs,
ICD-Patli, Gurugram,
Haryana
[F. No. DRI/HQ-CI/50D/CAA-16/2019-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 and Bangalore 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.
4. Deputy Director (CI), ‘A’, ‘B’, ‘C’ Cell, DRI-Hqrs., New Delhi with the request to inform all the
noticees to the show cause notice regarding appointment of Common Adjudicating Authority. It
is also requested to send copy of SCN, RUDs and acknowledgement to the Common Adjudicating
Authority appointed.
