Download Document

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. 20/2019-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) and in supersession of the notifications mentioned in column (4) of the
Table below, the Principal Director General, Revenue Intelligence, hereby appoints Principal
Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad to
act as a common adjudicating authority to exercise the powers and discharge the duties conferred or
imposed on erstwhile Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal
Nehru Custom House, Raigad 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 the Noticee (M/s) Show Cause Notice No. and Date Board’s Notification No.
and Date
(1) (2) (3) (4)
1. Benudhar Samal DRI/MZU/G/INV-08/09-10 dated 20.09.10 Notification No.
62/2016-Customs (NT)
dated 04.05.2016.
2. Sandesh Exports Pvt. Ltd.
and others
DRI/MZU/G/INV-24/10-11 dated 20.10.11
3. Sandesh Exports Pvt. Ltd and
others
DRI/MZU/G/INV-24/10-11 dated 06.08.12
4. Mangalam Synethetics and
others
DRI/MZU/G/INV-10/09-10 dated 19.02.13
5. Allied Impex Pvt. Ltd. and
others
DRI/MZU/G/INV-04/12-13 dated 06.02.13
6. Ma Sharda International and
others
DRI/MZU/G/INV-03/10-11 dated 04.01.13
7. Overseas Exports &
Imports and others
DRI/MZU/G/INV-4/11-12 dated 02.09.11
8. Varun Impex and others. DRI/MZU/G/INV-08/09-10/Pt.I dated
12.01.2015
9. Sandesh Exports Pvt. Ltd and
others
DRI/MZU/G/INV-24/10-11 dated 08.03.13 Notification No.
63/2016-Customs (NT)
dated 04.05.2016. 10. Shree Balaji International and
others.
DRI/MZU/E(G)/INV-08/09-10 dated
16.05.14.
11. Ma Sharda International and
others
DRI/MZU/E(G)/INV-03/10-11 dated
16.05.14.

Page 2 of 2

12. T. M. Synthetics Pvt. Ltd.,
Surat
and others.
DRI/SRU/Inv-6/2008 dated 20.01.2009. Notification No.
82/2016-Customs (NT)
dated 07.06.2016.

[F. No. DRI/HQ-CI/50D/CAA-12/2019-CI]

(SUCHETA SREEJESH )
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru
Custom House, Raigad
2. Principal/ Additional Director General, DRI- Ahmedabad and Mumbai with the request to
inform all the noticees to the show cause notices regarding appointment of new Common
Adjudicating Authority. It is further requested to send the case files alongwith copy of SCN,
RUD and acknowledgement to the Common Adjudicating Authority appointed.