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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. 18/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 22
nd
April, 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. Anjani Synthetics
Limited, Factory – 140,
Pirana Road,
Piplaj,
Ahmedabad– 382315
and
Sh. Vasudev Agarwal,
Director,
M/s. Anjani Synthetics
Limited, Factory – 140,
Pirana Road, Piplaj,
Ahmedabad– 382315
F. No. DRI/HQ-
CI/50D/Enq-06/ 2019
dated 09.04.2019.

Principal Commissioner of
Customs,
Mundra Customs
Commissionerate,
Port User Building,
Mundra Port,
Mundra.
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom
House,
Raigad
(For Sl. No. 1 to 5 of the
Table)
2. M/s. Raj Exports, Behind
Swastik Bansidhar Engg,
N.H. No. 8, Narol,
Ahmedabad – 380002.
F. No. DRI/HQ-
CI/50D/Enq-07/ 2019
dated 09.04.2019.

Principal Commissioner/
Commissioner of Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom House,
Raigad
3. M/s. Shree Bhavya Fabrics
Limited, Survey No. 170,
Opposite Advance
Petrochem,
Pirana Road, Piplaj,
Ahmedabad
F. No. DRI/HQ-
CI/50D/Enq-03/ 2019
dated 09.04.2019

Additional/Joint Commissioner
of Customs,
O/o Principal Commissioner of
Customs,
Port User Building,
Mundra Port,
Mundra

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4. M/s. Kirti Overseas, 29,
Aakashneem Bungalow,
Opp. Nehru Foundation,
Bodakdev, Ahmedabad
through its proprietor Sh.
Rambhagat R. Agarwal.
and
M/s. Kirti Overseas, 108,
Akshar Stadia, Opp.
Symphony House,
Behind Patel Avenue
Thaltej, Bodakdev,
Ahmedabad, through its
proprietor Sh. Rambhagat
R. Agarwal.
F. No. DRI/HQ-
CI/50D/Enq-04/ 2019
dated 09.04.2019

Joint/Additional Commissioner
of Customs (Import),
O/o Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex, Sahar,
Andheri (E), Mumbai
Joint/Additional Commissioner
of Customs,
O/o Principal Commissioner of
Customs (Import),
Port User Building,
Adani Port, Mundra,
Kutch
Joint/Additional Commissioner
of Customs,
O/o Principal Commissioner/
Commissioner of Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom House,
Raigad.
5. M/s. CTM Textile Mills,
CTM Char Rasta, Ramol
Road, Ahmedabad –
380026
F. No. DRI/HQ-
CI/50D/Enq-05/ 2019
dated 09.04.2019

Joint/Additional Commissioner
of Customs,
O/o Principal Commissioner/
Commissioner of Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom House,
Raigad
6. M/s Shree Tools,
#285, 12
th
Main,
BSK Ist Stage,
2
nd
Block,
Hanumanthanagar,
Bangalore-560050.
F. No. DRI/BZU/ S-
IV/Enq-18
(Int-Nil)/2018 dated
08.04.2019
(SCN No. 23/2019-DRI-
BZU)
Principal Commissioner/
Commissioner of Customs
Chennai-II Seaport,
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad.
Joint/Additional Commissioner
of Customs,
Kempegowda International
Airport,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
[F. No. DRI/HQ-CI/50D/CAA-15/2019-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- Bangalore with the request to inform all the noticee to the show
cause notice, pertaining to his zone, regarding appointment of Common Adjudicating Authority. It is also
requested to send copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.
4. Deputy Director (CI), ‘C’ Cell, DRI-Hqrs., New Delhi with the request to inform all the noticees to the show
cause notices regarding appointment of Common Adjudicating Authority. It is also requested to send copy of
SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.