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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. 29/2021-Customs (N.T./CAA/DRI)

New Delhi, dated the 23.06.2021

S.O. (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number
G.S.R. 453(E), dated 4
th
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 30
th
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 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
S.
No.
Name of Noticee (s)
and Address
Show Cause Notice
Number and Date
Name of Adjudicating
Authorities
Common
Adjudicating
Authority
(1) (2) (3) (4) (5)
1. Sh. Sandeep Sodani,
Proprietor,
M/s. Dev International,
1203, 12
th
Floor Addor
Aspire,
Near Regional Passport
Office,
University Road
Panjarapole,
Ahmedabad-380015.
F. No.
DRI/MZU/NS/Enq-
59/2020 dated
12.03.2021.

Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Mumbai Zone-II,
Raigad.
Joint/Additional
Commissioner of
Customs (Nhava
Sheva-II),
Jawaharlal Nehru
Custom House,
Mumbai Zone-II,
Raigad.

(For Sl. No. 1 to 4
of the Table)
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Sabarmati.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Sachana.
2. M/s. United Minechem
Corporation,
Proprietor,
Sh. Naim Pathan,
Shop No. 12,
III Floor, Shreeji
Arcade,
Delhi Gate to Badarpur
Road,
Palanpur,
Banaskantha,
Gujarat-385001.
F. No.
DRI/MZU/NS/Enq-
58/2020 dated
22.03.2021.


Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Mumbai Zone-II,
Raigad.
Joint/Additional Commissioner of
Customs,
Surat Customs
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Sabarmati,
Kaliga.
Joint/Additional Commissioner of
Customs (Export),
Mundra.

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3. M/s. Madhav
Enterprises,
Proprietor,
Sh. Chinmay Pareek,
Plot No. E-114, RIICO
Industrial Area,
Kekri Industrial Area,
Ajmer,
Rajasthan-305404.
F. No.
DRI/MZU/NS/Enq-
60/2020 dated
22.03.2021.

Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Mumbai Zone-II,
Raigad.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Dasrath,
Vadodara.
4. Sh. Narayan Navnath
Gole,
Proprietor,
M/s. Gurukrupa
Metalmart,
Alder 302, 3
rd
Floor,
Rose Wood Height,
Sector 10,
Khargar-410210.
F. No.
DRI/MZU/NS/Enq-
66/2020 dated
22.03.2021.

Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Mumbai Zone-II,
Raigad.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Patli.
5. M/s. Alliance
International,
SCF-16, 2
nd
Floor,
Sector-11D,
Chandigarh-14
and 20 others.
DRI F. No.
DRI/BZU/S-IV/Enq-
08 (Int-Nil)/2020
dated 08.03.2021

(SCN No.
DRI/BZU/12/2021)

Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Central Tax &
Customs, GST Bhavan,
Port Area,
Visakhapatnam.
Principal Commissioner/
Commissioner of Customs,
Port User Building,
Mundra Port.
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Hazira Port, Near All India Radio,
Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Kandla.
Principal Commissioner/
Commissioner of Customs,
Concor Complex, Greater Noida,
Gautam Budh Nagar.

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Commissioner of Customs,
ICD-Patparganj,
Delhi.

[F. No. DRI/HQ-CI/50D/CAA-13/2021]

(DEEPAK KUMAR)
ADDITIONAL DIRECTOR

Copy forwarded for information and updation of record to:
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/ Additional Director General, DRI-Bangalore and
Mumbai with the request to inform the noticees and co-noticees to the show cause notices
regarding appointment of Common Adjudicating Authority. It is also requested to send the
case files alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to
the Common Adjudicating Authority appointed.