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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. 14/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27
th
March, 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 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 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 Global Impex
Trading,
Through Proprietor M.
Sarafath Ali,
36/3, Haji Jumma
Compound,
Sewri Cross Road,
Sewri (W),
Mumbai-400015
and 4 others.
F. No. DRI/MZU/
E/Int-141/2018
DRI/MZU/E/Enq-
134/2018
dated 27.02.2019.
Commissioner of Customs
(Preventive),
New Custom House,
Ballard Estate,
Mumbai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Commissioner of Customs
(Preventive),
Jamnagar,
Sarda House,
Bedi Bandar Road,
Jamnagar.
2. M/s Cipla Ltd.,
Cipla House,
Peninsula Business Park,
Ganpatrao Kadam Marg,
Lower Parel,
Mumbai-400013.
F. No. DRI/KZU/
CF/Enq-86 (Int-
30)/2017
dated 06.03.2019.
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Chennai-II) (Port-Import),
Custom House,
Chennai.
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Principal Commissioner/
Commissioner of Customs
(Export),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
Joint/ Additional Commissioner
of Customs (Chennai-VII) (Air
Cargo), GST Road,
New Custom House,
Meenambakkam,
Chennai.
3. M/s Suman Metal,
Shop No. 4,
Ground Floor,
202/204, S.V. Road,
3
rd
Kumbharwada,
Mumbai-400004
and 4 others.
F. No. DRI/MZU/F/
Int-05(3)/2016
dated 05.11.2018 read
with corrigendum dated
15.03.2019.
Joint/Additional Commissioner
of Customs
(Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 3 to 4 of the
table).
4. M/s Ratnaveer Stainless
Products Pvt. Ltd.,
E-77, GIDC Salvi,
Manjusar, Baroda,
Gujarat
and 4 others.
F. No. DRI/MZU/F/
Int-05(10)/2016
dated 27.10.2018 read
with corrigendum dated
15.03.2019.
Joint/Additional Commissioner
of Customs,
Custom House, Navrangpura,
Ahmedabad.
[F. No. DRI/HQ-CI/50D/CAA-10/2019-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- Kolkata and Mumbai 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.