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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. 13/2019-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 Transchem
Corporation,
D-421/422, Neelkanth
Business Park,
Station Road,
Vidyavihar (W),
Mumbai-400086
F. No. DRI/MZU/D/
Int-77/2017
(Transchem Corpn.)
dated 22.10.2018.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Additional Commissioner of
Customs,
Air Cargo Complex, Sahar,
Mumbai.
2. M/s Rajasthan Sun
Technique Energy Private
Ltd.,
1
st
Floor, H-Block,
Dhirubhai Ambani
Knowledge Park,
Koparkhairane,
Navi Mumbai-400710.
F. No. DRI/MZU/
CI/Int-171/2018
dated 21.02.2019.
Commissioner of Customs,
Air Cargo Complex (Import),
New Delhi.
Principal Commissioner/
Commissioner of
Customs,
Air Cargo Complex
(Import),
New Delhi.
Joint/Additional Commissioner
of Customs,
O/o Commissioner of Customs
(Import), Jodhpur,
New Central Revenue Building,
Statue Circle, ‘C’ Scheme,
Jaipur.
3. M/s Tushar Nutritive
Foods (P) Ltd.,
508, B-9,
ITL Twin Towers,
DRI F. No. 23/65/2007-
DZU
dated 29.08.2008 read
with corrigenda dated
Erstwhile Commissioner of
Customs,
JNPT, Nhava Sheva Port,
Raigad.
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-I),
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Netaji Subhash Place,
Ring Road, Pitampura,
New Delhi
and 5 others.
18.11.2009 and
05.03.2019.
Erstwhile Commissioner of
Customs,
Sahar Airport,
Mumbai.
Jawaharlal Nehru
Custom House,
Raigad.
4. Department of Atomic
Energy,
Directorate of Purchase &
Stores,
Central Office,
Vikram Sarabhai Bhavan,
Anushakti Nagar,
Mumbai-400094.
F. No. DRI/HZU/
48C/Enq-24(Int-
18)/2017 dated
18.02.2019.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
[F. No. DRI/HQ-CI/50D/CAA-9/2019-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- Delhi, Hyderabad 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.