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. 50/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 08.10.2020

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. M/s. The Shaikh’s
International Trading
LLP,
SolkarManzil,
Nishanpada Cross Lane,
Below Amin Hostel,
Dongri,
Mumbai-400009
and 8 others.

F. No. DRI/MZU/
D/ Int/85/2017/
The Shaikhs
dated 10.07.2020
read with
corrigendum
dated 21.09.2020.


Joint/Additional Commissioner of
Customs,
New Custom House,
Near Balaji Temple,
Kandla.
Joint/Additional
Commissioner of
Customs,
New Custom House,
Near Balaji Temple,
Kandla. Joint/Additional Commissioner of
Customs (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs, Group-I,
O/o Commissioner of Customs
(Port),Custom House,
Kolkata.
Joint/Additional Commissioner of
Customs,Custom House,
Near All India Radio,Navrangpura,
Ahmedabad.
Joint/Additional Commissioner of
Customs, Group-VI,
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.

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

Page 2 of 2

Joint/Additional Commissioner of
Customs (Drawback),
O/o Commissioner of Customs
(IV), Export,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
2. M/s. Hemraj Industries
Private Limited,
46B, Rafi Ahmed Kidwai
Road, 1
st
Floor,
Kolkata
F. No. DRI/LZU-
CI/26/Enq-25
(Int.0)/2016/
Hemraj
dated 30.07.2020.

Principal Commissioner of
Customs (Port),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata.
(For Sl. No. 2 and 3
of the Table)
Assistant/Deputy Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla.
3. Sh. Rishi Agarwal,
Director,
M/s. Hemraj Industries
Private Limited,
46B, Rafi Ahmed Kidwai
Road, 1
st
Floor,
Kolkata
F. No. DRI/LZU/
CI/26/Enq-25
(Int.0)/2016/
Hemraj
dated 22.09.2020


Principal Commissioner of
Customs (Port),
Custom House,
Kolkata.
Assistant/Deputy Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla.
4. M/s. Vikas Welding
Company,
(Through its partner
Sh. VikasSetia),
1, G.T. Karnal Road,
Industrial Area,
Delhi-110033
and
Sh. VikasSetia,
R/o 28, NishantKunj,
PitamPura,
Delhi-110034.
F. No. DRI/HQ-
CI/C-Cell/50D/
Enq-34/Int-12/
2019
Dated 11.09.2020
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-32/2020]

(JASPREET SINGH SUKHIJA)
JOINT 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-Lucknow and Mumbai with
the request to inform the noticees to the show cause notices regarding appointment of Common
Adjudicating Authority. It is also requested to send the case file alongwith copy of SCN, RUDs and
acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.
4. Deputy Director (CI), C-Cell, DRI(Hqrs.), New Delhi with the request to inform the noticees to the
show cause notice regarding appointment of Common Adjudicating Authority. It is also requested to
send the case file alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to
the Common Adjudicating Authority appointed.
notifications no 50 2020 customs n t caa dri | iKargos