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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. 28/2021-Customs (N.T./CAA/DRI)
New Delhi, dated the 07.06.2021
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 M/s. DRC Systems
India Pvt. Ltd.,
24
th
Floor,
Gift Two Building,
Block No. 56,
Gift City,
Gandhinagar-382355
and 6 others.
F. No. DRI/AZU/GI-
02/Enq-52 (Int-
17)/2019 dated
09.03.2021.
Joint/Additional Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs (Import-II),
New Custom House,
Ballard Estate,
Mumbai.
2 Sh. Sajid Mirza
S/o Sh. Wahid Mirza,
R/o 2
nd
Floor,
Building No. 1401,
Katra Shahanshah,
Farash Khana,
Delhi-110006
and 6 others.
DRI F. No.
DZU/34/Enq-02/2019
dated 06.03.2020
(SCN No. 07/2020)
Joint/Additional Commissioner of
Customs (Preventive),
Kendriya Bhawan, Aliganj,
Lucknow.
Joint/Additional
Commissioner of
Customs
(Preventive),
New Custom
House,
New Delhi.
Joint/Additional Commissioner of
Customs (Preventive),
New Custom House,
New Delhi.
3 M/s. Truzel Tradex
Private Limited,
610, 6
th
Floor,
Indra Prakash Building,
21-Barakhambha Road,
New Delhi
and
3
rd
Floor, A-358,
Plot No. 42/A, Balaji
Bhawan,
Sector-11,
CBD Belapur,
Navi Mumbai-400614.
DRI F. No.
DRI/NRU/CI-26/Int-
0/Enq-06/2020 dated
25.02.2021.
Joint/Additional Commissioner of
Customs (Import),
New Custom House,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Joint/Additional Commissioner of
Customs (Import),
Custom House,
Chennai.
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4 M/s. Penta Gold
Limited,
30, 1
st
Floor, Zaveri
Bazar,
Champa Gully,
Mumbai
and 4 others.
DRI F. No.
DRI/NRU/CI-26/Int-
0/Enq-3/2020 dated
25.02.2021.
Principal Commissioner/
Commissioner of Customs
(Preventive), New Custom House,
Ballard Estate,
Mumbai.
Principal
Commissioner/
Commissioner of
Customs
(Preventive),
New Custom
House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs (Preventive),
Custom House,
Kolkata.
5 M/s. Wall Life India
(through its Proprietor
Sh. Raj Bedi),
LIG-1, 333/34,
Sector-2, Pandit
Deendayal Upadhyay
Nagar, Raipur,
Chattisgarh-492010
and 2 others.
SCN F. No.
DRI/IZU/Int-24/Enq-
14/2020/ADD/SCN-
12/2020-21 dated
26.02.2021.
Joint/Additional Commissioner of
Customs,
Telengkhedi Road, Civil Lines,
Nagpur.
Joint/Additional
Commissioner of
Customs,
Telengkhedi Road,
Civil Lines,
Nagpur.
Deputy Commissioner of Customs,
New Courier Terminal,
Delhi.
6 Vodafone Idea Limited,
Plot No. 18,
Suman Tower,
Sector-11, Gandhinagar,
Gujarat-382011.
F. No.
DRI/MZU/F/Int/10/20
17 dated 05.03.2021
Commissioner of Customs
(Import), Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Commissioner of Customs
(Chennai-VII),
New Custom House,
Meenambakkam,
Chennai.
Commissioner of Customs
(Import), Chennai-II,
Custom House,
Chennai.
Principal Commissioner of
Customs (Import),
New Custom House,
Airport & Air Cargo Complex,
New Delhi.
Principal Commissioner of
Customs (Airport &
Administration),
Custom House,
Kolkata.
Commissioner of Customs (Port),
Custom House,
Kolkata.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
Joint Commissioner of Customs,
Airport & Air Cargo Complex,
Devanahalli,
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Bengaluru.
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs,
Custom House, Willingdon Island,
Cochin.
Joint/Additional Commissioner of
Customs,
Air Cargo Complex,
Cochin International Airport,
Nedumbassery,
Cochin.
Additional Commissioner of
Customs,
Inland Container Depot,
Whitefield,
Bangalore.
Assistant/Deputy Commissioner of
Customs,
Rajiv Gandhi International Airport
Gollapalle Khurd,
Shamshabad,
Telangana.
7 M/s. Kuehne + Nagel
Private Limited,
B-1/1018,
Vasant Kunj,
New Delhi-110070
and 2 others.
F. No.
DRI/CZU/VIII/26/33L
/2018 dated
02.03.2021
Commissioner of Customs,
New Custom House, Panambur,
Mangalore.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Joint/Additional Commissioner of
Customs (Preventive),
Industrial Estate,
Auto Nagar,
Vijayawada.
[F. No. DRI/HQ-CI/50D/CAA-12/2021]
(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-Ahmedabad,
Chennai, Delhi, Lucknow, Indore 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.
