Download Document

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. 10/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 12
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 Bhaijaan Stores,
110/118, Ground Floor,
Fida House,
Maulana Azad Road,
Dunccan Road,
Mumbai
and 2 others.
F. No. DRI/AZU/SRU-
22/2017-Bhaijaan
dated 23.01.2019
Joint/Additional Commissioner of
Customs (Import-II),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional
Commissioner of Customs
(Import-II),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai. Joint/Additional Commissioner of
Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
2. M/s Navnidhi Steel
Engineering Co. Pvt. Ltd.,
Shop No. 1, Lehri Mansion,
236/240, S. V. P. Road,
Opp. Alankar Cinema,
Mumbai-400004
and 3 others.
F. No. DRI/MZU/F/ Int-
05(5)/2016
dated 14.09.2018.
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. 2 to 9 of the
table).
3. M/s Nexus Impex,
Shop No. B-4, Ground
Floor,
Mahavir Darshan Sai Dham
Complex,
26, Khamabata Lane,
Mumbai-400004
and 3 others.
F. No. DRI/MZU/F/ Int-
05(1)/2016
dated 03.10.2018 read
with corrigendum dated
25.01.2019.
Joint/Additional Commissioner of
Customs (Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad
4. M/s N. G. Industries,
94/98, Prabhu Shri Ram
Mandir Marg,
4
th
Khumbharwada Lane,
Mumbai-400004
and 3 others.

F. No. DRI/MZU/F/ Int-
05(6)/2016
dated 03.10.2018 read
with corrigendum dated
25.01.2019.
Joint/Additional Commissioner of
Customs (Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad

Page 2 of 2

5. M/s Phoenix Foils Pvt. Ltd.,
52/52A, Nanubhai Desai
Road, Shop No. 13,
Islampura Street,
Mumbai-400004
and 4 others.
F. No. DRI/MZU/F/ Int-
05(9)/2016
dated 26.11.2018.
Joint/Additional Commissioner of
Customs (Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad
6. M/s Precision Impex,
84, 3
rd
Kumbharwada,
Dr. M. G. Mahimtura Marg,
Mumbai-400004
and 3 others.
F. No. DRI/MZU/F/ Int-
05(2)/2016
dated 05.10.2018.
Commissioner of Customs
(Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
7. M/s Stainox Alloys Pvt.
Ltd.,
103/B, Mangalmurti Plaza
Chs, B- Wing, 1
st
Floor,
10
th
Khetwadi,
Mumbai-400004
and 5 others.
F. No. DRI/MZU/F/ Int-
05(4)/2016
dated 26.10.2018.
Commissioner of Customs
(Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
8. M/s Honest Enterprise Ltd.,
118, Meghdoot Apartment,
Near Apsara Cinema,
Pratap Nagar Road,
Vadodara,
Gujarat-390024
and 4 others.
F. No. DRI/MZU/F/ Int-
05(7)/2016
dated 16.10.2018.
Joint/Additional Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad.
Assistant/Deputy Commissioner of
Customs,
Port User Building, Mundra Port,
Mundra.
9. M/s Unique Alloys Pvt.
Ltd.,
E-17, Block B-1 Extension,
Mohan Co-op Indl. Area,
Badarpur,
New Delhi-110044
and 4 others.
F. No. DRI/MZU/F/ Int-
05(8)/2016
dated 23.10.2018.
Principal Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-6/2019-CI]

(SHAILESH KUMAR )
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- Ahmedabad and Mumbai with a request to send the
case files alongwith copy of SCN, RUD and acknowledgement to the Common Adjudicating Authority
appointed.
4. Noticees as per column (2) of the table.