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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. 48/2020-Customs (N.T./CAA/DRI)

New Delhi, dated the 05.10.2020

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. Firdouse
International Trading
Company,
(Proprietor: Sh.
Mohammed Shabeer)
VII/348A,
Kumaranellur PO,
Waddakancherry Trichur,
Kerala-680590

F. No. DRI/CZU/
VIII/48/Enq-1/
Int-10/2019
dated 24.08.2020
read with
corrigendum cum
2
nd

Supplementary
SCN dated
14.09.2020
Joint/ Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
(For Sl. No. 1 to 3 of
the Table)
2. M/s. Southern Arecanut
Private Limited,
49/65, Nayaganj,
Kanpur,
Uttar Pradesh-208001
and
Sh. Rishi Kumar Gupta,
S/o Late Sh. Jagannath
Gupta,
14/102A, Civil Lines,
Kanpur,
Uttar Pradesh-208001.
DRI/CZU/VIII/
48/Enq-1/Int-8/
2019
dated 24.08.2020
read with
corrigendum cum
2
nd

Supplementary
SCN dated
14.09.2020.
Joint/ Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
3. M/s. L. Murugan Traders,
(Proprietor: Sh. P
Loganath)
V-996, Plot No. 17B, 17C
& 20, Sector-19,
New Vegetable Market,
Vashi Turbhe,
Navi Mumbai-400075
and 3 others.
F. No. DRI/CZU/
VIII/48/Enq-1/
Int-9/ 2019
dated 14.09.2020

(SCN issued
under section 124
of the Customs
Act, 1962)
Joint/ Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.

Page 2 of 2

4. M/s. A. V. International,
Plot No. 10, Sector-29,
Part-1, HUDA,
Panipat,
Haryana-132103
and
Sh. Amit Kejriwal,
16, HUDA, Sector-11,
Panipat,
Haryana-132103
F. No. DRI/DZU/
23/Enq/56/2016
(AV Int.) dated
27.03.2017
(SCN No.
11/2017)

Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi.
(For Sl. No. 4 & 5 of
the Table)
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
5. M/s. A. V. International,
Plot No. 10, Sector-29,
Part-1, HUDA,
Panipat,
Haryana-132103

2. M/s. Slim,
House No. 16, HUDA,
Sector-11, Panipat,
Haryana-132103

and

3. Sh. Surender Garg
S/o Sh. Shiv Kumar Garg,
R/o 318, Sector-25, Part-
2,
Panipat,
Haryana-132103.
F. No. DRI/DZU/
23/Enq/56/2016/P
t. A.V. Intl. dated
11.05.2020
(SCN No.
16/2020)
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Import), Group-II-G
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs, Group-II-G
Inland Container Depot-Patparganj,
Delhi.
Assistant/Deputy Commissioner of
Customs (Import), Group-II-G,
Inland Container Depot-Panchi
Gujran,
Sonepat.
6. M/s. Bentec India
Limited,
Kasba Industrial Estates,
Phase-II, Plot No. 11,
Kolkata-700053
and
Sh. Anup Bhartia,
Director,
M/s. Bentec India
Limited,
Kasba Industrial Estates,
Phase-II, Plot No. 11,
Kolkata-700053
F. No. DRI/
MZU/CI/Int-
91/2019
dated 07.09.2020.
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, Incharge Appraising
Group 5A & B,
O/o Principal Commissioner/
Commissioner of Customs
(Airport & Admin.),
Custom House,
Kolkata.
[F. No. DRI/HQ-CI/50D/CAA-30/2020]

(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- Chennai, Delhi 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.