Page 1 of 6
[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. 6/2019-Customs (N.T./CAA/ EXTENSION/DRI)
New Delhi, dated the 27
th
February, 2019
S.O. (E). – In exercise of powers conferred upon by first proviso to section 28(9) of the Customs Act, 1962
(52 of 1962), the Principal Director General, Revenue Intelligence, hereby extends the period for purpose of
determination of duty or interest under sub-section (8) of section 28 of the Customs Act, 1962, by a further
period of one year in respect of the respect of noticees mentioned in column (2) of the Table in respect of show
cause notices mentioned in column (3) of the Table for which Common Adjudicating Authority stands
appointed, as mentioned in column (4) of the Table below, namely:
TABLE
Sl.
No.
Name of Noticee (s) and Address Show Cause Notice Number
and Date (falling under section
28(9)(b) of the Customs Act,
1962)
Notification number and
Date appointing Common
Adjudicating Authority
(1) (2) (3) (4)
1. M/s Balkrishna Industries Ltd.,
Bhuj-Bachau Highway, Village Paddhar,
Bhuj, Kutch,
Gujarat
and 2 others.
F. No. DRI/AZU/ GRU-47/
BKT/INT-05/2017
dated 02.04.2018.
Notification No. 3/2018-
Customs (NT/CAA/DRI)
dated 01.05.2018
2. M/s CEAT Limited,
Dr. Annie Besant Road,
Mumbai-400030
and 8 others.
F. No. DRI/AZU/ GRU/
GOODPACK-CEAT/INT-12/
2016
dated 12.04.2018.
Notification No. 3/2018-
Customs (NT/CAA/DRI)
dated 01.05.2018
3. Sh. Rajesh Deviprasad Mishra,
704, Shanti Garden,
Sector-4, Mira Road (E),
Thane-401107
and 19 others.
F. No. DRI/MZU/ E/ENQ-
19(Int-24)/2016
dated 18.04.2018.
Notification No. 5/2018-
Customs (NT/CAA/DRI)
dated 28.05.2018
4. M/s Balaji Agarbathi Company,
Kanakpura Main Road, Kagillipura Colony,
Bangalore-560081
and another.
F. No. DRI/BZU/ S-IV/Enq-03
(INT-Nil)/ 2016
dated 23.04.2018
(SCN No. 15/2018 DRI-BZU).
Notification No. 5/2018-
Customs (NT/CAA/DRI)
dated 28.05.2018
5. M/s J K Tyre & Industries Ltd.,
Patriot House,
3, Bahadur Shah Zafar Marg,
New Delhi-110002
and 2 others.
F. No. DRI/AZU/ GRU/STC-
JKT/Int-14/2017
dated 26.04.2018.
Notification No. 5/2018-
Customs (NT/CAA/DRI)
dated 28.05.2018
6. M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
F. No. DRI/AZU/CI/Enq-47/
SFIS/2017
dated 25.04.2018.
Notification No. 6/2018-
Customs (NT/CAA/DRI)
dated 06.06.2018
Page 2 of 6
and
Sh. Jagdish Parikh,
Chief Financial Officer,
M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
7. M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
and
Sh. Jagdish Parikh,
Chief Financial Officer,
M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
F. No. DRI/AZU/CI/Enq-47/
SFIS/2017-Pt-II
dated 16.05.2018.
Notification No. 6/2018-
Customs (NT/CAA/DRI)
dated 06.06.2018
8. M/s Phoenix Conveyor Belt India Private
Limited,
Ideal Plaza, North Block,
4
th
Floor, 11/1, Sarat Bose Road,
Kolkata-700020
and 11 others.
F. No. DRI/AZU/GRU/
Goodpack-PCB (Int-
26/2016)/2018
dated 09.05.2018.
Notification No. 6/2018-
Customs (NT/CAA/DRI)
dated 06.06.2018
9. M/s GTPL Hathway Ltd.,
C-202, 2
nd
Floor,
Sahajanand Shopping Centre,
Opp. Swaminarayan Temple,
Shahibaug,
Ahmedabad-380004
and 2 others.
F. No. DRI/MZU/ CI/INT-
19/2016
dated 29.05.2018.
Notification No. 6/2018-
Customs (NT/CAA/DRI)
dated 06.06.2018
10. M/s Bangalore Agro Products,
Shop No. 7, 3
rd
Cross,
Hnumaiah Layout, Kodigehalli,
Bangalore-560092
and 3 others
F. No. DRI/BZU/S-IV/Int-
03/2016
dated 13.04.2018
read with corrigenda dated
27.04.2018 and 14.06.2018.
(SCN No. DRI/BZU/ SCN/
13/2018)
Notification No. 8/2018-
Customs (NT/CAA/DRI)
dated 02.07.2018
11. M/s VNM Tools Pvt. Ltd.,
Shree Hari Mansion,
Building No. 19, Shop No. 2,
Navjivan Wadi, Dhobi Talao,
Mumbai-400002
and 2 others.
F. No. DRI/DZU/23/ Enq-
32/2017
dated 11.04.2018
(SCN No. 70/2018)
Notification No. 9/2018-
Customs (NT/CAA/DRI)
dated 10.07.2018
12. M/s Powertex Tools Co. Private Ltd.,
19-2-239/1/3/B,
Chandualal, Baradari Industrial Estate,
Bhadurpura,
Hyderabad
and 2 others.
F. No. DRI/DZU/23/ Enq-
35/2017 dated 11.04.2018
(SCN No. 69/2018)
Notification No. 9/2018-
Customs (NT/CAA/DRI)
dated 10.07.2018
13. M/s Yuri Impex Pvt. Ltd.,
102, Mutton Street,
Office No. 108, Mohammadi Manzil,
Mumbai-400003
F. No. DRI/DZU/23-
Enq/33/2017/Yuri
dated 11.04.2018
(SCN No. 68/2018)
Notification No. 9/2018-
Customs (NT/CAA/DRI)
dated 10.07.2018
Page 3 of 6
and 12 others.
14. M/s Accord Trading India (P) Ltd.,
No. 63, Priya Apartments,
1
st
Lane, Pantheon Road, Egmore,
Chennai-600001.
C. No. VIII/06/03/ 2018-Imp.
Asst.
dated 28.02.2018 read with
corrigendum dated
17/18.05.2018.
Notification No. 9/2018-
Customs (NT/CAA/DRI)
dated 10.07.2018
15. M/s Royal Impex,
Through its Proprietor
Sh. Jitendra Kumar Jain,
2C-3, Vijay Vihar CHS,
Opp. Sandhu Wadi, S.T. Road,
Chembur Naka,
Mumbai-400071.
F. No. DRI/DZU/23/ Enq-
34/2017
dated 12.06.2018
(SCN No. 101/2018)
Notification No. 9/2018-
Customs (NT/CAA/DRI)
dated 10.07.2018
16. M/s Renault India Private Limited,
Plot No. 1, SIPCOT Industrial Estate,
Kanchipuram,
Tamilnadu-602105
and
Sh. S. Kumar,
the then Senior Manager (Finance),
M/s Renault India Private Limited,
Plot No. 1, SIPCOT Industrial Estate,
Kanchipuram,
Tamilnadu-602105
F. No. DRI/AZU/ CI/ ENQ-
10/SFIS/ 2018
dated 07.06.2018.
Notification No. 10/2018-
Customs (NT/CAA/DRI)
dated 24.07.2018
17. M/s MRF Limited,
114, Greams Road,
Chennai-600006
and 2 others.
F. No. DRI/AZU/ GRU/STC-
MRF/Int-11/2017
dated 19.06.2018.
Notification No. 10/2018-
Customs (NT/CAA/DRI)
dated 24.07.2018
18. M/s Maxco Traders,
(Proprietor Sh. Mimoh Balu Bhawar),
27/247, Opp. Punjab Maharashtra Bank,
Ramabai Ambedkar Nagar, Pant Nagar,
Ghatkopar East,
Mumbai-400075
and 16 others.
F. No. DRI/BZU/ S-IV/Enq-
56(Int-Nil)/2017
dated 25.06.2018
(SCN No. 23/2018-DRI(BZU)
Notification No. 10/2018-
Customs (NT/CAA/DRI)
dated 24.07.2018
19. M/s Transformers & Rectifiers (India) Pvt. Ltd.,
Survey No. 427P/3-4 & 431P/1-2,
Sarkhej-Bavla Highway, Vill-Moraiya,
Tal-Sanand, Ahmedabad,
Gujarat-382213
and 8 others.
F. No. DRI/MZU/CI/ Int-28/2017
dated 13.07.2018.
Notification No. 13/2018-
Customs (NT/CAA/DRI)
dated 07.08.2018
20. M/s Elmon Systems Pvt. Ltd.,
GF-2, Plot No. 122,
Sector-6, Vaishali,
Ghaziabad-201001
and 5 others.
F. No. DRI/MZU/CI/ Int-47/2017
dated 24.07.2018.
Notification No. 13/2018-
Customs (NT/CAA/DRI)
dated 07.08.2018
21. M/s Apollo Tyres Ltd.,
7, Institutional Area,
Sector-32, Gurugram,
Haryana-122001
and
Sh. Sanjay Chaturvedi,
Head Purchase (Reinforcement Material),
F. No. DRI/AZU/ GRU/Bekaert-
Apollo/Int-05/2017
dated 23.07.2018.
Notification No. 14/2018-
Customs (NT/CAA/DRI)
dated 10.08.2018
Page 4 of 6
M/s Apollo Tyres Ltd.,
7, Institutional Area,
Sector-32, Gurugram,
Haryana-122001
22. M/s Videocon D2H Limited,
1
st
Floor, Techweb Centre,
New Link Road, Near Mega Mall,
Oshiwara,
Mumbai-400102
and 4 others.
DRI F. No. DRI/BZU/S-IV/ Enq-
01(Int-Nil)/2018 dated
18.07.2018.
(SCN No. DRI/BZU/
SCN/26/2018)
Notification No. 19/2018-
Customs (NT/CAA/DRI)
dated 05.09.2018
23. M/s Venmitra Systems,
5/6, 206, Manish Towers,
J.P. Road, Andheri (W),
Mumbai-400058
and 3 others.
F. No. DRI/MZU/CI/ Int-76/2017
dated 24.05.2018.
Notification No. 19/2018-
Customs (NT/CAA/DRI)
dated 05.09.2018
24. M/s Givaudan (India) Pvt. Limited,
Plot No. 28 & 29, Survey No. 168,
Village-Dabhel,
Daman (U.T.)
and 2 others.
F. No. DRI/AZU/CI/ Enq-32(Int-
12/2017)/ 2017 Pt-I
dated 19.06.2018.
Notification No. 19/2018-
Customs (NT/CAA/DRI)
dated 05.09.2018
25. M/s Hubergroup India Pvt. Ltd.,
Plot No. 808E, Phase-II GIDC, Vapi,
Gujarat-396195
and
Sh. Sanjay Singh,
General Manager-Operation & System,
M/s Hubergroup India Pvt. Ltd.,
907, Windfall, Sahar Plaza,
J. B. Nagar, Andheri (East),
Mumbai-400059.
F. No. DRI/AZU/CI/ Enq-31(Int-
12/2017)/ 2017 Pt-I
dated 26.06.2018.
Notification No. 19/2018-
Customs (NT/CAA/DRI)
dated 05.09.2018
26. M/s K. P. Manish Global Ingredients Pvt. Ltd.,
41, Raghunayakulu Street, Rattan Bazaar,
Park Town,
Chennai-3
and
Sh. P. Manish Jain,
Director,
M/s K. P. Manish Global Ingredients Pvt. Ltd.,
41, Raghunayakulu Street, Rattan Bazaar,
Park Town,
Chennai-3.
F. No. DRI/AZU/CI/ Enq-29(Int-
12/2017)/ 2017
dated 25.06.2018 read with
corrigendum dated 17.07.2018.
Notification No. 19/2018-
Customs (NT/CAA/DRI)
dated 05.09.2018
27. M/s Symrise Pvt. Ltd.,
140, Old Mahabalipuram Road,
Semmencherry Village,
Chennai-600019
and
Sh. R. Kenengton,
Head Logistics,
M/s Symrise Pvt. Ltd.,
140, Old Mahabalipuram Road,
Semmencherry Village,
Chennai-600019.
F. No. DRI/AZU/CI/ Enq-30(Int-
12/2017)/ 2017
dated 03.07.2018
read with corrigendum dated
20.08.2018.
Notification No. 19/2018-
Customs (NT/CAA/DRI)
dated 05.09.2018
Page 5 of 6
28. M/s Abbott Healthcare Private Limited,
Plot No. 901/B, GIDC, Jhagadia,
District Bharuch,
Gujarat-393110
and 4 others.
F. No. DRI/AZU/CI/ Enq-33(Int-
12/2017)/ 2017
dated 16.07.2018.
Notification No. 19/2018-
Customs (NT/CAA/DRI)
dated 05.09.2018
29. M/s J. S. Fashions International Private Limited,
No. 10/25, Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
and
Sh. Yogesh Jain,
Director,
M/s J. S. Fashions International Private Limited,
No. 10/25, Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
DRI F. No. S/IV/INT/09/2014
dated 23.07.2018
(SCN No. DRI/BZU/30/2018)
Notification No. 19/2018-
Customs (NT/CAA/DRI)
dated 05.09.2018
30. M/s TVS Srichakra Limited,
Perumalpatti Road,
Vellaripatti Mellur Taluk,
Madurai-625122
and 7 others.
F. No. DRI/AZU/ GRU -10/
GOODPACK-TVS/Int-02/2017
dated 29.05.2018.
Notification No. 20/2018-
Customs (NT/CAA/DRI)
dated 24.09.2018
31. M/s Haitian Huayuan Machinery (India) Pvt.
Ltd.,
Survey No. 543(2) of Irana,
Chadasana Chokadi,
Near Ratnamani Metal & Tubes Pvt. Ltd.,
Chatral-Mehsana Highway,
At Post-Irana, Taluka-Kadi, Mehsana,
Gujarat-382715
and 3 others.
F. No. DRI/MZU/ F/Int/149/2017
dated 23.08.2018
Notification No. 20/2018-
Customs (NT/CAA/DRI)
dated 24.09.2018
32. M/s Agarwal Rubber Limited,
Unit No. 201, Second Floor,
Apurupa PCH Complex,
8-2-293/A/A1, Road No. 2, Banjara Hills,
Hyderabad-500034
and 5 others.
F. No. DRI/AZU/ GRU -
18/Agarwal Rubber/Int-04/2017
dated 04.09.2018.
Notification No. 20/2018-
Customs (NT/CAA/DRI)
dated 24.09.2018
33. M/s Laxmi Fabrics,
60/4 GIDC Estate,
Near Odhav Fire Station Odhav, Ahmedabad,
Gujarat-382415
and 40 others.
F. No. DRI/AZU/Int-13/2016
dated 31.07.2018
Notification No. 21/2018-
Customs (NT/CAA/DRI)
dated 01.10.2018
34. Sh. Sarfaraz Khan Pathan,
10/11, Amir Park Society,
Opp. Samir Vihar Society,
Sarkhej Road, Juhapura,
Ahmedabad-380055
and 8 others.
F. No. DRI/AZU/GI-02/Enq-
38/2017
dated 11.09.2018.
Notification No. 22/2018-
Customs (NT/CAA/DRI)
dated 26.10.2018
Page 6 of 6
35. M/s Tata Sky Ltd.,
Unit 301 to 305,
3
rd
Floor, Windsor,
Off. CST Road,
Kalina, Santacruz (East),
Mumbai-400098
and 3 others.
F. No.
DRI/MZU/E/Int-65/2017
DRI/MZU/E/Int-64/2017
dated 17.09.2018 read with
corrigendum dated 16.10.2018
Notification No. 22/2018-
Customs (NT/CAA/DRI)
dated 26.10.2018
36. M/s Diamond India Limited,
2A-A Wing, 2
nd
Floor,
Laxmi Tower, G-Block,
Behind ICICI Bank Limited, Bandra-Kurla
Complex, Bandra East, Mumbai-400051
and 6 others.
F. No. DRI/HZU/ 26B/Enq-4
(Int-3)/ 2017
dated 26.09.2018.
Notification No. 22/2018-
Customs (NT/CAA/DRI)
dated 26.10.2018
37. Mohammed Farooque Mohammed Hanif alias
Shaikh Farooque,
S/o Hanif Mohammed Shaikh,
R/o Flat No. 4, 1st Floor,
Khambati Building,
256, Nagdevi Street,
Masjid (West),
Mumbai-400003
and 19 others.
F. No. DRI/MZU/ NS/Int -
144/2017
dated 12.09.2018.
(seizure of imported goods)
Notification No. 27/2018-
Customs (NT/CAA/DRI)
dated 26.11.2018
38. Mohammed Farooque Mohammed Hanif alias
Shaikh Farooque,
S/o Hanif Mohammed Shaikh,
R/o Flat No. 4, 1st Floor,
Khambati Building,
256, Nagdevi Street,
Masjid (West),
Mumbai-400003
and 22 others.
F. No. DRI/MZU/ NS/Int -
144/2017
dated 27.07.2018 read with
corrigendum dated 17.08.2018.
(seizure of exported goods)
Notification No. 27/2018-
Customs (NT/CAA/DRI)
dated 26.11.2018
[F. No. DRI/HQ-CI/50D/CAA-4/2019-CI]
(SUCHETA SREEJESH)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Additional Director General (Adjudication), DRI-Mumbai
2. Noticees as per column (2) of the table.
