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. 5/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 27
th
February, 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 Sun Sign and
Technologies,
207, Aradhana Bhawan,
Azadpur Commercial
Complex,
Azadpur,
Delhi-110033
and
Sh. Deepak Gupta,
Karta,
M/s Sun Sign and
Technologies,
R/o A-20, Panchvati,
Azadpur,
Delhi-110033.
F. No. DRI/HQ/50D/
Enq-29/Int-28/2016-CI
dated 05.01.2019.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad
(For Sl. No. 1 to 3 of the
table)
Joint/Additional Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
2. F. No. DRI/HQ/50D/
Enq-29/Int-28/2016-CI
dated 31.03.2017.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
3. M/s Vision Trade Links,
807/91, Bhandari House,
Nehru Place,
New Delhi-110019
and 3 others.
F. No. DRI/HQ-
CI/50D/Enq-29/Int-
28/2016-CI
dated 29.09.2017 read
with corrigendum dated
16.10.2017.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs,
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
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4. M/s Sambhav Rocks India
Private Limited,
No. 461, 8
th
Main,
Vijayanagar,
3
rd
& 4
th
Cross,
Near Tiffen Room,
Bangalore-560040
and 4 others.
F. No. DRI/BZU/S-
IV/Enq-21/30/31(Int-
Nil)/2018
dated 25.01.2019
(SCN No. 03/2019-DRI-
BZU)
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Chennai-II),
Seaport Commissionerate,
Custom House,
Chennai.
5. M/s Sakthi Printeck,
8/18, 3
rd
Street,
Gopalapuram,
Chennai-600086
and 2 others.
F. No. DRI/AZU/GI-
02/Enq-11 (Int-7)/
2016/SP
dated 17.01.2019.
Commissioner of Customs
(Import), Chennai-II,
Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs
(Import),
Chennai-II,
Custom House,
Chennai.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Tuticorin.
Joint/Additional Commissioner of
Customs,
Custom House,
New Harbour Estate,
Tuticorin.
6. 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/BW-JKT/Int-
13/2017
dated 04.01.2019.
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 6 to 8 of the
table).
Assistant Commissioner of
Customs (Group 2H),
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
7. M/s MRF Limited,
114, Greams Road,
Chennai-600006
and 2 others.
F. No. DRI/AZU/
GRU/BW-MRF/ Int-
12/2017
dated 15.01.2019.
Commissioner of Customs
(Chennai-IV),
Custom House,
Chennai.
8. M/s Apollo Tyres Ltd.,
7, Institutional Area,
Sector-32, Gurugram,
Haryana-122001
and
Sh. Sanjay Chaturvedi,
Head Purchase
(Reinforcement Material),
M/s Apollo Tyres Ltd.,
7, Institutional Area,
Sector-32, Gurugram,
Haryana-122001
F. No. DRI/AZU/
GRU/Apollo
(Beadwire)/Int-5/ 2017
dated 23.01.2019.
Joint/Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
Assistant/Deputy Commissioner of
Customs,
Custom House,
Willingdon Island,
Cochin.
9. M/s Navyug Impex,
646, Ground Floor,
Gali Ganteshwar,
Katra Neel,
Chandani Chowk,
F. No. DRI/AZU/GI-
02/Enq-33/(Int-
25/2015)/2016
dated 28.01.2019.
Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
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Delhi-110006
and 4 others.
Joint/Additional Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
New Delhi.
10. Mr. Waseem Barambia,
1201, Zaitoon Heights,
Panchratna Society,
Opposite Vodafone Gallery,
Queens Park,
Mira Bhayander Road,
Mira Road (East),
Thane-401107
and 17 others.
F. No. DRI/MZU/B/
Int/111/2018
dated 22.01.2019.
Joint/Additional Commissioner of
Customs (Airport),
CSI Airport,
Sahar, Andheri (East),
Mumbai.
Joint/Additional
Commissioner of Customs
(Airport),
CSI Airport,
Sahar, Andheri (East),
Mumbai. Joint/Additional Commissioner of
Customs (Preventive),
R&I,
O/o Principal Commissioner of
Customs (Preventive)-VI,
New Custom House,
Ballard Estate,
Mumbai.
11. M/s Varun Beverages
Limited,
F-2/7, Okhla Industrial
Area, Phase-I,
New Delhi-110020.
F. No. DRI/MZU/ CI/Int-
183/2018
dated 01.02.2019.
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 Group 5),
O/o Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs
(Appraising Group 5),
New Custom House,
New Delhi.
12. 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-3(Int-3)/ 2017
dated 31.08.2018.
Principal Commissioner of
Customs,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
13. Ms. Tabassum Parvez Khan,
Room No. 111,
Plot No. 68,
New Collector Compound,
Malwani, Malad,
Mumbai-400095
and 6 others.
F. No. DRI/MZU/E/ Enq-
108 (Int-113)/ 2018
dated 22.01.2019.
Joint/Additional Commissioner of
Customs,
Pune International Airport,
GST Bhavan,
Sasoon Road,
Pune.
Joint/Additional
Commissioner of Customs,
Pune International Airport,
GST Bhavan,
Sasoon Road,
Pune.
Joint/Additional Commissioner of
Customs,
Chatterpati Shivaji International
Airport,
Sahar, Andheri (E),
Mumbai.
14. M/s Toyota Material
Handling India Limited,
No. 43, Mile Stone,
NH-8, Delhi Jaipur
F. No. DRI/BZU/ S-
IV/Enq-09/Int-5/ 2017
dated 30.01.2019
(SCN No. 06/ 2019 DRI-
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
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Highway,
Gurgaon-122004
and
Sh. Sunil Kumar Sharma,
Senior Manager-Finance
and Accounts,
M/s Toyota Material
Handling India Limited,
No. 43, Mile Stone,
NH-8, Delhi Jaipur
Highway,
Gurgaon-122004.
BZU) Navrangpura,
Ahmedabad.
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
Airport Air & Cargo Complex,
Air India SATS Air Freight
Terminal,
Devanahalli,
Bangalore.
Principal Commissioner/
Commissioner of Customs (III)
(Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Tilpata,
Dadri,
Gautam Budh Nagar,
Noida.
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs
(Chennai-I & VII) (Airport & Air
Cargo),
New Custom House,
Meenambakkam,
Chennai.
Principal Commissioner/
Commissioner of Customs,
Bangalore City Commissionerate,
C. R. Building, Queen’s Road,
Bangalore.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
15. M/s IBM India Pvt. Ltd.,
No. 12, Subramanya
Arcade,
Banneraghatta Road,
Bangalore.
F. No. DRI/BZU/ Enq-
6/Int-1/2015
dated 31.01.2019
(SCN No. SCN/DRI/
BZU/07/2019)
Principal Commissioner of
Customs,
Airport & Air Cargo Complex,
Devanhalli,
Bangalore.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner of
Customs (III) (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Commissioner of Customs (Airport
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& Air Cargo),
Custom House,
Kolkata.
Commissioner of Customs
(Import),
New Custom House,
New Delhi.
Principal Commissioner of
Customs,
Air Cargo Complex,
L. B. Stadium, Basheerbagh,
Hyderabad.
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs
(Chennai-I & VII)
(Airport & Air Cargo),
New Custom House,
Meenambakkam,
Chennai.
16. M/s Alembic
Pharmaceuticals Limited,
Alembic Road, Gorwa,
Vadodara-390003
and 2 others.
F. No. DRI/AZU/ SRU-
4/2018-SFIS (Alembic)
dated 28.01.2019.
Principal Commissioner of
Customs,
Air Cargo Complex, Sahar,
Mumbai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Principal Commissioner of
Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
17. M/s Vikash Enterprises,
Room No. 2, Chawl No. 1,
Om Sai Nagar,
Jadhav Pada Dhaniv Baug,
Nalasopara East,
Thane-401209
and 18 others.
F. No. DRI/KZU/
CF/Enq-6 (Int-13)/
2018/PTM
dated 12.01.2019.
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi. Assistant/ Deputy Commissioner
of Customs,
Jaipur Commissionerate,
Stature Circle,
Jaipur.
18. M/s Unicharm India Private
Limited,
5
th
Floor, Unit No. 501 to
508 & 510-518,
Centrum Plaza Building,
Golf Course Road,
Sector-53,
Gurugram
and
Sh. Vijay Kumar
Chaudhary, Director,
M/s Unicharm India Private
Limited,
5
th
Floor, Unit No. 501 to
508 & 510-518,
Centrum Plaza Building,
Golf Course Road,
Sector-53,
Gurugram
F. No. DRI/HQ-CI/
50D/Enq-10/Int-10/2018-
CI
dated 16.02.2019.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-
Patparganj,
Delhi.
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
Joint/Additional Commissioner of
Customs,
Port User Building, Mundra,
Kutch.
Assistant/Deputy Commissioner of
Customs (Import),
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
Page 6 of 6
19. M/s Gopal Associates,
Near Vardhaman Jewellers,
Gur Bazar,
Rewari,
Haryana-123401
and 2 others.
F. No. DRI/HQ-CI/
50D/Enq-1/16
dated 05.02.2019.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Import),
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-3/2019-CI]
(SUCHETA SREEJESH)
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, Bangalore, Hyderabad, Kolkata 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
