Page 1 of 8
[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 Excise and Customs
Directorate of Revenue Intelligence
Notification No. 5/2016-Customs (N.T./CAA/DRI)
New Delhi, dated the 1
st
December, 2016
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 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 Sonpal Exports Pvt.
Ltd.,
Near Ice Factory,
Bagasara Road,
Amreli-365604,
2. M/s Hanuman Industries,
Near Ice Factory,
Bagasara Road,
Amreli-365604,
3. Shri Manoj Sonpal,
Director,
M/s. Sonpal Exports Pvt.
Ltd.,
Partner of
M/s Hanuman Industries,
both located at Near Ice
Factory, Bagasara Road,
Amreli-365604,
4. Shri Naitik Sonpal,
Authorized Signatory of
M/s. Sonpal Exports Pvt.
Ltd and
M/s Hanuman Industries,
both located at Near Ice
Factory,
Bagasara Road,
Amreli-365604.
F. No. DRI/AZU/CI/
INQ-61& 62/
(INT-11/2014)/ 2014
dated 21.09.2016
Principal Commissioner of Customs,
Custom House,
Mundra
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Commissioner of Customs
(Preventive),
Custom House,
Jamnagar.
2. M/s Sterlite Technologies
Ltd.,
Survey No. 68/1,
Rakholi Village,
Madhuban Dam Road,
Silvassa,
F. No. DRI/AZU/CI/
(INT-35/ 2015) ENQ-
64/ 2015/277 to 281
dated 21.04.2016.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Page 2 of 8
Dadar & Nagar Haveli-
396230.
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Custom House,
Nhava Sheva,
Raigad.
Principal Commissioner/
Commissioner of Customs(III),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
3. M/s Peace Hill International
Pvt. Limited
and 8 others.
F.No.DRI/AZU/GRU/
BOOKS/INT-23/2015
dated 22.07.2016
read with corrigendum
dated 31.08.2016.
Principal Commissioner/
Commissioner of Customs,
Custom House,
AP & SEZ, Mundra
Kutch.
Joint Commissioner/
Additional
Commissioner of
Customs,
ICD Patparganj and
other ICDs,
Patparganj,
Delhi.
Principal Commissioner/
Commissioner of Customs,
ICD Patparganj and other ICDs,
Patparganj,
Delhi.
4. M/s Universal Trade Link,
Unit No. B-4,
“Divya Smruti”
Opp. Toyota Show Room.
Link Road,
Chincholi Bunder,
Malad(West),
Mumbai-400064
and
Shri Nimeshkumar Ratilal
Mehta,
501, Yashoda Bhavan,
Nadiadwala Colony No.2,
S.V. Road,
Malad(West),
Mumbai-400064.
F. No.DRI/AZU/
GI-1/ENQ-69
(INT-31)/14/2014/
1699 to 1704
dated 12.08.2016.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs,
Custom House,
AP & SEZ, Mundra
Kutch.
5. M/s Soccer International
Pvt. Ltd.,
Basti Sheikh Road,
Jalandhar,
Punjab.
F. No. DRI/ASR/
RU-856 (Enq-10)/
(INV-10) /2015/
498 to 508
dated 08.07.2016.
Additional Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of
Customs,
Customs
Commissionerate,
Ludhiana. Deputy Commissioner of
Customs(Adjudication), Inland
Container Depot,
Patparganj,
Delhi.
Additional Commissioner of
Customs,
Customs Commissionerate,
Ludhiana.
Assistant/Deputy Commissioner of
Customs (Adjudication),
Inland Container Depot,
Bengaluru.
Assistant/Deputy Commissioner of
Customs(Adjudication), Inland
Container Depot,
Chennai-II.
Assistant/Deputy Commissioner of
Customs (Adjudication),
Inland Container Depot,
Mundra.
Page 3 of 8
Assistant/Deputy Commissioner of
Customs (Adjudication),
Inland Container Depot, Nhava
Sheva-III
Assistant/Deputy Commissioner of
Customs (Adjudication),
Inland Container Depot,
Vadodara.
6. M/s Ana-Digi Controls,
540-42, Shop No. 3,4,
Chilkara Chawl,
N. M. Joshi Marg,
Mumbai-400011
and
Sri Ramnik Satra,
Proprietor,
M/s Ana-Digi Controls,
540-42, Shop No.3,4,
Chilkara Chawl,
N. M. Joshi Marg,
Mumbai-400011.
F. No. DRI/HZU/26D/
ENQ-18 (INT-
VRU01)/ 2015
dated 16.08.2016.
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/
Commissioner of
Customs (Nhava
Sheva-V),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Joint/Additional Commissioner of
Customs (Import),
Mumbai-III,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
7. Sh. Sailesh Jain,
Proprietor,
M/s J. K. Enterprises,
No. 271, Mint Street,
First Floor, Park Town,
Chennai-600003
and 13 others.
F. No. VIII/26/184/
2013-DRI
dated 20.07.2016.
Commissioner of Customs,
Chennai-II,
Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs,
Chennai-II,
Custom House,
Chennai.
Commissioner of Customs
(Import-II),
Ballard Estate,
Mumbai.
M/s Sri Lakshmi Balaji
Impex,
Door No. 5/5/35,
Flat No. 97,
Maithri Nagar,
Kukatpally,
Hyderabad-500072
and others.
F. No. VIII/26/190/
2013-DRI
dated 20.07.2016.
Commissioner of Customs,
Chennai-II,
Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs,
Chennai-II,
Custom House,
Chennai.
Commissioner of Customs
(Import-II),
New Custom House,
Ballard Estate,
Mumbai.
8. M/s Surabhi Enterprises Pvt.
Ltd.,
4/1, Camac Street,
Kolkata-700016.
VIII/26/85(F)/2016-
DRI-CZU
dated 05.07.2016.
Joint/Additional Commissioner of
Customs (Port),
Custom House,
Kolkata
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-III),
Jawaharlal Nehru
Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
9. Sh. Manoj Kumar Agarwal,
Proprietor,
M/s Sreem Overseas Inc.,
21-1-732/C/5, 2
nd
Floor,
Gopal Market,
Tikabganj,
Hyderabad
and
M/s Sreem Overseas Inc.,
21-1-732/C/5,
2
nd
Floor, Gopal Market,
Tikabganj,
Hyderabad
F. No.
VIII/26/170/2011-DRI
dated 20.07.2016.
Commissioner of Customs,
Chennai-IV,
Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru
Custom House,
Raigad.
Principal Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
10. M/s Navayuga Engineering
Company Ltd.
48-9-17, Dwarka Nagar,
Visakhapatnam-530016,
F. No. DRI/HZU/ 26E/
ENQ-22 (INT-
08)/2015
dated 30.09.2016.
Commissioner of Customs (Import-I),
Sea Port (Import),
New Custom House,
Ballard Estate,
Mumbai Zone-I.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Page 4 of 8
M/s. Krishnapatnam Port
Company Limited,
48-9-17, Dwarka Nagar,
Visakhapatnam-530016,
Shri P. B. G. Tilak,
Sr. General Manager,
M/s Navayuga Engineering
Company Ltd.
48-9-17, Dwarka Nagar,
Visakhapatnam-530016,
Shri VVSN Murthy,
Chief Adviser,
M/s. Krishnapatnam Port
Company Limited,
Muthukur Mandal,
SPSR Nellore District
Shri U Gopalakrishna
Murthy,
Chartered Accountant,
Partner,
M/s C. Venkat Krishna &
Co.,
402, 4
th
Floor,
Plot No. 1717,
Owners Pride, No. 12,
Banjara Hills,
Hyderabad-500034.
Principal Commissioner of Customs,
Nhava Sheva-II,
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Mumbai.
11. M/s SEW Infrastructure
Limited (formerly known as
M/s SEW constructions
Limited),
6-3-871, 1
st
Floor,
Snehlatha,
Greenland Road, Begumpet,
Hyderabad-500016,
and 2 others.
F. No. DRI/HZU/26B/
ENQ-3(INT-02)/2015
dated 06.09.2016.
Principal Commissioner of Customs
(Port),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata.
Commissioner of Customs
(Port Import),
Chennai-IV, Custom House,
Chennai.
Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
12. M/s The Ramco Cements
Ltd.,
Auras Corporate Centre,
98-A,
Dr. Radhakrishnan Salai,
Mylapore,
Chennai-600004.
F. No. DRI/KZU/CF/
ENQ-61 (INT-43)/
2016/3759 to 3763
dated 07.10.2016
Joint/Additional Commissioner of
Customs (Preventive),
C. R. Building,
M. G. Road,
Vijayawada.
Joint/Additional
Commissioner of
Customs,
Custom House,
New Harbour Estate,
Tuticorin. Joint/Additional Commissioner of
Customs,
Custom House, Port Area,
Visakhapatnam.
Joint/Additional Commissioner of
Customs,
Custom House, New Harbour Estate,
Tuticorin.
13. M/s Gayatrishakti Paper &
Boards Ltd.,
412, Raheja Plaza,
15B, Shah Industrial Estate,
Veera Desai Road,
Behind Yashraj Studio,
Andheri (West),
Mumbai-400053.
F. No. DRI/KZU/CF/
ENQ-23 (INT-
08)/2015/ 3817-3821
dated 14.10.2016
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs (Port),
Custom House,
Kolkata.
Page 5 of 8
Principal Commissioner/
Commissioner of Customs (Gr-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Joint/Additional Commissioner of
Customs-II (Port Import),
Custom House,
Chennai.
14. M/s Jai Balaji Industries
Ltd.,
5, Bentinck Street,
1
st
Floor,
Kolkata-700001.
F. No. DRI/KZU/
CF/ENQ-38 (INT-16)/
2015/3790 to 3793
dated 07.10.2016
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata.
Principal Commissioner/
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
15. M/s Bagadiya Brothers Pvt.
Ltd.,
„Bagadiya Mansion‟,
Ground Floor,
Jawahar Nagar,
Raipur-492001
F. No. DRI/MZU/
GRU/INT/51/2016
dated 19.10.2016
Principal Commissioner/
Commissioner of Customs
(Preventive),
Central Revenue Building,
Rajaswa Vihar,
Bhubaneshwar.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Custom House, Port Area,
Vishakhapatnam.
Assistant/Deputy Commissioner of
Customs (Port),
Custom House,
Kolkata.
16. M/s HCG Medi-Surge
Hospitals Pvt. Ltd.,
Medi Surge Hospitals,
1, Maharashtra Society,
Mithakali Cross Roads,
Ahmedabad-380006.
F. No. DRI/MZU/
CI-59/2013/3639
dated 17.05.2016.
Joint/Additional Commissioner of
Customs,
Air Cargo Complex,
Near All India Radio,
Navrangpura,
Ahmedabad.
Principal
Commissioner/
Commissioner of
Customs (III),
Air Cargo Complex-
Import,
Sahar, Andheri (East),
Mumbai.
Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
M/s Fujifilm India Pvt. Ltd.,
C-1/114, Ground Floor,
Janak Puri,
New Delhi-110058.
F. No. DRI/MZU/
CI-39/2013/5781 to
5786
dated 03.08.2016.
Commissioner of Customs,
Chennai-II,
Custom House,
Chennai.
Joint/Additional Commissioner of
Customs,
in the Office of
Commissioner of Customs (Port),
Custom House,
Kolkata.
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad
Joint/Additional Commissioner of
Customs,
Office of Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
Joint/Additional Commissioner of
Customs,
Office of Commissioner of Customs,
Inland Container Depot,
Page 6 of 8
Tughlakabad,
New Delhi.
M/s Carestream Health
India Pvt. Ltd.,
Sunteck Centre,
1
st
Floor, Near Garware,
Subhash Road,
Vile Parle (East),
Mumbai-400057.
F. No. DRI/MZU/
CI-39/2013/804 to 810
dated 29.01.2016
Principal Commissioner of Customs
(III),
Air Cargo Complex-Import,
Sahar, Andheri (East),
Mumbai.
Joint/Additional Commissioner of
Customs,
Office of Principal Commissioner of
Customs,
Air Cargo Complex, Custom House,
Chennai.
Joint/Additional Commissioner of
Customs,
Office of Commissioner of Customs,
Air Cargo Complex-Import,
New Custom House,
New Delhi.
Joint/Additional Commissioner of
Customs,
Office of Commissioner of Customs
(Airport and Air Cargo Complex),
Custom House,
Kolkata.
17 Mr. Jinesh Tokarshi Vikam,
306/35,
Moreshwar Building,
2
nd
Floor, L. N. Road,
Matunga,
Mumbai-400019
and 18 others.
File No. DRI/MZU/
E/ENQ-19/2016
dated 02.09.2016
(seizure portion only).
Principal Commissioner of Customs
(Nhava Sheva-V),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Principal Commissioner
of Customs (Prev.),
New Custom House,
Ballard Estate,
Mumbai.
18 M/s Vijay Shanker Vinay
Kumar,
74/215, Dhankutti,
Kanpur,
Uttar Pradesh
and
Sh. Saurabh Agarwal,
S/o Sh. V. K. Agarwal,
R/o 74/215, Dhankutti,
Kanpur (U. P.)
DRI F. No.
DRI/LZU-CI/26/
Enq-35 (Int-0)/2014
Vijay Shanker/
247-251
dated 01/02.08.2016.
Joint/Additional Commissioner of
Customs (Port-Import),
Strand Road,
Kolkata.
Joint/Additional
Commissioner of
Customs (Port),
Strand Road,
Kolkata.
Joint/Additional Commissioner of
Customs,
Customs, Central Excise and Service
Tax Commissionerate,
Sarvodaya Nagar,
Kanpur.
19 Sh. Kamal Goel,
Proprietor of
M/s Shree Krishna
Overseas,
7/29, Yudhistir Gali,
Vishwas Nagar,
Delhi-110032,
2. Sh. Ajay Goel,
C-54,
Vivek Vihar-1,
Delhi-110095,
and
3. Sh. Manish Jain,
R-12/40,
Raj Nagar,
Ghaziabad (U.P.).
DRI F. No.
DRI/LZU-CI/26/
ENQ-28 (INT-7)/2014
dated 29.08.2016.
Principal Commissioner/
Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi. Joint/Additional Commissioner of
Customs,
Chennai-II,
Custom House,
Chennai.
Page 7 of 8
20 Shri Juma Khamisha
Bhokal,
Situated at
Bharwad Pado,
Porbandar Road,
Jamkhambhalia,
Distt.-Devbhoomi Dwarka
and 16 others.
F. No. DRI/AZU/
GRU/ Gold Bar/
INT-12/2014
dated 09.04.2015.
Commissioner of Customs,
New Custom House,
Near Balaji Temple,
Kandla.
Principal
Commissioner/
Commissioner of
Customs,
New Custom House,
Near Balaji Temple,
Kandla.
Commissioner of Customs
(Preventive),
Sarda House,
Bedi Bundar Road,
Jamnagar.
21 M/s Elica Vitrified Pvt. Ltd.,
Survey No. 779/P4-5-6-8-A,
National Highway,
Lakhadirpur Road,
Morbi,
Rajkot-362642
and 14 others.
F. No. DRI/AZU/
GRU-89/2012
dated 17.12.2013.
Commissioner of Customs,
New Custom House,
Near Balaji Temple,
Kandla.
Principal
Commissioner/
Commissioner of
Customs,
Jodhpur,
New Central Revenue
Bhavan,
Statute Circle,
C-Scheme,
Jaipur.
Commissioner of Customs,
Jodhpur,
New Central Revenue Bhavan,
Statute Circle,
C-Scheme,
Jaipur.
22 M/s Jammu Pigments
Limited,
House No. 217,
Gururam Das Nagar,
Gali No. 2,
Mangal Bazar Gali,
Laxmi Nagar (East),
Delhi-110092
And having plant at Khasra
No. 717/725, Logate Morh,
Village Logate,
Teh. & District Kathua-
184104
(Jammu & Kashmir)
and 7 others.
File No. DRI/AZU/
GRU/INT-24/2014/
3560
dated 04.11.2015.
Joint/Additional Commissioner of
Customs,
in the office of
Principal Commissioner of Customs,
Mundra Port & SEZ,
PUB Building,
Custom House,
Mundra Port,
Kutch.
Joint/Additional
Commissioner of
Customs,
in the office of
Principal
Commissioner of
Customs,
Mundra Port & SEZ,
PUB Building,
Custom House,
Mundra Port,
Kutch.
Additional Commissioner of
Customs,
in the office of
Principal Commissioner of Customs,
Central Excise & Service Tax,
Manik Bagh Palace,
Indore.
M/s R. G. Pigments Pvt.
Ltd.,
38, Shopping Centre,
Kota,
Rajasthan
(having correspondence
address at
126, Shakti Nagar,
Kota-324009,
Plant at
Khasra No. 99,
Near Jagpura Police
Chowki,
Village Ummedpura,
Kota-325003),
and 5 others.
File No. DRI/AZU/
GRU/ INT-24/2014
Pt-I/3549
dated 04.11.2015.
Joint/Additional Commissioner of
Customs
in the office of
Principal Commissioner of Customs,
Mundra Port & SEZ,
PUB Building, Custom House,
Mundra Port,
Kutch.
Joint/Additional Commissioner of
Customs,
in the office of the
Commissioner of Customs,
New Custom House,
Near Balaji Temple,
Kandla.
Additional Commissioner of
Customs,
in the office of
Principal Commissioner of Customs,
Central Excise and Service Tax,
Manik Bagh Palace,
Indore.
23 M/s Rajasthan Sun
Technique Energy Pvt. Ltd.,
Village Dhursar,
Tehsil-Pokhran,
Jaisalmer,
Rajasthan-345021.
and
F. No. DRI/AZU/
CI-06/ 2013
dated 03.05.2016.
Principal Commissioner/
Commissioner of Customs
(Preventive),
Jodhpur.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Mundra.
Page 8 of 8
M/s Rajasthan Sun
Technique Energy Pvt. Ltd.,
1st Floor, H Block,
Dhirubhai Ambani
Knowledge City,
Navi Mumbai-400710.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal Commissioner/
Commissioner of Customs-III,
Air Cargo Complex-Import,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Preventive),
Custom House,
Jamnagar.
Principal Commissioner/
Commissioner of Customs,
Chennai-II Commissionerate.
Principal Commissioner/
Commissioner of Customs (Import),
Air Cargo Complex,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
Chennai-VII,
Air Cargo Complex,
Chennai.
24. M/s Sri Vasavi Industries
Ltd.,
1/433 Gariahat Road,
Block-4A, 4
th
Floor,
Jodhpur Park,
Kolkata-700068.
F. No. DRI/KZU/CF/
ENQ-05/2015/4035 to
4037
dated 27.10.2016.
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs (Port),
Custom House,
Kolkata.
Joint/Additional Commissioner of
Customs (Port),
Custom House, Port Area,
Visakhapatnam.
[F.NO. DRI/HQ-CI/50D/CAA-22/2016-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
