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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. 4/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 01
st
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 Shikhar Exports,
M-61, Lajpat Nagar-1,
New Delhi-110024
and
Factory/Service Address:
16-B, Udyog Vihar,
Greater Noida-201308
and
2. Sh. Rajeev Sadh,
Partner,
M/s Shikhar Exports,
16-B, Udyog Vihar,
Greater Noida-201308
3. Mrs. Kamalawati,
Partner,
M/s Shikhar Exports,
M-61, Lajpat Nagar-1,
New Delhi-110024.
C. No. VIII/6/ICD/
PPG/SIIB/Shikhar/90/
2015
dated 03.12.2015.
Additional Commissioner of
Customs,
Inland Container Depot-Patparganj,
New Delhi.
Joint/Additional
Commissioner of
Customs,
Air Cargo Exports,
New Custom House,
New Delhi
(For Sl. No. 1 to 4 of the
table).
2. C. No. VIII/ICD/6/
TKD/SIIB-Exp./DRI
SCN/Shikhar/107/15
dated 10.12.2015.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
3. F. No. S/6-B-Misc-
147/2015-16/ICD
(M)(X)
dated 04.02.2016
(DRI/HQ-CI/50D/ Enq-
23/Int-91 (2013)2014).
Joint/Additional Commissioner of
Customs (General),
ICD Mulund, New Custom House,
Ballard Estate,
Mumbai.
4. C. No. VIII(HQ)10/
ACE/Adj./116/2015
dated 26.04.2016.
Joint Commissioner of Customs,
Air Cargo Exports,
New Custom House,
New Delhi.
5. M/s GVK Biosciences Pvt.
Ltd.,
No. 28/A, IDA,
Nacharam, Hyderabad,
Telangana-500076
and 2 others.
DRI F. No. DRI/
BZU/S-IV/Enq-23/ Int-
25/2014
dated 30.10.2018
(SCN No. 44/2018)
Assistant/Deputy Commissioner of
Customs,
Import Assessment Group 2G,
Air Cargo Complex,
Air Sats Cargo Terminal,
Bengaluru International Airport,
Assistant/Deputy
Commissioner of
Customs, Courier Cell,
Sahar, Andheri (East),
Mumbai.
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Devanhalli,
Bangalore.
Assistant/Deputy Commissioner of
Customs, Courier Cell,
Air Sats Cargo Terminal,
Bengaluru International Airport,
Devanhalli,
Bangalore.
Assistant/Deputy Commissioner of
Customs, Courier Cell,
Customs Commissionerate-I
(Airport), New Custom House,
GST Road, Meenambakkam,
Chennai.
Assistant/Deputy Commissioner of
Customs, Courier Cell,
Air Cargo Complex (Import),
New Courier Terminal,
New Delhi.
Assistant/Deputy Commissioner of
Customs, Courier Cell,
Sahar, Andheri (East),
Mumbai.
6. M/s Bhima Riddhi Digital
Services,
2885, 3
rd
Floor,
Samsukha Complex,
Khade Bazar,
Belgaum-590002
and
Sh. Jignesh Mehta,
Partner,
M/s Mehta Infocomm,
601, Gala Residency,
Haji Bapu Road,
Malad (E),
Mumbai-400097.
F. No. DRI/MZU/CI/
Int-59/2016
dated 31.12.2018.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 6 and 7 of
the table).
Principal Commissioner/
Commissioner of Customs (III),
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
7. M/s Goldy Diginet Pvt.
Ltd.,
177, Mohan Colony,
Banswara,
Rajasthan-327001
and
Sh. Jignesh Mehta,
Partner,
M/s Mehta Infocomm,
601, Gala Residency,
Haji Bapu Road,
Malad (E),
Mumbai-400097
F. No. DRI/MZU/CI/
Int-41/Goldy/2016
dated 08.01.2019.
Joint/Additional Commissioner of
Customs (Group VA),
O/o Commissioner of Customs
(Import), Air Cargo Complex,
New Custom House,
New Delhi.
Joint/Additional Commissioner of
Customs (Group VA),
O/o Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Nhava Sheva-V),
Group-VA
Jawaharlal Nehru Custom House,
Raigad.
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Assistant/Deputy Commissioner of
Customs (Group VA),
O/o Commissioner of Customs (III),
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
8. M/s ITC Ltd.,
Virginia House,
37, Jawaharlal Nehru
Road,
Kolkata-700071
and 2 others.
F. No. DRI/AZU/CI/
Enq-43/SFIS-ITC/ 2017
dated 01.01.2019.
Principal Commissioner/
Commissioner of Customs,
Bengaluru Airport & Air Cargo
Complex,
Bengaluru.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru
Principal Commissioner/
Commissioner of Customs
(Import-II), New Custom House,
Mumbai.
Principal Commissioner/
Commissioner of Customs (IV),
Air Cargo Complex (Export), Sahar,
Mumbai.
Principal Commissioner/
Commissioner of Customs (Port),
Kolkata.
Principal Commissioner/
Commissioner of Customs,
Kolkata Air Cargo Complex,
Custom House,
Kolkata.
Principal Commissioner/
Commissioner of Customs (Export),
Air Cargo Complex,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs
(Chennai-VII),
Air Cargo Commissionerate,
Meenambakkam,
Chennai
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
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Custom House,
New Harbour Estate,
Tuticorin.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Chinchwad,
Sasoon Road,
Pune.
Principal Commissioner/
Commissioner of Customs,
L. B. Stadium, Basheerbagh,
Hyderabad.
Principal Commissioner/
Commissioner of Customs &
Central GST, GST Bhavan,
Coimbatore.
Principal Commissioner/
Commissioner of Customs
(Preventive),
Krishnapatnam Sea Port,
Vijaywada Commissionerate,
Andhra Pradesh.
Principal Commissioner/
Commissioner of Customs,
ICD-Patparganj,
Delhi.
Principal Commissioner/
Commissioner of Customs,
G.T. Road, Sahnewal,
Ludhiana
9. M/s Topworth Pipes &
Tubes Ltd.,
Ceejay House,
308, 3
rd
Floor,
Dr. Annie Besant Road,
Worli,
Mumbai-400018.
F. No. DRI/KZU/CF/
Enq-31(Int-28)/2014
dated 27.12.2018.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Export-II), New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
10 M/s Yokogawa India
Limited,
Corporate Office: No. 96,
Electronic City Complex,
Hosur Road,
Bangalore-560100
and
Sh. Tsutomo Murata, the
then Managing Director.
M/s Yokogawa India
Limited,
DRI F. No. DRI/BZU/S-
IV/Enq-31/Int-15/2016
dated 24.12.2018
(SCN No. 60/2018-DRI-
BZU)
Principal Commissioner/
Commissioner of Customs,
Airport & Air Cargo Complex,
Bengaluru International Airport,
Devanhalli,
Bangalore.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs (Import),
Chennai-II Seaport
Commissionerate,
Custom House,
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Corporate Office: No. 96,
Electronic City Complex,
Hosur Road,
Bangalore-560100
Chennai.
11. M/s Bajrangbali Alloys
Pvt. Ltd.,
At-Malgodown,
PO-College Square,
Cuttack-754025.
F. No. 39/DRI/HZU-
BRU/Enq-37/2016
dated 07.09.2018.
Principal Commissioner of Customs,
Custom House,
Visakhapatnam.
Principal Commissioner/
Commissioner of
Customs,
Custom House,
Visakhapatnam.
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
12. M/s Plastic Cottage
Trading Co.,
302-304,
Abdul Rehman Street,
Mumbai
and 2 others.
F. No. DRI/AZU/ SRU-
22/2017-Plastic Cottage
dated 13.11.2018.
Commissioner of Customs
(Import-II), Mumbai Zone-I,
Custom House, Ballard Estate,
Mumbai.
Principal Commissioner
/ Commissioner of
Customs
(Import-II),
Mumbai Zone-I,
Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
13. M/s Global Heritage
Venture Limited,
12-Ring Road,
Lajpat Nagar-IV,
New Delhi-110096.
DRI F. No. DRI/LZU-
CI/26/Int-
01/2017/Global
dated 08.05.2018.
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),
Inland Container Depot-Patparganj,
Delhi.
Principal Commissioner/
Commissioner of Customs,
Air Cargo, New Custom House,
New Delhi.
14. M/s Encanterra Traders
Private Limited,
H. No. 254, 1
st
Floor,
Block-B, Pocket-3,
Sector-6, Rohini,
Delhi-110085
and 10 others.
F. No. DRI/DZU/
23/Enq-67/2017
dated 28.09.2018
(SCN No. 121/2018).
Joint/Additional Commissioner of
Customs (Import),
Chennai-II, Custom House,
Chennai.
Joint/Additional
Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Import),
Nhava Sheva-IV,
Jawaharlal Nehru Custom House,
Raigad.
15. M/s Vikas Ecotech Ltd.,
34/1, Vikas House,
East Punjabi Bagh,
New Delhi
and 8 others.
F. No. DRI/HQ-
CI/50D/Enq-2(Int-
4)/2018
dated 16.01.2019.
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru
Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Import),
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Inland Container Depot-
Tughlakabad,
New Delhi.
16. M/s Dish TV India Ltd.,
1
st
Floor, FC-9,
Film City, Sector-16A,
Noida-201301
and 2 others.
DRI F. No. DRI/BZU/
S-IV/Enq-06 (Int-
Nil)/2018
dated 10.01.2019
(SCN No.
DRI/BZU/SCN/02/
2019)
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Kanakpura,
Jaipur.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-2/2019-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, Delhi, Hyderabad,
Kolkata, Lucknow and Mumbai.
4. Noticees as per column (2) of the table
