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. 2/2019-Customs (N.T./CAA/DRI)
New Delhi, dated the 21
st
January, 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 Spark Lites,
152/6, Govindappa
Naicken Street,
2
nd
Floor,
Chennai-600001
and 8 others.
F. No. DRI/CZU/
VIII/48/Enq-1/Int-2/
2015
dated 15.11.2018.
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Joint/Additional Commissioner
of Customs (Chennai-VII),
Air Cargo Complex,
Meenambakkam,
Chennai.
Assistant/Deputy Commissioner
of Customs,
Air Cargo Complex,
Bangalore International Airport,
Bangalore.
2. M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044
and
Smt. Ambika Sadh,
Proprietor,
M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044
C. No. VIII(6)ICD/
PPG/SIIB/Euro/23/ 2016
dated 17.05.2016.
Joint/Additional Commissioner
of Customs,
Inland Container Depot-
Patparganj,
Delhi
Joint/Additional
Commissioner of
Customs,
Air Cargo Complex
(Export),
New Custom House,
New Delhi
(For Sl. No. 2 to 4 of the
table).
3. F. No. VIII/ACE/
DBK/DRI-SCN/ Euro
Expo/50/2016
dated 12.09.2016.
Joint Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
Page 2 of 6
4. M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044,
Smt. Ambika Sadh,
Proprietor,
M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044,
and
Sh. Ashish Kumar Sadh,
Authorised Signatory,
M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044.
F. No. VIII/ICD/6/
TKD/SIIB-Exp./DRI-
SCN/Euro/11/2016
dated 20.09.2016.
Joint/Additional Commissioner
of Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
5. M/s Goodwill
International,
40 and 41,
Ground Floor,
Asiad Market,
355, Shaikh Memon Street,
Mangaldas Market,
Kalbadevi,
Mumbai-400002
and
Sh. Abdul Hafiz
Reshamwala,
Partner,
M/s Goodwill
International,
40 and 41, Ground Floor,
Asiad Market,
355, Shaikh Memon Street,
Mangaldas Market,
Kalbadevi,
Mumbai-400002
F. No. DRI/MZU/ B/Int-
166/2017
dated 24.10.2018.
Commissioner of Customs
(Import),
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
6. M/s Blue Blend Inc.,
613/A, 4
th
Floor,
100Ft. Road,
J. P. Nagar,
33
rd
Main, 1
st
Phase,
Bangalore-560078
and 2 others.
DRI F. No. DRI/
BZU/S-IV/Enq-22(Int-
Nil)/2015
dated 06.09.2018.
(SCN No.
DRI/BZU/35/2018)
Principal Commissioner/
Commissioner of Customs,
Custom House,
Tuticorin.
Principal Commissioner/
Commissioner of
Customs,
Custom House,
Tuticorin.
Commissioner of Customs,
Bengaluru City
Commissionerate,
Bengaluru.
7. M/s Jainsons Exports,
Barsat Road,
Bichpadi Chowk,
Panipat-132103
and
Sh. Vinay Jain,
R/o 441-R,
Model Town,
Panipat
F. No. S/12-Gen-Misc-
1015/17-18 DBK
dated 14.02.2018
(DRI F. No.
50D/8482013-
CI(JE)/581)
(SCN No. 521/2017-
18/DBK/JNCH/DRI/N.
Delhi dated 15.02.2018)
Joint/Additional Commissioner
of Customs (Port-Export),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional
Commissioner of
Customs (Port-Export),
Jawaharlal Nehru Custom
House,
Raigad
(For Sl. No. 7 to 9 of the
table).
Page 3 of 6
8. C. No. VIII(10)
ACE/SIIB/05/DRI
(SCN)/2018
dated 06.03.2018
(SCN No. 56/2017-18)
Assistant/Deputy Commissioner
of Customs,
Air Cargo Complex (Export),
New Delhi.
9. C. No. VIII/Cus/142/
Jainsons/ICD/PNP/
2017-18
dated 22.06.2018.
Joint/Additional Commissioner
of Customs,
Inland Container Depot-
Patparganj,
Delhi.
10. M/s Compuage Infocom
Ltd.,
D-601/602 &
G-601/602,
Lotus Corporate Park,
Graham Firth Steel
Compound,
Western Express Highway,
Goregaon(E),
Mumbai-400063
and
Sh. Atul H. Mehta,
Chairman & MD,
M/s Compuage Infocom
Ltd.,
D-601/602 & G-601/602,
Lotus Corporate Park,
Graham Firth Steel
Compound,
Western Express Highway,
Goregaon(E),
Mumbai-400063
DRI F. No. DRI/
BZU/S-IV/Enq-44/ Int-
Nil/2017
dated 27.11.2018
(SCN No. 53/2018)
Principal Commissioner/
Commissioner of Customs
(Import),
Chennai-VII Commissionerate,
Air Cargo Complex,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Import),
Chennai-II Commissionerate,
Sea Port,
Custom House,
Chennai.
11. M/s Chalet Hotels Private
Limited,
Plot No. C-30, Block-G,
Opp. Sidbi,
Bandra Kurla Complex,
Bandra (East),
Mumbai-400051
and
Sh. Ramesh Valecha,
Director,
M/s Chalet Hotels Private
Limited,
Plot No. C-30, Block-G,
Opp. Sidbi,
Bandra Kurla Complex,
Bandra (East),
Mumbai-400051
F. No. DRI/AZU/
CI/Enq-46/SFIS/ 2017
dated 29.11.2018.
Principal Commissioner/
Commissioner of Customs
(Chennai-IV),
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 11 & 12 of
the table).
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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,
Air Cargo Complex (Export),
New Custom House,
Page 4 of 6
Delhi.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
Principal Commissioner/
Commissioner of Customs,
Hyderabad.
Principal Commissioner/
Commissioner of Customs,
Bengaluru City
Commissionerate,
Bengaluru.
Principal Commissioner/
Commissioner of Customs,
Airport & Air Cargo Complex,
Bengaluru.
Principal Commissioner/
Commissioner of Customs
(Chennai-VII),
Custom House,
Chennai.
12. M/s Cadila Healthcare
Limited,
Zydus Tower,
Satellite Cross Roads,
S G Highway,
Ahmedabad.
F. No. DRI/AZU/ SRU-
4/2018-SFIS
dated 30.11.2018
read with corrigendum
dated 11.12.2018.
Principal Commissioner/
Commissioner of Customs,
Ahmedabad.
Additional Commissioner of
Customs,
Air Cargo Complex, Sahar,
Mumbai.
Additional Commissioner of
Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
13. M/s Shri Lal Mahal
Limited,
SDF, F-10, A&B,
NSEZ,
Noida
and 22 others.
DRI F. No. DRI/LZU-
CI/26/Int-21/2016
dated 01.11.2017.
Principal Commissioner/
Commissioner of Customs,
Noida Customs,
ICD-Dadri,
Gautam Budh Nagar.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
14. 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.
15. M/s Sterlite Technologies
Ltd.,
Survey No. 68/1,
Rakholi Village,
Madhuban Dam Road,
Silvassa,
Dadar & Nagar Haveli-
F. No. VIII/10-18/ Pr.
Commr./O&A/ 2018
dated 25.10.2018.
Principal Commissioner of
Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Principal Commissioner
of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Page 5 of 6
396230
and
Sh. Subramanian
Mahalingam,
General Manager-Foreign
Trade & Indirect Tax,
M/s Sterlite Technologies
Ltd.,
Enterprise Centre,
2nd Floor, 202-204,
Near Orchid Hotel,
Nehru Road,
Vile Parle (E),
Mumbai-400009.
16. Sh. Burhan Ullah Faiz,
S/o Sh. Mohammed
Faizullah,
No. 6/5, 3
rd
Floor,
1
st
Main Road,
Near Taqwa Masjid,
S. K. Garden,
Benson Town,
Bengaluru-560046
and 5 others.
F. No. DRI/ BZU/ S-
IV/Enq-Nil (Int-23 and
24)/2018
dated 06.11.2018.
(SCN No. DRI/BZU/
48/2018)
Joint/Additional Commissioner
of Customs, Trichy,
Williams Road,
Tiruchirapalli.
Joint/Additional
Commissioner of
Customs, Trichy,
Williams Road,
Tiruchirapalli. Joint/Additional Commissioner
of Customs,
Bangalore City Customs,
Queens Road,
Bangalore.
17. M/s Swastik Polymers,
H-32-33, Udyog Nagar
Industrial Area,
New Delhi-110041
and 6 others.
F. No. DRI/HQ-
CI/50D/Enq-7/2017-CI
dated 14.12.2018.
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),
Custom House,
Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs,
Noida Customs
Commissionerate,
Noida.
Principal Commissioner/
Commissioner of Customs
(Chennai-III),
Custom House,
Chennai.
Principal Commissioner of
Customs,
Inland Container Depot-
Patparganj & other ICDs,
Ghazipur,
Delhi.
Additional Commissioner of
Customs,
O/o Principal Commissioner of
Page 6 of 6
Customs,
Inland Container Depot-
Patparganj & other ICDs,
Ghazipur,
Delhi.
Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs,
Noida Customs
Commissionerate,
Noida.
Additional Commissioner of
Customs,
O/o Commissioner of Customs-
Indore,
Manik Bagh Palace,
Indore.
Assistant/Deputy Commissioner
of Customs (Import),
O/o Principal Commissioner/
Commissioner of Customs
(Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-25/2018-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. Additional Director General, DRI- Ahmedabad, Bangalore, Chennai, Lucknow and Mumbai.
4. Commissioner of Customs, NOIDA Custom House, Concor Complex, PO-Container Depot,
Gautam Budh Nagar, Uttar Pradesh -201306 with respect to his letter C. No.
VIII(HQ)10/ACE/Adj/20/2010/Pt.II/9383 dated 06.11.2018.
5. Noticees as per column (2) of the table
