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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. 40/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 31.08.2020
S.O. (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number
G.S.R. 453(E), dated 4
th
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 30
th
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
S. No. Name of Noticee (s) and
Address
Show Cause
Notice Number
and Date
Name of Adjudicating
Authorities
Common
Adjudicating
Authority
(1) (2) (3) (4) (5)
1. M/s. Bharat Aluminum
Company Limited,
“Aluminum Sadan”,
Core-6, Scope Office
Complex, Lodi Road,
New Delhi-110003.
F. No. DRI/KZU/
CF/Enq-72 (Int-
09)/2018 dated
09.07.2020.
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,Port Area,
Visakhapatnam.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,Port Area,
Kakinada.
2. M/s. Maitree Industries
India Pvt. Ltd.,
Office No. 3, Bizzbay S.
No. 29, NIBM Road,
Kondhwa Khurd, Pune,
Maharashtra-411048
and 43 others.
F. No. DRI/AZU/
SRU-29/2018-
Maitree dated
16.07.2020.
Principal Commissioner/
Commissioner of Customs
(Import), Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs, Nhava
Sheva-General,
Incharge of Arshiya (FTWZ),
Raigad.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
3. M/s. SPML Infra Limited,
F-27/2, Okhla Industrial
Area, Phase-II,
New Delhi-110020,
F. No. DRI/ASR/
856 (Int-1)(Enq-
1) 2020
dated 12.03.2020.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
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2. Sh. Sushil Sethi
S/o Sh. Punam Chand
Sethi,
Managing Director,
M/s. SPML Infra Limted,
F-27/2, Okhla Industrial
Area, Phase-II,
New Delhi-110020,
and
M/s P S Bedi& Co. Pvt.
Ltd.,
D-14/1, Okhla Industrial
Area, Phase-I,
New Delhi-110020
Joint/Additional Commissioner of
Customs (Import),
O/o Principal Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
O/o Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
4. M/s Aman Engineering
Works,
#C-54-55, Focal Point
Extension,
Jalandhar,
Punjab-144004.
F. No.
DRI/ASR/856
(Int-3)(Inv-3)
2019
dated 05.06.2020.
Commissioner of Customs,
Custom House,
Inland Container Depot,
GRFL Complex,
G. T. Road, Sahnewal,
Ludhiana.
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Inland Container
Depot,
GRFL Complex,
G. T. Road,
Sahnewal,
Ludhiana.
Assistant/Deputy Commissioner of
Customs (Import), Group VB,
O/o Principal Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
5. M/s Capstan Meters
(India) Limited,
52, Janpath,
New Delhi-110001
and 3 others.
F. No. DRI/ASR/
856 (Int-13) (Inv-
13) 2019
dated
10/11.06.2020.
Joint/Additional Commissioner of
Customs (Import), Group 5B,
O/o Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional
Commissioner of
Customs (Import),
Group 5B,
O/o Commissioner
of Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs (Import), Group 5B,
O/o Commissioner of Customs
(III), Air Cargo Complex (Import),
Sahar, Andheri (E),
Mumbai.
6. M/s. Durga Enterprises,
K-62, Ground Floor,
Peera Garhi Udyog
Nagar,
Delhi-110063
and 18 others.
F. No. DRI/AZU/
CI/Enq-17 (Int-
05)/2018
dated 29.07.2020
read with
corrigendum
dated 13.08.2020.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
Delhi.
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
Delhi. Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
Delhi.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi.
Joint/Additional Commissioner of
Customs (Import), Chennai-II,
Custom House,
Chennai.
7. M/s. Helios Packaging
Pvt. Ltd.,
F. No. DRI/DZU/
JRU/19/Int-15/
Commissioner of Customs
(Preventive),
Principal
Commissioner/
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EPIP Industrial Area,
Neemrana,
Rajasthan-301705
and 2 others.
2018
dated 05.06.2020
read with
corrigendum
dated
14/17.08.2020.
Jodhpur, NCRB,
Statue Circle, C-Scheme,
Jaipur.
Commissioner of
Customs
(Preventive),
Jodhpur, NCRB,
Statue Circle,
C-Scheme,
Jaipur
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
Delhi.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
Delhi.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi.
Assistant/Deputy Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-25/2020]
(JASPREET SINGH SUKHIJA)
JOINT DIRECTOR
Copy forwarded for information and updation of record to:
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, Delhi, Ludhiana and Kolkata
with the request to inform the noticees to the show cause notices regarding appointment of
Common Adjudicating Authority. It is also requested to send the case file alongwith copy of
SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating
Authority appointed.
