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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. 27/2018-Customs (N.T./CAA/DRI)

New Delhi, dated the 26
th
November, 2018

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. Mohammed Farooque
Mohammed Hanif @
Shaikh Farooque,
S/o Hanif Mohammed
Shaikh,
R/o Flat No. 4, 1
st
Floor,
Khambati Building,
256, Nagdevi Street,
Masjid (West),
Mumbai-400003
and 22 others.
F. No. DRI/MZU/
NS/Int-144/2017
dated 27.07.2018 read
with corrigendum
dated 17.08.2018.
(seizure of exported
goods)
Joint/Additional
Commissioner of Customs
(Drawback) (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.





Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 1 and 2 of
the table).
2. Mohammed Farooque
Mohammed Hanif @
Shaikh Farooque,
S/o Hanif Mohammed
Shaikh,
R/o Flat No. 4, 1
st
Floor,
F. No. DRI/MZU/
NS/Int-144/2017
dated 12.09.2018.
(seizure of imported
goods)
Commissioner of Customs
(Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.

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Khambati Building,
256, Nagdevi Street,
Masjid (West),
Mumbai-400003
and 19 others.
Commissioner of Customs
(Export-I),
Mumbai Zone-I,
New Custom House,
Mumbai.
3. M/s Terratec India Pvt.
Ltd.,
402, Ansal Chambers,
Bhikaji Cama Place,
New Delhi-110066
and
Sh. Rajiv Kumar,
Director,
M/s Terratec India Pvt.
Ltd.,
402, Ansal Chambers,
Bhikaji Cama Place,
New Delhi-110066.
F. No. DRI/MZU/
NS/Enq-98/2016
dated 25.10.2018.
Joint/Additional
Commissioner of Customs,
O/o Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs,
Air Cargo Complex
(Import),
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Joint/Additional
Commissioner of Customs,
O/o Commissioner of
Customs,
Inland Container Depot-
Patparganj and other ICDs,
Delhi.
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-24/2018-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- Mumbai.
4. Noticees as per column (2) of the table