Page 1 of 2
[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. 1/2022-Customs (N.T./CAA/DRI)
New Delhi, dated the 21.01.2022
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. Durga Apparels Private
Limited,
L-93, Chanakya Place, Part-II,
New Delhi-110059
and 16 others.
VIII/6/ICD/PPG/SIIB/D
RI-SCN/Durga
Apparels/61/ 2020 dated
19.10.2020 read with
corrigendum dated
04/07.06.2021.
Joint/Additional
Commissioner of
Customs (Export),
ICD-Patparganj,
New Delhi.
Joint/Additional
Commissioner of
Customs (Export),
ICD-Patparganj,
New Delhi.
(For Sl. No. 1 to 4
of the Table)
2. M/s. Heena Prints,
392, Shivaji Nagar,
Pilkhua, Ghaziabad,
Uttar Pradesh-245304
and 8 others.
C. No. VIII/ICD/
6/TKD/SIIB Exp/DRI-
SCN/Heena Prints &
Ors./64/2020 dated
28.01.2021.
Joint Commissioner of
Customs (Export),
ICD-Tughlakabad,
New Delhi.
3. Sh. Sajjan Kumar,
K-27, Chankya Place, Part-II,
New Delhi-110059
and 10 others.
C. No. VIII (10)
ACE/SIIB/DRI/
16/2020-21
dated 24.03.2021.
(SCN No.
04/RB/JC/ACE/ 2021)
Joint/Additional
Commissioner of
Customs (Export),
Air Cargo Complex,
New Custom House,
New Delhi.
4. M/s. Blue Cobalt Impex,
H. No. 288,
First Floor,
Pocket-2, Sector-24, Rohini,
Delhi-110085
and 10 others.
F. No. DRI/HQ-
CI/50D/25/2011-CI
S/12-Gen-Misc-
149/2021-
22/DBK/JNCH dated
14/15.09.2021
(SCN No. 411/2021-
22/CAC/NS-II/JNCH)
Joint Commissioner of
Customs (Export),
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad.
5. Sh. Rupak Bhatnagar,
H-4/38, Bengali Colony,
Mahavir Enclave,
F. No. S.34M-62/2019
DBK dated 17.12.2019
read with corrigendum
Joint Commissioner of
Customs (Port),
Custom House,
Joint/Additional
Commissioner of
Customs (Export),
Page 2 of 2
New Delhi-110084
and 12 others.
F. No. S34-62/2019
DBK dated 13.07.2021.
Kolkata. Air Cargo
Complex,
New Custom
House,
New Delhi.
(For Sl. No. 5 to 7
of the Table)
6. Sh. Roopak Bhatnagar,
S/o Sh. B. S. Bhatnagar,
R/o H-4/38, Upper Ground
Floor, Bengali Colony,
New Delhi-110059
and 8 others.
C. No. VIII/ICD/
6/TKD/SIIB-EXP/DRI-
SCN/ 14/2019 dated
31.07.2020.
Joint/Additional
Commissioner of
Customs,
Inland Container Depot-
Tughlakabad,
New Delhi.
7. M/s. Inshwar International,
A-202, Main Dwarka Road,
Mahaveer Enclave Part-II,
New Delhi-110059
and 42 others.
C. No. VIII (10)
ACE/SIIB/DRI/
87/2019-20 dated
19.11.2020/11.12.2020
read with corrigendum
dated 10.03.2021.
(SCN No.
30/KRM/ADC/
ACE/2020)
Joint/Additional
Commissioner of
Customs,
Air Cargo,
New Custom House,
New Delhi.
8. M/s. P. V. Enterprises,
Proprietor-Sri Hitesh
Nagwani,
65, Vasudev Nagar, Indore,
Madhya Pradesh-452002
and
Sri Sanjay Punjabi,
228, Vinaynagar,
Indore,
Madhya Pradesh-452002.
O. R. No. 238/2021-
Adjn.Cus(PC) dated
23.07.2021.
(F. No. DRI/HZU/26C/
Enq-85(Int-59)/2020)
Principal Commissioner
of Customs,
L. B. Stadium Road,
GST Bhavan,
Basheerbagh,
Hyderabad.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
[F. No. DRI/HQ-CI/50D/CAA-19/2021]
(BHARTI SHARMA)
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. Additional Director General, DRI- Hyderabad with the request to inform the noticees and
co-noticees to the show cause notices regarding appointment of Common Adjudicating
Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and
acknowledgement of the Show Cause Notice to the Common Adjudicating Authority
appointed.
4. Deputy Director (CI), A/B-Cell DRI-Hqrs., New Delhi with the request to inform the noticees
and co-noticees to the show cause notices regarding appointment of Common Adjudicating
Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and
acknowledgement of the Show Cause Notice to the Common Adjudicating Authority
appointed.