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. 22/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 26
th
October, 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 M/s Ramya Reprographic
Pvt. Ltd.,
Survey No. 16/2B,
Singasandra Village,
AECS Layout Entrance,
Behind Dakshin Honda
Show Room,
Hosur Road, Begur Hobli,
Kudlu,
Bangalore-560068
and 5 others.
F. No. DRI/BZU/
MRU/1/Enq-03 (Int-
02)/2016/SCN
dated 03.07.2018.
(O. R. No. 04/2016 DRI)
Principal Commissioner/
Commissioner of Customs,
C. R. Building,
Queens Road,
Bangalore.
Principal Commissioner/
Commissioner of
Customs,
C. R. Building,
Queens Road,
Bangalore
(For Sl. No. 1 to 3 of the
Table).
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
2. M/s Ravi Graphics,
53/8, 2
nd
Main Road,
Industrial Town,
Rajaji Nagar,
Bangalore-560010
and 4 others.
F. No. DRI/BZU/
MRU/1/Enq-14
(Int-19)/2015/SCN
dated 01.06.2018.
(O. R. No. 11/2015 DRI)
Principal Commissioner/
Commissioner of Customs,
C. R. Building,
Queens Road,
Bangalore.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
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3. M/s Kayen Print Process
Pvt. Ltd.,
61/62, 4
th
Cross,
SSI Area, Rajaji Nagar,
Bangalore-560010
and 5 others.
F. No. DRI/BZU/
MRU/1/Enq-19 (Int-
24)/2015/SCN
dated 13.08.2018 read
with corrigendum dated
08.10.2018.
(O.R. No. 14/2015 DRI)
Commissioner of Customs (II),
Chennai-II,
Custom House,
Chennai.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
4. M/s Daiichi N Horizon
Autocomp Pvt. Ltd.,
Ground Floor,
Building No. NM-4 & 5,
Old DLF Colony,
Near Sector-14,
Gurgaon-122001,
Haryana.
F. No. DRI/MZU/
CI/Int-48/2018
dated 11.09.2018
read with corrigendum
dated 03.10.2018.
Principal Commissioner/
Commissioner of Customs
(Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of
Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom
House,
Raigad. Principal Commissioner/
Commissioner of Customs
(Import-I),
Bombay Seaport,
New Custom House,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
5. M/s Gursam International,
B-29/1839/122,
Street No. 8, Suraj Nagar,
New Shimlapuri,
Ludhiana,
Punjab
Through its proprietor
Sh. Samarjeet Singh S/o
Sh. Gurdial Singh,
R/o H. No. 63,
Avtar Nagar,
Ludhiana
and
Sh. Rajvinder Singh Bath,
Manager,
M/s Gursam International,
B-29/1839/122,
Street No. 8, Suraj Nagar,
New Shimlapuri,
Ludhiana,
Punjab
F. No. DRI/LDZU/
856/(Enq-4)(Int-1) 2016
dated 07.10.2016
read with corrigendum
dated 05.09.2018.
Commissioner of Customs,
Customs Commissionerate,
Inland Container Depot-GRFL,
Sahnewal,
Ludhiana.
Principal Commissioner/
Commissioner of
Customs,
Customs
Commissionerate,
Inland Container Depot-
GRFL, Sahnewal,
Ludhiana.
Joint/Additional Commissioner
of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
6. M/s Apple India Pvt. Ltd.,
19
th
Floor,
Concorde Tower-C, UB
City,
No. 24, Vittal Mallya
Road,
Bangalore
DRI F. No.
DRI/DZU/23/Int/02/201
5
Dated 27.08.2018.
(Show Cause Notice No.
118/2018)
Joint/Additional Commissioner
of Customs (Import),
Air Cargo Complex,
Bangalore.
Joint/Additional
Commissioner of
Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Joint/Additional Commissioner
of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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and
Sh. Raghunath
Lakshmanan,
Manager (Trade
Compliance-Customs)
M/s Apple India Pvt. Ltd.,
19
th
Floor,
Concorde Tower-C,
UB City,
No. 24, Vittal Mallya
Road,
Bangalore
Assistant/Deputy Commissioner
of Customs (Import),
Air Cargo Complex,
Kolkata.
Joint/Additional Commissioner
of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Assistant/Deputy Commissioner
of Customs (Import),
Air Cargo Complex,
Hyderabad.
Joint/Additional Commissioner
of Customs (Import),
Air Cargo Complex,
Chennai.
7. Sh. Sarfaraz Khan Pathan,
10/11, Amir Park Society,
Opp. Samir Vihar Society,
Sarkhej Road, Juhapura,
Ahmedabad-380055
and 8 others.
F. No. DRI/AZU/GI-
02/Enq-38/2017
dated 11.09.2018.
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner of
Customs,
Custom House,
Mundra.
8. M/s Larsen & Toubro Ltd.,
L&T Business Park,
TC-2 Tower B,
7
th
Floor, Gate No. 5,
Powai Campus,
Saki Vihar Road, Powai,
Mumbai-400072
and
Sh. Jignesh Rathod,
Assistant Manager-Finance
& Accounts,
M/s Larsen & Toubro Ltd.
F. No. DRI/MZU/ F/Int-
44/2017
dated 19.09.2018.
Joint/Additional Commissioner
of Customs,
Bengaluru Air Cargo Complex,
Devanahalli,
Bengaluru.
Principal Commissioner/
Commissioner of
Customs,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex,
Chennai-I & VII,
New Custom House,
Meenambakkam,
Chennai.
Assistant/Deputy Commissioner
of Customs,
Air Cargo Complex,
Peelamedu,
Coimbatore.
9. M/s Tata Sky Ltd.,
Unit 301 to 305,
3
rd
Floor, Windsor,
Off. CST Road,
Kalina, Santacruz (East),
Mumbai-400098
and 3 others.
F. No.
DRI/MZU/E/Int-65/2017
DRI/MZU/E/Int-64/2017
dated 17.09.2018 read
with corrigendum dated
16.10.2018
Commissioner of Customs,
Airport & Air Cargo Complex,
Bangalore International Airport,
Bangalore.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner of
Customs-VII (Air Cargo),
New Custom House,
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Meenambakkam,
Chennai.
Commissioner of Customs-II,
Sea Port, Custom House,
Chennai.
Principal Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Principal Commissioner of
Customs,
Air Cargo Complex,
Shamshabad,
Hyderabad.
Commissioner of Customs
(Airport & Admin.),
Custom House,
Kolkata.
Commissioner of Customs (Port),
Custom House,
Kolkata.
Principal Commissioner/
Commissioner of Customs (III),
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
10. M/s Go IP Global Services
Pvt. Ltd.,
H-68, Sector-63,
Noida-201307
and 2 others.
DRI F. No. DRI/BZU/S-
IV/
Enq-43/Int-Nil/2017
dated 08.10.2018
(SCN No. 38/2018).
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 10 to 11 of
the Table).
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Page 5 of 6
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
11. M/s Brightstar
Telecommunications India
Ltd.,
1
st
Floor, Plot No. 16,
Udyog Vihar, Phase-IV,
Gurugram-122015
and Sh. Ranbir Bhandari,
M/s Brightstar Technology
India Ltd.,
M/s Brightstar
Telecommunications India
Ltd.,
1
st
Floor, Plot No. 16,
Udyog Vihar, Phase-IV,
Gurugram-122015.
DRI F. No. DRI/BZU/S-
IV/
Enq-41/Int-Nil/2017
dated 09.10.2018
(SCN No. 39/2018).
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
12. M/s Diamond India
Limited,
2A-A Wing, 2
nd
Floor,
Laxmi Tower, G-Block,
Behind ICICI Bank
Limited, Bandra-Kurla
Complex, Bandra East,
Mumbai-400051
and 6 others.
F. No. DRI/HZU/
26B/Enq-4(Int-3)/ 2017
dated 26.09.2018.
Principal Commissioner of
Customs (Airport &
Administration),
Custom House,
Kolkata.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner of
Customs (Chennai-VII),
New Custom House,
Meenambakkam,
Chennai.
Principal Commissioner of
Customs,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
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13. M/s Sagar Impex,
5058/12, Sikriwalan,
Hauz Kazi,
Delhi-110006
through its proprietor
Sh. Khusagar Aggarwal,
R/o B-1, Satyawati
Colony, Ashok Vihar,
New Delhi
and
Sh. Khusagar Aggarwal,
R/o B-1, Satyawati
Colony, Ashok Vihar,
New Delhi
F. No. DRI/DZU/23/
Enq-28/2017/Sagar
dated 26.09.2017
Joint/Additional Commissioner
of Customs (Import),
Inland Container Depot -
Tughlakabad,
New Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 13 to 14 of
the Table). Assistant/Deputy Commissioner
of Customs (Export),
Inland Container Depot -
Tughlakabad,
New Delhi.
14. M/s Sagar Impex,
5058/12, Sikriwalan,
Hauz Kazi,
Delhi-110006
through its proprietor
Sh. Khusagar Aggarwal,
R/o B-1, Satyawati
Colony, Ashok Vihar,
New Delhi,
M/s R.S.A Fasteners
(through its proprietor Mr.
Nawal Aggarwal),
5055, Sirkiwalan,
Hauz Quazi,
Delhi-110006
and
Sh. Khusagar Aggarwal,
R/o B-1, Satyawati
Colony, Ashok Vihar,
New Delhi
F. No. DRI/DZU/23/
Enq-28/2017/Sagar
dated 19.06.2018.
Commissioner of Customs
(Import),
Inland Container Depot -
Tughlakabad,
New Delhi.
Commissioner of Customs
(Export),
Inland Container Depot -
Tughlakabad,
New Delhi.
Joint/Additional Commissioner
of Customs,
Inland Container Depot -
Patparganj,
New Delhi.
Joint/Additional Commissioner
of Customs (Import),
Inland Container Depot -
Tughlakabad,
New Delhi.
Joint/Additional Commissioner
of Customs (Export),
Inland Container Depot -
Tughlakabad,
New Delhi.
[F. No. DRI/HQ-CI/50D/CAA-19/2018-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, Delhi, Ludhiana and Mumbai.
4. Noticees as per column (2) of the table
