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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. 21/2018-Customs (N.T./CAA/DRI)

New Delhi, dated the 01
st
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 Sh. Umesh Verma,
S/o Late Sh. Om Prakash
Verma,
R/o A-74, DLF Capital
Greens, Moti Nagar,
Najafgarh Road,
New Delhi-110015
and 7 others.
F. No. DRI/DZU/34/
Enq-23/2017
Dated 11.04.2018
Joint/Additional
Commissioner of Customs
(Preventive),
Custom House,
The Mall,
Amritsar.
Joint/Additional
Commissioner of
Customs (Preventive),
Custom House,
The Mall,
Amritsar.
Joint/Additional
Commissioner of Customs,
IGI Airport, Terminal-3,
New Delhi
Joint/Additional
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
2. M/s Laxmi Fabrics,
60/4 GIDC Estate,
Near Odhav Fire Station
Odhav, Ahmedabad,
F. No. DRI/AZU/Int-
13/2016
dated 31.07.2018
Principal Commissioner of
Customs
(Chennai-IV),
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.

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Gujarat-382415
and 40 others.
Joint/Additional
Commissioner of Customs
(Port),
Custom House,
Kolkata.
Principal Commissioner/
Commissioner of CGST,
Siddhi Sadan,
Narayan Upadhyay Marg,
Bhavnagar.

[F. No. DRI/HQ-CI/50D/CAA-18/2018-CI]


(SHAILESH KUMAR)
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 and Delhi.
4. Noticees as per column (2) of the table