Page 1 of 7
[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. 20/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 24
th
September, 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 Quintiles Research India
Pvt. Ltd. (Presently known as
M/s IQVIA RDS India Pvt.
Ltd.),
Registered Office:
B-101-106, Shapath IV,
Opp. Karnavati Club,
Sarkhej-Gandhinagar Road,
Ahmedabad-380051
and
M/s Quintiles Research India
Pvt. Ltd. (Presently known as
M/s IQVIA RDS India Pvt.
Ltd.),
II Floor, Etamin Block,
Prestige Technology Park II,
Marathahalli-Sarjapur Outer
Ring Road,
Bangalore-560103
DRI F. No.
DRI/BZU/S-IV/Enq-
25/Int-25/2014
dated 29.08.2018
(SCN No. 33/2018)
Assistant/Deputy
Commissioner of Customs
(Import),
Appraising Group 2-G,
O/o Principal Commissioner
of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Assistant/Deputy
Commissioner of
Customs (Import),
Appraising Group 2-G,
O/o Principal
Commissioner of
Customs,
Air Cargo Complex
(Import),
New Custom House,
New Delhi.
Assistant/Deputy
Commissioner of Customs
(Import),
Appraising Group 2-G,
O/o Commissioner of Customs
(Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Assistant/Deputy
Commissioner of Customs
(Import),
Appraising Group 2-G,
O/o Principal Commissioner
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of Customs,
Airport and Air Cargo
Complex,
Kempegowda International
Airport, Devanhalli,
Bengaluru.
2. M/s Lupin Ltd.,
3
rd
Floor, Kalpataru Inspire,
Off W.E. Highway,
Santacruz (East),
Mumbai-400055.
F. No. DRI/KZU/
CF/Enq-72 (Int-05)/
2017
dated 24.08.2018.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom
House,
Raigad.
Principal Commissioner/
Commissioner of
Customs,
Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
3. M/s Haitian Huayuan
Machinery (India) Pvt. Ltd.,
Survey No. 543(2) of Irana,
Chadasana Chokadi,
Near Ratnamani Metal &
Tubes Pvt. Ltd.,
Chatral-Mehsana Highway,
At Post-Irana,
Taluka-Kadi, Mehsana,
Gujarat-382715
and 3 others.
F. No. DRI/MZU/
F/Int/149/2017
dated 23.08.2018
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Commissioner of Customs,
Customs House,
Near All India Radio,
Navrangpura,
Ahmedabad.
Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port,
Mundra.
4. M/s Agarwal Rubber Limited,
Unit No. 201,
Second Floor,
Apurupa PCH Complex,
8-2-293/A/A1,
Road No. 2, Banjara Hills,
Hyderabad-500034
and 5 others.
F. No. DRI/AZU/
GRU-18/Agarwal
Rubber/Int-04/2017
dated 04.09.2018.
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs,
GST Bhawan,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 4 to 6 of the
table).
5. M/s TVS Srichakra Limited,
Perumalpatti Road,
Vellaripatti Mellur Taluk,
Madurai-625122
and 7 others.
F. No. DRI/AZU/
GRU-10/
GOODPACK-TVS/
Int-02/2017 dated
29.05.2018.
Commissioner of Customs,
New Harbour Estate,
Tuticorin.
6. M/s J. K. Tyre & Industries
Ltd.,
3, Bahadur Shah Zafar Marg,
New Delhi-110002
and 3 others.
F. No. DRI/AZU/
GRU/GOODPACK-
JKT/Int-13/2016 dated
22.02.2017
Joint/Additional
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
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7. M/s Winsor Enterprises,
283, Vaid Building,
Ground Floor,
Nagdevi Street,
Mumbai
and 2 others.
F. No. DRI/AZU/ SRU-
22/2017
dated 04.09.2018.
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom
House,
Raigad.
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-III),
Jawaharlal Nehru
Custom House,
Raigad.
Joint/Additional
Commissioner of Customs
(Incharge Group 2I),
Mumbai Customs,
Mumbai Zone-I
8. M/s R. D. Traders,
Shop No. 4, B-Wing,
Triple-s-Heights,
Himanshu Rai Road,
Malad (W),
Mumbai-400064
and 3 others.
F. No. DRI/AZU/CI/
ENQ-02(Int-01)/ 2017
dated 23.11.2017 read
with corrigendum dated
06.08.2018.
Joint/Additional
Commissioner of Customs,
Mumbai-I (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional
Commissioner of
Customs,
Mumbai-I
(Import-I),
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom
House,
Raigad.
9. M/s Century Knitters (India)
Ltd.,
Campa Cola Road,
Near Gurudwara Dhanderi
Kalan,
Ludhiana
and 28 others.
F. No. 856(7) LDH/
2012/Pt. XIII
dated 20.09.2016 read
with corrigendum dated
12.07.2018.
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 9 and 10 of
the table).
Principal Commissioner of
Customs (Import),
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
Joint/Additional
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Joint/Additional
Commissioner of Customs,
Mundra,
Kutch.
Joint/Additional
Commissioner of Customs,
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O/o Principal Commissioner
of Customs,
Noida Concor Complex,
Greater Noida,
Gautam Budh Nagar.
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
Assistant/Deputy
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Assistant/Deputy
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
10.
M/s Jairath International,
559/4, Kali Sarak,
Noorwala Road,
Anandpuri Colony,
Jalandhar Bye Pass Road,
Ludhiana Bye Pass Road,
Ludhiana
and 10 others.
F. No. 856(07) LDH/
2012/XIIA
dated 20.09.2016 read
with corrigendum dated
02.08.2018.
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
Principal Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Export)
Inland Container Depot-
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Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of Customs,
Custom House,
Kolkata.
Joint/Additional
Commissioner, Customs &
Central Excise,
Administrative Area,
Arera Hills, Hoshangabad
Road,
Bhopal.
Joint/Additional
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Additional Commissioner of
Customs,
Inland Container Depot-
Patparganj,
Delhi.
Assistant/Deputy
Commissioner of Customs
(Adjudication),
New Custom House,
Air Cargo Export,
New Delhi.
Assistant/Deputy
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Assistant/Deputy
Commissioner of Customs,
Inland Container Depot-
GRFL,
G.T. Road, Sahnewal,
Ludhiana.
11. (i) M/s Shree Traders,
No-18/1(17),
1
st
& 2
nd
Floor,
Room No. 123,
Lalbagh Fort Road,
Bangalore-560004
(ii) Sh. A. Vinod Kumar,
Proprietor,
M/s Shree Traders,
No-18/1(17),
1
st
& 2
nd
Floor,
DRI F. No. DRI/RU-
LDH/856/ENQ-7 (INT-
01)/ 2014/V
dated 07/11.09.2017
read with corrigendum
dated 06.09.2018.
Joint/Additional
Commissioner of Customs (II),
Import Commissionerate,
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 11 to 14 of
the table).
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Room No. 123,
Lalbagh Fort Road,
Bangalore-560004
and
(iii) Sh. Mohit Aggarwal,
Partner,
M/s AGG Exports,
A-11, Focal Point,
Ludhiana-141010.
12.
M/s AGG Exports,
A-11, Focal Point,
Ludhiana-141010
and 4 others.
DRI F. No. DRI/RU-
LDH/856/ENQ-7 (INT-
01)/ 2014/IV
dated 29.01.2016 read
with corrigendum dated
06.09.2018.
Commissioner of Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
Joint/Additional
Commissioner of Customs (II),
Import Commissionerate,
Custom House,
Chennai.
Joint/Additional
Commissioner of Customs,
Custom House,
Willingdon Island,
Kochi.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
13. M/s AGG Exports,
A-11, Focal Point,
Ludhiana-141010
and
Sh. Mohit Aggarwal, Partner,
M/s AGG Exports,
A-11, Focal Point,
Ludhiana-141010.
DRI F. No. DRI/RU-
LDH/856/ENQ-7(INT-
01)/ 2014
dated 29.10.2014.
Additional Commissioner of
Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
14. M/s N. K. Overseas,
F-7, East of Kailash,
New Delhi
and 5 others.
DRI F. No. DRI/RU-
LDH/856/ENQ-7 (INT-
01)/ 2014
dated 19.12.2016.
Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
15. M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 5 others.
F. No. S/12-GEN-
MISC-244/2014-15
DBK NS-II
dated 17.03.2015.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi
(For Sl. No. 15 to 19 of
the table). 16. M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 6 others.
C. No. VIII/ACE/
DBK/SCN/Puneet
Fashion/02/15
dated 28/29.01.2015.
Joint/Additional
Commissioner of Customs,
Air Cargo Export,
New Custom House,
New Delhi.
Page 7 of 7
17. M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 6 others.
C. No. VIII-CUS/ ICD/
Ldh/ADC/Adj/
Puneet/311/2014 dated
20.02.2015
(SCN No. 06/CSCN/
LDH/2015).
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
GRFL,
Sahnewal,
Ludhiana.
18. M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 10 others.
C. No. VIII/ICD/6/
TKD/SIIB-Exp/DRI/
Puneet/44/2014
dated 19.03.2015.
Joint/Additional
Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
19. M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 4 others.
C. No. VIII/6/ICD/
PPG/Puneet/17/2015
dated 03.06.2015
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi
[F. No. DRI/HQ-CI/50D/CAA-17/2018-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
cases.
2. Adjudicating authorities as per column (4) of the table
3. Additional Director General, DRI-Ahmedabad, Bangalore, Kolkata, Ludhiana and
Mumbai.
4. Noticees as per column (2) of the table
