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. 19/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 5
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 Aban Overseas,
Through it proprietor
Md. Abdul Perwaiz,
Plot No. 6, Block-A,
Pulpehladpur,
New Delhi-110044.
DRI F. No.
856(10)LDH/2012/ SCN
dated 07.09.2016
Assistant/Deputy
Commissioner of Customs,
Custom Commissionerate,
Inland Container Depot-
Tughlakabad (Import),
New Delhi.
Joint/Additional
Commissioner of
Customs,
Customs
Commissionerate,
Inland Container
Depot-GRFL,
Sahnewal,
Ludhiana.
Joint/Additional
Commissioner of Customs,
Customs Commissionerate,
Inland Container Depot-
GRFL, Sahnewal,
Ludhiana.
2. M/s Star Chemicals,
TF-307, University Plaza,
Near Rasranjan,
Vijay Char Rasta,
Navrangpura,
Ahmedabad-380009
and 5 others.
F. No. DRI/AZU/GI-
02/Enq-25/2017
dated 03.08.2018.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Ahmedabad.
Principal
Commissioner/
Commissioner of
Customs,
Custom House,
Ahmedabad.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
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3. M/s Sri Sai Vishwas
Polymers,
Shop No. 5,
Dhawan Building,
Shankar I, Tola Chowk,
Lucknow,
Uttar Pradesh-226003
and 5 others.
F. No. DRI/AZU/GI-
01/Enq-01(Int-
01/17)/2017
dated 03.08.2018.
Principal Commissioner/
Commissioner of Customs
(Chennai-VII),
Air Cargo Commissionerate,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi. Principal Commissioner/
Commissioner of Customs,
LBS Stadium Road,
Basheerbagh,
Hyderabad.
Principal Commissioner/
Commissioner of Customs,
Airport & Air Cargo
Complex,
Custom House,
Kolkata.
4. M/s Abbott Healthcare Private
Limited,
Plot No. 901/B,
GIDC, Jhagadia,
District Bharuch,
Gujarat-393110
and 4 others.
F. No. DRI/AZU/CI/
Enq-33(Int-12/2017)/
2017
dated 16.07.2018.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(For Sl. No. 4 to 8 of
the table)
5. M/s Givaudan (India) Pvt.
Limited,
Plot No. 28 & 29,
Survey No. 168,
Village-Dabhel,
Daman (U.T.)
and 2 others.
F. No. DRI/AZU/CI/
Enq-32(Int-12/2017)/
2017 Pt-I
dated 19.06.2018.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
6. M/s Hubergroup India Pvt.
Ltd.,
Plot No. 808E,
Phase-II GIDC, Vapi,
Gujarat-396195
and
Sh. Sanjay Singh,
General Manager-Operation
& System,
M/s Hubergroup India Pvt.
Ltd.,
907, Windfall, Sahar Plaza,
J. B. Nagar, Andheri (East),
Mumbai-400059.
F. No. DRI/AZU/CI/
Enq-31(Int-12/2017)/
2017 Pt-I
dated 26.06.2018.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of Customs
(Import-III),
Air Cargo Complex-Import,
Sahar,
Mumbai.
7. M/s Symrise Pvt. Ltd.,
140, Old Mahabalipuram
Road,
Semmencherry Village,
Chennai-600019
and
Sh. R. Kenengton,
Head Logistics,
F. No. DRI/AZU/CI/
Enq-30(Int-12/2017)/
2017
dated 03.07.2018
read with corrigendum
dated 20.08.2018.
Commissioner of Customs
(Chennai-II),
Chennai Sea Port,
Custom House,
Chennai.
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M/s Symrise Pvt. Ltd.,
140, Old Mahabalipuram
Road,
Semmencherry Village,
Chennai-600019.
8. M/s K. P. Manish Global
Ingredients Pvt. Ltd.,
41, Raghunayakulu Street,
Rattan Bazaar,
Park Town,
Chennai-3
and
Sh. P. Manish Jain,
Director,
M/s K. P. Manish Global
Ingredients Pvt. Ltd.,
41, Raghunayakulu Street,
Rattan Bazaar,
Park Town,
Chennai-3.
F. No. DRI/AZU/CI/
Enq-29(Int-12/2017)/
2017
dated 25.06.2018 read
with corrigendum dated
17.07.2018.
Joint/Additional
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Commissioner of
Customs(Chennai-II),
Custom House,
Chennai.
9. M/s Venmitra Systems,
5/6, 206, Manish Towers,
J.P. Road, Andheri (W),
Mumbai-400058
and 3 others.
F. No. DRI/MZU/CI/ Int-
76/2017
dated 24.05.2018.
Assistant/Deputy
Commissioner of Customs
(Import), Mumbai Zone III,
Group VA,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
10. M/s Videocon D2H Limited,
1
st
Floor, Techweb Centre,
New Link Road,
Near Mega Mall,
Oshiwara,
Mumbai-400102
and 4 others.
DRI F. No. DRI/BZU/S-
IV/ Enq-01(Int-Nil)/2018
dated 18.07.2018.
(SCN No. DRI/BZU/
SCN/26/2018)
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai. Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
Sahar, Andheri East,
Mumbai.
11. M/s Churchit International,
B-1/223, Lajpat Nagar-1,
New Delhi-110024
And
Factory Unit at
D-4, Udyog Kendra,
Greater NOIDA.
and
Sh. Sanjay Sadh,
Proprietor,
M/s Churchit International,
B-1/223, Lajpat Nagar-1,
New Delhi-110024
F. No. S/12-Gen-Misc-
251/15-16 DBK NS-II
dated 03.12.2015.
(DRI/HQ-CI/50D/ Enq-
16 (Int-91/2013)/2014)
Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional
Commissioner of
Customs (Export),
Inland Container
Depot-Tughlakabad,
New Delhi.
12. C. No. VIII (HQ)
10/ACE/Adj/117/
2015
dated 13.04.2016.
Joint Commissioner of
Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
13. C. No. VIII/ICD/6/
TKD/SIIB-EXP/ DRI-
SCN/Churchit/ 109/2015
dated 04.05.2016.
Joint/Additional
Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
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14. C. No. VIII/6/ICD/
PPG/SIIB/Churchit/
89/2015
dated 22.06.2016 read
with corrigendum dated
17.01.2018.
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
15. F. No. DRI/HQ-CI/50D/
Enq-16 (Int -
91/2013)/2014
dated 27.03.2018
(SIIB/Gen-188/2017-18
ACC (Export))
Assistant/Deputy
Commissioner of Customs,
Drawback,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
16. M/s Mahashakti Energy
Limited,
A-8, New Focal Point,
Dabwali Road,
Bathinda,
Punjab-151001
F. No. DRI/NRU/CI/
26/Int-0/Enq-78/2016
dated 23/26.02.2018 read
with corrigendum dated
10.08.2018.
Principal Commissioner/
Commissioner of Customs
(Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
Principal
Commissioner/
Commissioner of
Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai. Joint/Additional
Commissioner of Customs,
Inland Container Depot,
Ludhiana.
17. M/s J. S. Fashions
International Private Limited,
No. 10/25,
Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
and
Sh. Yogesh Jain,
Director,
M/s J. S. Fashions
International Private Limited,
No. 10/25,
Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
DRI F. No.
S/IV/INT/09/2014 dated
23.07.2018
(SCN No.
DRI/BZU/30/2018)
Commissioner of Customs,
Tuticorin Sea Port-Import
Commissionerate,
Custom House,
New Harbour Estate,
Tuticorin.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Commissioner of Customs,
Bangalore Air Cargo,
Devanhalli,
Bangalore.
18. M/s EMD Locomotive
Technologies Pvt. Ltd.,
D-149 to 153,
Hosiery Complex,
Noida Phase-II Extn.,
Noida-201305 (U.P.).
C. No. F. No. VIII(30)
Adj. Cus/EMD/30/2016
dated 21.02.2017.
Joint/Additional
Commissioner of Customs,
O/o Commissioner of
Customs,
Inland Container Depot-
Dadri,
Noida.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
19. C. No. VIII/ICD/
TKD/Group V/EMD/
952/2016-17
dated 15.12.2016.
Commissioner of Customs,
Inland Container Depot
(Import),
Tughlakabad,
New Delhi.
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20. M/s Gupaa Engineering,
17/14, 4
th
Periyar Street,
Ramakrishnapuram,
Ganpathy,
Coimbatore-641006
and 3 others.
F. No. VIII/26/04/ 2016
DRI CBE
dated 08.03.2018.
Joint/Additional
Commissioner of Customs,
Air Cargo Complex,
Coimbatore
(INCJB4).
Joint/Additional
Commissioner of
Customs,
Air Cargo Complex,
Coimbatore
(INCJB4). Joint/Additional
Commissioner of Customs,
Inland Container Depot,
Irugur (INIGU6).
Joint/Additional
Commissioner of Customs,
Inland Container Depot,
Tuticorin (INTUT6).
Joint/Additional
Commissioner of Customs
(Sea), Custom House,
Nhava Sheva (INNSA1).
Joint/Additional
Commissioner of Customs,
Air Cargo Complex,
Mumbai
(INBOM4).
21. M/s Gypsum Structural India
Pvt. Ltd.,
185-A, Pocket-B,
Mayur Vihar, Phase-II,
Delhi-110091
and
Sh. Sunir Garg,
Director,
M/s Gypsum Structural India
Pvt. Ltd.,
185-A, Pocket-B,
Mayur Vihar, Phase-II,
Delhi-110091.
F. No. DRI/MZU/
NS/Enq-71/2016 dated
17.08.2018.
Joint/Additional
Commissioner of Customs,
O/o Commissioner of
Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional
Commissioner of
Customs,
O/o Commissioner of
Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai. Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.
Assistant/Deputy
Commissioner of Customs,
O/o Principal Commissioner
of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Deputy Commissioner of
Customs,
O/o Commissioner of
Customs,
Inland Container Depot,
Patparganj and other ICDs,
Ghazipur,
Delhi.
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs,
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Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
Assistant/Deputy
Commissioner of Customs,
O/o Principal Commissioner
of Customs,
Air Port Special Cargo,
Awas Corporate Point,
Makwana Lane,
Andheri (East),
Mumbai.
[F. No. DRI/HQ-CI/50D/CAA-15/2018-CI]
(SHAILESH KUMAR)
ADDITIONAL DIRECTOR
Copy forwarded for information and updation of record
1. Common Adjudicating Authority as per Column (5) of the table.
2. Adjudicating authorities as per column (4) of the table
3. Joint/Additional Commissioner of Customs O/o Principal Commissioner of Customs, Inland
Container Depot-Dadri, CONCOR Complex, PO- Container Depot, Greater Noida, Gautam
Budh Nagar-201311 with reference to SCN issued under C. No. F. No. VIII(30)Adj.-
Customs/EMD/30/2016 dated 21.02.2017
4. Commissioner of Customs, Inland Container Depot (Import), Tughlakabad, New Delhi with
reference to his letter VIII/ICD/TKD/6/Adj/Imp./Commr./42/2016/19639 dated 06.08.2018.
5. Principal Additional Director General/Additional Director General, DRI-Ahmedabad,
Bangalore, Chennai, Lucknow, Ludhiana and Mumbai.
6. Noticees as per column (2) of the table
