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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. 35/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 10.08.2020
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 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
appointed
(1) (2) (3) (4) (5)
1. M/s. Rex-Tone Industries
Limited,
Office No. 501,
Advent Atria,
ChincholiBunder Road,
Malad (W),
Mumbai-400064
and
Sh. Kamleshkumar K. Joshi,
President-Manufacturing,
M/s. Rex-Tone Industries
Limited,
Office No. 501,
Advent Atria,
ChincholiBunder Road,
Malad (W),
Mumbai-400064.
F. No. DRI/AZU/
JRU-48/Inq-08/
2019
dated 29.06.2020
read with
corrigendum dated
15.07.2020.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-I,
Jawaharlal Nehru Custom
House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs,
Nhava Sheva-I,
Jawaharlal Nehru
Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad.
Joint/Additional Commissioner
of Customs, Port User Building,
Mundra Port,
Mundra
Joint/Additional Commissioner
of Customs, Air Cargo
Complex,
Sahar, Andheri (E),
Mumbai
Joint/Additional Commissioner
of Customs, ICD Dashrath,
Inland
Container Depot
(ICD /CFS - Dashrath),
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Near Indira Nagar
Colony,
Vadodara
Joint/Additional Commissioner
of Customs, Kandla, Custom
House,
Near Balaji Temple, Kandla.
Joint/Additional Commissioner
of Customs,
Air Cargo Complex,
Old Airport, Shahibaug,
Ahmedabad
Joint/Additional Commissioner
of Customs, Inland Container
Depot-Sabarmati Khodiyar,
S.G. Highway,
Jamiyatpura, Village,
Gandhinagar,
Ahmedabad.
2. M/s. Sony India Pvt. Ltd.,
A-18, Mohan Cooperative
Industrial Estate,
Mathura Road,
New Delhi-110044
and 2 others.
F. No. DRI/CoZU/
CHN/33/Enq-33/
18
dated 19.03.2020.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs (Nhava
Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
Deputy Commissioner of
Customs (Group VA),
Air Cargo Complex (Import),
New Custom House,
New Delhi.
3. M/s. Adit Infratel Private Limited,
A-45/27 DLF City Phase-I,
Gurgaon-122002
DRI F. No.
DRI/NRU/CI-26/
Int-0/Enq-129/
2018
dated 14.07.2020
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
Delhi.
Principal
Commissioner/
Commissioner of
Customs
(Import),
Air Cargo
Complex,
New Custom
House,
Delhi.
Joint/Additional Commissioner
of Customs (Import),
Inland Container Depot-
Tughlakabad,
Delhi.
Joint/Additional Commissioner
of Customs,
Inland Container Depot-
Patparganj,
Delhi.
Assistant/Deputy Commissioner
of Customs (Group VA),
Nhava Sheva-V,
Jawaharlal Nehru Custom
House,
Raigad.
4. M/s. Gujarat Fluorochemicals
Ltd.,
Survey No. 26-27 & 16/3,
Ranjitnagar,
Vill-Devgarbaria,
Taluka-Panchmahal,
F. No.
DRI/KZU/CF/Enq-
99 (Int-09)/2018
dated 01.07.2020
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Additional
Director General
(Adjudication),
Directorate of
Revenue
Intelligence,
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Gujarat-389380 Principal Commissioner/
Commissioner of Customs,
Near All India Radio,
Navrangpura,
Ahmedabad
Mumbai
(For Sl. No. 4 and
5 of the Table).
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs
(Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
5. M/s. Sanathan Textiles Pvt. Ltd.,
15
th
Floor, D-Wing,
Trade World Building,
Kamala Mills Compound,
SenapatiBapatMarg,
Lower Parel (W),
Mumbai-400013.
F. No.
DRI/KZU/CF/Enq-
51 (Int-09)/2018
dated 01.07.2020
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Near All India Radio,
Navrangpura,
Ahmedabad.
6. M/s. Max Pure Water System Pvt.
Ltd.,
SY. No. 100,
Plot No. 170/2,
Near Bharat Petrol Pump,
PunaKumbharia Road,
Saroli, Surat,
Gujarat-395010
and
Sh. KailashMangilal Shah,
Director,
M/s. Max Pure Water System Pvt.
Ltd.,
301, A-Tower,
Krish Enclave, Opposite
Meghsarman Apartment,
City Light,
Surat.
F. No.
DRI/MZU/F/Int-
27/Maxpure/2019
dated 06.02.2020.
Joint/Additional Commissioner
of Customs,
O/o Principal Commissioner of
Customs,
Custom House,
Port User Building,
Mundra Port,
Mundra.
Joint/Additional
Commissioner of
Customs
(Import), Nhava
Sheva-V,
Jawaharlal Nehru
Custom House,
Raigad.
Joint/Additional Commissioner
of Customs (Import), Nhava
Sheva-V,
Jawaharlal Nehru Custom
House,
Raigad.
7. M/s. Air Asia (India) Limited,
Alpha-3 Building,
Ground Floor, KIAL,
Devanahalli,
Bengaluru-560300
DRI F. No.
DRI/BZU/S-
IV/Enq-28/Int-
03/2018 dated
16.07.2020.
Principal Commissioner/
Commissioner of Customs,
Airport & Air Cargo Complex,
Bengaluru International Airport,
Devanahalli,
Bangalore.
Principal
Commissioner/
Commissioner of
Customs,
Airport & Air
Cargo Complex,
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and
also at 4
th
Floor,
RMZ Galleria, Yelahanka,
Bengaluru-560064
and
Sh. Sudharshan C.R.H.,
Then Stores Inspector,
Engineering Department,
M/s. Air Asia (India) Limited,
Alpha-3 Building,
Ground Floor, KIAL,
Devanahalli,
Bengaluru-560300.
(SCN No. 19/2020
DRI BZU)
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Bengaluru
International
Airport,
Devanahalli,
Bangalore.
8. M/s. M.Tech Solutions India Pvt.
Ltd.,
#201, Indraprastha Equinox,
2
nd
Floor, Plot No. 23,
100 Feet Inner Ring Road,
Koramangala,
Bengaluru-560095
and
Sh. Bhavin Bhatt,
Regional Director,
M/s. M.Tech Solutions India Pvt.
Ltd.,
#201, Indraprastha Equinox,
2
nd
Floor, Plot No. 23,
100 Feet Inner Ring Road,
Koramangala,
Bengaluru-560095.
DRI F. No.
DRI/BZU/S-
IV/Enq-33 (Int-
Nil)/2019
dated 05.03.2020
(SCN No.
DRI/BZU/03/2020)
Principal Commissioner/
Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bangalore.
Additional
Director General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Principal Commissioner/
Commissioner (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs
(VII), Air Cargo Complex,
New Custom House,
GST Road, Meenambakkam,
Chennai.
Principal Commissioner/
Commissioner of Customs
(Import), Air Cargo Complex,
New Custom House,
New Delhi.
Principal Commissioner of
Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
[F. No. DRI/HQ-CI/50D/CAA-20/2020]
(JASPREET SINGH SUKHIJA)
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. Principal Additional Director General/Additional Director General, DRI- Ahmedabad, Bangalore,
Cochin, Lucknow and Mumbaiwith the request to inform all the noticees to the show cause notices,
pertaining to his zone, regarding appointment of Common Adjudicating Authority. It is also
requested to send the case file alongwith copy of SCN, RUDs and acknowledgement of the Show
Cause Notice to the Common Adjudicating Authority appointed.
