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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. 33/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 07.08.2020
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 (M/s)
Show Cause
Notice Number
and Date
Name of Adjudicating
Authorities
Common
Adjudicating
Authority
(1) (2) (3) (4) (5)
1. M/s. Keshodwala Foods,
GIDC, Plot No. 305,
Veraval-362269
and
Sh. Nadeem M.
Merchant,
Partner,
M/s. Keshodwala Foods,
GIDC, Plot No. 305,
Veraval-362269
F. No. DRI/AZU/
JRU-28/Inq-
15/2019
dated 30.06.2020
read with
corrigendum
dated 07.07.2020.
Principal Commissioner /
Commissioner of Customs
(Preventive),
Sarda House, Opp. Panchvati,
Bedi Bandar Road,
Jamnagar
Principal
Commissioner /
Commissioner of
Customs
(Preventive),
Sarda House,
Opp. Panchvati,
Bedi Bandar Road,
Jamnagar
Joint/Additional Commissioner of
Customs,
Custom House, North End,
Willingdon Island, Cochin,
Kerala
Joint/ Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/ Additional Commissioner of
Customs,
New Custom House, Panambur,
Mangaluru.
2. 1. M/s Steel Gems,
Through- Shri Rahul
Bokadia, Proprietor,
21/23, Laxmi Niwas,
Gr. Floor, Office No. 8,
2
nd
Parsiwada,
Nr. V.P. Road Police
Station,
Mumbai – 400004.
2. Shri Narpat Bokadia,
21/23, Laxmi Niwas,
F.No. DRI/MZU
/NS/Enq-109/ 15-
16
dated 29.05.2020
Commissioner of Customs,
Nhava Sheva-III, Jawaharlal Nehru
Custom House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs,
Nhava Sheva-III,
Jawaharlal Nehru
Custom House,
Raigad.
Commissioner of Customs
(Import-I), New Custom House,
Ballard Estate,
Mumbai.
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Gr. Floor, Office No. 8,
2
nd
Parsiwada,
Nr. V.P. Road Police
Station,
Mumbai – 400004.
3. Shri Prabhulal Jain,
Partner,
M/s Radium Steel, Shop
No. 5, Madhav Bhag,
38/152, Nanubhai Desai
Road,
Mumbai – 400004
4. Shri Vagtaram
Choudhary,
Proprietor,
Shree Rajaram Steel,
Shop No. 10,
Guru Rajendra House,
135/141, 6
th
Kumbharwada, Mumbai-
400004
5. Shri Karsanram Patel,
Partner,
Shree Jagadamba
Warehouse,
Plot No. 1547, Kalamboli
Steel Market, Kalamboli,
Mumbai
6. Shri Suresh Bokadia
Director,
M/s Steel Aiids India Pvt.
Ltd.
Plot No.7, Gut No.150,
Mhalunge,
Village-Ambethan,
Tal-Khed, Talegaon-
Chakan Road,
Dist-Pune
7. Shri Vinod
Kooverjibhai Gohil
Prop. M/s Maruti Cutting
Industries
G-17, Balaji Industrial
Estate, Near Taloja,
Tondre Village, Raigad-
410208
8. Shri Dinesh Pratap
Singh,
(PAN No.
AKMPS1574K)
Proprietor of M/s Dinesh
Pratap Singh,
Customs Broker No.
11/2040, B-204,
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Landmark Housing
Society, 2
nd
Floor,
Sector-12, Kamothe,
Navi Mumbai-410209
9. Shri Anil Pandit,
(PAN No. AAIPP7083Q)
Proprietor of
M/s Micro Clearing
Agency, Customs Broker
No. 11 /1132, 845,
Shivneri Building,
Room No.-185/188,
B J Marg, Byculla(W),
Mumbai
10. Shri Maulik K.
Bhagat,
(Aadhar No.
948487954082)
Proprietor of M/s JZN
Logistics,
Customs Broker No.
11/1670, Plot No. 47 A,
Little Malabar Hill,
Sindhi Society, Chembur,
Mumbai-71
3. M/s. Hindustan
Aeronautics Ltd.,
Helicopter Division
(GSTN
29AAACH3641R1Z3),
Post Bag No. 1790,
Bangalore-560017.
F. No. DRI/MZU/
CI/Int-77/2018/
Helicopter
dated 30.06.2020.
Principal Commissioner of
Customs,
Airport & Air Cargo Complex,
Kempegowda,
Bangalore.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Deputy Commissioner of Customs,
Incharge Group VA,
O/o Commissioner of Customs
(Import), Air Cargo Complex,
New Custom House,
New Delhi.
4. M/s. KPMG,
Building No.10, 8th Floor
Tower-C, DLF Cyber
City Phase-II, Gurgaon,
Haryana-122002
and
ShriNatrajh Ramakrishna,
Partner,
M/s. KPMG,
Building No.10, 8th Floor
Tower-C, DLF Cyber
City Phase-II, Gurgaon,
Haryana-122002
F. No.
DRI/AZU/CI/EN
Q-18/SFIS/2018
dated 26/06/2020
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
Airport & Air Cargo Complex,
Bengaluru
Principal Commissioner/
Commissioner of Customs (IV),
Air Cargo Complex (Export),
Sahar,
Mumbai.
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5. 1. M/s. Sun Direct TV
Pvt. Ltd.,
Murasoli Maran Towers,
73, MRC Nagar Main
Road, MRC Nagar,
Chennai-600028,
2. Sh. L. Subramanian,
General Manager,
M/s. Sun Direct TV Pvt.
Ltd.,
Murasoli Maran Towers,
73, MRC Nagar Main
Road, MRC Nagar,
Chennai-600028,
and
3. Sh. Swaminathan,
Managing Director,
M/s. Sun Direct TV Pvt.
Ltd.,
Murasoli Maran Towers,
73, MRC Nagar Main
Road, MRC Nagar,
Chennai-600028.
F. No. DRI/BZU/
S-IV/Enq-17 (Int-
Nil)/2019
dated 23.06.2020.
Principal Commissioner/
Commissioner of Customs
(Chennai-VII),
New Custom House,
GST Road, Meenambakkam,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
6. M/s Elsamex
Maintenance Services
Limited,
The IL&FS Financial
Centre,
Plot No. C 22, G Block,
BKC,
Mumbai-400051
and 4 others.
F. No. DRI/MZU/
CI/Int-217/2018
dated 27.04.2020
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
Incharge Appraising Group 5,
O/o Principal Commissioner/
Commissioner of Customs
(Import-I), Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai
7. Sh. Govind Malviya @
Govind Lal Lohar,
S/o Sh. Jalamchandji,
a. Charli Wali Seri, Guda,
Balotan The, Sayla,
Jalore, Rajasthan-
343022
b. Flat No. 404, Block 4,
Binayak Enclave, 59,
Kali CharanGhosh
Road, Kolkata-700050
and 12 others.
F. No. DRI/KZU/
AS/Enq-60 (Int-
29)/2019 dated
15.06.2020.
Commissioner of Customs
(Preventive), Custom House,
Kolkata.
Principal
Commissioner/
Commissioner of
Customs
(Preventive),
Custom House,
Kolkata.
Commissioner of Customs,
Manik Bagh Palace,
Indore.
Commissioner of Customs
(Preventive), New Custom House,
Ballard Estate,
Mumbai.
[F. No. DRI/HQ-CI/50D/CAA-19/2020]
(JASPREET SINGH SUKHIJA)
JOINT DIRECTOR
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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, DRI-Ahmedabad, Bengaluru, Kolkata and Mumbai with 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.
