Page 1 of 3
[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. 6/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 06
th
June, 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 RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway
Station,
Vidhyavihar (West),
Mumbai-400086
and
Sh. Jagdish Parikh,
Chief Financial Officer,
M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway
Station,
Vidhyavihar (West),
Mumbai-400086
F. No.
DRI/AZU/CI/ Enq-
47/SFIS/2017
dated 25.04.2018.
Principal Commissioner/ Commissioner
of Customs (Port),
Kolkata Sea,
Kolkata.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(For Sl. No. 1 to 4 of
the Table)
Principal Commissioner/ Commissioner
of Customs,
Airport & Air Cargo Complex,
Kolkata.
2. M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway
Station,
Vidhyavihar (West),
Mumbai-400086
and
Sh. Jagdish Parikh,
Chief Financial Officer,
M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway
F. No.
DRI/AZU/CI/ Enq-
47/SFIS/2017-Pt-II
dated 16.05.2018.
Joint/Additional Commissioner of
Customs (Port),
Kolkata Sea,
Kolkata.
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Station,
Vidhyavihar (West),
Mumbai-400086
3. M/s KPMG Global Services
Private Limited,
Building No. 10,
5
th
& 6
th
Floor,
Tower-C,
DLF Cyber City,
Phase-II,
Gurugram-122002
and
Ms. Shalini Pillay,
Director,
M/s KPMG Global Services
Private Limited,
Building No. 10,
5
th
& 6
th
Floor,
Tower-C,
DLF Cyber City,
Phase-II,
Gurugram-122002.
F. No. DRI/AZU/
CI/Enq-52/SFIS-
KPMG/2017
dated 01.03.2018.
Principal Commissioner/ Commissioner
of Customs,
Airport & Air Cargo Complex,
Bengaluru.
Principal Commissioner/ Commissioner
of Customs,
Bengaluru City Commissionerate,
Bengaluru.
Principal Commissioner/ Commissioner
of Customs (Chennai-VII),
Air Cargo Commissionerate,
Chennai.
(SEZ Kancheepuram)
Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/ Commissioner
of Customs (Chennai-IV),
Custom House,
Chennai.
Principal Commissioner/ Commissioner
of Customs,
Air Cargo Complex (Export),
New Custom House,
Delhi.
4. M/s Ashland India Private
Limited,
601, 606-608, Platinum
Technopark,
Plot No. 17-18,
Sector-30A, Vashi,
Navi Mumbai-400075
and
Shri Deepak Saxena,
the then Finance Controller,
M/s Ashland India Private
Limited,
601, 606-608, Platinum
Technopark,
Plot No. 17-18,
Sector-30A, Vashi,
Navi Mumbai-400075
F. No.
DRI/AZU/CI/ Enq-
48/SFIS/2017 dated
15.03.2018.
Principal Commissioner/ Commissioner
of Customs (IV),
Air Cargo Complex (Export),
Mumbai.
Principal Commissioner/ Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
5. M/s Sartaj Enterprises,
4-25/41/2/A/2/NR,
Opp. Pillar No. 226, Wadi-
e-Mahamood,
Wadi-e-Suleman Nagar,
P. V. Narasimha Rao
Express Highway Road,
Rajendranagar,
Hyderabad-500052.
F. No. DRI/HZU/
26C/Enq-30(Int-
23)/2017
dated 27.04.2018.
Principal Commissioner/ Commissioner
of Customs,
Hyderabad Customs Commissionerate,
GST Bhavan,
Basheerbagh,
Hyderabad.
Principal
Commissioner/
Commissioner of
Customs,
Hyderabad Customs
Commissionerate,
GST Bhavan,
Basheerbagh,
Hyderabad.
Commissioner of Customs,
Chennai-IV Commissionerate,
Custom House,
Kolkata.
6. M/s Phoenix Conveyor Belt
India Private Limited,
Ideal Plaza, North Block,
4
th
Floor, 11/1,
F. No. DRI/AZU/
GRU/Goodpack-
PCB (Int-
26/2016)/2018 dated
Principal Commissioner of Customs
(Port),
Custom House,
Kolkata.
Additional Director
General
(Adjudication),
Directorate of
Page 3 of 3
Sarat Bose Road,
Kolkata-700020
and 11 others.
09.05.2018. Revenue Intelligence,
Mumbai.
7. M/s GTPL Hathway Ltd.,
C-202, 2
nd
Floor,
Sahajanand Shopping
Centre,
Opp. Swaminarayan
Temple,
Shahibaug,
Ahmedabad-380004
and 2 others.
F. No. DRI/MZU/
CI/INT-19/2016
dated 29.05.2018.
Principal Commissioner/ Commissioner
of Customs,
Custom House,
Mundra.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Principal Commissioner of Customs,
Air Cargo Complex,
Ahmedabad.
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
8. M/s Signet Chemical
Corporation Pvt. Ltd.,
A-801, Crescenzo,
C/38-39, G-Block,
Bandra-Kurla Complex,
Mumbai-400051.
F. No. DRI/MZU/D/
Int-77/2017
dated 03.01.2018.
Principal Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Commissioner of Customs,
Air Cargo Complex,
Sahar,
Mumbai.
Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-5/2018-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. Principal Additional Director General/ Additional Director General, DRI-Ahmedabad, Hyderabad
and Mumbai.
4. Noticees as per column (2) of the table
