Page 1 of 11
[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. 5/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 28
th
May, 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. Sh. Rajesh Deviprasad
Mishra,
704, Shanti Garden,
Sector-4, Mira Road (E),
Thane-401107
and 19 others.
F. No. DRI/MZU/
E/ENQ-19(Int-
24)/2016
dated 18.04.2018.
Principal Commissioner of Customs (Nhava
Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Commissioner of Customs (Import-II),
New Custom House,
Ballard Estate,
Mumbai.
2. M/s J K Tyre & Industries
Ltd.,
Patriot House,
3, Bahadur Shah Zafar Marg,
New Delhi-110002
and 2 others.
F. No. DRI/AZU/
GRU/STC-JKT/Int-
14/2017
dated 26.04.2018.
Deputy Commissioner of Customs (Group-
IV),
O/o Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
3. M/s Rudhra Overseas,
H. No. B-54, Gali No. 6,
Johripur Extn.,
Karawal Nagar,
Delhi-110094.
F. No. DRI/MZU/
CI/Int-106/2015
dated 24.04.2018.
Principal Commissioner/ Commissioner of
Customs (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
Principal
Commissioner/
Commissioner of
Customs
(Import-I),
New Custom House,
Ballard Estate,
Mumbai.
Principal Commissioner/ Commissioner of
Customs (Port),
Custom House,
Kolkata.
4. M/s Airports Authority of
India,
Rajiv Gandhi Bhawan,
Safdarjung Airport,
F. No. DRI/MZU/
CI/Int-181/2017
dated 27.03.2018.
Principal Commissioner/ Commissioner of
Customs (Export-I),
Mumbai Zone-I,
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Page 2 of 11
New Delhi-110003. Revenue Intelligence,
Delhi.
Principal Commissioner/ Commissioner of
Customs (Port),
Custom House,
Kolkata.
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex (Export),
New Delhi.
Principal Commissioner/ Commissioner of
Customs
(Chennai-IV),
Chennai.
Principal Commissioner/ Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/ Commissioner of
Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
5. (i) M/s Gargi Enterprises,
C/4, Maryland Apts.,
Sanduwadi, Chembur,
Mumbai,
(ii) M/s Z&Z,
Unit No. 5A,
222D-Prabhat Wadi,
Bellasis Road,
Mumbai-400008,
(iii) M/s Manish Art Works,
322, Neelgiri Industrial
Estate,
3
rd
Floor, TokeshiJivrajji
Road, Sewri (West),
Mumbai-400015,
(iv) M/s Rukmani Creations,
Thakkar Building,
Handloom Market,
Gandhi Baug,
Nagpur-2,
(v) M/s G. C. Arts,
Bharat Industrial Estate,
Gala No. 213,
2
nd
Floor, A-Wing,
Lake Road, Bhandup (W),
Mumbai-400078,
(vi) Sh. Zaraar Ahmed Khan,
M/s Z&Z
(vii) Sh. Rajeev M. Gupta,
M/s Gargi Enterprises
(viii) Sh. Shyamsunder S.
Palwankar,
M/s Manish Art Works
(ix) Sh. Dinesh P. Khadgi,
M/s Rukmani Creations
(x) Sh. Sureshchandra K.
Mishra,
M/s G. C. Arts
F. No. DRI/MZU/
C/Inv-15/04-05
dated 29.07.2005/
02.08.2005
read with Addendum
dated 17/24.01.2006.
The then Commissioner of Customs
(Import),
Nhava Sheva,
Jawaharlal Nehru Custom House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs,
Nhava Sheva-V,
Jawaharlal Nehru
Custom House,
Raigad.
The then Commissioner of Customs
(Import),
Ballard Estate,
Mumbai.
The then Commissioner of Customs
(Import),
Air Cargo Complex,
Sahar,
Mumbai.
Page 3 of 11
6. M/s Arinits Sales Pvt. Ltd.,
322, DLF Tower-B,
Distt. Centre, Jasola,
New Delhi-110025,
and 6 others.
DRI F. No. DRI/HQ-
CI/50D/ENQ-32 (Int-
8)/2014 (Arinits)
dated 16.01.2018.
Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot,
Tughlakabad,
New Delhi.
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi
7. Shri Ashok Purohit,
Proprietor,
M/s Navrang,
Shop No. 83,
Ground Floor,
Ashoka Shopping Centre,
L.T. Marg,
Mumbai-400002
and 3 others.
F. No. DRI/MZU/
CI/Int-112/2016
dated 23.05.2017.
Joint/Additional Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
Joint/Additional Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of Customs
(Import-I),
New Custom House,
Mumbai.
8. Shri Deepak Handa,
S/o Sh. Vijay Handa,
House No.-91,
Gali Hanuman,
Pacca Danga,
Jammu-180001
and 2 others.
F. No. DRI/DZU/
34/Enq-13/2017
dated 21.02.2018
(SCN No. 14/2018.
Joint/Additional Commissioner of Customs
(Preventive),
New Custom House,
New Delhi.
Joint/Additional
Commissioner of
Customs
(Preventive),
New Custom House,
New Delhi. Joint/Additional Commissioner of Customs
(Preventive),
The Mall,
Amritsar.
9. M/s Ingram Micro India Pvt.
Ltd.,
5th Floor, B-Block,
Godrej IT Park,
Pirojshanagar,
LBS Marg, Vikhroli (W),
Mumbai-400079
and
Sh. Blase D’Souza,
Director Materials,
M/s Ingram Micro India Pvt.
Ltd.,
5th Floor, B-Block,
Godrej IT Park,
Pirojshanagar,
LBS Marg, Vikhroli (W),
Mumbai-400079.
F. No. DRI/MZU/
F/INT/78/2017
dated 09.04.2018.
Additional Commissioner of Customs
(Group VA),
Air Cargo Complex,
Chhatrapati Shivaji International Airport
Area,
Sahar, Andheri (East),
Mumbai.
Joint/Additional
Commissioner of
Customs
(Group VA),
Air Cargo Complex,
Chhatrapati Shivaji
International Airport
Area,
Sahar, Andheri (East),
Mumbai.
Additional Commissioner of Customs
(Group VA),
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Additional Commissioner of Customs
(Group VA),
O/o Principal Commissioner of Customs,
New Custom House,
GST Road, Meenambakkam,
Chennai.
10. M/s Fugro Survey (India)
Private Limited,
Fugro House, D-222/30,
TTC Industrial Area,
MIDC, Nerul,
Navi Mumbai-400706
and 2 others.
F. No. DRI/AZU/CI/
ENQ-49/SFIS/2017-
18 dated 16.02.2018.
Principal Commissioner/ Commissioner of
Customs (IV),
Air Cargo Complex (Export),
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(For Sl. No. 10 to 24
of the Table)
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/ Commissioner of
Customs (Export-I),
Mumbai Zone-I,
Mumbai.
Page 4 of 11
Principal Commissioner/ Commissioner of
Customs (Chennai-VII),
Air Cargo Commissionerate,
Custom House,
Chennai.
(SEZ SIPCOT HITECH Kancheepuram)
11. M/s Zoetis Pharmaceutical
Research Private Limited,
(Formerly known as M/s
Pfizer Pharmaceutical India
Private Limited),
31, 3
rd
Floor,
Kalpataru Synergy,
Opp. Grand Hyatt,
Santacruz (East),
Mumbai-400055
and another.
F. No. DRI/AZU/CI/
ENQ-51/SFIS/2017-
18 dated 01.02.2018
Principal Commissioner/ Commissioner of
Customs (IV),
Air Cargo Complex (Export), Sahar,
Mumbai.
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/ Commissioner of
Customs,
Airport & Air Cargo Complex,
Bengaluru.
12. M/s Intertek India Private
Limited,
E-20, Block-B1,
Mohan Co-Operative
Industrial Area,
Mathura Road,
New Delhi-110044.
F. No. DRI/AZU/CI/
ENQ-50/SFIS-
INTERTEK/2017
dated 17.01.2018.
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
Principal Commissioner/ Commissioner of
Customs,
Hyderabad Commissionerate,
L. B. Stadium Road,
Basheerbagh.
Principal Commissioner/ Commissioner of
Customs (Chennai-VII),
Air Cargo Commissionerate,
Custom House,
Chennai.
Principal Commissioner/ Commissioner of
Customs (IV),
Air Cargo Complex (Export), Sahar,
Mumbai.
Principal Commissioner/ Commissioner of
Customs,
Airport & Air Cargo Complex,
Bengaluru.
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex,
Ahmedabad.
Principal Commissioner/ Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi
Principal Commissioner/ Commissioner of
Customs,
Bengaluru City Commissionerate,
Bengaluru.
Principal Commissioner/ Commissioner of
Customs (Chennai-IV),
Custom House,
Chennai.
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Page 5 of 11
13. M/s Ernst & Young LLP,
Worldmark-1, 6
th
Floor,
Asset-11, IGI Airport,
Hospitality Aero City,
Delhi-110078
and another.
F. No. DRI/AZU/CI/
ENQ-44/SFIS-
E&Y/2017 dated
11.01.2018.
Principal Commissioner/ Commissioner of
Customs (IV),
Air Cargo Complex-Export, Sahar,
Mumbai.
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/ Commissioner of
Customs,
Bengaluru City Commissionerate,
Bengaluru.
Principal Commissioner/ Commissioner of
Customs (Preventive),
Vijayawada (SEZ Sri City).
Principal Commissioner/ Commissioner of
Customs (Chennai-VII),
Air Cargo Commissionerate,
Custom House,
Chennai (SEZ SIPCOT HITECH
Kancheepuram).
Principal Commissioner/ Commissioner of
Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi
Principal Commissioner/ Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi.
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex(Export),
Delhi.
Principal Commissioner/ Commissioner of
Customs,
Airport & Air Cargo Complex,
Bengaluru.
Principal Commissioner/ Commissioner of
Customs (Port),
Custom House,
Kolkata.
Principal Commissioner/ Commissioner of
Customs (Chennai-IV),
Custom House,
Chennai.
Principal Commissioner/ Commissioner of
Customs (Chennai-VII),
Air Cargo Commissionerate,
Custom House,
Chennai.
14. M/s Bramha Corp Hotels and
Resorts Limited,
Behind Pune Railway Station,
Raja Bahadur Mill Road,
Pune-411001
and another.
F. No. DRI/AZU/
GRU-54/SFIS-
Bramha/2017 dated
06.02.2018.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
15. M/s Juniper Hotels Pvt.
Limited,
Grand Hyatt, Mumbai,
Santacruz (E),
Mumbai-400055
and another.
F. No. DRI/AZU/
GRU-58/SFIS-
Juniper/2017
dated 29.01.2018
read with
corrigendum dated
25.04.2018.
Principal Commissioner of Customs
(Nhava Sheva-II), Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
Page 6 of 11
New Delhi.
Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi.
Joint/Additional Commissioner of Customs
(Export),
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of Customs,
Air Cargo Complex,
Ahmedabad.
Joint/Additional Commissioner of Customs,
Inland Container Depot-Sabarmati,
Ahmedabad.
Commissioner of Customs,
Inland Container Depot-Tughlakabad
(Export),
New Delhi
Additional Commissioner of Customs,
Inland Container Depot-Dighi,
Pune.
16 M/s Gateway Terminals India
Pvt. Ltd.,
GTI House, JN Port,
Sheva, Uran District,
Raigad,
Navi Mumbai-400707
and another.
F. No. DRI/AZU/
GRU-62/SFIS-
Gateway/2017
dated 15.01.2018
read with
corrigendum dated
01.05.2018.
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
17. M/s Asian Hotels (North)
Limited,
Bhikaji Cama Place,
M. G. Marg,
New Delhi-110066
and another.
F. No. DRI/AZU/
GRU-61/SFIS-Asian
Hotels (North)/2017
dated 10.01.2018
read with
corrigendum dated
08.05.2018.
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi
Commissioner of Customs,
Inland Container Depot-Tughlakabad
(Export),
New Delhi.
Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi
18. M/s Adyar Gate Hotels
Limited,
132, TTK Road,
Chennai-600018
and 2 others.
F. No. DRI/AZU/
GRU/SFIS-Adyar
Gate/INT-23/2017
dated 01.01.2018
read with
corrigendum dated
01.05.2018.
Commissioner of Customs (IV),
Custom House,
Chennai.
Principal Commissioner of Customs(VII),
Air Cargo Complex,
Meenambakkam,
Chennai.
Joint/Additional Commissioner of Customs
O/o Principal Commissioner of Customs
(Nhava Sheva-II), Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Page 7 of 11
Joint/Additional Commissioner of Customs,
Inland Container Depot-Whitefield,
O/o Commissioner of Customs,
Bengaluru City,
Bengaluru.
19. M/s SGS India Private
Limited,
SGS House, 4B,
Adi Shankaracharya Marg,
Vikhroli (West),
Mumbai-400083
and another.
F. No. DRI/AZU/
GRU-57/SFIS-
SGS/2017
dated 27.12.2017
read with
corrigendum dated
01.05.2018.
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
Commissioner of Customs (IV),
Custom House,
Chennai.
Joint/Additional Commissioner of Customs,
Inland Container Depot-Garhi Harsaru,
O/o Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi.
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner of Customs (Port),
Custom House,
Kolkata
Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex,
O/o Principal Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura
Ahmedabad.
Additional Commissioner of Customs,
Air Cargo Complex,
Bengaluru,
O/o Principal Commissioner of Customs,
Airport and Air Cargo Complex,
Air India Sats Air Freight Terminal,
Devanhalli,
Bengaluru.
20. M/s C J International Hotel
Limited,
Le Meridian, Windsor Place,
Janpath,
New Delhi-110001
and 2 others.
F. No. DRI/AZU/
GRU/SFIS-CJ/INT-
23/2016
dated 26.12.2017
read with
corrigendum dated
08.05.2018.
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi.
Joint/Additional Commissioner of Customs
(Nhava Sheva-II), Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Assistant Commissioner of Customs,
O/o Principal Commissioner of Customs,
5B, Port User Building, Adani Port,
Mundra,
Kutch.
Page 8 of 11
21. M/s APM Terminals India
Pvt. Ltd.,
Urmi Estate, 11
th
Floor,
Tower A,
95 Ganpatrao Kadam Marg,
Lower Parel,
Mumbai-400013
and another.
F. No. DRI/AZU/
GRU/SFIS-
APM/INT-19/2016
dated 20.12.2017
read with corrigenda
dated 02.05.2018 and
10.05.2018.
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
22. M/s Asian Hotels (West)
Limited,
Sahar Airport Road,
Andheri (East),
Mumbai-400099
and 2 others.
F. No. DRI/AZU/
GRU-60/SFIS-Asian
Hotels (West)/2017
dated 19.12.2017
read with
corrigendum dated
20.04.2018.
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
Commissioner of Customs (Export),
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi.
Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
23. M/s Monsanto Holdings Pvt.
Ltd.,
Ahura Centre, 5
th
Floor,
96, Mahakali Caves Road,
Andheri (East),
Mumbai
and 2 others.
F. No. DRI/AZU/
GRU-36/Monsanto/
2017 dated
19.09.2017 read with
corrigendum dated
10.05.2018.
Principal Commissioner of Customs,
Airport and Air Cargo Complex,
AIR India SATS,
Devanahalli,
Bengaluru.
Commissioner of Customs,
Bengaluru City,
C. R. Building, Queen’s Road,
Bengaluru.
24. M/s Gujarat Pipavav Port
Ltd.,
(APM Terminals Pipavav),
301, Trade Centre,
Opposite MTNL,
Bandra Kurla Complex,
Bandra East,
Mumbai-400051
and another.
F. No. DRI/AZU/
GRU-56/SFIS-Gujrat
Pipavav/2017
dated 21.12.2017
read with
corrigendum dated
01.05.2018.
Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs (Preventive),
Sarda House, Bedi Bunder Road,
Jamnagar.
Joint/Additional Commissioner of Customs,
Air Cargo Complex,
O/o Principal Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
Page 9 of 11
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Export),
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
25. M/s Balaji Agarbathi
Company,
Kanakpura Main Road,
Kagillipura Colony,
Bangalore-560081
and another.
F. No. DRI/BZU/ S-
IV/Enq-03 (INT-Nil)/
2016
dated 23.04.2018
(SCN No. 15/2018
DRI-BZU).
Commissioner of Customs,
Chennai-II Seaport Commissionerate,
Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Commissioner of Customs,
Chennai-IV Seaport Commissionerate,
Custom House,
Chennai.
Commissioner of Customs,
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
26. Smt. Rekha Kishin Loungani,
M/s R. P. Trading Co.,
Room No. 207, Bherumal
House, Zaveri Bazar,
Mumbai-400002
and others.
F. No. DRI/BZU/
CHN/7/SCN-7/Pt-V
dated 28.07.2017
read with
supplementary cum
corrigendum dated
07.04.2018.
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Commissioner of Customs (Import-I),
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
Principal Commissioner/ Commissioner of
Customs (III) (Imports),
Air Cargo Complex,
Sahar, Andheri(E),
Mumbai.
Principal Commissioner/ Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
Principal Commissioner/ Commissioner of
Customs,
Willingdon Island, Custom House,
Cochin.
Principal Commissioner/ Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla.
Commissioner of Customs,
Inland Container Depot-GRFL,
Sahnewal,
Ludhiana.
27. M/s GE T&D India Limited,
No. 19/1, G.S.T. Road,
Pallavaram,
Chennai-600043
and 3 others.
DRI F. No.
DRI/BZU/S-IV/ Enq-
16(Int-06)/2017
dated 05.03.2018
(SCN No. DRI/BZU/
SCN/06/2018) read
with corrigendum
dated 10.05.2018.
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
Delhi.
Principal
Commissioner/
Commissioner of
Customs,
Air Cargo Complex
(Import),
New Custom House,
Delhi.
Principal Commissioner of Customs
(Chennai-VII),
New Custom House,
Meenambakkam,
Chennai.
Principal Commissioner/ Commissioner of
Customs (III)(Import),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
Page 10 of 11
28. M/s Bhaiya Fashion Private
Limited,
No. 1/1-4 (Old No. 1/1-E),
4
th
Floor, 7
th
Cross,
New Guddahalli,
Mysore Road,
Above Girias Show Room,
Bangalore-560026
and
Sh. Om Prakash Bhaiya,
Managing Director,
M/s Bhaiya Fashion Private
Limited,
No. 1/1-4 (Old No. 1/1-E),
4
th
Floor, 7
th
Cross,
New Guddahalli,
Mysore Road,
Above Girias Show Room,
Bangalore-560026
DRI F. No. S/IV/
INT/10/2014
dated 16.03.2018
(SCN No.
DRI/BZU/10/2018).
Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(For Sl. No. 28 to 30
of the Table)
Principal Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
29. M/s Arihant Clothing Private
Limited,
No. 1/1-4 (Old No. 1/1-E),
4
th
Floor, 7
th
Cross,
New Guddahalli,
Mysore Road,
Above Girias Show Room,
Bangalore-560026
and
Sh. Om Prakash Bhaiya,
Authorised Signatory,
M/s Arihant Clothing Private
Limited,
No. 1/1-4 (Old No. 1/1-E),
4
th
Floor, 7
th
Cross,
New Guddahalli,
Mysore Road,
Above Girias Show Room,
Bangalore-560026
DRI F. No. S/IV/
INT/10/2014
dated 16.03.2018
(SCN No.
DRI/BZU/09/2018).
Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru.
Principal Commissioner/ Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
30. M/s Hi-Fabrique (India) Pvt.
Ltd.,
No. 77, Jodh Towers,
Lalbagh Road,
Bangalore-560027
DRI F. No. S/IV/
INT/06/2014
dated 08.02.2018
(SCN No.
DRI/BZU/02/2018).
Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru.
Principal Commissioner of Customs,
Air Cargo Complex and Airport
Commissionerate,
Bengaluru.
Principal Commissioner/ Commissioner of
Customs,
Custom House,
Tuticorin.
Page 11 of 11
31. M/s Poorna Graphics,
Ganesha Temple Compound,
III Cross, Singhainpalya,
Bengaluru-560048
and others.
F. No. DRI/BZU/
MRU/1/ Enq-13(Int-
18)/2015/SCN
dated 13.03.2018
(O.R. No. 10/2015
DRI).
Joint/Additional Commissioner of Customs,
Inland Container Depot-Whitefield,
Bengaluru.
Joint/Additional
Commissioner of
Customs,
Inland Container
Depot-Whitefield,
Bengaluru.
Joint/Additional Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-4/2018-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, Bangalore, Delhi
and Mumbai.
4. Noticees as per column (2) of the table
