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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. 28/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 24.06.2020
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
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 Mettler-Toledo India
Pvt. Ltd.,
Amar Hills, Saki Vihar
Road, Powai,
Mumbai-400072
and
Sh. Sanjeev Dhar,
Director,
Mettler-Toledo India Pvt.
Ltd.,
Amar Hills, Saki Vihar
Road, Powai,
Mumbai-400072
F. No. DRI/LDZU/856
(Int-13)(Enq-1)/2019
dated 25.03.2020.
Commissioner of Customs (III)
(Import), Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal
Commissioner/
Commissioner of
Customs (III) (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai
(For Sl. No. 1 and 2 of
the table).
Joint/Additional Commissioner of
Customs (Import),
O/o Commissioner of Customs
(NhavaSheva-V),
Jawaharlal Nehru Custom House,
Raigad.
2. M/s Ohaus Weighing
India Pvt. Ltd.,
Amar Hills, Saki Vihar
Road, Powai,
Mumbai-400072
and
Sh. Pravin B. Jain,
Director,
M/s Ohaus Weighing
India Pvt. Ltd.,
Amar Hills, Saki Vihar
Road, Powai,
Mumbai-400072
F. No. DRI/LDZU/856
(Int-13)(Enq-2)/2019
dated 28.03.2020.
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(III) (Import), Air Cargo
Complex,
Sahar, Andheri (East),
Mumbai.
Assistant/Deputy Commissioner
of Customs (Import),
O/o Commissioner of Customs
(NhavaSheva-V),
Jawaharlal Nehru Custom House,
Raigad.
3. M/s Litmus Marine
Innovation Pvt. Ltd.,
3, Anurag Business
Centre,
Next to Amar Cinema,
Chembur,
Mumbai-400007
and 2 others.
F. No. DRI/AZU/
JRU/Inq-10/2017-18
dated 27.02.2020
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 (Import),
Customs Commissionerate (Port),
Custom House,
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Kolkata
Joint/Additional Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
4. M/s Shakti Pumps (India)
Ltd.,
Plot No. 401, 402 & 413-
Industrial Area,
Sector-3, Pithampur,
Dhar (Madhya Pradesh)
and
Sh. DineshPatidar,
Chairman & Managing
Director,
M/s Shakti Pumps (India)
Ltd.,
Plot No. 401, 402 & 413-
Industrial Area,
Sector-3, Pithampur,
Dhar (Madhya Pradesh)
F. No. DRI/NRU/ CI-
26/Int-0/Enq-30/2018
dated 20.11.2019.
Principal Commissioner/
Commissioner of Customs,
Indore.
Principal
Commissioner/
Commissioner of
Customs,
B-Zone, 3
rd
Floor,
12/2/7, 12/2/8, Village
Pipaliakumar, Nipania
Indore.
Joint/Additional Commissioner of
Customs (Export),Group 7D,
Mumbai Customs,
Air Cargo Complex,
Sahar, Andheri East,
Mumbai.
Assistant/Deputy Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
5. M/s. Hindustan
Aeronautics Ltd.,
LCA-Tejas Division
(GSTN
29AAACH3641R1Z3),
P. B. No. 3791,
Near Yemlur Road,
Marathahalli Post,
Bangalore,
Karnataka-560037
F. No. DRI/MZU/CI/ Int-
77/2018
dated 30.04.2020.
Principal Commissioner of
Customs,
Airport & Air Cargo Complex,
Kempegowda,
Bengaluru.
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 Delhi.
Additional Commissioner of
Customs,
Inland Container Depot-
Whitefield,
Bengaluru.
6. M/s. Jarnas Jewels,
46/109, G. N. Chetty
Road,
Parsn Paradise,
Flat No. B2, C Block,
First Floor, T. Nagar,
Chennai-600017
and 25 others.
F. No. DRI/MZU/C/Int-
153/2019
dated 10.04.2020.
Joint/AdditionalCommissioner of
Customs (Preventive),
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional
Commissioner of
Customs (Preventive),
New Custom House,
Ballard Estate, Mumbai
Joint/Additional Commissioner of
Customs (Preventive),
Chennai-III Preventive
Commissionerate,
Custom House,
Chennai.
[F. No. DRI/HQ-CI/50D/CAA-16/2020]
(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, DRI-Ahmedabad, Lucknow, Ludhiana 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 files alongwith copy of SCN, RUDs
and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.
