Page 1 of 7
[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. 3/2018-Customs (N.T./CAA/DRI)
New Delhi, dated the 1
st
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. M/s Konica Minolta
Healthcare India (P)
Limited,
Office No. 515, 5
th
Floor,
C-Wing, Atrium Centre,
Andheri Kurla Road,
Andheri East,
Mumbai-400059.
F. No. DRI/CZU/
VIII/26/219/2017
dated 20.02.2018.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs (Incharge Group 5B),
O/o Principal Commissioner of
Customs,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
2. M/s Fujifilm India (P)
Limited,
Vatika Business Park,
Block I, 7
th
Floor,
Tower-A, Gurgaon Sahna
Road, Sector-49,
Gurgram-122018.
F. No. DRI/CZU/
VIII/26/24/2017
dated 08.02.2018.
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner of Customs
(Import),
Inland Container Depot-Tughlakabad,
New Delhi.
Page 2 of 7
Joint/Additional Commissioner of
Customs (Incharge Group 5B),
O/o Commissioner of Customs,
Custom House,
Kolkata.
Joint/Additional Commissioner of
Customs (Incharge Group 5B),
O/o Principal Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Incharge Group 5B),
O/o Commissioner of Customs,
Kolkata Air Cargo,
Custom House,
Kolkata.
Assistant/Deputy Commissioner of
Customs (Incharge Group 5B),
O/o Principal Commissioner of
Customs (Chennai-VII),
Air Cargo Complex,
Meenambakkam.
3. M/s Gourav Enterprises,
B-226, Janta Colony,
Shivaji Vihar,
Behind Shivaji College,
New Delhi-110027
and 2 others.
DRI F. No.
DRI/HQ-CI/50D/
Int-12/2017-CI
(Pt.)
dated 21.12.2017.
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import), Nhava Sheva-II,
Incharge Seabird Marine CFS,
Raigad.
Joint/Additional
Commissioner of
Customs,
O/o Commissioner of
Customs (Import),
Nhava Sheva-II,
Incharge Seabird
Marine CFS,
Raigad.
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import),
Inland Container Depot-Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-CONCOR,
Tilpata,
Greater Noida.
4. M/s Electrosteel Steels
Limited,
G. K. Tower, 3
rd
Floor,
19, Camac Street,
Kolkata
and 3 others.
DRI F. No.
50D/15/2012-CI
dated 01.10.2014.
Commissioner of Customs (Port),
Custom House,
Kolkata
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
Joint/Additional Commissioner of
Customs,
Airport & Administration,
Custom House,
Kolkata.
The then Assistant/Deputy
Commissioner of Customs
(Nhava Sheva),
Jawaharlal Nehru Custom House,
Raigad.
Page 3 of 7
The then Assistant/Deputy
Commissioner of Customs (Import),
Air Cargo Complex, Sahar,
Mumbai.
5. M/s A. I. Metals (P) Ltd.,
B-5/206, Safdarjung
Enclave,
New Delhi-110029
and others.
F. No. DRI/DZU/
JRU/19/ENQ-I
(Int-2)/2015
dated 28.04.2016.
The then Commissioner of Central
Excise & Service Tax,
Surya Nagar,
Alwar.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Principal Commissioner of Customs,
Noida Concor Complex,
Greater Noida,
Gautam Budh Nagar.
6. M/s A. I. Metals (P) Ltd.,
B-5/206, Safdarjung
Enclave,
New Delhi-110029
and others.
F. No. DRI/DZU/
JRU/19/ENQ-I
(Int-2)/2015
dated 30.01.2018.
Principal Commissioner of Customs,
Noida Concor Complex,
Greater Noida,
Gautam Budh Nagar.
7. M/s Global Archana
Products,
No. 116, 3
rd
Floor,
2
nd
Cross, 3
rd
Main,
NHCS Layout,
Basaveshwaranagar,
Bengaluru-560079
and 2 others.
DRI/BZU/S-IV/
ENQ-04 (INT-01)/
2016
dated 10.11.2017.
(SCN No. 21/2017)
Commissioner of Customs (II),
Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs (II),
Custom House,
Chennai.
Commissioner of Customs (IV),
Custom House,
Chennai.
Principal Commissioner of Customs,
Mundra Port, MP & SEZ,
Mundra.
8. M/s Vertex Inc.,
No. 10/2, Ground Floor,
1
st
Cross, SGN Layout,
Lalbagh Road Cross,
Bangalore-560027
and
Sh. Divakar Sarda,
Proprietor,
M/s Vertex Inc.,
No. 10/2, Ground Floor,
1
st
Cross, SGN Layout,
Lalbagh Road Cross,
Bangalore-560027.
F. No. DRI/BZU/
S-IV/ENQ-29/
Int-Nil/2016
dated 28.02.2018
read with
corrigendum dated
26.03.2018.
(SCN No.
DRI/BZU/
SCN/05/2018)
Joint/Additional Commissioner of
Customs (Sea Port),
Chennai-II, Custom House,
Chennai.
Joint/Additional
Commissioner of
Customs (Sea Port),
Chennai-II,
Custom House,
Chennai.
Joint/Additional Commissioner of
Customs,
Inland Container Depot (Whitefield),
Bangalore.
Joint/Additional Commissioner of
Customs,
Air Cargo Complex,
Bangalore International Airport,
Devanahalli,
Bangalore.
9. M/s BASF India Ltd.,
Factory premises:
4B, GIDC Dahej,
Tal:Varra,
Bharuch-392130
Registered office:
Plot No. 37,
Chandivali Farm Road,
Chandivali,
Andheri (East),
Mumbai-400072
Postal Address:
BASF India Limited,
3
rd
Floor,
Shree Sawan Knowledge
F. No. S/26- Misc-
1077/2017-18Gr.
2A-F
dated 12.02.2018.
(SCN No.
522/2017-18/Gr II
(A-F) JNCH
dated 15.02.2018.
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
Page 4 of 7
Park,
D-507, Jui Nagar,
Thane Belapur Road,
Navi Mumbai-400705
and
Sh. Rahul Limaye,
General Manager-Exim
Operations,
BASF India Limited,
R/o H-101, Eternity Co-op
Housing Society, Thane,
Maharashtra.
10. M/s Sparkle Port Services
Limited,
1st Floor,
128, Srinagar Colony,
Hyderabad-500073
and 4 others.
F. No. DRI/HZU/
26B/ENQ-13(1)
(INT-13(1)/2017
dated 20.12.2017.
Commissioner of Customs
Custom House,
Cochin.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
11. M/s Dilip Buildcon Ltd.,
E-5/99, Arera Colony,
Bhopal,
Madhya Pradesh-462016.
F. No. DRI/MZU/
CI/INT-84/2016
Pt-I dated
15.03.2018.
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.
Joint/Additional Commissioner of
Customs (Incharge Group 5),
Chennai-II, Custom House,
Chennai.
12. M/s EMD Locomotive
Technologies Pvt. Ltd.,
D-149 to 153,
Hosiery Complex,
Noida Phase-II Extn.,
Noida-201305.
F. No. DRI/MZU/
CI/INT-26/2016
dated 03.11.2017.
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
Principal Commissioner of Customs,
Noida Concor Complex,
Greater Noida,
Gautam Budh Nagar.
Principal Commissioner of Customs
(Import),
Inland Container Depot-Tughlakabad,
New Delhi.
13. M/s Ethos Limited,
Kamla Centre,
SCO 88-89,
Sector 8C,
Chandigarh-160009
F. No.
DRI/MZU/F/ Int-
40/2017/Pt.
File/Ethos
dated 28.11.2017.
Joint/Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
Delhi.
Joint/Additional
Commissioner of
Customs,
O/o Principal
Commissioner of
Customs,
Air Cargo Complex
(Import),
New Custom House,
Delhi.
Joint/Additional Commissioner of
Customs,
O/o Principal Commissioner of
Customs,
Air Cargo Complex (Imports),
Devanahalli,
Bengaluru.
14. Shri Mohammad Raza
Abdul Gani Tawar,
Plot No. 1170,
Taj Manzil,
F. No. DRI/MZU/
NRU/ Int-142/2017
dated 15.03.2018.
Joint/Additional Commissioner of
Customs, Nagpur,
GST Bhavan, Telankhedi Road,
Civil Lines,
Joint/Additional
Commissioner of
Customs, Nagpur,
GST Bhavan,
Page 5 of 7
Bhawsar Chowk,
C.A. Road,
Nagpur-440002
and 3 others.
Nagpur. Telankhedi Road,
Civil Lines,
Nagpur.
Joint/Additional Commissioner of
Customs, Indore,
GST Bhavan, Manik Bagh,
Indore.
15. M/s Jai Bhawani Overseas,
S-547A, Room No. 306,
KH No. 119, 3
rd
Floor,
School Block-II,
Shakarpur,
Delhi-110092.
F. No. DRI/MZU/
CI/ Int-107/2015
dated 23.02.2018.
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.
Joint/Additional Commissioner of
Customs (Port), Custom House,
Kolkata.
16. M/s Usha Martin Limited,
2A, Shakespeare Sarani,
Kolkata-700071.
F. No. DRI/CZU/
VIII/ 26/ 150(D)/
2015-DRI
dated 17.09.2016
read with
corrigenda dated
27.11.2017 and
29.11.2017.
Joint/Additional Commissioner of
Customs (In charge Group III),
O/o Commissioner of Customs (Port),
Custom House,
Kolkata.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
17. M/s Bekaert Industries Pvt.
Ltd.,
Survey No. 232/1+2,
Plot No. 127,
Sakore Nagar, Lane No. 1,
Behind IDBI Bank,
Viman Nagar,
Pune-411014.
F. No. DRI/AZU/
GRU/BEKAERT/
INT-05/2017
dated 21.07.2017.
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
18. M/s Balkrishna Industries
Ltd.,
Bhuj-Bachau Highway,
Village Paddhar,
Bhuj, Kutch,
Gujarat.
F. No. DRI/AZU/
GRU-47/BKT/
INT-05/2017
dated 11.10.2017.
Joint/Additional Commissioner of
Customs, Mundra,
Custom House,
Kutch.
Assistant/Deputy Commissioner of
Customs,
Inland Container Depot-Patli,
Gurgaon.
19. M/s Bekaert Industries Pvt.
Ltd.,
Survey No. 232/1+2,
Plot No. 127,
Sakore Nagar, Lane No. 1,
Behind IDBI Bank,
Viman Nagar,
Pune-411014
and 2 others.
F. No. DRI/AZU/
GRU/BEKAERT/
INT-05/2017
dated 19.02.2018.
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex, Sahar,
Mumbai.
20. M/s Balkrishna Industries
Ltd.,
Bhuj-Bachau Highway,
Village Paddhar,
Bhuj, Kutch,
Gujarat
and 2 others.
F. No. DRI/AZU/
GRU-
47/BKT/INT-
05/2017
dated 02.04.2018.
Principal Commissioner of Customs,
Mundra Port User Building,
Mundra Port & SEZ,
Kutch.
Joint/Additional Commissioner of
Customs,
Inland Container Depot-Patparganj
and other ICDs,
Delhi.
Page 6 of 7
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
21. M/s Rotomac Exports Pvt.
Ltd.,
(a) 201, City Centre,
63/2, The Mall,
Kanpur-208004
(b) S-25, Aerens Plaza,
Green Park Extension,
New Delhi-110016
and others.
F. No.
DRI/BZU/G/ 1/
2003
dated 31.10.2003.
The then Commissioner of Customs
(Import), New Custom House,
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
The then Commissioner of Customs
(General), New Custom House,
Mumbai.
22. M/s S. M. B. Tube
Syndicate,
Door No. 124, F-F-9,
Mubarak Complex,
Ranga Konar Street,
Kattoor,
Coimbatore-641009
and
Sh. Zuzar Ali,
Managing Partner,
M/s S. M. B. Tube
Syndicate,
Door No. 124, F-F-9,
Mubarak Complex,
Ranga Konar Street,
Kattoor,
Coimbatore-641009.
F. No. DRI/CZU/
TTN/
VIII/48/11/Int-
01/2017
dated 16.03.2018.
Joint/Additional Commissioner of
Customs,
Custom House,
Tuticorin.
Joint/Additional
Commissioner of
Customs,
Custom House,
Tuticorin. Joint/Additional Commissioner of
Customs,
Chennai-II,
Custom House,
Chennai.
23. M/s MRF Limited,
No. 114, Greams Road,
Chennai-600006,
and 12 others.
F. No. DRI/AZU/
GRU/GOODPACK
-MRF/ INT-
14/2016 dated
29.12.2017.
Commissioner of Customs,
Chennai-II, Custom House,
Chennai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai. 24. M/s J. K. Tyre &
Industries Limited,
Patriot House,
3, Bahadur Shah Zafar
Marg,
New Delhi-110002
and 12 others.
F. No. DRI/AZU/
GRU/GOODPACK
-JKT/INT-13/2016
dated 22.01.2018.
Commissioner of Customs,
Chennai-II, Custom House,
Chennai.
Commissioner of Customs
(Group 2H), Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
25. M/s Balkrishna Industries
Limited,
BKT House,
C/15, Trade World,
Kamala Mills Compound,
Senapati Bapat Marg,
Lower Parel,
Mumbai-400013
and 12 others.
F. No. DRI/AZU/
GRU/GOODPACK
/ INT-
04/2016/BKT dated
21.02.2018.
Principal Commissioner of Customs,
AP & SEZ, Port User Building,
Mundra Port,
Kutch.
Commissioner of Customs
(Group 2H), Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs,
Inland Container Depot-Maliwada,
Aurangabad.
26. M/s Gates India Private
Limited,
C-434, Defence Colony,
F. No. DRI/AZU/
GRU-6/ Goodpack-
Gates/INT-22/2018
Joint/Additional Commissioner of
Customs (Group 2H),
Nhava Sheva-I,
Page 7 of 7
New Delhi-110024
and 10 others.
dated 07.03.2018. Jawaharlal Nehru Custom House,
Raigad.
27. M/s CEAT Limited,
Dr. Annie Besant Road,
Mumbai-400030
and 8 others.
F. No. DRI/AZU/
GRU/GOODPACK
-CEAT/INT-12/
2016
dated 12.04.2018.
Commissioner of Customs
(Group 2H), Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Group 2H),
Chennai-II, Custom House,
Chennai.
28. M/s Sriam Labs Private
Limited,
3
rd
Floor,
SDE Serene Chambers,
Road No. 5, Avenue 7,
Banjara Hills,
Hyderabad-500034.
F. No. DRI/HZU/
26B/ENQ-5 (Int-4)/
2017
dated 14.03.2018.
Commissioner of Customs,
Chennai-II, Custom House,
Chennai.
Principal
Commissioner/
Commissioner of
Customs,
Chennai-II,
Custom House,
Chennai.
Principal Commissioner of Customs,
Basheerbagh,
Hyderabad.
29. M/s Parth Electricals &
Engineering Pvt. Ltd.,
5, Akshat,
Near Vuda Avenue,
Hi-Tension Road,
Subhanpura,
Vadodara-390023
and 6 others.
F. No. DRI/MZU/
CI/ Int-23/ 2017
dated 22.01.2018.
Principal Commissioner/
Commissioner of Customs (Import),
Mumbai-III, Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
30. M/s GE T & D India Ltd.,
A-18, First Floor,
Okhla Industrial Area,
Phase-II,
New Delhi-110020
and 7 others.
F. No. DRI/MZU/
CI/ INT-34/2017
dated 28.03.2018.
Principal Commissioner/
Commissioner of Customs (Import),
Mumbai-III, Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
Joint/Additional Commissioner of
Customs (Import),
Airport & Air Cargo Complex,
New Custom House,
New Delhi.
31. M/s Johnson & Johnson
Private Limited,
L.B.S. Marg,
Mulund West,
Mumbai-400080.
F. No. DRI/MZU/
CI/ Int-78/ 2014
dated 16.03.2017.
Principal Commissioner/
Commissioner of Customs (IV),
Export, Mumbai Zone-III,
Sahar, Andheri (E),
Mumbai.
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai. Principal Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
[F. No. DRI/HQ-CI/50D/CAA-2/2018-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. Noticees as per column (2) of the table
