Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence

Notification No. 22/2019-Customs (N.T./CAA/DRI)

New Delhi, dated the 27th May, 2019

S.O. 1854(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 Principal 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 noticee(s) mentioned in column (2) of the said Table for the purpose of adjudication of show cause notice(s) mentioned in column (3) of the said Table, namely:-

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 Aditya Marine, D. No. 16-23-35/10A Road No. 1, Ayodhya Nagar, Kakinada, East Godavari, Andhra Pradesh-533003 and 6 others.
F. No. DRI/HZU/ 48C/ Enq-10 (Int-7)/2018 dated 17.04.2019.
Commissioner of Customs, Chennai-II (Import Commissionerate), Custom House, Chennai.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
2.
Sh. Sanjay Kamra, Partner, M/s Jai Mata Store, 44, Subhash Market, Kotla Mubarakpur, New Delhi-110003 and 3 others.
F. No. DRI/DZU/ 34/Enq-33/2018 dated 21.02.2019.
Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
Assistant/Deputy Commissioner of Customs (Preventive), New Custom House, New Delhi.
3.
M/s Rashi Peripherals Pvt. Ltd., 5th Floor, Aristo House, Junction of NS Phadke Road & Telli Gali, Andheri (E), Mumbai-400069 and Sh. Balram Khetan, Purchase Manager, M/s Rashi Peripherals Pvt. Ltd., 5th Floor, Aristo House, Junction of NS Phadke Road & Telli Gali, Andheri (E), Mumbai-400069
DRI F. No. DRI/ DZU/34/Enq-12/ 2016 dated 26.04.2019.
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (E), Mumbai.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
4.
M/s Nichiyu Forklifts India Private Limited, LAS, Tower No. 61, Velachery Road, Little Mount, Saidapet, Chennai-6000 15 and 3 others.
F. No. DRI/BZU/ S- IV/Enq-1 1/Int-05/2017 dated 23.03.2019
read with corrigendum dated 30.04.2019
(SCN No. 14/2019).
Joint/Additional Commissioner of Customs (Chennai-VII), Air Cargo, New Custom House, GST Road, Meenambakkam, Chennai.
Joint/Additional Commissioner of Customs, Airport Air & Cargo Complex, Air India SATS Air Freight Terminal, Devanahalli, Bangalore.
(For Sl. No. 4 & 5 of the table)
Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
Joint/Additional Commissioner of Customs, Airport Air & Cargo Complex, Air India SATS Air Freight Terminal, Devanahalli, Bangalore.
5.
M/s Maini Materials Movements (P) Ltd., No. 38, Maini Sadan, 7th Cross, Lavelle Road, Bengaluru-56000 1 and 2 others..
F. No. DRI/BZU/S-IV/ Enq-8/(Int-5)/2017 dated 12.04.2019 (SCN No. SCN/DRI/ BZU/25/2019)
Joint/Additional Commissioner of Customs, Air Cargo Complex & Airport, Devanahalli, Bangalore.
Joint/Additional Commissioner of Customs, Inland Container Depot-Whitefield, Bangalore.
6.
M/s Fine Organic Industries Pvt. Ltd., Fine House, Anandji Street, Off. M. G. Road, Ghatkopar East, Mumbai-4000 13 and 2 others.
F. No. DRI/AZU/ GRU- 14/ (Int-17/ 2016)/2019 dated 22.03.2019.
Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (IV), Air Cargo Complex-Export, Mumbai Zone-III, Sahar, Mumbai.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad.
7.
M/s Aria Hotels And Consultancy Services Pvt. Ltd., 6th Floor, Aria Tower, JW Marriot, New Delhi Aerocity, Asset Area-4,Hospitality District, Near IGI Airport, New Delhi-110037 and 2 others.
F. No. DRI/AZU/ GRU- 59/SFIS-Aria/2017 dated 04.02.2019 read with addendum/ corrigendum dated 19.03.2019.
Commissioner of Customs, Air Cargo Complex (Export), New Custom House, Delhi.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi.
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj and other ICDs, Delhi.
Assistant!Deputy Commissioner of Customs, O/o Commissioner of Customs (IV), Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai.
Assistant/Deputy Commissioner of Customs, Inland Container Depot-Dighi, Pune.
8.
M/s Venus Denim, Office cum Factory, S. No. 18 1/1, 18 1/2, F. P. No. T.P.S. No. 61, Narol, Shahwadi, Ahmedabad-382405 and 2 others.
F. No. DRI/AZU/GI- 02/Enq-05 (Int-04/20 19)/ 2019 dated 03.04.2019.
Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
Principal Commissioner / Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
Assistant/Deputy Commissioner of Customs, Custom House, Port User Building, Mundra.
9
M/s Arun International, A-72, Wazirpur Industrial Area, Wazirpur, Delhi and Sh. Deoki Nandan Bagla, 743, Chhota Bazar, Kashmere Gate, Delhi.
F. No. DRI/NRU/ CI/26/ Int-0/Enq- 1 7/20 18 dated 26.02.2019
Principal Commissioner! Commissioner of Customs, ICD-Loni, Noida Customs Commissionerate, Dadri.
Principal Commissioner/ Commissioner of Customs, ICD-Loni, Noida Customs Commissionerate, Dadri.
Principal Commissioner/ Commissioner of Customs (Export), ICD-Tughlakabad, New Delhi.
Principal Commissioner/ Commissioner of Customs, ICD-Patparganj, New Delhi
10
M/s Acme Fitness Pvt. Ltd., New No. 14, Old No. 1, Ambalavanar Street, 100 Ft. Road, Arumbakkam, Chennai-600 106 and Mr. Ramesh L. Raja, Director, M/s Acme Fitness Pvt. Ltd., R/o 4C, Rose Mere Apartments, No. 18, Harrington Road, Chet Pet, Chennai-60003 1.
F. No. DRI/DZU/ 23/Enq- 1 8!20 18 dated 21.01.2019.
Commissioner of Customs (Chennai-II), Custom House, Chennai.
Principal Commissioner / Commissioner of Customs (Chennai-II), Custom House, Chennai.
Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House,New Delhi.
Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner of Customs (Chennai-VII), New Custom House, Meenambakkam, Chennai
Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Shamshabad, Hyderabad.
Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs (Chennai-I), New Custom House, Meenambakkam, Chennai
11.
M/s AGFA Healthcare India Private Limited, No. 402, 4th Floor, Nitco Biz Park, Plot No. C19, Road No. 16, Wagle Estate, MIDC Thane West, Maharashtra-400604
and
Sh. Yogesh More, Manager-Customer Operations, M/s AGFA Healthcare India Private Limited, No. 402, 4th Floor, Nitco Biz Park, Plot No. C19, Road No. 16, Wagle Estate, MIDC Thane West, Maharashtra-400604
DRI F. No. DRI/ BZU/S-IV/Enq-73/Int- Nil/20 18 dated 25.04.2019 read with corrigendum dated 01.05.2019.
Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot- Patparganj, Delhi.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
Principal Commissioner/ Commissioner of Customs (Import), Delhi Air Cargo Complex, New Custom House, New Delhi.

[F. No. DRI/HQ-CI/50D/CAA-17/2019-CI]

(SUCHETA SREEJESH)

ADDITIONAL DIRECTOR

Copy forwarded for information and updation of record

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, Bangalore, Delhi, Hyderabad and Lucknow with the request to inform all the noticees to the show cause notices, pertaining to their zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed.

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