Notification No. 24/2021-Customs (N.T./CAA/DRI), Dated: 17.03.2021- Principal Director General, Revenue Intelligence, hereby appoints common adjudicating authorities.
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence)
New Delhi, the 17th March, 2021
Notification No. 24/2021-Customs (N.T./CAA/DRI)
S.O. 1458(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 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
| S. No. | Name of Noticee (s) and Address | Show Cause Notice Number and Date | Name of Adjudicating Authorities |
Common Adjudicating Authority |
| (1) | (2) | (3) | (4) | (5) |
| 1 | M/s. Gala Brush
Ltd., 1/8, Agarwal Nagar, Dr. B. A. Road, Nr. Kapol Niwas, Matunga, Mumbai-400019 and 11 others. |
F. No. DRI/AZU/JRU-38/Int- 02/2019-20 dated 08.12.2020. | Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. | Principal Commissioner of Customs (Nhava ShevaII), Jawaharlal Nehru Custom House, Raigad.
(For Sl. No. 1 to 2 of the Table) |
| Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| 2 | M/s. Amit
Filaments, Off.: Vinod Mill Compound, Soygaon, Malegaon, Nasik-423203 and 33 others. |
F. No. DRI/AZU/JRU-43/Int- 01/2019 dated 11.01.2021. | Principal Commissioner of
Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
|
| Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/ Additional Commissioner of Customs (IV), Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai. | ||||
| Joint/ Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. | ||||
| Joint/Additional Commissioner of Customs (General), New Custom House, Ballard Estate, Mumbai. | ||||
| 3. | M/s. Fine Organic Industries Ltd., Fine House, Anandji Street, Off. M. G. Road, Ghatkopar East, Mumbai-400077 and 14 others. | F. No. DRI/AZU/GRU-14/(Int- 17/2016)/2019 dated 11.02.2021. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | Additional Director General (Adjudication), Directorate of
Revenue Intelligence, Mumbai. |
| Joint/Additional Commissioner of Customs (IV), Air Cargo Complex (Import), Sahar, Andheri, Mumbai. | ||||
| 4. | Sh. Mahesh
Parwal, Proprietor, M/s. Golden Granites, Godown-cum-office premises, Plot No. 282, Khasra No. 70/1/1, Mongolpuri Marble Market, Delhi-110085 and Sh. Sunil Joshi, Accountant, M/s. Golden Granites, House No. 305A, Pratap Vihar, Part- I, Nithari, North West Delhi, Delhi-110086. |
F. No. DRI/AZU/GI-02/Enq-26 (Int-12)/201 8 dated 03.02.2021. | Principal Commissioner of Customs, Port User Building, Mundra, Kutch. | Principal Commissioner/ Commissioner
of Customs, Port User |
| Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| Joint/Additional Commissioner of Customs (Import), Inland Container Depot‑ Tughlakabad, New Delhi. |
||||
| Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/Additional Commissioner of Customs, NCR Building, Statue Circle, Jaipur. | ||||
| Joint/Additional Commissioner of Customs, Port User Building, Mundra, Kutch. | ||||
| 5
|
M/s. Blue-Fin Frozen Foods Pvt. Ltd., Plot No. L-72, Taloja MIDC, Raigad, Maharashtra‑ 410208 and 7 others.
|
F. No. DRI/AZU/JRU-37/Enq- 09 (Int-04/19)/2019-20 dated 27.01.2021.
|
Principal Commissioner/
Commissioner of Customs-IV, Air Cargo Complex (Export), Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
Additional Director General (Adjudication), Directorate of
Revenue Intelligence, Mumbai |
| Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. | ||||
| Joint/Additional Commissioner of Customs (Chennai-II) (Import), Custom House, Chennai. | ||||
| Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. | ||||
| Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| Assistant/Deputy Commissioner of Customs-IV, Air Cargo Complex (Export), Mumbai Zone-III | ||||
| 6.
|
M/s. Hemani
Industries Limited, C-301, eelkanth Business Park, Vidhyavihar (West), Mumbai- 400086 and 35 others. |
SCN F. No. DRI/AZU/GI-02/ Enq-09 (Int-21/1 8)/20 19 dated 09.02.202 1 read with corrigendum dated 01.03.2021.
|
Principal Commissioner/
Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai. |
Additional Director General (Adjudication), Directorate of
Revenue Intelligence, Delhi |
| Principal Commissioner/
Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. |
||||
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. | ||||
| Principal Commissioner/
Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. |
||||
| Joint/Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. | ||||
| Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. | ||||
| Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. | ||||
| Joint/Additional Commissioner of Customs, Mundra Port, Port User Building, Kutch. | ||||
| Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. | ||||
| Joint/Additional Commissioner of Customs (Chennai-II), New Custom House, Chennai. | ||||
| Joint/Additional Commissioner of Customs, Custom House, Marmagoa, Goa. | ||||
| Joint/Additional Commissioner of Customs, Customs Preventive Commissionerate, Autonagar, Vijayawada | ||||
| 7. | Sh. Sourabh
Banka, Proprietor, M/s. Rosemarry International, Plot No. 3A, JCK Industrial Park, Metagalli, Mysuru and 2 others. |
F. No. DRI/BZU/S-IV/Enq-29 (Int-Nil)/2020 dated 01.03.2021 (SCN No.
DRI/BZU/SCN/07/2021) |
Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. | Principal Commissioner/ Commissioner of Customs, Custom House, New Harbour
Estate, Tuticorin. |
| Commissioner of Customs, City Commissionerate, C. R. Building, Queens Road, Bengaluru. | ||||
| Principal Commissioner/ Commissioner of Customs (Preventive), Auto Nagar, Vijayawada. | ||||
| 8 | M/s. P.S. Bedi & Co. Private Limited, D-14/1 & 14/2, Okhla Industrial
Area, Phase-I, New Delhi-110020 and 3 others. |
F. No.
DRI/CZU/VIII/26/33N/201 8 dated 30.01.2021. |
Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
| 9. | M/s. NKA Fruits, Pallath Road, Thammanam PO, Ernakulam, Kerala-682032 and 6 others. | F. No.
DRI/CoZU/CHN/02/Enq- 02/2020 dated 25.02.2021. (SCN No. 03/2021) |
Commissioner of Customs, Custom House, Willingdon Island, Cochin. | Principal Commissioner/ Commissioner of Customs, Custom House, Willingdon Island, Cochin. |
| Joint/Additional Commissioner of Customs (Chennai-II) (Import), Custom House, Chennai. | ||||
| Assistant/ Deputy Commissioner of Customs (Chennai-III)
(Preventive), Custom House, Chennai. |
||||
| 10.
|
M/s. Renault Nissan Automotive India Pvt. Ltd., Plot No. 01, SIPCOT Indl. Park, Mathur Post, Oragadam, Kanchipuram, Tamilnadu-602105 and Sh. Shailesh Kumar Singh, Manager ACT, M/s. Renault Nissan Automotive India Pvt. Ltd., Plot No. 01, SIPCOT Indl. Park, Mathur Post, Oragadam, Kanchipuram, Tamilnadu-6021 05 |
F. No. DRI/DZU/JRU/19/Int- 19/2019 dated 02.02.2021 (SCN No. 02/2021)
|
Principal Commissioner of Customs (Chennai-II), Sea Port, Custom House, Chennai. | Principal Commissioner/ Commissioner of Customs, Concor Complex, P.O. Container Depot, Greater Noida, Gautam Budh Nagar |
| Joint/Additional Commissioner of Customs (Chennai-VII), New Custom House, Meenambakkam, Chennai. | ||||
| 11 | M/s. Metals and Mineral Trading Corporation Limited, 9-1-76 to 77/1/B, 3rd Floor, S. D. Road, Secunderabad- 500003 and 8 others. |
F. No. DRI/HZU/26B/Enq-2A (Int-2A)/2017 dated 22.01.2021. | Principal Commissioner of Customs, asheerbagh,Hyderabad. | Additional Director
General (Adjudication), Directorate of |
| Commissioner of Customs (Import),Air Cargo Complex,Sahar, Andheri (E), Mumbai. | ||||
| Principal Commissioner of Customs, Custom House,Near All India Radio,Navrangpura, Ahmedabad. | ||||
| Principal Commissioner of Customs,Air Cargo Complex,Custom House, Kolkata. | ||||
| 12. | M/s. Rising
Welworth Enterprises LLP,3rd Floor, VTP House,SNo. 34, Near Inorbit Mall Wadgaon Sheri, Pune-41 1014. |
F. No. DRI/HZU/26D/Enq-1 10 (Int-68)/ 2020 dated 27.01.2021 read with corrigendum dated 20.02.2021. | Joint/Additional Commissioner of Customs (Group-4), O/o Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. | Joint/Additional Commissioner of Customs (Group-4), O/o Commissioner of Customs (Import), Nhava Sheva‑III, Jawaharlal Nehru Custom House, Raigad. |
| Joint/Additional Commissioner of Customs, O/o Commissioner of Customs-III (Import), Air Cargo Complex, Sahar, Anderi (E), Mumbai. | ||||
| 13 | M/s. Siemens
Limited,Birla Aurora, Level-21, Plot No. 1080, Dr. Annie Besant Road, Worli,Mumbai-400030. |
DRI F. No. DRI/NRU/CI-26/Int-0/28/2019 dated 08.02.2021. |
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
| 14. | M/s. GP
Petroleums Limited, 804, Ackruti Star, 8th Floor, MIDC Central Road, MIDC, Andheri East, Mumbai-400093. |
F. No. DRI/MZU/CI/Int-
164/2019 dated 23.02.2021. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. | Principal Commissioner/ Commissioner of Customs (Nhava ShevaI),
Jawaharlal Nehru Custom House, Raigad. |
| Principal Commissioner/
Commissioner of Customs, Pipavav Port, Jamnagar, Gujarat. |
||||
| Assistant/Deputy Commissioner of Customs (Group 1A), Mundra Port, Mundra. | ||||
| 15. | M/s. Optilink Network Pvt. Ltd. India, 50 1/502, 5th Floor, Sanjona Complex Plot No. 1 1A, HemuKalani Road Chembur (E), Mumbai-400071. |
F. No.
DRI/MZU/B/Int/1 03/2018 dated 31.12.2020 read with corrigendum dated 27.01.2021. |
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
| Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | ||||
| 16 | M/s. Piramal
Enterprises, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 and Sh. Subhash Naik, Chief Manager, Logistics, M/s. Piramal Enterprises, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 |
F. No. S/12-Gen-Misc-654/1 8- 19 DBK dated 23.05.2018. SCN No. 260/2018-19/DBK | Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad. | Joint/Additional Commissioner of Customs
(Drawback), Nhava Sheva‑II, Jawaharlal Nehru Custom House, Raigad.(For Sl. No. 16 to 18 of the Table) |
| 17 | C. No. VIII (10)1 5/ADC/ADJ/CUS/WB/1 8- 19 dated 19.06.201 8. | Additional Commissioner of Customs (Preventive), CCP, West Bengal, Kolkata. | ||
| 18 | F. No. SIIB/Gen-44/201 8-19
ACC(X) dated 11.07.2018. |
Joint/Additional Commissioner of Customs (Drawback), Mumbai Air Cargo, Andheri East, Mumbai. |
[F. No. DRI/HQ-CI/50D/CAA-10/2021]
DEEPAK KUMAR, Addl. Director
