prpri Notification No. 28/2021-Customs (N.T./CAA/DRI), Dated: 07.06.2021 Notification No. 28/2021-Customs (N.T./CAA/DRI), Dated: 07.06.2021

MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)
New Delhi, the 7th June, 2021

Notification No. 28/2021-Customs (N.T./CAA/DRI)

S.O. 2247(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

Sl. 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. DRC Systems India Pvt. Ltd., 24th Floor, Gift Two Building, Block No. 56, Gift City, Gandhinagar-3 82355 and 6 others. F. No. DRI/AZU/GI- 02/Enq-52 (Int-17)/2019 dated 09.03.202 1. Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
2 Sh. Sajid Mirza S/o Sh. Wahid Mirza, R/o 2nd Floor, Building No. 1401, Katra Shahanshah, Farash Khana, Delhi-110006 and 6 others. DRI F. No. DZU/34/Enq- 02/2019 dated 06.03.2020 (SCN No. 07/2020) Joint/Additional Commissioner of Customs (Preventive), Kendriya Bhawan, Aliganj, Lucknow. Joint/Additional Commissioner of Customs (Preventive), New Custom House, New Delhi.
Joint/Additional Commissioner of Customs (Preventive), New Custom House, New Delhi.
3 M/s. Truzel Tradex Private Limited, 610, 6th Floor, Indra Prakash Building, 21 -Barakhambha Road, New Delhi and 3rd Floor, A-358, Plot No. 42/A, Balaji Bhawan, Sector-11, CBD Belapur, Navi Mumbai­400614. DRI F. No. DRI/NRU/CI- 26/Int-0/Enq-06/2020 dated 25.02.202 1. Joint/Additional Commissioner of Customs (Import), New Custom House, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
Joint/Additional Commissioner of Customs (Import), Custom House, Chennai.
4 M!s. Penta Gold Limited, 30, 1st Floor, Zaveri Bazar, Champa Gully, Mumbai and 4 others. DRI F. No. DRI!NRU!CI- 26!Int-0!Enq-3!2020 dated 25.02.2021. Principal Commissioner! Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai. Principal Commissioner! Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai.
Joint!Additional Commissioner of Customs (Preventive), Custom House, Kolkata.
5 M!s. Wall Life India (through its Proprietor Sh. Raj Bedi), LIG-1, 333!34, Sector-2, Pandit Deendayal Upadhyay Nagar, Raipur, Chattisgarh-492010 and 2 others. SCN F. No. DRI/IZU/Int- 24/Enq-4/2020/ADD/SCN- 12/2020-21 dated 26.02.2021. Joint!Additional Commissioner of Customs, Telengkhedi Road, Civil Lines, Nagpur. Joint!Additional Commissioner of Customs, Telengkhedi Road, Civil Lines, Nagpur.
Deputy Commissioner of Customs, New Courier Terminal, Delhi.
6 Vodafone Idea Limited, Plot No. 18, Suman Tower, Sector-11, Gandhinagar, Gujarat-382011. F. No. DRI!MZU!F!Int!10!2017 dated 05.03.2021 Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Additional

Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.

Commissioner of Customs (Chennai-VII), New Custom House, Meenambakkam, Chennai.
Commissioner of Customs (Import), Chennai-II, Custom House, Chennai.
Principal Commissioner of Customs (Import), New Custom House, Airport & Air Cargo Complex, New Delhi.
Principal Commissioner of Customs (Airport & Administration), Custom House, Kolkata.
Commissioner of Customs (Port), Custom House, Kolkata.
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner of Customs (Import), Inland Container Depot­Tughlakabad, New Delhi.
Commissioner of Customs, Inland Container Depot­Patparganj, Delhi.
Joint Commissioner of Customs, Airport & Air Cargo Complex, Devanahalli, Bengaluru.
Joint/Additional Commissioner of Customs, O/o Commissioner of Customs, Custom House, Willingdon Island, Cochin.
Joint/Additional Commissioner of Customs, Air Cargo Complex, Cochin International Airport, Nedumbassery, Cochin.
Additional Commissioner of Customs, Inland Container Depot, Whitefield, Bangalore.
Assistant/Deputy Commissioner of Customs, Rajiv Gandhi International Airport Gollapalle Khurd, Shamshabad, Telangana.
7 M/s. Kuehne + Nagel Private Limited, B-1/1018, Vasant Kunj, New Delhi-110070 and 2 others. F. No. DRI/CZU/VIII/26/33L/201 8 dated 02.03.2021 Commissioner of Customs, New Custom House, Panambur, Mangalore. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
Joint/Additional Commissioner of Customs (Preventive), Industrial Estate, Auto Nagar, Vijayawada.

[F. No. DRI/HQ-CI/50D/CAA-12/2021]

DEEPAK KUMAR, Addl. Director

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