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Notification No.: Csnt19-2021-Caa-Dri

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Notification No.: Csnt19-2021-Caa-Dri [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. 19/2021-Customs (N.T./CAA/DRI) New Delhi, dated the 22.02.2021 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 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. Name of Noticee (s) and Show Cause Notice Name of Adjudicating Common No. Address Number and Date Authorities Adjudicating Authority (1) (2) (3) (4) (5) 1. M/s. Krishna Dyechem F. No. DRI/LZU- Joint/Additional Commissioner Joint/Additional Industries, CI/26/Enq-08 (Int- of Customs, Commissioner of 1226/A, Gali Telian, 0)/2020 dated Inland Container Depot- Customs, Tilak Bazar, 31.12.2020 Patparganj, Inland Container Delhi-110006. New Delhi. Depot-Patparganj, Assistant/Deputy Commissioner New Delhi. of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. 2. M/s. Crescent Polyvinyl F. No. Principal Commissioner/ Additional Director Pvt. Ltd., DRI/NRU/CI/26/Int- Commissioner of Customs General GAT No. 1284, Village 0/Enq-46/2018 dated (Nhava Sheva-II), (Adjudication), Sanaswadi, 29.01.2021 Jawaharlal Nehru Custom Directorate of Tal-Shirur, District-Pune, House, Revenue Intelligence, Maharashtra-412208 Raigad. Mumbai. and Principal Commissioner/ Office No. 250, 2nd Floor, Commissioner of Customs Marvel Vista, Sahany (General), Sujan Park, Lullanagar, Jawaharlal Nehru Custom Pune, House, Nhava Sheva, Maharashtra-411040 Raigad. and 14 others. Principal Commissioner/ Commissioner of Customs, Port User Building, Mundra Port, Gujarat. Page 1 of 6 Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. 3. M/s. Rudras Overseas, F. No. DRI/IZU/ Int- Commissioner of Customs, Additional Director Through its Proprietor, 93/2020 dated GST Bhavan, L. B. Stadium General Sh. Sanjay Punjabi, 30.12.2020 Road, Basheerbagh, (Adjudication), 228, Vinay Nagar, Hyderabad. Directorate of Indore-452009 Commissioner of Customs, Revenue Intelligence, and Indore, Mumbai Sh. Hitesh Nagwani, Village Pipaliakumar, Nipania, 65, Vasudev Nagar, Indore. Indore. 4. M/s. Asha Confectionary, F. No. Commissioner of Customs Principal (through its proprietor Sh. DRI/MZU/IRU/Int- (Nhava Sheva-V), Commissioner/ Deepak Daryani) 05/2018 dated Jawaharlal Nehru Custom Commissioner of 13-B-1/13C, Sector-C, 30.12.2020 House, Customs (Nhava Sanwer Road, Industrial Raigad. Sheva-V), Estate, Indore, Deputy Commissioner of Jawaharlal Nehru Madhya Pradesh-452015 Customs (Group 2G), Custom House, and Nhava Sheva-I, Raigad. Sh. Sunil Kumar Malpani, Jawaharlal Nehru Custom Flat No. 203, A-1, Maple House, Woods, Raigad. Pipliya Kumar, Nipaniya Road, Indore. 5. M/s. Ashapura Exports, F. No. Joint/Additional Commissioner Principal 56-B, Motiwala Mansion, DRI/MZU/E/Enq- of Customs (Export), Sahar, Commissioner of Damar Gali (Dontao 85/2017 Air Cargo Complex, Customs (Nhava Street) Musjid Bunder, F. No. S/3- Andheri (East), Sheva-I), Mumbai-400009 Misc/DBK Mumbai. Jawaharlal Nehru and 47 others. (XOS)/02/2020- Custom House, 21/ACC dated Raigad. 11.04.2020 6. M/s. Ashapura Exports, F. No. Joint/Additional Commissioner (For Sl. No. 5 to 8 of 56-B, Motiwala Mansion, S.Misc/08/2020- of Customs (Export), New the Table) Damar Gali (Dontao DBK-AIR dated Custom House, Street) Musjid Bunder, 18.04.2020 Air Cargo Complex, Mumbai-400009 Meenambakkam, and 45 others. Chennai. 7. M/s. Ashapura Exports, F. No. Joint/Additional Commissioner 56-B, Motiwala Mansion, DRI/MZU/E/Enq- of Customs (Export), Damar Gali (Dontao 85/2017 Nhava Sheva-II, Street) Musjid Bunder, S/12-Gen-Misc- Jawaharlal Nehru Custom Mumbai-400009 05/2020- House, and 46 others. 21/DBK/JNCH Raigad. dated 24.04.2020/25.06.20 20 (SCN No. 04/2020- 21/CAC/NS- II/JNCH 8. M/s. Ashapura Exports, F. No. Joint/Additional Commissioner 56-B, Motiwala Mansion, DRI/MZU/E/Enq- of Customs, Group IIA, Damar Gali (Dontao 85/2017 dated O/o Principal Commissioner of Street) Musjid Bunder, 30.12.2020 Customs (III), (Air Cargo Mumbai-400009 Complex-Import), Page 2 of 6 and 46 others. Mumbai Zone-III. Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. Joint/Additional Commissioner of Customs, Inland Container Depot- Whitefield, Bengaluru. 9. M/s. Toyota Kirloskar F. No. Principal Commissioner of Principal Motor Private Limited, DRI/DZU/JRU/19/In Customs (Chennai-II), Commissioner of Plot No. 1, Bidadi t-09/2019 dated Chennai Sea Port, Customs, Industrial Area, Bidadi, 21/22.12.2020 read Custom House, Concor Complex, P.O. Ramnagar, with corrigendum Chennai. Container Depot, Karnataka-562109 dated 05.02.2021 Joint/Additional Commissioner Greater Noida, and of Customs, Gautam Budh Nagar Sh. Veeresh Prasad, (SCN No. 13/2020) Inland Container Depot- (Manager Indirect Whitefield, Taxation Department), Bengaluru. M/s. Toyota Kirloskar Joint/Additional Commissioner Motor Private Limited, of Customs, Plot No. 1, Bidadi Airport and Air Cargo Complex, Industrial Area, Bidadi, Devanahalli, Ramnagar, Bengaluru. Karnataka-562109 Assistant/Deputy Commissioner of Customs, Inland Container Depot-Garhi Harsaru, Gurugram. 10. M/s. Sealed Air F. No. Principal Commissioner/ Principal Packaging Materials DRI/BZU/MRU/1/E Commissioner of Customs Commissioner/ (India) LLP, nq-13 (Int-04)/2020 (Nhava Sheva-I), Commissioner of C-Block, Bombay Textile dated 20.01.2021 Jawaharlal Nehru Custom Customs (Nhava Research Association read with House, Sheva-I), Compound, Ghatkopar corrigendum dated Raigad. Jawaharlal Nehru West, Mumbai-400086 05.02.2021 Principal Commissioner/ Custom House, and Sh. Rajaneesh Commissioner of Customs Raigad. Sharma, Finance (O. R. No. 07/2020 (Mumbai-V), Controller, DRI Mangalore) Air Cargo Complex, M/s. Sealed Air SCN No. 01/2021 Sahar, Andheri (East), Packaging Materials DRI-BZU Mumbai. (India) LLP, Principal Commissioner/ C-Block, Bombay Textile Commissioner of Customs, Research Association Inland Container Depot, Compound, LBS Marg, Bengaluru City Customs, Ghatkopar West, Mumbai C. R. Building, Queens’ Road, Bengaluru. Page 3 of 6 Principal Commissioner/ Commissioner of Customs, Air Cargo Complex, Bengaluru International Airport, Bangalore. 11. M/s. Vikas Ecotech Ltd., F. No. DRI/HQ- Commissioner of Customs Additional Director 34/1, Vikas House, CI/50D/Enq-2 (Int- (Nhava Sheva-II), General East Punjabi Bagh, 4)/2018 dated Mumbai Zone-II, (Adjudication), New Delhi 30.12.2020. Jawaharlal Nehru Custom Directorate of and 27 others. House, Revenue Intelligence, Raigad. Delhi. Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Commissioner of Customs, Inland Container Depot- Patparganj, Delhi. Commissioner of Customs, Noida Commissionerate, Gautam Budh Nagar, Greater Noida. Commissioner of Customs (Preventive), Jodhpur, New C. R. Building, Statue Circle, Jaipur. Commissioner of Customs, Custom House, Mundra. Joint/Additional Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Commissioner of Customs, C.R. Building, Birchand Patel Path, Patna. 12. M/s. The Shaikh’s F. No. Joint/Additional Commissioner Joint/Additional International Trading DRI/MZU/D/Int/85/ of Customs (Drawback), Commissioner of LLP, 2017/ The Shaikhs Nhava Sheva-II, Customs (Drawback), Solkar Manzil, S-12-Gen-Misc- Jawaharlal Nehru Custom Nhava Sheva-II, Nishanpada Cross Lane, 06/2020- House, Jawaharlal Nehru Below Amin Hostel, 21/DBK/JNCH Raigad. Custom House, Dongri, dated Raigad Mumbai-400009 24.04.2020/25.06.20 and 8 others. 20 (For Sl. No. 12 and 13 of the Table) (SCN No. 05/2020- 21/CAC/NS- II/JNCH) 13. DRI F. No. Joint/Additional Commissioner DRI/MZU/D/Int/85/ of Customs (Drawback), 2017/ The Shaikhs Air Cargo Complex, F. No. S/3- Sahar, Andheri (East), Misc/DBK Mumbai. (XOS)/01/2020- Page 4 of 6 21/ACC dated 11.04.2020 14. M/s. Roomster Trading DRI F. No. Joint/Additional Commissioner Joint/Additional Pvt. Ltd., DRI/MZU/D/Int/85/ of Customs (Drawback), Commissioner of 5, Plot 17-21, Tawakkal 2017/Roomster dated Nhava Sheva-II, Customs (Drawback), Building, 17.01.2018. Jawaharlal Nehru Custom Nhava Sheva-II, 1st Floor, Kolsa Street, House, Jawaharlal Nehru Off Nakoda Street, Raigad. Custom House, Phydhonia, Raigad. Mumbai-400003 and 9 others. 15. Sh. Surinder Khanna, DRI F. No. DRI/HQ- Commissioner of Customs Additional Director S/o Sh. Ram Swaroop, GI/338/XIV/Enq- (Chennai-II), Custom House, General A-53, Top Floor, 1/Int-Nil/2017 dated Chennai. (Adjudication), Kirti Nagar, 31.12.2020 Joint/Additional Commissioner Directorate of New Delhi of Customs, Revenue Intelligence, and 5 others. O/o Commissioner of Customs Delhi. (Airport), Air Cargo Complex, NSCBI Airport, (For Sl. No. 15 to 16 Kolkata. of the Table) 16. Sh. Surinder Khanna, DRI F. No. DRI/HQ- Commissioner of Customs S/o Sh.
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