To Be Published in the Gazette of India, Extraordinary, Part-II, Section 3
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[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. 23/2021-Customs (N.T./CAA/DRI) New Delhi, dated the 05.03.2021 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 officer 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. Unique Fur N Fabrics Pvt. DRI F. No. Principal Commissioner/ Principal Ltd., LDZU/856/(INT-9)/ Commissioner of Customs Commissioner/ Plot No. A/2, Shed No. 441/11, (ENQ-20)/2017 (Nhava Sheva-V), Commissioner GIDC, Sachin, Surat, dated 24.09.2020. Jawaharlal Nehru Custom House, of Customs Gujarat-394230 Raigad. (Nhava Sheva- and 3 others V), 2 M/s. Mangal Murti Fabrics Pvt. DRI F. No. Joint/Additional Commissioner of Jawaharlal Ltd., LDZU/856/(INT-9 of Customs (Nhava Sheva-V), Nehru Custom 41/2, GIDC, Phase-I, Vatva, 2017)(ENQ-87)/2020 Jawaharlal Nehru Custom House, House, Ahmedabad-382445 dated 25.09.2020. Raigad. Raigad. and 3 others. 3 M/s. Adarsh Knitting Industries, DRI F. No. Principal Commissioner/ Kanchan Industrial Estate, LDZU/856/(INT- Commissioner of Customs Andheri Kurla Road, Sakinaka, 9)/(ENQ-16)/2017 (Nhava Sheva-V), Mumbai-400072 dated 25.09.2020. Jawaharlal Nehru Custom House, and 3 others. Raigad 4 M/s. Sanjeev Textile Woollen DRI F. No. Principal Commissioner/ Mills, LDZU/856/(INT- Commissioner of Customs Vijay Vihar, Silver Estate, 9)/(ENQ-88)/2017 (Nhava Sheva-V), Majitha Bye Pass, dated 25.09.2020. Jawaharlal Nehru Custom House, Amritsar-143001 Raigad and 4 others. 5 M/s. Tanishq Fashion, DRI F. No. Principal Commissioner/ Plot No. B-2/1, DRI/LDZU/856/(INT- Commissioner of Customs Bldg/Block No. B, 9)(ENQ-94)/2017 (Nhava Sheva-V), RD No. 8 Hojiwala Ind. Est., dated 25.09.2020 Jawaharlal Nehru Custom House, Sachin Palsana RD, Raigad AT & PO Vaanz, Surat-394230 and 2 others. Page 1 of 20 6 M/s. Mahalaxmi Traders, DRI F. No. Principal Commissioner/ Shop No. 3, Building No. 36, DRI/LDZU/856/(INT- Commissioner of Customs 2nd Floor, Shastri Market, 9)(ENQ-89)/20 (Nhava Sheva-V), Amritsar-143001 dated 25.09.2020 Jawaharlal Nehru Custom House, and 2 others. Raigad 7 M/s. R. V. Knit Tex, DRI F. No. Joint/Additional Commissioner of Plot No. P-44 & 45, DRI/LDZU/856/(INT- Customs (Nhava Sheva-V), Weal Park, 9 of 2017)/(ENQ- Jawaharlal Nehru Custom House, C/o Sayan Textile Park, 103)/2020 Raigad. Icchapore, dated 28.09.2020 Surat-394510 and 3 others. 8 M/s. Coral Industries, DRI F. No. Principal Commissioner/ Block No. 166/B, LDZU/856/INT- Commissioner of Customs Sub Plot No. 559, 9)/ENQ-91/2020/991- (Nhava Sheva-V), Om Textile Park, Kamrej, 998 Jawaharlal Nehru Custom House, Surat-394180 dated 28.09.2020 Raigad and 4 others. 9 M/s. Formative Tex Fab, DRI F. No. Principal Commissioner/ Plot No. B-2/28, LDZU/856/(INT-9 of Commissioner of Customs Sachin Udhyog Nagar, 2017)/(ENQ- (Nhava Sheva-V), Sahakari Mandali Ltd., 100)/2020 Jawaharlal Nehru Custom House, Hojiwala Indl. Est., dated 28.09.2020. Raigad. Vanz, Sachin, Surat-394230 and 3 others. 10 M/s. Greenline Ecofab Pvt. Ltd., DRI F. No. Principal Commissioner/ 406, Jeevan Deep, LDZU/856/(INT-9) Commissioner of Customs Opp. Sub Jail, Ring Road, (ENQ-29)/2017 (Nhava Sheva-V), Surat-395002 dated 28.09.2020. Jawaharlal Nehru Custom House, and 3 others. Raigad. 11 M/s. S. G. Knitfab Pvt. Ltd., DRI F. No. Principal Commissioner/ Kh. No. 145/1, 145/2, LDZU/856/(INT- Commissioner of Customs VPO Bal Kalan, Majitha Road, 9)(ENQ-96)/2017 (Nhava Sheva-V), Amritsar-143001 dated 28.09.2020 Jawaharlal Nehru Custom House, and 3 others. Raigad 12 M/s. Shiv Shakti Knit Fab, DRI F. No. Joint/Additional Commissioner of Kh. No. 126/13, LDZU/856/ (INT-9 of Customs (Nhava Sheva-V), Vill. Bal Kalan, Majitha Road, 2017) (ENQ-95)/2020 Jawaharlal Nehru Custom House, Amritsar-143001 dated 29.09.2020. Raigad. and 3 others. 13 M/s. Satnam Fabrics, DRI F. No. Principal Commissioner/ 51-52, Shree Karmeshwar Ind. LDZU/856/(INT- Commissioner of Customs Est., Nr. Kanyashi Road, 9/2017) (ENQ- (Nhava Sheva-V), Pipodara, 104)/2020 Jawaharlal Nehru Custom House, Surat-394110 dated 29.09.2020. Raigad and 3 others. 14 M/s. Gopinath Knitfab Pvt. Ltd., DRI F. No. Principal Commissioner/ 448, 4th Floor, LDZU/856/(INT-9 of Commissioner of Customs Ajanta Shopping, Arcade, 2017)/(ENQ-97)/2020 (Nhava Sheva-V), Ring Road, Surat-395002 dated 29.09.2020. Jawaharlal Nehru Custom House, and 3 others. Raigad 15 M/s. Coral Knitfab, DRI F. No. Principal Commissioner/ Block No. 166/B, LDZU/856/(INT-9 of Commissioner of Customs Sub Plot No. 559, 2017)/(ENQ-90)/2020 (Nhava Sheva-V), Om Textile Park, Kamrej, dated 29.09.2020. Jawaharlal Nehru Custom House, Surat-394180 Raigad and 4 others. Page 2 of 20 16 M/s. Pranav Tex, F. No. Principal Commissioner/ Block No., Plot No. 360/2, DRI/LDZU/856/(INT- Commissioner of Customs New GIDC, Katargam, 9 of 2017) (ENQ- (Nhava Sheva-V), Surat-395004 105)/2020 Jawaharlal Nehru Custom House, and 2 others. dated 29.09.2020 Raigad. 17 M/s. Rushabh Silk, DRI F. No. Principal Commissioner/ Block No., Plot No. 360/1, LDZU/856/(INT-9 of Commissioner of Customs New GIDC, Katargam, 2017) (ENQ- (Nhava Sheva-V), Surat-395004 106)/2020 Jawaharlal Nehru Custom House, and 2 others. dated 29.09.2020. Raigad 18 M/s. Sagar Knitters, DRI F. No. Principal Commissioner/ 1858/16, Railway Crossing No. LDZU/856/(INT-9 of Commissioner of Customs 2, Islamabad, 2017) (ENQ- (Nhava Sheva-V), Amritsar-143001 101)/2020 Jawaharlal Nehru Custom House, and 2 others. dated 29.09.2020. Raigad 19 M/s. Nayana Tex, F. No. Principal Commissioner/ 65, Jay Industrial Estate-I, DRI/LDZU/856/(INT- Commissioner of Customs Anjana Farm, 9 of 2017) (ENQ- (Nhava Sheva-V), O/s Kamela Darwaja, 102)/2020 Jawaharlal Nehru Custom House, Ring Road, dated 28/29.09.2020. Raigad Surat-395002 and 3 others. 20 M/s. Isha Knit Fab, DRI F. No. Principal Commissioner/ Plot No. G-16, 17, 18, DRI/LDZU/856/(INT- Commissioner of Customs Sayan Textile Park, 9 of 2017)/ (ENQ- (Nhava Sheva-V), Icchapore, Pal, 99)/2020 Jawaharlal Nehru Custom House, Surat-394510 dated 29/30.09.2020. Raigad. and 3 others. 21 M/s. Madhusudan Prints Pvt. DRI F. No. Principal Commissioner/ Ltd., DRI/LDZU/856/(INT- Commissioner of Customs Plot No. 258-260, 9 of 2017)/ (ENQ- (Nhava Sheva-V), Opp. Vipul Dyeing Road, Road 108)/2020 Jawaharlal Nehru Custom House, No. 2, GIDC, Sachin, dated 29.09.2020 Raigad Surat-394230 and 4 others. 22 M/s. Gourav Suitings Pvt. Ltd., F. No. Principal Commissioner/ Plot No. AA 98, Road No. 10, DRI/LDZU/856/(INT- Commissioner of Customs Near Mandli Office Dandi Road, 9 of 2017)(ENQ- (Nhava Sheva-V), Hojiwala, Sachin, 107)/2020 dated Jawaharlal Nehru Custom House, Surat-394230 29.09.2020 Raigad and 4 others 23 M/s. Best Knitting Mills Pvt. DRI F. No. Principal Commissioner/ Ltd., C-5 & C-6, Shree Rajlaxmi LDZU/856/(INT- Commissioner of Customs Hi-Tech Park, Sonale Village, 9)/(ENQ-23)/2017 (Nhava Sheva-V), Bhiwandi, Thane-421302 dated 29.09.2020 Jawaharlal Nehru Custom House, and 3 others. Raigad 24 M/s. Global Knitfab, DRI F. No. Principal Commissioner/ 503, Empire Estate Building, LDZU/856/(INT-9) Commissioner of Customs Ring Road, Surat-395002 (ENQ-40)/2017 (Nhava Sheva-V), and 4 others. dated 29.09.2020. Jawaharlal Nehru Custom House, Raigad 25 M/s. Khurana Textiles Mills Pvt. DRI F. No. Joint/Additional Commissioner of Ltd., LDZU/856/(INT- Customs, Nhava Sheva-V, 6/A-81, Barodawala Mansion, 9)/(ENQ-86)/2017 Jawaharlal Nehru Custom House, 1st Floor, Worli, dated 30.09.2020. Raigad. Mumbai-400018 and another. Page 3 of 20 26 M/s. Pigeon Silk Mills, DRI F. No. Joint/Additional Commissioner of Kabutarwala Compound, LDZU/856/(INT-9) Customs (Nhava Sheva-V), Visama Ni Gali, AK Road, (ENQ-62)/2017 Jawaharlal Nehru Custom House, Surat-395008 dated 30.09.2020 Raigad. and 2 others. 27 M/s. Shree Ramroop Knitt Fab DRI F. No. Principal Commissioner/ Works, LDZU/856/(INT-9) Commissioner of Customs Block No.