Appointment of Special Adjudicators - Appointment of Common Adjudicating Authority by DGRI.

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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. 48/2019-Customs (N.T./CAA/DRI) New Delhi, dated the 23rd September, 2019 (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. S.O. 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 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 Show Cause Notice Number and Date (3) F. No. DRI/MZU/ C/Int-45/2019 dated 20.08.2019. F. No. DRI/MZU/ C/Int-49/2019 dated 26.08.2019. Sl. No. Name of Noticee (s) and Address (1) 1. 2. Shree Chamunda (2) Shri Narendra Tarachand Purohit, Proprietor, M/s Enterprises, 333, Tower-B, Kalpataru Crest, Bhandup (W), Mumbai-400078 and 4 others. M/s T. I. Industries, (A unit Lamination Pvt. Ltd.), G-1562(A) & G1-563(A), Road No. 6, VKI Area, Jaipur, Rajasthan-302012 and 3 others. Topline of Name of Adjudicating Authorities (4) of Commissioner/ Commissioner/ Customs of Principal Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner (Chennai-II), Custom House, Chennai. Commissioner Principal Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. Principal Customs, Noida Customs, Inland Container Depot-Concor, Greater Noida, Gautam Budh Nagar. Principal Customs, Kolkata Sea Port CFS, Custom House, Kolkata. Principal Customs, Jodhpur, New Central Revenue Building, Commissioner Commissioner Commissioner of of of Common Adjudicating Authority appointed (5) Additional Director General (Adjudication), Directorate Revenue Intelligence, Mumbai. of (For Sl. No. 1 and 2 of the table) Page 1 of 6 3. 4. 5. 6. M/s Prabhat Fertilizer & Chemical Works, Village-Mangalpur, Kunjpura Road, Karnal (Haryana) and 6 others. 23/18/ F. No. 2006-DZU/Pt. dated 22.06.2007. Statue Circle, Jaipur. Commissioner Erstwhile Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad. Erstwhile Customs, Amritsar. Commissioner of of Principal Commissioner/ Commissioner Customs (Nhava Sheva-I), Jawaharlal Custom House, Raigad of Nehru Comnet Business M/s Solutions, 217C, Layalpur Colony, Krishna Nagar, Delhi. DRI F. No. DZU/23-Enq/64/ 2016 dated read 22.07.2019 with corrigendum dated 06.09.2019. M/s Biological E Limited, Road No. 35, Jubilee Hills, Hyderabad, Telangana-500033. F. No. DRI/KZU/ CF/Enq-03 (Int- 09)/2019 dated 03.09.2019 M/s Bharat Heavy Electricals Limited, BHEL House, Siri Fort, New Delhi-110049. F. No. DRI/KZU/ CF/Enq-36 (Int- 09)/2019 dated 05.09.2019. Depot- Container Commissioner/ Commissioner/ Joint/Additional Commissioner of Customs (Import), Inland Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs (Chennai-IV), Custom House, Chennai. Principal Commissioner of Customs, GST Bhavan, L. B. Stadium Road, Basheerbagh, Hyderabad. Principal Commissioner of Customs-II (Port Import), Custom House, Chennai. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Group VII, Export Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai. Principal Commissioner of Customs-II (Port Import), Commissioner/ Commissioner/ of Joint/Additional Commissioner Customs (Import), Container Inland Depot-Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate Revenue Intelligence, Mumbai (For Sl. No. 5 to 13 of the table) of Page 2 of 6 Commissioner/ Commissioner/ Commissioner/ Custom House, Chennai. Principal Commissioner of Customs-VII (Air Cargo), New Custom House, GST Road, Meenambakkam, Chennai. Principal Commissioner of Customs (Export-II), New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs, Manik Bagh Palace, Indore. Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Air Port & Air Cargo), New Custom House, IGI Airport, New Delhi. Principal Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner of Customs (Export-II), New Custom House, Ballard Estate, Mumbai. Principal Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Joint/Additional Commissioner of Customs, Commissioner/ Commissioner/ Commissioner/ Commissioner/ Commissioner/ Page 3 of 6 7. 8. 9. M/s Ind-Swift Laboratories Ltd., SCO-850, Shivalik Enclave, N.A.C. Manimajra, Chandigarh-160101. F. No. DRI/KZU/ CF/Enq-54 (Int- 09)/2018 dated 04.09.2019. Shubhalakshmi M/s Polyester Ltd., 6th Floor, Delux House-B/50, Off Link Road, Andheri (West), Mumbai-400053. F. No. DRI/KZU/ (Int- CF/Enq-73 09)/2018 dated 04.09.2019 M/s Bombay Dyeing & Mfg. Co. Ltd., Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai-400001. F. No. DRI/KZU/ CF/Enq-94 (Int- 09)/2018 dated 05.09.2019. 10. M/s Shital Industries Pvt. Ltd., Behind ONGC Workshop, Motera Road, Sabarmati, Ahmedabad-385005. F. No. DRI/KZU/ CF/Enq-106 (Int- 09)/2018 dated 03.09.2019. 11. 12. 13. F. No. DRI/KZU/ CF/Enq-116 (Int- 09)/2018 dated 03.09.2019. Bimetal Shivalik M/s Controls Ltd., Suneja Chambers, 2nd Floor, H-2 Alaknanda Commercial Complex, Kalkaji, New Delhi-110019. M/s Solvay Specialities India Pvt. Ltd., Plot No. 3526-27, GIDC, Panoli Industrial Area, Bharuch, Gujarat-394116. F. No. DRI/KZU/ CF/Enq-163 (Int- 09)/2018 dated 03.09.2019. M/s Malwa Oxygen & Industrial Gases Pvt. Ltd., Sector-C, Ratlam, Madhya Pradesh-457001. Industrial Area, F. No. DRI/KZU/ CF/Enq-168 (Int- 09)/2018 dated 04.09.2019 Depot- Container Commissioner/ Commissioner/ Commissioner/ Customs of Mundra PUB Building, Adani Port, Mundra, Kutch. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner (Export), Inland Tughlakabad, New Delhi. Principal Commissioner of Customs (Air Cargo) (Export), New Custom House, New Delhi. Principal Commissioner of Customs, Inland Container Depot-Patparganj, New Delhi. Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch. Joint/Additional Commissioner of Customs, Manikbagh Palace, Indore. Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner of Customs (Export-II), New Custom House, Ballard Estate, Mumbai. Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Assistant/Deputy Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Commissioner/ Commissioner/ Commissioner/ Commissioner/ Page 4 of 6 14. M/s Dish Infra Services Pvt. Ltd., 1st Floor, FC-9, Film City, Sector-16A, Noida-201301 and 2 others. (Int- F. No. DRI DRI/BZU/S-IV/ Enq-16 Nil)/2018 dated 16.09.2019 (SCN No. DRI/BZU/SCN/4 6/2019) Additional Director General (Adjudication), Directorate Revenue Intelligence, Delhi. of Joint/Additional Commissioner of Customs, Manikbagh Palace, Indore. Principal Commissioner (Import), Air Cargo Complex, New Custom House, New Delhi. Commissioner/ Customs of Commissioner/ Principal Commissioner of Customs, Mundra, Port User Building, Adani Port, Kutch. Commissioner/ Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Commissioner/ Customs of Container Principal Commissioner (Import), Inland Tughlakabad, New Delhi. Principal Commissioner of Customs, Kolkata Sea Port, Custom House, Kolkata. Commissioner/ Depot- Principal Commissioner (Chennai-II), Custom House, Chennai. Commissioner/ Customs of Commissioner/ Customs of Principal Commissioner (Sonepat ICD), Inland Container Depot-Patparganj, New Delhi. Commissioner/ Principal Commissioner of Customs (ICD Kanakpura), Jodhpur, New C. R. Building, Statue Circle, Jaipur. Page 5 of 6 15. M/s Its My Name Pvt. Ltd., New Delhi and others. F. No. DRI/HQ- GI/338/VI/Enq- 2/Int-Nil/2019 dated 23.09.2019. Commissioner/ Customs of Additional Director General (Adjudication), Directorate Revenue Intelligence, Delhi. of Customs Principal Commissioner (Import), Air Cargo Complex, New Custom House, New Delhi. Commissioner (Airport), Terminal 3 IGI Airport, New Delhi. of [F. No. DRI/HQ-CI/50D/CAA-39/2019-CI] (SUCHETA SREEJESH) ADDITIONAL DIRECTOR Copy forwarded for information and updation of record to 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- Bangalore, Delhi, Kolkata and Mumbai with the request to inform all the noticees to the show cause notices, pertaining to his zone, regarding appointment of Common Adjudicating Authority. It is also requested to send the case files along with copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed. 4.Deputy Director, GI, Directorate of Revenue Intelligence (Hqrs.), New Delhi with the request to inform all the noticees to the show cause notice listed at Sl. No. 15 regarding appointment of Common Adjudicating Authority. It is also requested to send the case files along with copy of SCN, RUDs and acknowledgement to the Common Adjudicating Authority appointed. Page 6 of 6

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