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. 31/2021-Customs (N.T./CAA/DRI) New Delhi, dated the 12.08.2021 (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number S.O. 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:- S. No. Name of Noticee (s) and Address Show Cause Notice Number and Date Name Authorities of Adjudicating Table (3) F. No. S.Misc.28/2021- Gr.-5B dated 23.04.2021 (4) Commissioner of Customs (Sea Import), Chennai-II, Custom House, Chennai. Common Adjudicating Authority (5) Additional Director General (Adjudication), Directorate Revenue Intelligence, Mumbai of (For Sl. No. 1 to 9 of the Table) (2) (1) 1. M/s. L&T Metro Rail (Hyderabad) Limited, Hyderabad Metro Administrative Building, Uppal Main Road, Hyderabad, Telangana-500039 and M/s. Hyundai Rotem Company, Unit No. 706, 707 & 708 (7th Floor), DLF Tower-A, Jasola District Centre (Near Apollo Hospital-Mathura Road), New Delhi-110025 2. M/s. L&T Metro Rail (Hyderabad) Limited, Hyderabad Metro Administrative Building, Uppal Main Road, Hyderabad, Telangana-500039 and M/s. Hyundai Rotem Company, N-3, 3rd Floor, Ring Road, South Extension Part-I, 3. F. No. DRI/CRU/VIII/26/Enq- 1/Int-10/2019 dated 07.05.2021 (O.R. No. 106/2021- Adjn.Cus(PC)) O. R. No. 104/2021- Adjn Cus ADC dated 03.06.2021 Principal Commissioner of Customs, Hyderabad Customs, Basheerbagh, Hyderabad. Joint/Additional Commissioner of Customs (Air Cargo Complex), GST Bhavan,Basheerbagh, L. B. Stadium Road, Hyderabad. Page 1 of 3 4. New Delhi-110049. 5. M/s. BEML Limited, BEML Soudha, 23/1, 4th Main, S.R. Nagar, Bengaluru-560027 and M/s. Hyundai Rotem Company, N-3, 3rd Floor, Ring Road, South Extension Part-I, New Delhi-110049. 6. 7. 8. 9. M/s. BEML Limited, BEML Soudha, 23/1, 4th Main, S.R. Nagar, Bengaluru-560027 and M/s. Hyundai Rotem Company, Unit No. 706, 707 & 708 (7th Floor), DLF Tower-A, Jasola District Centre (Near Apollo Hospital-Mathura Road), New Delhi-110025 10. M/s. Sony India Pvt. Ltd., A-18, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi-110044 F. No. ACC/ASST/MISC/349/ 2021-TSK-O/o Pr. Commr-Cus- APandACC-Bengaluru dated 23.06.2021. GEN/ADJ/ADC/173/20 21 dated 03.04.2021 (SCN Sl. No. 75/2020- 21) C. No. VIII/48/147/2021 ICD SIIB dated 06.04.2021 (SCN No. 26/2021) C. No. VIII/12/ACC- Import/Gr.5B/SCN/02/2 021 dated 09.04.2021 (SCN No. 02/2021) F. No. S.Misc.23/2021- Group5B (ACC) dated 09.04.2021 F. No. S.Misc.29/2021- Gr.5B dated 12.04.2021 read with corrigendum dated 23.04.2021. Assistant/ Deputy Commissioner of Customs, Air Cargo Complex, Airport Air & Cargo Complex, Devanahalli, Bangalore. Joint/Additional Commissioner of Customs, Air Cargo Complex, Airport Air & Cargo Complex, Devanahalli, Bengaluru. Joint/Additional Commissioner of Customs, Inland Container Depot- Whitefield, Bengaluru. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Assistant Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenambakkam, Chennai. Joint/Additional Commissioner of Customs (Sea Import), Chennai-II, Custom House, Chennai. F. No. DRI/MZU/NS- I/Enq-65/2020 dated 05.03.2021 read with corrigendum dated 23.06.2021 Additional Commissioner of Customs, Group 5A, Chennai-II, Custom House, Chennai. Additional Commissioner of Customs, Group 5A, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Additional Commissioner of Customs, NOIDA Concor Complex Container Depot, Greater Noida, Gautam Budh Nagar Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Page 2 of 3 11. M/s. Maruti Suzuki India Limited, Plot No. 1, Nelson Mandela Road, Vasant Kunj, New Delhi-110070. 12. 13. M/s. Valeo India Private Limited, CEE DEE YES IT Parks, Block 1, No. 63, Rajiv Gandhi Salai (OMR), Navalur, Chennai-600130. 14. C. No. VIII/6/ICD/PPG/SIIB/ MARUTI SUZUKI/14/2021 dated 26.03.2021. C. No. VIII/12/ACC- Import/Gr- VA/Audit/SCN/MSIL/4 0/2021 dated 18.06.2021. (SCN No. 21/R.K./DC/2021/ACC- Import) F. No. S/3-Misc.- 20/2021-22/Gr. 5A/ACC(I) dated 19.05.2021. (SCN No. 30/2020-21) F. No. S/26-Misc- 127/2021-22/Gr.VA JNCH DRI/LZU/CI-26/Int- 06/2019 dated 18.06.2021 (SCN No. 201/2021- 22/Gr.VA/CAC/JNCH) Deputy Commissioner of Customs (Group 5A), Custom House, Kolkata. Commissioner of Customs, Inland Container Depot- Patparganj & other ICDs, Ghazipur, Delhi. Deputy Commissioner of Customs (Group VA), Air Cargo Complex (Import), New Custom House, New Delhi. Additional Director General (Adjudication), Directorate Revenue Intelligence, Delhi of (For Sl. No. 11 to 14 of the Table) Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. [F. No. DRI/HQ-CI/50D/CAA-14/2021] (BHARTI SHARMA) JOINT 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/ Additional Director General, DRI-Chennai, Lucknow and Mumbai with the request to inform the noticees and co-noticees to the show cause notices regarding appointment of Common Adjudicating Authority. It is also requested to send the case files alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed. Page 3 of 3

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