Notification No. 01/2021-Customs (N.T./CAA/DRI), Dated: 04.01.2021

Last updated: 06 January 2021

Notice Date : 04 January 2021

MINISTRY OF FINANCE
(Department of Revenue)
(Central Board of Indirect Taxes and Customs)
(Directorate of Revenue Intelligence)
New Delhi, the 4th January, 2021

Notification No. 01/2021-Customs (N.T./CAA/DRI)

S.O.25(E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4^th 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 30^th 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. 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. D. H. Patel, 14, 1^st Floor, Golden Plaza, Near Ankur Char R asta,A. K. Road, Surat, Gujarat-395008 and 4 others.	F. No. DRI/MZU/CI/ Int-218/2018 dated 29.04.2020.	Joint/Additional Commissioner of Customs, In-charge Appraising Group 5, O/o Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad.	Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 1 to 5 of the Table)
2.	M/s. Raj Path Infracon Private Limited, (Erstwhile known as M/s. Raj Promoters & Civil Engineers Pvt. Ltd.), 403, Pride House S. No. 108, Ganesh Khind Road, Opp. Pune University, Pune-411016 and 4 others.	F. No. DRI/MZU/CI/Int- 207/2018 dated 29.04.2020.	Joint/Additional Commissioner of Customs, In-charge Appraising Group 5, O/o Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad.
3.	M/s. Shree Satya Saibaba Constructions, Plot No. 237/1, Mane Chambers, Opp. ST Depot, Ausa Road, Latur, Maharashtra-413512 and 4 others.	F. No. DRI/MZU/CI/Int- 206/2018 dated 27.05.2020.	Joint/Additional Commissioner of Customs, In-charge Appraising Group 5, O/o Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad.
4.	M/s. RKD Construction Pvt. Ltd., B/3, Baramunda Duplex Colony, Bhubaneshwar, Odisha-751003 and 4 others.	F. No. DRI/MZU/CI/Int- 215/2018 dated 07.09.2020.	Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad
5.	M/s. A. C. Shaikh Contractor, 01, Gulshan Bunglow, Burudgaon Road, Ahmednagar, Maharashtra-414001 and 4 others.	F. No. DRI/MZU/CI/Int- 185/2018 dated 24.09.2020.	Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad.
6.	M/s. Radha Madhav Corporation Limited, Survey no. 50/9/A, Daman Industrial Estate, Village Kadaiya, Nani Daman, Daman, UT -396210 and 4 others.	F. No. DRI/MZU /NS-II/Inv-74/ 2019 dated 29.06.2020 read with corrigendum dated 10.12.2020.	Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.	Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
6.			Additional Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai.
7.	M/s. Grid India Power Cables Pvt. Ltd., Plot No. 63, Sector-5, IMT Manesar, Gurgaon-122050 and 7 others.	F. No. DRI/AZU/CI/ Enq-26/2019 dated 11.12.2020.	Principal Commissioner of Customs (Import), ICD-Tughlakabad, New Delhi.	Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
			Commissioner of Customs, ICD-Patparganj, New Delhi.
			Principal Commissioner of Customs, Noida Concor Complex, PO Container Depot, Greater Noida, Gautam Budh Nagar, Noida.
			Commissioner of Customs, Nhava Sheva-General (Incharge Arshiya FTWZ), Jawaharlal Nehru Custom House, Raigad.
			Joint/Additional Commissioner of Customs, O/o Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla.