MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence)
New Delhi, the 9th February, 2021
Notification No. 17/2021-Customs (N.T./CAA/DRI)
S.O. 622(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, Extraordinary, 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, Extraordinary, 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. Print Zone, Near Ajanta Quartz, Behind New Virat Hotel, Morbi Rajkot Highway, At-Virpar, Morbi, Gujarat-363650 and 3 others. | F. No. DRI/AZU/JRU- 17/Enq-03 (Int- 03/2019)/2020 dated 16.12.2020. | Principal Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. | Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. |
| Principal Commissioner of Customs, Custom House, Port User Building, Mundra. | ||||
| 2. | M/s. Dayal Overseas & Co., 47/28, Upper Ground Floor, East Patel Nagar, New Delhi-110005 and 9 others. | F. No. DRI/AZU/CI/Enq-44 (Int-15/2018)/2019 dated 05.01.2021. | Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. | ||||
| 3. | M/s. JSW Steel Limited,
JSW Centre, Bandra Kurla Complex, Bandra East, Mumbai-400051 and M/s. Om Freight Forwarders Pvt. Limited, 707/713, 7th Floor, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai-400080. |
F. No. DRI/BZU/CHN/06/ Enq-06/18 dated 29.12.2020 |
Principal Commissioner of Customs, Airport/Air Cargo Complex, Devanahalli, Bengaluru. | Principal Commissioner of Customs (III), Import, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
| Joint/Additional Commissioner of Customs, Airport/Air Cargo Complex, Chennai. | ||||
| 4. | M/s. Vertiv Energy Pvt. Ltd., (Formerly known as M/s. Emerson Network Power (I) Pvt. Ltd.), Plot No. C-20, Road No. 19, Wagle Industrial Estate, Thane, Mumbai-400604. | F. No. DRI/DZU/23/Enq- 28/2020 dated 30.12.2020 (SCN No. 53/2020) | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
| Assistant/ Deputy Commissioner of Customs (Import), Group-V, Air Cargo Complex, Sahar, Andheri (East), Mumbai. | ||||
| 5. | M/s. DJDC Battery Private Limited, Plot No. 10A, Phase-II, Sector-5, IMT Bawal, Rewari, Haryana-123501 and 6 others. | F. No. DRI/DZU/23/Enq- 25/2018 dated 07.01.2021 (SCN No. 01/2021) | Joint/Additional Commissioner of Customs (Import), Inland Container Depot- Patparganj & other ICDs, Delhi. | Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Patparganj & other ICDs,
Delhi. |
| Joint/Additional Commissioner of Customs (Import), Group-V, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/Additional Commissioner of Customs (Import), Group II G, Inland Container Depot-Tughlakabad, Delhi. | ||||
| 6. | M/s. MM9 International, Office No. 403, 4th Floor, Arcadia Building, Opp. NCPA, Nariman Point, Mumbai-400021 and 15 others. | F. No. DRI/MZU/PRU/Enq- 124/2019 dated 27.11.2020 | Principal Commissioner of Customs, Port User Building, Mundra. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 6 and 7 of the Table) |
| Principal Commissioner of Customs, Custom House, Near Balaji Temple, Kandla | ||||
| Commissioner of Customs, Nhava Sheva (Gen), Jawaharlal Nehru Custom House, Raigad. | ||||
| Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| 7. | Mr. Manoj Gupta, C-3/66, Upper Ground Floor, Ashok Vihar Phase-2, New Delhi-110052 and 16 others. | F. No. DRI/MZU/PRU/Enq- 124A/2019 dated 14.10.2020 | Principal Commissioner of Customs, Port User Building, Mundra. | |
| 8. | M/s. Hero Electric Vehicles Pvt. Ltd., Phase-8, Focal Point Mangli, Chandigarh Road, Ludhiana, Punjab-141010 | F. No. DRI/MZU/E/Int- 25/2019 dated 28.12.2020. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, |
| and Sh. Sunil Sharma, General Manager, M/s. Hero Electric Vehicles Pvt. Ltd., 50, Okhla Industrial Estate-III, Okhla, New Delhi-110020. | Principal Commissioner/ Commissioner of Customs, GT Road, Sahnewal, Ludhiana, Punjab. | Mumbai. | ||
| Joint/Additional Commissioner of Customs (Preventive), Sarda House, Bedi Bandar Road, Jamnagar. | ||||
| Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Delhi. | ||||
| Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. | ||||
| Assistant/ Deputy Commissioner of Customs, Group 5A, Inland Container Depot-Tughlakabad, New Delhi. | ||||
| 9. | Sh. Laxmi Kanta Tolasariya, S/o Late Sh. Paramanand Tolasariya, R/o Metrozone Tower, Tower H, Flat 1504, 44, Pillaiyar Koil Street, Anna Nagar, Chennai-600040 and M/s. Rama Engineers, No. 21/16, Parivallal Street, Muruguppa Nagar, Ernavoor, Chennai-600057. | F. No. DRI/HQ-CI/C- Cell/50D/ Enq-26/Int- 16/2019(Pt.) dated 31.12.2020. | Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. | Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. |
| Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | ||||
| 10. | M/s. Shri Jagdamba Polymers Ltd., 802, Narnarayan Complex, Navrangpura, Ahmedabad-380009. | F. No. DRI/KZU/CF/Enq-23 (Int-09)/2020 dated 04.01.2021. | Principal Commissioner/ Commissioner of Customs (Preventive), Sharda House, Bedi Bandar, Jamnagar. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 10 to 11 of the Table) |
| Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. | ||||
| 11. | M/s. Macro Polymers Pvt. Limited, 165, Maha Gujarat Industrial Estate, Opp Nova Petrochem, Sarkhej Bavla Road, Post-Maraiya, Taluka-Sanand, Gujarat-382213. | F. No. DRI/KZU/CF/Enq-19 (Int-09)/2020 dated 04.01.2021. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | |
| Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. |
||||
| Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla | ||||
| Joint/Additional Commissioner of Customs, Adani Port, PUB Building, Mundra | ||||
| 12. | M/s. Modern Communication and Broadcast Systems Pvt. Ltd., 17, Vasuma Bunglows, Opp. Taxshila Flats, Vastrapur, Ahmedabad-380015 | F. No. DRI/LZU/CI/26/Int- 36/2020 dated 31.12.2020. | Joint/Additional Commissioner of Customs (Group VA), O/o Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. | Joint/Additional Commissioner of Customs (Group VA), O/o Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. |
| Assistant/ Deputy Commissioner of Customs (Group VA), O/o Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi. | ||||
| Assistant/ Deputy Commissioner of Customs (Group VA), O/o Principal Commissioner/ Commissioner of Customs (III), Import Air Cargo Complex, Sahar, Andheri (East), Mumbai. | ||||
| 13. | M/s. R. K. Enterprise, 4, Fairlie Place, Ground Floor, Room No. G.9, Kolkata-700001 and 5 others. |
F. No. DRI/KZU/CF/Enq-06 (Int-13)/2018/PTM dated 29.12.2019. | Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (For Sl. No. 13 to 14 of the Table) |
| 14. | M/s. Vikash Enterprises, Room No. 2, Chawl No. 1, Om Sai Nagar, Jadhav Pada Dhaniv Baug, Nalasopara East, Thane-401209 and 19 others. | F. No. DRI/KZU/CF/Enq-06 (Int-13)/2018/PTM dated 02.02.2020. | Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. | |
| 15. | M/s. Barco Electronic Systems Pvt. Ltd., (a 100% EOU), A-38A, B & C, Sector-64,Noida. |
DRI F. No. DRI/NRU/CI-26/Int- 0/Enq-41/2018 dated 10.01.2019 (For seizure portion) | Commissioner of Customs (Preventive), New Custom House, New Delhi. | Principal Commissioner/ Commissioner of Customs, Noida Customs, Inland Container |
| 16. | M/s. Barco Electronic Systems Pvt. Ltd., (a 100% EOU), A-38A, B & C, Sector-64, Noida and 4 others. | DRI F. No. DRI/NRU/CI-26/Int- 0/Enq-41/2018/Pt.I dated 19.12.2020 | Principal Commissioner/ Commissioner of Customs, Noida Customs, Inland Container Depot-Dadri, Gautam Budh Nagar, Greater Noida. |
Depot-Dadri, Gautam Budh Nagar, Greater Noida (For Sl. No. 15 and 16 of the Table) |
[F. No. DRI/HQ-CI/50D/CAA-4/2021]
DEEPAK KUMAR, Addl. Director
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Notification No : 17/2021-Customs (N.T./CAA/DRI)Published in Custom
Source : https://www.cbic.gov.in/resources//htdocs-cbec/customs/cs-act/notifications/notfns-2021/cs-nt2021/csnt17-2021-caa-dri.pdf