MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(DIRECTORATE OF REVENUE INTELLIGENCE)
New Delhi, the 19th February, 2021
Notification No. 18/2021-Customs (N.T./CAA/DRI)
S.O.835 (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, subsection (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, subsection (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. NACL Industries Limited, (Formerly known as M/s. Nagarjuna Agrichem Ltd.), Plot No. 12A, C-Block, Lakshmi Towers, Nagarjuna Hills, Punjagutta, Hyderabad and Sh. Rajasekhar C H, Manager (Exports), M/s. NACL Industries Limited, Plot No. 12A, C-Block, Lakshmi Towers, Nagarjuna Hills, Punjagutta, Hyderabad. | F. No. DRI/AZU/CI/Enq-46 (Int-17/2018)/2019 dated 06.01.2021. | Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| Joint / Additional Commissioner of Customs–IV, Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai. | ||||
| Joint/ Additional Commissioner of Customs (Prev.), C. R. Building, Patna | ||||
| Joint/ Additional Commissioner of Customs, L. B. Stadium Road, Basheerbagh, | ||||
| Joint/ Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai. | ||||
| 2. | M/s. Lorgan Lifestyle Limited, 6, Raghukul Apartments, Sr. No. 968/969, S. B. Road, Sivai Nagar, Pune-411016 and 10 others | F.No. DRI/MZU/D/Int31/2015 S/12-Gen-Misc-07/2020- 21/DBK/JNCH dated 24.04.2020/ 25.06.2020 (SCN No. 06/20-21/CAC/NS-II/JNCH | Joint/Additional Commissioner of Customs (Export), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad. | Joint/Additional Commissioner of Customs (Export), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
(For Sl. No. 2 and 3 of the Table) |
| 3. | F. No. S/3-Misc-DBK(XOS)-03/2020-21 ACC dated 16.06.2020 | Joint/ Additional Commissioner of Customs (Export), Air Cargo Complex, Andheri | ||
| 4. | M/s. Ingram Micro India Pvt. Ltd., 5 th Floor, Empire Plaza, Building A, LBS Marg, Vikhroli West, Mumbai-400083 | F. No. DRI/MZU/NS (CI)/Int-101/2017 dated 29.12.2020 | Principal Commissioner/ Commissioner of Customs (III) (Import-ACC), Air Cargo Complex, Sahar, Andheri (East), Mumbai. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 4 |
| Principal Commissioner/ Commissioner of Customs, Air Cargo Complex Import, New Custom House, New Delhi. | ||||
| Principal Commissioner/ Commissioner of Customs (Chennai-VII), New Custom House, Air Cargo Complex, Chennai. | ||||
| Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| Assistant/Deputy Commissioner of Customs, Group 5A, Airport & Air Cargo Complex, Devanahalli, Bengaluru | ||||
| 5. | Reliance JioInfocom Limited, Reliance Corporate Park, 5C FF CA-22, Thane Belapur Road, Ghansoli, Navi Mumbai-400701 | F. No. DRI/MZU/CI/Int70/2017/Pt.I dated 27.01.2021 | Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 4 and 5 of the Table) |
| Principal Commissioner of Customs (Airport & Air Cargo Complex), Custom House, Kolkata. | ||||
| Commissioner of Customs (Import),Air Cargo Complex, Sahar, Andheri (East), Mumbai. | ||||
| Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | ||||
| Additional Commissioner of Customs (Chennai VII), New Custom House, Air Cargo Complex, Meenam-bakkam, Chennai. | ||||
| 6. | M/s. Lotus Labs Private Limited, 10th Floor, ‘D’ Wing, Tower-II, Seawoods Grand Central, Plot No. R-1, Sector-40, Seawoods Railway Station, Navi Mumbai-400706. | F. No. DRI/MZU/D/Int/ 122/2016 [LOTUS] dated 31.12.2020 | Principal Commissioner of Customs, Air Cargo Complex, Bangalore. | Principal Commissioner/ Commissioner of Customs, Air Cargo Complex, Bangalore. |
| Assistant/Deputy Commissioner of Customs, Group 2B, Air Cargo Complex, Mumbai. | ||||
| 7. | Shri Syed Mahamad, S/o Sh. Syed Abdul Kareem Sab, 1151-2, 2nd Cross, 2 nd Main, Jaali Nagar, Davangere-577001 and 26 others. | F. No. DRI/BZU/ MRU/1/Enq-07 (Int03)/2020 SCN dated 22.12.2020 (O. R. No. 05/2020 DRI dated 11.03.2020) | Joint/Additional Commissioner of Customs, New Custom House, Panambur, Mangalore | Joint/Additional Commissioner of Customs, New Custom House, Panambur, Mangalore. |
| Joint/Additional Commissioner of Customs, Cochin | ||||
| 8. | M/s. Green Apple Perfumes, WT-408, 4th Floor, Plot No. 221, Makers Chambers-V, Nariman Point, Mumbai and 15 others. | F. No. DRI/NRU/CI/26/Int0/Enq-65/2019/Pt.I dated 31.12.2020. | Principal Commissioner/ Commissioner of Customs, Inland Container Depot-Dadri, Gautam Budh Nagar. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
| Principal Commissioner/ Commissioner of Customs (Preventive), Vijaywada. | ||||
| Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| Principal Commissioner/ Commissioner of Customs, Custom House, Kandla | ||||
| 9. | M/s. Azam Rubber Products Ltd., (a) IEC address: Saraya Chapiya, Khanji Road, Gorakhpur (b) Factory address: AL9, Sector-13, Industrial Area, Gorakhpur and Mr. Mohd. Azam Khan, Managing Director, M/s. Azam Rubber Products Ltd. | F. No. DRI/NRU/CI26/Int-03/Enq-07/2019 dated 05.01.2021 | Commissioner of Customs (Preventive), Lucknow Commissio-nerate | Principal Commissioner/ Commissioner of Customs (Preventive), Lucknow Commission-erate, Kendriya Bhawan, Aliganj, Lucknow. |
| Principal Commissioner/ Commissioner of Customs (Import)-III, Air Cargo Complex, Sahar, Mumbai. | ||||
| Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/Additional Commissioner of Customs, Air Cargo Complex, Custom House, Kolkata. | ||||
| 10. | M/s. Laxmi Remote (India) Pvt. Ltd., 1591-94/19-20, 3 rd Floor, M. J. Building, Bhagirath Palace, Delhi-110006. | F. No. DRI/LZU/CI/26/Int34/2020 dated 31.12.2020 | Joint/Additional Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi. | Joint / Additional Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi. |
| Joint / Additional Commissioner of Customs, Inland Container DepotPatparganj, New Delhi | ||||
| 11. | M/s. ECL Puyvast (India) Pvt. Ltd., Brooklyn Business Centre, New No. 103/104/105, 4th Floor, Poonamallee, High Road Egmore Chennai, Tiruppur-600084 and 2 others. | F. No. DRI/BZU/SIV/Enq-41/Int-Nil/2019 dated 28.01.2021 (SCN No. 02/2021 DRI BZU) | Principal Commissioner/ Commissioner of Customs (Preventive), Auto Nagar, Vijayawada. | Principal Commissioner/ Commissioner of Customs (Preventive), Auto Nagar Vijayawada. |
| Principal Commissioner/ Commissioner of Customs (II), Custom House, Chennai. | ||||
| 12. | M/s. Honda Trading Corporation India Private Limited, 2nd Floor, Tower B, DLF Building No. 9, DLF Cyber City, Gurugram, Haryana-122050 and 2 others. | F. No. DRI/DZU/23/Enq29/2020 dated 01.02.2021 (SCN No. 05/2021) | Principal Commissioner/ Commissioner of Customs, Inland Container Depot Patparganj, New Delhi. | Principal Commissioner/ Commissioner of Customs, Inland Container Depot-Patparganj, New Delhi. |
| Joint/Additional Commissioner of Customs (Import), Group-V, Concor Complex, Greater Noida, Gautam Budh Nagar. | ||||
| Assistant/ Deputy Commissioner of Customs (Import), Group-V, Air Cargo Complex, New Custom House, New Delhi. | ||||
| Assistant/ Deputy Commissioner of Customs (Import), Group-V, Concor Complex, Greater Noida, Gautam Budh Nagar. (ICD Dadri Noida) | ||||
| Assistant/ Deputy Commissioner of Customs (Import), Group-V, Concor Complex, Greater Noida, Gautam Budh Nagar. (Dadri ACPL CFS) | ||||
| 13. | Mr. Hardik Shah, Proprietor, M/s. Pearl International, 808, 8th Floor, Neelkanth Corporate Park, Nathani Road, Kirol Village, Vidyavihar (West), Mumbai-400086 and 8 others. | F. No. DRI/MZU/B/Int/09/2020 dated 24.12.2020 | Principal Commissioner of Customs, Mundra, Port User Building, Mundra. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-7/2021]
DEEPAK KUMAR, Addl. Director
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Notification No : 18/2021-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/csnt18-2021-caa-dri.pdf