MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
(Directorate of Revenue Intelligence)
Notification No. 59/2020-Customs (N.T./CAA/DRI)
New Delhi, the 19th November, 2020
S.O. 4176(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, 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:-
TABLE
| S. No. | Name of Noticee (s) and Address | Show Cause Notice Number and Date | Name of Adjudi-cating Auth-orities | Common Adjudi-cating Authority |
| (1) | (2) | (3) | (4) | (5) |
| 1. | M/s. Tagros Chemicals India Pvt. Ltd., Jhaver Centre, Rajah Annamalai Building IV Floor, 72, Marshalls Road, Egmore and 38 others. | F. No. DRI/AZU/ GI- 02/Enq-10 (Int-23/2018)/ 2019 dated 15.09.2020 read with corrigendum dated 14.10.2020 | Principal Comm issioner/ Commi-ssioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad | Additional Direct or General (Adjud ication), Directorate of Revenue Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Nhava-Sheva-III), Jawaharlal Nehru Custom House, Raigad | ||||
| Principal Comm issioner/Comm issioner of Customs (Imports), Nhava Sheva (General), Incharge of Arshiya (FTWZ), Jawaharlal Nehru Custom House, Raigad. | ||||
| Principal Commi ssioner/ Comm issioner of Customs, Custom House, PUB Building, Mundra. | ||||
| Principal Commi-ssioner/ Com missioner of Customs, Custom House, Near Balaji Temple, Kandla. | ||||
| 2. | M/s. Tagros Chemicals India Pvt. Ltd., Jhaver Centre, Rajah Annamalai Building IV Floor, 72, Mar shalls Road, Egmore and 38 others. | F. No. DRI/AZU/ GI-02/Enq-10 (Int-23/2018)/ 2019 dated 15.09.2020 read with corrigendum dated 14.10.2020 | Principal Commi ssioner/Commi ssioner of Customs (Port), Custom House, Kolkata. | Additional Direct or General (Adjud ication), Direc torate of Revenue Intell igence, Delhi. (For Sl. No. 2 to 5 of the Table.) |
| Principal Comm issioner/Commi ssioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. | ||||
| Principal Comm issioner/ Commi-ssioner of Customs, Custom House, Near Balaji Temple, Kandla. | ||||
| Principal Comm issioner/Commi ssioner of Customs (Preventive), Auto Nagar, Vijaywada. | ||||
| Principal Commi ssioner/ Comm issioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| Principal Commissioner/ Commissioner of Customs, Mundra Port, Port User Building, Kutch. | ||||
| Principal Comm issioner/ Commi-ssioner of Customs, New Custom House, Panambur, Mangaluru. | ||||
| Principal Comm issioner/ Comm issioner of Customs (Nhava Sheva-I), Jawa harlal Nehru Custom House, Raigad. | ||||
| Principal Comm issioner/ Commi ssioner of Customs (Preventive), Sarda House, Bedi Bandar Road, Jamnagar. | ||||
| Principal Comm issioner/ Commi ssioner of Customs, Custom House, New Harbour Estate, Tuticorin. | ||||
| Principal Commi ssioner/ Comm issioner of Customs, Port Area, Visakhapatnam. | ||||
| Principal Comm issioner/ Comm issioner of Customs (Chennai-VII), New Custom House, Air Cargo Complex, Meenam-bakkam. | ||||
| Principal Commi ssioner/ Commis sioner of Customs, Custom House, Navr angpura, Ahme dabad. | ||||
| Principal Commi ssioner/ Comm issioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai. | ||||
| Principal Comm issioner/ Com missioner of Customs (Chennai-IV), Custom House, Chennai. | ||||
| Principal Commi ssioner/ Commi ssioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| 3. | M/s. Astec Lifesciences Ltd., Godrej One, 3rdFloor Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai-400079 and 7 others. | F. No. DRI/AZU/ CI/Enq-34(Int-17/2018)/ 2018 dated 19.10.2020 | Principal Comm issioner/ Commi ssioner of Customs (Nhava Sheva-I), Jawa harlal Nehru Custom House, Raigad. | |
| Joint/ Additional Commissioner of Customs, Custom House, Ahme dabad. | ||||
| Joint/ Additional Commissioner of Customs, Air Cargo Complex-Import, Delhi. | ||||
| Joint/ Additional Comissioner of Customs (Preventive), Vijaywada. | ||||
| Joint/ Additional Commissioner of Customs, Mundra Port & SEZ, Mundra. | ||||
| Joint/ Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/ Additional Commissioner of Customs, Custom House, Tuticorin | ||||
| Joint/ Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/ Additional Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (E), Mumbai. | ||||
| 4. | M/s. Modern Insecticides Limited, 30-A, Shastri Nagar, Adj. Archies Gallery, Ishmeet Chowk, Ludhiana, Punjab-141002 and 30 others. | F. No. DRI/AZU/ CI/Enq-07(Int-17/2018)/ 2019 dated 20.10.2020 | Joint/ Additional Commissioner of Customs (General), New Custom House, Mumbai. | |
| Joint/ Additional Commissioner of Customs, Mangaluru Customs, Mangaluru. | ||||
| Joint/ Additional Commissioner of Customs, Custom House, Kandla. | ||||
| Joint/ Additional Commissioner of Customs (Import-II), New Custom House, Mumbai. | ||||
| Joint/ Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| Joint/ Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. | ||||
| Joint/ Additional Commissioner of Customs, Custom House, Mundra. | ||||
| Joint/ Additional Commissioner of Customs, Inland Container Depot-Sahnewal, Ludhiana. | ||||
| Joint/ Additional Commissioner of Customs (Preventive), LCS-Rail Cargo, Amritsar. | ||||
| Joint/ Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, Delhi. | ||||
| Joint/Additional Commissioner of Customs-IV, Air Cargo Complex Export, Sahar, Andheri (East), Mumbai. | ||||
| 5. | M/s. Heranba Industries Limited, 101/102, Kancha nganga, Factory Lane, Borivali (W), Mumbai-400092 and 2 others. | F. No. DRI/AZU/ GI-02/Enq-08 (Int-20/18)/ 2019 dated 20.10.2020 |
Principal Com missioner/ Commi-ssioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. | |
| 6. | M/s. C. P. World Lines Private Limited, 181, Jeewan Nagar, Opp. Maha rani Bagh, New Delhi-110014 and 3 others. | F. No. DRI/CZU/ VIII/26/33C/ 2018 dated 24.07.2020 |
Principal Comm issioner of Customs (Import), New Custom House, Air Cargo Complex, New Delhi. | Additional Direct or General (Adju dication), Direc torate of Revenue Intelli gence, Delhi. (For Sl. No. 6 to 9 of the Table) |
| Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. | ||||
| 7. | M/s. A. R. Shipping Agency Private Limited, No. A-171, Ground Floor, Dayanand Colony, Lajpat Nagar-IV, New Delhi-110024 and 4 others. | F. No. DRI/CZU/ VIII/26/33K/ 2018 dated 30.07.2020 |
Principal Com missioner of Customs (Import), New Custom House, Air Cargo Complex, New Delhi. | |
| Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. | ||||
| 8. | M/s. Aargus Global Logistics Private Limited, 150, Kapashera, New Delhi-110037 and 3 others. | F. No. DRI/CZU/ VIII/26/33M/ 2018 dated 18.08.2020. |
Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. | |
| 9. | M/s. Continental Carriers Private Limited, 76-77, Kapashera, Bijwasan Road, New Delhi-110037 and 4 others. | F. No. DRI/CZU/ VIII/26/33H/ 2018 dated 03.09.2020. |
Commissioner of Customs, Cust om House, Near Balaji Temple, Kandla. | |
| 10. | M/s. Mitsutor Shipping Agency Private Limited, 6th Floor, Ashford Centre, Lower Parel, Mumbai-400013 and 5 others. | F. No. DRI/CZU/ VIII/26/33F/ 2018 dated 01.10.2020. |
Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. | Additional Direct or General (Adju dication), Direc torate of Revenue Intelligence, Mumbai. |
| Principal Com missioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. | ||||
| Commissioner of Customs (Import), New Custom House, Air Cargo Complex, New Delhi. | ||||
| 11 | M/s. TVS Motor Company Limited, Jayalakshmi Estates, 5th Floor, 8, Haddows Road, Chennai-600006. | F. No. DRI/CZU/ VIII/26/Enq-1/Int- 10/2017 dated 28.09.2020. |
Commissioner of Customs-II, Custom House, Chennai. | Additional Director G eneral (Adjud ication), Directorate of Revenue Intelligence, Mumbai. |
| Joint/ Additional Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenam-bakkam, Chennai. |
||||
| Joint/ Additional Commissioner of Customs, Air Cargo Complex, Bengaluru International Airport, Devanahalli, Bengaluru. | ||||
| Joint/Additional Commissioner of Customs (Preventive), Krishna-patnam Port, Autonagar, Vijaywada. | ||||
| 12. | M/s. Lenovo India Pvt. Ltd., RBC Icon, Level-2, Doddenakundi Village, Marthahalli Outer Ring Road, Bangalore-560037 and M/s. Kerry Indev Logistics, New 81, Thambuchetty Street, Chennai-600001. | F. No. DRI/CoZU/CHN/ 34/Enq-34/18 dated 30.03.2020. | Commissioner of Customs (Chennai-II), Custom House, Chennai | Addi tional Direc tor General (Adjud ication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 12 to 17 of the Table) |
| 13 | M/s. Best IT World (India) Pvt. Ltd., 87/93 Mistry Industrial Complex, MIDC Cross Road ‘A’, Andheri (E), Mumbai-400093 and M/s. S N Mainkar and Sons Pvt. Ltd., D-901, Raikar Chambers, Opp. Nilkanth Garden and Jain Temple, Govandi Station Road, Govandi East, Mumbai-400088. | F. No. DRI/CoZU/ CHN/31/Enq-31/18 dated 18.08.2020. | Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | |
| 14. | M/s. Infiniti Retail Ltd., Bombay House, 24, HomiMody Street, Mumbai-400001 (Unit No. 701 & 702, 7thFloor, Wing A, Kaledonia, Sahar Road, Andheri (East), Mumbai) And M/s. Shajanund Clearing and Freight Forwarding Pvt. Ltd., 1-A, Torana Apartment, Sahar Village Road, Andheri (E), Mumbai-400099 | F. No. DRI/CoZU/ CHN/45/Enq-45/2018 dated 19.08.2020. | Additional Comm issioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | |
| 15. | M/s. Samsung India Electronics,20-24, Two Horizon Centre, Golf Course Road, Sector-43, DLF Phase-V, Gurgaon-122002. And M/s. P. S. Atree& Co. Pvt. Ltd., B-46, Ground Floor, Kalkaji, New Delhi-110019. | F. No. DRI/CoZU/ CHN/42/Enq-42/2018 dated 20.08.2020. | Principal Commi-ssioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. | |
| 16. | M/s. Universal Corporation Ltd., I-105, First Floor, Keerti Nagar, New Delhi-110015 and M/s. Ace Kargoways Pvt. Ltd., No. 83-84, Moore Street, II Floor, Chennai-600001 | F. No. DRI/CoZU/ CHN/40/Enq-40/18 dated 16.09.2020. | Joint/ Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. | |
| 17 | M/s. Reliance Retail Ltd., Building No. 5C, 1stFloor, CA23, Reliance Corporate Park, Ghansoli, New Mumbai-400701. and 2 others. | F. No. DRI/CoZU/ CHN/38/Enq-38/2018 dated 29.09.2020. | Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | |
| 18 | M/s Denso Haryana Private Limited, B-1/D-4, Ground Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110014 and 2 others. | F. No. DRI/DZU/ JRU/19/Int-08/ 2019 (SCN No. 10/2020 dated 16.10.2020 ) | Principal Comm issioner of Customs, Air Cargo Complex (Import), New Customs House, Near IGI Airport, New Delhi | |
| Principal Commi ssioner of Customs, Concor Complex, P.O. Container Depot, Greater Noida, Gautam Budh Nagar Joint/ Additional Commissioner of Customs (Preventive), New Central Revenue Building, Statue Circle, Jaipur | ||||
| 19. | M/s Supreme Transport Organization Pvt. Ltd., 5-B-34, Akshay Mittal Industrial Estate, M. V. Road, Andheri (East), Mumbai-400059; and 2 others. | F. No. DRI/DZU/ JRU/19/Int-13/ 2018 dated 16/19.10.2020 (SCN No. 11/2020) | Commissioner of Customs Indore, ManikBagh Palace, Indore | Principal Commi ssioner/ Commissioner of Customs Indore, Mani kBagh Palace, Indore. |
| Commissioner of Customs (Preventive), Jodhpur, Statue Circle, Jaipur. | ||||
| 20. | 1. Sh. Rajesh Neema, Proprietor, M/s. Ishan Gold, KeshavKunj, 35, AJ, Sector-A, Scheme No. 78, Indore,
2. Sh. Sunil Neema, KeshavKunj, 35, AJ, Sector-A, Scheme No. 78, Indore, 3. Sh. Punit Gupta, 92, Neema Nagar, Indore, 4. Sh. Hemendra Birla, 57, Sector-B, Raja Bagh Colony, Banganga, Indore 5. Sh. KishorSurana, 185, Sarafa Bazaar, Jalgaon, 6. Sh. PrafulSurana @ Pappu, 185, Sarafa Bazaar, Jalgaon and 7. Sh. Ashok P. Wagh, 22, Vaishnavi Apartment, Sarafa Bazaar, Nashik. |
F. No. DRI/IZU/ Int-06/Enq-05/ 2019 dated 21.08.2020. | Joint/ Additional Commissioner of Customs, B-Zone, Village Pipliyakumar, Nipania Indore-452010. | Joint/A dditional Commissioner of Customs, B-Zone, Village Pipliya-kumar, Nipania Indore-452010. |
| Joint/Additional Commis sioner of Customs, Nashik Commiss ionerate. | ||||
| 21. | M/s. Best IT World (India) Pvt. Ltd., 87/93 Mistry Industrial Complex, MIDC Cross Road ‘A’, Andheri (E), Mumbai-400093. | F. No. DRI/MZU /NS- I/Enq-62/ 2020 dated 08.10.2020 read with addendum dated\ 16.10.2020. | Commissioner of Customs (Nhava Sheva-V), Group 5A, Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjud ication), Direct orate of Revenue Intel ligence, Mumbai. (For Sl. No. 21 to 23 of the Table) |
| Assistant/ Deputy Commissioner of Customs, Group 5A, Custom House, Willingdon Island, Cochin. | ||||
| 22. | M/s Fenda Audio (India) Pvt. Ltd. 3066/7B/3, Ranjeet Nagar, Nr. Sarvodaya Kanya Vidyalaya, Nr. Patel Nagar, New Delhi-110008 | F.No. DRI/MZU/ NS/Enq-98/2019 dated 28.09.2020 | Commissioner of Customs, Group 5A, Nhava Sheva-V, Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. | |
| 23. | M/s Bose Corporation India Pvt. Ltd., 4th Floor, Building 10B, Cyber City, Gurugram, Haryana – 122002 | F.No. DRI/MZU/ NS/Enq-64/2020 dated 29.09.2020 | Joint/ Additional Commissioner of Customs, Group 5A, Nhava Sheva-V, Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. | |
| Joint/ Additional Commissioner of Customs, Group 5A & Special Economic Zone, Chennai VII, Chennai Customs Zone | ||||
| Assistant/ Deputy Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi. | ||||
| 24. | M/s. Reliance Retail Ltd., 9thFloor, Maker Chambers IV, 222, Nariman Point, Mumbai-400021. | F. No. DRI/MZU /CI(NS)/Int-86/2017 dated 27.10.2020. | Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | Additional Director General (Adju dication), Directorate of Revenue Intelligence, Mumbai. |
| Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. | ||||
| Commissioner of Customs, Inland Container Depot-Patparganj, New Delhi. | ||||
| Commissioner of Customs (Chennai-II), Custom House, Chennai. | ||||
| Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. | ||||
| Principal Comm issioner of Customs (Chennai-VII), New Custom House, Air Cargo Complex, Meena mbakkam, Chennai | ||||
| Commissioner of Customs (Port), Custom House, Kolkata | ||||
| Principal Commissioner of Customs (Airport & ACC), Custom House, Kolkata. |
[F. No. DRI/HQ-CI/50D/CAA-40/2020]
JASPREET SINGH SUKHIJA,
Jt. Director
CAclubindia
Guest
Notification No : Notification No. 59/2020-Customs (N.T./CAA/DRI)Published in Custom
Source : https://www.cbic.gov.in/resources//htdocs-cbec/customs/cs-act/notifications/notfns-2020/cs-nt2020/csnt_caa_dri_59.pdf;jsessionid=0013F96AC3F4C35BD77CE3F4DB11376E