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Notification No. 25/2018-Customs (N.T./CAA/DRI) Central Board of Indirect Taxes and Customs
November, 19th 2018
               [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. 25/2018-Customs (N.T./CAA/DRI)

                                                                          New Delhi, dated the 16th November, 2018

       S.O.     (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 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

Sl.   Name of Noticee (s) and       Show Cause Notice         Name of Adjudicating                Common Adjudicating
No.   Address                       Number and Date           Authorities                         Authority appointed
(1)               (2)                          (3)                           (4)                              (5)
1     M/s J. S. Fashions            DRI F. No. S/IV/Int/      Joint/Additional Commissioner       Additional Director
      International       Private   09/2014                   of Customs,                         General (Adjudication),
      Limited,                      dated 16.02.2016          Custom House,                       Directorate of Revenue
                                                              Tuticorin.                          Intelligence,
      No. 10/25, Kumara Krupa       (Seizure portion only).
                                                                                                  Mumbai.
      Road,
      Opp. Sindhi High School,
      High Grounds,
      Bangalore-560001
      and
      Sh. Yogesh Jain,
      Director,
      M/s J. S. Fashions
      International       Private
      Limited,
      No. 10/25, Kumara Krupa
      Road,
      Opp. Sindhi High School,
      High Grounds,
      Bangalore-560001
2.    M/s Gates India Pvt. Ltd.,    F.    No.   DRI/AZU/      Joint/Additional Commissioner       Additional Director
      Ambala          Chandigarh    GRU/GOODPACK/ Int-        of Customs (Group 2H),              General (Adjudication),
      Highway,                      04/2016/GPS               O/o Commissioner of Customs,        Directorate of Revenue
                                                              Nhava Sheva-I,                      Intelligence,

                                                                                                                Page 1 of 7
     P.O. Lalru,                   dated 13.06.2017 read    Jawaharlal Nehru Custom House,    Mumbai
     Punjab-140501                 with corrigendum dated   Raigad.                           (For Sl. No. 2 & 3 of the
     and 14 others.                26.10.2018.              Joint/Additional Commissioner     table).
                                                            of Customs (Group 2H),
                                                            O/o Principal Commissioner of
                                                            Customs (Port),
                                                            Custom House,
                                                            Kolkata.
                                                            Assistant/Deputy Commissioner
                                                            of Customs,
                                                            Inland Container Depot-
                                                            Dashrath, Vadodara,
                                                            Gujarat.
                                                            Assistant/Deputy Commissioner
                                                            of Customs (Import),
                                                            Willington Island,
                                                            Custom House,
                                                            Cochin.
                                                            Assistant/Deputy Commissioner
                                                            of Customs,
                                                            CFS-KCM,
                                                            Inland Container Depot,
                                                            Focal Point,
                                                            Ludhiana.
                                                            Joint/Additional Commissioner
                                                            of Customs (Group 2H),
                                                            O/o Commissioner of Customs
                                                            (Chennai-II),
                                                            Custom House,
                                                            Chennai.
3.   M/s     Tega     Industries   F.    No.     DRI/AZU/   Joint/Additional Commissioner
     Limited,                      GRU/GPS-Tega/            of Customs (Group 2H),
     147, Block-G,                 Int-26/2017              O/o Principal Commissioner of
                                                            Customs (Port),
     New Alipore,                  dated 26.10.2018.
                                                            Custom House,
     Kolkata-700053                                         Kolkata.
     and 7 others.
4.   M/s United Overseas,          DRI F. No.               Commissioner of Customs,          Additional Director
     Plot No. 167, Pocket-D,       DRI/NRU/CI/26/ Int-      Noida,                            General (Adjudication),
     Sector-2, DSIDC,              0/Enq-19/2017/Pt. I      Inland Container Depot-Dadri,     Directorate of Revenue
     Bawana Industrial Area,       dated 15.06.2018.        Gautam Budh Nagar,                Intelligence,
     Delhi                                                  Uttar Pradesh.                    Delhi.
     and 4 others                                           Commissioner of Customs,
                                                            Inland Container Depot-
                                                            Patparganj,
                                                            Delhi.
5. M/s KMS International, F. No. DRI/MZU/F/ Int- Joint/Additional Commissioner Principal Commissioner/ Shop No. 2, 95(vii)/2015/ KMSI of Customs (Nhava Sheva-III), Commissioner of 65, Kushal Bhawan, dated 21.05.2018 Jawaharlal Nehru Customs Customs (Import-I), 5th Kumbarwada, House, Mumbai Zone-I, Mumbai-400004 Nhava Sheva, New Custom House, and 3 others. Raigad. Ballard Estate, Principal Commissioner/ Mumbai. Commissioner of Customs (Import-I), Page 2 of 7 Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. 6. M/s Dolphine Wires Pvt. F. No. DRI/BZU/ CHN/ Principal Commissioner/ Principal Commissioner/ Ltd., 05/SCN-05/ 2018 Commissioner of Customs Commissioner of AP II/722, Industrial dated 15.03.2018. (Nhava Sheva-II), Customs, Estate Aroor, Jawaharlal Nehru Custom House, Custom House, Alleppey-688534 Raigad. Willingdon Island, and 17 others. Commissioner of Customs, Cochin. Custom House, Willingdon Island, Cochin. Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. Principal Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs, New Custom House, Ballard Estate, Mumbai. Principal Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Commissioner of Customs, Inland Container Depot- Patparganj, Delhi. 7. M/s Market India Inc, F. No. DRI/RU- Joint/Additional Commissioner Joint/Additional No. 20, CSC-1, LDH/856/Enq-24 (Int- of Customs, Commissioner of Dwarka Sector-10, 05)/2015 Inland Container Depot- Customs (Import), Tughlakabad, Inland Container Depot- Opp. Metro Station, dated 03.05.2018. New Delhi. Tughlakabad, New Delhi-110075. Assistant/Deputy Commissioner New Delhi. of Customs (Group III), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs (Chennai-II), Custom House, Chennai. Page 3 of 7 8. M/s Schwing Stetter DRI F. No. DRI/BZU/S- Principal Commissioner/ Additional Director (India) Private Limited, IV/Enq-02/Int-Nil/2017 Commissioner of Customs General (Adjudication), Registered office and dated 15.10.2018 (Chennai-VII), Directorate of Revenue Air Customs, Intelligence, factory premises, (SCN No. 42/2018) GST Road, Mumbai. F-71, SIPCOT Industrial Meenambakkam, Park, Sriperumbudur Chennai. Taluk, Principal Commissioner/ Irungattukottai, Commissioner of Customs Kancheepuram, (Chennai-IV), Tamil Nadu-602105 Custom House, Chennai. and 3 others. 9. M/s Sai Life Sciences DRI F. No. DRI/BZU/S- Assistant/Deputy Commissioner Assistant/Deputy Limited, IV/ Enq-22/Int-25/2014 of Customs, Commissioner of No. L04-01 & 02, dated 10.10.2018. Air Cargo Complex Courier Cell, Customs, Air Sats Cargo Terminal, Air Cargo Complex SLN Terminus, (SCN No. 40/2018) Bengaluru International Airport, Courier Cell, Survey No. 133, Devanhalli, Air Sats Cargo Terminal, Gachibowli Miyapur Road, Bangalore. Bengaluru International Hyderabad, Assistant/Deputy Commissioner Airport, Telangana-500032 of Customs (Import), Devanhalli, and 2 others. Import Assessment Group 2G, Bangalore. Air Cargo Complex, Shamshabad Airport, Hyderabad. Assistant/Deputy Commissioner of Customs, Courier Cell, Sahar, Andheri (East), Mumbai. 10. M/s Nektar Therapeutics DRI F. No. DRI/BZU/S- Joint/Additional Commissioner Joint/Additional (India) Limited, IV/ Enq-21/Int-25/2014 of Customs (Import), Commissioner of 101/2, Lalgadimalakpet, dated 12.10.2018. Air Cargo Complex (Import), Customs (Import), New Custom House, Air Cargo Complex Genome Valley, (SCN No. 41/2018) Near IGI Airport, (Import), Shameerpet Mandal, New Delhi. New Custom House, Medchal District, Near IGI Airport, Telangana-501401 New Delhi. and Joint/Additional Commissioner of Customs (Import), Shri Raman Akella, Air Cargo Complex, Executive Director- Shamshabad Airport, Operations, Hyderabad. M/s Nektar Therapeutics (India) Limited, 101/2, Lalgadimalakpet, Genome Valley, Shameerpet Mandal, Medchal District, Telangana-501401 11. M/s Reliance Industries F. No. DRI/MZU/CI/ Principal Commissioner/ Additional Director Ltd., Int-1/2018 Commissioner of Customs General (Adjudication), Maker Chamber IV, dated 16.10.2018. (Import), Directorate of Revenue Nhava Sheva-V, Intelligence, 3rd Floor, 222, Jawaharlal Nehru Custom House, Mumbai. Nariman Point, Raigad. Page 4 of 7 Mumbai-400021. Principal Commissioner/ Commissioner of Customs (Import), Sikka Port, Jamnagar. 12. M/s ABB India Ltd., F. No. DRI/MZU/CI/ Principal Commissioner/ Additional Director 21st Floor, Int-22/2017/Pt.I Commissioner of Customs, General (Adjudication), World Trade Centre, dated 24.10.2018. Mumbai Zone-III, Directorate of Revenue Air Cargo Complex, Intelligence, Brigade Gateway No. 26/1, Andheri (E), Mumbai. Dr. Raj Kumar Road, Mumbai Malleshwaram (W), Bengaluru-560055. 13. M/s BenQ India Pvt. Ltd., F. No. DRI/MZU/CI/ Principal Commissioner/ Additional Director B Building, 3rd Floor, Int-148/2017 Commissioner of Customs General (Adjudication), DLF Cyber City, dated 29.10.2018. (Chennai-VII), Directorate of Revenue Air Cargo Complex, Intelligence, DLF Phase-III, Meenambakkam, Delhi. Gurgaon, Chennai. Haryana-122002 Principal Commissioner/ and 5 others. Commissioner of Customs (Chennai-II), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot- Patparganj, Delhi Assistant/Deputy Commissioner of Customs (Appraising Group 5A), New Custom House, New Delhi. Assistant/Deputy Commissioner of Customs (Appraising Group 5A), Air Cargo Complex, Sahar, Andheri (E), Mumbai. Page 5 of 7 14. M/s PMS Export Pvt. Ltd., F. No. DRI/AZU/ SRU- Commissioner of Customs Additional Director B/4 Unique House, 23/2017-PMS dated (Import), General (Adjudication), Cardinal Gracious Road, 01.10.2018. Nhava Sheva-III, Directorate of Revenue Jawaharlal Nehru Custom House, Intelligence, Chakala, Andheri (East), Raigad. Mumbai. Mumbai Correspondence Address: Joint/Additional Commissioner 139, Damji Shamji of Customs, Industrial Complex, Inland Container Depot- Mahakali Caves Road, Sabarmati, Kaligam, Andheri (East), Ahmedabad. Mumbai-400093 and 34 others. 15 M/s Charisma Printers Pvt. F. No. DRI/BZU/ Principal Commissioner/ Principal Commissioner/ Ltd., MRU/1/Enq-08 (Int- Commissioner of Customs, Commissioner of 6-1-91/37-40, Opp. 11)/2015/SCN Hyderabad Customs Customs, Commissionerate, Hyderabad Customs Sensational Theatre dated 04.06.2018 L. B. Stadium Road, Commissionerate, (Previously Meera Talkies (O.R. No. 09/2015 DRI) Basheerbagh, L. B. Stadium Road, Road), Hyderabad. Basheerbagh, Lakdi Ka Pool, Commissioner of Customs Hyderabad. Hyderabad-500004 (Nhava Sheva-IV), and 4 others. Jawaharlal Nehru Custom House, Raigad. 16. M/s Spenta Multimedia, F. No. DRI/BZU/ Principal Commissioner/ Principal Commissioner/ 2nd Floor Peninsula Spenta, MRU/1/Enq-07 (Int- Commissioner of Customs Commissioner of Mathuradas Mill 10)/2015/SCN (Nhava Sheva-II), Customs Jawaharlal Nehru Custom House, (Nhava Sheva-II), Compound, dated 31.10.2018 Raigad. Jawaharlal Nehru Custom N.M. Joshi Marg, (O.R. No. 07/2015 DRI) Principal Commissioner/ House, Lower Parel (W), Commissioner of Customs Raigad. Mumbai-400013 (Export), and 9 others. Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai. 17. M/s Unimark Remedies F. No. DRI/KZU/CF/ Principal Commissioner/ Principal Commissioner/ Ltd., Enq-54 (Int-42)/2016 Commissioner of Customs Commissioner of 1st Floor, Orchid Lane, dated 25.10.2018. (Nhava Sheva-IV), Customs Jawaharlal Nehru Custom House, (Nhava Sheva-IV), Nehru Road, Raigad. Jawaharlal Nehru Custom Chhatrapati Shivaji Airport Joint/Additional Commissioner House, Area, of Customs, Raigad. Ville Parle (East), Custom House, Mumbai-400099. Near Balaji Temple, Kandla. 18. M/s Unimark Remedies F. No. DRI/KZU/CF/ Principal Commissioner/ Principal Commissioner/ Ltd., Enq-80 (Int-42)/2016 Commissioner of Customs Commissioner of 1st Floor, Orchid Lane, dated 25.10.2018. (Group VII), Customs (Group VII), Export Commissionerate, Export Commissionerate, Page 6 of 7 Nehru Road, Air Cargo Complex, Air Cargo Complex, Chhatrapati Shivaji Airport Sahar, Andheri (East), Sahar, Andheri (East), Area, Mumbai. Mumbai. Ville Parle (East), Joint/Additional Commissioner Mumbai-400099. of Customs, Custom House, Near Balaji Temple, Kandla. [F. No. DRI/HQ-CI/50D/CAA-22/2018-CI] (SUCHETA SREEJESH) ADDITIONAL DIRECTOR Copy forwarded for information and updation of record 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. Additional Director General, DRI-Ahmedabad, Bangalore, Cochin, Kolkata, Lucknow, Ludhiana and Mumbai. 4. Noticees as per column (2) of the table Page 7 of 7
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