[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. 15/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 11 th February 2020
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
No. Address Number and Date Authorities Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1. 1. Sh. Gulam Husein, F. No. DRI/NS/ Int- Erstwhile Commissioner of Additional Director
Proprietor, 2/2003 dated Customs (EP), General (Adjudication),
M/s Far East Exports, 17.05.2004 read with Mumbai. Directorate of Revenue
a) Office Address: Room No. corrigendum dated Intelligence,
602, 15/D, Khwaja Manzil, 05.07.2004 Mumbai.
6th Floor, Nishanpada Road, (De Novo
Dongri, proceedings ordered Erstwhile Commissioner of
Mumbai-400009 vide Orders dated Customs (Import),
10.04.2017) Nhava Sheva.
b) Factory address:
House No. 301, Dargah Road,
Bhiwandi,
Thane-421302
c) Residential Address:
Flat No. 7, Mogul Pura,
Near Charminar Nawab ki Chawl,
Behind Dargah, Old City,
Hyderabad
2. Sh. Mohd. Husein Abdul Sattar
@ Mohsin Abdul Sattar,
Authorized Signatory,
M/s Far East Exports,
Residence: 6th Floor,
Dastagir House,
Mumbai Central,
Mumbai-400008.
2. 1. M/s S. P. Pawar & Sons, F. No. DRI/BZU/ Erstwhile Commissioner of Additional Director
Gokul Bldg., Room No. 203, F/1/2004 Customs (Export), General (Adjudication),
2nd Floor, 80-A, Baroda Street, dated 17.02.2005. New Custom House, Directorate of Revenue
Masjid Bynder (E), (De Novo Mumbai. Intelligence,
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Mumbai-400009, proceedings ordered Erstwhile Commissioner of Mumbai.
by CESTAT vide Customs (Import),
2. Sh. Shyamsunder S. Pawar, Order No. M/90073- Jawahar Custom House,
2nd Floor, Room No. 27, 90081/17/CB dated Nhava Sheva.
Ganapati Bhavan, 18, 03.10.2017)
Jahangir Mehervanji Street, Parel,
Mumbai-400012,
3. Sh. Sahebrao Thokal,
E-1/31, Room No. A-1,
Sector-8, Nerul,
New Mumbai,
4. Sh. Ramdas Dormale,
A-402, Shelter Arcade,
Plot No. 26,
Sector-42, Nerul,
Navi Mumbai,
5. M/s Sainath Clearing Agency,
Devji Premji Bldg.,
Room No. 1, 2nd Floor,
13F, Chakla X Lane,
Behind Hanuman Temple,
Mumbai-400003,
6. Sh. Dilip Shah,
128/1020, Motilalnagar,
Goregaon,
Mumbai-400062,
7. M/s M. D. Shipping Agency,
52, Mintback Road,
Double View Bldg.,
Room No. 16/17, Fort,
Mumbai-400001,
8. Sh. Deepak K. Joshi,
B-5, Megh Malhar,
Murar Road, Mulund West,
Mumbai-400018
and
9. Sh. Girish Moreshwar Chury,
288, Lakshmi Niwas,
Veer Sawarkar Marg,
Dadar-West,
Mumbai-400028.
[F. No. DRI/HQ-CI/50D/CAA-6/2020]
(JASPREET SINGH SUKHIJA)
JOINT DIRECTOR
Copy forwarded for information and updation of record to:
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. Principal/Additional Director General, DRI- Mumbai with the request to inform all the noticees to the show
cause notices, pertaining to his zone, regarding appointment of Common Adjudicating Authority. It is also
requested to send the case files alongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to
the Common Adjudicating Authority appointed.
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