[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. 16/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 11th 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) Show Cause Notice Name of Adjudicating Common
No. and Address Number and Date Authorities Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1. M/s. Shreyansh Marble F. No. DRI/AZU/ GI- Principal Commissioner/ Principal
Tiles Pvt. Ltd., 02/Enq-27 (Int-12)/ Commissioner of Customs, Commissioner/
B-63, Ambaji Industrial 2018 Custom House, Port User Building, Commissioner of
Area, Abu Road, Sirohi, dated 29.11.2019. Mundra Port, Customs,
Rajasthan-307026 Mundra. Custom House,
and 31 others. Principal Commissioner/ Port User Building,
Commissioner of Customs Mundra.
(Preventive), Jamnagar, (For Sl. No. 1 to 3 of
Sarda House, Bedi Bandar Road, the Table)
Jamnagar.
Principal Commissioner/
Commissioner of Customs
(Import), Inland Container Depot-
Tughlakabad,
New Delhi.
2. M/s. Kaushik Granites F. No. DRI/AZU/GI- Principal Commissioner/
Pvt. Ltd., 02/Enq-25 (Int-12)/ Commissioner of Customs,
4, 6, 7, Meldi Estate, 2018 Custom House, Port User Building,
Near Railway Crossing, dated 28.11.2019. Mundra.
Gota, Principal Commissioner/
Ahmedabad-382481 Commissioner of Customs
and 33 others. (Preventive), Sarda House,
Bedi Bandar Road,
Jamnagar.
3. M/s. Sunshine Stones, F. No. DRI/AZU/ GI- Principal Commissioner/
F-355C(B), 02/Enq-28 (Int-12)/ Commissioner of Customs,
RIICO Industrial Area, 2018 Custom House,
4th Phase, dated 30.11.2019. Port User Building,
Paryavaran Marg, Mundra.
Madanganj-Kishangarh, Principal Commissioner/
Rajasthan-305801 Commissioner of Customs
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and 25 others. (Chennai-II), Chennai Sea,
Custom House,
Chennai.
4. M/s. Bosch Rexroth F. No. DRI/MZU/CI/ Joint/Additional Commissioner of Joint/Additional
(India) Private Ltd., Int-113/2019 Customs (Import), Commissioner of
Survey No. 206 2 207, dated 24.01.2020 read Incharge Group VA, Customs (Import),
Sanand Viramgam with corrigendum dated O/o Principal Commissioner of Incharge Group VA,
Highway, Sanand, 28.01.2020. Customs (Import), Air Cargo Complex,
Ahmedabad, Air Cargo Complex, Bengaluru.
Gujarat-382170. Bengaluru. (For Sl. No. 4 and 5 of
Assistant/Deputy Commissioner of the Table)
Customs, Group VA,
O/o Commissioner of Customs
(Import), Mumbai-III,
Air Cargo Complex, Sahar,
Andheri (East),
Mumbai.
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o Principal Commissioner of
Customs, Sea Port,
Chennai-II, New Custom House,
GST Road, Meenambakkam,
Chennai.
5. M/s. Bosch Limited, F. No. DRI/MZU/CI/ Joint/Additional Commissioner of
Hosur Road, Adugodi, Int-147/2019 Customs, Incharge Group VA,
Bengaluru-560030 dated 24.01.2020 read O/o Principal Commissioner of
with corrigendum dated Customs (Import),
28.01.2020. Air Cargo Complex,
Bengaluru.
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o Principal Commissioner of
Customs (Import),
Air Cargo Complex, Mumbai-III,
Sahar, Andheri (East),
Mumbai.
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o Commissioner of Customs,
Chennai-II, New Custom House,
GST Road, Meenambakkam,
Chennai.
Assistant/Deputy Commissioner of
Customs, Group VA,
O/o Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs,
O/o Commissioner of Customs,
Inland Container Depot-Talegaon,
Pune District.
[F. No. DRI/HQ-CI/50D/CAA-8/2020]
(JASPREET SINGH SUKHIJA)
JOINT DIRECTOR
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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- Ahmedabad and 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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