[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
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