[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,




                                                                                                           Page 1 of 2
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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