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THE CUSTOMS TARIFF ACT 1975 (Notification)
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Body Notification No. 25/2019-Customs (N.T./CAA/DRI), F. No. DRI/HQ-CI/50D/CAA-20/2019-CI, Dated the 27th June, 2019

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 Principal 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. No. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Common Adjudicating Authority appointed
(1) (2) (3) (4) (5)

1.

 Shri Vikas Sharma, No. 6, Chand Nagar, Near Tilak Nagar, New Delhi and 14 others. C. No. VIII/ICD/ 6/TKD/ SIIB-EXP/ DRI-SCN/ Export India/20/2018 dated 25.05.2018. Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi (For Sl. No. 1 to 3 of the table).

2.

 Shri Vikas Sharma, No. 6, Chand Nagar, Near Tilak Nagar, New Delhi and 16 others. F. No. VIII (6) ICD/PPG/DBK/ DRI Matter/1037/ 2017 dated 17/19.04.2018 Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Patparganj, Delhi.

3.

 Shri Vikas Sharma, No. 6, Chand Nagar, Near Tilak Nagar, New Delhi and 26 others. C. No. VIII(10) ACE/ SIIB/10/2018 dated 29.03.2019/ 01.04.2019 Show Cause Notice No. 4/2019) Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi.

4.

 M/s SI Group India Pvt. Ltd., D-2/1, TTC Industrial Area, Thane, Belapur Road, Navi Mumbai, Maharashtra-400705. F. No. DRI/KZU/ CF/Enq-83 (Int-9)/2018 dated 28.04.2019. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
Principal Commissioner/ Commissioner of Customs, New Custom House, Ballard Estate, Mumbai.
Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.

5.

 M/s VGS Enterprises, X-65, Loha Mandi, Naraina, New Delhi, Shri Vaibhav Gupta, R/o-S-351, Panchsheel Park, Delhi, and Shri Arun Gupta, R/o-S-351, Panchsheel Park, Delhi. F. No. DRI/DZU/ 23/Int/09/2015 dated 13.10.2017 read with corrigendum dated 23.01.2018 (Show Cause Notice No. 54/2017). Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import Gr. IV), Nhava Sheva-III Jawaharlal Nehru Custom House, Raigad.
Joint/Additional Commissioner of Customs (Import Gr.IV), Nhava Sheva-III Jawaharlal Nehru Custom House, Raigad.
Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.

6.

 M/s Krishna Overseas, 2856, 2nd Floor, Bazar Sikriwalan, Hauz Qazi, Delhi-110006 and 2 others. F. No. DRI/DZU/ 23/Enq-29/2017 dated 27.09.2017 (Show Cause Notice No. 44/2017). Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 6 to 8 of the table).

7.

 M/s Krishna Overseas, 2856, 2nd Floor, Bazar Sikriwalan, Hauz Qazi, Delhi-110006 and 3 others. F. No. DRI/DZU/ 23/Enq-29/2017 dated 25.10.2017 (Show Cause Notice No. 57/2017). Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi.
Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.

8.

 Sh. Anil Aggarwal, House No. 30, North Ex. Model Town, Phase-III, New Delhi and 11 others. F. No. DRI/DZU/ 23/Enq-29/2017 dated 19.03.2019 (Show Cause Notice No. 07/2019). Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi
Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi

(SUCHETA SREEJESH)

ADDITIONAL DIRECTOR