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Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Directorate of Revenue Intelligence
Notification No. 66/2020-Customs (N.T./CAA/DRI)
New Delhi, dated the 14.12.2020
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, subsection (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
| S. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Common Adjudicating Authority |
| (1) |
(2) |
(3) |
(4) |
(5) |
1. |
M/s. Amazon Seller
Services Pvt. Ltd.,
No. 26-1,Dr. Rajkumar Road,
8th Floor, Brigade Gateway,
Bangalore-560055,Karnataka And
Sh. Pankaj Upadhyay, Sr. Trade
Compliance Program Manager,
M/s. Amazon Seller Services Pvt. Ltd. |
F. No.DRI/MZU/CI/
Int-21/2017 dated 12.11.2020 |
Commissioner of Customs
(Nhava Sheva-V),Jawaharlal
Nehru Custom House,Raigad. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence, Mumbai. |
Commissioner of Customs
(Import),Air Cargo Complex,
Sahar, Andheri (East),
Mumbai. |
| 2. |
M/s. T. B. S. Exports,
Plot No. 6, Room No.
597 Opp. BandraKurla Complex,
Baranagar, Bandra(East),
Mumbai-400051, and
Sh. Imran Abdul RaufShaikh,
102 Shale Rock Apartments,
Somnath Lane, Hill Road,
Bandra (West),Mumbai-400050. |
F. No.DRI/MZU/D/6/
2002/TBS (Pt.II) dated
31.12.2003.(De novo proceedings) |
Erstwhile Commissioner of Customs
(Export Promotion),New Custom House,
Mumbai. |
Commissioner of Customs
(Export),New Custom House,
Mumbai. |
| 3. |
M/s. Intex Technologies(India)
Ltd.,A-61, Okhla Indl. Area
Phase-II, New Delhi-110020. |
F. No.DRI/MZU/NSI/Enq-63/2020
dated 21.10.2020 |
Commissioner of Customs,
Group 5A,Nhava Sheva-V,
Jawaharlal Nehru Custom
House,Raigad. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai. |
| 4. |
M/s. Control Techniques
India Pvt. Limited,117B,
Development Plot, Industrial Estate,
Perungudi, Chennai-600096. |
F. No.DRI/NRU/CI26/
Int-01/Enq91/2018
dated 28.09.2020 read
with corrigendum dated 07.12.2020. |
Principal Commissioner/Commissioner
of Customs,New Custom House,
Air Cargo Complex,Meenambakkam. |
Principal Commissioner/Commissioner
of Customs,New Custom
House, Air Cargo Complex,
Meenambakkam, Chennai. |
Assistant/ Deputy Commissioner
of Customs, Chennai-II,
Import Commissionerate Custom
House,Chennai. |
Assistant/ Deputy Commissioner
of Customs,Air Cargo Airport
and Air Cargo Complex,
Air Freight Terminal,
Devanahalli,Bengaluru. |
| 5. |
M/s. Globus Logisys
Private Limited,C/48,
2nd Floor,Raj Industrial Complex,
Military Road, Marol,
Andheri East, Mumbai-400059
and 9 others. |
F. No.DRI/CZU/VIII/
26/33G/2018 dated 04.11.2020. |
Principal Commissioner of Customs,
Port User Building,Adani Port,
Mundra,Kutch. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence, Delhi.(For Sl. No.
5 and 6 of the Table) |
Principal Commissioner of Customs
(Nhava Sheva-I),Jawaharlal Nehru
Custom House, Raigad. |
Commissioner of Customs
(Chennai-II), Custom House,Chennai. |
Principal Commissioner of Customs
(Import),Air Cargo Complex,
New Custom House,New Delhi. |
Principal Commissioner of Customs,
Custom House,Near All India
Radio,Navrangpura,Ahmedabad. |
| 6. |
M/s. Jeena & Company,
No. 10, Veer Nariman Road,
1st Floor,Elphinstone Building,
Fort, Mumbai-400001 and 3 others. |
F. No.DRI/CZU/
VIII/26/33T/2018 dated
24.11.2020. |
Commissioner of Customs
(Chennai-II), Custom House,
Chennai. |
Commissioner of Customs
(Preventive),Industrial Estate,
Auto Nagar,Vijayawada. |
| 7. |
M/s. Gautam Spinners,
Gali No. 1,Samrala Chowk,
Chandigarh Road,Ludhiana. |
F. No.DRI/LDZU/856/
(Int2/2014)/Enq29/2016
dated 27.03.2019. |
Assistant/ Deputy Commissioner
of Customs,Group-III,
Nhava Sheva-V,Jawaharlal Nehru
Custom House,Raigad. |
Assistant/ Deputy Commissioner
of Customs,Group-III, Nhava
Sheva-V,Jawaharlal Nehru
Custom House, Raigad. |
Assistant/ Deputy Commissioner
of Customs (Import),Inland
Container DepotTughlakabad,
New Delhi. |
[F. No. DRI/HQ-CI/50D/CAA-47/2020]
(DEEPAK KUMAR)
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. Pr. Additional Director General/Additional Director General, DRI-Chennai, Lucknow,Ludhiana and Mumbai with the request to inform the noticees to the show cause notices regarding appointment of Common Adjudicating Authority. It is also requested to send the case filesalongwith copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.
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