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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. 67/2020-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. KBN Tradelinks,
Proprietor Sh. Imran
EbrahimTeli,228,
Central Facility Building
No. 1,Masala Market,Phase-2,
APMC,Vashi,Navi Mumbai-400705
and 4 others. |
F. No.DRI/MZU/F/
Int123/2019 dated 15.10.2020 |
Principal Commissioner/Commissioner
of Customs(Nhava Sheva-I),
Jawaharlal Nehru Custom
House,Raigad. |
Additional Director General
(Adjudication),Directorate of Revenue
Intelligence,Mumbai. |
Principal Commissioner of Customs,
Custom House,MP & SEZ,
Mundra,Kutch. |
| 2. |
Sh. Feroz Ghachi,702,
7th Floor,GSA serene,
Pushtikar Society,Jogeshwari
(West),Mumbai-400102
and 11 others. |
F. No.DRI/MZU/E/Int92/
2017/3278S/12-Gen-Misc142/
2019-20/DBK/JNCH
dated 14.10.2019 read
with corrigendum dated
17/18.08.2020(SCN No.
74/2019-20/CAC/NSII/JNCH) |
Joint/Additional Commissioner
of Customs (Export),
Nhava Sheva-II,Jawaharlal
Nehru Custom House,
Raigad. |
Joint/Additional Commissioner
of Customs (Export),Nhava
Sheva-II,Jawaharlal Nehru
Custom House,Raigad. |
| 3. |
Sh. Feroz Ghachi,702,
7th Floor,GSA serene,
Pushtikar Society,Jogeshwari
(West),Mumbai-400102 and
10 others. |
C. No.VIII/ICD/6/
TKD/SIIB-Exp/DRISCN/
Cairo/101/2019/6325
dated 01.11.2019. |
Joint/Additional Commissioner
of Customs (Export), Inland
Container Depot-Tughlakabad,
Delhi. |
| 4. |
Sh. Feroz Ghachi,702,
7th Floor,GSA serene,
Pushtikar Society,Jogeshwari
(West),Mumbai-400102
and 10 others. |
F. No.DRI/MZU/E/Enq
-90/2017/Pt.I dated
19.03.2020 read with
corrigendum dated 25.09.2020. |
Joint/Additional Commissioner
of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner
of Customs (Export), Inland
Container Depot-Tughlakabad,
Delhi. |
| 5. |
M/s. Euro Expo,C-57,
M.B. Road,LalKuan,
Badarpur,New Delhi-110044
and Smt. AmbikaSadh,Proprietor,
M/s. Euro Expo, C-57,
M.B. Road, LalKuan, Badarpur,
New Delhi-110044 |
F. No. SG/Misc11/2020-21/
SIIB(X) Cell ‘K’ JNCH
dated 02.11.2020 (SCN
No.568/2020-21/SIIB(X) JNCH) |
Joint/Additional Commissioner
of Customs, Drawback Section,
Nhava Sheva,Jawaharlal
Nehru Custom House,Raigad |
Joint/Additional Commissioner
of Customs,Air Cargo Complex
(Export),New Custom House,
New Delhi. |
| 6. |
M/s. Roomster Trading Pvt. Ltd.,
5, Plot 17-21 Tawakkal
Building, 1st Floor,Kolsa
Street, Off Nakoda Street,
Phydhonie,Mumbai-400003 and 10 others. |
DRI F. No.DRI/MZU/D/Int/
85/2017/Roomster dated
25.03.2020 read with
corrigendum dated 25.09.2020. |
Joint/Additional Commissioner
of Customs,Group-III,
Nhava Sheva-III,Jawaharlal
Nehru Custom House,Raigad. |
Joint/Additional Commissioner
of Customs,Group-III,
Nhava Sheva-III,Jawaharlal
Nehru Custom House, Raigad. |
Assistant/Deputy Commissioner
of Customs (in charge Group-III),
Import-II, Mumbai Zone-I,
New Custom House, Ballard Estate,
Mumbai. |
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,Raigad. |
[F. No. DRI/HQ-CI/50D/CAA-45/2020]
(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, 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 files along with copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.
4. Deputy Director (CI), B-Cell, DRI-Hqrs., New Delhiwith the request to inform the noticees to the show cause notice regarding appointment of Common Adjudicating Authority. It is also requested to send the case file along with copy of SCN, RUDs and acknowledgement of the Show Cause Notice to the Common Adjudicating Authority appointed.
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