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[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. 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 4
th
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 30
th
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/Int-
123/2019
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, 7
th
Floor,
GSA serene,
Pushtikar Society,
Jogeshwari (West),
Mumbai-400102
and 11 others.
F. No.
DRI/MZU/E/Int-
92/2017/3278
S/12-Gen-Misc-
142/2019-
20/DBK/JNCHd
ated 14.10.2019
read with
corrigendum
dated
17/18.08.2020
(SCN No.
74/2019-
20/CAC/NS-
II/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.
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3. Sh. Feroz Ghachi,
702, 7
th
Floor,
GSA serene,
Pushtikar Society,
Jogeshwari (West),
Mumbai-400102
and 10 others.
C. No.
VIII/ICD/6/TKD
/SIIB-Exp/DRI-
SCN/Cairo/101/
2019/6325 dated
01.11.2019.
Joint/Additional Commissioner of
Customs (Export), Inland
Container Depot-Tughlakabad,
Delhi.
4. Sh. Feroz Ghachi,
702, 7
th
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/Misc-
11/2020-21/
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, 1
st
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
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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.
