Page 1 of 3
[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. 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 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. Amazon Seller
Services Pvt. Ltd.,
No. 26-1,
Dr. Rajkumar Road,
8
th
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
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.
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Lane, Hill Road,
Bandra (West),
Mumbai-400050.
3. M/s. Intex Technologies
(India) Ltd.,
A-61, Okhla Indl. Area
Phase-II,
New Delhi-110020.
F. No.
DRI/MZU/NS-
I/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/CI-
26/Int-01/Enq-
91/2018 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, 1
st
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.
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7. M/s. Gautam Spinners,
Gali No. 1,
Samrala Chowk,
Chandigarh Road,
Ludhiana.
F. No.
DRI/LDZU/856/
(Int-
2/2014)/Enq-
29/2016 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 Depot-
Tughlakabad,
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.
