S. No.
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Name of Noticee (s) and Address
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Show Cause Notice Number and Date
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Name of Adjudicating Authorities
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Common Adjudicating Authority
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(1)
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(2)
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(3)
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(4)
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(5)
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1.
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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.
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F. No. DRI/MZU/CI/Int -21/2017 dated 12.11.2020
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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2.
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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.
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F. No. DRI/MZU/D/6/ 2002/TBS (Pt. II) dated 31.12.2003. (De novo proceedings)
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Erstwhile Commissioner of Customs (Export Promotion), New Custom House, Mumbai.
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Commissioner of Customs (Export), New Custom House, Mumbai.
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3.
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M/s. Intex Technologies (India) Ltd., A-61, Okhla Indl. Area Phase-II, New Delhi-110020.
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F. No. DRI/MZU/NSI/Enq-63/2020 dated 21.10.2020
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Commissioner of Customs, Group 5A, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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4.
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M/s. Control Techniques India Pvt. Limited, 117B, Development Plot, Industrial Estate, Perungudi, Chennai-600096.
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F. No. DRI/NRU/CI26/Int-01/Enq91/2018 dated 28.09.2020 read with corrigendum dated 07.12.2020.
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Principal Commissioner/ Commissioner of Customs, New Custom House, Air Cargo Complex, Meenambakkam.
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Principal Commissioner/ Commissioner of Customs, New Custom House, Air Cargo Complex, Meenambakkam, Chennai.
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Assistant/ Deputy Commissioner of Customs, Chennai-II, Import Commissionerate Custom House, Chennai.
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Assistant/ Deputy Commissioner of Customs, Air Cargo Airport and Air Cargo Complex, Air Freight Terminal, Devanahalli, Bengaluru.
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5.
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M/s. Globus Logisys Private Limited, C/48, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri East, Mumbai-400059 and 9 others.
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F. No. DRI/CZU/VIII/ 26/33G/2018 dated 04.11.2020.
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Principal Commissioner of Customs, Port User Building, Adani Port, Mundra, Kutch.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (For Sl. No. 5 and 6 of the Table)
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Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Principal Commissioner of Customs,Custom House, Near All India Radio, Navrangpura, Ahmedabad.
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6.
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M/s. Jeena & Company, No. 10, Veer Nariman Road, 1st Floor, Elphinstone Building, Fort, Mumbai-400001 and 3 others.
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F. No. DRI/CZU/ VIII/26/33T/ 2018 dated 24.11.2020.
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Commissioner of Customs (Preventive), Industrial Estate, Auto Nagar, Vijayawada.
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7.
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M/s. Gautam Spinners, Gali No. 1, Samrala Chowk, Chandigarh Road, Ludhiana.
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F. No. DRI/LDZU/856/ (Int2/2014)/Enq29/2016 dated 27.03.2019.
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Assistant/ Deputy Commissioner of Customs, Group-III, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
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Assistant/ Deputy Commissioner of Customs, Group-III, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
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Assistant/ Deputy Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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