Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice DRI F.No.23/KOL/APP/2011/1097-1123 dated 25.03.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Kolkata Zonal Unit, Kolkata in the case of M/s V.K. Udyog Ltd. ,5/2 Russel Street, Poonam Building, 5^th floor, Kolkata-700071 and others to the Commissioner of Customs (Port), Kolkata for the purpose of adjudication.

F.No.437/38/2013-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:-

1. The Additional Director General, DRI, Kolkata Zonal Unit, 8, Ho Chi-Minh Sarani, Kolkata-700071
   
2. The Commissioner of Customs (Port), Kolkata, 15/1 Strand Road, Custom House, Kolkata-700001.
3. The Commissioner of Custom (Airport & Adminstration), Kolkata, 15/1 Strand Road, Custom House, Kolkata-700001.
4. The Commissioner of Customs (Port-Import), Jawaharlal Nehru Custom House, Nhava Sheva, Taluka Uran, District-Raigad, Maharashtra-400707.
5. [email protected]

Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/AZU/INV-29/2012dated 06.05.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Zonal Unit, Ahmedabad in the case of M/s Sharda Motors Industries Ltd., D-188, Okhla Industrial Area Phase-I New Delhi-110020 and others to the Commissioner of Customs (Import), Chennai Custom House, Chennai for the purpose of adjudication.

F.No.437/40/2013-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:-

1. The Additional Director General, DRI, Ahmedabad Zonal Unit, Ahmedabad.
   
2. The Commissioner of Customs (Imports), Chennai Custom House, Chennai.
   
3. The Commissioner of Customs ( Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
4. The Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai
5. [email protected]
   

Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notices mentioned in column (2), issued by the authorities mentioned in column (3) in the case of parties mentioned in column (4) of the Table below, to the Commissioner of Customs , (Mulund CFS and General), New Custom House, Ballard Estate, Mumbai-400038 for the purpose of adjudication.

Table

F.No.437/22/2013-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:-

1. Directorate of Revenue Intelligence, plot No.B-3, Road No.7, Film Nagar, South Banjara Hills, Hyderabad-500098
2. Directorate of Revenue Intelligence 25, Gopalakrishna (Iyer) Road, T. Nagar, Chennai-600017
3. The Commissioner of Customs, (Muland CFS & General), New Custom House, Ballard Estate, Mumbai-40003
   
4. The Commissioner of Customs, Custom House, Near Balalji Temple, Kandla-372103
   
5. The Additional Commissioner of Customs, (Muland CFS & General), New Custom House, Ballard Estate, Mumbai-4000383.
   
6. [email protected]

Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notices mentioned in column (2), issued by the authorities mentioned in column (3) in the case of parties mentioned in column (4) of the Table below, to the Commissioner of Customs , Mangalore for the purpose of adjudication.

Table

F.No.437/34/2013-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:

1. The Commissioner of Customs, Mangalore;
   
2. The Joint/Additional Commissioner of Customs, Kandla;
   
3. The Joint/Additional Commissioner of Customs, Mundra Port
   
4. Additional Director General., DRI , No.503, Rajarajeshwari Krupa, 3rd A’ Main Road omber Layout, Banaswadi, Bangalore-56000043
   
5. [email protected]
   

Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/MZU/ E/10/2012 dated 12.04.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Mumbai. Zonal Unit, Mumbai issued to Mr Lalit K. Modi, C/o M/s Godfrey Philips India Ltd. White Stove, GPI Complex, Sahar Road, Near Sudha International Hotel, Chakala, Andheri (East), Mumbai-400099 and M/s Golden Wings P. Ltd., Malkani Chembers, Off Nehru Road, Near Domestic airport, Vile Parle (East), Mumbai-400099 and others to the Commissioner of Customs (Imports & General), IGI, Airport, New Delhi for the purpose of adjudication.

F.No.437/35/2013-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:-

1. The Additional Director General, Directorate of Revenue Intelligence, Mumbai Zonal Unit, UTI Building, 13, Vithaldas Thackersey Marg, New Marine Lines, Mumbai-400020.
   
2. The Commissioner of Customs (Imports & General), IGI, Airport, New Delhi
   
3. The Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai.
   
4. [email protected]

Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No. DRI/SRU/INV-19/2012 dated 26.03..2013 issued by Additional Director General, Directorate of Revenue Intelligence, Zonal Unit, Ahmedabad in the case of M/s Amar Jewellers Ltd., 67 to 69, Miranagar Society, Opp: Patel Samaj Bhawan, Varachha Road, Surat to the Commissioner of Customs, Custom House, Near All India Radio, Ashram Road, Navrangpura, Ahmedabad for the purpose of adjudication.

F.No.437/37/2013-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:-

1. The Additional Director General, DRI, Ahmedabad Zonal Unit, Ahmedabad.
   
2. The Commissioner of Customs, Custom House, Near All India Radio, Ashram Road, Navrangpura, Ahmedabad.
   
3. The Commissioner of Customs, I/c. Diamond Plaza, CSI Airport, Awas Corporate Point, 6^th Floor, Makwana Lane, Marol, Mumbai.
4. [email protected]

Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/MZU/GRU/INV/02/2010 dated 29.04.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Mumbai. Zonal Unit, Mumbai in the case of M/s Andrew Telecommunications India Pvt. Ltd., Plot No. N-2, Phase IV, Verna Industrial Estate, Salcette, Goa-403722 to the Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava-Sheva, Taluka-Uran, Dist-Raigarh, Maharastra-400707 for the purpose of adjudication.

F.No.437/44/2013-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:-

1. The Additional Director General, Directorate of Revenue Intelligence, Mumbai Zonal Unit, UTI Building, 13, Vithaldas Thackersey Marg, New Marine Lines, Mumbai-400020.
   
2. The Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava-Sheva, Tal-Uran, Dist-Raigarh, Maharastra-400707
3. The Commissioner of Custom (Imports) , Inland Container Depot, ICD, Tughlakabad, New Delhi
4. [email protected]

Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/MZU/C/Inv-08/2012-13 dated 29.05.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Mumbai. Zonal Unit, Mumbai in the case of M/s Marvel Gem & Jewellery (P) Limited, 31 Oceanic Apartments, Dr. Rajabali Patel Road, Off Bhulabhai Desai Road, Mumbai-400026 and M/s Mahapuja Products Limited, 202, Soni Chembers,10, Avantikabai Gokhale Road, Opera House, Mumbai-400004. to the Commissioner of Customs, CSI Airport, Mumbai for the purpose of adjudication.

F.No.437/48/2013-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:-

1. The Additional Director General, Directorate of Revenue Intelligence, Mumbai Zonal Unit, UTI Building, 13, Vithaldas Thackersey Marg, New Marine Lines, Mumbai-400020.
   
2. The Commissioner of Customs, CSI Airport Mumbai.
   
3. The Commissioner of Custom, Air Cargo Complex, Meenambakkam, Chennai-600027
   
4. [email protected]

Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.VIII/48/25/2012-DRI dated 01.01.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Chennai Zonal Unit, Chennai in the case of M/s J.K. Enterprises, No.15/1, Ayya Maudali Street, Sowcarpet Chennai-600079 and others to the Commissioner of Customs, (Seaport-Import), for the purpose of adjudication.

F.No.437/49/2013-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:-

1. The Additional Director General, Directorate of Revenue Intelligence, Chennai Zonal Unit, Chennai.
   
2. The Commissioner of Customs ( Seaport-Import) , Custom House, Chennai.
   
3. The Commissioner of Customs , Custom House, Tuticorin.
   
4. [email protected]

Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

New Delhi, dated the 12^th July, 2013

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/AZU/INV-03/2010-Sai/2006 dated 08.10.2012 issued by Additional Director General, Directorate of Revenue Intelligence, Zonal Unit, Ahmedabad in the case of M/s Sai Inorganics, Room No.223, Building No. 53 Lallubhai Compound, Mankhurd, Mumbai-43 and others to the Commissioner of Customs (Preventive), Jamnagar, Sarda House, Opp. Panchwati, Bedi Bunder Road, Jamnagar for the purpose of adjudication.

F.No.437/79/2012-Cus-IV
(M.V. Vasudevan)
Under Secretary to the Government of India

Copy to:-

1. The Additional Director General, DRI, Ahmedabad Zonal Unit, Ahmedabad.
   
2. The Commissioner of Customs (Preventive), Jamnagar, Sarda House, Opp. Panchwati, Bedi Bunder Road, Jamnagar.
   
3. The Commissioner of Customs, Kandla, Custom House, Near Balaji Temple, Kandla-37021
   
4. [email protected]