|
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Excise and Customs
Directorate of Revenue Intelligence
Notification No. 6/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 31st July, 2017
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, sub-section (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 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
| Sl. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Adjudicating Authority Appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
1
(i) |
(1) M/s Sanman Trade Impex Pvt. Ltd., 1410, Maker Chamber V, Nariman
Point, Mumbai-400021, |
F. No. DRI/MZU/ D/Enq-90/2014 dated 05.08.2016 |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
|
(2) M/s Aspen International Pvt. Ltd., 701, Embassy
Centre, Nariman Point, Mumbai-400021, |
Principal Commissioner of Customs (Port),
Custom House, Kolkata |
| |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| |
(3) M/s Hazel Mercantile Limited, 181, Ashoka Shopping
Centre, 2 nd Floor, G. T. Hospital Complex, L. T. Road, Mumbai-400001,
and |
Commissioner of Customs, Customs House, Cochin. |
| |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| |
(4) Sh. Nitin Kumar Deendayal Didwania, 172, Kshitij
Building, 47, Napesea Road, Mumbai-400036. |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| |
Commissioner of Customs, Customs House, Cochin. Page 2 of 11
Principal Commissioner of Customs (Port), Custom House, Kolkata |
| 1 (ii) |
(1) M/s Surbhit Impex Pvt. Ltd., 412/413, 4th Floor, Mandvi
Navjeevan, 121/127, Kazi Sayed Street, Mumbai-400003, |
F. No. DRI/MZU/ D/Enq-94/2014 dated 30.03.2016. |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| (2) M/s B. M. Jain and Sons Pvt. Ltd., 412/413, 4th Floor, Mandvi
Navjeevan, 121/127, Kazi Sayed Street, Mumbai-400003 |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
(3) Sh. Mahendra Bhanmal Jain, 1001, Dhavalgiri Building, Nana
Chowk, Grant Road, Mumbai-400036,
(4) Sh. Vatsal Mahendra Jain,
1001, Dhavalgiri Building, Nana Chowk, Grant Road, Mumbai-400036,
(5) M/s B. J. International, 302, Mandavi Navjeevan, 3 rd Floor,
121/127, Kazi Sayed Street, Mumbai-400003,
(6) Sh. Bharat Nathalal
Vaghani, Flat No. 102, 10th Floor, B-Wing, Sealord Building, Cuffe
Parade, Mumbai-400005,
(7) Sh. Lalith Kumar Jain, No.7, 1st Floor,
Kumarappa Maistry Street, Sowcarpet, Chennai-600001, and
(8) Sh.
Rajesh Kantilal Jain, No.32, 1st Floor, Subramaniam Street, Sowcarpet,
Chennai-600001. |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| 1 (iii) |
(1) M/s Paari Chem Resources, 711, Reena Complex, Near Nathani
Steel, Opp. Vidyavihar Bus Depot, Vidya Vihar (W), Mumbai-400086, |
F. No. DRI/MZU/ D/Enq-95/2014 dated 29.02.2016. |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| (2) M/s Tricolour Enterprises, 111, Platinum Mall, Next BMC office,
Opp. Railway Station, Ghatkopar (E), Mumbai-400077. |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| (3) M/s Maanya Impex, G-102, Sumer Nagar, S. V. Road, Beside
Borivali Flyover, Borivali (West), Mumbai-400092, |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
(4) Sh. Parimal K. Doshi, 501-504, Kaveri, Neelkanth Valley, 7th
Road, Rajawadi, Ghatkopar, Mumbai-400077,
(5) Sh. Mayur B. Jasani,
Proprietor, M/s Tricolour Enterprises, 1303, Kalindi, Neelkanth Valley,
Rajawadi, Ghatkopar(E), Mumbai-400077, and
(6) Sh. Bhavin Shah,
204, Nandkumar Apartments, Factory Lane, Borivali (West),
Mumbai-400092 |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| 1 (iv) |
(1) Yug International Pvt. Ltd., Jaylaxmi Promoter Society, 338,
Narsinatha Street, Masjid, Mumbai-400009 |
F. No. DRI/MZU/ D/Enq-16/2015 dated 18.02.2016. |
Additional Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
|
(2) Sh. Amit Somnath Bansal, Director, Yug International Pvt. Ltd.,
Flat No. 202, Plot No. 220, 11th Floor, Chembur, Mumbai-400071,
(3)
M/s Arnits Sales Pvt. Ltd., 322, DLF Tower-B, Jasola District Centre,
Jasola, New Delhi-110025, and
(4) Sh. Ashish Inderaj Chopra,
Director, M/s Arnits Sales Pvt. Ltd., A-1/63, 1st Floor, Panchsheel
Enclave, New Delhi-110017. |
Additional Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
|
| 1 (v) |
(1) M/s Surabhi Enterprises Pvt. Ltd., 4/1, Camac Street,
Kolkata-700016, and M/s Surabhi Enterprises Pvt. Ltd., 7th Floor,
Krishna Niwas, Bldg. No. 01, Suvarna Nagar CHS, Plot No. 9, NS Road No.
05, JVPD Scheme, Vile Parle (W), Mumbai-400056.
|
F. No. DRI/MZU/ D/Enq-92/2014 (Surabhi) dated 11.02.2016. |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
(2) Sh. Mahesh Kumar Chauhan, 7th Floor, Krishna Niwas, Bldg. No.
01, Suvarna Nagar CHS, Plot No. 9, NS Road No. 05, JVPD Scheme, Vile
Parle (W), Mumbai-400056,
(3) Sh. Nand Kishore Chauhan, 09,
Lower Rowden Street, Kolkata-700020,
(4) Sh. Rajesh Chauhan, 09,
Lower Rowden Street, Kolkata-700020,
(5) Sh. Sumit Mahesh Chauhan,
7th Floor, Krishna Niwas, Bldg. No. 01, Suvarna Nagar CHS, Plot No. 9,
NS Road No. 05, JVPD Shecme, Vile Parle (W), Mumbai-400056, and
(6)
Sh. Arun Mahesh Chauhan, 7th Floor, Krishna Niwas, Bldg. No. 01, Suvarna
Nagar CHS, Plot No. 9, NS Road No. 05, JVPD Shecme, Vile Parle (W),
Mumbai-400056 |
|
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| 1 (vi) |
(1) M/s Maanya Impex, 205, Nand Kumar Apartments, Factory Lane,
Borivali West, Mumbai-400092, and M/s Maanya Impex, G-102, Sumer Nagar,
S. V. Road, Beside Borivali Flyover, Borivali (West), Mumbai-400092 |
F. No. DRI/MZU/ D/Int-92/2014 (Maanya) dated 11.02.2016.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-I), Mumbai
Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| |
(2) Sh. Bhavin Shah, 204, Nandkumar Apartments, Factory Lane,
Borivali (West), Mumbai-400092. |
Joint/Additional Commissioner of Customs (Nhava Sheva-I), Mumbai
Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
| 1 (vii) |
(1) M/s MRJ Chemicals Pvt. Ltd., 402, 4th Floor, Nanak Chambers,
Opp. Fun Republic Cinema, New Link Road, Andheri (West), Mumbai-400053,
|
F. No. DRI/MZU/ D/Enq-89/2014 dated 28.01.2016. |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| |
(2) M/s Amjey Chem Trade Pvt. Ltd., 402, A 4th Floor,
Nanak Chambers, Opp. Fun Republic Cinema, New Link Road, Andheri (West),
Mumbai-400053, |
Principal Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
|
| |
Principal Commissioner of Customs, Custom House, Navrangpura,
Ahmedabad. |
|
| |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| |
(3) M/s Amjey Chemicals, 402, 4th Floor, Nanak Chambers,
Opp. Fun Republic Cinema, New Link Road, Andheri (West), Mumbai-400053,
|
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
| |
Principal Commissioner of Customs, Custom House, Navrangpura,
Ahmedabad. |
|
| |
(4) M/s P H Trading Ltd., 113, Park Street, Poddar Point, B Block,
10th Floor, Kolkata-700017, |
Principal Commissioner of Customs (Port), Custom House, Kolkata.
|
|
| |
(5) M/s A H Trading P. Ltd., 113, Park Street, Poddar
Point, B Block, 10th Floor, Kolkata-700017, and (6) Sh. Rajendra Prasad
Jhanwar, 1811-1812, Sheffield Tower, 2 nd Cross Lane, Lokhandwala,
Andheri (West), Mumbai-400053. |
Principal Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
|
| |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| |
Principal Commissioner of Customs, Custom House, Navrangpura,
Ahmedabad. |
|
| |
Principal Commissioner of Customs (Port), Custom House, Kolkata. |
|
| 1 (viii) |
(1) M/s Sandeep Organics Pvt. Ltd., 263, Samuel Street, Vadgadi,
Mumbai-400003 & M/s Sandeep Organics Pvt. Ltd., 104, Nain Krupa Premises
CHS Ltd., 118/122, Kazi Sayeed Street, Masjid Bunder (West),
Mumbai-400003, and |
F. No. DRI/MZU/ D/Enq-92 (Int-86)/ 2014/Sandeep dated
20.01.2016. |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| (2) Sh. Sandeep Chanderdutt Agarwal, A-701, Eastern Court,
Parleshwar Road, Vile Parle (East), Mumbai -400057 |
Principal Commissioner of Customs (Nhava Sheva -I), Mumbai Zone -II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| 1 (ix) |
(1) M/s B. J. International, 302, Mandavi Navjeevan, 3 rd Floor,
121/127, Kazi Sayeed Street, Mumbai -400003, and |
F. No. DRI/MZU/ D/Enq -120/2014 dated 14.01.2016 read
with corrigendum dated 19.10.2016. |
Principal Commissioner of Customs (Nhava Sheva -I), Mumbai Zone -II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
| (2) Sh. Bharat N Vaghani, Flat No. 102, 10th Floor, B-wing, Sealord
Building, Cuffe Parade, Mumbai -400005 |
Principal Commissioner of Customs (Nhava Sheva -I), Mumbai Zone -II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
| 1 (x) |
(1) M/s Royal Synthetics, 405, Palm Spring Centre, Above Croma, Link
Road, Malad (West), Mumbai -400064, and |
F. No. DRI/MZU/ D/Enq -91/2014 dated 01.01.2016 |
Principal Commissioner of Customs (Nhava Sheva -I), Mumbai Zone -II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| (2) Sh. Ajay Navinchandra Shah, 601/602, Adarsh Harmony, Adarsh
Complex, Off Marve Road, Malad (West), Mumbai -400064. |
Principal Commissioner of Customs (Nhava Sheva -I), Mumbai Zone -II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| 1 (xi) |
High Seas sale by M/s Shlok Chemicals, 77/81, Kazi Sayeed Street,
3A, Avsar Building, Masjid (W), Mumbai -400003. |
F. No. DRI/MZU/ D/Enq -96/2014 dated 05.01.2016. |
Principal Commissioner of Customs (Nhava Sheva -I),
Mumbai Zone -II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
|
|
| |
(1) M/s Chem International, 77/81, Kazi Sayeed Street, 3A, Avsar
Building, Masjid (W), Mumbai -400003 |
|
|
| |
(2) M/s Maanya Impex, 205, Nand Kumar Apartments, Factory Lane,
Borivali West, Mumbai -400092, |
|
Principal Commissioner of Customs (Nhava Sheva -I), Mumbai Zone -II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| |
(3) M/s Padmawati Enterprises, G-102, Sumer Nagar, S. V. Road,
Beside Borivali Flyover, Borivali (West), Mumbai -400092, |
|
Principal Commissioner of Customs (Nhava Sheva -I), Mumbai Zone -II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad . |
|
| |
(4) M/s Chemical Solutions, E/36, Kanti Mahal, 545 Tejukaya Park,
Dr. Ambedkar Road, Matunga, Mumbai -400019, |
|
Principal Commissioner of Customs (Nhava Sheva -I), Mumbai Zone -II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| |
(5) M/s Malde & Sons, 14, 545, Bhoj Terrace, Dr. Ambedkar Road,
Matunga, Mumbai-400019, |
|
Principal Commissioner of Customs (Nhava Sheva -I), Mumbai Zone -II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| |
(6) M/s S. A. Enterprises, C-106, Roop Darshan Society, Gulmohar
Road, Andheri (West), Mumbai, |
|
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
| |
(7) Sh. Kaushal Anilkumar Shah, 1102, B-Wing, Waterford CHS Ltd.,
Juhu Lane, Andheri (West), Mumbai-400058,
(8) Sh. Bhavin Shah, 204,
Nandkumar Apartments, Factory Lane, Borivali (West), Mumbai-400092,
(9) Sh. Anik P Malde, E/36, Kanti Mahal, 545 Tejukaya Park, Dr. Ambedkar
Road, Matunga, Mumbai-400019,
(10) Sh. Bhavesh Joshi, 14, 545, Bhoj
Terrace, Dr. Ambedkar Road, Matunga, Mumbai-400019,
(11) Sh. Sameer
Doshi, Partner M/s S. A. Enterprises, C-106, Roop Darshan Society,
Gulmohar Road, Andheri (West), Mumbai-400058, and
(12) M/s Shlok
Chemicals, 77/81, Kazi Sayeed Street, 3A, Avsar Building, Masjid (W),
Mumbai-400003. |
|
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
|
| 2 |
M/s Auroglobal Comtrade Pvt. Ltd., Plot No. 303-304,
Satyanagar, Punjabi Colony, Bhubaneshwar-751007, and Sh. Raj Kumar
Dhupar, Plot No. 303-304, Satyanagar, Punjabi Colony,
Bhubaneshwar-751007. |
F. No. DRI/MZU/ GRU/INT/79/2016 dated 21.03.2017 |
Commissioner of Customs, Custom House, Port Area, Visakhapatnam |
Principal Commissioner/ Commissioner of Customs, Custom
House, Port Area, Visakhapatnam |
| Joint/Additional Commissioner of Customs (Preventive), C.R.
Building, Rajaswa Vihar, Bhubaneshwar |
| Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata |
| 3. |
M/s Shri Aanand Metal, 49, Room No. 6, 2 nd Floor,
Narayan Bhai Building, Gopal Krishna Bhavan, 1 st Carpenter Street,
Mumbai-400004, and 8 others. |
F. No. DRI/MZU/ F/ INT-95(vi)/ 2015 (SAM) dated
10.03.2017. |
Principal Commissioner/ Commissioner of Customs, Nhava Sheva-III,
Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. |
Principal Commissioner/ Commissioner of Customs,Nhava
Sheva-III, Jawaharlal Nehru Customs House, Nhava Sheva,Raigad. |
| Jawaharlal Nehru Customs House, Nhava Sheva, Raigad |
| Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai
Zone-I, New Custom House, Ballard Estate, Mumbai. |
| Joint/Additional Commissioner of Customs, Mundra Port, Port User
Building, Mundra. |
| 4. |
M/s Coastal Energy Pvt. Ltd., 5 th Floor, Buhari
Towers, 4 Moores Road, Chennai-600006, and 11 others. |
F. No. DRI/MZU/ F/ INT-160/2014 dated 14.02.2017. |
Principal Commissioner/ Commissioner of Customs, Custom House, New
Harbour Estate, Tuticorin |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata |
| Principal Commissioner/ Commissioner of Customs (Preventive),
Vijayawada. |
| Principal Commissioner/ Commissioner of Customs, Custom House, Near
Balaji Temple, Kandla |
| Principal Commissioner/ Commissioner of Customs (Preventive),
Tiruchirappalli. |
| Principal Commissioner/ Commissioner of Customs, New Custom House,
Panambur, Mangaluru. |
| Principal Commissioner/ Commissioner of Customs (Preventive), C. R.
Building, Rajaswa Vihar, Bhubaneswar. |
| Principal Commissioner/ Commissioner of Customs (Preventive), Sharda
House, Bedi Bunder, Jamnagar. |
| Principal Commissioner/ Commissioner of Customs, Custom House, Port
Area, Visakhapatnam. |
| Principal Commissioner/ Commissioner of Customs (Preventive), New
Custom House, Ballard Estate, Mumbai |
| Principal Commissioner/ Commissioner of Customs, Import II, Mumbai
Zone-I, New Custom House, Ballard Estate, Mumbai |
| 5. |
M/s Aloka Trivitron Medical Technologies Pvt. Ltd., A5,
SIPCOT Industrial Park, Irungattukottai, Sriperumbudur (Taluka),
Kancheepuram District, Chennai-602117. |
F. No. DRI/MZU/ D/CI/INT-152/2014 dated 11.11.2016. |
Principal Commissioner/ Commissioner of Customs, Chennai-VII, Custom
House, (Air Cargo Complex, Chennai International Airport), Chennai. |
Principal Commissioner/ Commissioner of Customs,
Chennai-II, Custom House, (Sea Cargo),Chennai. |
| Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom
House, (Sea Cargo), Chennai. |
| F. No. DRI/MZU/ D/CI/INT-152/2014 dated 22.03.2017. |
Principal Commissioner/ Commissioner of Customs, Chennai-VII, Custom
House, (Air Cargo Complex, Chennai International Airport), Chennai. |
| Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom
House, (Sea Cargo), Chennai. |
| 6. |
M/s Grant Investrade Ltd., Hinduja House, 171-Dr. Annie Basent Road,
Worli, Mumbai-400018, and Sh. Anthony D’Silva, Anclare Abode, 4th Floor,
98, St. Andrew Road, Bandra (West), Mumbai-400050 |
F. No. DRI/MZU/ CI/INT-67/2016 dated 01.02.2017 |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad. |
Additional Director General (Adjudication), Directorate of Revenue
Intelligence, Mumbai. |
| M/s DEN Networks Ltd., 236, Okhla Industrial Area,
Phase-III, New Delhi and Sh. Sojan Mathews, C/o DEN, 236, Okhla
Industrial Area, Phase-III, New Delhi |
Principal Commissioner/ Commissioner of Customs-III (Imports), Air
Cargo Complex, Sahar, Mumbai |
|
| Principal Commissioner/ Commissioner of Customs, Custom House,
Cochin |
|
| Principal Commissioner/ Commissioner of Customs, Air Cargo Complex
(Import), New Custom House, New Delhi |
|
| Principal Commissioner/ Commissioner of Customs, Inland Container
DepotPatparganj, Delhi. |
|
| Principal Commissioner/ Commissioner of Customs (Import), Inland
Container DepotTughlakabad, New Delhi. |
|
| Principal Commissioner/ Page 10 of 11 Commissioner of Customs, Air
Cargo Complex, Bengaluru |
|
| M/s Kerala Communicators Cable Ltd., CC 28/491, Giri Nagar,
Kadavanthara, Kochi, Kerala-682020 and Sh. Aboobacker Sidhique,
Chairman, M/s Kerala Communicators Cable Ltd., CC 28/491, Giri Nagar,
Kadavanthara, Kochi, Kerala-682020. |
F. No. DRI/MZU/ CI/ INT-63/2016 dated 09.02.2017 |
Commissioner of Customs, Cochin Custom House, Willingdon Island,
Cochin. |
|
| M/s Seven Star Dot Com Pvt. Ltd., 3, Mini Jewel, 7
Bungalows, J. P. Road, Versova, Mumbai-400061 and Sh. Shamim Shaikh,
Director, M/s Seven Star Dot Com Pvt. Ltd., 3, Mini Jewel, 7 Bungalows,
J. P. Road, Versova, Mumbai-400061 |
F. No. DRI/MZU/ CI/ INT-60/2016/ dated 30.03.2017 |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
| Principal Commissioner/ Commissioner of Customs-III (Imports), Air
Cargo Complex, Sahar, Mumbai. |
|
| M/s Mehta Infocomm, Mehta House, Plot No. AF/3, CAMA
Industrial Estate, Near HUB Mall, Off. Western Express Highway, Goregaon
(E), Mumbai-400063 and 2 others. |
F. No. DRI/MZU/ CI/INT-41 (MI&GDNCSL)/ 2016 dated
25.10.2016 |
Joint/Additional Commissioner of Customs in the O/o Commissioner of
Customs (III), (Import), Air Cargo Complex, Sahar, Andheri (East),
Mumbai. |
|
| Joint/Additional Commissioner of Customs, Incharge of Group VA, O/o
the Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom
House, Raigad. |
|
| 7 |
M/s Tini Pharma Ltd., A-69, API Estate, Setapalli Post,
Tirupati Also at: 1st Floor, Padmashalli Yuvak Sangha, Naigaon, Dadar,
Mumbai and 4 others. |
DRI F. No. DRI/BZU/F/04/2006 dated 13.05.2008 read with
corrigendum dated 26.06.2008 (de novo proceedings in terms of Hon’ble
CESTAT Order vide No. A/87248- 87252/16/CB dated 26.04.2016). |
Erstwhile Commissioner of Customs (Import), Custom House, Chennai |
Principal Commissioner/ Commissioner of Customs (Nhava
Sheva-IV), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
| Erstwhile Commissioner of Customs, Kandla |
| Erstwhile Commissioner of Customs (Import), New Custom House,
Mumbai. |
| Erstwhile Commissioner of Customs, Custom House, Visakhapatnam |
| Erstwhile Commissioner of Customs (Exports), Jawaharlal Nehru Custom
House, Page 11 of 11 Nhava Sheva, Raigad. |
| Erstwhile Commissioner of Customs, Central Excise and Service Tax,
Tirupati. |
| 8 |
M/s Wintac Limited, 54/1, Boodhilal Village, Nelamangala
Taluk, Bengaluru Rural, Karnataka-562123 |
F. No. DRI/MZU/ D/INT/122/2016/ (Wintac) dated 10.04.2017 |
Additional Commissioner of Customs (Import), Air Cargo, New Custom
House, Meenambakkam, Chennai. |
Joint/Additional Commissioner of Customs (Imports), Gr.
1 to 4, Air Cargo Complex, Bangalore International Airport, Devanahalli,
Bangalore |
| F. No. DRI/MZU/ D/INT/122/2016/ (Wintac)/SCN-2 dated 30.05.2017.
|
Additional Commissioner of Customs (Import), Gr. 1 to 4, Air Cargo
Complex, Bangalore International Airport, Devanahalli, Bangalore |
| 9 |
Sh. Manoj Kumar Gugnani, Proprietor, M/s Cable-Tel
Industries, BA-34, Mangol Puri Industrial Area, Phase-II, New
Delhi-110032, and Sh. Manoj Kumar Gugnani, B-2/2, Brij Vihar Apartments,
Pitampura, New Delhi-110034. |
F. No. DRI/HQCI/50D/ENQ-37/ Int- 43/2016-CI (Pt.) dated
09.06.2017. |
Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata |
Joint/Additional Commissioner of Customs (Port), Custom
House, Kolkata. |
| Assistant/Deputy Commissioner Kolkata. of Customs, Inland Container
Depot, Ludhiana. |
(S. JAYAPRAHASAM)
JOINT DIRECTOR
[F. No. DRI/HQ-CI/50D/CAA-20/2016-CI]
|