S.O. (E). -In exercise of powers conferred by sub-section (1) of section 4 and sub-section (1) of
section 5 of Customs Act, 1962 (52 of 1962) and in supersession of order/notification as stated in column (5) of
the Table below, the Central Board of Excise and Customs hereby appoints officers mentioned in column (6) to
act as a Common Adjudicating Authority to exercise powers and discharge duties conferred or imposed on
officers mentioned in column (4) of the Table in respect of noticees mentioned in column (2) of the Table for
purpose of adjudication of show cause notices mentioned column (3) of the Table, namely:-
| Sl. No |
Name of Noticee (M/s.) |
Show Cause Notice
No. and date |
Name of Adjudicating
Authorities |
Order/ Notification
No. and date |
Common Adjudicating
Authority Appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
(6) |
| 1 |
Amry Trading Co. P. Ltd.,
B-1, 2nd Floor, Lajpat Nagar-I,
New
Delhi, Sunil Gupta,
C-7 Preet Vihar,
New Delhi and
others. |
F. No. DRI/MZU/E/1/ 2008
dated 05.02.2009 |
Commissioner of Customs,
Air Cargo Complex
(Export),
Sahar,
Mumbai |
Notification No.
63/2009- Cus(N.T.)
dated 08.06.2009 |
Commissioner of
Customs (IV),
Air Cargo
Complex
(Export),
Mumbai Zone-III
|
Commissioner of Customs
(Import), Jawaharlal Nehru
Custom
House,
Nhava Sheva,
Raigad |
| 2 |
Classic Exports Imports,
615, Raheja Chambers, 213,
Nariman
Point,
Mumbai and others |
F. No. DRI/BZU/F/10/ 2000/Classic Exports dated 30.10.2002 |
Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad |
Notification No. 88/2004 - Cus(N.T.) dated 21.07.2004 |
Principal Commissioner of Customs (I)- (Airport),
Mumbai Zone-III |
Koyna Glass Works Pvt. Ltd.,
2-C, Lawrence & Mayo House,
276, Dr. D. N. Road,
Mumbai and others |
F. No. DRI/BZU/F/10/ 2000/Koyna-&- Precision dated 19.07.2002 |
Commissioner of Customs (Adjudication), New Custom House, Ballard
Estate, Mumbai |
Nagindas Investments Pvt. Ltd.,
Mumbai and others. |
F. No. DRI/BZU/F/10/ 2000/NEPL-&-NIPL dated 30.09.2002 |
Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad |
| Commissioner of Customs (Export Promotion), New Custom House,
Ballard Estate, Mumbai |
Esvee Exports, 315/352,
Prospect Chambers, D. N. Road,
Mumbai and others. |
F. No. DRI/BZU/F/10/ 2000/ESVEE dated 29.11.2002 |
Commissioner of Customs (Export Promotion), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad |
Minal Exports, 5/B, Shivam CHS Ltd.,
185A, S V Road,
Vile
Parle (West),
Mumbai, and others. |
F. No. DRI/BZU/F/10/ 2000/Minal dated 31.12.2002 |
Commissioner of Customs (Exports), Jawaharlal Nehru Custom House,
PUB Building, Nhava Sheva, Raigad |
Anmol Exports, A-801,
Fairdeal House,
Swastik Char Rasta,
Navrangpura,
Ahmedabad, and others |
F. No. DRI/BZU/F/10/ 2000/Anmol dated 07/08.08.2003 |
Commissioner of Customs (Exports), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Mahavir Exports, 146,
Dr. Vigas Street,
2 nd
Floor, Room No. 20,
Kalbadevi,
Mumbai, and others. |
F. No. DRI/BZU/F/10/ 2000/ Mahavir dated 16.10.2003 |
Commissioner of Customs (Exports), Air Cargo Complex, Mumbai |
| Commissioner of Customs (Exports), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
World Trade Links Exports,
308, Steel Centre,
Sant Tukaram
Road,
Mumbai and others. |
F. No. DRI/BZU/F/10/ 2000/World Trade Links dated 18.11.2003 |
Commissioner of Customs (Exports), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad. |
Megatop Impex, A/12,
204-Veena Nagar,
LBS Marg, Opposite
Gabrial,
Mulund (West), Mumbai,
and others. |
F. No. DRI/BZU/F/10/ 2000/ Megatop dated 23.12.2003 |
Commissioner of Customs (Exports), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Perfect Impex, B-1,
Golden Valley,
Building No. 4, Kalina,
Mumbai, and others. |
F. No. DRI/NS/INF/ 02/1999 dated 28.06.2002 |
Commissioner of Customs (Adjudication), New Custom House, Ballard
Estate, Mumbai |
Geetanjali Exports, 5/B,
Shivam CHS Ltd., 185A,
S V Road,
Vile Parle (West),
Mumbai, and others. |
F. No. DRI/NS/INF-02/1999 dated 30.01.2003 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Sita Commercial, Flat No. 16,
Radha Kunj, Juhu Church Road,
Mumbai, and others. |
F. No.DRI/NS/INF02/99 dated 17.04.2003 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
| 3 |
Sh. Yusuf F Manasawala,
1605, Sagar Classic,
Clare Road, Byculla,
Mumbai, and others |
F. No. DRI/MZU/B/Inv-17/ 2009-10 dated 09.11.2012 |
Commissioner of Customs (Import), New Custom House, Mumbai |
Order dated 28.02.2013 (F. No. 437/16/2013- Cus-IV) |
Commissioner of Customs (Import-I). Mumbai Zone-I |
| Commissioner of Central Excise, Vinaya Marg, Siddharthanagar, Mysore |
| 4 |
Nitco Ltd. (Earlier M/s Nitco Tiles Ltd.), Nitco House,
Recondo Estate, Municipal Asphalt Compound, S. K. Ahire Marg, Worli,
Mumbai, and others |
JNCH F. No. S/26- MISC-1262/2011-12 GR III dated 02.06.2011
(DRI/MZU/E/3/2009) |
Commissioner of Customs (Imports), Jawaharlal Nehru Custom House,
Nhava Sheva-JNPT, Raigad |
Order dated 09.10.2012 (F. No. 437/04/2012- Cus-IV) |
Commissioner of Customs (Export-I). Mumbai Zone-I |
| C. No. VIII/10/34/2011 dated 14.03.2012 (DRI/MZU/E/3/2009) |
Commissioner of Customs, Bangalore, C. R. Building, Queen’s Road,
Bangalore. |
| CAU/DRI/19/2011 [SCN/ADJ/197/2011 (Job No. 16899/2011)]
(SCN/ADJ/1325/2011) dated 26.05.2011 (DRI/MZU/E/3/2009) |
Commissioner of Customs (Seaport - Import), Chennai Port, Custom
House, Chennai |
| F. No. S60(Misc.)- 80/2011 A Gr.3 dated 23.08.2011
(DRI/MZU/E/3/2009) |
Commissioner of Customs (Port), Custom House, Kolkata |
| C. No. VIII/ICD/TKD/ 6/Commr./27/2011 dated 27.04.2012
(DRI/MZU/E/3/2009) |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi. |
| F. No. SIIB/DRI/10/ 2011 dated 11.08.2011 (DRI/MZU/E/3/2009) |
Commissioner of Customs (Imports), Kochi Port, Cochin. |
| OR No.14/2011- Adjn(Cus) (ADC) dated 09.03.2012 (DRI/MZU/E/3/2009) |
Additional Commissioner of Customs, Central Excise and Service Tax,
Hyderabad-II Commissionerate, Basheerbagh, Hyderabad |
| C. No. VIII/10/61/ 2011-ADJN dated 01.03.2012 (DRI/MZU/E/3/2009) |
Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin |
| F. No. VIII/10-11/ Commr./O&A/ DRI/ 2011 dated 13.02.2012
(DRI/MZU/E/3/2009) |
Commissioner of Customs, Ahmedabad Customs Commissionerate,
In-charge AhmedabadInland Container Depot, Sabarmati (now Khodiyar) |
| 5 |
Hero Traders (taken over by M/s. JKB Rightways Exim Pvt.
Ltd.), 5593, Gali No. 76, Raigarpura, Karol Bagh, New Delhi and others |
F. No. DRI/MZU/D/ Inv-09/2013-14 dated 16.05.2014 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Order dated 02.07.2014 (F. No. 437/65/2014- Cus-IV) |
Principal Commissioner of Customs, NOIDA |
| Commissioner of Central Excise & Customs, In-charge Inland Container
Depot, Loni, Ghaziabad |
| Commissioner of Customs (Import), Custom House, Kolkata |
| Joint/Additional Commissioner of Customs, Inland Container Depot,
Tughlakabad, New Delhi |
| 6 |
MSPL Ltd., Baldota Enclave, Abheraj Baldota Road,
Hospet, Karnataka |
File No. DRI/MZU/E/ 7/2010 dated 18.09.2013 |
Commissioner of Customs (Imports), New Custom House New Delhi |
Order dated 20.12.2013 (F. No. 437/89/2013- Cus-IV) |
Principal Commissioner of Customs (Import), New Custom
House, New Delhi |
| Joint/Additional Commissioner of Customs (Imports), Air Cargo
Complex, Bangalore |
| Golden Wings Pvt. Ltd., Malkani Chambers, Off Nehru
Road, Near Domestic Airport, Vile Parle (East), Mumbai, and others |
File No. DRI/MZU/E/ 10/2012 dated 12.04.2013 |
Commissioner of Customs (Import and General), IGI Airport, New
Custom House New Delhi |
Order dated 12.07.2013 (F. No. 437/35/2013- Cus-IV) |
| Commissioner of Customs (Imports), Air Cargo Complex, Sahar, Mumbai |
| Sun TV Network Ltd., Murasoli Maran Towers, 73, MRC
Nagar Main Road, MRC Nagar, Chenna |
File No. DRI/MZU/E/ 13/2012 dated 23.07.2013 |
Commissioner of Customs (Import and General), IGI Airport, New
Custom House New Delhi |
Order dated 30.09.2013 (F. No. 437/66/2013- Cus-IV) |
| Commissioner of Customs (Imports), Air Cargo Unit, Chennai |
| Joint/Additional Commissioner of Customs (Air Cargo - Imports), Air
Cargo Complex, Sahar, Mumbai |
| G.V.K. Projects & Technical Services Ltd. (formerly M/s.
G. V. K. Aviation Pvt. Ltd.), ‘Paigah House’ 156-159, Sardar Patel Road,
Secunderabad and another. |
File No.DRI/MZU/E/ 18/2013 dated 28.03.2014 |
Commissioner of Customs (Import and General), IGI Airport, New
Custom House New Delhi |
Order dated 21.07.2014 (F. No. 437/80/2014- Cus-IV) |
| Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai |
| Joint/Additional Commissioner of Central Excise, Customs and Service
Tax, Hyderabad-II, Basheerbagh, Hyderabad |
| F. No. DRI/MZU/E/18 /2013/Pt-I dated 23.06.2014 |
Commissioner of Customs (Import and General), IGI Airport, New
Custom House New Delhi |
| Joint/Additional Commissioner of Central Excise, Customs and Service
Tax, Hyderabad-II, Basheerbagh, Hyderabad |
| 7 |
Shri Sanjay Chagti, 705, Silver Palace, Pali Mala Road,
Bandra (West), Mumbai and others |
F. No. DRI/MZU/C/ Inv-09/2009-10 dated 12.09.2012 |
Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad |
Order dated 23.01.2013 (F. No. 437/78/2012- Cus-IV) |
Commissioner of Central Excise, Customs and Service Tax,
Indore |
| Commissioner of Central Excise and Customs, Manik Bagh Palace,
Indore |
| Joint/Additional Commissioner of Customs (Imports), Inland Container
Depot, Indore |
| Joint/Additional Commissioner of Customs, Custom House, The Mall,
Amritsar |
| Assistant/Deputy Commissioner of Customs (Imports), Inland Container
Depot Hyderabad |
| 8 |
Dugar Overseas P. Ltd., D-56, 1st Floor, Chattarpur
Enclave, New Delhi and others. |
F. No. DRI/MZU/F/42 /2013-14 dated 16.04.2014 |
Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad |
Order dated 16.05.2014 (F. No. 437/47/2014- Cus-IV) |
Principal Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, New Delhi |
| Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
| Commissioner of Customs (Port-Import), Custom House, Chennai |
| 9 |
Shri Siraj Yusuf Darbar and Khalil Mohammed Hussain
Abrahani, and others. |
F. No. DRI/MZU/C/ Inv-04/ 2008-09 dated 09.04.2010 |
Commissioner of Customs (Import), New Custom House, Ballard Pier,
Mumbai |
Order dated 27.01.2011 (F. No. 437/66/ 2010- Cus-IV) |
Commissioner of Customs (Import-I), Mumbai Zone-I |
| Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
| Commissioner of Customs (General), New Custom House, Mumbai |
| Maruti Enterprises, At Bansidhar, Near Bus Station,
Dhoraji, Rajkot, Gujarat and others. |
F. No. DRI/MZU/C/ INV-04/ 2008-09 dated 24.10.2008 |
Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad |
Notification No.75/2009- Cus(N.T.) dated 30.06.2009 |
| Commissioner of Customs (Import), New Custom House, Ballard Pier,
Mumbai |
| Commissioner of Customs (Preventive), New Custom House, Ballard
Pier, Mumbai |
| 10 |
Sanghvi Reconditioners Pvt. Ltd., 4 th Floor, Mahavir
Darshan,
M. N. Koli Marg, Masjid, Mumbai and another. |
F. No. DRI/BZU/E/4/ 99 dated 28.02.2002 |
Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai |
Notification No. 47/2002- Cus(N.T.) dated 25.07.2002 |
Principal Commissioner of Customs (III)- Air Carg
Complex-Import, Mumbai Zone-III |
| Commissioner of Customs, New Custom House, Mumbai |
| Commissioner of Customs, Custom House, Kolkata |
| Commissioner of Customs, Air Cargo Complex, Chennai |
| 11 |
Shri Srikant Jhawar, A/7/28, Krishna Nagar, Delhi and
others |
F. No. DRI/MZU/C/ INV-14A/2010-11 dated 29.03.2014 read
with corrigendum dated 02.06.2014 |
Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad |
Notification No. 91/2014- Cus(N.T.) dated 26.09.2014 |
Joint/Additional Commissioner of Customs , Inland
Container Depot Tughlakabad (Import), New Delhi |
| Joint/Additional Commissioner of Customs, Inland Container Depot
Tughlakabad, New Delhi |
| Joint/Additional Commissioner of Customs, Delhi-IV, Faridabad |
| 12 |
Veera Overseas, Rafai Tower, 195, Zakariaya Masjid
Street, 5 th Floor, Room No. 505, Mumbai, and others. |
F. No. DRI/MZU/C/ Inv-11/2008-09 dated 09.03.2009 |
Commissioner of Customs (General), New Custom House, Ballard Pier,
Mumbai |
Notification No. 73/2009- Cus(N.T.) dated 30.06.2009 |
Commissioner of Customs (Import-I), Mumbai Zone-I |
| Commissioner of Customs (Import), New Custom House, Ballard Estate,
Mumbai |
| Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad |
| 13 |
Trading Syndicate, 11/1, Community Centre, Near Payal
Cinema, Narayana, New Delhi and others. |
F. No. DRI/MZU/G/ Inv-18/09-10 dated 21.05.2013 |
Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru
Custom House |
Notification No. 125/2013- Cus(N.T.), dated 11.12.2013 |
Joint/Additional Commissioner of Customs, Nhava Sheva-I
Jawaharal Nehru Custom House, Mumbai Zone-II, Raigad. |
| Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata |
| 14 |
Jay Enterprise, Shop 10, Vaibhav Apartment, Nalasopara
(West), Thane and others |
F. No. DRI/BZU/F/05/ 2005 dated 07.08.2008 |
Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad. |
Notification No. 13/2009- Cus(N.T.) dated 20.01.2009. |
Commissioner of Customs, Custom House, Kandla |
| Commissioner of Customs (Export Promotion) Nhava Sheva, Jawaharlal
Nehru Custom House, Raigad |
| Commissioner of Central Excise (Mumbai-I), New Central Excise
Building, Church Gate, Mumbai |
| Commissioner of Customs (Export), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad |
| Commissioner of Customs (Import and General), Air Cargo Complex, New
Custom House, New Delhi |
| Commissioner of Customs (Kandla Port), Custom House, Near Balaji
Temple, Kandla |
| 15 |
Mehroon International, 809, Empire State Building, Ring
Road, Surat, and others |
F. No. DRI/MZU/F/13 /2010 dated 21.10.2013 |
Joint/Additional Commissioner of Customs (Export), Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad |
Notification No. 33/2014 - Cus(N.T.) dated 25.04.2014 |
Joint/Additional Commissioner of Customs, Nhava
Sheva-IV, Mumbai Zone-II, Raigad. |
| Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad |
| Joint/Additional Commissioner of Customs (Export), Custom House,
Chennai |
| Joint/Additional Commissioner of Customs, Custom House, Kandla |
| Joint/Additional Commissioner of Customs, In-charge Inland Container
Depot, Patparganj, New Delhi |
| 16 |
Bagsons International, 38/2079, Naiwala Karol Bagh, New
Delhi and others. |
F. No. DRI/MZU/F/03 /06 dated 25.06.2008 |
Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad |
Notification No. 7/2009- Cus(N.T.) dated 06.01.2009 |
Principal Commissioner of Customs, Visakhapatnam |
| Commissioner of Customs (Export), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad. |
| Commissioner of Customs (Import), Visakhapatnam , New Central Excise
Building, Port Area, Visakhapatnam |
| Commissioner of Customs, New Custom House, Mangalore |
| Commissioner of Customs (Import), New Custom House, Ballard Pier,
Mumbai |
| Commissioner of Central Excise, Delhi-I, C. R. Building, I. P.
Estate, New Delhi |
| 17 |
Shri Parvez Mazhar Shaikh, 14/101, FAMS C. H. S. Ltd.,
Sector-11, Khoparkhairna, New Mumbai and others. |
F. No. DRI/MZU/C/ Inv-17/2007-08 dated 04.07.2008 |
Commissioner of Customs (Export), JNPT, Nhava Sheva, Jawaharlal
Nehru Custom House, Raigad |
Notification No. 139/2008- Cus(N.T.) dated 19.12.2008 |
Principal Commissioner of Customs (Preventive), Mumbai |
| Commissioner of Customs (Preventive) New Custom House, Ballard
Estate, Mumbai |
| 18 |
Kamla Exports, 137A/139, Motiwani, S.G. Marg, Arthur
Road Naka, Mumbai, and others |
F. No. DRI/MZU/G/ INV-17/05-06 dated 11.02.2009 |
Commissioner of Customs (Port), Custom House, Kolkata |
Notification No. 62/2009- Cus(N.T.) dated 08.06.2009 |
Commissioner of Customs, Nhava Sheva V, Mumbai Zone-II,
Raigad. |
| Commissioner of Customs, Raigad. Custom House, Tuticorin |
| Commissioner of Customs (Export), Jawaharlal Nehru Custom House,
Mumbai |
| 19 |
Park Organics Ltd., 37/B, Sumatinagar, S. V. Road,
Kandivali (West), Mumbai, and others. |
F. No. DRI/BZU/F/04/ 2005 dated 21.08.2007 |
Commissioner of Customs (Preventive), New Custom House, Ballard
Estate Mumbai |
Notification No. 120/2008- Cus(N.T.) dated 12.11.2008. |
Principal Commissioner of Customs (Preventive), Mumbai |
| Commissioner of Customs (Export), Jawaharal Nehru Custom House,
Nhava Sheva, Raigad. |
| Commissioner of Customs (Import), Jawaharal Nehru Custom House,
Nhava Sheva, Raigad. |
| Commissioner of Customs, Mangalore, New Custom House, Mangalore |
| Maritime Commissioner, Central Excise, Mumbai - I, Meher Building,
Dady Seth Lane, Chowpatty, Mumbai |
| 20 |
Prominent Exim Pvt. Ltd., 102, Jayant Apartments, Sahar
Road, Andheri East, Mumbai, and others |
F. No. DRI/BZU/F/02/ 2005 dated 16.05.2007 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Notification No. 86/2007- Cus(N.T.) dated 22.08.2007 |
Commissioner of Customs (IV)-Air Cargo ComplexExport),
Mumbai Zone-III |
| Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri
(East) Mumbai |
| 21 |
Jwala Micro Devices Pvt. Ltd., E/204, Bhoomi Enclave,
Near Omkar Hospital, Mahavir Nagar, Dahanukar Wadi, Kandivalli, Mumbai,
and others. |
F. No. DRI/MZU/C/ INV-18/2006-07 dated 13.12.2007 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad. |
Notification No. 59/2008- Cus(N.T.) dated 29.05.2008 |
Commissioner of Customs (III)-Air Cargo Complex
(Import), Mumbai Zone-III |
| Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri
(East) Mumbai |
| 22 |
Shri Sunil Gupta, C-7, Preet Vihar, New Delhi and others
(M/s. Anupam Industries and M/s Shri Mahavir Industries) |
F. No. DRI/MZU/E/2/ 2009 dated 28.04.2010 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Notification No. 64/2010- Cus(N.T.) dated 07.07.2010 |
Commissioner of Customs (IV), Air Cargo Complex
(Export),
Mumbai Zone-III |
| Commissioner of Customs (Port), Custom House, Kolkata |
| Commissioner of Customs (Import), New Custom House, Ballard Estate,
Mumbai |
| 23 |
SNS Enterprise, A-2, Sarojini Sadan, V. P. Road,
Congress House, Mumbai and others. |
F. No. DRI/MZU/D/ INV-05/2008-2009 dated 09.01.2009 |
Commissioner of Customs (Port), Custom House, Kolkata |
Order dated 20.12.2010 (F. No. 437/72/2010 Cus-IV) |
Commissioner of Customs (Import-I), Mumbai Zone-I |
| Commissioner of Customs (Import), New Custom House, Ballard Estate,
Mumbai |
| SNS Enterprises, A-2, Sarojini Sadan, V. P. Road,
Congress House, Mumbai and others |
F. No. DRI/MZU/D/ INV-05(II)/2008-2009 dated 01.08.2011 |
Joint/Additional Commissioner of Customs (Export), Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad |
Order dated 03.01.2012 (F. No. 437/72/2010 Cus-IV) |
| Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad |
| Joint/Additional Commissioner of Customs (Import), New Custom House,
Ballard Estate, Mumbai |
| 24 |
Gamesa Wind Turbines Pvt. Ltd., The Futura IT Park,
Block B, 8 th Floor, No. 334, Rajiv Gandhi Salai, Sholinganallur,
Chennai |
F. No. DRI/MZU/E-11 /2013-14 dated 23.09.2013 |
Commissioner of Customs (Port-Import), Custom House, Chennai |
Order dated 28.01.2014 (F. No. 437/92/2013- Cus-IV) |
Commissioner of Customs (II), Custom House, Chennai |
| Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad |
| Joint/Additional Commissioner of Customs (Airport and Air Cargo),
Chennai |
| Assistant/Deputy Commissioner of Customs (Imports), Air Cargo
Complex, Sahar, Mumbai |
| 25 |
Starlight Overseas, 2D/49, Opposite Navran Panchayti
Gurudwara, NIT, Faridabad, and anothe |
F. No. DRI/MZU/NS/ INV-18/09-10 dated 14.10.2013 |
Commissioner of Customs and Central Excise, Delhi-IV, Faridabad |
Order dated 18.02.2014 (F. No. 437/97/2013- Cus-IV) |
Commissioner of Customs, Inland Container Depot
Patparganj and other ICDs, Ghazipur, Patparganj, Delhi |
| Joint /Additional Commissioner of Customs (Import), New Custom
House, Mumbai |
| Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad |
| 26 |
Aviators India Pvt. Ltd., 1309/1310, Brigade Towers, 135
Brigade Road, Bangalore, and others |
File No. DRI/MZU/E/15/2012 dated 31.07.2013 |
Commissioner of Customs (Import and General), IGI Airport, New Delhi |
Order dated 20.12.2013 (F. No. 437/91/2013- Cus-IV) |
Principal Commissioner of Custom (Import), New Custom
House, New Delhi |
| Joint/Additional Commissioner of Customs, Air Cargo Complex,
Bangalore |
| Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Mumbai |
| 27 |
Shri Deepak Yadav, 32-R, Model Town, Rewari, and others. |
F. No. DRI/MZU/C/ INV-13/ 2010-11 dated 31.12.2012 |
Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad |
Order dated 30.09.2013 (F. No. 437/42/2013- Cus-IV) |
Principal Commissioner of Customs (I)- (Airport), Mumbai
Zone-III |
| Joint/Additional Commissioner of Customs (Import) Inland Container
Depot, Tughlakabad, New Delhi |
| Additional Commissioner of Customs(Import), Tuticorin Port,
Tuticorin |
| Joint/Additional Commissioner of Customs (Import), In-charge Mundra
Port, Kandla |
| Joint/Additional Commissioner of Customs, In-charge Inland Container
Depot, GRFL, Sahnewal, Ludhiana |
| 28 |
Iris International, 20, Indra Market, Gill Road,
Ludhiana and others |
F. No. DRI/MZU/NS/ INV-32/11-12 dated 05.06.2014 |
Commissioner of Customs (Import) , Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Order dated 21.07.2014 (F. No. 437/79/2014- Cus-IV) |
Commissioner of Customs (III), Air Cargo Complex
(Import), Mumbai Zone-III |
| Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai |
| Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
| F. No. DRI/MZU/NS/ INV-32/11-12 dated 26.05.2014 |
Assistant/Deputy Commissioner of Customs (Import), Group VA, Air
Cargo Complex, Sahar, Mumbai |
Order dated 21.07.2014 (F. No. 437/79/2014- Cus-IV) |
| 29 |
K. K. International, A-1, 501, Green Park, Shanti Park,
Mira Road (East), Thane |
F. No. DRI/MZU/C/ Enq-12/2009-10 dated 18.09.2012 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad. |
Order dated 27.11.2012 (F. No. 437/65/2012- Cus-IV) |
Principal Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, New Delhi |
| Joint/Additional Commissioner of Customs, Inland Container Depot,
Tughlakabad, New Delhi |
| 30 |
J J Enterprises, A-705, Om Siddhivinayak CHS, Sector-2A,
Charkop, Kandivalli (West), Mumbai and others |
F. No. DRI/MZU/NS/ INV-04/12-13 dated 23.10.2013 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Order dated 16.05.2014 (F. No. 437/44/2014- Cus-IV) |
Commissioner of Customs (II), Custom House, Chennai |
| Commissioner of Customs (Sea Port Import), Custom House, Chennai |
| 31 |
Akhil Bhartiya Samajotthan Sansthan, 15, Preet Vihar,
Surendra Nagar, Post Chinhat, Lucknow and others |
F. No. DRI/MZU/C/ INV-10/2011-12 dated 21.05.2012 |
Commissioner of Customs (Imports), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad |
Order dated 11.10.2012 (F. No. 437/58/2012- Cus-IV) |
Principal Commissioner of Customs (I)- (Airport), Mumbai
Zone-III |
| Joint/Additional Commissioner of Customs (Imports), Sea Port,
Chennai |
| Joint/Additional Commissioner of Customs (Imports), Cochin |
| Joint/Additional Commissioner of Customs (Imports), Visakhapatnam |
| Assistant/Deputy Commissioner of Customs (Imports), Dadri |
| 32 |
Classic Marble Impex Pvt. Ltd., 15, Bhandup Village
Road, Next to CEAT Tyre Factory, Subhash Nagar, Bhandup (West), Mumbai,
and others. |
F. No. DRI/MZU/F/11 /2012 dated 21.12.2012 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Order dated 28.02.2013 (F. No. 437/13/2013- Cus-IV |
Commissioner of Customs, Nhava Sheva (V), Mumbai Zone-II |
| Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
| Joint/Additional Commissioner of Customs (Port), Kolkata Sea, Custom
House, Kolkata |
| Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata |
| Joint/Additional Commissioner of Customs (Seaport-Import), Chennai |
| Joint/Additional Commissioner of Customs, In-charge Inland Container
Depot, Hyderabad |
| 33 |
Best IT World (India) Pvt. Ltd., 87, Mistry Industrial
Complex, MIDC Cross Road ‘A’, Andheri (East), Mumbai, and others. |
F. No. DRI/MZU/F/01 /2013-14 dated 06.11.2013 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Order dated 28.01.2014 (F. No. 437/106/2013- Cus-IV) |
Principal Commissioner of Customs (I)- (Airport), Mumbai
Zone-III |
| Joint/Additional Commissioner of Customs (Import), Custom House,
Cochin |
| Assistant/Deputy Commissioner of Customs (Import) in the office of
Commissioner of Customs (Port), Custom H |
| 34 |
Andrew Telecommunications India Pvt. Ltd., Plot No. N-2,
Phase-IV, Verna Industrial Estate, Salcette, Goa |
F. No. DRI/MZU/ GRU/INV/02/ 2010 dated 29.04.2013 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Order dated 12.07.2013 (F. No. 437/44/2013- Cus-IV) |
Principal Commissioner of Customs (I)- (Airport), Mumbai
Zone-III |
| Joint/Additional Commissioner of Customs (Import), Inland Container
Depot, Tughlakabad, New Delhi |
| 35 |
Shri Radheshyam Shreegopal Saboo Proprietor of M/s Rahul
Exports, Shop No.160, Mangaldas Market, Ghadiyal Gali,
Mumbai and
others. |
F. No. DRI/MZU/NS/ INV-15/05-06 dated 25.07.2006 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad. |
Notification No. 132/2006- Cus(N.T.) dated 08.12.2006 |
Commissioner of Customs (IV), Air Cargo Complex
(Export), Mumbai Zone-III |
| Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai |
| 36 |
Imam International, 9Q/1, Topsia Road, Kolkata, and
others |
F. No. DRI/MZU/C/ Inv-11/2006-07 dated 25.03.2009 |
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai |
Notification No. 95/2009- Cus(N.T.) dated 20.07.2009 |
Principal Commissioner of Customs(III), Air Cargo
Complex (Import), Mumbai Zone-III |
| Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
| 37 |
Shri Feroz Usman Memon, A/G/02 Sarvodya Rajesh
Cooperative Housing Society, Meghawadi, Jogeshwar (East), Mumbai and
others |
F. No. DRI/MZU/E/33 /07 Part I DRI/BZU/E/Int-43/ 2006
dated 23.10.2008 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad. |
Notification No. 94/2009- Cus(N.T.) dated 20.07.2009 |
Commissioner of Customs (IV), Air Cargo Complex-Export,
Mumbai Zone-III |
| Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai |
| 38 |
VVF Ltd., 109, Sion (East), Mumbai and others. |
F. No. DRI/MZU/F/02 /2007 dated 25.03.2009 |
Commissioner of Customs (Export Promotion), New Custom House,
Ballard Estate, Mumbai |
Notification No. 106/2009- Cus (N.T.) dated 06.08.2009. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
| Commissioner of Customs (Export), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
| 39 |
Petrosolv India Company, 108, National Storage
Building, S. B. Road, Mahim (West), Mumbai and others. |
F. No. DRI/BZU/F/07/ 2005/SCN-BULK dated 30.09.2008 |
Commissioner of Customs (Export), Nhava Sheva, Jawaharlal Nehru
Custom House, Raigad |
Notification No. 134/2009- Cus(N.T.) dated 09.09.2009. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence,Delhi |
| Commissioner of Central Excise, Mumbai-IV Commissionerate, Mumbai |
| Commissioner of Central Excise, Mumbai-I Commissionerate, Mumbai |
| Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
| Commissioner of Customs (Export Promotion), New Custom House,
Ballard Estate, Mumbai |
| Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai |
| Commissioner of Customs and Central Excise, Telangkhedi Road, Civil
Lines, Nagpur |
| Commissioner of Customs, Inland Container Depot Tughlakabad, New
Delhi |
| Commissioner of Customs (Sea Port-Export), Custom House, Chennai |
| Commissioner of Customs, Custom House, Port Area, Visakhapatnam |
| 40 |
Dee Gee Exports, Mumbai and others |
F. No. S/10-1/97-SIB Adj dated 26.05.1997 (DRI/BZU/E/10/95) |
Commissioner of Customs, Custom House, Kandla |
Office Order No. 3/98-CusIV dated 13.08.1998 (F. No.
437/1/97-CusIV) |
Commissioner of Customs, Custom House, Kandla |
| F. No. S/16/GEN/ DEEC/27B-97 dated 21.03.1997 (DRI/BZU/E/10/95) |
Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad |
| S/10-28/97 Adj. dated 13.12.1997 (DRI/BZU/E/9/95- Mumbai Imports) |
Commissioner of Customs (Adjudication), New Custom House, Ballard
Estate, Mumbai |
| Orient Exports, Mumbai and others |
S/10-30/97 Adj. dated 13.12.1997 (DRI/BZU/E/8/95- Imports) |
Commissioner of Customs, Custom House, Kandla |
| F. No. S/10-3/97- SIB - Adj. 26.05.1997 (DRI/BZU/E/8/95) |
Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad |
| Sharan Exports, Mumbai and others |
S/10-30/97 Adj. dated 13.12.1997 (DRI/BZU/E/8/95- Imports) |
Commissioner of Customs (Adjudication), New Custom House, Ballard
Estate, Mumbai |
| F. No. S/10-3/97- SIB - Adj. 26.05.1997 (DRI/BZU/E/8/95) |
Commissioner of Customs, Custom House, Kandla |
| F. No. S/16-GENDEEC-27C/97 Gr7 JCH dated March, 1997
(DRI/BZU/E/8/95) |
Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad |
| P.A. International, Bombay (now Mumbai) and others |
S/10-04/97 -SIB - Adj. 26.05.1997 (DRI/BZU/E/7/95) |
Commissioner of Customs, Custom House, Kandla |
| F. No. S/16-GENDEEC-27/97 Gr7 JCH dated March, 97 (DRI/BZU/E/7/95) |
Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad |
| F. No. S/10-29/97 Adj. dated 13.12.1997 (DRI/BZU/E/7/95 Imports) |
Commissioner of Customs (Adjudication), New Custom House, Ballard
Estate, Mumbai |
| 41 |
Suntan Trading Co. Ltd., Oriental House, 5 th Floor, 7,
J. Tata Road, Churchgate Road, Mumbai and others |
F. No. DRI/MZU/C/ INV-13/2009-10 dated 30.03.2011 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Order dated 28.06.2012 (F.No.437/15/ 2012-Cus-IV) |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
| Commissioner of Customs (Import), New Custom House, Ballard Estate
Mumbai |
| Commissioner of Central Excise, Pune-I, ICE House, Sassoon Road,
Pune |
| Commissioner of Customs, Air Cargo Export, New Custom House, New
Delhi |
| Commissioner of Central Excise, Delhi-III, Udyog Minar, Vanijaya
Kunj, Udyog Vihar, Phase-V, Gurgaon |
| Commissioner of Customs (Port), Custom House, Kolkata |
| Commissioner of Customs, ICE House, Panaji, Goa |
| Commissioner of Customs (Preventive), Custom House, Shillong |
| 42 |
Esjaypee Impex Pvt. Ltd., 128, Central Facility
Building, APMC Market, Vashi, Navi Mumbai and others |
F. No. DRI/MZU/D/25 /Esjaypee/2001 dated 24.09.2003 |
Commissioner of Customs (Import), New Custom House, Ballard Estate,
Mumbai |
Order dated 19.01.2004 (F. No. 437/8/2003- Cus-IV) |
Commissioner of Customs (Import-I), Mumbai Zone-I |
| Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
| 43 |
Shri Kirit Shrimankar, Flat No. 202, 2 nd Floor, Lala &
Moosa Coop Housing Society, 379, Shradhanand Road, Vile Parle (East),
Mumbai and others |
F. No. DRI/MZU/B/ INV-01/2013-14 dated 21.11.2013 |
Commissioner of Customs, Central Excise and Service Tax, Manik Bagh
Palace, Indore |
Order dated 24.01.2014 (F. No. 437/102/2013- Cus -IV) |
Commissioner of Central Excise, Customs and Service Tax,
Manik Bagh Palace, Indore |
| Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
| 44 |
Shri Cyril Anand Fernandes,
Santhur Kopla House,
Santhur
Post-Udipi and others |
F. No. DRI/MZU/E/7/ 2002 dated 30.09.2002 read with corrigendum
dated 15.01.2003 |
Joint Commissioner of Customs(Import), Air Cargo Complex, Sahar,
Andheri (East), Mumbai |
Order dated 05.01.2004 (F. No. 437/1/97- Cus-IV |
Commissioner of Customs (Import-I), Mumbai Zone-I |