|
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Excise and Customs
Directorate of Revenue Intelligence
Notification No. 1/2016-Customs (N.T./CAA/DRI)
New Delhi, dated the 22nd August, 2016
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. /td>
| Name of the Noticee and address |
Show Cause Notice Number and date |
Answerable to/ Import through |
Common Adjudicating Authority appointed |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1. |
Shri Amresh Mishra @ Sunder, 1 st Floor, 5-13/131,Tarana Bazar,
Shivpur, Varanasi, Uttar Pradesh - 221 003,
Shri Swadesh Mishra
@ Munder, C-25, South Extension Part I, New Delhi -110049 and others. |
F. No. VIII(CUS)10-02/ Adj/BPL-II/2015/5590 dated 19.10.2015. |
Additional Commissioner of Customs, Central Excise and Service Tax,
Arera Hills, Hoshangabad Road, Bhopal (M.P). |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| F. No. VIII/ICD/6/TKD/ SIIB-Exp/DRI/SCN/ Amresh/106/15/29053 dated
30.12.2015 |
Joint/Additional Commissioner of Customs (Export), Inland Container
Depot, Tughlakabad, New Delhi |
| F. No. --S34M-121/ 2015 DBK dated 31.12.2015. |
Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata |
| F. No. VIII/ACE/ DBK/SCN/DRI/326/2015/ 218 dated 13.01.2016 |
Joint/Additional Commissioner of Customs, Air Cargo Complex
(Export), New Custom House, New Delhi. |
| F. No. VIII/6/ICD/PPG/ SIIB/RKC/92/2015/2895 dated 04.02.2016. |
Joint/Additional Commissioner of Customs, Inland Container Depot,
Patparganj, Ghazipur, Delhi. |
| F. No. S/3-Misc-506/ 15-16/DBK(EDI) dated 23.01.2016. |
Joint/Additional Commissioner of Customs (Air Cargo Complex
-Export), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (East),
Mumbai |
| F. No. S41(Misc)-148/ 16CCX/1100 dated 12.04.2016. |
Deputy Commissioner of Customs (Drawback), Air Cargo Complex, NSCBI
Airport, Kolkata. |
| F. No. DRI/MZU/NS/ ENQ-44/2010-11 S/12-Gen-Misc-252/ 15-16 DBK NS-II
JNCH dated 13.04.2016. |
Additional Commissioner of Customs, Nhava Sheva-II, Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| 2. |
. M/s Sony India Pvt. Ltd., 31, Mohan Co-operative
Industrial Estate, Mathura Road, New Delhi and others |
F. No. DRI/MZU/NS/ ENQ-102/2014/ 1641-58 dated
25.04.2016. |
Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Commissioner of Customs, Chennai-II, Custom House, Rajaji Salai,
Chennai. |
| Commissioner of Customs (Port), Custom House, Kolkata. |
| Commissioner of Customs, Near Aakashwani Centre, Income Tax Circle,
Custom House, Ahmadabad. |
| Principal Commissioner of Customs, Noida CONCOR Complex, PO
Container Depot, Greater Noida, Gautam Budh Nagar (UP) |
| Joint/Additional Commissioner of Customs in the office of Principal
Commissioner of Customs, Air Cargo Complex (Import), New Custom House,
New Delhi |
| Joint/Additional Commissioner of Customs in the office of
Commissioner of Customs, Custom House, Cochin. |
| 3. |
M/s G.S. Enterprises, E-134, West Vinod Nagar,
Delhi-110092. |
F. No. DRI/MZU/CI/ INT-97/2015/4436-4438 dated
01/06.06.2016 |
Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad. |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal
Nehru Custom House, Nhava Sheva, Raigad, Maharashtra |
| Commissioner of Customs (Import-I) New Custom House, Ballard Estate,
Mumbai. |
| 4. |
M/s Poddar Global Limited, 20 Engineers’ Enclave, 2 nd
Floor, Harsh Vihar Crossing, Pitampura, New Delhi-110034 and Sh. Sunil
Kumar Poddar,
Director, 20 Engineers’ Enclave, 2 nd Floor, Harsh
Vihar Crossing, Pitampura, New Delhi-110034. |
F. No. DRI/HQ-CI/50D/ Enq-19/2015/ CI/371 to 376 dated
18/19.01.2016 |
Joint/Additional Commissioner of Customs (Preventive), New Custom
House, New Delhi. |
Joint/Additional Commissioner of Customs, Chennai-VI,
Custom House, Chennai. |
| Joint/Additional Commissioner of Customs (Preventive), Custom House,
110, Mahatama Gandhi Road, Shillong |
| Joint/Additional Commissioner of Central Excise, Customs and Service
Tax, Raigad Commissionerate, Plot No. 1, Sector-17, Khandeshwar, Navi
Mumbai |
| Joint/Additional Commissioner of Customs, Chennai-VI, Custom House,
Chennai. |
| 5. |
M/s. K. K. Milk Fresh India Ltd., 8th Floor, Paras Down
Town Centre, Sector 53, Golf Course Road, Gurgaon, Haryana-122001
(earlier address: 1220-21, 12th Floor, DLF Tower-B, Jasola Commercial
Complex, New Delhi-110025) and Sh. C. N. Kuchroo, CMD, M/s. K. K. Milk
Fresh India Ltd., 8th Floor, Paras Down Town Centre, Sector 53, Golf
Course Road, Gurgaon, Haryana-122001 |
F. No. DRI/AZU/CI/ENQ33(INT-19/15)/2015 dated
30.12.2015. |
Principal Commissioner/ Commissioner of Customs (Export), Inland
Container Depot, Tughlakabad, New Delhi |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, New Delhi. |
| Principal Commissioner /Commissioner of Customs, Mundra Port and
SEZ, Mundra, District-Kutch, Gujarat. |
| 6. |
M/s. GSP Crop Science Pvt. Ltd., 404, Lalita Complex,
352/3, Rasala Road, Near Jain Temple, Navrangpura, Ahmedabad-380009 and
others. |
F. No. DRI/AZU/ GI-02/ ENQ-42 (INT-20/15)/2015 dated
13.01.2016 |
Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs, Custom House Nr. All India Radio,
Navrangpura, Ahmedabad |
| 7. |
M/s. Balkrishna Industries Ltd., BKT House, C/15, Trade
World, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel,
Mumbai-400013. |
F. No. DRI/AZU/GRU/ SFO/ INT-22/2015 dated 20.01.2016. |
Principal Commissioner / Commissioner of Customs, Mundra Port and
SEZ, Mundra, District-Kutch, Gujarat |
Principal Commissioner/ Commissioner of Customs, Mundra
Port and SEZ, Mundra, District-Kutch, Gujarat. |
| Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad. |
| M/s. Apollo Tyres Ltd., 6th Floor, Cherupuspam Building,
Shanmugham Road, Kochi- 682031. |
F. No. DRI/AZU/ - GRU/INT-35/ 2015/Apollo dated
24.06.2016. |
Commissioner of Customs, Chennai-II, Custom House, Chennai |
| Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva (V), Raigad |
| 8. |
(1) M/s. Essar Steel India Limited, Essar House, 27 Km.,
Surat-Hazira Road, Hazira, Surat-394270. |
F. No. DRI/AZU/JRU/ INT-01/2015-16 dated 18.03.2016. |
Principal Commissioner/ Commissioner of Customs, Chennai-IV, Custom
House, Chennai. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai |
| Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata |
| Principal Commissioner/ Commissioner of Customs, Port Area,
Visakhapatnam |
| (2) M/s. Matrix Clothing Pvt. Ltd., Khandsa Road,
Village Mohammadpur, P.O. Narsinghpur, Gurgoan-122001. |
F. No. DRI/AZU/JRU/ INT-11/2015 dated 14.03.2016 read
with corrigendum dated 16.05.2016. |
Principal Commissioner/ Commissioner of Customs, Chennai-IV, Custom
House, Chennai. |
| Principal Commissioner/ Commissioner of Customs (Imports), Inland
Container Depot Tughlakabad, New Delhi. |
| Principal Commissioner/ Commissioner of Customs (Import), Inland
Container Depot Patparganj, Delhi. |
| Delhi. Principal Commissioner/ Commissioner of Customs, Bengaluru
City, C R Building, Queens Road, Bengaluru |
| Chief Commissioner/ Commissioner of Customs, Inland Container Depot,
Dadri Customs, Central Excise and Service Tax, Meerut Zone, Opp. CCS
Univeristy, Mangal Pandey Nagar, Meerut. |
| 9. |
M/s Panch Mohan Chemicals Pvt. Ltd, B-5/144, Sector 4,
Rohini, Delhi 110085 and Godown at F-33, Bulandshahar Road Industrial
Area, Site-1, Ghaziabad-201009 and others |
F. No. DRI/AZU/CI (INT22) ENQ-65/2015 dated 22.04.2016. |
Principal Commissioner/ Commissioner of Customs, Jawaharlal Nehru
Custom House, Nhava Sheva –V, Raigad |
Principal Commissioner/ Commissioner of Customs
(Import), Inland Container Depot, Tughlakabad, New Delhi. |
| Principal Commissioner/ Commissioner of Customs (Import), Inland
Container Depot, Patparganj, Delhi |
| Principal Commissioner /Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, New Delhi. |
| 10. |
M/s. Gujarat Microwax Pvt. Ltd, 401 and 402, Sarthik
Square, Near GNFC Tower, Opposite Tej Motors, Sarkhej Gandhinagar
Highway, Bodakdev, Ahmedabad-380054 and Sh. Manas Anilkumar Jhajharia,
Director, M/s. Gujarat Microwax Pvt Ltd, 401 and 402, Sarthik Square,
Near GNFC Tower, Opposite Tej Motors, Sarkhej Gandhinagar Highway,
Bodakdev, Ahmedabad-380054 |
F. No. DRI/AZU/SRU/ B/INV-8 (INT-9)/2015 dated
21.04.2016. |
Principal Commissioner/ Commissioner of Customs, Custom House Nr.
All India Radio, Navrangpura, Ahmedabad. |
Principal Commissioner/ Commissioner of Customs, Custom
House Nr. All India Radio, Navrangpura, Ahmedabad. |
| Commissioner of Customs (General), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad. |
| 11. |
M/s United Multichem Pvt. Ltd., (formerly known as M/s
United Multitech Pvt. Ltd.), C-117, Sector-2, Noida, Gautam Budh Nagar
(U.P) and Sh. Eish Mendiratta, Executive Director, M/s United Multichem
Pvt. Ltd., (formerly known as M/s United Multitech Pvt. Ltd.), C-117,
Sector-2, Noida, Gautam Budh Nagar (U.P). |
F. No. DRI/AZU/CI/(Int22) Enq-66/2015 dated 19.05.2016. |
Principal Commissioner/ Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, New Delhi. |
Principal Commissioner/ Commissioner of Customs
(Import), Inland Container Depot, Tughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs, Nhava Sheva-V, Jawaharlal
Nehru Custom House, Nhava Sheva, Raigad. |
| 12. |
M/s Zenotech Laboratories Limited, Survey No. 250-252,
Turkapally Village, Shameerpet Mandal, Ranga Reddy Dist |
DRI/HZU/26B/ENQ-1 (INT-1)/2015 dated 06.05.2016. |
Principal Commissioner of Customs, Customs Commissionerate,
Hyderabad. |
Principal Commissioner of Customs, Customs
Commissionerate, Hyderabad. |
| Commissioner of Customs-IV, Custom House, Rajaji Salai, Chennai. |
| Principal Commissioner of Customs - (III), Air Cargo Complex
(Import), Sahar, Andheri, Mumbai. |
| Principal Commissioner of Customs, Chennai-VII, Aircargo Complex,
Meenabakkam, Chennai. |
| 13. |
M/s Spectrum LED Wall Pvt. Limited 303 Mathuria Apts., Sir M.V.
Road, Andheri-E, Mumbai. |
DRI/HZU/26D/ENQ-16 (INT-VRU-01)/2015 dated 31.05.2016. |
Principal Commissioner of Customs (Import), Mumbai-III
Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Principal Commissioner of Customs (Import), Mumbai-III
Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
| Shri Jaydeep Kirti Mathuria, Director, M/s. Spectrum LED Wall Pvt.
Limited, 303 Mathuria Apts., Sir M.V. Road, Andheri-E, Mumbai. |
Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Customs
House, Nhava Sheva, Raigad. |
| 14. |
M/s Navayuga Engineering Company Ltd. D.No.48-9-17,
Dwarka Nagar, Visakhapatnam, M/s. Krishnapatnam Port Limited,
D.No.48-9-17,Dwarka Nagar, Visakhapatnam Shri P. B. G. Tilak, Sr.
General Manager, M/s Navayuga Engineering Company Ltd. D.No.48-9-17,
Dwarka Nagar, Visakhapatnam Shri VVSN Murthy, Chief Adviser, M/s.
Krishnapatnam Port Company Limited, Muthukur Mandal, SPSR Nellore
District Shri U Gopalakrishna Murthy, Chartered Accountant, Partner, M/s
C. Venkat Krishna & Co., 402, 4th Floor, Plot No. 1717, Owners Pride,
No. 12, Banjara Hills, Hyderabad. |
DRI/HZU/26E/ENQ-20 (INT-08)/2015 dated 20.06.2016. |
Principal Commissioner of Customs, Import I & II, Mumbai Zone -I. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Principal Commissioner of Customs, Airport and Air Cargo,
Chennai-VII, Chennai. |
| Principal Commissioner of Customs, Hyderabad. |
| Principal Commissioner of Customs, Chennai-IV, Sea Port, Custom
House, Chennai. |
| Principal Commissioner of Customs (Import), Air Cargo Complex,
Mumbai Zone -III, Mumbai. |
| Principal Commissioner of Customs (Port), Custom House, Kolkata. |
| Principal Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
| Commissioner of Customs, Customs Preventive Commissionerate,
Vijayawada. |
| Principal Commissioner of Customs, Airport and Air Cargo, Kolkata. |
| Principal Commissioner of Customs, Nhava Sheva - II, Jawaharlal
Nehru Custom House, Raigad. |
| 15. |
M/s Suresh Kumar & Co. (Impex) Pvt. Ltd, A-17, Sonu
Tower, 2nd Floor, Dr. Mukherjee Nagar Commercial Complex, New Delhi and
having its Officecum-godown premises at Building No. 1092, Bhalswa
Village, Nr. Azadpur Bypass, Delhi-110033, and others. |
F. No. DRI/HQ-CI/50D/ Enq-16/2015 dated 06.06.2016. |
Principal Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, New Delhi. |
| Principal Commissioner of Customs (Imports), Inland Container Depot,
Tughlakabad, New Delhi. |
| Principal Commissioner of Customs, Mundra. |
| Assistant/Deputy Commissioner of Customs (Imports), Air Cargo,
Delhi. |
| Joint/Additional Commissioner of Customs (Import), Inland Container
Depot, Tughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs, Mundra |
| 16. |
M/s Magna Metals, 7, 1st Floor, Building No. 66, Sangani
Sadan, C P Tank Road, Mumbai-400004 and others. |
F. No. DRI/MZU/F/ INT95(iii)/2015 (MM)/4282 to 4289
dated 30.05.2016. |
Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad. |
Commissioner of Customs (Import), Nhava Sheva-III,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| Additional Commissioner of Customs (Import), In-charge of Group-IV,
Mumbai Zone-I, New Custom House,Ballard Estate, Mumbai. |
| 17. |
M/s H. K. Impex and its partners Sh. Jitin Arora, Sh.
Harish Kumar Arora, B- 528, 2 nd Floor, Vishal Colony, Najafgarh Road,
Near Krishna Mandir, Nangloi, New Delhi. and M/s S. S. Enterprises and
its partners Sh. Jitin Arora and Sh. Gaurav Batra, A-6/188A, DDA Flats,
Paschim Vihar, New Delhi and others |
DRI F. No. 34/KOL/ APP/2013/Pt/H.K. Impex/Compact/ S.S
Entr/4489-4498 dated 08.12.2015. |
Commissioner of Customs (Port), Custom House, Kolkata. |
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata. |
| Joint/Additional Commissioner of Customs (Import-I), New Custom
House, Ballard Estate, Mumbai |
| 18. |
M/s Electrosteel Limited, G K Towers, 2 nd & 3rd Floor,
19 Camac Street, Kolkata. |
F. No. DRI/KZU/CF/ ENQ-42 (INT-06) /2015/5393 to 5396
Dated 11.02.2016. |
Principal Commissioner/ Commissioner of Customs (Port), Custom
House, Kolkata. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, New Delhi. |
| Principal Commissioner/ Commissioner of Customs (Preventive),
Central Revenue Building, Rajaswa Vihar, Bhubaneshwar. |
| Principal Commissioner/ Commissioner of Customs, Custom House, Port
Area, Visakhapatnam |
| 19. |
M/s Jindal Stainless Limited, O. P. Jindal Marg, Hisar,
Haryana. |
F. No. DRI/KZU/CF/ ENQ-08 (INT-27) /2016/1691 to 1695
Dated 29.06.2016. |
Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata. |
Joint/Additional Commissioner of Customs (Port), Custom
House, Kolkata. |
| Joint/Additional Commissioner of Customs (Port), Inland Container
Depot, Patparganj, New Delhi. |
| Joint/Additional Commissioner of Customs, Air Cargo (Export), IGI
Airport Terminal 3, New Delhi. |
| Joint/Additional Commissioner of Customs, Custom House, Port Area,
Visakhapatnam |
| 20. |
Shri K. L. Arora, Proprietor of M/s. Manan
International, 26053, Canal Industries Complex, (Near R. J. Cold Store),
G.T. Road, Bye pass, Jalandhar and others.
M/s. M. Jiju Silk Mills,
71, Ashira Avenue, Jumma Masjid Road, Bangalore. |
DRI F. No. 124/KOL/ APP/2011/Pt-Manan/4663- 4668 dated
21.12.2015. |
Joint/Additional Commissioner of Customs(Preventive), West Bengal,
Custom House, Kolkata. |
Commissioner of Customs, Inland Container Depot,
Patparganj and other ICDs, Ghazipur, Delhi. |
| Joint/Additional Commissioner of Customs, Chennai - IV (Sea Port
Commissionerate), Custom House, Chennai. |
| 21. |
M/s. Mittal Pigments Private Limited, A-203,
Indraprashtha Industrial Area, Kota, Rajasthan and others. |
F. No. DRI/AZU/ GRU/INT-24/ 2014 (Mittal) dated
06.06.2016. |
Commissioner of Customs, New Custom House, Near Balaji Temple,
Kandla |
Principal Commissioner/ Commissioner of Customs, Mundra
Port and SEZ, Port User Building, Custom House, Mundra Port, Kutch. |
| Commissioner of Customs (Port), Custom House, Kolkata |
| Principal Commissioner of Customs, Central Excise and Service Tax,
Manik Bagh Palace, Indore |
| Principal Commissioner/ Commissioner of Customs, Mundra Port and
SEZ, Port User Building, Custom House, Mundra Port, Kutch. |
| 22. |
M/s. Shreyas Shipping & Logistics Limited, 4th Floor,
Geetmala Building, Shah Industrial Estate, Govandi (East), Chembur,
Mumbai and another. |
F. No. DRI/AZU/GRU/ INV-17/ 2012-13 dated 22.06.2016 |
Joint/Additional Commissioner of Customs, Office of Principal
Commissioner of Customs, Port Area, Visakhapatnam |
Joint/Additional Commissioner of Customs, Office of
Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. |
| Joint/Additional Commissioner of Customs, Office of Commissioner of
Customs, Custom House, New Harbour Estate, Tuticorin |
| 23. |
M/s Surya Fresh Foods Ltd., Plot No. 14, Noida-Dadri
Road, Surajpur, Gr. Noida, Uttar Pradesh. |
F. No. DRI/NRU/ CI/INT0/ ENQ-21/ 2015/4123- 4126 dated
22.02.2016 read with corrigendum dated 29.03.2016 and 03.08.2016 |
Commissioner of Customs (Export), Inland Container Depot,
Tughlakabad, New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, New Delhi |
| Principal Commissioner/ Commissioner New Delhi. of Customs, Nhava
Sheva-IV, Jawaharlal Nehru Custom House, Raigad. |
| M/s Surya Processed Foods Pvt. Ltd., Plot No. 5,
Sector-11, SIDCUL, Haridwar. |
F. No. DRI/NRU/ CI/ ENQ22 (INT-0) /2015/4220- 4225 dated
29.02.2016 read with corrigendum dated 29.03.2016 and 03.08.2016. |
Commissioner of Customs (Export), Inland Container Depot,
Tughlakabad, New Delhi |
| Commissioner of Customs, Nhava Sheva-IV, Jawaharlal Nehru Custom
House, Raigad. |
| 24. |
M/s Mehak Overseas, B-17 Karampura, New Delhi-110015,
M/s Mukherjee Alliance (India) Pvt. Ltd., No. 3, Old Court House Corner,
2 nd Floor, Room No. 3, Kolkata, and others. |
DRI/LRU-NOIDA/CI/ 26/INT-0/ENQ-12)/2014/ 4134-4142 dated
22.02.2016. |
Principal Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, New Delhi. |
| Principal Commissioner of Customs, New Custom House, Kolkata. |
| DRI/LRU-NOIDA/ CI/ 26/INT-0(ENQ-12)/2014 /2876 dated 14.10.2015. |
Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
| 25. |
Sh. Ajay Goel, C-54, Vivek Vihar-1, Delhi-110095,
Proprietor of M/s Brother Impex, C-54, Vivek Vihar-1, Delhi-110095 and
Sh. Manish Jain, R-12/40, Raj Nagar, Ghaziabad (U.P.). |
DRI F. No. DRI/LZUCI/26/ ENQ-28 (INT-7)/ 2014/136-145
dated 09/10.02.2016. |
Principal Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, New Delhi |
| Principal Commissioner of Customs, Inland Container Depot,
Patparganj, Delhi |
| Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru
Custom House, Raigad |
| Principal Commissioner of Customs (Port), Kolkata. |
| 26. |
M/s Pacific Industries, G-39, Pocket A, Phase-I, 6th KM,
Pakbara, Dingarpur Road, Special Economic Zone, Moradabad, and others. |
DRI/LRU-Noida/GI/ INT0/ENQ-17/ 2015 dated 18.03.2016
read with corrigendum dated 04.08.2016. |
Principal Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru
Custom House, Raigad. |
Commissioner of Customs, Central Excise and Service Tax,
Hapur Opposite Shaheed Park, Delhi Road, Meerut. |
| Commissioner of Customs, Central Excise and Service Tax, Hapur
Opposite Shaheed Park, Delhi Road, Meerut. |
| 27. |
M/s. JSW Steel Ltd., JSW Centre Bandra Kurla Complex
Bandra (East), Mumbai - 400 061. |
F. No. DRI/CZU/VIII/26/ 150(B)/2015-DRI dated
31.12.2015. |
Commissioner of Customs, Nhava Sheva-V Commissionerate, Raigad. |
|
| Commissioner of Customs, Chennai-II, Custom House, Chennai. |
| Commissioner of Customs, Chennai-IV, Custom House, Chennai. |
| F. No. DRI/CZU/VIII/26/ 150(B)/2015-DRI dated
10.06.2016. |
Commissioner of Customs, Chennai-II Commissionerate, Custom House,
Chennai |
| Commissioner of Customs, Chennai-IV Commissionerate, Custom House,
Chennai |
| Commissioner of Customs, Nhava Sheva-V Commissionerate, Raigad. |
| Principal Commissioner of Customs, Nhava Sheva II, Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad. |
| M/s. Essar Steel Ltd, Hazira-394270, Gujarat. |
F. No. DRI/CZU/VIII/26/ 150(I)/2015-DRI dated
04.01.2016. |
Principal Commissioner of Customs, Nhava Sheva II, Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad. |
| Principal Commissioner of Customs, Nhava Sheva V, Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad |
| F. No. DRI/CZU/VIII/26/ 150(I)/2015-DRI dated
15.06.2016. |
Principal Commissioner of Customs, Nhava Sheva-II Commissionerate,
Raigad |
| Commissioner of Customs, Nhava Sheva-V Commissionerate, Raigad. |
| M/s. Jindal Steel & Power Limited, Jindal Centre, No.12,
Bhikaji Cama Place, New Delhi 110 066. |
F. No. DRI/CZU/VIII/26/ 150(H)/2015-DRI dated
05.01.2016. |
Commissioner of Customs (Port), Custom House, Kolkata. |
| Principal Commissioner of Customs, Port Area, Visakhapatnam. |
| F. No. DRI/CZU/VIII/26/ 150(H)/2015-DRI dated
23.06.2016. |
Commissioner of Customs, Custom House, Port Area, Visakhapatnam |
| Commissioner of Customs (Port), Custom House, Kolkata |
| M/s. Bhushan Steel Limited, Bhushan Centre, Ground
Floor, Hyatt Regency Complex, Bhikaji Cama Place, New Delhi-110066. |
F. No. DRI/CZU/VIII/26/ 150(M)/2015-DRI dated 12.01.2016 |
Commissioner of Customs, Custom House, Port Area, Visakhapatnam. |
| F. No. DRI/CZU/VIII/26/ 150(M)/2015-DRI dated
13.06.2016. |
Assistant Commissioner of Customs, New Custom House, IGI Airport,
New Delhi |
| Commissioner of Customs, Custom House, Port Area, Visakhapatnam. |
| M/s. Jayaswal Neco Industries Ltd, F8, MIDC Industrial
Area, Hingna Road, Nagpur-440016. |
F. No. DRI/CZU/VIII/26/ 150(L)/2015-DRI dated
11.01.2016. |
Principal Commissioner of Customs, Port Area, Visakhapatnam |
| Principal Commissioner of Customs, Nhava Sheva V, Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad |
| F. No. DRI/CZU/VIII/26/ 150(L)/2015-DRI dated 30.06.2016 |
Principal Commissioner/ Commissioner of Customs, Custom House, Port
Area, Visakhapatnam. |
| 28. |
M/s. Overseas Polymer Pvt. Ltd., 901, Ackrutui Star,
Central Road, MIDC Andheri (East), Mumbai-400093. |
F. No. VIII/26/85C/2016- DRI dated 11.06.2016 |
Additional Commissioner of Customs, Chennai-IV Commissionerate,
Custom House, Chennai |
Additional Commissioner of Customs, Chennai-IV
Commissionerate, Custom House, Chennai. |
| Additional Commissioner of Customs, Nhava Sheva-II Commissionerate,
Raigad |
| Joint Commissioner of Customs, Inland Container Depot, Nr. All India
Radio, Navrangpura, Ahmedabad. |
| 29. |
M/s. Electronika Sales Pvt. Ltd., No.16, Narasinghapuram
Street, Mount Road, Chennai – 600002. and others. |
F. No. DRI/CZU/VIII/48/ Enq-1/Int-52/2014 dated
30.12.2015. |
Commissioner of Customs, Chennai-II, Custom House, Chennai. |
Commissioner of Customs, Chennai-II, Custom House,
Chennai. |
| Commissioner of Customs, Chennai-VII Commissionerate,
Meenambakkam, Chennai. |
| 30. |
M/s. Kumar Spinning Mills Pvt. Ltd, No.19,
Pandiyavallalar Street, Palayamkottai, Tirunelveli-627002 and others |
F. No. DRI/CZU/TTN/48/ 09/Int-1/ 2015 dated 24.03.2016. |
Joint/Additional Commissioner of Customs, Custom House, Tuticorin |
Joint/Additional Commissioner of Customs, Custom House,
Tuticorin |
| Joint/Additional Commissioner of Customs, Air Cargo, Chennai. |
| 31. |
M/s. Kumar Impex, No. 16, Narayana Mudali Street, 1 st
Floor, Chandrakanta Complex, Sowcarpet, Chennai-600079 and others |
F. No. VIII/48/25/2013-DRI CZU dated 22.06.2016 read
with corrigendum dated 25.07.2016. |
Commissioner of Customs (Import-II), New Custom House, Ballard
Estate, Mumbai |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, Mumbai. |
| Commissioner of Customs, Chennai-II Commissionerate, Custom House,
Chennai |
| Commissioner of Customs, Chennai-IV Commissionerate, Custom House,
Chennai |
| Joint/Additional Commissioner of Customs (Import-II), New Custom
House, Ballard Estate, Mumbai |
| Joint/Additional Commissioner of Customs, Chennai-II
Commissionerate, Custom House, Chennai |
| Joint/Additional Commissioner of Customs, Chennai-IV
Commissionerate, Custom House, Chennai |
| Assistant Commissioner of Customs, Nhava Sheva-I Commissionerate,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| Assistant Commissioner of Customs, Nhava Sheva-II Commissionerate,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
| 32. |
M/s Sparklink Exim, 2349-2352, 3rd Floor, Fatakhabash
Khan Chowk, Tilak Bazar, Delhi-110006 and others. |
DRI F. No. 50D/Enq-13 (Int-19)/2015 dated 13.04.2016. |
Principal Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi. |
Additional Director General (Adjudication), Directorate
of Revenue Intelligence, New Delhi. |
| Commissioner of Customs (PortImport), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad. |
| Joint/Additional Commissioner of Customs, Inland Container Depot,
Tilpata, Dadri, Gautam Budh Nagar, Uttar Pradesh |
| Assistant/Deputy Commissioner of Customs (Preventive), New Custom
House, Nr. IGI Airport, New Delhi. |
| 33. |
M/s ARB Bearings Limited, H-22, Udyog Nagar, Nangloi,
New Delhi-110041 and Shri Pramod Goel, Director, M/s ARB Bearings
Limited, H-22, Udyog Nagar, Nangloi, New Delhi-110041 |
F. No. DZU/23/ 4/ENQ/ 2014/397 to 404 dated 29.01.2016. |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Customs
House, Nhava Sheva, Raigad. |
Commissioner of Customs (Nhava Sheva-V), Jawaharlal
Nehru Customs House, Nhava Sheva, Raigad |
| Joint/Additional Commissioner of Customs (Exports), Inland Container
Depot, Tughlakabad, New Delhi |
| Joint/Additional Commissioner of Customs, Air Cargo Complex
(Import), New Custom House, Nr. IGI Airport, New Delhi |
| Assistant/Deputy Commissioner of Customs, Inland Container Depot,
Patparganj, Delhi. |
| 34. |
M/s Amanat Steels Pvt. Ltd., 54, Neela Sadan, Office No.
9, Ground Floor, 1 st Carpenter Street, Mumbai-400004, and others. |
F. No. DRI/MZU/ F/ INT95(iv)/ 2015 (ASPL)/5293 to 5303
dated 11.07.2016. |
Commissioner of Customs (General), In-charge of Mulund-Inland
Container Depot, Mumbai Zone-I, New Custom House, Ballard Estate,
Mumbai. |
Commissioner of Customs (General), In-charge of
MulundInland Container Depot, Mumbai Zone-I, New Custom House, Ballard
Estate, Mumbai. |
| Joint/Additional Commissioner of Customs (Import), In-charge of
Group-4, Nhava Sheva-III, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad |
| Joint/Additional Commissioner of Customs (Import-I), In-charge of
Group-4, Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. |
| 35. |
M/s R. P. C. Foods, M-212, Lado Sarai, New Delhi-110030
and others |
DRI F. No. DRI/HQ-CI/ 50D/Enq-17 (INT-5) /2015 dated
05.08.2016. |
Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru
Custom House, Nhava Sheva, Raigad. |
Principal Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal
Nehru Custom House, Nhava Sheva, Raigad. |
| Joint/Additional Commissioner of Customs (Imports), Inland Container
Depot, Tughlakabad, New Delhi. |
| Joint/Additional Commissioner of Customs, Mundra |
| Assistant/Deputy Commissioner of Customs, Mundra |
[F.NO.DRI/HQ-CI/50D/CAA-16/2016-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
|