| Date: |
24-08-2007
|
| Notification No: |
ORDER
|
| Issuing Authority: |
Indian Customs
|
| Type: |
Order
|
| File No: |
437/8/2007-Cus.IV |
| Subject: |
Appoints Special Adjudicator
|
|
Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise & Customs
New Delhi, the August 24th, 2007.
F.No.437/8/2007-Cus.IV
ORDER
In exercise of the powers conferred under the Notification No.01/2003-Customs (N.T.), dated 3rd January, 2003 issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notices issued to persons mentioned in Column (2) of the Table annexed vide File Number indicated in corresponding entries in Column (3), to the Commissioner of Central Excise (Adjudication), Chennai for adjudication.
(M.M. Parthiban)
Director (Customs)
Copy for information and necessary action to:
- The Commissioner of Customs (Adjudication), Chennai
- The Commissioner of Customs (Port Import), Chennai
- The Commissioner of Customs (Port Exports), Chennai
- The Chief Commissioner of Customs, Chennai
- [email protected]
Table
|
Sl. No |
NAME OF THE PARTY |
FILE NUMBER |
(1) |
(2) |
(3) |
|
1 |
Raja Metal Corporation |
CAU/DRI/77/2004 |
|
2 |
Chessman Impex Pvt Lt |
CAU/DRI/62/04 |
|
3 |
Aadiparasakathi Industries |
CAU/DRI/65/04 |
|
4 |
Achuthan Traders |
CAU/DRI/70/04 |
|
5 |
EM PEE BEE International |
CAU/DRI/84/04 |
|
6 |
Kawarlal & Sons |
CAU/DRI/08/2005 |
|
7 |
Kawarlal & Co. |
CAU/DRI/09/2005 |
|
8 |
Sandip Exports Lt |
CAU/DRI/10/2005 |
|
9 |
Sri Jayalakshmi Spinning Mills Lt |
CAU/DRI/17/2005 |
|
10 |
Garg forging & Castings |
CAU/DRI/40/2005 |
|
11 |
Pearl Pharma |
CAU/DRI-CH/54/2005 |
|
12 |
M.J.Fabrics |
CAU/DRI/60/2005 |
|
13 |
Chukkapalli Exports |
CAU/DRI/61/2005 |
|
14 |
Bharathi Export House |
CAU/DRI/2/2006 |
|
15 |
Help Line |
CAU/DRI/4/2006 |
|
16 |
Arun Smelters Pvt Lt |
CAU/DRI/5/2006 |
|
17 |
Sapthagiri Camphor |
CAU/DRI/6/2006 |
|
18 |
T.V.S.Motor Co. Lt |
CAU/DRI/7/2006 |
|
19 |
Andra Pradesh Paper Mills |
CAU/DRI/8/2006 |
|
20 |
Crystopher Impex |
CAU/DRI/9/2006 |
|
21 |
Delphi TVS Diesel System Lt |
CAU/DRI/10/2006 |
|
22 |
Sri Devi Extraction Pvt Lt |
CAU/DRI/11/2006 |
|
23 |
Ganga Oil Agency |
CAU/DRI/12/2006 |
|
24 |
G.Tech Stone Lt |
CAU/DRI/13/2006 |
|
25 |
Kothari impex |
CAU/DRI/14/2006 |
|
26 |
kanishk Steel Lt |
CAU/DRI/15/2006 |
|
27 |
kamatchi Steels Lt |
CAU/DRI/16/2006 |
|
28 |
Matsushita Airconditioner P. Lt |
CAU/DRI/17/2006 |
|
29 |
M.K.Oil Corporation |
CAU/DRI/18/2006 |
|
30 |
Symrise P. Lt |
CAU/DRI/20/2006 |
|
31 |
S.R.F. Lt |
CAU/DRI/21/2006 |
|
32 |
S.R.F. Polymers |
CAU/DRI/22/2006 |
|
33 |
Pondi Oxide & Chemicals |
CAU/DRI/24/2006 |
|
34 |
Liners india Lt |
CAU/DRI/HRU/52/2006 |
|
35 |
Mejda International |
CAU/DRI/47/2006 |
|
36 |
Sri Devi Extraction Pvt Lt |
CAU/DRI/56/2006 |
|
37 |
Narayan Impex |
CAU/DRI/SRU/67/2006 |
|
38 |
VK Tours and Transport |
CAU/DRI(DL)/73/2006 |
|
39 |
Limra Impex |
CAU/DRI/76/2006 |
|
40 |
Disha Foods Pvt. Ltd., Hyderaba |
CAU/DRI/70/2006 |
|
41 |
Ravi Foods Pvt. Ltd., Hy |
CAU/DRI/71/2006 |
|
42 |
Kawarlal & Sons |
CAU/DRI/82/2006 |
|
43 |
D.K. Enterprises |
CAU/DRI/84/2006 |
|
44 |
SFS Export & Import |
CAU/DRI/88/2006 |
|
45 |
Priya Linkers |
CAU/DRI/89/2006 |
|
46 |
Sanjay Dogra |
CAU/DRI/90/2006 |
|
47 |
Global Ispat Ltd. |
CAU/DRI/MZU/GRU/95/06 |
|
48 |
Aurobindo Pharma Ltd. |
CAU/DRI/HRU/99/06 |
|
49 |
Maheswari Rocks (I) Pvt. Ltd. |
CAU/DRI/1/07 |
|
50 |
Shri Davinder Singh(M/s. GTB Exports) |
CAU/DRI/2/07 |
|
51 |
Sravani Impex Pvt. Lt |
CAU/DRI/08/2007 // VIII/26/22/2005 -
HRU DTD 07.02.2007 |
|
52 |
Venkat Pharma Lt |
CAU/DRI/HRU/10/2007 VIII/26/19/2005
HRU DTD 02.02.2007 |
|
53 |
Baburam Premchan |
CAU/DRI/62/2002 VIII/48/44/2002 DTD.17.09.02 |
|
54 |
Global Star Marketing |
CAU/DRI/41/2007 // VIII/26/262B/2006 -
DRI DTD 27.03.2007 |
|
55 |
Pradeep Textiles |
CAU/DRI/42/2007 // VIII/48/29/2006
DRI DTD 25.04.2007 |
|
56 |
Somnath Trade Links (P) Lt |
CAU/DRI/43/2007 VIII/48/34/06
DRI DTD 25.04.2007 |
|
57 |
Sekar & Sekar Process |
CAU/DRI/56/2007F.NO.VIII/48/01/2007
-DRI SCN Dt.09.07.2007 |
|
58 |
Park Toy Indial Pvt Lt |
CAU/DRI/18/2002 |
|
59 |
Shri Maruthi International |
CAU/DRI/30/2004 |
|
60 |
Edgebanding product P Ltd 1-3 |
CAU/DRI/24/2004 |
|
61 |
Shree Ganesh Steel Rolling Mills lt |
CAU/DRI/26/2005 |
|
62 |
ITC Bhadrachalam |
CAU/DRI/34/2005 |
|
63 |
Regent Exim International lt |
CAU/DRI-DELHI/52/2005 |
|
64 |
Shree Ganesh Steel Rolling Mills Lt |
CAU/DRI/1/2006 |
|
65 |
Tameema Trading Corporation |
CAU/DRI/54/2006 |
|
66 |
Bharti Televenture Ltd., New Delhi |
CAU/DRI/72/2006 |
|
67 |
Sri Kanaga Durga |
CAU/DRI/89/2003 |
|
68 |
Hutchison Essar South Ltd. |
CAU/DRI(D)/75/2006 |
|
69 |
Gujarat Narmada Valley Fertilizers Co. |
CAU/DRI(HRU)/77/2006 |
|
70 |
Indian Potash Ltd. |
CAU/DRI/85/2006 |
|
71 |
Sainulabid Mavval |
CAU/DRI/93/2006 |
|
72 |
Hingarh & Co. |
CAU/DRI/94/2006 |
|
73 |
Ranga Overseas (P) Ltd. |
CAU/DRI/97/06 |
|
74 |
Cyclops Group |
CAU/DRI/98/06 |
|
75 |
Shri Vasu Pandri |
CAU/DRI/03/07 |
|
76 |
TamilNadu Telecommunication Ltd., Chennai |
CAU/DRI/06/07 // VIII/26/180/06 dri DTD 11.01.07 |
|
77 |
Hindustan Sales Agencies |
CAU/DRI/11/2007 VIII/26/133/2006 DRI DTD 08.02.2007 |
|
78 |
Visualan Technologies |
CAU/DRI/26/2000 |
|
79 |
Super Panel lt |
CAU/DRI/07/2007 // VIII/48/15/06 DRI DTD 05.01.2007 |
|
80 |
Asian Trading Company |
CAU/DRI/4/2004 VIII/48/38/2003 DTD 9.1.04 |
|
81 |
Architectural Glazed Glass Co. |
CAU/DRI/87/04 |
|
82 |
National Glass Exporium |
CAUDRI/13/2007 VIII/26/218/2006 VIII/48/40/2006 - DRI DTD 01.03.2007 |
|
83 |
Neyveli Lignite Corpn Lt |
CAU/DRI/21/2007 VIII/218/19/2006 DRI DTD |
|
84 |
Hamilton House wares P.Ltd. |
CAU/DRI/27/2007 DRI/SRU/INVO9/06 DTD 23.03.07 |
|
85 |
Sai Crafts |
CAU/DRI/40/2007 // VIII/48/24/2006 - DRI DTD 15.03.2007 |
|
86 |
Shree Balaji Rolling Pvt. Ltd. |
CAU/DRI/MZU/44/2007 // DRI/MZU/GRU/INV-
02/196 SBRPL/2005/1783 dtd 19.12.2006 |
|
87 |
Visu International Lt |
CAU/DRI/HRU/48/2007 // VIII/26/8/06 HRU DTD 07.05.2007 |
|
88 |
Vijay TV |
CAU/DRI/CZ/27/99 |
|
89 |
VIL International ltd. |
CAU/DRI/53/2007 // VIII/26/120/2006 - DRI DTD 29.05.2007 |
|
90 |
Mr.Abdulla Moideen Abbas |
CAU/DRI/52/2007 // DRI/BZU/E/6/2006/3413 DTD 04.05.2007 |
|
91 |
Shri Saleem Mohamma |
CAU/DRI/51/2007 // DRI/MZU/G/Inv-17/06-07/4564 DTD 12.06.2007 |
|
92 |
Pathri Narayanan |
CAU/DRI/MZU/54/2007DRI/MZU/E/10/2006/5014 |
|
|
|