Appointment of CAA by DGRI - 59/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

..... Table, namely:- TABLE S. No. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Common Adjudicating Authority (1) (2) (3) (4) (5) 1. M/s. Ramniklal & Sons, 62/64, Zaveri House, Hughes Road, Mumbai 400 007 and 71 others. F. No. DRI/AZU/SRU7/2018-Ramniklal/Pt-1 dated 22.10.2020 Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad Principal Commissioner/ Commissioner of Customs (Imports), Nhava Sheva (General), Incharge of Arshiya (FTWZ), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, PUB Building, Mundra. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. 2. M/s. Tagros Chemicals India Pvt. Ltd., Jhaver Centre, Rajah Annamalai Building IV Floor, 72, Marshalls Road, Egmore and 38 others. F. No. DRI/AZU/ GI- 02/Enq-10 (Int-23/2018)/ 2019 dated 15.09.2020 read with corrigendum dated 14.10.2020 Principa .....

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Appointment of CAA by DGRI - 59/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

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..... s (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (E), Mumbai. 4. M/s. Modern Insecticides Limited, 30-A, Shastri Nagar, Adj. Archies Gallery, Ishmeet Chowk, Ludhiana, Punjab-141002 and 30 others. F. No. DRI/AZU/ CI/Enq-07(Int-17/2018)/ 2019 dated 20.10.2020 Joint/Additional Commissioner of Customs (General), New Custom House, Mumbai. Joint/Additional Commissioner of Customs, Mangaluru Customs, Mangaluru. Joint/Additional Commissioner of Customs, Custom House, Kandla. Joint/Additional Commissioner of Customs (Import-II), New Custom House, Mumbai. Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Custom House, Mundra. Joint/Additional Commissioner of Customs, Inland Container DepotSahnewal, Ludhiana. Joint/Additional Commissioner of Customs (Preventive), LCS-Rail Cargo, Amritsar. Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, Delhi. Joint/Additional Commissioner of Customs-IV, Air Carg .....

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Appointment of CAA by DGRI - 59/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

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..... ssioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenambakkam, Chennai. Joint/Additional Commissioner of Customs, Air Cargo Complex, Bengaluru International Airport, Devanahalli, Bengaluru. Joint/Additional Commissioner of Customs (Preventive), Krishnapatnam Port, Autonagar, Vijaywada. 12. M/s. Lenovo India Pvt. Ltd., RBC Icon, Level-2, Doddenakundi Village, Marthahalli Outer Ring Road, Bangalore-560037 and M/s. Kerry Indev Logistics, New 81, Thambuchetty Street, Chennai-600001. F. No. DRI/CoZU/CHN/ 34/Enq-34/18 dated 30.03.2020. Commissioner of Customs (Chennai-II), Custom House, Chennai Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 12 to 17 of the Table) 13. M/s. Best IT World (India) Pvt. Ltd., 87/93 Mistry Industrial Complex, MIDC Cross Road ‘A’, Andheri (E), Mumbai-400093 and M/s. S N Mainkar and Sons Pvt. Ltd., D-901, Raikar Chambers, Opp. Nilkanth Garden and Jain Temple, Govandi Station Road, Govandi East, Mumbai-400088. F. No. DRI/CoZU/CHN/31/Enq- 31/18 dated 18.08.2020. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 14. M/s. Infiniti Retail Ltd., Bombay .....

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Appointment of CAA by DGRI - 59/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

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..... cle, Jaipur. 20. 1. Sh. Rajesh Neema, Proprietor, M/s. Ishan Gold, KeshavKunj, 35, AJ, Sector-A, Scheme No. 78, Indore, 2. Sh. Sunil Neema, KeshavKunj, 35, AJ, Sector-A, Scheme No. 78, Indore, 3. Sh. Punit Gupta, 92, Neema Nagar, Indore, 4. Sh. Hemendra Birla, 57, Sector-B, Raja Bagh Colony, Banganga, Indore 5. Sh. KishorSurana, 185, Sarafa Bazaar, Jalgaon, 6. Sh. PrafulSurana @ Pappu, 185, Sarafa Bazaar, Jalgaon and 7. Sh. Ashok P. Wagh, 22, Vaishnavi Apartment, Sarafa Bazaar, Nashik. F. No. DRI/IZU/ Int06/Enq-05/ 2019 dated 21.08.2020. Joint/Additional Commissioner of Customs, B-Zone, Village Pipliyakumar, Nipania Indore-452010. Joint/Additional Commissioner of Customs, B-Zone, Village Pipliyakumar, Nipania Indore452010. Joint/Additional Commissioner of Customs,Nashik Commissionerate. 21. M/s. Best IT World (India) Pvt. Ltd., 87/93 Mistry Industrial Complex, MIDC Cross Road ‘A’, Andheri (E), Mumbai-400093. F. No. DRI/MZU /NS- I/Enq-62/ 2020 dated 08.10.2020 read with addendum dated 16.10.2020. Commissioner of Customs (Nhava Sheva-V), Group 5A, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai .....

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Appointment of CAA by DGRI - 59/2020-Customs (N.T./CAA/DRI) - Customs - Non Tariff

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