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Appointment of Common Adjudicating Authority by DGRI

Customs - 1/2016 Customs (N.T./CAA/DRI) - Dated:- 22-8-2016 - 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 b .....

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owers 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 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, 1st Floor, 5-13/131,Ta .....

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ional 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, Patpar .....

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i 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 .....

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n. 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, 2nd Floor, Harsh Vihar Crossing, Pitampura, .....

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ioner 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 .....

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sala 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, K .....

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am 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 .....

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al Commissioner/ Commissioner of Customs (Imports), Inland Container Depot Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot Patparganj, 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 .....

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, 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 .....

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ratta, 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/(Int- 22) 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 Ne .....

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mbai. 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 K .....

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ai. M/s. Krishnapatnam Port Limited, D.No.48-9-17, Dwarka Nagar, Visakhapatnam Principal Commissioner of Customs, Airport and Air Cargo, Chennai-VII, Chennai. Shri P. B. G. Tilak, Sr. General Manager, M/s Navayuga Engineering Company Ltd. D.No.48-9-17, Dwarka Nagar, Visakhapatnam Principal Commissioner of Customs, Hyderabad. Shri VVSN Murthy, Chief Adviser, M/s. Krishnapatnam Port Company Limited, Muthukur Mandal, SPSR Nellore District Principal Commissioner of Customs, Chennai-IV, Sea Port, Cus .....

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ijayawada. 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 .....

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ioner 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/ INT- 95(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 .....

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ommissioner/ 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, 2nd & 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 Princi .....

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l 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. DRI F. No. 124/KOL/ APP/2011/Pt-Manan/4663- 4668 dated 21.12.2015. Joint/Addi .....

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F. No. 103/KOL/ APP/2011/Pt-Exporter/ Satyam Overseas/4602- 4613 dated 16.12.2015. Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata. M/s Aroma Chemical Agencies India Pvt. Ltd., 12, Peninsula Centre, S.S. Rao Road, Parel, Mumbai. Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. M/s Freudenberg Nonwovens India Pvt. Ltd., 104, P.H. Road, Vellappanchavadi, Opposite Sindhi College, Chennai. Commissioner of Customs, Chennai-IV (Sea Port .....

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Gosalia & Co., 608, B. J. Marg, Jacob Circle, Mumbai. Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Shri Ashish Ekka, Proprietor of M/s Elite Traders, 224, Nayi Basti, Civil Lines, Nagpur and others. DRI F. No. 103/KOL/ APP/2011/Pt-Exporter/ Elite Traders/4901-4911 dated 07.01.2016. DRI F. No. 103/KOL/ APP/2011/Pt-Exporter/ Indian International No. 5480-5488 dated 18.02.2016 read with corrigendum dated 08.03.2016. Joint /Additional Commissioner of .....

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toms, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Mohd. Dilshad, Proprietor of M/s Indian International, D-98, Kabootar Market, Welcome Colony, Delhi and others. Assistant/Deputy Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata. M/s Aroma Chemical Agencies India Pvt. Ltd., 12, Peninsula Centre, S.S. Rao Road, Parel, Mumbai. Assistant/Deputy Commissioner of Customs in the office of the Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom Ho .....

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k 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 Cus .....

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New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, New Delhi. Principal Commissioner/ Commissioner 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/ ENQ- 22 (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. Commiss .....

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ner 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 .....

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er 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/ INT- 0/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 Ser .....

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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, Nhav .....

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RI 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 Commissio .....

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hava 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 .....

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ennai 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 Str .....

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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, Raiga .....

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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 .....

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