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Appointment of Common Adjudicating Authority by DGRI

Customs - 2/2016-Customs (N.T./CAA/DRI) - Dated:- 13-10-2016 - Government of India Ministry of Finance (Department of Revenue) Central Board of Excise and Customs Directorate of Revenue Intelligence Notification No. 2/2016-Customs (N.T./CAA/DRI) New Delhi, dated the 13th October, 2016 S.O. 3192 (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 am .....

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e 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 Noticee's name and address Show Cause Notice Number and date Answerable to/Import through Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s IDMS Enterprises, Shop No. 1, H. No. 9-2-4 .....

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and Sh. Gaurav Kushwaha, 909, Orville, Apollo Township, Nipania, Indore-452010 (M.P.). F. No. DRI/MZU/ IRU/INT/14/2015/ 10679 to 10685, 17804 dated 16.12.2015 read with corrigenda dated 06.06.2016 and 20.06.2016. Commissioner of Customs, Central Excise and Service Tax, Manik Bagh Palace, Indore. Principal Commissioner/ Commissioner of Customs, Central Excise and Service Tax, Manik Bagh Palace, Indore. Commissioner of Customs, Central Excise and Service Tax, Hapur (Meerut-II), Uttar Pradesh. 3. M .....

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ex, Sahar, Mumbai. Principal Commissioner of Customs, Custom House, Nr. All India Radio, Navrangpura, Ahmedabad. 4. M/s Herrenknecht India Pvt. Ltd., GNT Road, No. 11, Alinijivakkam Village, Ponneri Taluka, Thiruvallur District, Chennai-600067 and Sh. Suresh Babu, Manager (Logistics), M/s Herrenknecht India Pvt. Ltd., GNT Road, No. 11, Alinijivakkam Village, Ponneri Taluka, Thiruvallur District, Chennai-600067. No. DRI/MZU/ NS/ INV-03/2013-14/ 1745-1756 dated 16.05.2016. Commissioner of Customs, .....

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er of Customs (Imports), Inland Container Depot, Patparganj and other ICDs, Delhi. Joint/Additional Commissioner of Customs (Imports), in the office of Principal Commissioner of Customs (III), Import, Mumbai Air Cargo, Air Cargo Complex, Sahar, Mumbai. 5. M/s Video Wall India Pvt. Ltd., B-301, Virwani Industrial Estate, Western Express Highway, Goregaon (East), Mumbai-400063 and Sh. Anil Chandrakant Girkar, Director, M/s Video Wall India Pvt. Ltd., B-301, Virwani Industrial Estate, Western Expre .....

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M. Joshi Marg, Mumbai-400011, and Sh. Ramnik Satra, Proprietor (HUF-Karta), M/s E-Systems, 540-42, Shop No. 3, 4, Chikara Chawl, N. M. Joshi Marg, Mumbai-400011. F. No. DRI/HZU/26D/ENQ-15 (INT-VRU-01)/2015 dated 06.07.2016. Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Commissioner of Customs (Import), Mumbai-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. 6. M/s Ke .....

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eater NOIDA. 7 M/s Larsen & Toubro, L&T House, N. M. Marg, Ballard Estate, Mumbai-400001. F. No. DRI/KZU/ CF/ENQ-18(INT-6)/ 2016/445-449 dated 28.04.2016. Principal Commissioner/ Commissioner of Customs (Exports), New Custom House, Ballard Estate, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commis .....

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(Adjudication), Directorate of Revenue Intelligence, Delhi. Joint/Additional Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. M/s Exotic Enterprises, C-1, Flight View, Radhagram, Vakola Bridge, Santacruz (E), Mumbai-400055 and others. DRI F. No. 103/ KOL/APP/2011/ Pt.-Exporter/Exotic Enterprise/464-502 dated 29.04.2016. Commissioner of Customs (Preventive), West Bengal, Kolkata, 15/1, Strand Road, Kolkata. Joint/Additional Commissioner of Customs, Nha .....

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. 103/KOL/ APP/2011/Pt-Exporter/Trupti Traders/5759 to 5767 dated 08.03.2016. Commissioner of Customs (Preventive), West Bengal, Kolkata. Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 9 M/s Greenply Industries Ltd., Makum Road, Tinsukia, Assam-786125. F. No. DRI/KZU/ CF/ENQ-31 (INT-03)/2015/1184 to 1188 dated 31.05.2016/ 01.06.2016. Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Ad .....

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3 dated 26.02.2016/ 01.03.2016. Principal Commissioner/ Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. M/s Greenply Industries Ltd., 5, Queens' Park, Ballygunge, Kolkata-700019. F. No. DRI/KZU/ CF/ENQ-29 (INT-08)/2015/ 4849-54 dated 04.01.2016. Principal Commissioner/ Commissioner of Customs (Port), Kolkata. Joint/A .....

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Nehru Road, Kolkata-700071. F. No. DRI/KZU/ CF/ENQ-30(INT-03)/ 2015/1158 to 1163 dated 01.06.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Principal Commissioner/ Commissioner of Customs (Exports), New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs (EP .....

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rector General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. 13 M/s. Companion Enterprises, 2, B-18, G. F., Gali No. 12, Sant Garh, Major Bhupender Singh Nagar, New Delhi-110018, Partners Sh. Hardeep Singh Sarna S/o Late Sh. Ranjit Singh, D-16, TF, MBS Nagar, Sant Garh, New Delhi and Sh. Chander Mohan Sahni S/o Late Sh. Kundan Lal Sahni, 251-C, G.F., Street No.1, WZ Block, Varinder Nagar, New Delhi-1100 .....

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/KZU/APP/ ENQ-28/2014/5941-5943 dated 21.03.2016 read with corrigendum dated 01.09.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata Additional Director General (Adjudication) Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs (Preventive), Central Revenue Building, Rajaswa Vihar, Bhubaneshwar. 15 M/s Indian Oil Petronas Pvt. Ltd., Acropolis:12th Floor, Unit-I & II, Premises No. 1858/1, Rajdanga Main Road, Kolkata-700 .....

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/ ENQ-42(INT-43)/ 2016/2775-2778 dated 17.08.2016. Joint/Additional Commissioner of Customs-II (Port-Import), Custom House, Chennai. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Imports), New Custom House, Ballard Estate, Mumbai. 16 M/s Doves International, represented by Sh. Umesh Kumar Parashar, Proprietor, 40/8, East Patel Nagar, New Delhi-110008. DRI/BZU/CHN/02/ SCN/2015 dated 09.06.2016 read with corrigendum da .....

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Narayani", Saralabettu, Manipal-576104, 2. M/s Shyamprabha Smartpack Pvt. Ltd., No. 7, Shivally Industrial Area, Manipal-576104 and/or NavKetan Building, N.G. Acharya Marg, Chembur East, Mumbai-400071, 3. Shri K. Kiran Shetty, Managing Director, M/s Kivi Shanso Packaging Pvt. Ltd., Narayani", Saralabettu, Manipal-576104 and 4.Shri Shobith K Shetty, M/s Shyamprabha Smartpack Pvt. Ltd., No. 7, Shivally Industrial Area, Manipal-576104. DRI/BZU/MRU/1/ ENQ-06 (INT-09)/ 2015 O.R. No. 06/2015 .....

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er Nayak, Partner, M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 3. Sh. Anand S Prabhu, Partner, M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 4. M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 5. Sh. Kamal Kishore Parekh, Partner, M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 6. Sh. Ashok P Maniyar, Proprietor, M/s D. J. Impex, 7-B Amrtaru, 12th Floor, Flat N .....

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Sheva-IV, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 19 1. M/s Luminous Technologies, No.11, Sulaiman Zakaria Avenue, Off CASA Major Road, Egmore, Chennai-08 and 2. M/s Ace Communications, Chennai. DRI F. NO. S/IV/28/2013 dated 24.04.2014 read with corrigendum/ addendum dated 29.05.2014 and corrigendum dated 10.08.2016. Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Bangalore. Additional Director General (Adjudication), Directorate of Revenue Intelligenc .....

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us Technologies, No.11, Sulaiman Zakaria Avenue, off CASA Major Road, Egmore, Chennai-08, 2. M/s Tech Solutions, No.64/2, Gangu Reddy Street, Ist Floor, Egmore, Chennai-600008, 3. M/s Ace Communications, Chennai and others. DRI F. No. S/IV/28/2013 dated 25.01.2016 read with corrigendum dated 10.08.2016 Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Bangalore Principal Commissioner / Commissioner of Customs, Air Port and Air Cargo, Chennai 20 1. M/s. Easun Reyroll .....

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