TMI BlogAppointment of Common Adjudicating Authority by DGRIX X X X Extracts X X X X X X X X Extracts X X X X ..... se 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. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s Sonpal Exports Pvt. Ltd., Near Ice Factory, Bagasara Road, Amreli-365604, 2. M/s Hanuman Industries, Near Ice Factory, Bagasara Road, Amreli-365604, 3. Shri Manoj Sonpal, Director, M/s. Sonpal Exports Pvt. Ltd., Partner of M/s Hanuman Industries, both located at Near Ice Factory, Bagasara Road, Amreli-365604, 4. Shri Naitik Sonpal, Authorized Signatory of M/s. Sonpal Exports Pvt. Ltd and M/s Hanuman Industries, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs, Custom House, AP SEZ, Mundra Kutch. 5. M/s Soccer International Pvt. Ltd., Basti Sheikh Road, Jalandhar, Punjab. F. No. DRI/ASR/ RU-856 (Enq-10)/ (INV-10) /2015/ 498 to 508 dated 08.07.2016. Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs, Customs Commissionerate, Ludhiana. Deputy Commissioner of Customs(Adjudication), Inland Container Depot, Patparganj, Delhi. Additional Commissioner of Customs, Customs Commissionerate, Ludhiana. Assistant/Deputy Commissioner of Customs (Adjudication), Inland Container Depot, Bengaluru. Assistant/Deputy Commis ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... urabhi Enterprises Pvt. Ltd., 4/1, Camac Street, Kolkata-700016. VIII/26/85(F)/2016-DRI-CZU dated 05.07.2016. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. 9. Sh. Manoj Kumar Agarwal, Proprietor, M/s Sreem Overseas Inc., 21-1-732/C/5, 2nd Floor, Gopal Market, Tikabganj, Hyderabad and M/s Sreem Overseas Inc., 21-1-732/C/5, 2nd Floor, Gopal Market, Tikabganj, Hyderabad F. No. VIII/26/170/2011-DRI dated 20.07.2016. Commissioner of Customs, Chennai-IV, Custom House, Chennai. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raiga ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lding, M. G. Road, Vijayawada. Joint/Additional Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. Joint/Additional Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Joint/Additional Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. 13. M/s Gayatrishakti Paper Boards Ltd., 412, Raheja Plaza, 15B, Shah Industrial Estate, Veera Desai Road, Behind Yashraj Studio, Andheri (West), Mumbai-400053. F. No. DRI/KZU/CF/ ENQ-23 (INT-08)/2015/ 3817-3821 dated 14.10.2016 Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Gr-VII), Export Commissionerate, Air Cargo Complex ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ouse, Chennai. Joint/Additional Commissioner of Customs, in the Office of Commissioner of Customs (Port), Custom House, Kolkata. Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad Joint/Additional Commissioner of Customs, Office of Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. Joint/Additional Commissioner of Customs, Office of Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi. M/s Carestream Health India Pvt. Ltd., Sunteck Centre, 1st Floor, Near Garware, Subhash Road, Vile Parle (East), Mumbai-400057. F. No. DRI/MZU/ CI-39/2013/804 to 810 dated 29.01.2016 Principal Commissioner of Customs (III), Air Cargo Complex-Import, Sahar, Andheri (East), Mumbai. Joint/Additional Commissioner of Customs, Office of Principal Commissioner of Customs, Air C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Joint/Additional Commissioner of Customs, Chennai-II, Custom House, Chennai. 20. Shri Juma Khamisha Bhokal, Situated at Bharwad Pado, Porbandar Road, Jamkhambhalia, Distt.-Devbhoomi Dwarka and 16 others. F. No. DRI/AZU/ GRU/ Gold Bar/ INT-12/2014 dated 09.04.2015. Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla. Principal Commissioner/ Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla. Commissioner of Customs (Preventive), Sarda House, Bedi Bundar Road, Jamnagar. 21. M/s Elica Vitrified Pvt. Ltd., Survey No. 779/P4-5-6-8-A, National Highway, Lakhadirpur Road, Morbi, Rajkot-362642 and 14 others. F. No. DRI/AZU/ GRU-89/2012 dated 17.12.2013. Commissioner of Customs, New Custom House, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... than Sun Technique Energy Pvt. Ltd., Village Dhursar, Tehsil-Pokhran, Jaisalmer, Rajasthan-345021. and M/s Rajasthan Sun Technique Energy Pvt. Ltd., 1st Floor, H Block, Dhirubhai Ambani Knowledge City, Navi Mumbai-400710. F. No. DRI/AZU/ CI-06/ 2013 dated 03.05.2016. Principal Commissioner/ Commissioner of Customs (Preventive), Jodhpur. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs, Custom House, Mundra Port SEZ, Mundra. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs-III, Air Cargo Complex-Import, Mumbai. Principal Commissioner/ Commissioner of Customs (Preventive), Custom House, Jamnagar. Principal Commissioner/ Commissioner of Customs, Chennai-II Commissionerate. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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