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Appointment of Common Adjudicating Authority by DGRI

Customs - 5/2016-Customs (N.T./CAA/DRI) - Dated:- 1-12-2016 - Government of India Ministry of Finance (Department of Revenue) Central Board of Excise and Customs Directorate of Revenue Intelligence Notification No. 5/2016-Customs (N.T./CAA/DRI) New Delhi, dated the 1st December, 2016 S.O. 3602 (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 ame .....

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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 Fa .....

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ed 21.09.2016 Principal Commissioner of Customs, Custom House, Mundra Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs (Preventive), Custom House, Jamnagar. 2. M/s Sterlite Technologies Ltd., Survey No. 68/1, Rakholi Village, Madhuban Dam Road, Silvassa, Dadar & Nagar Haveli-396230. F. No. DRI/AZU/CI/ (INT-35/ 2015) ENQ-64/ 2015/277 to 281 dated 21.04.2016. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawahar .....

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6. Principal Commissioner/ Commissioner of Customs, Custom House, AP & SEZ, Mundra Kutch. Joint Commissioner/ Additional Commissioner of Customs, ICD Patparganj and other ICDs, Patparganj, Delhi. Principal Commissioner/ Commissioner of Customs, ICD Patparganj and other ICDs, Patparganj, Delhi. 4. M/s Universal Trade Link, Unit No. B-4, Divya Smruti Opp. Toyota Show Room. Link Road, Chincholi Bunder, Malad(West), Mumbai-400064 and Shri Nimeshkumar Ratilal Mehta, 501, Yashoda Bhavan, Nadiadwal .....

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missioner 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 Commissione .....

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Vadodara. 6. M/s Ana-Digi Controls, 540-42, Shop No. 3,4, Chilkara Chawl, N. M. Joshi Marg, Mumbai-400011 and Sri Ramnik Satra, Proprietor, M/s Ana-Digi Controls, 540-42, Shop No.3,4, Chilkara Chawl, N. M. Joshi Marg, Mumbai-400011. F. No. DRI/HZU/26D/ ENQ-18 (INT-VRU01)/ 2015 dated 16.08.2016. Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House .....

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ard Estate, Mumbai. M/s Sri Lakshmi Balaji Impex, Door No. 5/5/35, Flat No. 97, Maithri Nagar, Kukatpally, Hyderabad-500072 and others. F. No. VIII/26/190/ 2013-DRI dated 20.07.2016. Commissioner of Customs, Chennai-II, Custom House, Chennai. Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, Chennai. Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. 8. M/s Surabhi Enterprises Pvt. Ltd., 4/1, Camac Street, Kolkata-700016. VIII/26/85(F)/2016-DR .....

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erabad 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, Raigad. 10. M/s Navayuga Engineering Company Ltd. 48-9-17, Dwarka Nagar, Visakhapatnam-530016, M/s. Krishnapatnam Port Company Limited, 48-9-17, Dwarka Nagar, Visakhapatnam-530016, Shri P. B. G. Tila .....

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ort (Import), New Custom House, Ballard Estate, Mumbai Zone-I. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs, Nhava Sheva-II, Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 11. M/s SEW Infrastructure Limited (formerly known as M/s SEW constructions Limited), 6-3-871, 1st Floor, Snehlatha, Greenland Road, Begumpet, Hyderabad-500016, and 2 others. F. No. DRI/HZU/26B/ ENQ-3(INT-02)/2015 dated 06.09.201 .....

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oint/Additional Commissioner of Customs (Preventive), C. R. Building, 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) .....

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t/Additional Commissioner of Customs-II (Port Import), Custom House, Chennai. 14. M/s Jai Balaji Industries Ltd., 5, Bentinck Street, 1st Floor, Kolkata-700001. F. No. DRI/KZU/ CF/ENQ-38 (INT-16)/ 2015/3790 to 3793 dated 07.10.2016 Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. 15. M/s Bagadiya Brot .....

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16. M/s HCG Medi-Surge Hospitals Pvt. Ltd., Medi Surge Hospitals, 1, Maharashtra Society, Mithakali Cross Roads, Ahmedabad-380006. F. No. DRI/MZU/ CI-59/2013/3639 dated 17.05.2016. Joint/Additional Commissioner of Customs, Air Cargo Complex, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex-Import, Sahar, Andheri (East), Mumbai. Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (E), Mumbai. M/s Fujifi .....

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i. 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 .....

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pal Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs (Prev.), New Custom House, Ballard Estate, Mumbai. 18 M/s Vijay Shanker Vinay Kumar, 74/215, Dhankutti, Kanpur, Uttar Pradesh and Sh. Saurabh Agarwal, S/o Sh. V. K. Agarwal, R/o 74/215, Dhankutti, Kanpur (U. P.) DRI F. No. DRI/LZU-CI/26/ Enq-35 (Int-0)/2014 Vijay .....

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R-12/40, Raj Nagar, Ghaziabad (U.P.). DRI F. No. DRI/LZU-CI/26/ ENQ-28 (INT-7)/2014 dated 29.08.2016. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, 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. .....

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f Customs, New Custom House, Near Balaji Temple, Kandla. Principal Commissioner/ Commissioner of Customs, Jodhpur, New Central Revenue Bhavan, Statute Circle, C-Scheme, Jaipur. Commissioner of Customs, Jodhpur, New Central Revenue Bhavan, Statute Circle, C-Scheme, Jaipur. 22 M/s Jammu Pigments Limited, House No. 217, Gururam Das Nagar, Gali No. 2, Mangal Bazar Gali, Laxmi Nagar (East), Delhi-110092 And having plant at Khasra No. 717/725, Logate Morh, Village Logate, Teh. & District Kathua-18 .....

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oner of Customs, Central Excise & Service Tax, Manik Bagh Palace, Indore. M/s R. G. Pigments Pvt. Ltd., 38, Shopping Centre, Kota, Rajasthan (having correspondence address at 126, Shakti Nagar, Kota-324009, Plant at Khasra No. 99, Near Jagpura Police Chowki, Village Ummedpura, Kota-325003), and 5 others. File No. DRI/AZU/ GRU/ INT-24/2014 Pt-I/3549 dated 04.11.2015. Joint/Additional Commissioner of Customs in the office of Principal Commissioner of Customs, Mundra Port & SEZ, PUB Buildin .....

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