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TMI BlogAppointment of Common Adjudicating Authority by DGRX X X X Extracts X X X X X X X X Extracts X X X X ..... posed 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 Adjudicating Authority Appointed (1) (2) (3) (4) (5) 1 (i) (1) M/s Sanman Trade Impex Pvt. Ltd., 1410, Maker Chamber V, Nariman Point, Mumbai-400021, F. No. DRI/MZU/ D/Enq-90/2014 dated 05.08.2016 Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (2) M/s Aspen International Pvt. Ltd., 701, Embassy Centre, Nariman Point, Mumbai-400021, Principal Commissioner of Customs (Port), Custom House, Kolkata Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (3) M/s Hazel Mercantile Limited, 181, Ashoka Shopping Centre, 2nd Floor, G. T. Hospital Complex, L. T. Road, Mumbai-400001, And Commissioner of Cust ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Nagar, S. V. Road, Beside Borivali Flyover, Borivali (West), Mumbai-400092, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (4) Sh. Parimal K. Doshi, 501-504, Kaveri, Neelkanth Valley, 7th Road, Rajawadi, Ghatkopar, Mumbai-400077, (5) Sh. Mayur B. Jasani, Proprietor, M/s Tricolour Enterprises, 1303, Kalindi, Neelkanth Valley, Rajawadi, Ghatkopar(E), Mumbai-400077, and (6) Sh. Bhavin Shah, 204, Nandkumar Apartments, Factory Lane, Borivali (West), Mumbai-400092. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 1 (iv) (1) Yug International Pvt. Ltd., Jaylaxmi Promoter Society, 338, Narsinatha Street, Masjid, Mumbai-400009, F. No. DRI/MZU/ D/Enq-16/2015 dated 18.02.2016. Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. (2) Sh. Amit Somnath Bansal, Director, Yug International Pvt. Ltd., Flat No. 202, Plot No. 220, 11th Floor, Chembur, Mumbai-400071, (3) M/s Arnits Sales Pvt. Ltd., 322, DLF Tower-B, Jasola District Centre, Jasola, New Delhi-110025, and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 402, A 4th Floor, Nanak Chambers, Opp. Fun Republic Cinema, New Link Road, Andheri (West), Mumbai-400053, Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Principal Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (3) M/s Amjey Chemicals, 402, 4th Floor, Nanak Chambers, Opp. Fun Republic Cinema, New Link Road, Andheri (West), Mumbai-400053, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. (4) M/s P H Trading Ltd., 113, Park Street, Poddar Point, B Block, 10th Floor, Kolkata-700017, Principal Commissioner of Customs (Port), Custom House, Kolkata. (5) M/s A H Trading P. Ltd., 113, Park Street, Poddar Point, B Block, 10th Floor, Kolkata-700017, and (6) Sh. Rajendra Prasad Jhanwar, 1811-1812, Sheffield Tower, 2nd Cross Lane, Lokhandwala, Andheri (West), Mumbai-400053. Principal Commissioner of Customs (Import), Inland ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Chem International, 77/81, Kazi Sayeed Street, 3A, Avsar Building, Masjid (W), Mumbai-400003, (2) M/s Maanya Impex, 205, Nand Kumar Apartments, Factory Lane, Borivali West, Mumbai-400092, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (3) M/s Padmawati Enterprises, G-102, Sumer Nagar, S. V. Road, Beside Borivali Flyover, Borivali (West), Mumbai-400092, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (4) M/s Chemical Solutions, E/36, Kanti Mahal, 545 Tejukaya Park, Dr. Ambedkar Road, Matunga, Mumbai-400019, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (5) M/s Malde & Sons, 14, 545, Bhoj Terrace, Dr. Ambedkar Road, Matunga, Mumbai-400019, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (6) M/s S. A. Enterprises, C-106, Roop Darshan Society, Gulmohar Road, Andheri (West), Mumbai, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... judication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Preventive), Vijayawada. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Principal Commissioner/ Commissioner of Customs (Preventive), Tiruchirappalli. Principal Commissioner/ Commissioner of Customs, New Custom House, Panambur, Mangaluru. Principal Commissioner/ Commissioner of Customs (Preventive), C. R. Building, Rajaswa Vihar, Bhubaneswar. Principal Commissioner/ Commissioner of Customs (Preventive), Sharda House, Bedi Bunder, Jamnagar. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Principal Commissioner/ Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs, Import II, Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. 5. M/s Aloka Trivitron Medical Technologies Pvt. Ltd., A5, SIPCOT Industrial Park, Irungattukottai, Sriperumbudur (Taluka), Kancheepuram District, Chennai-602117. F. No. DRI ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... kh, Director, M/s Seven Star Dot Com Pvt. Ltd., 3, Mini Jewel, 7 Bungalows, J. P. Road, Versova, Mumbai-400061 F. No. DRI/MZU/ CI/ INT-60/2016/ dated 30.03.2017 Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs-III (Imports), Air Cargo Complex, Sahar, Mumbai. M/s Mehta Infocomm, Mehta House, Plot No. AF/3, CAMA Industrial Estate, Near HUB Mall, Off. Western Express Highway, Goregaon (E), Mumbai-400063 and 2 others. F. No. DRI/MZU/ CI/INT-41 (MI&GDNCSL)/ 2016 dated 25.10.2016 Joint/Additional Commissioner of Customs in the O/o Commissioner of Customs (III), (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Joint/Additional Commissioner of Customs, Incharge of Group VA, O/o the Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 7. M/s Tini Pharma Ltd., A-69, API Estate, Setapalli Post, Tirupati Also at: 1st Floor, Padmashalli Yuvak Sangha, Naigaon, Dadar, Mumbai and 4 others. DRI F. No. DRI/BZU/F/04/2006 dated 13.05.2008 read with corrigendum dated 26.06.2008 (de novo proceedings in te ..... X X X X Extracts X X X X X X X X Extracts X X X X
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