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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 ..... 015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962), the Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... C, 5th Floor, Kolkata-700016 F. No. DRI/KZU/ CF/ ENQ-92 (INT-43)/ 2016 dated 09.02.2017. Joint/Additional Commissioner of Customs, Mundra Port User Building, Adani Port, Mundra, Kutch. Joint/Additional Commissioner of Customs, Custom House, Marmagaon Harbour, Vasco-da-Gama, Goa. Joint/Additional Commissioner of Customs, ICE House, Sasoon Road, Pune. Joint/Additional Commissioner of Customs, New Custom House, Panambur, Mangaluru. Joint/Additional Commissioner of Customs (Preventive), Jamnagar, "Sharda House", Bedi Bandar, Jamnagar. (v) M/s Deepak Fertilisers and Petrochemcials Corporation Ltd., Sai Hira, Survey No. 93, Mundhwa, Pune, Maharashtra-411036. F. No. DRI/KZU/ CF/ ENQ-63 (INT-43)/ 2016/7245 to 7249 dated 29.03.2017/ 03.04.2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tional Commissioner of Customs, Custom House, Port Area, Visakhapatnam. 2. (i) Mr. Vijay Kumar Sharma, Partner, M/s Radhey Enterprises, B-21, Ansal Utility Commercial Centre, Plot No. 4 & 5, Paschim Vihar, New Delhi-110063 and 12 others. F. No. 103/KOL/ APP/ 2011/Pt-Chennai Seaport (M/s Radhey Enterprises)/4622 to 4638 dated 15/16.11.2016 read with corrigendum dated 30.01.2017. Joint/Additional Commissioner of Customs, Office of the Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Joint/Additional Commissioner of Customs (Exports), Inland Container Depot, Tughlakabad, New Delhi. (ii) Sh. Suraj Kumar, Proprietor, M/s Nile ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 3, In front of MMTC Weigh Bridge, P.O. Barbil, District-Keonjhar, Odisha-758035. DRI F. No. DRI/KZU/CF/ (ENQ-41) Int-2/ 2015 dated 18.05.2017. Commissioner of Customs (Port), Custom House, Kolkata. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs (Chennai-IV), Custom House, Chennai. Commissioner of Customs (Export-III), New Custom House, Ballard Estate, Mumbai. Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Commissioner of Central Excise, Customs & Service Tax, Bhubaneshwar-II, C. R Building, Rajasva Vihar, Bhubaneshwar. 4. M/s Asian Colo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . Commissioner of Customs (Port), Port Area, Visakhapatnam. Joint/Additional Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. 7. M/s Sunny Sales, 29B Bentinck Street (Near Orient Cinema), Kolkata-700001 and Sh. Sanjay Mehta, Partner, M/s Sunny Sales, 29B Bentinck Street (Near Orient Cinema), Kolkata-700001. F. No. DRI/KZU/ CF/ENQ-24/2016 dated 15.05.2017. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs (Import-I), Inland Container Depot, Tughlakabad, New Delhi. 8 M/s Rothe Erde India Pvt. Ltd., Gate No. 429, Village-Wadivarhe, Post-Gonde, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Sheva-I), Jawaharlal Nehru Custom House, Raigad. 11. Sh. Dinesh Lohia, Director, M/s Vyoma Decors Pvt. Ltd., Shop No. 1, GD-ITL Tower, Netaji Subhash Palace, Pitampura, Delhi-110034 and Sh. Puneet Jain, Director, M/s Jaykay Freighters Pvt. Ltd., White House, 1/18-20, Rani Jhansi Road, New Delhi-110055. F. No. DRI/HQ-CI/50D/ENQ-13 (INT-22)/ 2016 (Vyoma) dated 22.05.2017. Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Assistant/ Deputy Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Raigad. 12. M/s Shiv Shakti Inter Globe Exports Pvt. Ltd., 578/11, Link Road, Taraori, Karnal, ..... X X X X Extracts X X X X X X X X Extracts X X X X
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