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Appointment of Common Adjudicating Authority by DGRI

Customs - 8/2017-Customs (N.T./CAA/DRI) - Dated:- 11-8-2017 - Government of India Ministry of Finance (Department of Revenue) Central Board of Excise and Customs Directorate of Revenue Intelligence Notification No. 8/2017-Customs (N.T./CAA/DRI) New Delhi, dated the 11th August, 2017 S.O. 2599 (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 amen .....

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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 Adjudicating Authority Appointed (1) (2) (3) (4) (5) 1. M/s F. G. International (India) LLC, H-1, Safal M .....

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rt), Air Cargo Complex, New Custom House, New Delhi. 2. M/s Farbe Print Equipment Pvt. Ltd., 3-3-54/5/A, 2nd Floor, Kanchiguda Station Road, Kanchiguda, Hyderabad, Telangana-500027 and Sh. David Solomon Pereira, Managing Director, M/s Farbe Print Equipment Pvt. Ltd., 3-3-54/5/A, 2nd Floor, Kanchiguda Station Road, Kanchiguda, Hyderabad, Telangana-500027 F. No. DRI/AZU/ GI-02/ ENQ-16 (INT-7)/ 2016 dated 20.03.2017. Joint/Additional Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom H .....

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or, D. No. 12-1-1, Plot No. 10 & 34, Survey No. 272 & 273, Raghuveer Nagar, Rampally, Keesara Mandal, RR District, Telangana-501301. F. No. DRI/AZU/ GI-02/ ENQ-15 (INT-7)/ 2016 dated 16.03.2017. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Import), Chennai-II, Custom House, Chennai. Joint/Additional Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. 3. (i) M/s Bridgeston .....

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enapati Bapat Marg, Lower Parel, Mumbai-400013 and 5 others. F. No. DRI/AZU/ GRU/GOODPACK/ INT-4/2016/BKT dated 21.02.2017. Principal Commissioner of Customs, Custom House, Mundra Port & SEZ, Mundra. Joint/Additional Commissioner of Customs, Jawaharlal Nehru Customs House, Nhava Sheva-I, Raigad. Joint/Additional Commissioner of Customs, Jawaharlal Nehru Customs House, Nhava Sheva-II, Raigad. Joint/Additional Commissioner of Customs, Jawaharlal Nehru Customs House, Nhava Sheva-IV, Raigad. (ii .....

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Commissioner of Customs, Chennai-II Custom House, Chennai. Additional Commissioner of Customs, Chennai-IV, Custom House, Chennai. F. No. DRI/AZU/ GRU/STC-MRF/ INT-11/2017 dated 17.02.2017. Additional Commissioner of Customs, Chennai-II Custom House, Chennai. Additional Commissioner of Customs , Chennai-IV, Custom House, Chennai. 4. M/s Dhaval Agri Exports, Shri Hari Kutir, Till Factory, Morby Highway Road Touch, Near New Market Yard, Bedi Village, Rajkot, Gujarat-360003 and Shri Jay Chandarana, .....

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rt, Mundra, Kutch. 5. (i) M/s Signet Industries Limited, 314/3, SDA Compound, Dewas Naka, Indore-452010 and M/s Phoenix Global, B-614, Samarth Aishwarya Building, Opp-Highland Park, Walawalkar Road, Lokhandwala, Andheri (W), Mumbai-400053. F. No. VIII/26/ 85(E)/ 2016-DRI CZU dated 02/07.09.2016 Principal Commissioner/ Commissioner of Customs, Central Excise & Service Tax, Manik Bagh Palace, Indore. Principal Commissioner/ Commissioner of Customs, Custom House, Nr. All India Radio, Navrangpur .....

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Jawaharlal Nehru Custom House,Raigad. 6. M/s M. V. Enterprises, 75, Khirki Village, Malviya Nagar, New Delhi (Corporate office at E-40/3, Okhla Industrial Area, Phase-II, New Delhi). DRI F. No. DRI/NRU/CI/26/INT-0/ ENQ-25/2015 dated 27.02.2017. Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs, NOIDA Custom .....

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