TMI BlogAppointment of Common Adjudicating Authority by DGRI-regX X X X Extracts X X X X X X X X Extracts X X X X ..... 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 and Date Name of Adjudicating Authorities Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. Sh. Rajesh Deviprasad Mishra, 704, Shanti Garden, Sector-4, Mira Road (E), Thane-401107 and 19 others. F. No. DRI/MZU/ E/ENQ-19(Int24)/2016 dated 18.04.2018. Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... i Creations, Thakkar Building, Handloom Market, Gandhi Baug, Nagpur-2, (v) M/s G. C. Arts, Bharat Industrial Estate, Gala No. 213, 2 nd Floor, A-Wing, Lake Road, Bhandup (W), Mumbai-400078, (vi) Sh. Zaraar Ahmed Khan, M/s Z Z (vii) Sh. Rajeev M. Gupta,M/s Gargi Enterprises (viii) Sh. Shyamsunder S. Palwankar, M/s Manish Art Works (ix) Sh. Dinesh P. Khadgi, M/s Rukmani Creations (x) Sh. Sureshchandra K. Mishra, M/s G. C. Arts F. No. DRI/MZU/ C/Inv-15/04-05 dated 29.07.2005/ 02.08.2005 read with Addendum dated 17/24.01.2006. The then Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. The then Commissioner of Customs (Import), Ballard Estate, Mumbai. The then Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai. 6. M/s Arinits Sales Pvt. Ltd., 322, DLF Tower-B, Distt. Centre, Jasola, New Delhi-110025, and 6 others. DRI F. No. DRI/HQCI/50D/ENQ-32 ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ew Custom House, New Delhi. Additional Commissioner of Customs (Group VA), O/o Principal Commissioner of Customs, New Custom House, GST Road, Meenambakkam, Chennai. 10. M/s Fugro Survey (India) Private Limited, Fugro House, D-222/30, TTC Industrial Area, MIDC, Nerul, Navi Mumbai-400706 and 2 others. F. No. DRI/AZU/CI/ ENQ-49/SFIS/201718 dated 16.02.2018. Principal Commissioner/ Commissioner of Customs (IV), Air Cargo Complex (Export), Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 10 to 24 of the Table) Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Export-I), Mumbai Zone-I, Mumbai. Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air Cargo Commissionerate, Custom House, Chennai. (SEZ SIPCOT HITECH Kancheepuram) 11. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ), Air Cargo Complex-Export, Sahar, Mumbai. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Bengaluru City Commissionerate, Bengaluru. Principal Commissioner/ Commissioner of Customs (Preventive), Vijayawada (SEZ Sri City). Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air Cargo Commissionerate, Custom House, Chennai (SEZ SIPCOT HITECH Kancheepuram). Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi Principal Commissioner/ Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. Principal Commissioner/ Commissioner of Customs, Air Cargo Complex(Export), Delhi. Principal Commissioner/ Commissioner of Customs, Airport Air Cargo Complex, Bengaluru. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commis ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... h) Limited, Bhikaji Cama Place, M. G. Marg, New Delhi-110066 and another. F. No. DRI/AZU/ GRU-61/SFIS-Asian Hotels (North)/2017 dated 10.01.2018 read with corrigendum dated 08.05.2018. Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi Commissioner of Customs, Inland Container Depot-Tughlakabad (Export), New Delhi. Commissioner of Customs, Inland Container Depot-Patparganj and other ICDs, Delhi 18. M/s Adyar Gate Hotels Limited, 132, TTK Road, Chennai-600018 and 2 others. F. No. DRI/AZU/ GRU/SFIS-Adyar Gate/INT-23/2017 dated 01.01.2018 read with corrigendum dated 01.05.2018. Commissioner of Customs (IV), Custom House, Chennai. Principal Commissioner of Customs(VII), Air Cargo Complex, Meenambakkam, Chennai. Joint/Additional Commissioner of Customs O/o Principal Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Inland Container Depot-Whitefield, O/o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... FIS- APM/INT-19/2016 dated 20.12.2017 read with corrigenda dated 02.05.2018 and 10.05.2018. Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (IV), Air Cargo Complex (Export), Mumbai Zone-III, Sahar, Andheri (East), Mumbai. 22. M/s Asian Hotels (West) Limited, Sahar Airport Road, Andheri (East), Mumbai-400099 and 2 others. F. No. DRI/AZU/ GRU-60/SFIS-Asian Hotels (West)/2017 dated 19.12.2017 read with corrigendum dated 20.04.2018. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs (IV), Air Cargo Complex (Export), Mumbai Zone-III, Sahar, Andheri (East), Mumbai. Commissioner of Customs (Export), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi. Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj and other ICDs, Delhi. Commissioner of Customs ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , Room No. 207, Bherumal House, Zaveri Bazar, Mumbai-400002 and others. F. No. DRI/BZU/ CHN/7/SCN-7/Pt-V dated 28.07.2017 read with supplementary cum corrigendum dated 07.04.2018. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (III) (Imports), Air Cargo Complex, Sahar, Andheri(E), Mumbai. Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs, Willingdon Island, Custom House, Cochin. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Commissioner of Customs, Inland Container Depot-GRFL, Sahnewal, Ludhiana. 27. M/s GE T D India Limited, No. 19/1, G.S.T. Road, P ..... X X X X Extracts X X X X X X X X Extracts X X X X
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