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 ..... 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 and Date Name of Adjudicating Authorities Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1 M/s J. S. Fashions International Private Limited, No. 10/25, Kumara Krupa Road, Opp. Sindhi High School, High Grounds, Bangalore-560001 and Sh. Yogesh Jain, Director, M/s J. S. Fashions International Private Limited, No. 10/25, Kumara Krupa Road, Opp. Sindhi High School, High Grounds, Bangalore-560001 DRI F. No. S/IV/Int/ 09/2014 dated 16.02.2016 (Seizure portion only). Joint/A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 5. M/s KMS International, Shop No. 2, 65, Kushal Bhawan, 5th Kumbarwada, Mumbai-400004 and 3 others. F. No. DRI/MZU/F/ Int-95(vii)/2015/ KMSI dated 21.05.2018 Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. 6. M/s Dolphine Wires Pvt. Ltd., AP II/722, Industrial Estate Aroor, Alleppey-688534 and 17 others. F. No. DRI/BZU/ CHN/ 05/SCN-05/ 2018 dated 15.03.2018. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, Willingdon Island, Cochin. Commissioner of Customs, Custom House, Willingdon Island, Cochin. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... I/BZU/S-IV/ Enq-22/Int-25/2014 dated 10.10.2018. (SCN No. 40/2018) Assistant/Deputy Commissioner of Customs, Air Cargo Complex Courier Cell, Air Sats Cargo Terminal, Bengaluru International Airport, Devanhalli, Bangalore. Assistant/Deputy Commissioner of Customs, Air Cargo Complex Courier Cell, Air Sats Cargo Terminal, Bengaluru International Airport, Devanhalli, Bangalore. Assistant/Deputy Commissioner of Customs (Import), Import Assessment Group 2G, Air Cargo Complex, Shamshabad Airport, Hyderabad. Assistant/Deputy Commissioner of Customs, Courier Cell, Sahar, Andheri (East), Mumbai. 10. M/s Nektar Therapeutics (India) Limited, 101/2, Lalgadimalakpet, Genome Valley, Shameerpet Mandal, Medchal District, Telangana-501401 and Shri Raman Akella, Executive Director-Operations, M/s Nektar Therapeutics (India) Limited, 101/2, Lalgadimalakpet, Genome Valley, Shameerpet Mandal, Medchal District, Telangana-501401 DRI F. No. DRI/BZU/S-IV/ Enq-21/Int-25/2014 dated 12.10.2018. (SCN No. 41/2018) J ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot-Patparganj, Delhi Assistant/Deputy Commissioner of Customs (Appraising Group 5A), New Custom House, New Delhi. Assistant/Deputy Commissioner of Customs (Appraising Group 5A), Air Cargo Complex, Sahar, Andheri (E), Mumbai. 14. M/s PMS Export Pvt. Ltd., B/4 Unique House, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai Correspondence Address: 139, Damji Shamji Industrial Complex, Mahakali Caves Road, Andheri (East), Mumbai-400093 and 34 others. F. No. DRI/AZU/ SRU-23/2017-PMS dated 01.10.2018. Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Joint/Additional Commissioner of Customs, Inland Container Depot-Sabarmati, Kaligam, Ah ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... port Area, Ville Parle (East), Mumbai-400099. F. No. DRI/KZU/CF/ Enq-80 (Int-42)/2016 dated 25.10.2018. Principal Commissioner/ Commissioner of Customs (Group VII), Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs (Group VII), Export Commissionerate, Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. [F. No. DRI/HQ-CI/50D/CAA-22/2018-CI] (SUCHETA SREEJESH) ADDITIONAL DIRECTOR ********* Notes 1. Substituted vide NOTIFICATION No. 19/2019-Customs (N.T./CAA/DRI) dated 22-04-2019 before it was read as F. No. DRI/KZU/CF/ Enq-54 (Int-42)/2016 dated 25.10.2018. 2. Substituted vide NOTIFICATION No. 19/2019-Customs (N.T./CAA/DRI) dated 22-04-2019 before it was read as Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru ..... X X X X Extracts X X X X X X X X Extracts X X X X
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