TMI BlogAppointment of Common Adjudicating Authority by DGRIX X X X Extracts X X X X X X X X Extracts X X X X ..... (s) and Address Show Cause Notice Number and Date ( falling under section 28(9)(b) of the Customs Act, 1962 ) Notification number and Date appointing Common Adjudicating Authority (1) (2) (3) (4) 1. M/s Balkrishna Industries Ltd., Bhuj-Bachau Highway, Village Paddhar, Bhuj, Kutch, Gujarat and 2 others. F. No. DRI/AZU/ GRU-47/ BKT/INT-05/2017 dated 02.04.2018. Notification No. 3/2018Customs (NT/CAA/DRI) dated 01.05.2018 2. M/s CEAT Limited, Dr. Annie Besant Road, Mumbai-400030 and 8 others. F. No. DRI/AZU/ GRU/ GOODPACK-CEAT/INT-12/ 2016 dated 12.04.2018. Notification No. 3/2018Customs (NT/CAA/DRI) dated 01.05.2018 3. Sh. Rajesh Deviprasad Mishra, 704, Shanti Garden, Sector-4, Mira Road (E), Thane-401107 and 19 others. F. No. DRI/MZU/ E/ENQ19(Int-24)/2016 dated 18.04.2018. Notification No. 5/2018Custom ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... DRI/MZU/ CI/INT19/2016 dated 29.05.2018. Notification No. 6/2018Customs (NT/CAA/DRI) dated 06.06.2018 10. M/s Bangalore Agro Products, Shop No. 7, 3 rd Cross, Hnumaiah Layout, Kodigehalli, Bangalore-560092 and 3 others F. No. DRI/BZU/S-IV/Int03/2016 dated 13.04.2018 read with corrigenda dated 27.04.2018 and 14.06.2018. (SCN No. DRI/BZU/ SCN/ 13/2018) Notification No. 8/2018Customs (NT/CAA/DRI) dated 02.07.2018 11. M/s VNM Tools Pvt. Ltd., Shree Hari Mansion, Building No. 19, Shop No. 2, Navjivan Wadi, Dhobi Talao, Mumbai-400002 and 2 others. F. No. DRI/DZU/23/ Enq32/2017 dated 11.04.2018 (SCN No. 70/2018) Notification No. 9/2018Customs (NT/CAA/DRI) dated 10.07.2018 12. M/s Powertex Tools Co. Private Ltd., 19-2-239/1/3/B, Chandualal, Baradari Industrial Estate, Bhadurpura, Hyderabad and 2 others. F. No. DRI/DZU/23/ Enq35/2017 dated 11.04.2018 (SCN No. 69/2018) Notification N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 19. M/s Transformers Rectifiers (India) Pvt. Ltd., Survey No. 427P/3-4 431P/1-2, Sarkhej-Bavla Highway, Vill-Moraiya, Tal-Sanand, Ahmedabad, Gujarat-382213 and 8 others. F. No. DRI/MZU/CI/ Int-28/2017 dated 13.07.2018. Notification No. 13/2018Customs (NT/CAA/DRI) dated 07.08.2018 20. M/s Elmon Systems Pvt. Ltd., GF-2, Plot No. 122, Sector-6, Vaishali, Ghaziabad-201001 and 5 others. F. No. DRI/MZU/CI/ Int-47/2017 dated 24.07.2018. Notification No. 13/2018Customs (NT/CAA/DRI) dated 07.08.2018 21. M/s Apollo Tyres Ltd., 7, Institutional Area, Sector-32, Gurugram, Haryana-122001 and Sh. Sanjay Chaturvedi, Head Purchase (Reinforcement Material), M/s Apollo Tyres Ltd., 7, Institutional Area, Sector-32, Gurugram, Haryana-122001 F. No. DRI/AZU/ GRU/BekaertApollo/Int-05/2017 dated 23.07.2018. Notification No. 14/2018Customs (NT/CAA/DRI) dated 10.08.2018 22. M/s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ated 03.07.2018 read with corrigendum dated 20.08.2018. Notification No. 19/2018Customs (NT/CAA/DRI) dated 05.09.2018 28. M/s Abbott Healthcare Private Limited, Plot No. 901/B, GIDC, Jhagadia, District Bharuch, Gujarat-393110 and 4 others. F. No. DRI/AZU/CI/ Enq-33(Int12/2017)/ 2017 dated 16.07.2018. Notification No. 19/2018Customs (NT/CAA/DRI) dated 05.09.2018 29. 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 23.07.2018 (SCN No. DRI/BZU/30/2018) Notification No. 19/2018Customs (NT/CAA/DRI) dated 05.09.2018 30. M/s TVS Srichakra Limited, Perumalpatti Road, Vellaripatti Mellur Taluk, Madurai-625122 and 7 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Notification No. 22/2018Customs (NT/CAA/DRI) dated 26.10.2018 37. Mohammed Farooque Mohammed Hanif alias Shaikh Farooque, S/o Hanif Mohammed Shaikh, R/o Flat No. 4, 1st Floor, Khambati Building, 256, Nagdevi Street, Masjid (West), Mumbai-400003 and 19 others. F. No. DRI/MZU/ NS/Int- 144/2017 dated 12.09.2018. (seizure of imported goods) Notification No. 27/2018Customs (NT/CAA/DRI) dated 26.11.2018 38. Mohammed Farooque Mohammed Hanif alias Shaikh Farooque, S/o Hanif Mohammed Shaikh, R/o Flat No. 4, 1st Floor, Khambati Building, 256, Nagdevi Street, Masjid (West), Mumbai-400003 and 22 others. F. No. DRI/MZU/ NS/Int- 144/2017 dated 27.07.2018 read with corrigendum dated 17.08.2018. (seizure of exported goods) Notification No. 27/2018Customs (NT/CAA/DRI) dated 26.11.2018 [F. No. DRI/HQ-CI/50D/CAA-4/2019-CI] (SUCHETA SREEJESH) ADDITIONAL DIRECTOR - Notification Tax Management India - taxmanagementindia - taxmanagement - ..... X X X X Extracts X X X X X X X X Extracts X X X X
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