TMI BlogAppointment of CAA by DGRIX X X X Extracts X X X X X X X X Extracts X X X X ..... 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 S. No. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Common Adjudicating Authority (1) (2) (3) (4) (5) 1. M/s. Ramniklal Sons, 62/64, Zaveri House, Hughes Road, Mumbai 400 007 and 71 others. F. No. DRI/AZU/SRU7/2018-Ramniklal/Pt-1 dated 22.10.2020 Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad Additional Director General (Adjudication), Directorate of Revenue ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Principal Commissioner/ Commissioner of Customs (Preventive), Sarda House, Bedi Bandar Road, Jamnagar. Principal Commissioner/ Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. Principal Commissioner/ Commissioner of Customs, Port Area, Visakhapatnam. Principal Commissioner/ Commissioner of Customs (Chennai-VII), New Custom House, Air Cargo Complex, Meenambakkam. Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Joint/Additional Commissioner of Customs, Custom House, Mundra. Joint/Additional Commissioner of Customs, Inland Container DepotSahnewal, Ludhiana. Joint/Additional Commissioner of Customs (Preventive), LCS-Rail Cargo, Amritsar. Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, Delhi. Joint/Additional Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar,Andheri (East), Mumbai. 5. M/s. Heranba Industries Limited, 101/102, Kanchanganga, Factory Lane, Borivali (W), Mumbai-400092 and 2 others. F. No. DRI/AZU/ GI02/Enq-08 (Int-20/18)/ 2019 dated 20.10.2020 Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 6. M/s. C. P. World Lines Private Limited, 181, Jeewan Nagar, Opp. Maharani Bagh, New Delhi-110014 and 3 othe ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Commissioner of Customs (Import), New Custom House, Air Cargo Complex, New Delhi. 11. M/s. TVS Motor Company Limited, Jayalakshmi Estates, 5 th Floor, 8, Haddows Road, Chennai-600006. F. No. DRI/CZU/ VIII/26/Enq-1/Int10/2017 dated 28.09.2020. Commissioner of Customs-II, Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Joint/Additional Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenambakkam, Chennai. Joint/Additional Commissioner of Customs, Air Cargo Complex, Bengaluru International Airport, Devanahalli, Bengaluru. Joint/Additional Commissioner of Customs (Preventive), Krishnapatnam Port, Autonagar, Vijaywada. 12. M/s. Lenovo India Pvt. Ltd., RBC Icon, Lev ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. 16. M/s. Universal Corporation Ltd., I-105, First Floor, Keerti Nagar, New Delhi-110015 and M/s. Ace Kargoways Pvt. Ltd., No. 83-84, Moore Street, II Floor, Chennai-600001 F. No. DRI/CoZU/CHN/40/Enq- 40/18 dated 16.09.2020. Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. 17. M/s. Reliance Retail Ltd., Building No. 5C, 1 st Floor, CA23, Reliance Corporate Park, Ghansoli, New Mumbai-400701. and2 others. F. No. DRI/CoZU/CHN/38/Enq- 38/2018 dated 29.09.2020. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 18. M/s Denso Haryana Private Limited, B-1/D-4, Ground Floor, Mohan Co-operative Industrial Es ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Enq-05/ 2019 dated 21.08.2020. Joint/Additional Commissioner of Customs, B-Zone, Village Pipliyakumar, Nipania Indore-452010. Joint/Additional Commissioner of Customs, B-Zone, Village Pipliyakumar, Nipania Indore452010. Joint/Additional Commissioner of Customs,Nashik Commissionerate. 21. M/s. Best IT World (India) Pvt. Ltd., 87/93 Mistry Industrial Complex, MIDC Cross Road A , Andheri (E), Mumbai-400093. F. No. DRI/MZU /NS- I/Enq-62/ 2020 dated 08.10.2020 read with addendum dated 16.10.2020. Commissioner of Customs (Nhava Sheva-V), Group 5A, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 21 to 23 of the Table) Assistant/Deputy Commissioner of Customs, Group 5A, Custom House, Willing ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
