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TMI BlogAppointment of Common Adjudicating AuthorityX X X X Extracts X X X X X X X X Extracts X X X X ..... 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962), the Principal Director General, Revenue Intelligence, hereby appoints 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 S. No. Name of Noticee (s) and Address Show Cause N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... seas, Through its Proprietor, Sh. Sanjay Punjabi, 228, Vinay Nagar, Indore-452009 and Sh. Hitesh Nagwani, 65, Vasudev Nagar, Indore. F. No. DRI/IZU/ Int- 93/2020 dated 30.12.2020 Commissioner of Customs, GST Bhavan, L. B. Stadium Road, Basheerbagh, Hyderabad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai Commissioner of Customs, Indore, Village Pipaliakumar, Nipania, Indore. 4 M/s. Asha Confectionary, (through its proprietor Sh. Deepak Daryani) 13-B-1/13C, Sector-C, Sanwer Road, Industrial Estate, Indore, Madhya Pradesh-452015 and Sh. Sunil Kumar Malpani, Flat No. 203, A-1, Maple Woods, Pipliya Kumar, Nipaniya Road, Indore F. No. DRI/MZU/IRU/Int- 05/2018 dat ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sion, Damar Gali (Dontao Street) Musjid Bunder, Mumbai-400009 and 46 others. F. No. DRI/MZU/E/Enq- 85/2017 dated 30.12.2020 Joint/Additional Commissioner of Customs, Group IIA, O/o Principal Commissioner of Customs (III), (Air Cargo Complex-Import), Mumbai Zone-III. Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. Joint/Additional Commissioner of Customs, Inland Container Depot- Whitefield, Bengaluru. 9 M/s. Toyota Kirloskar Motor Private Limited, Plot No. 1, Bidadi Industrial Area, Bidadi, Ramnaga ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... heva-I), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Mumbai-V), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs, Inland Container Depot, Bengaluru City Customs, C. R. Building, Queens' Road, Bengaluru. Principal Commissioner/ Commissioner of Customs, Air Cargo Complex, Bengaluru International Airport, Bangalore. 11 M/s. Vikas Ecotech Ltd., 34/1, Vikas House, East Punjabi Bagh, New Delhi and 27 others. F. No. DRI/HQCI/ 50D/Enq-2 (Int- 4)/2018 dated 30.12.2020. Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Off Nakoda Street, Phydhonia, Mumbai-400003 and 9 others. DRI F. No. DRI/MZU/D/Int/85/ 2017/Roomster dated 17.01.2018. Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. 15 Sh. Surinder Khanna, S/o Sh. Ram Swaroop, A-53, Top Floor, Kirti Nagar, New Delhi and 5 others DRI F. No. DRI/HQGI/ 338/XIV/Enq- 1/Int-Nil/2017 dated 31.12.2020 Commissioner of Customs (Chennai-II), Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (For Sl. No. 15 to 16 of the Table) Joint/Additional Commiss ..... X X X X Extracts X X X X X X X X Extracts X X X X
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