TaxTMI 
TaxTMI 
Appointment of Common Adjudicating Authority by DGRI
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....charge 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 the Noticee and Address Show Cause Notice Number and date Answerable to/Import through Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. Shri Amresh Mishra @ Sunder, 1st Floor, 5-13/131,Tarana Bazar, Shivpur, Varanasi, Uttar Pradesh - 221 003, Shri Swadesh Mishra @ Munder, C-25, South Extension Part I, New Delhi -110049 and others. F. No. VIII(CUS)10-02/ Adj/BPL-II/2015/5590 dated 19.10.2015. Additional Commissioner of Customs, Central Excise and Service Tax, Arera Hills, Hoshangabad Road, Bhopal (M.P). Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. F. No. VIII/ICD/6/TKD/ SIIB-Exp/DRI/SCN/ Amresh/106/15/29053 dated 30.12.2015. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. ....
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....x (Import), New Custom House, New Delhi. Joint/Additional Commissioner of Customs in the office of Commissioner of Customs, Custom House, Cochin. 3. M/s G.S. Enterprises, E-134, West Vinod Nagar, Delhi-110092. F. No. DRI/MZU/CI/ INT-97/2015/4436-4438 dated 01/06.06.2016. Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad, Maharashtra. Commissioner of Customs (Import-I) New Custom House, Ballard Estate, Mumbai. 4. M/s Poddar Global Limited, 20 Engineers' Enclave, 2nd Floor, Harsh Vihar Crossing, Pitampura, New Delhi-110034 and Sh. Sunil Kumar Poddar, Director, 20 Engineers' Enclave, 2nd Floor, Harsh Vihar Crossing, Pitampura, New Delhi-110034. F. No. DRI/HQ-CI/50D/ Enq-19/2015/ CI/371 to 376 dated 18/19.01.2016. Joint/Additional Commissioner of Customs (Preventive), New Custom House, New Delhi. Joint/Additional Commissioner....
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.... District-Kutch, Gujarat. Principal Commissioner/ Commissioner of Customs, Mundra Port and SEZ, Mundra, District-Kutch, Gujarat. Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. M/s. Apollo Tyres Ltd., 6th Floor, Cherupuspam Building, Shanmugham Road, Kochi- 682031. F. No. DRI/AZU/ - GRU/INT-35/ 2015/Apollo dated 24.06.2016. Commissioner of Customs, Chennai-II, Custom House, Chennai. Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva (V), Raigad. 8. (1) M/s. Essar Steel India Limited, Essar House, 27 Km., Surat-Hazira Road, Hazira, Surat-394270. F. No. DRI/AZU/JRU/ INT-01/2015-16 dated 18.03.2016. Principal Commissioner/ Commissioner of Customs, Chennai-IV, Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commiss....
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....dabad-380054. F. No. DRI/AZU/SRU/ B/INV-8 (INT-9)/2015 dated 21.04.2016. Principal Commissioner/ Commissioner of Customs, Custom House Nr. All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs, Custom House Nr. All India Radio, Navrangpura, Ahmedabad. Commissioner of Customs (General), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 11. M/s United Multichem Pvt. Ltd., (formerly known as M/s United Multitech Pvt. Ltd.), C-117, Sector-2, Noida, Gautam Budh Nagar (U.P) and Sh. Eish Mendiratta, Executive Director, M/s United Multichem Pvt. Ltd., (formerly known as M/s United Multitech Pvt. Ltd.), C-117, Sector-2, Noida, Gautam Budh Nagar (U.P). F. No. DRI/AZU/CI/(Int- 22) Enq-66/2015 dated 19.05.2016. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Joint/Addition....
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....ef Adviser, M/s. Krishnapatnam Port Company Limited, Muthukur Mandal, SPSR Nellore District Principal Commissioner of Customs, Chennai-IV, Sea Port, Custom House, Chennai. Shri U Gopalakrishna Murthy, Chartered Accountant, Partner, M/s C. Venkat Krishna & Co., 402, 4th Floor, Plot No. 1717, Owners Pride, No. 12, Banjara Hills, Hyderabad. Principal Commissioner of Customs (Import), Air Cargo Complex, Mumbai Zone -III, Mumbai. Principal Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Commissioner of Customs, Customs Preventive Commissionerate, Vijayawada. Principal Commissioner of Customs, Airport and Air Cargo, Kolkata. Principal Commissioner of Customs, Nhava Sheva - II, Jawaharlal Nehru Custom House, Raigad. 15. M/s Suresh Kumar & Co. (Impex) Pvt. Ltd, A-17, Sonu Tower, 2nd Floor, Dr. Mukherjee Nagar Co....
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....trosteel Limited, G K Towers, 2nd & 3rd Floor, 19 Camac Street, Kolkata. F. No. DRI/KZU/CF/ ENQ-42 (INT-06) /2015/5393 to 5396 Dated 11.02.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Additional Director General (Adjudication), Directorate of Revenue Intelligence, New Delhi Principal Commissioner/ Commissioner of Customs (Preventive), Central Revenue Building, Rajaswa Vihar, Bhubaneshwar. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. 19. M/s Jindal Stainless Limited, O. P. Jindal Marg, Hisar, Haryana. F. No. DRI/KZU/CF/ ENQ-08 (INT-27) /2016/1691 to 1695 Dated 29.06.2016. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs (Port), Inland Container Depot, Patparganj, New Delhi. Joint/Additional Commissioner of....
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.... Sheva-II, Jawaharlal Nehru Custom House, Raigad. M/s Ramniklal S. Gosalia & Co., 608, B. J. Marg, Jacob Circle, Mumbai. Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Shri Ashish Ekka, Proprietor of M/s Elite Traders, 224, Nayi Basti, Civil Lines, Nagpur and others. DRI F. No. 103/KOL/ APP/2011/Pt-Exporter/ Elite Traders/4901-4911 dated 07.01.2016. DRI F. No. 103/KOL/ APP/2011/Pt-Exporter/ Indian International No. 5480-5488 dated 18.02.2016 read with corrigendum dated 08.03.2016. Joint /Additional Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata. M/s KJV Alloys Conductors Pvt. Ltd., Plot No. 31, MIDC Area, Central Service Road, Nagpur. Joint/Additional Commissioner of Customs, Office of the Principal Commissioner of Customs and Central Excise, Nagpur-I, Telangkhedi Road, Civil Lines, Nagpur. M/s. Navneet Collection, Room No. 11, Wardarkar Building, Shiv Kripa HSG Society, Bhandup (East), ....
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....No. DRI/NRU/ CI/INT- 0/ ENQ-21/ 2015/4123- 4126 dated 22.02.2016 read with corrigendum dated 29.03.2016 and 03.08.2016. Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, New Delhi. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-IV, Jawaharlal Nehru Custom House, Raigad. M/s Surya Processed Foods Pvt. Ltd., Plot No. 5, Sector-11, SIDCUL, Haridwar. F. No. DRI/NRU/ CI/ ENQ- 22 (INT-0) /2015/4220- 4225 dated 29.02.2016 read with corrigendum dated 29.03.2016 and 03.08.2016. Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Commissioner of Customs, Nhava Sheva-IV, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. Assistant/Deputy Commissioner of Customs (Import), Delhi Air Cargo, New Delh....
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....bsp; Commissioner of Customs, Nhava Sheva-V Commissionerate, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs, Chennai-II, Custom House, Chennai. Commissioner of Customs, Chennai-IV, Custom House, Chennai. F. No. DRI/CZU/VIII/26/ 150(B)/2015-DRI dated 10.06.2016. Commissioner of Customs, Chennai-II Commissionerate, Custom House, Chennai. Commissioner of Customs, Chennai-IV Commissionerate, Custom House, Chennai. Commissioner of Customs, Nhava Sheva-V Commissionerate, Raigad. Principal Commissioner of Customs, Nhava Sheva II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. M/s. Essar Steel Ltd, Hazira-394270, Gujarat. F. No. DRI/CZU/VIII/26/ 150(I)/2015-DRI dated 04.01.2016. Principal Commissioner of Customs, Nhava Shev....
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.... 28. M/s. Overseas Polymer Pvt. Ltd., 901, Ackrutui Star, Central Road, MIDC Andheri (East), Mumbai-400093. F. No. VIII/26/85C/2016- DRI dated 11.06.2016. Additional Commissioner of Customs, Chennai-IV Commissionerate, Custom House, Chennai. Additional Commissioner of Customs, Chennai-IV Commissionerate, Custom House, Chennai. Additional Commissioner of Customs, Nhava Sheva-II Commissionerate, Raigad. Joint Commissioner of Customs, Inland Container Depot, Nr. All India Radio, Navrangpura, Ahmedabad. 29. M/s. Electronika Sales Pvt. Ltd., No.16, Narasinghapuram Street, Mount Road, Chennai - 600002. and others. F. No. DRI/CZU/VIII/48/ Enq-1/Int-52/2014 dated 30.12.2015. Commissioner of Customs, Chennai-II, Custom House, Chennai. Commissioner of Customs, Chennai-II, Custom House, Chennai Commissioner of Customs, Chennai-VII Commissionerate, Meenambakkam, Chennai. 30. M/s. Kumar Spinning Mills Pvt. Ltd, No.19, Pandiyavallalar Street....
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.... Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Joint/Additional Commissioner of Customs, Inland Container Depot, Tilpata, Dadri, Gautam Budh Nagar, Uttar Pradesh. Assistant/Deputy Commissioner of Customs (Preventive), New Custom House, Nr. IGI Airport, New Delhi. 33. M/s ARB Bearings Limited, H-22, Udyog Nagar, Nangloi, New Delhi-110041 and Shri Pramod Goel, Director, M/s ARB Bearings Limited, H-22, Udyog Nagar, Nangloi, New Delhi-110041. F. No. DZU/23/ 4/ENQ/ 2014/397 to 404 dated 29.01.2016. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. Joint/Additional Commissioner of Customs (Exports), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Nr. IGI Airport, New Delhi.....