TaxTMI 
TaxTMI 
TaxTMI 
Appointment of Common Adjudicating Authority by DGRI
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....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. F. No. --S34M-121/ 2015 DBK dated 31.12.2015. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. F. N....
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....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 of Customs, Chennai-VI, Custom House, Chennai. Joint/Additional Commissioner of Customs (Preventive), Custom House, 110, Mahatama Gandhi Road, Shillong. Joint/Additional Commissioner of Central Excise, Customs and Service Tax, Raigad Commissionerate, Plot No. 1, Sector-17, Khandeshwar, Navi Mumbai. Joint/Additional Commissioner of Customs, Chennai-VI, Custom House, Chennai. 5. M/s. K. K. Milk Fresh India Ltd., 8th Floor, Paras Down Town Centre, Sector 53, Golf Course Road, Gurgaon, Haryana-122001 (earlier address: 1220-21, 12th Floor, DLF Tower-B, Jasola Commercial Complex, New Delhi-110025) and Sh. C. N. Kuchroo, CMD, M/s. K. K. Milk Fresh India Ltd., 8th Floor, Paras Down Town Centre, Sector 53, Golf Course Road, Gurgaon, Haryana-122001. F. No. DRI/AZU/CI/ENQ- 33(INT-19/15)/2015 dated 30.12.2015. Principal ....
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....pal Commissioner/ Commissioner of Customs, Chennai-IV, Custom House, Chennai. Principal Commissioner/ Commissioner of Customs (Imports), Inland Container Depot Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot Patparganj, Delhi. Principal Commissioner/ Commissioner of Customs, Bengaluru City, C R Building, Queens Road, Bengaluru. Chief Commissioner/ Commissioner of Customs, Inland Container Depot, Dadri Customs, Central Excise and Service Tax, Meerut Zone, Opp. CCS Univeristy, Mangal Pandey Nagar, Meerut. 9. M/s Panch Mohan Chemicals Pvt. Ltd, B-5/144, Sector 4, Rohini, Delhi 110085 and Godown at F-33, Bulandshahar Road Industrial Area, Site-1, Ghaziabad-201009 and others. F. No. DRI/AZU/CI (INT- 22) ENQ-65/2015 dated 22.04.2016. Principal Commissioner/ Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva -V, Raigad. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot, Patparganj, Delhi. Principal Commissioner /Commissione....
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....rgo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner of Customs (Import), Mumbai-III Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Shri Jaydeep Kirti Mathuria, Director, M/s. Spectrum LED Wall Pvt. Limited, 303 Mathuria Apts., Sir M.V. Road, Andheri-E, Mumbai. Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. 14. M/s Navayuga Engineering Company Ltd. D.No.48-9-17, Dwarka Nagar, Visakhapatnam, DRI/HZU/26E/ENQ-20 (INT-08)/2015 dated 20.06.2016. Principal Commissioner of Customs, Import I & II, Mumbai Zone -I. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. M/s. Krishnapatnam Port Limited, D.No.48-9-17, Dwarka Nagar, Visakhapatnam Principal Commissioner of Customs, Airport and Air Cargo, Chennai-VII, Chennai. Shri P. B. G. Tilak, Sr. General Manager, M/s Navayuga Engineering Company Ltd. D.No.48-9-17, Dwarka Nagar, Visakhapatnam Principal Commissioner of Customs, Hyderabad. Shri VVSN Murthy, Chief Adviser, M/s. Krishnapatnam Port Company Limited, Muthukur Mandal, SPSR Nellore District Principal Commiss....
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.... its partners Sh. Jitin Arora and Sh. Gaurav Batra, A-6/188A, DDA Flats, Paschim Vihar, New Delhi and others. DRI F. No. 34/KOL/ APP/2013/Pt/H.K. Impex/Compact/ S.S Entr/4489-4498 dated 08.12.2015. Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. 18. M/s Electrosteel 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 Cus....
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.... 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), Mumbai. Joint/Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Mohd. Dilshad, Proprietor of M/s Indian International, D-98, Kabootar Market, Welcome Colony, Delhi and others. Assistant/Deputy Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata. M/s Aroma Chemical ....
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....use, Raigad. Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. Assistant/Deputy Commissioner of Customs (Import), Delhi Air Cargo, New Delhi. 24. M/s Mehak Overseas, B-17 Karampura, New Delhi-110015, M/s Mukherjee Alliance (India) Pvt. Ltd., No. 3, Old Court House Corner, 2nd Floor, Room No. 3, Kolkata, and others. DRI/LRU-NOIDA/CI/ 26/INT-0/ENQ-12)/2014/ 4134-4142 dated 22.02.2016. Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, New Delhi Principal Commissioner of Customs, New Custom House, Kolkata. DRI/LRU-NOIDA/ CI/ 26/INT-0(ENQ-12)/2014 /2876 dated 14.10.2015. Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. 25. Sh. Ajay Goel, C-54, Vivek Vihar-1, Delhi-110095, Proprietor of M/s Brother Impex, C-54, Vivek Vihar-1, Delhi-110095 and Sh. Manish Jain, R-12/40, Raj Nagar, Ghaziabad (U.P.). DRI F. No. DRI/LZUCI/ 26/ ENQ-28 (INT-7)/ 2014/136-145 dated 09/10.02.2016. Principal Commissioner of Customs (Import), Inland Container Depo....
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....5-DRI dated 05.01.2016. Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner of Customs, Port Area, Visakhapatnam. F. No. DRI/CZU/VIII/26/ 150(H)/2015-DRI dated 23.06.2016. Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Commissioner of Customs (Port), Custom House, Kolkata. M/s. Bhushan Steel Limited, Bhushan Centre, Ground Floor, Hyatt Regency Complex, Bhikaji Cama Place, New Delhi-110066. F. No. DRI/CZU/VIII/26/ 150(M)/2015-DRI dated 12.01.2016 Commissioner of Customs, Custom House, Port Area, Visakhapatnam. F. No. DRI/CZU/VIII/26/ 150(M)/2015-DRI dated 13.06.2016. Assistant Commissioner of Customs, New Custom House, IGI Airport, New Delhi. Commissioner of Customs, Custom House, Port Area, Visakhapatnam. M/s. Jayaswal Neco Industries Ltd, F8, MIDC Industrial Area, Hingna Road, Nagpur-440016. F. No. DRI/CZU/VIII/26/ 150(L)/2015-DRI dated 11.01.2016. Principal Commissioner of Customs, Port Area, Visakhapatnam. Principal Commissioner of Customs, Nhava Sheva V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. F. No. DRI/CZU/VIII/26/ 150(L)/2015-DRI dated 30.06.2016 Principal Com....
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....f Customs, Nhava Sheva-II Commissionerate, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 32. M/s Sparklink Exim, 2349-2352, 3rd Floor, Fatakhabash Khan Chowk, Tilak Bazar, Delhi-110006 and others. DRI F. No. 50D/Enq-13 (Int-19)/2015 dated 13.04.2016. Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, New Delhi. Commissioner of Customs (Port- Import), 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 Ne....