TaxTMI 
TaxTMI 
Appointment of Common Adjudicating Authority by DGRI
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....ischarge 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 Noticee's name and address Show Cause Notice Number and date Answerable to/Import through Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s IDMS Enterprises, Shop No. 1, H. No. 9-2-410/A/29, Baghdad Colony, Langar House, Hyderabad-500008 and others. F. No. DRI/AZU/ GI-01/ENQ-8 (INT-02) / 2015/1452-55 dated 27.07.2016. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs, Hyderabad, Kendriya Shulk Bhavan, L. B. Stadium Road, Basheerbagh, Hyderabad. 2. M/s Shivam Marketing, 302, Navalkha-Nemawar Road, Indore (M.P.) and Sh. Gaurav Kushwaha, 909, Orville, Apollo Township, Nipania, Indore-452010 (M.P.). F. No. DRI/MZU/ IRU/I....
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.... Joint/Additional Commissioner of Customs (Imports), in the office of Principal Commissioner of Customs (III), Import, Mumbai Air Cargo, Air Cargo Complex, Sahar, Mumbai. 5. M/s Video Wall India Pvt. Ltd., B-301, Virwani Industrial Estate, Western Express Highway, Goregaon (East), Mumbai-400063 and Sh. Anil Chandrakant Girkar, Director, M/s Video Wall India Pvt. Ltd., B-301, Virwani Industrial Estate, Western Express Highway, Goregaon (East), Mumbai-400063. F. No. DRI/HZU/26D/ ENQ-14 (INT-VRU-01)/2015 dated 14.07.2016. Joint/Additional Commissioner of Customs (Import), Mumbai-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Joint/Additional Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. M/s E-Systems, 540-42, Shop No. 3, 4, Chikara Chawl, N. M. Joshi Marg, Mumbai-400011, and Sh. Ramnik Satra, Proprietor (HUF-Karta), M/s E-Systems, 540-42, Shop No. 3, 4, Chikara Chawl, N. M. Joshi Marg, Mum....
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....irectorate of Revenue Intelligence, Delhi. Joint/Additional Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. M/s Exotic Enterprises, C-1, Flight View, Radhagram, Vakola Bridge, Santacruz (E), Mumbai-400055 and others. DRI F. No. 103/ KOL/APP/2011/ Pt.-Exporter/Exotic Enterprise/464-502 dated 29.04.2016. Commissioner of Customs (Preventive), West Bengal, Kolkata, 15/1, Strand Road, Kolkata. Joint/Additional Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. M/s Trupti Traders, Shop No. 24, Shri Shiv Shankar Plot No. 32-35, ....
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....rminal-3, New Delhi. Joint/Additional Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 11 M/s. Bhushan Power & Steel Ltd., J. K. Millennium Tower, 6th Floor, 46D, Jawahar Lal Nehru Road, Kolkata-700071. F. No. DRI/KZU/ CF/ENQ-30(INT-03)/ 2015/1158 to 1163 dated 01.06.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Principal Commissioner/ Commissioner of Customs (Exports), New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs (EPCG Section) , Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Joint/Additional Commissioner of Customs, Goubert Avenue, Beach Road, Puducherry. ....
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....toms (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs-II (Port-Import), Custom House, Chennai. M/s Supreme Petrochem Ltd., Solitaire Corporate Park, Bldg. No. 11, 5th Floor, Chakala, Andheri (East), Mumbai-400093. F. No. DRI/KZU/CF/ ENQ-42(INT-43)/ 2016/2775-2778 dated 17.08.2016. Joint/Additional Commissioner of Customs-II (Port-Import), Custom House, Chennai. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Imports), New Custom House, Ballard Estate, Mumbai. 16 M/s Doves International, represented by Sh. Umesh Kumar Parashar, Proprietor, 40/8, East Patel Nagar, New Delhi-110008. DRI/BZU/CHN/02/ SCN/2015 dated 09.06.2016 read with corrigendum dated 26.08.2016. Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Additional....
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....llege, Andheri (East), Mumbai and 7. Sh. Sriramulu Naidu, Chartered Accountant, Partner, M/s Sriramulu Naidu & Co., Rama Bhavan Complex, Kodialbail, Mangalore F. No. DRI/BZU/MRU/1 /ENQ-04 (INT-06) /2015 / SCN O. R. No. 04/2015 DRI dated 01.01.2016 . Commissioner of Customs, New Custom House, Panambur, Mangalore. Principal Commissioner/ Commissioner of Customs, New Custom House, Panambur, Mangalore. Commissioner of Customs, Nhava Sheva-IV, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 19 1. M/s Luminous Technologies, No.11, Sulaiman Zakaria Avenue, Off CASA Major Road, Egmore, Chennai-08 and 2. M/s Ace Communications, Chennai. DRI F. NO. S/IV/28/2013 dated 24.04.2014 read with corrigendum/ addendum dated 29.05.2014 and corrigendum dated 10.08.2016. Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Bangalore. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissione....