TaxTMI 
TaxTMI 
Appointment of Common Adjudicating Authority by DGRI
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....r 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/INT/14/2015/ 10679 to 10685, 17804 dated 16.12.2015 read with corrigenda dated 06.06.2016 and 20.06.2016. Commissioner of....
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....6. 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, Mumbai-400011. F. No. DRI/HZU/26D/ENQ-15 (INT-VRU-01)/2015 dated 06.07.2016. Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Commissioner of Customs (Import), Mumbai-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. 6. M/s Kesoram Industries Limited, Unit-Birla Tyres, HO-Birla Building, 7th Floor, 9/1, R. N. Mukherjee Road, Kolkata-700001. F. No. DRI/KZU/ CF/ENQ-46 /2015/ 5343-45 dated 10.02.2016. Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. P....
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....oner of Customs (Preventive), West Bengal, Kolkata. Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 9 M/s Greenply Industries Ltd., Makum Road, Tinsukia, Assam-786125. F. No. DRI/KZU/ CF/ENQ-31 (INT-03)/2015/1184 to 1188 dated 31.05.2016/ 01.06.2016. Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs, Mundra PUB Building, Adani Port, Kutch, Gujarat. Principal Commissioner/ Commissioner of Customs, Air Cargo (Export), IGI Airport, New Delhi. Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. 10 M/s Orient Paper & Industries Limited, 9/1, R. N. Mukherjee Road, Kolkata-700001. F. No. DRI/KZU/ CF/ENQ-17 (INT-08)/2015/ 5631-5633 dated 26.02.2016/ 01.03.2016. Principal Commissioner/ Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of ....
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....9 dated 01.02.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs (Import-I), Office of the Commissioner of Customs (Import I & II), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. 14 M/s Electrosteel Limited, G K Towers, 2nd & 3rd Floor, 19 Camac Street, Kolkata. F. No. DRI/KZU/APP/ ENQ-28/2014/5941-5943 dated 21.03.2016 read with corrigendum dated 01.09.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata Additional Director General (Adjudication) Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs (Preventive), Central Revenue Building, Rajaswa Vihar, Bhubaneshwar. 15 M/s Indian Oil Petronas Pvt. Ltd., Acropolis:12th Floor, Unit-I & II, Premises No. 1858/1, Rajdanga Main Road, Kolkata-700107. DRI F. No. DRI/KZU/CF/ ENQ-36 (INT-10)/ 2015/5442-5444 dated 16.02.2016 read with corrigendum dated 31.08.2016. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner....
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....Partner, M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 3. Sh. Anand S Prabhu, Partner, M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 4. M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 5. Sh. Kamal Kishore Parekh, Partner, M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 6. Sh. Ashok P Maniyar, Proprietor, M/s D. J. Impex, 7-B Amrtaru, 12th Floor, Flat No. 1201, Off. New Nagardas Road, Opp. Pinki Theatre/ Chennai College, 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, Eg....