TaxTMI 
TaxTMI 
Appointment of Common Adjudicating Authority by DGRI
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....scharge 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 Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s Sonpal Exports Pvt. Ltd., Near Ice Factory, Bagasara Road, Amreli-365604, 2. M/s Hanuman Industries, Near Ice Factory, Bagasara Road, Amreli-365604, 3. Shri Manoj Sonpal, Director, M/s. Sonpal Exports Pvt. Ltd., Partner of M/s Hanuman Industries, both located at Near Ice Factory, Bagasara Road, Amreli-365604, 4. Shri Naitik Sonpal, Authorized Signatory of M/s. Sonpal Exports Pvt. Ltd and M/s Hanuman Industries, both located at Near Ice Factory, Bagasara Road, Amreli-365604. F. No. DRI/AZU/CI/ INQ-61& 62/ (INT-11/2014)/ 2014 dated 21.09.2016 Principal Commissioner of Customs, Custom House, Mundra Additional Director General (Adjudication), Direct....
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..../Additional Commissioner of Customs, Customs Commissionerate, Ludhiana. Deputy Commissioner of Customs(Adjudication), Inland Container Depot, Patparganj, Delhi. Additional Commissioner of Customs, Customs Commissionerate, Ludhiana. Assistant/Deputy Commissioner of Customs (Adjudication), Inland Container Depot, Bengaluru. Assistant/Deputy Commissioner of Customs(Adjudication), Inland Container Depot, Chennai-II. Assistant/Deputy Commissioner of Customs (Adjudication), Inland Container Depot, Mundra. Assistant/Deputy Commissioner of Customs (Adjudication), Inland Container Depot, Nhava Sheva-III Assistant/Deputy Commissioner of Customs (Adjudication), Inland Container Depot, Vadodara. 6. M/s Ana-Digi Controls, 540-42, Shop No. 3,4, Chilkara Chawl, N. M. Joshi Marg, Mumbai-400011 and Sri Ramnik Satra, Proprietor, M/s Ana-Digi Controls, 540-42, Shop No.3,4, Chilkara Chawl, N. M. Joshi Marg, Mumbai-400011. F. No. DRI/HZU/26D/ ENQ-18 (INT-VRU01)/ 2015 dated 16.08.2016. Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner....
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...., Visakhapatnam-530016, Shri VVSN Murthy, Chief Adviser, M/s. Krishnapatnam Port Company Limited, Muthukur Mandal, SPSR Nellore District 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-500034. F. No. DRI/HZU/ 26E/ ENQ-22 (INT-08)/2015 dated 30.09.2016. Commissioner of Customs (Import-I), Sea Port (Import), New Custom House, Ballard Estate, Mumbai Zone-I. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs, Nhava Sheva-II, Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 11. M/s SEW Infrastructure Limited (formerly known as M/s SEW constructions Limited), 6-3-871, 1st Floor, Snehlatha, Greenland Road, Begumpet, Hyderabad-500016, and 2 others. F. No. DRI/HZU/26B/ ENQ-3(INT-02)/2015 dated 06.09.2016. Principal Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. C....
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.... Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Vishakhapatnam. Assistant/Deputy Commissioner of Customs (Port), Custom House, Kolkata. 16. M/s HCG Medi-Surge Hospitals Pvt. Ltd., Medi Surge Hospitals, 1, Maharashtra Society, Mithakali Cross Roads, Ahmedabad-380006. F. No. DRI/MZU/ CI-59/2013/3639 dated 17.05.2016. Joint/Additional Commissioner of Customs, Air Cargo Complex, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex-Import, Sahar, Andheri (East), Mumbai. Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (E), Mumbai. M/s Fujifilm India Pvt. Ltd., C-1/114, Ground Floor, Janak Puri, New Delhi-110058. F. No. DRI/MZU/ CI-39/2013/5781 to 5786 dated 03.08.2016. Commissioner of Customs, Chennai-II, Custom House, Chennai. Joint/Additional Commissioner of Customs, in the Office of Commissioner of Customs (Port), Custom House, Kolkata. Commissioner of Customs (Nhava Sheva-I), Jawaharlal Ne....
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.... Delhi-110095, and 3. Sh. Manish Jain, R-12/40, Raj Nagar, Ghaziabad (U.P.). DRI F. No. DRI/LZU-CI/26/ ENQ-28 (INT-7)/2014 dated 29.08.2016. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Joint/Additional Commissioner of Customs, Chennai-II, Custom House, Chennai. 20. Shri Juma Khamisha Bhokal, Situated at Bharwad Pado, Porbandar Road, Jamkhambhalia, Distt.-Devbhoomi Dwarka and 16 others. F. No. DRI/AZU/ GRU/ Gold Bar/ INT-12/2014 dated 09.04.2015. Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla. Principal Commissioner/ Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla. Commissioner of Customs (Preventive), Sarda House, Bedi Bundar Road, Jamnagar. 21. M/s Elica Vitrified Pvt. Ltd., Survey No. 779/P4-5-6-8-A, National Highway, Lakhadirpur Road, Morbi, Rajkot-362642 and 14 others. F. No. DRI/AZU/ GRU-89/2012 dated 17.12.2013. Commissioner of Customs, ....