TaxTMI 
TaxTMI 
Appointment of Common Adjudicating Authority by DGR
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....rge 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 Adjudicating Authority Appointed (1) (2) (3) (4) (5) 1 (i) (1) M/s Sanman Trade Impex Pvt. Ltd., 1410, Maker Chamber V, Nariman Point, Mumbai-400021, F. No. DRI/MZU/ D/Enq-90/2014 dated 05.08.2016 Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (2) M/s Aspen International Pvt. Ltd., 701, Embassy Centre, Nariman Point, Mumbai-400021, Principal Commissioner of Customs (Port), Custom House, Kolkata Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (3) M/s Hazel Mercantile Limited, 181, Ashoka Shopping....
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.... Raigad. (2) M/s Tricolour Enterprises, 111, Platinum Mall, Next BMC office, Opp. Railway Station, Ghatkopar (E), Mumbai-400077. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (3) M/s Maanya Impex, G-102, Sumer Nagar, S. V. Road, Beside Borivali Flyover, Borivali (West), Mumbai-400092, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (4) Sh. Parimal K. Doshi, 501-504, Kaveri, Neelkanth Valley, 7th Road, Rajawadi, Ghatkopar, Mumbai-400077, (5) Sh. Mayur B. Jasani, Proprietor, M/s Tricolour Enterprises, 1303, Kalindi, Neelkanth Valley, Rajawadi, Ghatkopar(E), Mumbai-400077, and (6) Sh. Bhavin Shah, 204, Nandkumar Apartments, Factory Lane, Borivali (West), Mumbai-400092. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 1 (iv) (1) Yug International Pvt. Ltd., Jaylaxmi Promoter Society, 338, Narsinatha St....
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.... Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (2) Sh. Bhavin Shah, 204, Nandkumar Apartments, Factory Lane, Borivali (West), Mumbai-400092. Joint/Additional Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 1 (vii) (1) M/s MRJ Chemicals Pvt. Ltd., 402, 4th Floor, Nanak Chambers, Opp. Fun Republic Cinema, New Link Road, Andheri (West), Mumbai-400053, F. No. DRI/MZU/ D/Enq-89/2014 dated 28.01.2016. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (2) M/s Amjey Chem Trade Pvt. Ltd., 402, A 4th Floor, Nanak Chambers, Opp. Fun Republic Cinema, New Link Road, Andheri (West), Mumbai-400053, Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Principal Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava She....
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....lal Nehru Custom House, Nhava Sheva, Raigad. (2) Sh. Bharat N Vaghani, Flat No. 102, 10th Floor, B-wing, Sealord Building, Cuffe Parade, Mumbai-400005. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 1 (x) (1) M/s Royal Synthetics, 405, Palm Spring Centre, Above Croma, Link Road, Malad (West), Mumbai-400064, and F. No. DRI/MZU/ D/Enq-91/2014 dated 01.01.2016 Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (2) Sh. Ajay Navinchandra Shah, 601/602, Adarsh Harmony, Adarsh Complex, Off Marve Road, Malad (West), Mumbai-400064. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 1 (xi) High Seas sale by M/s Shlok Chemicals, 77/81, Kazi Sayeed Street, 3A, Avsar Building, Masjid (W), Mumbai-400003. F. No. DRI/MZU/ D/Enq-96/2014 dated 05.01.2016. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawah....
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....2 M/s Auroglobal Comtrade Pvt. Ltd., Plot No. 303-304, Satyanagar, Punjabi Colony, Bhubaneshwar-751007, and Sh. Raj Kumar Dhupar, Plot No. 303-304, Satyanagar, Punjabi Colony, Bhubaneshwar-751007. F. No. DRI/MZU/ GRU/INT/79/2016 dated 21.03.2017 Commissioner of Customs, Custom House, Port Area, Visakhapatnam Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Joint/Additional Commissioner of Customs (Preventive), C.R. Building, Rajaswa Vihar, Bhubaneshwar. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata 3. M/s Shri Aanand Metal, 49, Room No. 6, 2nd Floor, Narayan Bhai Building, Gopal Krishna Bhavan, 1st Carpenter Street, Mumbai-400004, and 8 others. F. No. DRI/MZU/ F/ INT-95(vi)/ 2015 (SAM) dated 10.03.2017. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-III, Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-III, Jawaharlal Nehru Customs Ho....
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.... dated 11.11.2016. Principal Commissioner/ Commissioner of Customs, Chennai-VII, Custom House, (Air Cargo Complex, Chennai International Airport), Chennai. Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, (Sea Cargo), Chennai. Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, (Sea Cargo), Chennai. F. No. DRI/MZU/ D/CI/INT-152/2014 dated 22.03.2017. Principal Commissioner/ Commissioner of Customs, Chennai-VII, Custom House, (Air Cargo Complex, Chennai International Airport), Chennai. Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, (Sea Cargo), Chennai. 6. M/s Grant Investrade Ltd., Hinduja House, 171-Dr. Annie Basent Road, Worli, Mumbai-400018, and Sh. Anthony D'Silva, Anclare Abode, 4th Floor, 98, St. Andrew Road, Bandra (West), Mumbai-400050 F. No. DRI/MZU/ CI/INT-67/2016 dated 01.02.2017 Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Nhava Sheva, Ra....
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....ommissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 7. M/s Tini Pharma Ltd., A-69, API Estate, Setapalli Post, Tirupati Also at: 1st Floor, Padmashalli Yuvak Sangha, Naigaon, Dadar, Mumbai and 4 others. DRI F. No. DRI/BZU/F/04/2006 dated 13.05.2008 read with corrigendum dated 26.06.2008 (de novo proceedings in terms of Hon'ble CESTAT Order vide No. A/87248-87252/16/CB dated 26.04.2016). Erstwhile Commissioner of Customs (Import), Custom House, Chennai. ^1[Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I, Mumbai Zone-II, Jawaharlal Nehru Custom House, Raiga] Erstwhile Commissioner of Customs, Kandla. Erstwhile Commissioner of Customs (Import), New Custom House, Mumbai. Erstwhile Commissioner of Customs, Custom House, Visakhapatnam. Erstwhile Commissioner of Customs (Exports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Erstwhile Commissioner of Customs, Central Excise and Service Tax, Tirupati. 8. M/s Wintac Limited, 54/1, Boodhilal Village, Nelamangala Taluk, Bengaluru Rural, Karnataka-....