TaxTMI 
TaxTMI 
Appointment of Common Adjudicating Authority by DGRI.
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....ers and discharge 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 Adjudicatin (1) (2) (3) (4) (5) 1. M/s Kanoi Steel Corporation, F-8th Floor, Suryarath Building, Behind White House Panchavati, Ahmedabad-380006. F. No. DRI/AZU/ JRU/ INT-13/2015 dated 23.03.2016. Joint/Additional Commissioner of Customs, Custom House, Mundra Port & SEZ, Mundra. Joint/Additional Commissioner of Customs, Custom House, Mundra Port & SEZ, Mundra. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. 2. 1. M/s Apollo Tyres Limited, 7, Institutional Area, Sector-32, Gurugram-122001 2. M/s Goodpack India Private Limited, K-4, South Extension-II, New Delhi-110049 3. M/s GDPK Returnable F. No. DRI/AZU/GRU/GOODPACK-ATL/ INT-20/ 2016 dated 23.08.2017 Joint/Additional Commissioner of Customs....
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....S. Suresh), No. 23, Yeshswini Complex, Kebahalla, Hanumanth Nagar Road, Sunkadakatte, Bangalore-560091 and 2 others. DRI F. No. S/XIII/ 10/2014-PF KUMARI dated 08.05.2015. Joint/Additional Commissioner of Customs, Bengaluru City Customs Commissionerate, Bengaluru. (iii) M/s A. K. Silk Fabrics, No. 552, Kata Subbaiah Setty Lane, Avenue Road Cross, Bangalore-560002, and No. 176, 1st Floor, Gowrishankar Market, Kata Subbaiah Setty Lane, Avenue Cross, Bangalore-560002 and 7 others. F. No. DRI/BZU/ S-XIII/10/2014 PF-AK Silks dated 10.10.2016 read with corrigendum dated 01.03.2017. Joint/Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai. (iv) M/s Pragathi Shree Silks, No. 24/1, 2nd Floor, Kailash Complex, Nagarathpet Cross, Bangalore-560002, and 7 others. F. No. DRI/BZU/ S-XIII/10/2014 PF-Pragathi dated 21.09.2016 read with corrigenda dated 06.12.2016 and 01.03.2017. Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai. Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Devanahalli, Bengaluru. Pr....
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....rprises, No. 19, K R Shetty Pet, Papanna Lane, Bangalore-560002, And No. 31, Ramannapet, J. M. Road, Bangalore-560002 and branch office at Jamunipur (Bypass), Sant Ravidas Nagar, PO-Badohi, Varanasi. F. No. DRI/BZU/ S-XIII/10/2014 PF-Mahalaxmi dated 17.02.2017. Joint/Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai. (x) M/s. MKP Fashions, No. 88, 2nd Main Road, Aramane Nagara, Palace, Guttahalli, Bangalore-560020 F. No. DRI/BZU/ S-XIII/ 10/2014-PF-MKP dated 26.04.2017 Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai. Principal Commissioner/Commissioner of Customs, City Customs Commissionerate, C. R. Building, Queen's Road, Bengaluru. 5. 1. Sh. S. Titus No.10, A1 Mahalakshmi Flat, 1st Floor Vinayagampet Street, Saidapet, Chennai-15, 2. Sh. Amjath Khan, No.76, First Floor, Room No.12, Savari Muthu Street, Mannadi, Chennai-600 001 3. Sh. Musthafa, 21, 1st Street, Bangi Shop, Devalapuram, Ambur-635 802 (TN) 4. Sh. Hakmathullah S/o Sh. Ahamed Laffir No.12/2, EB Road, Trichy-620 008 5. Sh. Mohamed Askar No.13, 3rd West Street, Mahalakshmi Nagar Palpannai, Thanjavur Road, Tr....
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....e Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027 26. Sh. Vicky of Singapore (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027 27. Sh. Kasim of Trichy (Through the Notice Board. O/o the Commissioner of Customs, No,1, Williams Road, Cantonment, Trichy-620 001) 28. Sh. Babu of Trichy (Through the Notice Board. O/o the Commissioner of Customs, No,1, Williams Road, Cantonment, Trichy-620 001) 29. Any other Claimant(s) (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027) F. No. DRI/CZU/ VIII/48/ ENQ-01/ INT-04/2017 dated 07.08.2017. Joint/Additional Commissioner of Customs, Chennai-I Commissionerate, Airport & Air Cargo Complex, New Custom House, Chennai. ^1[Joint/Additional Commissioner of Customs, Trichy Customs Commissionerate, Williams Road, Trichy] Commissioner of Customs, Trichy Customs, Custom House, Trichy. 6. Sh. Praveen Kumar Jalan S/o Sh. Satya Narayan Jalan, 1399, Mukherji Nagar....
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....arkle Limited, 1st Floor, 128, Srinagar Colony, Hyderabad-500073, M/s Sparkle Port Services Limited, H. No. 8-3-975, Plot No. 128, Yellareddy Guda, Srinagar Colony, Hyderabad-500073, F. No. DRI/HZU/ 26B/ENQ-2(INT-4)/2016 dated 08.05.2017 read with corrigendum dated 30.08.2017. Commissioner of Customs, Custom House, Cochin. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai Commissioner of Customs (Preventive), Vijayawada Commissioner of Customs (Export), Custom House, Ballard Estate, Mumbai. Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. Sh. Jairaj Kumar Penukonda, Chairman & Managing Director, M/s Ocean Sparkle Limited & M/s Sparkle Port Services Limited, 1st Floor, 128, Srinagar Colony, Hyderabad-500073, Commissioner of Customs (II), Custom House, Chennai Sh. V. Rama Krishna, Chief Financial Officer, M/s Ocean Sparkle Limited & M/s Sparkle Port Services Limited, 1st Floor, 128, Srinagar Colony, Hyderabad-500073 and Sh. Palanki Venkata Ramana Murthy, Practicing Chartered Accountant, Proprietor of M/s Palanki & Associates, 2nd Floor, 72, LIG-II, B. K. Guda, Sanjeeva ....
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....laji Temple, Kandla. Joint/Additional Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch. (v) M/s Alok Industries Limited, Tower B, 2nd & 3rd Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013. F. No. DRI/KZU/ CF/ENQ-25 (INT-6)/2017 dated 28/30.08.2017. Joint/Additional Commissioner of Customs (Port), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai (vi) M/s Suryadev Alloys & Power Pvt. Ltd., 8th Floor, Katti Ma Ishana Building, Above Mega Mart Showroom, Old No. 276 & 277, New No. 497 & 498, P. H. Road, Arumbakkam, Chennai-600106. F. No. DRI/KZU/ CF/ENQ-53 (INT-6)/2017 dated 17.08.2017. Joint/Additional Commissioner of Customs-II (Port-Import), Custom House, Chennai. Joint/Additional Commissioner of Customs (Port), Custom House, Port Area, Visakhapatnam. 12. M/s Fashion Enterprises, Building No. 265, Room No. 4/C, 1st Floor, Shahid Bhagat Singh Road, Opp. G.P.O., Fort, Mumbai, Sh. ....
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..../Joint Commissioner of Customs (Port), Custom House, Kolkata. 16. (i) M/s Sai Impex, 8A/11, Basement, WEA, Karol Bagh, New Delhi-110005 and 4 others. DRI F. No. DRI/HQ-CI/50D/ ENQ-34 (INT-26)/2015 dated 10.07.2017. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (ii) Sh. Kunal Kumar, Proprietor, M/s New Modern Bazaar Departmental Stores, 18B, Basant Lok, Vasant Vihar, New Delhi-110057 and 2 others. DRI F. No. DRI/HQ-CI/50D/ ENQ-29 (INT-26)/ 2015 dated 13.02.2017. Assistant/Deputy Commissioner of Customs, Mundra. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi. (iii) Sh. Maneesh Kapoor, Proprietor, M/s Om Sai International, 29, Basai Dara Pur, Sethi Sadan, Nazafgarh Road, New Delhi-110015. DRI F. No. DRI/HQ-CI/50D/ ENQ-33 (INT-26)/ 2015 dated 21.02.2017. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. (iv) Sh....
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....Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Mundra. (ix) Sh. Vijay Kumar Garg, Proprietor, M/s Ritika Sales Corporation, 2045, Gali No. 6, Chuna Mandi, Chitra Gupta Road, Pahar Ganj, New Delhi-110055. DRI F. No. DRI/HQ-CI/50D/ ENQ-19(INT-5)/ 2016 dated 29.11.2016 read with corrigenda dated 10.01.2017, 03.02.2017 and 16.03.2017. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. (x) 1. Shri Amar Thapar, Proprietor, M/s Peaches, R-18, Ground Floor, Greater Kailash Part-I, New Delhi-110048 2. Sh. Akshat Asrani, Shri Harish Chander Asrani, R/o A-37, First Floor, Kailash Colony, New Delhi-48, Vice President, M/s Peaches, R-18, Ground Floor, Greater Kailash Part-I, New Delhi-110048 3. Smt. Shalini Thapar W/o Shri Am....