TaxTMI 
TaxTMI 
Appointment of Common Adjudicating Authority by DGRI
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....h November 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962), the Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise the powers 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 Caus....
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....II/6/ICD/ PPG/Vani/16/2015 dated 13.10.2015 Assistant/Deputy Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. C. No. VIII/ICD/6/ TKD/SIIB-Exp/ DRI/Vani/49/2015 dated 28.01.2015. Joint/Additional Commissioner of Customs, Inland Container Depot- Tughlakabad (Export), New Delhi. F. No. S/6-B-Misc-258/2014-15 ICD (M) (X) dated 06.02.2015 F. No. DRI/HQ-CI/50D/ENQ-6 (INT-91/2013)/2014 Joint/Additional Commissioner of Customs (ICD-Mulund), New Custom House, Ballard Estate, Mumbai. F. No. S/3-Misc-228/14-15 DBK (EDI) Dated 02.03.2015 Additional Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai. 1. M/s Vani Ethnics, D-82, Lajpat Nagar-1, New Delhi-110024, Factory/service unit at: D-....
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....hava Sheva-V, Jawaharlal Nehru Custom House, Raigad. 4. M/s Allied Nippon Limited, A-12, Site-IV, Industrial Area, Sahibabad, Ghaziabad and Sh. N.C. Agarwal, President, M/s Allied Nippon Limited, A-12, Site-IV, Industrial Area, Sahibabad, Ghaziabad. C. No. VIII(30) Adj./Cus/Allied Nippon/17/2016 dated 17.03.2017 read with corrigendum dated 26.05.2017 Principal Commissioner of Customs, Inland Container Depot-Tilpata, Dadri, Gautam Budh Nagar. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. C. No. VIII/ICD/ 06/TKD/SIIB-Exp./ DRI-SCN/Allied/ 51/2016 dated 07.09.2016 read with corrigendum dated 02.06.2017. Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tu....
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.... Kandla. 7. M/s Larsen & Toubro, L&T House, N. M. Marg, Ballard Estate, Mumbai-400001. F. No. DRI/KZU/CF/ ENQ-40(INT-05)/2017 dated 03/06.07.2017 read with corrigendum dated 07/09.11.2017. Principal Commissioner/ Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Gr-VII, Export Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai. 8. M/s Melzer Chemicals Pvt. Ltd, Corporate & Registered Office at: S. No. 132/2 & 3, Plot No. 22, Gulmohar Park, IT....