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. 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 Kyani Worldwide Pvt. Ltd., Head Office: 1003, 10th Floor, Venue Atlantis, Anandnagar Road, Ahmedabad-380018 and M/s Kyani Worldwide Pvt. Ltd., Registered Office: 330, Star Chamber, 3rd Floor, Harihar Chowk, Rajkot-360001 and 11 others. F. No. DRI/AZU/ CI/Enq-47 (Int-30/ 15)/2015 dated 21.11.2017. Principal Commissioner/ Commissioner of Customs, Ahmedabad. Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex (Import), Mumbai Zone-III, Mumbai. Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex (Import), Mumbai Zone-III, Mumbai. Principal Commissioner/ Commissioner of Customs (II), Air Special Cargo, Mumbai Zone-III, Mumbai. Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Impo....
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....stered office: B-92,9th Floor, Himalaya House, 23, K.G. Marg, New Delhi-110001, Corporate Office: Building-A, Logix Techno Park, Plot # 5, Sector-127, Noida-201301 and 2 others. F. No. DRI/BZU/ S-IV/ENQ (1)-INT (1)/01/2014 dated 19.04.2017 read with corrigendum dated 28.09.2017. Principal Commissioner/ Commissioner of Customs, Air Cargo Complex & Airport, C. R. Building, Bangalore. Principal Commissioner/ Commissioner of Customs, Air Cargo Complex & Airport, C. R. Building, Bangalore. Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Delhi 8. M/s Uchitha Graphic Printers Pvt. Ltd., 65, Ideal Industrial Estate, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 and 5 others. F. No. DRI/BZU/ MRU/1/ENQ-04 (INT- 04)/2016/SCN dated 28.08.2017. (O. R. No. 05/2016 DRI) Joint/Additional Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, New Custom House, Ballard Estate, Mumbai 9. M/s Shri Ram Trading Co., No. 627/4-C, Plot N....
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....l Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (E), Mumbai. (iii) M/s Crompton Greaves Ltd., CG House, 6th Floor, Dr. Annie Besant Road, Worli, Mumbai-400030 and 7 others. F. No. DRI/MZU/ CI/INT- 02/2017 dated 12.01.2018 Principal Commissioner/ Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (E), Mumbai. (iv) M/s Toshiba Transmission & Distribution Systems India Pvt. Ltd., Rudraram (V), PatancheurMandal, Medak Distt., Telangana-502329 and 6 others. F. No. DRI/MZU/ CI/INT- 69/2017 dated 23.11.2017. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, L. B. Stadium Road, Basheerbagh, Hyderabad. 12. M/s J. W. Network, 402, Eldora, Juhu Church Road, Juhu, Mumbai-400049 and Sh. Jignesh Mehta, 601, Gala Residency, Haji Bapu Road, Malad (E), Mumbai-400097. F. No. DRI/MZU/CI/ INT-53/ 2016 dated 11.12.2017. Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Assistant/Deputy Commissioner of Customs (III), Import, Incharge of Group-5A Air Ca....
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....epot-Patparganj, New Delhi. Principal Commissioner/ Commissioner of Customs, Custom House, Mundra Port & SEZ, Mundra. Principal Commissioner/ Commissioner of Customs, Custom House, Mundra Port & SEZ, Mundra. 17. M/s Nakoda Ltd., Block No. 1 & 12 to 16, Village-Karanj, Taluka-Mandvi, Surat, Gujarat-394110 F. No. DRI/KZU/CF/ ENQ34(INT-41)/ 2016 dated 19.01.2018. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs (Export-II), New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs, Group-VII Export Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai Joint/Additional Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. 18. (i) M/s Sreedevi Digital Systems Private Limited, D. No. 39-6-16, Sagar Nivas, Murlinagar, Visakhapatnam-530007 and Sh. I. Ramakrishna Raju, 39-6-16, Sree Devi Park, Murlinagar, Visakhapatnam (Urban) Industrial Estate, Visakhapatnam-530007 F. No. DRI/MZU/CI/ INT-47/ 2016 dated 1....
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....M/s Rahi Impex Pvt. Ltd., 6/2077, Ground Floor, Cabin No. 2, Haripura Road, Mahidharpura, Surat and 14 others. DRI/AZU/SRU-32/2017 dated 24.07.2017. Additional Commissioner of Customs (Airport and Air Cargo Complex), Custom House, Kolkata. (vi) M/s Shrifal Impex Pvt. Ltd., H. No. 6B/1379-80, 504, Parshwa Complex, 5th Floor, Thobasheri, Mahidharpura, Surat-395003 and 18 others. F. No. DRI/AZU/ SRU37/2017 dated 14.08.2017. Additional Commissioner of Customs (Airport and Air Cargo Complex), Custom House, Kolkata. (vii) M/s Chirayu Impex Pvt. Ltd., 6/1172, Vania Sheri, Mahidharpura, Surat and others. DRI/AZU/SRU-34/2017Amrapali & Chirayu dated 17.08.2017. Additional Commissioner of Customs (Airport and Air Cargo Complex), Custom House, Kolkata. (viii) M/s Kumar Gems Pvt. Ltd., 6/1646, 2nd Floor, Cabin No. B, Shree Jagdambakrupa Building, Gundi Sheri, Mahidharpura, Surat and 16 others. DRI/AZU/SRU-39/2017Kumar & Jitendra dated 18.08.2017. Additional Commissioner of Customs (Airport and Air Cargo Complex), Custom House, Kolkata. (ix) M/s Vardhan Diamond Pvt. Ltd., 6/2084, 2nd Floor, Cabin No. 202, Matruchaya Building, Rampura Main Road, Patidar Bhavan, Mahidharpura, Sura....