TaxTMI 
TaxTMI 
Director General, Revenue Intelligence, appoints Common Adjudicating Authority
X X X X Extracts X X X X
X X X X Extracts X X X X
....charge 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 Konica Minolta Healthcare India (P) Limited, Office No. 515, 5th Floor, C-Wing, Atrium Centre, Andheri Kurla Road, Andheri East, Mumbai-400059. F. No. DRI/CZU/ VIII/26/219/2017 dated 20.02.2018. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs (Incharge Group 5B), O/o Principal Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (East), Mumbai. 2. M/s Fujifilm India (P) Limited, Vatika Business Park, Block I, 7th Floor, Tower-A, Gurgaon Sahna Road, Sector-49, Gurgram-122018. F. No. DRI/CZU/ VIII/26/24/2017 dated 08.02.2018. C....
X X X X Extracts X X X X
X X X X Extracts X X X X
....rectorate of Revenue Intelligence, Delhi. Principal Commissioner of Customs, Noida Concor Complex, Greater Noida, Gautam Budh Nagar. 6. M/s A. I. Metals (P) Ltd., B-5/206, Safdarjung Enclave, New Delhi-110029 and others. F. No. DRI/DZU/ JRU/19/ENQ-I (Int-2)/2015 dated 30.01.2018. Principal Commissioner of Customs, Noida Concor Complex, Greater Noida, Gautam Budh Nagar. 7. M/s Global Archana Products, No. 116, 3rd Floor, 2nd Cross, 3rd Main, NHCS Layout, Basaveshwaranagar, Bengaluru-560079 and 2 others. DRI/BZU/S-IV/ ENQ-04 (INT-01)/ 2016 dated 10.11.2017. (SCN No. 21/2017) Commissioner of Customs (II), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs (II), Custom House, Chennai. Commissioner of Customs (IV), Custom House, Chennai. Principal Commissioner of Customs, Mundra Port, MP & SEZ, Mundra. 8. M/s Vertex Inc., No. 10/2, Ground Floor, 1st Cross, SGN Layout, Lalbagh Road Cross, Bangalore-560027 and Sh. Divakar Sarda, Proprietor, M/s Vertex Inc., No. 10/2, Ground Floor, 1st Cross, SGN Layout, Lalbagh Road Cross, Bangalore-560027. F. No. DRI/BZU/ S-IV/ENQ-29/ Int-Nil/2016 dated 28.02.2018 read with corrigendum dated 26.03.2018....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... (Import), Inland Container Depot-Tughlakabad, New Delhi. 13. M/s Ethos Limited, Kamla Centre, SCO 88-89, Sector 8C, Chandigarh-160009 F. No. DRI/MZU/F/ Int40/2017/Pt. File/Ethos dated 28.11.2017. Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Delhi. Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Delhi. Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo Complex (Imports), Devanahalli, Bengaluru. 14. Shri Mohammad Raza Abdul Gani Tawar, Plot No. 1170, Taj Manzil, Bhawsar Chowk, C.A. Road, Nagpur-440002 and 3 others. F. No. DRI/MZU/ NRU/ Int-142/2017 dated 15.03.2018. Joint/Additional Commissioner of Customs, Nagpur, GST Bhavan, Telankhedi Road, Civil Lines, Nagpur. Joint/Additional Commissioner of Customs, Nagpur, GST Bhavan, Telankhedi Road, Civil Lines, Nagpur. Joint/Additional Commissioner of Customs, Indore, GST Bhavan, Manik Bagh, Indore. 15. M/s Jai Bhawani Overseas, S-547A, Room No. 306, KH No. 119, 3rd Floor, School Block-II, Shakarpur, Delhi-110....
X X X X Extracts X X X X
X X X X Extracts X X X X
...., 63/2, The Mall, Kanpur-208004 (b) S-25, Aerens Plaza, Green Park Extension, New Delhi-110016 and others. F. No. DRI/BZU/G/ 1/ 2003 dated 31.10.2003. The then Commissioner of Customs (Import), New Custom House, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. The then Commissioner of Customs (General), New Custom House, Mumbai. 22. M/s S. M. B. Tube Syndicate, Door No. 124, F-F-9, Mubarak Complex, Ranga Konar Street, Kattoor, Coimbatore-641009 and Sh. Zuzar Ali, Managing Partner, M/s S. M.B. Tube Syndicate, Door No. 124, F-F-9, Mubarak Complex, Ranga Konar Street, Kattoor, Coimbatore-641009. F. No. DRI/CZU/ TTN/ VIII/48/11/Int01/2017 dated 16.03.2018. Joint/Additional Commissioner of Customs, Custom House, Tuticorin. Joint/Additional Commissioner of Customs, Custom House, Tuticorin. Joint/Additional Commissioner of Customs, Chennai-II, Custom House, Chennai. 23. M/s MRF Limited, No. 114, Greams Road, Chennai-600006, and 12 others. F. No. DRI/AZU/ GRU/GOODPACK -MRF/ INT14/2016 dated 29.12.2017. Commissioner of Customs, Chennai-II, Custom House, Chennai. Additional Director General (Adjudication), Directo....