TaxTMI 
TaxTMI 
Appointment of CAA by DGRI
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....ties 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 Nagarjuna Fertilisers & Chemicals Ltd., Door No. 8-2-248, Nagarjuna Hills, Punjagutta, Hyderabad, Telangana-500082. F. No. DRI/MZU/ D/Int-35/2017 (NFCL) dated 27.09.2019. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs, Vizag Custom House, Port Area, Visakhapatnam. 2 M/s Fetreo Enterprises LLP, Office No. 101, Lok Centre Park CHS, Marol Maroshi Road, Andheri (East), Mumbai-400059 and 12 others. F. No. DRI/MZU/ C/Int-2....
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....Ahmedabad. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 6 M/s Ashok Alco-Chem Ltd., 104, Venkatesh Chambers, 1st Floor, Ghanshyam Talwatkar Marg Fort, Mumbai-400001. F. No. DRI/KZU/ CF/Enq-34 (Int- 09)/2019 dated 10.10.2019 Principal Commissioner/ Commissioner of Customs (Port), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. 7 M/s Lupin Ltd., 3rd Floor, Kalpataru Inspire. Off. W.E. Highway, Santacruz (East), Mumbai-400055. F. No. DRI/KZU/ CF/Enq-39 (Int- 09)/2018 dated 01.10.2019 Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Group VII Export), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs, Custom ....
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.... 03.10.2019. Principal Commissioner/ Commissioner of Customs-II (Port Import), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs, New Custom House, Great Sothern Trunk Road, Meenambakkam, Chennai. Joint/Additional Commissioner of Customs, Custom House, Port Area, Visakhapatnam. 12 M/s SMC Pneumatics (India) Pvt. Ltd., A-4, Sector-88, Noida-201305. F. No. DRI/KZU/ CF/Enq-169(Int- 09)/2018 dated 03.10.2019. Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot- Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs (Air Cargo) (Export), New Custom House, New Delhi 13 M/s Hetero Labs Limited, 7-2-A2, Hetero Corporate, Industrial Estates, Sanath Nagar, Hyderabad-500018. F. No. DRI/KZU/ CF/Enq-124(Int- 09)/2018 dated 03.10.2019. Principal Commissioner/ Commissioner of Customs-II (Port Import), Custom House, Chennai. Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Principal Commissioner/ Commissioner of Customs-VII (Air C....
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..../KZU/ CF/Enq-38(Int- 09)/2018 dated 09.10.2019. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. 19 M/s Wellknown Polyesters Ltd., Nirmal B Wing, 14th Floor, Backbay, Reclamation Nariman Point, Mumbai-400021. F. No. DRI/KZU/ CF/Enq-48(Int- 09)/2018 dated 01.10.2019. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai. 20 M/s TVS Srichakra Limited, TVS Building, 7B, West Veli Street, Madurai, Tamil Nadu-625001 F. No. DRI/KZU/ CF/Enq-158(Int- 09)/2018 dated 03.10.2019. Principal Commissioner/ Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. Principal Commissioner/ Commissioner of Customs, Custom House, Chennai. 21 ....
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....19. F. No. DRI/KZU/ CF/Enq-12 (Int- 09)/2018 dated 03.10.2019 Principal Commissioner/ Commissioner of Customs, Kandla Commissionerate, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, GRFL, Sahnewal, Ludhiana. 26 M/s Gandhar Oil Refinery (India) Ltd., 18th Floor, DLH Park, Near Goregaon Telephone Exchange, S.V. Road, Goregaon (West), Mumbai-400062. F. No. DRI/KZU/ CF/Enq-36 (Int- 09)/2018 dated 10.10.2019. Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 27 M/s Sunwoda Electronics India Pvt. Ltd., D-228, Opp. Dainik Jagran, Sector-63, Gautam Budh Nagar, Noida-201301. DRI F. No. DRI/ NRU/CI/26/Int- 0/Enq-107/2018 dated 19.09.2019. Principal Commissioner/ Commissioner of Customs (Import), Custom House, Delhi Air Cargo Additional Director....