TaxTMI 
TaxTMI 
Appointment of CAA by DGRI
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.... 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 S. No. Name of Noticee (s) and Address Show Cause Notice Number and Date Na....
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....er of Customs (I)(Airport), Chatrapati Shivaji International Airport, Sahar, Andheri(East), Mumbai. 3. (i) M/s. Lush Exim Pvt Ltd., 18, 1st Floor, Ratandeep Building, Plot No. 76 78, Jagannath Shankarsheth Marg, Girgaon, Mumbai, Maharashtra- 400004. (Not existent at the address above) Director Address is: Sh. Pramod Omprakash Sharma, A-103, Narmada Bhavan, RNP Park, Bhayander (East) - 400105. (ii) Sh. Pramod Omprakash Sharma, Director, M/s. Lush Exim Pvt Ltd, A-103, Narmada Bhavan, RNP Park, Bhayander (East) - 400105. (iii) Sh. Narendra Kumar Chauhan, Director, M/s. Lush Exim Pvt. Ltd., Chang Chitar Road, Gehlot Colony, Beawar, Ajmer, Rajasthan - 305901. (iv) Sh. Girish Kadel, 28/8, Van Eycklei, 2018, Antwerp, Belgium. Diamo....
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....I Airport, New Delhi Principal Commissioner of Customs ACC (Import), New Custom House, Near IGI Airport, New Delhi Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. 5. 1. Shri Nisar Pallathukadavil Aliyar, Pallathukadavil House, Thuravumkara, Kanjoor P O, Kizhakkumbhagom, Kanjoor, Aluva, Eranakulam, Kerala State. 2. Shri Shoeb Mehmood Zarodarwala, 301 & 302, Rahmaniya Castle (Abdulla Mansion), Nishanpada Cross Lane, S.V.P Road, Dongri, Mumbai - 400009. 3. Shri Abdulahad Zarodarwala, 301 & 302, Rahmaniya Castle (Abdulla Mansion), Nishanpada Cross Lane, S.V.P Road, Dongri, Mumbai - 400009. 4. Shri Aaquil Fruitwala, 9, Benazir Building Motlibai Street, Behind Agripada Polic....
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....83556. 18. Shri Ashfaq Amin Shainingwala 304, Abrar Tower, Near Abrar Masjid, Shalimar Society, AdajanPatia, Rander Road, Surat City- 395009 19. Shri Prakash Pandurang Hasbe RH No. 2, Saishakti Apartment, Room No. 2, Plot No. 4, Marathon Road, Sector 12, New Panvel, Near Adhai Circle, Panvel, Raigad-410206 20. Shri Manoj Jain, Flat No 43, 11th Floor, Building No 16, Navjeevan Society, Near NMT School, Mumbai Central, Mumbai- 400008 21. Shri Vimal Naria 301, 3rd Floor, Shrinivas Colony, Swagat Appt. Jamnagar, Gujarat 22. Shri Abdul Ahad Shaikh 305, Al-Saleh Hind Building, Near Universal Hospital, Kausa, Mumbra, Thane- 400612 23. Shri Meraj Ishtiyaque Sayed A/104, 302, Chandresh Arcade, Lodha Road, Opp. Laxmi Park, Naya Nagar, Mir....
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....ssioner of Customs/ Commissioner of Customs, ICD, City Commissionerate, Bengaluru Principal Commissioner of Customs/ Commissioner of Customs, ICD, City Commissionerate, Bengaluru. Principal Commissioner of Customs/ Commissioner of Customs, Air Cargo Complex Bengaluru, Bengaluru 7. M/s. Nirantar (IEC: 03120014110) (Proprietor: Sh. Viral Kamubhai Mehta), 105, Sharda Chamber, New Marine Lines, Mumbai - 20 (Now having correspondence address 32, New Gulistan Co. Op. Society Limited, Carmichael Road, Opposite Japanese Consulate, Mumbai - 400026 and 27 others DRI/AZU/SRU2/2018-Nirantar dated 01.05.2020 Principal Commissioner of Customs/ Commissioner of Customs (Import), Nhava Sheva - II, Jawaharlal Nehru Custom House, Nha....