TaxTMI 
TaxTMI 
Appointment of CAA by DGRI
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....d 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 Name of Adjudicating Authorities Common Adjudicating Authority (1) (2) (3) (4) (5) 1. M/s. Ramniklal & Sons, 62/64, Zaveri House, Hughes Road, Mumbai 400 007 and 71 others. F. No. DRI/AZU/SRU7/2018-Ramniklal/Pt-1 dated 22.10.2020 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 (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad Principal Commissioner/ Commissioner of Customs (Imports), Nhava Sheva (General), Incharge of Arshiya (FTWZ), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, PUB Building, Mundra. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji T....
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....Customs, Custom House, Ahmedabad. Joint/Additional Commissioner of Customs, Air Cargo Complex-Import, Delhi. Joint/Additional Commissioner of Customs (Preventive), Vijaywada. Joint/Additional Commissioner of Customs, Mundra Port & SEZ, Mundra. Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Custom House, Tuticorin. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (E), Mumbai. 4. M/s. Modern Insecticides Limited, 30-A, Shastri Nagar, Adj. Archies Gallery, Ishmeet Chowk, Ludhiana, Punjab-141002 and 30 others. F. No. DRI/AZU/ CI/Enq-07(Int-17/2018)/ 2019 dated 20.10.2020 Joint/Additional Commissioner of Customs (General), New Custom House, Mumbai. Joint/Additional Commissioner of Customs, Mangaluru Customs, Mangaluru. Joint/Additional Commissioner of Customs, Custom House, Kandla. Joint/Additional Commissioner of Customs (Import-II), New Custom House, Mumbai. Joint/Additional Commissioner of Customs (Ch....
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....mmissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs (Import), New Custom House, Air Cargo Complex, New Delhi. 11. M/s. TVS Motor Company Limited, Jayalakshmi Estates, 5th Floor, 8, Haddows Road, Chennai-600006. F. No. DRI/CZU/ VIII/26/Enq-1/Int10/2017 dated 28.09.2020. Commissioner of Customs-II, Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Joint/Additional Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenambakkam, Chennai. Joint/Additional Commissioner of Customs, Air Cargo Complex, Bengaluru International Airport, Devanahalli, Bengaluru. Joint/Additional Commissioner of Customs (Preventive), Krishnapatnam Port, Autonagar, Vijaywada. 12. M/s. Lenovo India Pvt. Ltd., RBC Icon, Level-2, Doddenakundi Village, Marthahalli Outer Ring Road, Bangalore-560037 and M/s. Kerry ....
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....d, New Delhi-110014 and 2 others. F. No. DRI/DZU/ JRU/19/Int-08/ 2019 (SCN No. 10/2020 dated 16.10.2020 ) Principal Commissioner of Customs, Air Cargo Complex (Import), New Customs House, Near IGI Airport, New Delhi Principal Commissioner of Customs, Concor Complex, P.O. Container Depot, Greater Noida, Gautam Budh Nagar Principal Commissioner of Customs, Concor Complex, P.O. Container Depot, Greater Noida, Gautam Budh Nagar Joint/Additional Commissioner of Customs (Preventive), New Central Revenue Building, Statue Circle, Jaipur 19. M/s Supreme Transport Organization Pvt. Ltd., 5-B-34, Akshay Mittal Industrial Estate, M. V. Road, Andheri (East), Mumbai- 400059; and 2 others. F. No. DRI/DZU/ JRU/19/Int-13/ 2018 dated 16/19.10.2020 (SCN No. 11/2020) Commissioner of Customs Indore, ManikBagh Palace, Indore. Principal Commissioner/ Commissioner of Customs Indore, ManikBagh Palace, Indore. Commissioner of Customs (Preventive), Jodhpur, Statue Circle, Jaipur. 20. 1. Sh. Rajesh Neema, Proprietor, M/s. Ishan Gold, KeshavKunj, 35, AJ, Sector-A, Scheme No. 78, Indore, 2. Sh. Sunil Neema,....