Appointment of CAA by DGRI

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....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 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....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....r, Eastern Express Highway,  Vikhroli (E),  Mumbai-400079 and 7 others. F. No. DRI/AZU/ CI/Enq-34(Int-17/2018)/ 2018 dated 19.10.2020   Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of 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 ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ssioner of Customs, Custom House, Near Balaji Temple, Kandla. 9. M/s. Continental Carriers Private Limited, 76-77, Kapashera, Bijwasan Road, New Delhi-110037 and 4 others. F. No. DRI/CZU/ VIII/26/33H/ 2018  dated 03.09.2020. Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. 10. M/s. Mitsutor Shipping Agency Private Limited, 6^th Floor, Ashford Centre, Lower Parel, Mumbai-400013 and 5 others. F. No. DRI/CZU/ VIII/26/33F/ 2018  dated 01.10.2020. Commissioner 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, 5^th 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 Ge....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..../s. Universal Corporation Ltd., I-105, First Floor, Keerti Nagar, New Delhi-110015 and  M/s. Ace Kargoways Pvt. Ltd., No. 83-84,  Moore Street, II Floor, Chennai-600001 F. No. DRI/CoZU/CHN/40/Enq- 40/18 dated 16.09.2020. Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. 17. M/s. Reliance Retail Ltd., Building No. 5C, 1^st Floor, CA23, Reliance Corporate Park, Ghansoli, New Mumbai-400701. and2 others. F. No. DRI/CoZU/CHN/38/Enq- 38/2018 dated 29.09.2020. Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 18. M/s Denso Haryana Private Limited,  B-1/D-4, Ground Floor,  Mohan Co-operative Industrial Estate, Mathura Road,  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,&nbsp....