Appointment of Common Adjudicating Authority by DGRI. - 10/2017-Customs (N.T./CAA/DRI) - Customs - Non Tariff

Government of India Ministry of Finance (Department of Revenue) Central Board of Excise and Customs Directorate of Revenue Intelligence Notification No. 10/2017-Customs (N.T./CAA/DRI) New Delhi, dated the 29th September 2017 S.O. 3199 (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), and as amended by notification No. 133/2015-Customs (N.T.), published vide number G.S.R. 916(E) dated 30th November 2015 in Gazette of 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 Sl. No. Name of Noticee (s) and Address Show Cause Notice Number and Date Name of Adjudicating Authorities Adjudicatin (1) (2) (3) (4) (5) 1. M/s Kanoi Steel Corporation, F-8th Floor, Suryarath Building, Behind White House Panchavati, Ahmedabad-380006. F. No. DRI/AZU/ JRU/ INT-13/2015 dated 23.03.2016. Joint/Additional Commissioner of Customs, Custom House, Mundra Port SEZ, Mundra. Joint/Additional Commissioner of Customs, Custom House, Mundra Port SEZ, Mundra. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. 2. 1. M/s Apollo Tyres Limited, 7, Institutional Area, Sector-32, Gurugram-122001 2. M/s Goodpack India Private Limited, K-4, South Extension-II, New Delhi-110049 3. M/s GDPK Returnable F. No. DRI/AZU/GRU/GOODPACK-ATL/ INT-20/ 2016 dated 23.08.2017 Joint/Additional Commissioner of Customs, Custom House, Wellington Island, Cochin. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (Import), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. 3. M/s GDPK Returnable Solutions India Private Limited, 1402, CYBERONE, Plot No. 4 6, Sector-30A, Vashi, Navi Mumbai-400703 Joint/Additional Commissioner of Customs O/o Commissioner of Customs (Group 2H), Custom House, Chennai. 4. Sh. Thomas Khian Cheong Ong, Director, M/s Goodpack India Private Limited, K-4, South Extension-II, New Delhi-110049 5. Sh. Yew Pin Liew (known as Mr. Michael Liew), Director, M/s Goodpack India Private Limited, K-4, South Extension-II, New Delhi-110049 6. M/s Goodpack IBC (Singapore) Pte Ltd (Goodpack Singapore) formerly known as M/s Goodpack Limited, Singapore (Goodpack Singapore), through its Indian representative M/s GDPK Returnable Solutions India Pvt. Ltd., 1402, CYBERONE, Plot No. 4 6, Sector-30A, Vashi, Navi Mumbai-400703. 3. M/s. Bharti Trading Company, Shop No. 2, Davana Site No. 182, 15th Cross, Telecom Layout, Bangalore-560064 and 5 others. F. No. DRI/BZU/S-IV/ENQ- 5/(INT-NIL)/2016 dated 07.11.2016 Joint/Additional Commissioner of Customs, Airport and Air Cargo Commissionerate, Bangalore. Joint/Additional Commissioner of Customs, Airport and Air Cargo Commissionerate, Bangalore. Joint/Additional Commissioner of Customs, Coimbatore Air Cargo, Coimbatore. 4. (i) M/s Kumari Overseas Private Limited, No. 7/4 7/5, 3rd Cross Padarayanapura, Bangalore-560026 and 8 others. F. No. DRI/BZU/S-XIII/10/2014 PF-Kumari dated 19.01.2017 Principal Commissioner/Commissioner of Customs (Chennai-IV), Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/Commissioner of Customs, City Customs Commissionerate, C. R. Building, Queen s Road, Bengaluru. Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Devanahalli, Bengaluru. Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs, Inland Container Depot-Patparganj and other ICDs, Delhi. (ii) M/s Kumari Overseas Private Limited (Represented by Sh. K. S. Suresh), No. 23, Yeshswini Complex, Kebahalla, Hanumanth Nagar Road, Sunkadakatte, Bangalore-560091 and 2 others. DRI F. No. S/XIII/ 10/2014-PF KUMARI dated 08.05.2015. Joint/Additional Commissioner of Customs, Bengaluru City Customs Commissionerate, Bengaluru. (iii) M/s A. K. Silk Fabrics, No. 552, Kata Subbaiah Setty Lane, Avenue Road Cross, Bangalore-560002, and No. 176, 1st Floor, Gowrishankar Market, Kata Subbaiah Setty Lane, Avenue Cross, Bangalore-560002 and 7 others. F. No. DRI/BZU/ S-XIII/10/2014 PF-AK Silks dated 10.10.2016 read with corrigendum dated 01.03.2017. Joint/Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai. (iv) M/s Pragathi Shree Silks, No. 24/1, 2nd Floor, Kailash Complex, Nagarathpet Cross, Bangalore-560002, and 7 others. F. No. DRI/BZU/ S-XIII/10/2014 PF-Pragathi dated 21.09.2016 read with corrigenda dated 06.12.2016 and 01.03.2017. Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai. Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Devanahalli, Bengaluru. Principal Commissioner/Commissioner of Customs, City Customs Commissionerate, C. R. Building, Queen s Road, Bengaluru. (v) M/s S. Khoday Silk Twisting Factory, No. 23, Yeshswini Complex, Kebahalla, Hanumanth Nagar Main Road, Sunkadakatte, Magadi Road, Bangalore-560091 F. No. DRI/BZU/ S-XIII/10/2014 PF-Khoday dated 26.11.2016 read with corrigenda dated 07.12.2016 and 01.03.2017. Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai. and 7 others. Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Devanahalli, Bengaluru. Principal Commissioner/ Commissioner of Customs, City Customs Commissionerate, C. R. Building, Queen s Road, Bengaluru. (vi) M/s S. Khoday Silk Twisting Factory, (represented by Sh. K. S. Suresh) No. 23, Yeshswini Complex, Kebahalla, Hanumanth Nagar Road, Sunkadakatte, Bangalore-560091 and another. DRI F. No. S-XIII/10/ 2014 PF-KHODAYS dated 08.05.2015 read with corrigendum dated 11.05.2015. Joint/Additional Commissioner of Customs-III, Custom House, Chennai. (vii) M/s Silk N Shine, No. 5, 1st Floor, 11 th Cross, 1st C Main, Giri Nagar, 2nd Phase, Banashankari 3rd Stage, Bangalore-560085, and 7 others. F. No. DRI/BZU/S-XIII/10/ 2014 PF-Silk N Shine dated 29.09.2016 read with corrigendum dated 31.01.2017. Principal Commissioner/Commissioner of Customs (Chennai-IV), Custom House, Chennai. Principal Commissioner/Commissioner of Customs, Airport and Air Cargo Complex, Devanahalli, Bengaluru. (viii) M/s Sunrise Silk Udyog, No. 41, 8th Cross, Ward No. 5, Munireddy Layout, Mangammana Palya, Bommanahalli, Bangalore-560068, and 8 others. F. No. DRI/BZU/ S-XIII/10/2014 PF-Sunrise dated 28.10.2016 read with corrigenda dated 07.12.2016 and 01.03.2017. Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai. Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Airport and Air Cargo Complex, Devanahalli, Bengaluru. Principal Commissioner/ Commissioner of Customs, City Customs Commissionerate, C. R. Building, Queen s Road, Bengaluru. Principal Commissioner/ Commissioner of Customs, Kolkata Sea Port, Kolkata. (ix) M/s Mahalaxmi Enterprises, No. 19, K R Shetty Pet, Papanna Lane, Bangalore-560002, And No. 31, Ramannapet, J. M. Road, Bangalore-560002 and branch office at Jamunipur (Bypass), Sant Ravidas Nagar, PO-Badohi, Varanasi. F. No. DRI/BZU/ S-XIII/10/2014 PF-Mahalaxmi dated 17.02.2017. Joint/Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai. (x) M/s. MKP Fashions, No. 88, 2nd Main Road, Aramane Nagara, Palace, Guttahalli, Bangalore-560020 F. No. DRI/BZU/ S-XIII/ 10/2014-PF-MKP dated 26.04.2017 Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai. Principal Commissioner/Commissioner of Customs, City Customs Commissionerate, C. R. Building, Queen s Road, Bengaluru. 5. 1. Sh. S. Titus No.10, A1 Mahalakshmi Flat, 1st Floor Vinayagampet Street, Saidapet, Chennai-15, 2. Sh. Amjath Khan, No.76, First Floor, Room No.12, Savari Muthu Street, Mannadi, Chennai-600 001 3. Sh. Musthafa, 21, 1st Street, Bangi Shop, Devalapuram, Ambur-635 802 (TN) 4. Sh. Hakmathullah S/o Sh. Ahamed Laffir No.12/2, EB Road, Trichy-620 008 5. Sh. Mohamed Askar No.13, 3rd West Street, Mahalakshmi Nagar Palpannai, Thanjavur Road, Trichy-620 008 6. Sh. K. Murugan S/o Karuppan, East Street, Panayangal, Sithalur (Post), Kallakurichi, Villupuram 606 206. 7. Sh. S. Ayyasamy S/o Sh. Singaram Karuppan No.3/18, East Street, Panayangal, Sithalur (Post), Kallakurichi, Villupuram 606 206. 8. Sh. A. Murugesan S/o Sh. Arumugam, Sirumangalam, Pukkaravadi, Kallakurichi, Villupuram 606 204. 9. Sh. A. Vaithyanathan S/o ShriApparasu, No.15, Gurumana Kudi (ST), Mondathur, Vaitheeswarankoil, Nagapattinam- 609 112 10. Sh. G. Maheswaran S/o Ganeshan, Old No.44C, New No.1/173, Mariamman Koil Street, Mangaloor, Tittaguidi, Cuddalore 606 108. 11. Sh. S. Natarajan S/o Subramaniyan, Thenpathy, Vilundhamavadi, Nagapattinam District. 12. Sh. T. Pushpanathan S/o Balasubramanian, Veeravanallur, SithamalliTaluk, Thiruvarur District 13. Sh. K. Murugesan S/o Karuppiah, Old No.114, New No.12, Mangudi village, Melpagam Post, IllupurTaluk, Pudukottai District 622 101. 14. Sh. A. Melkkiyuraja, S/o Anthony, Saveriyarpattinam, Michealpathinam Post, Mudhukulathur Taluk, Ramnad District 623 706. 15. Sh. P. Joseph, S/o Pitchaya Pillai, Panampatti, Mathiyanallur, Iluppur Taluk, Pudukottai District 622 101. 16. Sh. P. Suresh, S/o Panneerselvam, Old No.1/110A, New No.147, Main Road, Sripuranthan Post, UdayarpalayamTaluk, Ariyalur District 621 701. 17. Sh. M. Manikandan S/o Marimuthu, No.1/18, West Street, Govindaputhur, UdayarpalayamTaluk, Ariyalur District 621701. 18. Sh. M. Jayaraman S/o Mayakrishnan, No.5/3A, BajanaiMadaTheru, Poolambadi, Perambalur 621 110. 19. Sh. K. Srinivasan S/o Kannan No.3/149, Main Road, Ramapuram, Kattumannar Koil Taluk, Cuddalore 608 302. 20. Sh. C. Arivazhagan S/o Chinnasamy, 3/32, Singali Street, Kulumur Post, Senthirai Taluk, Perambalur District 21. Sh. S. Arokkiyasamy S/o Sh. Soosaimanickam Udyar Street, Neivasal, Thirumayam (Taluk), Pudukottai District-622 503 22. Sh. T. Michael Ramesh S/o ShriThurai No.83, Ambedkar Nagar Kulipirai Post, Pudukottai District 23. Sh. U. Suthakar S/o Sh. Uthirapathi No.39, North Street, Sathamangalam, AriyalurTaluk, Ariyalur District 24. Sh. Roy of Singapore (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027 25. ShriPugazh @ Kural of Singapore (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027 26. Sh. Vicky of Singapore (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027 27. Sh. Kasim of Trichy (Through the Notice Board. O/o the Commissioner of Customs, No,1, Williams Road, Cantonment, Trichy-620 001) 28. Sh. Babu of Trichy (Through the Notice Board. O/o the Commissioner of Customs, No,1, Williams Road, Cantonment, Trichy-620 001) 29. Any other Claimant(s) (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027) F. No. DRI/CZU/ VIII/48/ ENQ-01/ INT-04/2017 dated 07.08.2017. Joint/Additional Commissioner of Customs, Chennai-I Commissionerate, Airport Air Cargo Complex, New Custom House, Chennai. 1 [Joint/Additional Commissioner of Customs, Trichy Customs Commissionerate, Williams Road, Trichy] Commissioner of Customs, Trichy Customs, Custom House, Trichy. 6. Sh. Praveen Kumar Jalan S/o Sh. Satya Narayan Jalan, 1399, Mukherji Nagar, Delhi-110009, and 2 others. F. No. DRI/DZU/ 34/ENQ-01/2016 dated 15.07.2016 read with corrigendum dated 13.04.2017. Joint/Additional Commissioner of Customs (Preventive), IGI Airport, New Delhi. Joint/Additional Commissioner of Customs (Preventive), IGI Airport, New Delhi. Joint/Additional Commissioner of Customs (Preventive), Custom House, Kolkata. 7. M/s Soft Touch Glass Industry, 301, 3rd Floor, Crown Plaza Mall, Sector-19, Dwarka, New Delhi-110075, and 10 others. Joint/Additional Commissioner of Customs, O/o the Principal Commissioner of Customs (Preventive), Sarda House, Opp. Panchwati, Bedi Bunder Road, Jamnagar. Sarda House, Opp. Panchwati, Bedi Bunder Road, Jamnagar. 8. M/s VGS Enterprises, X-65, Loha Mandi, Naraina, New Delhi, Shri Vaibhav Gupta, Partner R/o-S-351, Panchsheel Park, Delhi, and Shri Arun Gupta, Partner, R/o-S-351, Panchsheel Park, Delhi. F. No. DRI/DZU/ 23/INT/09/2015 dated 08.09.2015 read with corrigendum dated 15/18.09.2017. (SHOW CAUSE NOTICE No. 46/2015) Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import) (Nhava Sheva-III), Jawaharlal Nehru Customs House, Raigad 9. (i) M/s N. N. International, C-286, Pocket B, Sector 3, Industrial Area, Bawana, New Delhi and 7 others F. No. DRI/DZU/23/Enq/62/2016/pt-I dated 06.06.2017. Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. (ii) M/s Alok Packaging Pvt. Ltd., C-286, Pocket-B, Sector-3, Industrial Area, Bawana, New Delhi and 2 others. F. No. DRI/DZU/ 23/ Enq/62/2016 dated 24.04.2017. Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. 10. (i) M/s Ocean Sparkle Limited, 1st Floor, 128, Srinagar Colony, Hyderabad-500073, M/s Sparkle Port Services Limited, H. No. 8-3-975, Plot No. 128, Yellareddy Guda, Srinagar Colony, Hyderabad-500073, F. No. DRI/HZU/ 26B/ENQ-2(INT-4)/2016 dated 08.05.2017 read with corrigendum dated 30.08.2017. Commissioner of Customs, Custom House, Cochin. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai Commissioner of Customs (Preventive), Vijayawada Commissioner of Customs (Export), Custom House, Ballard Estate, Mumbai. Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. Sh. Jairaj Kumar Penukonda, Chairman Managing Director, M/s Ocean Sparkle Limited M/s Sparkle Port Services Limited, 1st Floor, 128, Srinagar Colony, Hyderabad-500073, Commissioner of Customs (II), Custom House, Chennai Sh. V. Rama Krishna, Chief Financial Officer, M/s Ocean Sparkle Limited M/s Sparkle Port Services Limited, 1st Floor, 128, Srinagar Colony, Hyderabad-500073 and Sh. Palanki Venkata Ramana Murthy, Practicing Chartered Accountant, Proprietor of M/s Palanki Associates, 2nd Floor, 72, LIG-II, B. K. Guda, Sanjeeva Reddy Nagar, Hyderabad-500038. Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Principal Commissioner of Customs, Hyderabad Customs, Basheerbagh, Hyderabad Principal Commissioner of Customs (III), (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai Commissioner of Customs, Airport and Air Cargo, New Custom House, Meenambakkam, Chennai (ii) M/s Sea Sparkle Harbour Services Limited, 1st Floor, 128, Srinagar Colony, Hyderabad-500073 and 3 others. F. No. DRI/HZU/ 26B/ ENQ-4 (INT-8)/2016 dated 05.07.2017. Commissioner of Customs, Custom House, Cochin 11. (i) M/s Jesons Industries Ltd., 904, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai-400013. F. No. DRI/KZU/ CF /ENQ-52 (INT-06)/ 2017 dated 31.07.2017. Joint/Additional Commissioner of Customs (Port), Custom House, Near Balaji Temple, Kandla. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Joint/Additional Commissioner of Customs-II (Port-Import), Customs House, Chennai. (ii) M/s Aarti Industries Ltd., Udyog Kshetra, 2nd Floor, Mulund-Goregaon Link Road, Mulund (West), Mumbai-400080. F. No. DRI/KZU/ CF /ENQ-24 (INT-06)/ 2017 dated 26.07.2017. Joint/Additional Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. (iii) M/s Raj Petro Specialities Pvt. Ltd., B-1-101, Boomerang, Chandivali Farm Road, Chandivali, Andheri (East), Mumbai-400072. F. No. DRI/KZU/ CF /ENQ-32 (INT-06)/ 2017 dated 18.05.2017 read with corrigendum dated 08/10.08.2017. Joint/Additional Commissioner of Customs-II (Port-Import), Custom House, Chennai. Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. (iv) M/s Jubilant Life Science Ltd., Plot No-1A, Sector-16A, Institutional Area, Noida-201301. F. No. DRI/KZU/ CF /ENQ-15 (INT-43)/ 2017 dated 15/19.05.2017 read with corrigendum dated 25/28.08.2017. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch. (v) M/s Alok Industries Limited, Tower B, 2nd 3rd Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013. F. No. DRI/KZU/ CF/ENQ-25 (INT-6)/2017 dated 28/30.08.2017. Joint/Additional Commissioner of Customs (Port), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai (vi) M/s Suryadev Alloys Power Pvt. Ltd., 8th Floor, Katti Ma Ishana Building, Above Mega Mart Showroom, Old No. 276 277, New No. 497 498, P. H. Road, Arumbakkam, Chennai-600106. F. No. DRI/KZU/ CF/ENQ-53 (INT-6)/2017 dated 17.08.2017. Joint/Additional Commissioner of Customs-II (Port-Import), Custom House, Chennai. Joint/Additional Commissioner of Customs (Port), Custom House, Port Area, Visakhapatnam. 12. M/s Fashion Enterprises, Building No. 265, Room No. 4/C, 1st Floor, Shahid Bhagat Singh Road, Opp. G.P.O., Fort, Mumbai, Sh. Chandra Prakash Madanlal Jain, 211, Antariksh Building, K.S. Gadgil Marg, Prabhadevi, Mumbai-400025, and Sh. Ramesh Madanlal Jain, A-003, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai-400012. F. No. DRI/MZU/ B/INT-54/2016 dated 12.07.2017. Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Assistant/Deputy Commissioner of Customs, Office of Principal Commissioner of Customs (III), Air Cargo Complex, Sahar, Andheri (East), Mumbai. Assistant/Deputy Commissioner of Customs (Import), Office of Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. 13. Mr. Vijay Nanda, Flat No. 22, Krishna Kunj, 29-30, K.M. Munshi Marg, Mumbai-400007 and 9 others. F. No. DRI/MZU/ B/Int-31/2017 dated 04.08.2017. Joint/Additional Commissioner of Customs (Preventive), R I, Office of Principal Commissioner of Customs (Preventive)-VI, New Custom House, Mumbai. Joint/Additional Commissioner of Customs (Preventive), R I, Office of Principal Commissioner of Customs (Preventive)-VI, New Custom House, Mumbai. Joint/Additional Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi. Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, New Delhi. 14. M/s Madhav Engineers Pvt. Ltd., 204, Goyal Trade Centre, Shantivan, Borivali (East), Mumbai-400066. F. No. DRI/MZU/ CI/INT-19/2017 dated 10.07.2017 read with corrigendum dated 11.09.2017. Principal Commissioner/ Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad. 15. M/s Forus Enterprises, E-16/536, Padam Singh Road, Karol Bagh, New Delhi-110005 and 7 others. F. No. DRI/MZU/ CI/INT-113/2015 dated 16.08.2017. Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad Joint/Additional Commissioner of Customs (Import-I), New Custom House, Mumbai. Assistant/Joint Commissioner of Customs (Port), Custom House, Kolkata. 16. (i) M/s Sai Impex, 8A/11, Basement, WEA, Karol Bagh, New Delhi-110005 and 4 others. DRI F. No. DRI/HQ-CI/50D/ ENQ-34 (INT-26)/2015 dated 10.07.2017. Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (ii) Sh. Kunal Kumar, Proprietor, M/s New Modern Bazaar Departmental Stores, 18B, Basant Lok, Vasant Vihar, New Delhi-110057 and 2 others. DRI F. No. DRI/HQ-CI/50D/ ENQ-29 (INT-26)/ 2015 dated 13.02.2017. Assistant/Deputy Commissioner of Customs, Mundra. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi. (iii) Sh. Maneesh Kapoor, Proprietor, M/s Om Sai International, 29, Basai Dara Pur, Sethi Sadan, Nazafgarh Road, New Delhi-110015. DRI F. No. DRI/HQ-CI/50D/ ENQ-33 (INT-26)/ 2015 dated 21.02.2017. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. (iv) Sh. Dinesh Narula, Proprietor, M/s Merry Impex, 12/20, Arya Samaj Road, Karol Bagh, New Delhi-110005. DRI F. No. DRI/HQ-CI/50D/ ENQ-32 (INT-26)/ 2015 dated 06.01.2017. Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. (v) Sh. Rajesh Kalra, Proprietor, M/s Satkar International, 15A/24, WEA, Karol Bagh, New Delhi-110005, and also at: 8A/2, Basement, WEA, Karol Bagh, New Delhi-110005, and 2 others. DRI F. No. DRI/HQ-CI/50D/ ENQ-31 (INT-26)/ 2015 dated 24.03.2017. Principal Commissioner of Customs, Mundra. Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. (vi) M/s Pakman International, 7822-B, First Floor, Maula Bux Building, Roshanara Road, New Delhi and 7 others. DRI F. No. DRI/HQ-CI/50D/ ENQ-28 (INT-26)/2015 dated 23.01.2017 read with corrigendum dated 10.02.2017. Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Nhava Sheva, Raigad. (vii) Sh. Gagan Vohra, Proprietor, M/s Kussum Overseas, FA-335A, Mansarovar Garden, New Delhi-110015. DRI F. No. DRI/HQ-CI/50D/ ENQ-21 (INT-5)/ 2016 dated 04.11.2016 read with corrigenda dated 28.11.2016 and 03.02.2017. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Nhava Sheva, Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. (viii) Sh. Peeyush Jain, Proprietor, M/s Mona Agencies, 1432, Gali Chuley Wali, Pan Mandi, Sadar Bazar, Delhi-110006. DRI F. No. DRI/HQ-CI/50D/ ENQ-20 (INT-5)/ 2016 dated 07.12.2016 read with corrigendum dated 03.02.2017. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Mundra. (ix) Sh. Vijay Kumar Garg, Proprietor, M/s Ritika Sales Corporation, 2045, Gali No. 6, Chuna Mandi, Chitra Gupta Road, Pahar Ganj, New Delhi-110055. DRI F. No. DRI/HQ-CI/50D/ ENQ-19(INT-5)/ 2016 dated 29.11.2016 read with corrigenda dated 10.01.2017, 03.02.2017 and 16.03.2017. Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi. (x) 1. Shri Amar Thapar, Proprietor, M/s Peaches, R-18, Ground Floor, Greater Kailash Part-I, New Delhi-110048 2. Sh. Akshat Asrani, Shri Harish Chander Asrani, R/o A-37, First Floor, Kailash Colony, New Delhi-48, Vice President, M/s Peaches, R-18, Ground Floor, Greater Kailash Part-I, New Delhi-110048 3. Smt. Shalini Thapar W/o Shri Amar Thapar, Proprietor, M/s Oranges, R/o R-18, Ground Floor, Greater Kailash-I, New Delhi-110048 4. Shri Kanav Thapar, S/o Sh. Amar Thapar, Proprietor, M/s Blueberry s, R/o R-18, Ground Floor, Greater Kailash-I, New Delhi-110048. DRI F. No. DRI/HQ-CI/50D/ ENQ-18 (INT-5)/ 2016 dated 19.09.2017. Commissioner of Customs (Exports), Inland Container Depot, Tughlakabad, New Delhi Joint/Additional Commissioner of Customs, Inland Container Depot, Mundra 17. M/s Arinits Sales Pvt. Ltd., 322, DLF Tower-B, Distt. Centre, Jasola, New Delhi-110025, And Sh. Ashish Chopra, Director, M/s Arinits Sales Pvt. Ltd., R/o A-1/63, Panchsheel Enclave, New Delhi-110017. F. No. DRI/HQ-CI/50D/ENQ-38 (Int-15)/2014 (Arinits) dated 28.08.2017. Commissioner of Customs (Export), Inland Container Depot, Tughlakabad,New Delhi Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Export), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. 18. M/s Shree Cement Ltd., 21, Strand Road, Kolkata-700001. F. No. VIII/48-62/ ADJ/GRI/MPSEZ/13-14 dated 19.06.2013 read with corrigendum dated 12.02.2015. Principal Commissioner/ Commissioner of Customs, Custom House, Mundra Port SEZ, Port User Building, Mundra. Principal Commissioner/ Commissioner of Customs, Custom House, Mundra Port SEZ, Port User Building, Mundra. 19. M/s Suryanarayan Textiles, 192, Morar Industrial Estate, Bardoli Road, Jolava, Palsana, Kadodara, Surat, and 16 others. F. No. DRI/AZU/INV-01/2013 dated 27.10.2015 read with corrigendum 15.11.2016 Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Assistant/Deputy Commissioner of Customs, Old Mundra Port (Gujarat Maritime Board), Old Custom House, Main Market, Mundra City, Mundra. 20. M/s Dadi Impex Pvt. Ltd., 614, Laxmi Plaza, Laxmi Industrial Estate, Off New Link Road, Andheri (W), Mumbai-400053 and 16 others. F. No. DRI/AZU/ MISC-18/2010 dated 19.06.2015. Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs, Custom House, APSEZ, Mundra. 21. M/s Aspam Petronergy Pvt. Ltd., Resham House, Farm No. 9/1, Amaltas Avenue, West end Green Farm Society, Shamlaka, New Delhi and 6 others. F. No. S/10-67/Adj/ 2012-13 dated 30.08.2013 read with corrigendum dated 30.08.2016. Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla. Principal Commissioner/ Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla. [F. No. DRI/HQ-CI/50D/CAA-9/2017-CI] (S. JAYAPRAHASAM) JOINT DIRECTOR ******************** Notes:- 1. Substituted vide Notification No. 18/2017 - Dated 24-11-2017, before it was read as, Principal Commissioner/ Commissioner of Customs, Trichy Customs, Custom House, Trichy.