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TMI BlogAppoints the Additional Director General(Adjudication), Directorate of Revenue Intelligence, MumbaiX X X X Extracts X X X X X X X X Extracts X X X X ..... (1) (2) (3) 1 F.No. DRI/MZU/D/INV3/2013-14 dated 24.12.2013 M/s Riddhi Siddhi Collection and Others Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Nhava Sheva Tal. Uran, Raigad Maharashtra 400707 2 DRI/MZU/E/ENQ/103/2014 /7797 to 7799 dated.10.09.2014 Commissioner of Customs, Central Excise and Service Tax, Aurangabad Commissionerate, N-5, Town Centre, CIDCO, Aurangabad-431030. Commissioner of Customs, C.R. Building, Queen's Road, P.B. No. 5400, Bengalore -560001 DRI/MZU/E/ENQ/103/2014 dated 30.12.2014 M/s Videocon Industries Ltd. Principal Commissioner of Customs (Nhava Sheva - I), Mumbai Zone - II, Jawaharlal Nehru Custom House, Dist. Raigad, Maharashtra Principal Commissioner of Customs (Port), 15/1 Strand Road, Custom House, Kolkata - 700001 Principal Commissioner of Customs, Mundra, Custom House, AP, SEZ, PUB building, Mundra (Kutch) 370421 3 F. No. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Joint or Addl. Commissioner of Customs, office of Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai-400001 Joint or Addl. Commissioner of Customs, office of Commissioner of Customs, (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Tal. Uran, Dist. Raigad, Maharashtra-400707 7 F. No. DRI/AZU/INV30/2013 dated 09.07.2014 M/s. Sumeet Industries Ltd., Surat Commissioner of Customs (Export), Custom House, Jawaharlal Nehru Custom House, Nhava Sheva, Uran, Raigad, Maharashtra 400707 8 F. No. DRI/MZU/C/Inv12/2011-12 dated 13.06.2014 read with corrigendum dated 07.09.2015 Shri Vinesh Naresh Chheda and Others Principal Commissioner of Customs, Nhava Sheva-I, Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra-400707. Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai-400001. 9 F.No.DRI/AZU/INV37/2013 dated 09.10.2014 M/s. Mukand Ltd, Mumbai Com ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 3.03.2015/2664 to 2668 M/s. St. Jude Medical India Pvt. Ltd, Hyderabad Principal Commissioner of Customs (III) - Air Cargo Complex - Impex) Andheri (East), Mumbai-400090 Principal Commissioner of Customs Hyderabad, L.B. Stadium Road, Basheer Bagh, Hyderabad 500004 Deputy or Assistant Commissioner in O/o Principal Commissioner of Customs Ahmedabad, Custom House 1st Floor Near All India Radio, Navrangpura, Ahmedabad-380009 12 F. No. DRI/MZU/E19/2013-14 dated.20.03.2014 M/s GE India Industrial Pvt. Ltd., New Delhi Commissioner of Customs (Port-Import), Custom House, 60, Rajaji Salai, Chennai-600001 Commissioner of Customs, (Airport and Air Cargo), Integrated Air Export Complex, Chennai-600027 Commissioner. of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai-400099 Commissioner of Customs (Import), Nhava Sheva, Taluka-Uran, Distt:- Raigad, Maharashtra 400707 Addl. or Joint Commissioner of Customs (Import), Air Cargo Complex, Bangalore Join ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... incipal Commissioner. of Customs, Airport and Air Cargo Complex, C.R. Building, Queen's Road, Bangalore-560001 Joint or Additional Commissioner of Customs, Office of Principal Commissioner of Customs (Nhava Sheva - I), JNCH, Nhava Sheva, Tal. Uran, Dist. Raigad, 400707 15 F. No. DRI/MZU/GRU/ INV/10/2012 dated 25.07.2014 read with corrigendum dated 23.04.2015 M/s Magnum Minerals Pvt. Ltd., New Delhi Commissioner of Customs, Custom House, Marmagoa, Goa 403803 Commissioner of Central Excise Service Tax, ICE House, EDC Complex, Plot no. 6, Patto, Panaji, Goa-403001 16 F.No. DRI/AZU/INV23/2012 dated 22.06.2015 M/s Ganesh Trading Co., Ahmedabad and Others Commissioner of Customs, Custom House, Ahmedabad Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri(East), Mumbai Commissioner of Customs (Export), Nhava Sheva, Dist. Raigad 17 F. No. DRI/MZU/NS/INV.03/201011/1996 dated 14.10.2013 M/s S.H.A.M.K International Pvt. Ltd and Others ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er of Customs (Import), JNCH, Nhava Sheva-V, Taluka-Uran, Dist. Raigad, Maharashtra. Commissioner of Customs (Import), Sahar Air Cargo, Air Cargo Complex, Mumbai 21 F. No. DRI/MZU/F /23/2010 dated 17.12.2013 M/s Technomach India Pvt., .Ltd. Surat Commissioner of Central Excise and Customs, Surat-I, Chowk Bazar, Opposite Gandhi Buag, Surat-395001 Commissioner. of Customs(Import), Air Cargo Complex, Sahar, Mumbai-400099 22 F.No. DRI/MZU/F/01/11 dated 17.07.2014 M/s R R World Ltd. and Others Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Tal. Uran, Dist. Raigad, Maharashtra400707 Additional Commissioner of Customs, Office of Commissioner of Customs, Near Balaji Temple, Kandla Additional Commissioner of Customs, Everest House, 2nd Floor, 100 Marine Drive, New Marine Lines, Mumbai-400002 Additional Commissioner of Customs, Office of Commissioner of Customs(Port-Export), Custom House, 60, Rajaji Salai, Chennai 600001 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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