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TMI BlogAppointment of Common Adjudicating Authority by DGRIX X X X Extracts X X X X X X X X Extracts X X X X ..... ise 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 Noticee's name and address Show Cause Notice Number and date Answerable to/Import through Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s IDMS Enterprises, Shop No. 1, H. No. 9-2-410/A/29, Baghdad Colony, Langar House, Hyderabad-500008 and others. F. No. DRI/AZU/ GI-01/ENQ-8 (INT-02) / 2015/1452-55 dated 27.07.2016. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs, Hyderab ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ation), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs, Chennai-VII, Integrated Air Export Complex, Chennai. Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad. Commissioner of Customs, Air Cargo Complex (Imports), IGI Air Cargo Complex, New Delhi. Principal Commissioner of Customs (Imports), Inland Container Depot, Tughlakabad, New Delhi. Joint/Additional Commissioner of Customs (Imports), Inland Container Depot, Patparganj and other ICDs, Delhi. Joint/Additional Commissioner of Customs (Imports), in the office of Principal Commissioner of Customs (III), Import, Mumbai Air Cargo, Air Cargo Complex, Sahar, Mumbai. 5. M/s Video Wall India Pvt. Ltd., B-301, Virwani Industrial Estate, Western Express Highway, Goregaon (Eas ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Ballard Estate, Mumbai-400001. F. No. DRI/KZU/ CF/ENQ-18(INT-6)/ 2016/445-449 dated 28.04.2016. Principal Commissioner/ Commissioner of Customs (Exports), New Custom House, Ballard Estate, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, Nr. All India Radio, Navrangpura, Gujarat. Joint/Additional Commissioner of Customs, Group-VII, Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. 8 M/s Suman Enterprise, Shop No. 6, Super Market, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 9 M/s Greenply Industries Ltd., Makum Road, Tinsukia, Assam-786125. F. No. DRI/KZU/ CF/ENQ-31 (INT-03)/2015/1184 to 1188 dated 31.05.2016/ 01.06.2016. Principal Commissioner/ Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner/ Commissioner of Customs, Mundra PUB Building, Adani Port, Kutch, Gujarat. Principal Commissioner/ Commissioner of Customs, Air Cargo (Export), IGI Airport, New Delhi. Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, Delhi. 10 M/s Orient Paper Industries Limited, 9 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Principal Commissioner/ Commissioner of Customs (Exports), New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs (EPCG Section) , Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Joint/Additional Commissioner of Customs, Goubert Avenue, Beach Road, Puducherry. 12 M/s. Bharath Coal Chemicals Ltd., 1B, Sigapi Achi Building, 18/3 Rukmani Lakshamapathi Salai, Egmore, Chennai-600008. F. No. DRI/KZU/ CF/ENQ-32 (INT-28)/2015/5888 dated 16.03.2016. Principal Commissioner/ Commissioner of Customs (Preventive), In-charge of Paradeep Sea Port, C. R. Building, Rajaswa Vihar, Bhubaneshwar. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... missioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs-II (Port-Import), Custom House, Chennai. M/s Supreme Petrochem Ltd., Solitaire Corporate Park, Bldg. No. 11, 5th Floor, Chakala, Andheri (East), Mumbai-400093. F. No. DRI/KZU/CF/ ENQ-42(INT-43)/ 2016/2775-2778 dated 17.08.2016. Joint/Additional Commissioner of Customs-II (Port-Import), Custom House, Chennai. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Imports), New Custom House, Ballard Estate, Mumbai. 16 M/s Doves International, represented by Sh. Umesh Kumar Parashar, Proprietor, 40/8, East Patel Nagar, New Delhi-110008. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2. Sh. P. Raghuveer Nayak, Partner, M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 3. Sh. Anand S Prabhu, Partner, M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 4. M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 5. Sh. Kamal Kishore Parekh, Partner, M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 6. Sh. Ashok P Maniyar, Proprietor, M/s D. J. Impex, 7-B Amrtaru, 12th Floor, Flat No. 1201, Off. New Nagardas Road, Opp. Pinki Theatre/ Chennai College, Andheri (East), Mumbai and 7. Sh. Sriramulu Naidu, Chartered Accountant, Partner, M/s Sriramulu Naidu Co., Rama Bhavan Complex, Kodialbail, Mangalore F. No. DRI/BZU/MRU/1 /ENQ-04 (INT-06) /2015 / SCN O. R. No. 04/2015 DRI dated 01.01.2016 . Commissioner of Customs, New Custom House, Pan ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ommissioner / Commissioner of Customs, Air Port and Air Cargo, Chennai 20 1. M/s. Easun Reyrolle Ltd., No. 98, SIPCOT Industrial Complex, Hosur - 635126, 2. Sh. K. N. Nagesha Rao, Secretary and Vice- President (Corporate Finance), M/s. Easun Reyrolle Ltd., No. 98, SIPCOT Industrial Complex, Hosur - 635126, and 3.Sh. J. Balasubramanian, Head (Finance and Accounts), M/s. Easun Reyrolle Ltd., No. 98, SIPCOT Industrial Complex, Hosur - 635126. F. No. DRI/BZU/S/IV/ 17/2013 dated 01.01.2016. Principal Commissioner of Customs, Airport and Air Cargo Complex, Bangalore. Principal Commissioner / Commissioner of Customs, AirPort and Air Cargo Complex, Bengaluru. Commissioner of Customs (Inland Container Depot White field, Bangalore), Bangalore City Commissionerate, C.R. Building, Queens' Road, Bangalore. 21 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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