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TMI BlogAppointment of Common Adjudicating Authority by DGRX X X X Extracts X X X X X X X X Extracts X X X X ..... he 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 Adjudicating Authority Appointed (1) (2) (3) (4) (5) 1 (i) (1) M/s Sanman Trade Impex Pvt. Ltd., 1410, Maker Chamber V, Nariman Point, Mumbai-400021, F. No. DRI/MZU/ D/Enq-90/2014 dated 05.08.2016 Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (2) M/s Aspen International Pvt. Ltd., 701, Embassy Centre, Nariman Point, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ) Sh. Lalith Kumar Jain, No.7, 1st Floor, Kumarappa Maistry Street, Sowcarpet, Chennai-600001, and (8) Sh. Rajesh Kantilal Jain, No.32, 1st Floor, Subramaniam Street, Sowcarpet, Chennai-600001. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 1 (iii) (1) M/s Paari Chem Resources, 711, Reena Complex, Near Nathani Steel, Opp. Vidyavihar Bus Depot, Vidya Vihar (W), Mumbai-400086, F. No. DRI/MZU/ D/Enq-95/2014 dated 29.02.2016. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (2) M/s Tricolour Enterprises, 111, Platinum Mall, Next BMC office, Opp. Railway Station, Ghatkopar (E), Mumbai-400077. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (2) Sh. Mahesh Kumar Chauhan, 7th Floor, Krishna Niwas, Bldg. No. 01, Suvarna Nagar CHS, Plot No. 9, NS Road No. 05, JVPD Scheme, Vile Parle (W), Mumbai-400056, (3) Sh. Nand Kishore Chauhan, 09, Lower Rowden Street, Kolkata-700020, (4) Sh. Rajesh Chauhan, 09, Lower Rowden Street, Kolkata-700020, (5) Sh. Sumit Mahesh Chauhan, 7th Floor, Krishna Niwas, Bldg. No. 01, Suvarna Nagar CHS, Plot No. 9, NS Road No. 05, JVPD Shecme, Vile Parle (W), Mumbai-400056, and (6) Sh. Arun Mahesh Chauhan, 7th Floor, Krishna Niwas, Bldg. No. 01, Suvarna Nagar CHS, Plot No. 9, NS Road No. 05, JVPD Shecme, Vile Parle (W), Mumbai-400056. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. 1 (vi) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (4) M/s P H Trading Ltd., 113, Park Street, Poddar Point, B Block, 10th Floor, Kolkata-700017, Principal Commissioner of Customs (Port), Custom House, Kolkata. (5) M/s A H Trading P. Ltd., 113, Park Street, Poddar Point, B Block, 10th Floor, Kolkata-700017, and (6) Sh. Rajendra Prasad Jhanwar, 1811-1812, Sheffield Tower, 2nd Cross Lane, Lokhandwala, Andheri (West), Mumbai-400053. Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Principal Commissioner of Customs (Port), Custom House, Kolkata. 1 (viii ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d. 1 (xi) High Seas sale by M/s Shlok Chemicals, 77/81, Kazi Sayeed Street, 3A, Avsar Building, Masjid (W), Mumbai-400003. F. No. DRI/MZU/ D/Enq-96/2014 dated 05.01.2016. Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (1) M/s Chem International, 77/81, Kazi Sayeed Street, 3A, Avsar Building, Masjid (W), Mumbai-400003, (2) M/s Maanya Impex, 205, Nand Kumar Apartments, Factory Lane, Borivali West, Mumbai-400092, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. (3) M/s Padmawati Enterprises, G-102, Sumer Nagar, S. V. Road, Beside Borivali Flyover, Borivali (West), Mumbai-400092, Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II, Jawaharla ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... INT/79/2016 dated 21.03.2017 Commissioner of Customs, Custom House, Port Area, Visakhapatnam Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Joint/Additional Commissioner of Customs (Preventive), C.R. Building, Rajaswa Vihar, Bhubaneshwar. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata 3. M/s Shri Aanand Metal, 49, Room No. 6, 2nd Floor, Narayan Bhai Building, Gopal Krishna Bhavan, 1st Carpenter Street, Mumbai-400004, and 8 others. F. No. DRI/MZU/ F/ INT-95(vi)/ 2015 (SAM) dated 10.03.2017. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-III, Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs, Nhava Sheva-III, Jawaharlal Nehru Customs House, Nhava Sheva, Raigad. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... khapatnam. Principal Commissioner/ Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs, Import II, Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. 5. M/s Aloka Trivitron Medical Technologies Pvt. Ltd., A5, SIPCOT Industrial Park, Irungattukottai, Sriperumbudur (Taluka), Kancheepuram District, Chennai-602117. F. No. DRI/MZU/ D/CI/INT-152/2014 dated 11.11.2016. Principal Commissioner/ Commissioner of Customs, Chennai-VII, Custom House, (Air Cargo Complex, Chennai International Airport), Chennai. Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, (Sea Cargo), Chennai. Principal Commissioner/ Commissioner of C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and Sh. Aboobacker Sidhique, Chairman, M/s Kerala Communicators Cable Ltd., CC 28/491, Giri Nagar, Kadavanthara, Kochi, Kerala-682020. F. No. DRI/MZU/ CI/ INT-63/2016 dated 09.02.2017 Commissioner of Customs, Cochin Custom House, Willingdon Island, Cochin. M/s Seven Star Dot Com Pvt. Ltd., 3, Mini Jewel, 7 Bungalows, J. P. Road, Versova, Mumbai-400061 and Sh. Shamim Shaikh, Director, M/s Seven Star Dot Com Pvt. Ltd., 3, Mini Jewel, 7 Bungalows, J. P. Road, Versova, Mumbai-400061 F. No. DRI/MZU/ CI/ INT-60/2016/ dated 30.03.2017 Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. Principal Commissioner/ Commissioner of Customs-III (Imports), Air Cargo Complex, Sahar, Mumbai. M/s Mehta Infocomm, Mehta House, Plot No. AF/3, CAMA Industrial Estate, Near HUB Mall, Off. Western Express Highway, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Additional Commissioner of Customs (Import), Gr. 1 to 4, Air Cargo Complex, Bangalore International Airport, Devanahalli, Bangalore 9. Sh. Manoj Kumar Gugnani, Proprietor, M/s Cable-Tel Industries, BA-34, Mangol Puri Industrial Area, Phase-II, New Delhi-110032, and Sh. Manoj Kumar Gugnani, B-2/2, Brij Vihar Apartments, Pitampura, New Delhi-110034. F. No. DRI/HQ-CI/50D/ENQ-37/ Int-43/2016-CI (Pt.) dated 09.06.2017. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Assistant/Deputy Commissioner of Customs, Inland Container Depot, Ludhiana. [F.No. DRI/HQ-CI/50D/CAA-20/2016-CI] (S. JAYAPRAHASAM) JOINT DIRECTOR ******* Notes 1. Substituted vide NOTIFICATION No. 9/2019-Customs (N.T./CAA/DRI) dated 12-03-2019 before it was read as Principal Commissioner/ Commissioner of Customs (Nha ..... X X X X Extracts X X X X X X X X Extracts X X X X
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