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TMI BlogAppointment of Common Adjudicating Authority by DGRI.X X X X Extracts X X X X X X X X Extracts X X X X ..... xercise 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 Ap ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Sett ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lupurTaluk, 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nchwati, 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 Dir ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l 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 Custo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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, Andher ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... NT-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, Propr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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