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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 ..... 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 Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s Kyani Worldwide Pvt. Ltd., Head Office: 1003, 10 th Floor, Venue Atlantis, Anandnagar Road, Ahmedabad-380018 and M/s Kyani Worldwide Pvt. Ltd., Registered Office: 330, Star Chamber, 3 rd Floor, Harihar Chowk, Rajkot-360001 and 11 others. F. No. DRI/AZU/ CI/Enq-47 (Int-30/ 15)/2015 dated 21.11.2017. Principal Commissioner/ Commissioner of Customs, Ahmedabad. Principal Commissioner/ Commi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Gangotri Textiles Limited, Post Box No. 1020, 35, Robertson Road, R. S. Puram, Coimbatore-641002 and 10 others. F. No. VIII/48/05/ 2015-DRI CBE dated 19.09.2016 read with corrigendum dated 17.11.2016. Commissioner of Customs (Chennai IV), Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs, Custom House, Tuticorin. 6. M/s Ocean Sparkle Limited, 1 st Floor, 128, Srinagar Colony, Hyderabad-500073, and 4 others. F. No. DRI/HZU/ 26B/ENQ- 13(INT-13)/ 2017 dated 17.10.2017. Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad 7. M/s. Mentor Graphics (Sales Services) Pvt. Ltd., Regi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... New Delhi. Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. 10. M/s KLJ Resources Ltd., KLJ House, 63, Rama Marg, Najafgarh Road, New Delhi-110015. F. No. DRI/KZU/CF /ENQ-79 (INT-43)/ 2016 dated 28.11.2016 read with corrigendum dated 26/27.12.2017. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Joint/Additional Commissioner of Customs (Imports-II), New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata. Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 11. (i) M/s KVTEK Power Systems Pvt. Ltd., 170, Pocket-B-5, Sector-8, Rohini, New Delhi-110085 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tant/Deputy Commissioner of Customs (III), Import, Incharge of Group-5A Air Cargo Complex, Sahar, Andheri (East); Mumbai. 13. M/s BASF India Ltd., Factory premises: 4B, GIDC Dahej, Tal:Varra, Bharuch-392130 Registered office: Plot No. 37, Chandivali Farm Road, Chandivali, Andheri (East), Mumbai-400072 Postal Address: BASF India Limited, 3 rd Floor, Shree Sawan Knowledge Park, D-507, Jui Nagar, Thane belapur Road, Navi Mumbai-400705 and Sh. Rahul Limaye, General Manager-Exim Operations, BASF India Limited, R/o H-101, Eternity Co-op Housing Society, Thane, Maharashtra. F. No. DRI/AZU/GI-02/ ENQ54 (INT-29)/ 2016 dated 22.12.2017. Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. 2 [ Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad ] Principal Commissioner of Customs, Custom House, Near All India Radio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o. DRI/KZU/CF/ ENQ34(INT-41)/ 2016 dated 19.01.2018. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner/ Commissioner of Customs (Export-II), New Custom House, Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs, Group-VII Export Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai Joint/Additional Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. 18. (i) M/s Sreedevi Digital Systems Private Limited, D. No. 39-6-16, Sagar Nivas, Murlinagar, Visakhapatnam-530007 and Sh. I. Ramakrishna Raju, 39-6-16, Sree Devi Park, Murlinagar, Visakhapatnam (Urban) Industrial Estate, Visakhapatnam-530007 F. No. DRI/MZU/CI/ INT-47/ 2016 dated 12.12.2017. Commissioner of Customs (Chennai-II), Custom House, Chennai. Additional Directo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ndheri (East), Mumbai. (iv) M/s Girnaar Diamonds Pvt. Ltd., Dwarka Dham, Room No. 6, B. P. Road, Kharigaon, Bhyander (E), Thane, Maharashtra-401101 and 19 others. F. No. DRI/AZU/ SRU29/2017-Girnar dated 01.07.2017. Additional Commissioner of Customs (Airport Admin.), Custom House, Kolkata Additional Commissioner of Customs (Airport and Air Cargo Complex), Custom House, Kolkata. (v) M/s Rahi Impex Pvt. Ltd., 6/2077, Ground Floor, Cabin No. 2, Haripura Road, Mahidharpura, Surat and 14 others. DRI/AZU/SRU-32/2017 dated 24.07.2017. Additional Commissioner of Customs (Airport and Air Cargo Complex), Custom House, Kolkata. (vi) M/s Shrifal Impex Pvt. Ltd., H. No. 6B/1379-80, 504, Parshwa Complex, 5 th Floor, Thobasheri, Mahidharpura, Surat-395003 and 18 others. F. No. DRI/AZU/ SRU37/2017 dated 14.08.2017. Additional Commissioner of Customs (Airport and Air Cargo Complex), Custom House, Kolkata. (vii) M/s Chirayu Impex Pvt. Ltd., 6/1172, Vania Sheri, Mahidharpu ..... X X X X Extracts X X X X X X X X Extracts X X X X
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