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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 ..... ection 28 of the Customs Act, 1962, by a further period of one year in respect of the respect of noticees mentioned in column (2) of the Table in respect of show cause notices mentioned in column (3) of the Table for which Common Adjudicating Authority stands appointed, as mentioned in column (4) of the Table below, namely: TABLE Sl. No. Name of Noticee (s) and Address Show Cause Notice Number and Date (falling under section 28(9)(b) of the Customs Act, 1962) Notification number and Date appointing Common Adjudicating Authority (1) (2) (3) (4) 1. M/s Balkrishna Industries Ltd., Bhuj-Bachau Highway, Village Paddhar, Bhuj, Kutch, Gujarat and 2 others. F. No. DRI/AZU/ GRU-47/ BKT/INT-05/2017 dated 02.04.2018. Notification ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... -400086 and Sh. Jagdish Parikh, Chief Financial Officer, M/s RHI India Pvt. Ltd., Neelkanth Business Park, C-604, Opp. Railway Station, Vidhyavihar (West), Mumbai-400086 F. No. DRI/AZU/CI/Enq-47/ SFIS/2017-Pt-II dated 16.05.2018. Notification No. 6/2018Customs (NT/CAA/DRI) dated 06.06.2018 8. M/s Phoenix Conveyor Belt India Private Limited, Ideal Plaza, North Block, 4th Floor, 11/1, Sarat Bose Road, Kolkata-700020 and 11 others. F. No. DRI/AZU/GRU/ Goodpack-PCB (Int26/2016)/2018 dated 09.05.2018. Notification No. 6/2018Customs (NT/CAA/DRI) dated 06.06.2018 9. M/s GTPL Hathway Ltd., C-202, 2nd Floor, Sahajanand Shopping Centre, Opp. Swaminarayan Temple, Shahibaug, Ahmedabad-380004 and 2 others. F. No. DRI/MZU/ CI/I ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rough its Proprietor Sh. Jitendra Kumar Jain, 2C-3, Vijay Vihar CHS, Opp. Sandhu Wadi, S.T. Road, Chembur Naka, Mumbai-400071. F. No. DRI/DZU/23/ Enq34/2017 dated 12.06.2018 (SCN No. 101/2018) Notification No. 9/2018Customs (NT/CAA/DRI) dated 10.07.2018 16. M/s Renault India Private Limited, Plot No. 1, SIPCOT Industrial Estate, Kanchipuram, Tamilnadu-602105 and Sh. S. Kumar, the then Senior Manager (Finance), M/s Renault India Private Limited, Plot No. 1, SIPCOT Industrial Estate, Kanchipuram, Tamilnadu-602105 F. No. DRI/AZU/ CI/ ENQ10/SFIS/ 2018 dated 07.06.2018. Notification No. 10/2018Customs (NT/CAA/DRI) dated 24.07.2018 17. M/s MRF Limited, 114, Greams Road, Chennai-600006 and 2 others. F. No. DRI/AZU/ GRU/ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dated 18.07.2018. (SCN No. DRI/BZU/ SCN/26/2018) Notification No. 19/2018Customs (NT/CAA/DRI) dated 05.09.2018 23. M/s Venmitra Systems, 5/6, 206, Manish Towers, J.P. Road, Andheri (W), Mumbai-400058 and 3 others. F. No. DRI/MZU/CI/ Int-76/2017 dated 24.05.2018. Notification No. 19/2018Customs (NT/CAA/DRI) dated 05.09.2018 24. M/s Givaudan (India) Pvt. Limited, Plot No. 28 & 29, Survey No. 168, Village-Dabhel, Daman (U.T.) and 2 others. F. No. DRI/AZU/CI/ Enq-32(Int12/2017)/ 2017 Pt-I dated 19.06.2018. Notification No. 19/2018Customs (NT/CAA/DRI) dated 05.09.2018 25. M/s Hubergroup India Pvt. Ltd., Plot No. 808E, Phase-II GIDC, Vapi, Gujarat-396195 and Sh. Sanjay Singh, General Manager-Operation & System, M/s Hubergro ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ns International Private Limited, No. 10/25, Kumara Krupa Road, Opp. Sindhi High School, High Grounds, Bangalore-560001 DRI F. No. S/IV/INT/09/2014 dated 23.07.2018 (SCN No. DRI/BZU/30/2018) Notification No. 19/2018Customs (NT/CAA/DRI) dated 05.09.2018 30. M/s TVS Srichakra Limited, Perumalpatti Road, Vellaripatti Mellur Taluk, Madurai-625122 and 7 others. F. No. DRI/AZU/ GRU-10/ GOODPACK-TVS/Int-02/2017 dated 29.05.2018. Notification No. 20/2018Customs (NT/CAA/DRI) dated 24.09.2018 31. M/s Haitian Huayuan Machinery (India) Pvt. Ltd., Survey No. 543(2) of Irana, Chadasana Chokadi, Near Ratnamani Metal & Tubes Pvt. Ltd., Chatral-Mehsana Highway, At Post-Irana, Taluka-Kadi, Mehsana, Gujarat-382715 and 3 others. F. No. DR ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ue Mohammed Hanif alias Shaikh Farooque, S/o Hanif Mohammed Shaikh, R/o Flat No. 4, 1st Floor, Khambati Building, 256, Nagdevi Street, Masjid (West), Mumbai-400003 and 19 others. F. No. DRI/MZU/ NS/Int- 144/2017 dated 12.09.2018. (seizure of imported goods) Notification No. 27/2018Customs (NT/CAA/DRI) dated 26.11.2018 38. Mohammed Farooque Mohammed Hanif alias Shaikh Farooque, S/o Hanif Mohammed Shaikh, R/o Flat No. 4, 1st Floor, Khambati Building, 256, Nagdevi Street, Masjid (West), Mumbai-400003 and 22 others. F. No. DRI/MZU/ NS/Int- 144/2017 dated 27.07.2018 read with corrigendum dated 17.08.2018. (seizure of exported goods) Notification No. 27/2018Customs (NT/CAA/DRI) dated 26.11.2018 [F. No. DRI/HQ-CI/50D/CAA-4/201 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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