Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Appointment of CAA by DGRI

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Table below to act as a common adjudicating authority to 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 Polycab Wires Pvt. Ltd., Polycab House, 771, Mogul Lane, Mahim (West), Mumbai-400016. F. No. DRI/KZU/ CF/Enq-08(Int-09)/ 2018 dated 30.07.2019. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Inland Container Depot-Patparganj, Delhi. 4. M/s Greenlam Industries Ltd., 1604 1605, 16th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi-110001. F. No. DRI/KZU/ CF/Enq-74(Int-09)/ 2018 dated 29.07.2019. Principal Commissioner/ Commissioner of Customs, GRFL, Sahnewal, Ludhiana Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot- Tughlakabad, New Delhi. Principal Commissioner/ Commissioner of Customs, .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai. 8. M/s Otsuka Chemical India Pvt. Ltd., 82, Abinash Mansion, 1st Floor, Joshi Road, Karol Bagh, New Delhi-110005. F. No. DRI/KZU/ CF/Enq-149 (Int-09)/ 2018 dated 07.08.2019. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs (Export-I), New Custom House, Ballard Estate, Mumbai. 9. M/s Hipad Technology India Pvt. Ltd., Noida, Plot No. 154C, .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Bengaluru. 11 M/s Chambal Fertilisers Chemicals Ltd., Gadepan, Dist. Kota, Rajasthan-325208. F. No. DRI/MZU/ D/Int-35/2017 (Chambal) dated 15.02.2019. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. Joint/Additional Commissioner of Customs, Custom House, Port Road, Kakinada. Joint/Additional Commissioner of Customs, Custom House, Port Area, Visakhapatnam. Joint/Additional Commissioner of Customs, Customs Division Surat, Sangampura, Surat. 12. M/s GVR Infra Projects Limited, Plot No. 231, Swamy Ayyappa Society, Madhapur, Hyderabad-50008 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 15 M/s Sree Metaliks Ltd., SML House, Main Road, Barbil, Keonjhar, Odisha-758035. F. No. 36/DRI/ HZU/BRU/Enq-34/ 2016 dated 18.07.2019 Commissioner of Customs (Import-I), Ballard Estate, Mumbai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. Principal Commissioner of Customs, Custom House, Visakhapatnam. Principal Commissioner of Customs (Port), Custom House, Kolkata. Commissioner of Customs (Preventive), Rajaswa Vihar, Bhubaneswar. Principal Commissioner of Customs, Air Cargo Complex, Kolkata. Commissioner of Customs-II, Custom House, Chennai. [F. No. DRI/HQ-CI/50D/CAA-32/2019-CI] .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates