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TMI BlogAppointment of CAA by DGRIX X X X Extracts X X X X X X X X Extracts X X X X ..... ficers 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 Aarti Drugs Ltd., Mahendra Industrial Estate, Ground Floor, Plot No. 109-D, Road No. 29, SION (East), Mumbai-400022. F. No. DRI/KZU/ CF/Enq-187 (Int- 09)/2018 dated 01.10.2019. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No.1 to 21of the Table) Principal Commissioner/ Commissioner of Customs (Export-II),New Custom House, Ballard Estate, Mumbai. Joint/Additional Commissioner of Customs,Custom House, Near Balaji Temple, Kandla. 2. M/s Excel Crop Care Limited, 184-187, Swami Vivekananda Road, Jogeshwari (West), Mumbai-400102. F. No. DRI/KZU/ CF/Enq-33(Int- 09)/2018 dated 03.10.2019 Principal Commissioner/ Commis ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 71. F. No. DRI/KZU/ CF/Enq-22 (Int- 09)/2018 dated 04.10.2019. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Export), New Custom House,Ballard Estate, Mumbai. Principal Commissioner/ Commissioner of Customs (Preventive), C. R. Building, RajaswaVihar, Bhubaneshwar. Principal Commissioner/ Commissioner of Customs, Custom House,Near All India Radio, Navrangpura, Ahmedabad. Principal Commissioner/ Commissioner of Customs (Group-VII), Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East), Mumbai. Joint/Additional Commissioner of Customs (Port), Custom House, Port Area, Visakhapatnam. 8. M/s Exide Industries Ltd., Exide House, 59E, Chowringhee Road, Kolkata-700020. F. No. DRI/KZU/ CF/Enq-14 (Int- 09)/2018 dated 01.10.2019. Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 9. M/s Elppe Chemicals Private Ltd., 63/2, MIDC Area Dhatav, Roha, Raigad-402116. F. No. DRI/KZU/ CF/Enq-183 (Int- 0 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Bhawan, Sassoon Road, Pune. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Port), Custom House,Port Area, Visakhapatnam. 14. M/s Poddar Pigments Ltd., No. 302, Nanak Chambers, 3rd Floor, Opp. Fun Republic, Off New Link Road, Andheri (West), Mumbai. F. No. DRI/KZU/ CF/Enq-61 (Int- 09)/2018 dated 01.10.2019 Principal Commissioner/ Commissioner of Customs, NCR Building, Statue Circle, C-Scheme, Jaipur. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Joint/Additional Commissioner of Customs (Export), New Custom House, Air Cargo Complex, New Delhi. 15. M/s J. B. Chemicals & Pharmaceuticals Ltd., Cnergy IT Park, Unit A2, 3rd Floor & Unit A, 8th Floor, Appa Saheb Marathe Marg, Prabhadevi, Mumbai-400025. F. No. DRI/KZU/ CF/Enq-196 (Int- 09)/2018 dated 03.10.2019. Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. Principal Commissioner/ Commissioner of Customs (Group VII), Export Commissionerate, Air Cargo Complex, Sahar, Andheri (East ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d., B-30, Royal Industrial Estate, Wadala, Mumbai-400031. F. No. DRI/KZU/ CF/Enq-121 (Int- 09)/2018 dated 03.10.2019. Principal Commissioner/ Commissioner of Customs, Near All India Radio, Navrangpura, Ahmedabad. Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. 22. M/s POSCO India Holding Pvt. Ltd., 512, 5th Floor, BPTP Park, Centra Building, Sector-30, Gurugram and 4 others. F. No. DRI/AZU/ GRU-42/Int-1/ 2019- Posco dated 19.10.2019. Principal Commissioner/ Commissioner of Customs (Chennai-II),Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. Principal Commissioner of Customs, Custom House, Mundra PUB Building, Adani Port & SEZ, Mundra. Joint/Additional Commissioner of Customs O/o Commissioner of Customs (Import-I),Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai. 23. ShriMohd. Imran Mohd. Siddique, Flat No. 2301, 39, Nishanpada Cross Lane, Rehmaniya Castle Nagar, Dongri, Mumbai-400009. F. No. DRI/MZU/ F/Int-159/2017/Pt. File/SE dated 01.05.2018. Joint/Additional Commissioner of Customs, O/o Commissioner of Customs ( ..... X X X X Extracts X X X X X X X X Extracts X X X X
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