[To be published in Gazette of India, Extraordinary, Part-II, Section 3, sub-section (ii)] Government of India Ministry of Finance Department of Revenue Notification No. 79/2016-Customs (N.T.)
New Delhi, dated the 31 st May, 2016 S.O. (E). -In exercise of powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of Customs Act, 1962 (52 of 1962) and in supersession of order/notification as stated in column (5) of the Table below, the Central Board of Excise and Customs hereby appoints officers mentioned in column (6) to act as a Common Adjudicating Authority to exercise powers and discharge duties conferred or imposed on officers mentioned in column (4) of the Table in respect of noticees mentioned in column (2) of the Table for purpose of adjudication of show cause notices mentioned column (3) of the Table, namely:- TABLE Sl.
No Name of Noticee (M/s.) Show Cause Notice No. and date Name of Adjudicating Authorities Order/ Notification No. and date Common Adjudicating Authority Appointed
(1) (2) (3) (4) (5) (6) 1 Amry Trading Co. P. Ltd., B-1, 2 nd Floor, Lajpat Nagar-I, New Delhi, Sunil Gupta, C-7 Preet Vihar, New Delhi and others.
F. No. DRI/MZU/E/1/ 2008 dated 05.02.2009 Commissioner of Customs, Air Cargo Complex (Export), Sahar, Mumbai Notification No.63/2009- Cus(N.T.)
dated
08.06.2009 Commissioner of Customs (IV), Air Cargo Complex (Export), Mumbai Zone-III Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 2 Classic Exports Imports, 615, Raheja Chambers, 213, Nariman Point, Mumbai and others.
F. No. DRI/BZU/F/10/ 2000/Classic Exports dated 30.10.2002 Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Notification No. 88/2004 - Cus(N.T.)
dated
21.07.2004 Principal Commissioner of Customs (I)- (Airport), Mumbai Zone-III Koyna Glass Works Pvt.
Ltd., 2-C, Lawrence & Mayo House, 276, Dr. D. N. Road, Mumbai and others.
F. No. DRI/BZU/F/10/ 2000/Koyna-&- Precision dated 19.07.2002 Commissioner of Customs (Adjudication), New Custom House, Ballard Estate, Mumbai Nagindas Investments Pvt.
Ltd., Mumbai and others.
F. No. DRI/BZU/F/10/ 2000/NEPL-&-NIPL dated 30.09.2002 Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Commissioner of Customs (Export Promotion), New Custom House, Ballard Estate, Mumbai Esvee Exports, 315/352, Prospect Chambers, D. N. Road, Mumbai and others.
F. No. DRI/BZU/F/10/ 2000/ESVEE dated 29.11.2002 Commissioner of Customs (Export Promotion), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Minal Exports, 5/B, Shivam CHS Ltd., 185A, S V Road, Vile Parle (West), Mumbai, and others.
F. No. DRI/BZU/F/10/ 2000/Minal dated 31.12.2002 Commissioner of Customs (Exports), Jawaharlal Nehru Custom House, PUB Building, Nhava Sheva, Raigad Anmol Exports, A-801, Fairdeal House, Swastik Char Rasta, Navrangpura, Ahmedabad, and others.
F. No. DRI/BZU/F/10/ 2000/Anmol dated 07/08.08.2003 Commissioner of Customs (Exports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Mahavir Exports, 146, Dr. Vigas Street, 2 nd Floor, Room No. 20, Kalbadevi, Mumbai, and others.
F. No. DRI/BZU/F/10/ 2000/ Mahavir dated 16.10.2003 Commissioner of Customs (Exports), Air Cargo Complex, Mumbai Commissioner of Customs (Exports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad World Trade Links Exports, 308, Steel Centre, Sant Tukaram Road, Mumbai and others.
F. No. DRI/BZU/F/10/ 2000/World Trade Links dated 18.11.2003 Commissioner of Customs (Exports), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad.
Megatop Impex, A/12, 204-Veena Nagar, LBS Marg, Opposite Gabrial, Mulund (West), Mumbai, and others.
F. No. DRI/BZU/F/10/ 2000/ Megatop dated 23.12.2003 Commissioner of Customs (Exports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Perfect Impex, B-1, Golden Valley, Building No. 4, Kalina, Mumbai, and others.
F. No. DRI/NS/INF/ 02/1999 dated 28.06.2002 Commissioner of Customs (Adjudication), New Custom House, Ballard Estate, Mumbai Geetanjali Exports, 5/B, Shivam CHS Ltd., 185A, S V Road, Vile Parle (West), Mumbai, and others.
F. No.
DRI/NS/INF-02/1999 dated 30.01.2003 Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Sita Commercial, Flat No. 16, Radha Kunj, Juhu Church Road, Mumbai, and others.
F. No.DRI/NS/INF- 02/99 dated 17.04.2003 Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 3 Sh. Yusuf F Manasawala, 1605, Sagar Classic, Clare Road, Byculla, Mumbai, and others F. No.
DRI/MZU/B/Inv-17/ 2009-10 dated 09.11.2012 Commissioner of Customs (Import), New Custom House, Mumbai Order dated
28.02.2013 (F. No.
437/16/2013- Cus-IV) Commissioner of Customs (Import-I).
Mumbai Zone-I Commissioner of Central Excise, Vinaya Marg, Siddharthanagar, Mysore 4 Nitco Ltd.
(Earlier M/s Nitco Tiles Ltd.), Nitco House, Recondo Estate, Municipal Asphalt Compound, S. K. Ahire Marg, Worli, Mumbai, and others.
JNCH F. No. S/26- MISC-1262/2011-12 GR III dated 02.06.2011 (DRI/MZU/E/3/2009) Commissioner of Customs (Imports), Jawaharlal Nehru Custom House, Nhava Sheva-JNPT, Raigad Order dated
09.10.2012 (F. No.
437/04/2012- Cus-IV) Commissioner of Customs (Export-I).
Mumbai Zone-I C. No.
VIII/10/34/2011 dated 14.03.2012 (DRI/MZU/E/3/2009) Commissioner of Customs, Bangalore, C. R. Building, Queen’s Road, Bangalore.
CAU/DRI/19/2011 [SCN/ADJ/197/2011 (Job No. 16899/2011)] (SCN/ADJ/1325/2011) dated 26.05.2011 (DRI/MZU/E/3/2009) Commissioner of Customs (Seaport - Import), Chennai Port, Custom House, Chennai F. No. S60(Misc.)- 80/2011 A Gr.3 dated 23.08.2011 (DRI/MZU/E/3/2009) Commissioner of Customs (Port), Custom House, Kolkata C. No. VIII/ICD/TKD/ 6/Commr./27/2011 dated 27.04.2012 (DRI/MZU/E/3/2009) Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi.
F. No. SIIB/DRI/10/ 2011 dated 11.08.2011 (DRI/MZU/E/3/2009) Commissioner of Customs (Imports), Kochi Port, Cochin.
OR No.14/2011- Adjn(Cus) (ADC) dated 09.03.2012 (DRI/MZU/E/3/2009) Additional Commissioner of Customs, Central Excise and Service Tax, Hyderabad-II Commissionerate, Basheerbagh, Hyderabad C. No. VIII/10/61/ 2011-ADJN dated 01.03.2012 (DRI/MZU/E/3/2009) Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin F. No. VIII/10-11/ Commr./O&A/ DRI/ 2011 dated 13.02.2012 (DRI/MZU/E/3/2009) Commissioner of Customs, Ahmedabad Customs Commissionerate, In-charge Ahmedabad- Inland Container Depot, Sabarmati (now Khodiyar) 5 Hero Traders (taken over by M/s. JKB Rightways Exim Pvt. Ltd.), 5593, Gali No. 76, Raigarpura, Karol Bagh, New Delhi and others F. No. DRI/MZU/D/ Inv-09/2013-14 dated 16.05.2014 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Order dated
02.07.2014 (F. No.
437/65/2014- Cus-IV) Principal Commissioner of Customs, NOIDA Commissioner of Central Excise & Customs, In-charge Inland Container Depot, Loni, Ghaziabad Commissioner of Customs (Import), Custom House, Kolkata Joint/Additional Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi 6 MSPL Ltd., Baldota Enclave, Abheraj Baldota Road, Hospet, Karnataka File No. DRI/MZU/E/ 7/2010 dated 18.09.2013 Commissioner of Customs (Imports), New Custom House New Delhi Order dated
20.12.2013 (F. No.
437/89/2013- Cus-IV) Principal Commissioner of Customs (Import), New Custom House, New Delhi Joint/Additional Commissioner of Customs (Imports), Air Cargo Complex, Bangalore Golden Wings Pvt. Ltd., Malkani Chambers, Off Nehru Road, Near Domestic Airport, Vile Parle (East), Mumbai, and others File No. DRI/MZU/E/ 10/2012 dated 12.04.2013 Commissioner of Customs (Import and General), IGI Airport, New Custom House New Delhi Order dated
12.07.2013 (F. No.
437/35/2013- Cus-IV) Commissioner of Customs (Imports), Air Cargo Complex, Sahar, Mumbai Sun TV Network Ltd., Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai File No. DRI/MZU/E/ 13/2012 dated 23.07.2013 Commissioner of Customs (Import and General), IGI Airport, New Custom House New Delhi Order dated
30.09.2013 (F. No.
437/66/2013- Cus-IV) Commissioner of Customs (Imports), Air Cargo Unit, Chennai Joint/Additional Commissioner of Customs (Air Cargo - Imports), Air Cargo Complex, Sahar, Mumbai G.V.K. Projects & Technical Services Ltd.
(formerly M/s. G. V. K.
Aviation Pvt. Ltd.), ‘Paigah House’ 156-159, Sardar Patel Road, Secunderabad and another.
File No.DRI/MZU/E/ 18/2013 dated 28.03.2014 Commissioner of Customs (Import and General), IGI Airport, New Custom House New Delhi Order dated
21.07.2014 (F. No.
437/80/2014- Cus-IV) Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai Joint/Additional Commissioner of Central Excise, Customs and Service Tax, Hyderabad-II, Basheerbagh, Hyderabad F. No. DRI/MZU/E/18 /2013/Pt-I dated 23.06.2014 Commissioner of Customs (Import and General), IGI Airport, New Custom House New Delhi Joint/Additional Commissioner of Central Excise, Customs and Service Tax, Hyderabad-II, Basheerbagh, Hyderabad 7 Shri Sanjay Chagti, 705, Silver Palace, Pali Mala Road, Bandra (West), Mumbai F. No. DRI/MZU/C/ Inv-09/2009-10 dated 12.09.2012 Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Order dated
23.01.2013 (F. No.
437/78/2012- Cus-IV) Commissioner of Central Excise, Customs and Service Tax, Indore and others. Commissioner of Central Excise and Customs, Manik Bagh Palace, Indore Joint/Additional Commissioner of Customs (Imports), Inland Container Depot, Indore Joint/Additional Commissioner of Customs, Custom House, The Mall, Amritsar Assistant/Deputy Commissioner of Customs (Imports), Inland Container Depot Hyderabad 8 Dugar Overseas P. Ltd., D-56, 1 st Floor, Chattarpur Enclave, New Delhi and others.
F. No. DRI/MZU/F/42 /2013-14 dated 16.04.2014 Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Order dated
16.05.2014 (F. No.
437/47/2014- Cus-IV) Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi Commissioner of Customs (Port-Import), Custom House, Chennai 9 Shri Siraj Yusuf Darbar and Khalil Mohammed Hussain Abrahani, and others.
F. No. DRI/MZU/C/ Inv-04/ 2008-09 dated 09.04.2010 Commissioner of Customs (Import), New Custom House, Ballard Pier, Mumbai Order dated
27.01.2011 (F. No.
437/66/ 2010- Cus-IV) Commissioner of Customs (Import-I), Mumbai Zone-I Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Commissioner of Customs (General), New Custom House, Mumbai Maruti Enterprises, At Bansidhar, Near Bus Station, Dhoraji, Rajkot, Gujarat and others.
F. No. DRI/MZU/C/ INV-04/ 2008-09 dated 24.10.2008 Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Notification No.75/2009- Cus(N.T.)
dated
30.06.2009 Commissioner of Customs (Import), New Custom House, Ballard Pier, Mumbai Commissioner of Customs (Preventive), New Custom House, Ballard Pier, Mumbai 10 Sanghvi Reconditioners Pvt. Ltd., 4 th Floor, Mahavir Darshan, F. No. DRI/BZU/E/4/ 99 dated 28.02.2002 Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai Notification No. 47/2002- Cus(N.T.)
dated Principal Commissioner of Customs (III)- Air Cargo M. N. Koli Marg, Masjid, Mumbai and another.
Commissioner of Customs, New Custom House, Mumbai
25.07.2002 Complex-Import, Mumbai Zone-III Commissioner of Customs, Custom House, Kolkata Commissioner of Customs, Air Cargo Complex, Chennai 11 Shri Srikant Jhawar, A/7/28, Krishna Nagar, Delhi and others F. No. DRI/MZU/C/ INV-14A/2010-11 dated 29.03.2014 read with corrigendum dated 02.06.2014 Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Notification No. 91/2014- Cus(N.T.)
dated
26.09.2014 Joint/Additional Commissioner of Customs , Inland Container Depot Tughlakabad (Import), New Delhi Joint/Additional Commissioner of Customs, Inland Container Depot Tughlakabad, New Delhi Joint/Additional Commissioner of Customs, Delhi-IV, Faridabad 12 Veera Overseas, Rafai Tower, 195, Zakariaya Masjid Street, 5 th Floor, Room No. 505, Mumbai, and others.
F. No. DRI/MZU/C/ Inv-11/2008-09 dated 09.03.2009 Commissioner of Customs (General), New Custom House, Ballard Pier, Mumbai Notification No. 73/2009- Cus(N.T.)
dated
30.06.2009 Commissioner of Customs (Import-I), Mumbai Zone-I Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad.
13 Trading Syndicate, 11/1, Community Centre, Near Payal Cinema, Narayana, New Delhi and others.
F. No. DRI/MZU/G/ Inv-18/09-10 dated 21.05.2013 Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House Notification No. 125/2013- Cus(N.T.), dated
11.12.2013 Joint/Additional Commissioner of Customs, Nhava Sheva-I Jawaharal Nehru Custom House, Mumbai Zone-II, Raigad.
Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata 14 Jay Enterprise, Shop 10, Vaibhav Apartment, Nalasopara (West), Thane and others F. No. DRI/BZU/F/05/ 2005 dated 07.08.2008 Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad.
Notification No. 13/2009- Cus(N.T.)
dated
20.01.2009.
Commissioner of Customs, Custom House, Kandla Commissioner of Customs (Export Promotion) Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Commissioner of Central Excise (Mumbai-I), New Central Excise Building, Church Gate, Mumbai Commissioner of Customs (Export), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Commissioner of Customs (Import and General), Air Cargo Complex, New Custom House, New Delhi Commissioner of Customs (Kandla Port), Custom House, Near Balaji Temple, Kandla 15 Mehroon International, 809, Empire State Building, Ring Road, Surat, and others F. No. DRI/MZU/F/13 /2010 dated 21.10.2013 Joint/Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Notification No. 33/2014 - Cus(N.T.)
dated
25.04.2014.
Joint/Additional Commissioner of Customs, Nhava Sheva-IV, Mumbai Zone-II, Raigad.
Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Joint/Additional Commissioner of Customs (Export), Custom House, Chennai Joint/Additional Commissioner of Customs, Custom House, Kandla Joint/Additional Commissioner of Customs, In-charge Inland Container Depot, Patparganj, New Delhi 16 Bagsons International, 38/2079, Naiwala Karol Bagh, New Delhi and others.
F. No. DRI/MZU/F/03 /06 dated 25.06.2008 Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Notification No. 7/2009- Cus(N.T.)
dated
06.01.2009 Principal Commissioner of Customs, Visakhapatnam Commissioner of Customs (Export), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad.
Commissioner of Customs (Import), Visakhapatnam , New Central Excise Building, Port Area, Visakhapatnam Commissioner of Customs, New Custom House, Mangalore Commissioner of Customs (Import), New Custom House, Ballard Pier, Mumbai Commissioner of Central Excise, Delhi-I, C. R. Building, I. P. Estate, New Delhi 17 Shri Parvez Mazhar Shaikh, 14/101, FAMS C. H. S. Ltd., Sector-11, Khoparkhairna, New Mumbai and others.
F. No. DRI/MZU/C/ Inv-17/2007-08 dated 04.07.2008 Commissioner of Customs (Export), JNPT, Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Notification No. 139/2008- Cus(N.T.)
dated
19.12.2008 Principal Commissioner of Customs (Preventive), Mumbai Commissioner of Customs (Preventive) New Custom House, Ballard Estate, Mumbai 18 Kamla Exports, 137A/139, Motiwani, S.G. Marg, Arthur Road Naka, Mumbai, and others F. No. DRI/MZU/G/ INV-17/05-06 dated 11.02.2009 Commissioner of Customs (Port), Custom House, Kolkata Notification No. 62/2009- Cus(N.T.)
dated
08.06.2009 Commissioner of Customs, Nhava Sheva V, Mumbai Zone-II, Raigad. Commissioner of Customs, Custom House, Tuticorin Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Mumbai 19 Park Organics Ltd., 37/B, Sumatinagar, S. V. Road, Kandivali (West), Mumbai, and others.
F. No. DRI/BZU/F/04/ 2005 dated 21.08.2007 Commissioner of Customs (Preventive), New Custom House, Ballard Estate Mumbai Notification No. 120/2008- Cus(N.T.)
dated
12.11.2008.
Principal Commissioner of Customs (Preventive), Mumbai Commissioner of Customs (Export), Jawaharal Nehru Custom House, Nhava Sheva, Raigad.
Commissioner of Customs (Import), Jawaharal Nehru Custom House, Nhava Sheva, Raigad.
Commissioner of Customs, Mangalore, New Custom House, Mangalore Maritime Commissioner, Central Excise, Mumbai - I, Meher Building, Dady Seth Lane, Chowpatty, Mumbai 20 Prominent Exim Pvt. Ltd., 102, Jayant Apartments, Sahar Road, Andheri East, Mumbai, and others.
F. No. DRI/BZU/F/02/ 2005 dated 16.05.2007 Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Notification No. 86/2007- Cus(N.T.)
dated
22.08.2007 Commissioner of Customs (IV)-Air Cargo Complex- Export), Mumbai Zone-III Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (East) Mumbai 21 Jwala Micro Devices Pvt.
Ltd., E/204, Bhoomi Enclave, Near Omkar Hospital, Mahavir Nagar, Dahanukar Wadi, Kandivalli, Mumbai, and others.
F. No. DRI/MZU/C/ INV-18/2006-07 dated 13.12.2007 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Notification No. 59/2008- Cus(N.T.)
dated
29.05.2008 Commissioner of Customs (III)-Air Cargo Complex (Import), Mumbai Zone-III Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East) Mumbai 22 Shri Sunil Gupta, C-7, Preet Vihar, New Delhi and others (M/s. Anupam Industries and M/s Shri Mahavir Industries) F. No. DRI/MZU/E/2/ 2009 dated 28.04.2010 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Notification No. 64/2010- Cus(N.T.)
dated
07.07.2010 Commissioner of Customs (IV), Air Cargo Complex (Export), Mumbai Zone-III Commissioner of Customs (Port), Custom House, Kolkata Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai 23 SNS Enterprise, A-2, Sarojini Sadan, V. P. Road, Congress House, Mumbai and others.
F. No. DRI/MZU/D/ INV-05/2008-2009 dated 09.01.2009 Commissioner of Customs (Port), Custom House, Kolkata Order dated
20.12.2010 (F. No.
437/72/2010 Cus-IV) Commissioner of Customs (Import-I), Mumbai Zone-I Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai SNS Enterprises, A-2, Sarojini Sadan, V. P. Road, Congress House, Mumbai and others F. No. DRI/MZU/D/ INV-05(II)/2008-2009 dated 01.08.2011 Joint/Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Order dated
03.01.2012 (F. No.
437/72/2010 Cus-IV) Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Joint/Additional Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai 24 Gamesa Wind Turbines Pvt. Ltd., The Futura IT Park, Block B, 8 th Floor, No. 334, Rajiv Gandhi Salai, Sholinganallur, Chennai F. No. DRI/MZU/E-11 /2013-14 dated 23.09.2013 Commissioner of Customs (Port-Import), Custom House, Chennai Order dated
28.01.2014 (F. No.
437/92/2013- Cus-IV) Commissioner of Customs (II), Custom House, Chennai Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Joint/Additional Commissioner of Customs (Airport and Air Cargo), Chennai Assistant/Deputy Commissioner of Customs (Imports), Air Cargo Complex, Sahar, Mumbai 25 Starlight Overseas, 2D/49, Opposite Navran Panchayti Gurudwara, NIT, Faridabad, and another F. No. DRI/MZU/NS/ INV-18/09-10 dated 14.10.2013 Commissioner of Customs and Central Excise, Delhi-IV, Faridabad Order dated
18.02.2014 (F. No.
437/97/2013- Cus-IV) Commissioner of Customs, Inland Container Depot Patparganj and other ICDs, Ghazipur, Patparganj, Delhi Joint /Additional Commissioner of Customs (Import), New Custom House, Mumbai Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 26 Aviators India Pvt. Ltd., 1309/1310, Brigade Towers, 135 Brigade Road, Bangalore, and others File No.
DRI/MZU/E/15/2012 dated 31.07.2013 Commissioner of Customs (Import and General), IGI Airport, New Delhi Order dated
20.12.2013 (F. No.
437/91/2013- Cus-IV) Principal Commissioner of Custom (Import), New Custom House, New Delhi Joint/Additional Commissioner of Customs, Air Cargo Complex, Bangalore Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Mumbai 27 Shri Deepak Yadav, 32-R, Model Town, Rewari, and others.
F. No. DRI/MZU/C/ INV-13/ 2010-11 dated 31.12.2012 Commissioner of Customs (Import), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Order dated
30.09.2013 (F. No.
437/42/2013- Cus-IV) Principal Commissioner of Customs (I)- (Airport), Mumbai Zone-III Joint/Additional Commissioner of Customs (Import) Inland Container Depot, Tughlakabad, New Delhi Additional Commissioner of Customs(Import), Tuticorin Port, Tuticorin Joint/Additional Commissioner of Customs (Import), In-charge Mundra Port, Kandla Joint/Additional Commissioner of Customs, In-charge Inland Container Depot, GRFL, Sahnewal, Ludhiana 28 Iris International, 20, Indra Market, Gill Road, Ludhiana and others F. No. DRI/MZU/NS/ INV-32/11-12 dated 05.06.2014 Commissioner of Customs (Import) , Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Order dated
21.07.2014 (F. No.
437/79/2014- Cus-IV) Commissioner of Customs (III), Air Cargo Complex (Import), Mumbai Zone-III Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi F. No. DRI/MZU/NS/ INV-32/11-12 dated 26.05.2014 Assistant/Deputy Commissioner of Customs (Import), Group VA, Air Cargo Complex, Sahar, Mumbai Order dated
21.07.2014 (F. No.
437/79/2014- Cus-IV) 29 K. K. International, A-1, 501, Green Park, Shanti Park, Mira Road (East), Thane F. No. DRI/MZU/C/ Enq-12/2009-10 dated 18.09.2012 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Order dated
27.11.2012 (F. No.
437/65/2012- Cus-IV) Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi Joint/Additional Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi 30 J J Enterprises, A-705, Om Siddhivinayak CHS, Sector-2A, Charkop, Kandivalli (West), Mumbai and others F. No. DRI/MZU/NS/ INV-04/12-13 dated 23.10.2013 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Order dated
16.05.2014 (F. No.
437/44/2014- Cus-IV) Commissioner of Customs (II), Custom House, Chennai Commissioner of Customs (Sea Port Import), Custom House, Chennai 31 Akhil Bhartiya Samajotthan Sansthan, 15, Preet Vihar, Surendra Nagar, Post Chinhat, Lucknow and others F. No. DRI/MZU/C/ INV-10/2011-12 dated 21.05.2012 Commissioner of Customs (Imports), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Order dated
11.10.2012 (F. No.
437/58/2012- Cus-IV) Principal Commissioner of Customs (I)- (Airport), Mumbai Zone-III Joint/Additional Commissioner of Customs (Imports), Sea Port, Chennai Joint/Additional Commissioner of Customs (Imports), Cochin Joint/Additional Commissioner of Customs (Imports), Visakhapatnam Assistant/Deputy Commissioner of Customs (Imports), Dadri 32 Classic Marble Impex Pvt.
Ltd., 15, Bhandup Village Road, Next to CEAT Tyre Factory, Subhash Nagar, Bhandup (West), Mumbai, and others.
F. No. DRI/MZU/F/11 /2012 dated 21.12.2012 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Order dated
28.02.2013 (F. No.
437/13/2013- Cus-IV Commissioner of Customs, Nhava Sheva (V), Mumbai Zone-II Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi Joint/Additional Commissioner of Customs (Port), Kolkata Sea, Custom House, Kolkata Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata Joint/Additional Commissioner of Customs (Seaport-Import), Chennai Joint/Additional Commissioner of Customs, In-charge Inland Container Depot, Hyderabad 33 Best IT World (India) Pvt.
Ltd., 87, Mistry Industrial Complex, MIDC Cross Road ‘A’, Andheri (East), Mumbai, and others.
F. No. DRI/MZU/F/01 /2013-14 dated 06.11.2013 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Order dated
28.01.2014 (F. No.
437/106/2013- Cus-IV) Principal Commissioner of Customs (I)- (Airport), Mumbai Zone-III Joint/Additional Commissioner of Customs (Import), Custom House, Cochin Assistant/Deputy Commissioner of Customs (Import) in the office of Commissioner of Customs (Port), Custom House, Kolkata 34 Andrew Telecommunications India Pvt. Ltd., Plot No. N-2, Phase-IV, Verna Industrial Estate, Salcette, Goa F. No. DRI/MZU/ GRU/INV/02/ 2010 dated 29.04.2013 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Order dated
12.07.2013 (F. No.
437/44/2013- Cus-IV) Principal Commissioner of Customs (I)- (Airport), Mumbai Zone-III Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi 35 Shri Radheshyam Shreegopal Saboo Proprietor of M/s Rahul Exports, Shop No.160, Mangaldas Market, Ghadiyal Gali, F. No. DRI/MZU/NS/ INV-15/05-06 dated 25.07.2006 Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Notification No. 132/2006- Cus(N.T.)
dated
08.12.2006 Commissioner of Customs (IV), Air Cargo Complex (Export), Mumbai Zone-III Mumbai and others.
Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai 36 Imam International, 9Q/1, Topsia Road, Kolkata, and others F. No. DRI/MZU/C/ Inv-11/2006-07 dated 25.03.2009 Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai Notification No. 95/2009- Cus(N.T.)
dated
20.07.2009 Principal Commissioner of Customs(III), Air Cargo Complex (Import), Mumbai Zone-III Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 37 Shri Feroz Usman Memon, A/G/02 Sarvodya Rajesh Cooperative Housing Society, Meghawadi, Jogeshwar (East), Mumbai and others F. No. DRI/MZU/E/33 /07 Part I DRI/BZU/E/Int-43/ 2006 dated 23.10.2008 Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Notification No. 94/2009- Cus(N.T.)
dated
20.07.2009 Commissioner of Customs (IV), Air Cargo Complex-Export, Mumbai Zone-III Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai 38 VVF Ltd., 109, Sion (East), Mumbai and others.
F. No. DRI/MZU/F/02 /2007 dated 25.03.2009 Commissioner of Customs (Export Promotion), New Custom House, Ballard Estate, Mumbai Notification No. 106/2009- Cus (N.T.)
dated
06.08.2009.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 39 Petrosolv India Company, 108, National Storage Building, S. B. Road, Mahim (West), Mumbai and others.
F. No. DRI/BZU/F/07/ 2005/SCN-BULK dated 30.09.2008 Commissioner of Customs (Export), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad Notification No. 134/2009- Cus(N.T.)
dated
09.09.2009.
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi Commissioner of Central Excise, Mumbai-IV Commissionerate, Mumbai Commissioner of Central Excise, Mumbai-I Commissionerate, Mumbai Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Commissioner of Customs (Export Promotion), New Custom House, Ballard Estate, Mumbai Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai Commissioner of Customs and Central Excise, Telangkhedi Road, Civil Lines, Nagpur Commissioner of Customs, Inland Container Depot Tughlakabad, New Delhi Commissioner of Customs (Sea Port-Export), Custom House, Chennai Commissioner of Customs, Custom House, Port Area, Visakhapatnam 40 Dee Gee Exports, Mumbai and others F. No. S/10-1/97-SIB Adj dated 26.05.1997 (DRI/BZU/E/10/95) Commissioner of Customs, Custom House, Kandla Office Order No. 3/98-Cus- IV dated
13.08.1998 (F. No.
437/1/97-Cus- IV) Commissioner of Customs, Custom House, Kandla F. No. S/16/GEN/ DEEC/27B-97 dated 21.03.1997 (DRI/BZU/E/10/95) Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad S/10-28/97 Adj. dated
13.12.1997 (DRI/BZU/E/9/95- Mumbai Imports) Commissioner of Customs (Adjudication), New Custom House, Ballard Estate, Mumbai Orient Exports, Mumbai and others F. No. S/10-02/97-SIB - Adj.
dated 26.05.1997 (DRI/BZU/E/9/95) Commissioner of Customs, Custom House, Kandla F. No. S/16-GEN- DEEC-27A/97 Gr7 JCH dated March, 1997 (DRI/BZU/E/9/95) Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Sharan Exports, Mumbai and others S/10-30/97 Adj.
dated 13.12.1997 (DRI/BZU/E/8/95- Imports) Commissioner of Customs (Adjudication), New Custom House, Ballard Estate, Mumbai F. No. S/10-3/97- SIB - Adj. 26.05.1997 (DRI/BZU/E/8/95) Commissioner of Customs, Custom House, Kandla F. No. S/16-GEN- DEEC-27C/97 Gr7 JCH dated March, 1997 (DRI/BZU/E/8/95) Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad P.A. International, Bombay (now Mumbai) and others S/10-04/97 -SIB - Adj. 26.05.1997 (DRI/BZU/E/7/95) Commissioner of Customs, Custom House, Kandla F. No. S/16-GEN- DEEC-27/97 Gr7 JCH dated March, 97 (DRI/BZU/E/7/95) Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad F. No. S/10-29/97 Adj.
dated 13.12.1997 (DRI/BZU/E/7/95 Imports) Commissioner of Customs (Adjudication), New Custom House, Ballard Estate, Mumbai 41 Suntan Trading Co. Ltd., Oriental House, 5 th Floor, 7, J. Tata Road, Churchgate Road, Mumbai and others F. No. DRI/MZU/C/ INV-13/2009-10 dated 30.03.2011 Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad Order dated
28.06.2012 (F.No.437/15/ 2012-Cus-IV) Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai Commissioner of Customs (Import), New Custom House, Ballard Estate Mumbai Commissioner of Central Excise, Pune-I, ICE House, Sassoon Road, Pune Commissioner of Customs, Air Cargo Export, New Custom House, New Delhi Commissioner of Central Excise, Delhi-III, Udyog Minar, Vanijaya Kunj, Udyog Vihar, Phase-V, Gurgaon Commissioner of Customs (Port), Custom House, Kolkata Commissioner of Customs, ICE House, Panaji, Goa Commissioner of Customs (Preventive), Custom House, Shillong 42 Esjaypee Impex Pvt. Ltd., 128, Central Facility Building, APMC Market, Vashi, Navi Mumbai and others F. No. DRI/MZU/D/25 /Esjaypee/2001 dated 24.09.2003 Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai Order dated
19.01.2004 (F. No.
437/8/2003- Cus-IV) Commissioner of Customs (Import-I), Mumbai Zone-I Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 43 Shri Kirit Shrimankar, Flat No. 202, 2 nd Floor, Lala & Moosa Coop Housing Society, 379, Shradhanand Road, Vile Parle (East), Mumbai and others F. No. DRI/MZU/B/ INV-01/2013-14 dated 21.11.2013 Commissioner of Customs, Central Excise and Service Tax, Manik Bagh Palace, Indore Order dated
24.01.2014 (F. No.
437/102/2013- Cus -IV) Commissioner of Central Excise, Customs and Service Tax, Manik Bagh Palace, Indore Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad 44 Shri Cyril Anand Fernandes, Santhur Kopla House, Santhur Post-Udipi and others F. No. DRI/MZU/E/7/ 2002 dated 30.09.2002 read with corrigendum dated 15.01.2003 Joint Commissioner of Customs(Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai Order dated
05.01.2004 (F. No.
437/1/97- Cus-IV Commissioner of Customs (Import-I), Mumbai Zone-I Commissioner of Customs (Adjudication), Air Cargo Complex, Sahar, Andheri (East), Mumbai [F No.437/13/2016-Cus.IV] (Z. R. Kamili) Director (Customs)