Page 1 of 15
[To be published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (ii)]
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Excise and Customs
Directorate of Revenue Intelligence
Notification No. 10/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 29
th
September 2017
S.O. (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E),
dated 4th June 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), and as amended by
notification No. 133/2015-Customs (N.T.), published vide number G.S.R. 916(E) dated 30th November 2015 in
Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of
Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962), the
Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the 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 Adjudicating Authority
Appointed
(1) (2) (3) (4) (5)
1. M/s Kanoi Steel Corporation,
F-8
th
Floor,
Suryarath Building,
Behind White House,
Panchavati,
Ahmedabad-380006.
F. No. DRI/AZU/
JRU/ INT-13/2015
dated 23.03.2016.
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra Port & SEZ,
Mundra.
Joint/Additional
Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Mundra.
Joint/Additional Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla.
2. 1. M/s Apollo Tyres Limited,
7, Institutional Area,
Sector-32,
Gurugram-122001
2. M/s Goodpack India Private
Limited,
K-4, South Extension-II,
New Delhi-110049
3. M/s GDPK Returnable
F. No. DRI/AZU/
GRU/ GOODPACK-
ATL/ INT-20/ 2016
dated 23.08.2017
Joint/Additional Commissioner of
Customs,
Custom House,
Wellington Island,
Cochin.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import), Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Page 2 of 15
Solutions India Private
Limited,
1402, CYBERONE,
Plot No. 4 & 6,
Sector-30A, Vashi,
Navi Mumbai-400703
4. Sh. Thomas Khian Cheong
Ong,
Director,
M/s Goodpack India Private
Limited,
K-4, South Extension-II,
New Delhi-110049
5. Sh. Yew Pin Liew
(known as Mr. Michael Liew),
Director,
M/s Goodpack India Private
Limited,
K-4, South Extension-II,
New Delhi-110049
6. M/s Goodpack IBC
(Singapore) Pte Ltd
(Goodpack Singapore)
formerly known as
M/s Goodpack Limited,
Singapore (Goodpack
Singapore),
through its Indian
representative M/s GDPK
Returnable Solutions India
Pvt. Ltd.,
1402, CYBERONE,
Plot No. 4 & 6,
Sector-30A, Vashi,
Navi Mumbai-400703.
Joint/Additional Commissioner of
Customs
O/o Commissioner of Customs
(Group 2H),
Custom House,
Chennai.
3 M/s. Bharti Trading Company,
Shop No. 2,
Davana Site No. 182,
15th Cross, Telecom Layout,
Bangalore-560064
and 5 others.
F. No. DRI/BZU/
S-IV/ENQ-15/(INT-
NIL)/2016
dated 07.11.2016
Joint/Additional Commissioner of
Customs,
Airport and Air Cargo
Commissionerate,
Bangalore.
Joint/Additional
Commissioner of Customs,
Airport and Air Cargo
Commissionerate,
Bangalore.
Joint/Additional Commissioner of
Customs,
Coimbatore Air Cargo, Coimbatore.
4 (i) M/s Kumari Overseas
Private Limited,
No. 7/4 & 7/5,
3
rd
Cross Padarayanapura,
Bangalore-560026
and 8 others.
F. No. DRI/BZU/S-
XIII/10/2014 PF-
Kumari
dated 19.01.2017
Principal Commissioner/
Commissioner of Customs
(Chennai-IV), Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Principal Commissioner/
Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
Principal Commissioner/
Commissioner of Customs,
Airport and Air Cargo Complex,
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Devanahalli,
Bengaluru.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Commissioner of Customs,
Inland Container Depot-Patparganj
and other ICDs,
Delhi.
(ii) M/s Kumari Overseas
Private Limited (Represented
by Sh. K. S. Suresh),
No. 23, Yeshswini Complex,
Kebahalla, Hanumanth Nagar
Road, Sunkadakatte,
Bangalore-560091
and 2 others.
DRI F. No. S/XIII/
10/2014-PF KUMARI
dated 08.05.2015.
Joint/Additional Commissioner of
Customs,
Bengaluru City Customs
Commissionerate,
Bengaluru.
(iii) M/s A. K. Silk Fabrics,
No. 552,
Kata Subbaiah Setty Lane,
Avenue Road Cross,
Bangalore-560002,
and
No. 176, 1
st
Floor,
Gowrishankar Market,
Kata Subbaiah Setty Lane,
Avenue Cross,
Bangalore-560002
and 7 others.
F. No. DRI/BZU/ S-
XIII/10/2014 PF-AK
Silks
dated 10.10.2016
read with corrigendum
dated 01.03.2017.
Joint/Additional Commissioner of
Customs (Chennai-IV),
Custom House,
Chennai.
(iv) M/s Pragathi Shree Silks,
No. 24/1,
2
nd
Floor,
Kailash Complex,
Nagarathpet Cross,
Bangalore-560002,
and 7 others.
F. No. DRI/BZU/ S-
XIII/10/2014 PF-
Pragathi
dated 21.09.2016
read with corrigenda
dated 06.12.2016 and
01.03.2017.
Principal Commissioner/
Commissioner of Customs
(Chennai-IV), Custom House,
Chennai.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
Principal Commissioner/
Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
(v) M/s S. Khoday Silk
Twisting Factory,
No. 23, Yeshswini Complex,
Kebahalla, Hanumanth Nagar
Main Road,
Sunkadakatte,
Magadi Road,
Bangalore-560091
F. No. DRI/BZU/ S-
XIII/10/2014 PF-
Khoday
dated 26.11.2016
read with corrigenda
dated 07.12.2016 and
01.03.2017.
Principal Commissioner/
Commissioner of Customs
(Chennai-IV), Custom House,
Chennai.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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and 7 others. Principal Commissioner/
Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
Principal Commissioner/
Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
(vi) M/s S. Khoday Silk
Twisting Factory,
(represented by Sh. K. S.
Suresh)
No. 23, Yeshswini Complex,
Kebahalla, Hanumanth Nagar
Road,
Sunkadakatte,
Bangalore-560091
and another.
DRI F. No. S-XIII/10/
2014 PF-KHODAYS
dated 08.05.2015
read with corrigendum
dated 11.05.2015.
Joint/Additional Commissioner of
Customs-III,
Custom House,
Chennai.
(vii) M/s Silk N Shine,
No. 5, 1st Floor,
11th Cross, 1
st
C Main,
Giri Nagar, 2
nd
Phase,
Banashankari 3
rd
Stage,
Bangalore-560085,
and 7 others.
F. No. DRI/BZU/S-
XIII/10/ 2014 PF-Silk
N Shine
dated 29.09.2016
read with corrigendum
dated 31.01.2017.
Principal Commissioner/
Commissioner of Customs
(Chennai-IV), Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
(viii) M/s Sunrise Silk Udyog,
No. 41, 8
th
Cross,
Ward No. 5, Munireddy
Layout, Mangammana Palya,
Bommanahalli,
Bangalore-560068,
and 8 others.
F. No. DRI/BZU/ S-
XIII/10/2014 PF-
Sunrise
dated 28.10.2016
read with corrigenda
dated 07.12.2016 and
01.03.2017.
Principal Commissioner/
Commissioner of Customs
(Chennai-IV), Custom House,
Chennai.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
Principal Commissioner/
Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
Principal Commissioner/
Commissioner of Customs,
Kolkata Sea Port,
Kolkata.
(ix) M/s Mahalaxmi
Enterprises,
No. 19,
K R Shetty Pet,
Papanna Lane,
Bangalore-560002,
and
F. No. DRI/BZU/ S-
XIII/10/2014 PF-
Mahalaxmi
dated 17.02.2017.
Joint/Additional Commissioner of
Customs (Chennai-IV),
Custom House,
Chennai.
Page 5 of 15
No. 31, Ramannapet,
J. M. Road,
Bangalore-560002
and branch office at
Jamunipur (Bypass),
Sant Ravidas Nagar,
PO-Badohi,
Varanasi.
(x) M/s. MKP Fashions, No.
88, 2nd Main Road, Aramane
Nagara, Palace, Guttahalli,
Bangalore-560020
F. No. DRI/BZU/ S-
XIII/ 10/2014-PF-
MKP
dated 26.04.2017
Principal Commissioner/
Commissioner of Customs
(Chennai-IV), Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
5 1. Sh. S. Titus
No.10, A1 Mahalakshmi Flat,
1
st
Floor Vinayagampet Street,
Saidapet,
Chennai-15,
2. Sh. Amjath Khan,
No.76, First Floor,
Room No.12,
Savari Muthu Street,
Mannadi,
Chennai-600 001
3. Sh. Musthafa,
21, 1
st
Street, Bangi Shop,
Devalapuram,
Ambur-635 802 (TN)
4. Sh. Hakmathullah
S/o Sh. Ahamed Laffir
No.12/2, EB Road,
Trichy-620 008
5. Sh. Mohamed Askar
No.13, 3
rd
West Street,
Mahalakshmi Nagar
Palpannai, Thanjavur Road,
Trichy-620 008
6. Sh. K. Murugan
S/o Karuppan,
East Street, Panayangal,
Sithalur (Post), Kallakurichi,
Villupuram – 606 206.
7. Sh. S. Ayyasamy
S/o Sh. Singaram Karuppan
No.3/18, East Street,
Panayangal, Sithalur (Post),
Kallakurichi,
Villupuram – 606 206.
F. No. DRI/CZU/
VIII/48/ ENQ-01/
INT-04/2017
dated 07.08.2017.
Joint/Additional Commissioner of
Customs,
Chennai-I Commissionerate,
Airport & Air Cargo Complex,
New Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs,
Trichy Customs,
Custom House,
Trichy.
Commissioner of Customs,
Trichy Customs,
Custom House,
Trichy.
Page 6 of 15
8. Sh. A. Murugesan
S/o Sh. Arumugam,
Sirumangalam, Pukkaravadi,
Kallakurichi,
Villupuram – 606 204.
9. Sh. A. Vaithyanathan
S/o ShriApparasu,
No.15, Gurumana Kudi (ST),
Mondathur,
Vaitheeswarankoil,
Nagapattinam- 609 112
10. Sh. G. Maheswaran
S/o Ganeshan,
Old No.44C, New No.1/173,
Mariamman Koil Street,
Mangaloor, Tittaguidi,
Cuddalore – 606 108.
11. Sh. S. Natarajan
S/o Subramaniyan,
Thenpathy, Vilundhamavadi,
Nagapattinam District.
12. Sh. T. Pushpanathan
S/o Balasubramanian,
Veeravanallur,
SithamalliTaluk,
Thiruvarur District
13. Sh. K. Murugesan
S/o Karuppiah,
Old No.114, New No.12,
Mangudi village,
Melpagam Post,
IllupurTaluk, Pudukottai
District – 622 101.
14. Sh. A. Melkkiyuraja,
S/o Anthony,
Saveriyarpattinam,
Michealpathinam Post,
Mudhukulathur Taluk,
Ramnad District – 623 706.
15. Sh. P. Joseph,
S/o Pitchaya Pillai,
Panampatti, Mathiyanallur,
Iluppur Taluk,
Pudukottai District – 622 101.
16. Sh. P. Suresh,
S/o Panneerselvam,
Old No.1/110A, New No.147,
Main Road, Sripuranthan Post,
UdayarpalayamTaluk,
Ariyalur District – 621 701.
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17. Sh. M. Manikandan
S/o Marimuthu,
No.1/18, West Street,
Govindaputhur,
UdayarpalayamTaluk,
Ariyalur District – 621701.
18. Sh. M. Jayaraman
S/o Mayakrishnan,
No.5/3A, BajanaiMadaTheru,
Poolambadi,
Perambalur – 621 110.
19. Sh. K. Srinivasan
S/o Kannan
No.3/149, Main Road,
Ramapuram,
Kattumannar Koil Taluk,
Cuddalore – 608 302.
20. Sh. C. Arivazhagan
S/o Chinnasamy,
3/32, Singali Street,
Kulumur Post,
Senthirai Taluk,
Perambalur District
21. Sh. S. Arokkiyasamy
S/o Sh. Soosaimanickam
Udyar Street, Neivasal,
Thirumayam (Taluk),
Pudukottai District-622 503
22. Sh. T. Michael Ramesh
S/o ShriThurai
No.83, Ambedkar Nagar
Kulipirai Post,
Pudukottai District
23. Sh. U. Suthakar
S/o Sh. Uthirapathi
No.39, North Street,
Sathamangalam,
AriyalurTaluk,
Ariyalur District
24. Sh. Roy of Singapore
(Through the Notice Board.
O/o the Commissioner of
Customs,
Chennai-I Customs
Commissionerate,
New Custom House,
Meenambakkam,
Chennai-600 027
25. ShriPugazh @ Kural of
Singapore
(Through the Notice Board.
Page 8 of 15
O/o the Commissioner of
Customs,
Chennai-I Customs
Commissionerate,
New Custom House,
Meenambakkam,
Chennai-600 027
26. Sh. Vicky of Singapore
(Through the Notice Board.
O/o the Commissioner of
Customs,
Chennai-I Customs
Commissionerate,
New Custom House,
Meenambakkam,
Chennai-600 027
27. Sh. Kasim of Trichy
(Through the Notice Board.
O/o the Commissioner of
Customs,
No,1, Williams Road,
Cantonment,
Trichy-620 001)
28. Sh. Babu of Trichy
(Through the Notice Board.
O/o the Commissioner of
Customs,
No,1, Williams Road,
Cantonment,
Trichy-620 001)
29. Any other Claimant(s)
(Through the Notice Board.
O/o the Commissioner of
Customs,
Chennai-I Customs
Commissionerate,
New Custom House,
Meenambakkam,
Chennai-600 027)
6 Sh. Praveen Kumar Jalan
S/o Sh. Satya Narayan Jalan,
1399, Mukherji Nagar,
Delhi-110009,
and 2 others.
F. No. DRI/DZU/
34/ENQ-01/2016
dated 15.07.2016
read with corrigendum
dated 13.04.2017.
Joint/Additional Commissioner of
Customs (Preventive),
IGI Airport,
New Delhi.
Joint/Additional
Commissioner of Customs
(Preventive),
IGI Airport,
New Delhi. Joint/Additional Commissioner of
Customs (Preventive),
Custom House,
Kolkata.
7 M/s Soft Touch Glass
Industry,
301, 3
rd
Floor,
Crown Plaza Mall,
Sector-19, Dwarka,
F. No. DRI/DZU/23/
Enq./01/2016
dated 10.09.2016.
Joint/Additional Commissioner of
Customs,
Inland Container Depot,
Patparganj,
Delhi.
Joint/Additional
Commissioner of Customs,
O/o the Principal
Commissioner of Customs
(Preventive),
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New Delhi-110075,
and 10 others.
Joint/Additional Commissioner of
Customs,
O/o the Principal Commissioner of
Customs (Preventive),
Sarda House, Opp. Panchwati,
Bedi Bunder Road,
Jamnagar.
Sarda House,
Opp. Panchwati,
Bedi Bunder Road,
Jamnagar.
8 M/s VGS Enterprises,
X-65, Loha Mandi, Naraina,
New Delhi,
Shri Vaibhav Gupta, Partner
R/o-S-351, Panchsheel Park,
Delhi,
and
Shri Arun Gupta,
Partner,
R/o-S-351, Panchsheel Park,
Delhi.
F. No. DRI/DZU/
23/INT/09/2015
dated 08.09.2015
read with
corrigendum
dated 15/18.09.2017.
(SHOW CAUSE
NOTICE No. 46
/2015)
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi
Joint/Additional
Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi. Joint/Additional Commissioner of
Customs (Import)
(Nhava Sheva-III),
Jawaharlal Nehru Customs House,
Raigad
9 (i) M/s N. N. International,
C-286, Pocket B, Sector 3,
Industrial Area, Bawana,
New Delhi
and 7 others
F. No. DRI/DZU/
23/Enq/62/2016/pt I
dated 06.06.2017.
Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi. Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
(ii) M/s Alok Packaging Pvt.
Ltd.,
C-286, Pocket-B,
Sector-3, Industrial Area,
Bawana,
New Delhi
and 2 others.
F. No. DRI/DZU/ 23/
Enq/62/2016
dated 24.04.2017.
Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
10 (i) M/s Ocean Sparkle
Limited,
1
st
Floor, 128,
Srinagar Colony,
Hyderabad-500073,
M/s Sparkle Port Services
Limited,
H. No. 8-3-975,
F. No. DRI/HZU/
26B/ENQ-2(INT-4)/
2016
dated 08.05.2017
read with corrigendum
dated 30.08.2017.
Commissioner of Customs,
Custom House,
Cochin.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
Commissioner of Customs
(Preventive),
Vijayawada
Commissioner of Customs (Export),
Custom House, Ballard Estate,
Mumbai.
Page 10 of 15
Plot No. 128,
Yellareddy Guda,
Srinagar Colony,
Hyderabad-500073,
Sh. Jairaj Kumar Penukonda,
Chairman & Managing
Director,
M/s Ocean Sparkle Limited &
M/s Sparkle Port Services
Limited,
1
st
Floor, 128,
Srinagar Colony,
Hyderabad-500073,
Sh. V. Rama Krishna,
Chief Financial Officer,
M/s Ocean Sparkle Limited &
M/s Sparkle Port Services
Limited,
1
st
Floor, 128,
Srinagar Colony,
Hyderabad-500073
and
Sh. Palanki Venkata Ramana
Murthy, Practicing Chartered
Accountant, Proprietor of
M/s Palanki & Associates,
2
nd
Floor, 72, LIG-II,
B. K. Guda,
Sanjeeva Reddy Nagar,
Hyderabad-500038.
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
Commissioner of Customs (II),
Custom House,
Chennai
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
Principal Commissioner of
Customs,
Hyderabad Customs, Basheerbagh,
Hyderabad
Principal Commissioner of Customs
(III), (Import),
Air Cargo Complex, Sahar,
Andheri (East),
Mumbai
Commissioner of Customs,
Airport and Air Cargo,
New Custom House,
Meenambakkam,
Chennai
(ii) M/s Sea Sparkle Harbour
Services Limited,
1
st
Floor, 128,
Srinagar Colony,
Hyderabad-500073
and 3 others.
F. No. DRI/HZU/
26B/ ENQ-4 (INT-
8)/2016 dated
05.07.2017.
Commissioner of Customs,
Custom House,
Cochin
11 (i) M/s Jesons Industries Ltd.,
904, Peninsula Tower,
Peninsula Corporate Park,
Ganpatrao Kadam Marg,
Lower Parel (West),
Mumbai-400013.
F. No. DRI/KZU/ CF
/ENQ-52 (INT-06)/
2017
dated 31.07.2017.
Joint/Additional Commissioner of
Customs (Port),
Custom House, Near Balaji Temple,
Kandla.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi. Joint/Additional Commissioner of
Customs-II (Port-Import),
Customs House,
Chennai.
(ii) M/s Aarti Industries Ltd.,
Udyog Kshetra, 2
nd
Floor,
Mulund-Goregaon Link Road,
Mulund (West),
Mumbai-400080.
F. No. DRI/KZU/ CF
/ENQ-24 (INT-06)/
2017
dated 26.07.2017.
Joint/Additional Commissioner of
Customs (Imports-II),
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla.
Joint/Additional Commissioner of
Customs
(Nhava Sheva-II),
Page 11 of 15
Jawaharlal Nehru Custom House,
Raigad.
(iii) M/s Raj Petro Specialities
Pvt. Ltd.,
B-1-101, Boomerang,
Chandivali Farm Road,
Chandivali, Andheri (East),
Mumbai-400072.
F. No. DRI/KZU/ CF
/ENQ-32 (INT-06)/
2017
dated 18.05.2017
read with corrigendum
dated 08/10.08.2017.
Joint/Additional Commissioner of
Customs-II (Port-Import),
Custom House,
Chennai.
Joint/Additional Commissioner of
Customs (Import-II),
New Custom House,
Ballard Estate,
Mumbai.
(iv) M/s Jubilant Life Science
Ltd.,
Plot No-1A,
Sector-16A,
Institutional Area,
Noida-201301.
F. No. DRI/KZU/ CF
/ENQ-15 (INT-43)/
2017
dated 15/19.05.2017
read with corrigendum
dated 25/28.08.2017.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla.
Joint/Additional Commissioner of
Customs (Imports-II),
New Custom House,
Ballard Estate,
Mumbai
Joint/Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
(v) M/s Alok Industries
Limited,
Tower B,
2
nd
& 3
rd
Floor,
Peninsula Business Park,
Ganpatrao Kadam Marg,
Lower Parel,
Mumbai-400013.
F. No. DRI/KZU/
CF/ENQ-25 (INT-
6)/2017
dated 28/30.08.2017.
Joint/Additional Commissioner of
Customs (Port),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
Joint/Additional Commissioner of
Customs (Imports-II),
New Custom House,
Ballard Estate,
Mumbai
(vi) M/s Suryadev Alloys &
Power Pvt. Ltd.,
8
th
Floor,
Katti Ma Ishana Building,
Above Mega Mart Showroom,
Old No. 276 & 277,
New No. 497 & 498,
P. H. Road, Arumbakkam,
Chennai-600106.
F. No. DRI/KZU/
CF/ENQ-53 (INT-
6)/2017
dated 17.08.2017.
Joint/Additional Commissioner of
Customs-II (Port-Import),
Custom House,
Chennai.
Joint/Additional Commissioner of
Customs (Port),
Custom House,
Port Area,
Visakhapatnam.
12 M/s Fashion Enterprises,
Building No. 265,
Room No. 4/C, 1
st
Floor,
Shahid Bhagat Singh Road,
Opp. G.P.O., Fort,
Mumbai,
Sh. Chandra Prakash Madanlal
Jain,
F. No. DRI/MZU/
B/INT-54/2016
dated 12.07.2017.
Principal Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Assistant/Deputy Commissioner of
Customs,
Office of Principal Commissioner of
Customs (III),
Air Cargo Complex,
Page 12 of 15
211, Antariksh Building,
K.S. Gadgil Marg,
Prabhadevi,
Mumbai-400025,
and
Sh. Ramesh Madanlal Jain,
A-003, Ashok Towers,
Dr. Ambedkar Road, Parel,
Mumbai-400012.
Sahar, Andheri (East),
Mumbai.
Assistant/Deputy Commissioner of
Customs (Import),
Office of Commissioner of Customs
(Import-I), Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
13 Mr. Vijay Nanda,
Flat No. 22, Krishna Kunj,
29-30, K.M. Munshi Marg,
Mumbai-400007
and 9 others.
F. No. DRI/MZU/
B/Int-31/2017
dated 04.08.2017.
Joint/Additional Commissioner of
Customs (Preventive), R&I,
Office of Principal Commissioner of
Customs (Preventive)-VI,
New Custom House,
Mumbai.
Joint/Additional
Commissioner of Customs
(Preventive), R&I,
Office of Principal
Commissioner of Customs
(Preventive)-VI,
New Custom House,
Mumbai.
Joint/Additional Commissioner of
Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
14. M/s Madhav Engineers Pvt.
Ltd.,
204, Goyal Trade Centre,
Shantivan, Borivali (East),
Mumbai-400066.
F. No. DRI/MZU/
CI/INT-19/2017
dated 10.07.2017
read with corrigendum
dated 11.09.2017.
Principal Commissioner/
Commissioner of Customs (Import),
Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-III,
Jawaharlal Nehru Custom
House,
Raigad.
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
15. M/s Forus Enterprises,
E-16/536, Padam Singh Road,
Karol Bagh,
New Delhi-110005
and 7 others.
F. No. DRI/MZU/
CI/INT-113/2015
dated 16.08.2017.
Joint/Additional Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad
Joint/Additional
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad
Joint/Additional Commissioner of
Customs (Import-I),
New Custom House,
Mumbai.
Assistant/Joint Commissioner of
Customs (Port),
Custom House,
Kolkata.
16
(i) M/s Sai Impex,
8A/11, Basement,
WEA, Karol Bagh,
New Delhi-110005
and 4 others.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-34
(INT-26)/2015
dated 10.07.2017.
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Assistant/Deputy Commissioner of
Customs,
Mundra.
Page 13 of 15
(ii) Sh. Kunal Kumar,
Proprietor,
M/s New Modern Bazaar
Departmental Stores,
18B, Basant Lok,
Vasant Vihar,
New Delhi-110057
and 2 others.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-29
(INT-26)/ 2015
dated 13.02.2017.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Export),
Air Cargo Complex,
New Custom House,
New Delhi.
(iii) Sh. Maneesh Kapoor,
Proprietor,
M/s Om Sai International,
29, Basai Dara Pur,
Sethi Sadan, Nazafgarh Road,
New Delhi-110015.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-33
(INT-26)/ 2015
dated 21.02.2017.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
(iv) Sh. Dinesh Narula,
Proprietor,
M/s Merry Impex,
12/20, Arya Samaj Road,
Karol Bagh,
New Delhi-110005.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-32
(INT-26)/ 2015
dated 06.01.2017.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
(v) Sh. Rajesh Kalra,
Proprietor,
M/s Satkar International,
15A/24, WEA, Karol Bagh,
New Delhi-110005,
and also at:
8A/2, Basement,
WEA, Karol Bagh,
New Delhi-110005,
and 2 others.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-31
(INT-26)/ 2015
dated 24.03.2017.
Principal Commissioner of
Customs,
Mundra.
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
(vi) M/s Pakman International,
7822-B, First Floor,
Maula Bux Building,
Roshanara Road,
New Delhi
and 7 others.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-28
(INT-26)/2015
dated 23.01.2017 read
with corrigendum
dated 10.02.2017.
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
Nhava Sheva,
Raigad.
(vii) Sh. Gagan Vohra,
Proprietor,
M/s Kussum Overseas,
FA-335A,
Mansarovar Garden,
New Delhi-110015.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-21
(INT-5)/ 2016
dated 04.11.2016 read
with corrigenda dated
28.11.2016 and
03.02.2017.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot,
Page 14 of 15
Nhava Sheva,
Jawaharlal Nehru Custom House,
Raigad.
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
(viii) Sh. Peeyush Jain,
Proprietor,
M/s Mona Agencies,
1432, Gali Chuley Wali,
Pan Mandi,
Sadar Bazar,
Delhi-110006.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-20
(INT-5)/ 2016
dated 07.12.2016
read with corrigendum
dated 03.02.2017.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
Mundra.
(ix) Sh. Vijay Kumar Garg,
Proprietor,
M/s Ritika Sales Corporation,
2045, Gali No. 6,
Chuna Mandi,
Chitra Gupta Road,
Pahar Ganj,
New Delhi-110055.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-19(INT-
5)/ 2016
dated 29.11.2016
read with corrigenda
dated 10.01.2017,
03.02.2017 and
16.03.2017.
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
(x) 1. Shri Amar Thapar,
Proprietor,
M/s Peaches,
R-18, Ground Floor,
Greater Kailash Part-I,
New Delhi-110048
2. Sh. Akshat Asrani,
Shri Harish Chander Asrani, R/o
A-37, First Floor,
Kailash Colony,
New Delhi-48,
Vice President, M/s Peaches,
R-18, Ground Floor,
Greater Kailash Part-I,
New Delhi-110048
3. Smt. Shalini Thapar
W/o Shri Amar Thapar,
Proprietor, M/s Oranges,
R/o R-18, Ground Floor, Greater
Kailash-I,
New Delhi-110048
4. Shri Kanav Thapar,
S/o Sh. Amar Thapar, Proprietor,
M/s Blueberry’s,
R/o R-18, Ground Floor, Greater
Kailash-I,
New Delhi-110048.
DRI F. No. DRI/HQ-
CI/50D/ ENQ-18
(INT-5)/ 2016
dated 19.09.2017.
Commissioner of Customs
(Exports),
Inland Container Depot,
Tughlakabad,
New Delhi
Joint/Additional Commissioner of
Customs,
Inland Container Depot,
Mundra
Page 15 of 15
17 M/s Arinits Sales Pvt. Ltd.,
322, DLF Tower-B,
Distt. Centre, Jasola,
New Delhi-110025,
and
Sh. Ashish Chopra,
Director,
M/s Arinits Sales Pvt. Ltd.,
R/o A-1/63,
Panchsheel Enclave,
New Delhi-110017.
F. No. DRI/HQ-
CI/50D/ENQ-38
(Int-15)/2014 (Arinits)
dated 28.08.2017.
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi
Principal Commissioner/
Commissioner of Customs
(Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional Commissioner of
Customs (Export),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
18 M/s Shree Cement Ltd.,
21, Strand Road,
Kolkata-700001.
F. No. VIII/48-62/
ADJ/GRI/MPSEZ/
13-14
dated 19.06.2013
read with corrigendum
dated 12.02.2015.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Port User Building,
Mundra.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Port User Building,
Mundra.
19 M/s Suryanarayan Textiles,
192, Morar Industrial Estate,
Bardoli Road, Jolava,
Palsana, Kadodara,
Surat,
and 16 others.
F. No. DRI/AZU/INV-
01/2013
dated 27.10.2015
read with corrigendum
15.11.2016
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
Assistant/Deputy Commissioner of
Customs,
Old Mundra Port (Gujarat Maritime
Board), Old Custom House,
Main Market, Mundra City,
Mundra.
20 M/s Dadi Impex Pvt. Ltd.,
614, Laxmi Plaza,
Laxmi Industrial Estate,
Off New Link Road,
Andheri (W),
Mumbai-400053
and 16 others.
F. No. DRI/AZU/
MISC-18/2010
dated 19.06.2015.
Commissioner of Customs,
New Custom House,
Near Balaji Temple,
Kandla.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Principal Commissioner of
Customs,
Custom House, APSEZ,
Mundra.
21 M/s Aspam Petronergy Pvt.
Ltd.,
Resham House, Farm No. 9/1,
Amaltas Avenue,
West end Green Farm Society,
Shamlaka,
New Delhi
and 6 others.
F. No. S/10-67/Adj/
2012-13
dated 30.08.2013
read with corrigendum
dated 30.08.2016.
Commissioner of Customs,
New Custom House,
Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs,
New Custom House,
Near Balaji Temple,
Kandla.
[F. No. DRI/HQ-CI/50D/CAA-9/2017-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
