Page 1 of 11
[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. 6/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 31
st
July, 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
(i)
(1) M/s Sanman Trade Impex
Pvt. Ltd.,
1410, Maker Chamber V,
Nariman Point,
Mumbai-400021,
F. No. DRI/MZU/
D/Enq-90/2014
dated 05.08.2016
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
(2) M/s Aspen International
Pvt. Ltd.,
701, Embassy Centre,
Nariman Point,
Mumbai-400021,
Principal Commissioner of
Customs (Port),
Custom House,
Kolkata
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(3) M/s Hazel Mercantile
Limited,
181, Ashoka Shopping
Centre, 2
nd
Floor,
G. T. Hospital Complex,
L. T. Road,
Mumbai-400001,
and
Commissioner of Customs,
Customs House,
Cochin.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(4) Sh. Nitin Kumar
Deendayal Didwania,
172, Kshitij Building,
47, Napesea Road,
Mumbai-400036.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
Commissioner of Customs,
Customs House,
Cochin.
Page 2 of 11
Principal Commissioner of
Customs (Port),
Custom House,
Kolkata
1
(ii)
(1) M/s Surbhit Impex Pvt.
Ltd.,
412/413, 4th Floor,
Mandvi Navjeevan,
121/127,
Kazi Sayed Street,
Mumbai-400003,
F. No. DRI/MZU/
D/Enq-94/2014
dated 30.03.2016.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(2) M/s B. M. Jain and Sons
Pvt. Ltd.,
412/413, 4th Floor,
Mandvi Navjeevan,
121/127, Kazi Sayed Street,
Mumbai-400003,
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(3) Sh. Mahendra Bhanmal
Jain,
1001, Dhavalgiri Building,
Nana Chowk, Grant Road,
Mumbai-400036,
(4) Sh. Vatsal Mahendra Jain,
1001, Dhavalgiri Building,
Nana Chowk, Grant Road,
Mumbai-400036,
(5) M/s B. J. International,
302, Mandavi Navjeevan,
3
rd
Floor, 121/127,
Kazi Sayed Street,
Mumbai-400003,
(6) Sh. Bharat Nathalal
Vaghani,
Flat No. 102, 10th Floor,
B-Wing, Sealord Building,
Cuffe Parade,
Mumbai-400005,
(7) Sh. Lalith Kumar Jain,
No.7, 1st Floor,
Kumarappa Maistry Street,
Sowcarpet,
Chennai-600001,
and
(8) Sh. Rajesh Kantilal Jain,
No.32, 1st Floor,
Subramaniam Street,
Sowcarpet,
Chennai-600001.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
1
(iii)
(1) M/s Paari Chem
Resources,
711, Reena Complex,
Near Nathani Steel,
Opp. Vidyavihar Bus Depot,
Vidya Vihar (W),
Mumbai-400086,
F. No. DRI/MZU/
D/Enq-95/2014
dated 29.02.2016.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(2) M/s Tricolour Enterprises,
111, Platinum Mall,
Next BMC office,
Opp. Railway Station,
Ghatkopar (E),
Mumbai-400077.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
Page 3 of 11
(3) M/s Maanya Impex,
G-102, Sumer Nagar,
S. V. Road,
Beside Borivali Flyover,
Borivali (West),
Mumbai-400092,
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(4) Sh. Parimal K. Doshi,
501-504, Kaveri,
Neelkanth Valley,
7th Road, Rajawadi,
Ghatkopar,
Mumbai-400077,
(5) Sh. Mayur B. Jasani,
Proprietor,
M/s Tricolour Enterprises,
1303, Kalindi,
Neelkanth Valley,
Rajawadi, Ghatkopar(E),
Mumbai-400077,
and
(6) Sh. Bhavin Shah,
204, Nandkumar Apartments,
Factory Lane,
Borivali (West),
Mumbai-400092.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
1
(iv)
(1) Yug International Pvt.
Ltd.,
Jaylaxmi Promoter Society,
338, Narsinatha Street,
Masjid,
Mumbai-400009,
F. No. DRI/MZU/
D/Enq-16/2015
dated 18.02.2016.
Additional Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
(2) Sh. Amit Somnath Bansal,
Director,
Yug International Pvt. Ltd.,
Flat No. 202, Plot No. 220,
11th Floor, Chembur,
Mumbai-400071,
(3) M/s Arnits Sales Pvt. Ltd.,
322, DLF Tower-B,
Jasola District Centre,
Jasola,
New Delhi-110025,
and
(4) Sh. Ashish Inderaj
Chopra, Director,
M/s Arnits Sales Pvt. Ltd.,
A-1/63, 1st Floor,
Panchsheel Enclave,
New Delhi-110017.
Additional Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
1
(v)
(1) M/s Surabhi Enterprises
Pvt. Ltd.,
4/1, Camac Street,
Kolkata-700016,
and
M/s Surabhi Enterprises Pvt.
Ltd.,
7th Floor, Krishna Niwas,
Bldg. No. 01,
Suvarna Nagar CHS,
Plot No. 9, NS Road No. 05,
JVPD Scheme,
Vile Parle (W),
Mumbai-400056.
F. No. DRI/MZU/
D/Enq-92/2014
(Surabhi)
dated 11.02.2016.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
Page 4 of 11
(2) Sh. Mahesh Kumar
Chauhan,
7th Floor, Krishna Niwas,
Bldg. No. 01,
Suvarna Nagar CHS,
Plot No. 9, NS Road No. 05,
JVPD Scheme,
Vile Parle (W),
Mumbai-400056,
(3) Sh. Nand Kishore
Chauhan,
09, Lower Rowden Street,
Kolkata-700020,
(4) Sh. Rajesh Chauhan,
09, Lower Rowden Street,
Kolkata-700020,
(5) Sh. Sumit Mahesh
Chauhan,
7th Floor, Krishna Niwas,
Bldg. No. 01,
Suvarna Nagar CHS,
Plot No. 9, NS Road No. 05,
JVPD Shecme,
Vile Parle (W),
Mumbai-400056,
and
(6) Sh. Arun Mahesh
Chauhan,
7th Floor, Krishna Niwas,
Bldg. No. 01,
Suvarna Nagar CHS,
Plot No. 9, NS Road No. 05,
JVPD Shecme,
Vile Parle (W),
Mumbai-400056.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
1
(vi)
(1) M/s Maanya Impex,
205, Nand Kumar
Apartments,
Factory Lane,
Borivali West,
Mumbai-400092,
and
M/s Maanya Impex,
G-102, Sumer Nagar,
S. V. Road,
Beside Borivali Flyover,
Borivali (West),
Mumbai-400092,
F. No. DRI/MZU/
D/Int-92/2014
(Maanya)
dated 11.02.2016.
Joint/Additional Commissioner
of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(2) Sh. Bhavin Shah,
204, Nandkumar Apartments,
Factory Lane,
Borivali (West),
Mumbai-400092.
Joint/Additional Commissioner
of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
1
(vii)
(1) M/s MRJ Chemicals Pvt.
Ltd.,
402, 4th Floor,
Nanak Chambers,
Opp. Fun Republic Cinema,
New Link Road,
Andheri (West),
Mumbai-400053,
F. No. DRI/MZU/
D/Enq-89/2014
dated 28.01.2016.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
Page 5 of 11
(2) M/s Amjey Chem Trade
Pvt. Ltd.,
402, A 4th Floor,
Nanak Chambers,
Opp. Fun Republic Cinema,
New Link Road,
Andheri (West),
Mumbai-400053,
Principal Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Principal Commissioner of
Customs,
Custom House,
Navrangpura,
Ahmedabad.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(3) M/s Amjey Chemicals,
402, 4th Floor,
Nanak Chambers,
Opp. Fun Republic Cinema,
New Link Road,
Andheri (West),
Mumbai-400053,
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
Principal Commissioner of
Customs,
Custom House,
Navrangpura,
Ahmedabad.
(4) M/s P H Trading Ltd.,
113, Park Street,
Poddar Point, B Block,
10
th
Floor,
Kolkata-700017,
Principal Commissioner of
Customs (Port),
Custom House,
Kolkata.
(5) M/s A H Trading P. Ltd.,
113, Park Street,
Poddar Point, B Block,
10
th
Floor,
Kolkata-700017,
and
(6) Sh. Rajendra Prasad
Jhanwar,
1811-1812,
Sheffield Tower,
2
nd
Cross Lane,
Lokhandwala,
Andheri (West),
Mumbai-400053.
Principal Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
Principal Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad.
Principal Commissioner of
Customs (Port),
Custom House,
Kolkata.
1
(viii)
(1) M/s Sandeep Organics
Pvt. Ltd.,
263, Samuel Street,
Vadgadi,
Mumbai-400003
&
M/s Sandeep Organics Pvt.
Ltd.,
104, Nain Krupa Premises
CHS Ltd.,
118/122, Kazi Sayeed Street,
Masjid Bunder (West),
Mumbai-400003,
and
F. No. DRI/MZU/
D/Enq-92 (Int-86)/
2014/Sandeep
dated 20.01.2016.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
Page 6 of 11
(2) Sh. Sandeep Chanderdutt
Agarwal,
A-701, Eastern Court,
Parleshwar Road,
Vile Parle (East),
Mumbai-400057.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
1
(ix)
(1) M/s B. J. International,
302, Mandavi Navjeevan,
3
rd
Floor, 121/127,
Kazi Sayeed Street,
Mumbai-400003,
and
F. No. DRI/MZU/
D/Enq-120/2014
dated 14.01.2016
read with
corrigendum dated
19.10.2016.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(2) Sh. Bharat N Vaghani,
Flat No. 102, 10
th
Floor,
B-wing, Sealord Building,
Cuffe Parade,
Mumbai-400005.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
1 (x) (1) M/s Royal Synthetics,
405, Palm Spring Centre,
Above Croma, Link Road,
Malad (West),
Mumbai-400064,
and
F. No. DRI/MZU/
D/Enq-91/2014
dated 01.01.2016
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(2) Sh. Ajay Navinchandra
Shah,
601/602, Adarsh Harmony,
Adarsh Complex,
Off Marve Road,
Malad (West),
Mumbai-400064.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
1
(xi)
High Seas sale by M/s Shlok
Chemicals,
77/81, Kazi Sayeed Street,
3A, Avsar Building,
Masjid (W),
Mumbai-400003.
F. No. DRI/MZU/
D/Enq-96/2014
dated 05.01.2016.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(1) M/s Chem International,
77/81, Kazi Sayeed Street,
3A, Avsar Building,
Masjid (W),
Mumbai-400003,
(2) M/s Maanya Impex,
205, Nand Kumar
Apartments,
Factory Lane,
Borivali West,
Mumbai-400092,
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(3) M/s Padmawati
Enterprises,
G-102, Sumer Nagar,
S. V. Road,
Beside Borivali Flyover,
Borivali (West),
Mumbai-400092,
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(4) M/s Chemical Solutions,
E/36, Kanti Mahal,
545 Tejukaya Park,
Dr. Ambedkar Road,
Matunga,
Mumbai-400019,
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(5) M/s Malde & Sons,
14, 545, Bhoj Terrace,
Dr. Ambedkar Road,
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Page 7 of 11
Matunga,
Mumbai-400019,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(6) M/s S. A. Enterprises,
C-106, Roop Darshan
Society,
Gulmohar Road,
Andheri (West),
Mumbai,
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
(7) Sh. Kaushal Anilkumar
Shah,
1102, B-Wing,
Waterford CHS Ltd.,
Juhu Lane,
Andheri (West),
Mumbai-400058,
(8) Sh. Bhavin Shah,
204, Nandkumar Apartments,
Factory Lane,
Borivali (West),
Mumbai-400092,
(9) Sh. Anik P Malde,
E/36, Kanti Mahal,
545 Tejukaya Park,
Dr. Ambedkar Road,
Matunga,
Mumbai-400019,
(10) Sh. Bhavesh Joshi,
14, 545, Bhoj Terrace,
Dr. Ambedkar Road,
Matunga,
Mumbai-400019,
(11) Sh. Sameer Doshi,
Partner
M/s S. A. Enterprises,
C-106, Roop Darshan
Society,
Gulmohar Road,
Andheri (West),
Mumbai-400058,
and
(12) M/s Shlok Chemicals,
77/81, Kazi Sayeed Street,
3A, Avsar Building,
Masjid (W),
Mumbai-400003.
Principal Commissioner of
Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House, Nhava Sheva,
Raigad.
2 M/s Auroglobal Comtrade
Pvt. Ltd.,
Plot No. 303-304, Satyanagar,
Punjabi Colony,
Bhubaneshwar-751007,
and
Sh. Raj Kumar Dhupar,
Plot No. 303-304, Satyanagar,
Punjabi Colony,
Bhubaneshwar-751007.
F. No. DRI/MZU/
GRU/INT/79/2016
dated 21.03.2017
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam
Principal Commissioner/
Commissioner of
Customs,
Custom House,
Port Area,
Visakhapatnam.
Joint/Additional Commissioner
of Customs (Preventive),
C.R. Building, Rajaswa Vihar,
Bhubaneshwar.
Joint/Additional Commissioner
of Customs (Port),
Custom House,
Kolkata
3. M/s Shri Aanand Metal,
49, Room No. 6,
2
nd
Floor,
F. No. DRI/MZU/ F/
INT-95(vi)/ 2015
(SAM)
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-III,
Principal Commissioner/
Commissioner of
Customs,
Page 8 of 11
Narayan Bhai Building,
Gopal Krishna Bhavan,
1
st
Carpenter Street,
Mumbai-400004,
and 8 others.
dated 10.03.2017. Jawaharlal Nehru Customs
House,
Nhava Sheva,
Raigad.
Nhava Sheva-III,
Jawaharlal Nehru
Customs House,
Nhava Sheva,
Raigad. Principal Commissioner/
Commissioner of Customs
(Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner
of Customs,
Mundra Port,
Port User Building,
Mundra.
4. M/s Coastal Energy Pvt. Ltd.,
5
th
Floor, Buhari Towers,
4 Moores Road,
Chennai-600006,
and 11 others.
F. No. DRI/MZU/ F/
INT-160/2014
dated 14.02.2017.
Principal Commissioner/
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
Principal Commissioner/
Commissioner of Customs
(Port), Custom House,
Kolkata.
Principal Commissioner/
Commissioner of Customs
(Preventive),
Vijayawada.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
Principal Commissioner/
Commissioner of Customs
(Preventive),
Tiruchirappalli.
Principal Commissioner/
Commissioner of Customs,
New Custom House,
Panambur,
Mangaluru.
Principal Commissioner/
Commissioner of Customs
(Preventive),
C. R. Building,
Rajaswa Vihar,
Bhubaneswar.
Principal Commissioner/
Commissioner of Customs
(Preventive),
Sharda House, Bedi Bunder,
Jamnagar.
Principal Commissioner/
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
Principal Commissioner/
Commissioner of Customs
(Preventive),
New Custom House,
Ballard Estate,
Mumbai.
Page 9 of 11
Principal Commissioner/
Commissioner of Customs,
Import II, Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
5. M/s Aloka Trivitron Medical
Technologies Pvt. Ltd.,
A5, SIPCOT Industrial Park,
Irungattukottai,
Sriperumbudur (Taluka),
Kancheepuram District,
Chennai-602117.
F. No. DRI/MZU/
D/CI/INT-152/2014
dated 11.11.2016.
Principal Commissioner/
Commissioner of Customs,
Chennai-VII, Custom House,
(Air Cargo Complex, Chennai
International Airport),
Chennai.
Principal Commissioner/
Commissioner of
Customs,
Chennai-II,
Custom House,
(Sea Cargo),
Chennai. Principal Commissioner/
Commissioner of Customs,
Chennai-II, Custom House,
(Sea Cargo),
Chennai.
F. No. DRI/MZU/
D/CI/INT-152/2014
dated 22.03.2017.
Principal Commissioner/
Commissioner of Customs,
Chennai-VII, Custom House,
(Air Cargo Complex, Chennai
International Airport),
Chennai.
Principal Commissioner/
Commissioner of Customs,
Chennai-II, Custom House,
(Sea Cargo),
Chennai.
6. M/s Grant Investrade Ltd.,
Hinduja House,
171-Dr. Annie Basent Road,
Worli,
Mumbai-400018,
and
Sh. Anthony D’Silva,
Anclare Abode, 4
th
Floor,
98, St. Andrew Road,
Bandra (West),
Mumbai-400050
F. No. DRI/MZU/
CI/INT-67/2016
dated 01.02.2017
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Nhava Sheva,
Raigad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
M/s DEN Networks Ltd.,
236, Okhla Industrial Area,
Phase-III,
New Delhi
and
Sh. Sojan Mathews,
C/o DEN,
236, Okhla Industrial Area,
Phase-III,
New Delhi
F. No. DRI/MZU/
CI/INT-17/2016
dated 03.02.2017
Principal Commissioner/
Commissioner of Customs-III
(Imports),
Air Cargo Complex, Sahar,
Mumbai.
Principal Commissioner/
Commissioner of Customs,
Custom House,
Cochin.
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
Principal Commissioner/
Page 10 of 11
Commissioner of Customs,
Air Cargo Complex,
Bengaluru.
M/s Kerala Communicators
Cable Ltd.,
CC 28/491, Giri Nagar,
Kadavanthara, Kochi,
Kerala-682020
and
Sh. Aboobacker Sidhique,
Chairman,
M/s Kerala Communicators
Cable Ltd.,
CC 28/491, Giri Nagar,
Kadavanthara, Kochi,
Kerala-682020.
F. No. DRI/MZU/ CI/
INT-63/2016
dated 09.02.2017
Commissioner of Customs,
Cochin Custom House,
Willingdon Island,
Cochin.
M/s Seven Star Dot Com Pvt.
Ltd.,
3, Mini Jewel,
7 Bungalows,
J. P. Road, Versova,
Mumbai-400061
and
Sh. Shamim Shaikh,
Director,
M/s Seven Star Dot Com Pvt.
Ltd.,
3, Mini Jewel,
7 Bungalows,
J. P. Road, Versova,
Mumbai-400061
F. No. DRI/MZU/ CI/
INT-60/2016/
dated 30.03.2017
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Nhava Sheva,
Raigad.
Principal Commissioner/
Commissioner of Customs-III
(Imports),
Air Cargo Complex, Sahar,
Mumbai.
M/s Mehta Infocomm,
Mehta House,
Plot No. AF/3,
CAMA Industrial Estate,
Near HUB Mall,
Off. Western Express
Highway,
Goregaon (E),
Mumbai-400063
and 2 others.
F. No. DRI/MZU/
CI/INT-41
(MI&GDNCSL)/
2016
dated 25.10.2016
Joint/Additional Commissioner
of Customs in the O/o
Commissioner of Customs (III),
(Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Joint/Additional Commissioner
of Customs,
Incharge of Group VA,
O/o the Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
7. M/s Tini Pharma Ltd.,
A-69, API Estate,
Setapalli Post,
Tirupati
Also at:
1st Floor,
Padmashalli Yuvak Sangha,
Naigaon, Dadar,
Mumbai
and 4 others.
DRI F. No.
DRI/BZU/F/04/2006
dated 13.05.2008
read with
corrigendum dated
26.06.2008
(de novo proceedings
in terms of Hon’ble
CESTAT Order vide
No. A/87248-
87252/16/CB dated
26.04.2016).
Erstwhile Commissioner of
Customs (Import),
Custom House,
Chennai.
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-IV),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.
Erstwhile Commissioner of
Customs,
Kandla.
Erstwhile Commissioner of
Customs (Import),
New Custom House,
Mumbai.
Erstwhile Commissioner of
Customs,
Custom House,
Visakhapatnam.
Erstwhile Commissioner of
Customs (Exports),
Jawaharlal Nehru Custom
House,
Page 11 of 11
Nhava Sheva,
Raigad.
Erstwhile Commissioner of
Customs, Central Excise and
Service Tax,
Tirupati.
8. M/s Wintac Limited,
54/1, Boodhilal Village,
Nelamangala Taluk,
Bengaluru Rural,
Karnataka-562123
F. No. DRI/MZU/
D/INT/122/2016/
(Wintac)
dated 10.04.2017.
Additional Commissioner of
Customs (Import),
Air Cargo,
New Custom House,
Meenambakkam,
Chennai.
Joint/Additional
Commissioner of Customs
(Imports),
Gr. 1 to 4,
Air Cargo Complex,
Bangalore International
Airport, Devanahalli,
Bangalore
F. No. DRI/MZU/
D/INT/122/2016/
(Wintac)/SCN-2
dated 30.05.2017.
Additional Commissioner of
Customs (Import),
Gr. 1 to 4,
Air Cargo Complex, Bangalore
International Airport,
Devanahalli,
Bangalore
9. Sh. Manoj Kumar Gugnani,
Proprietor,
M/s Cable-Tel Industries,
BA-34, Mangol Puri
Industrial Area,
Phase-II,
New Delhi-110032,
and
Sh. Manoj Kumar Gugnani,
B-2/2, Brij Vihar Apartments,
Pitampura,
New Delhi-110034.
F. No. DRI/HQ-
CI/50D/ENQ-37/ Int-
43/2016-CI (Pt.)
dated 09.06.2017.
Joint/Additional Commissioner
of Customs (Port),
Custom House,
Kolkata.
Joint/Additional
Commissioner of Customs
(Port),
Custom House,
Kolkata.
Assistant/Deputy Commissioner
of Customs,
Inland Container Depot,
Ludhiana.
[F.No. DRI/HQ-CI/50D/CAA-20/2016-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
