Page 1 of 10
[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. 1/2017-Customs (N.T./CAA/DRI)
New Delhi, dated the 13
th
January, 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 Common
Adjudicating
Authority appointed
(1) (2) (3) (4) (5)
1. M/s Cadila Healthcare Ltd.,
„Zydus Tower‟,
Sarkhej Gandhinagar
Highway,
Satellite Cross Road,
Ahmedabad,
Gujarat-380015.
F. No. DRI/KZU/CF/
ENQ-87 (INT-
42)/2016/5281 to 5284
dated 16.12.2016.
Principal Commissioner/Commissioner of
Customs,
Gr-VII, Export Commissionerate,
Air Cargo Complex,
Sahar, Anderi (E),
Mumbai.
Principal
Commissioner/
Commissioner of
Customs (IV),
Export
Commissionerate,
Air Cargo Complex,
Sahar, Anderi (E),
Mumbai.
Joint/Additional Commissioner of Customs,
Custom House, Nr. All India Radio,
Navrangpura,
Ahmedabad.
F. No. DRI/KZU/CF/ ENQ-
81 (INT-42)/ 2016 /5481 to
5487
dated 27.12.2016.
Principal Commissioner/ Commissioner of
Central Excise & Customs (Vadodara-I),
Central Excise Building,
Race Course Circle,
Vadodara.
Joint/Additional Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House, Nhava
Sheva,
Raigad.
Joint/Additional Commissioner of Customs,
Gr-VII, Export Commissionerate,
Air Cargo Complex,
Sahar, Anderi (E),
Mumbai.
Page 2 of 10
Joint/Additional Commissioner of Customs,
Custom House,
Nr. All India Radio,
Navrangpura,
Ahmedabad.
2
M/s Rabirun Vinimay Pvt.
Ltd. (Kharagpur),
Water Side,
Suite No. 402/403/404,
Plot No. 5, Block-DP,
Sector-V, Saltlake City,
Kolkata-700091.
F. No. DRI/KZU/CF/
ENQ-26 (INT-06)/2016/
3601 to 3607
dated 28.09.2016
read with corrigendum
dated 28.11.2016.
Principal Commissioner/Commissioner of
Customs-IV (Port-Import),
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Principal Commissioner/Commissioner of
Customs (Preventive),
C. R. Building, Rajasva Vihar,
Bhubaneshwar.
Principal Commissioner/Commissioner of
Customs (Port),
Custom House,
Kolkata.
M/s BRG Iron & Steel Co.
Pvt. Ltd.
(Unit-I, II, III),
Water Side,
Suite No. 402/403/404,
Plot No. 5, Block-DP,
Sector-V, Saltlake City,
Kolkata-700091.
F. No. DRI/KZU/CF/
ENQ-17 (INT-06)/2016/
3596 to 3600
dated 28.09.2016
read with corrigendum
dated 28.11.2016.
Principal Commissioner/Commissioner of
Customs,
Chennai-IV, Custom House,
Chennai.
Principal Commissioner/Commissioner of
Customs (Preventive),
C. R. Building,
Rajasva Vihar,
Bhubaneshwar.
Principal Commissioner/Commissioner of
Customs (Port),
Custom House,
Kolkata.
Principal Commissioner/Commissioner of
Customs,
Custom House, Port Area,
Vishakhapatnam.
3. M/s Maithan Ispat Limited,
Diamond Heritage,
16, Strand Road,
14th Floor,
Office No. 1412,
Kolkata-700001.
F. No.
DRI/KZU/APP/ENQ-36
(INT-28)/2014/4041 to
4044
dated 27.10.2016
read with corrigendum
dated 28.11.2016.
Principal Commissioner/Commissioner of
Customs (Port),
Custom House,
Kolkata.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi. Principal Commissioner/Commissioner of
Central Excise Durgapur,
Satyajit Roy Sarani, City Centre,
Burdwan.
Joint/Additional Commissioner of Customs
(Air-Cargo),
Custom House,
Kolkata.
4. M/s Shambhu Associates,
E-134, Gali No. 3,
West Vinod Nagar,
Dehi-110092
and
Sh. Sanjeev Maheshwari,
156, Golf Links,
Lodhi Road H.O.,
South Delhi,
Delhi-110003.
F. No. DRI/MZU/CI/
INT-98/2015/8107 to 8111
dated 18.10.2016.
Principal Commissioner/Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/Commis
sioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Principal Commissioner/Commissioner of
Customs (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
5. Shri Yadvendra Kumar Roy,
Village Musi, Mausilatpur,
Bhadohi,
Uttar Pradesh-221401
and 156 others.
F. No. DRI/MZU/NS/ENQ-
02/2016
dated 30.09.2016
read with corrigendum
dated 03.11.2016.
Principal Commissioner/Commissioner of
Customs,
Hazira Port, Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence, Mumbai.
Principal Commissioner/Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla.
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Principal Commissioner/Commissioner of
Customs (Port),
Custom House,
Kolkata.
Principal Commissioner/Commissioner of
Customs,
Mundra, PUB Building,
Adani Port, Mundra,
Kutch.
Principal Commissioner/Commissioner of
Customs
(Nhava Sheva-II), Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal Commissioner/Commissioner of
Customs,
Pipavav, Office of Principal Commissioner
/Commissioner of Customs (Preventive),
Jamnagar “Sharda House”,
Bedi Bandar, Opp. Panchvati,
Jamnagar.
Principal Commissioner/Commissioner of
Customs,
Inland Container Depot Sabarmati,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
Principal Commissioner/Commissioner of
Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Principal Commissioner/Commissioner of
Customs,
Custom House, New Harbour Estate,
Tuticorin.
Principal Commissioner/Commissioner of
Customs,
Airport & Air Cargo Complex,
Bengaluru.
Principal Commissioner/Commissioner of
Customs-IV (Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
Principal Commissioner/Commissioner of
Customs (Export-I),
Mumbai Zone –I
New Custom House,
Ballard Estate,
Mumbai.
Principal Commissioner/Commissioner of
Customs,
Chennai-I,
Airport & Air Cargo Complex,
New Custom House,
Chennai.
Principal Commissioner/Commissioner of
Customs,
Chennai-IV, Custom House,
Chennai.
Joint/Additional Commissioner of Customs,
Inland Container Depot Dadri, Office of the
Commissioner of Customs, Noida,
CONCOR Complex,
Inland Container Depot Tilpata, Dadri,
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Gautam Budh Nagar.
Joint/Additional Commissioner of Customs,
Air Cargo Complex (Export), Office of the
Principal Commissioner/Commissioner of
Customs,
New Custom House,
New Delhi.
Joint/Additional Commissioner of Customs,
Inland Container Depot Ankleshwar,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
Joint/Additional Commissioner,
Office of the Commissioner of Customs,
Inland Container Depot Patparganj and
other Inland Container Depots, Ghazipur,
Delhi.
Joint/Additional Commissioner of Customs,
Office of the Principal
Commissioner/Commissioner of Customs,
Custom House,
Marmagoa Harbour, Vasco-Da-Gama,
Goa.
Joint/Additional Commissioner of Customs,
Group 7,
Office of Principal Commissioner of
Customs,
L. B Stadium Road, Basheerbagh,
Hyderabad.
Joint/Additional Commissioner of Customs,
Group 7, Office of Principal
Commissioner/Commissioner of Customs,
Inland Container Depot, GRFL,
G. T. Road, Sahnewal,
Ludhiana.
Joint/Additional Commissioner of Customs,
Inland Container Depot Dadri, Office of the
Commissioner of Customs, NOIDA,
CONCOR Complex,
Inland Container Depot Tilpata, Dadri,
Gautam Budh Nagar.
Joint/Additional Commissioner of Customs,
Group 7,
Office of Principal
Commissioner/Commissioner of Customs,
Inland Container Depot Patparganj,
Delhi.
Joint/Additional Commissioner of Customs,
Inland Container Depot Talegaon, Office of
the Principal Commissioner/Commissioner
of Customs,
41-A, ICE House,
(Opp. Wadia College), E-Wing,
4th floor, Sasoon Road,
Pune.
Joint/Additional Commissioner of Customs,
Inland Container Depot
Tuticorin.
Assistant/Deputy Commissioner of
Customs, Group 7,
Office of the Principal
Commissioner/Commissioner of Customs
(Administration & Airport),
Custom House,
Kolkata.
Assistant/Deputy Commissioner of
Customs, In-charge of VIIH (FPS/MEIS),
C. R. Building,
Page 5 of 10
Queen‟s Road,
Bengaluru.
6. M/s Ratnadeep Impex,
Shop No. 3, Husain Building,
Nanubhai Desai Road,
Mumbai-400004
and 6 others.
F. No. DRI/MZU/F/INT-
95(v)/2015(RI)
dated 31.10.2016.
Principal Commissioner/Commissioner of
Customs-III,
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/Commis
sioner of Customs-III,
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Principal Commissioner/Commissioner of
Customs
(Import-I), Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
7. M/s Agfa Healthcare India
Pvt. Ltd.,
Technosoft Knowledge
Gateway,
2nd Floor, B-14,
Road No. 1,
Wagle Industrial Estate,
Thane (West) -400604.
F. No. DRI/MZU/CI-40/
2013/7525 to 7531
dated 28.09.2016.
Principal Commissioner/Commissioner of
Customs (VII),
Air Cargo Complex,
Chennai.
Principal
Commissioner/Commis
sioner of Customs (III),
Air Cargo Import,
Sahar,
Andheri (East),
Mumbai.
Joint/Additional Commissioner of Customs
(Chennai-II),
Office of the Commissioner of Customs,
Custom House,
Chennai.
Joint/Additional Commissioner of Customs,
Office of the Principal
Commissioner/Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
Assistant/Deputy Commissioner of
Customs,
Office of the Commissioner of Customs,
Inland Container Depot,
Patparganj,
Delhi.
8. M/s Freewill Sports Pvt. Ltd.,
S-32, Industrial Area,
Jalandhar,
Punjab.
F. No. DRI/ASR/RU-856
(INT-8) (INV-11) 2015/Pt.
dated 17.08.2016
Additional Commissioner of Customs,
Inland Container Depot,
Patparganj,
Delhi.
Additional
Commissioner of
Customs,
Inland Container Depot
and other ICDs,
Patparganj,
Delhi.
Assistant/Deputy Commissioner of
Customs,
Customs Commissionerate,
Ludhiana.
Assistant/Deputy Commissioner of
Customs (Import Adjudication),
Inland Container Depot,
Tughlakabad,
New Delhi.
Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex,
New Custom House,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Import Adjudication),
Inland Container Depot,
Nhava Sheva-III,
Mumbai.
9. M/s Minda Industries Ltd.,
B-64/1, Wazirpur Industrial
Area,
Delhi-110052
and
Sh. Samar Mukherjee,
Deputy Manager (Export),
M/s Minda Industries Ltd.,
F. No. DZU/23/4/
ENQ/2014
dated 29.03.2016.
Principal Commissioner/Commissioner of
Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/Commis
sioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Joint/Additional Commissioner of Customs
(Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Page 6 of 10
B-64/1, Wazirpur Industrial
Area,
Delhi-110052.
Assistant/Deputy Commissioner of
Customs (Export),
Air Cargo Complex,
New Custom House,
New Delhi.
Assistant/Deputy Commissioner of
Customs (Export),
Inland Container Depot,
Patparganj,
Delhi.
10. M/s Ram Sarup Aggarwal &
Sons,
4902/27, Ground Floor,
Somani Market Chowk,
Hauz Kauzi,
Delhi-110006
and
Sh. Anil Aggarwal, Actual
Controller and authorized
Signatory of M/s Ram Sarup
Aggarwal & Sons,
4902/27, Ground Floor,
Somani Market Chowk,
Hauz Kauzi,
Delhi-110006.
DRI F. No. DZU/23-
Enq/60/2015
dated 02.02.2016
(Show Cause Notice No.
02/2016)
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Principal Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
1. M/s Govind Global
Ventures Pvt. Ltd.,
906, 9th Floor,
Aggarwal Millennium Tower-
1,
Netaji Subhash Place,
Delhi-110034,
2. Sh. Vikram Todi, Director,
M/s Govind Global Ventures
Pvt. Ltd.,
906, 9th Floor,
Aggarwal Millennium Tower-
1,
Netaji Subhash Place,
Delhi-110034
and
3. Sh. Gopal Todi,
M/s Govind Global Ventures
Pvt. Ltd.,
906, 9th Floor,
Aggarwal Millennium Tower-
1,
Netaji Subhash Place,
Delhi-110034.
DRI F. No. DZU/23-
ENQ/59/2015
dated 02.02.2016
(Show Cause Notice No.
03/2016)
Principal Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Commissioner of Customs (Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
11. M/s Kiran Global Chem
Limited,
New No. 42,
New Avadi Road,
Kilpauk,
Chennai-600010
and 4 others.
F. No. DRI/AZU/INV-
15/2013-KGCL (PAST)
dated 20.09.2016
read with corrigendum
dated 17.11.2016.
Commissioner of Customs (IV),
Custom House,
Chennai.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai. Principal Commissioner of Customs,
Mundra, PUB Building,
Adani Port, Mundra,
Kutch.
Commissioner of Customs,
Custom House,
Nr. Balaji Temple,
Kandla.
Principal Commissioner of Customs,
Custom House,
Nr. All India Radio,
Navrangpura,
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Ahmedabad.
Joint/Additional Commissioner of Customs
(Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
12. M/s Allure Tex Trend Pvt.
Ltd.,
210, New Anant Bhawan,
2nd Floor, 257/265,
Naarshi Natha Street,
Majid Bunder,
Mumbai
and 5 others.
F. No. DRI/AZU/GI-
02/ENQ-59 (INT-25)/2015
(Allure & Vibrant)/2919 to
2924
dated 16.12.2016.
Principal Commissioner/Commissioner of
Customs,
Inland Container Depot,
Patparganj,
Delhi.
Principal
Commissioner/Commis
sioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Principal Commissioner/Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
M/s Panchagni Energies Pvt.
Ltd.,
45, 4th Floor,
Gaya Building,
Yusuf Mehar Ali Road,
Masjid Bunder,
Mumbai
and 5 others.
F. No. DRI/AZU/GI-
02/ENQ-59 (INT-25)/2015
(Panchagni)/2913 to 2918
dated 15.12.2016.
Principal Commissioner/Commissioner of
Customs,
Inland Container Depot,
Patparganj,
Delhi.
Principal Commissioner/Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
13. 1. M/s Gravita India Limited,
Saurabh Chittora Road,
Harsulia Mod,
Diggi Malpura Road,
Tehsil Phagi, Jaipur,
Rajasthan-303904,
2. Sh. Krishan Gopal Gupta,
General Manager
(Commercial),
M/s Gravita India Limited,
Saurabh Chittora Road,
Harsulia Mod,
Diggi Malpura Road,
Tehsil Phagi, Jaipur,
Rajasthan-303904
and
3. M/s Success Exim Pvt.
Ltd.,
C-55, 2nd Floor,
Preet Vihar,
New Delhi.
F. No. DRI/AZU/INT-
24/2014 Pt. I (Gravita)/
2694 to 2700
dated 23.11.2016
Principal Commissioner/Commissioner of
Customs (Preventive), Jodhpur,
Statute Circle, C-Scheme,
Jaipur.
Joint/Additional
Commissioner of
Customs, in the office
of
Principal Commissioner
of Customs,
Mundra Port & SEZ,
PUB Building,
Custom House,
Mundra Port,
Kutch.
Principal Commissioner/Commissioner of
Customs,
Mundra Port & SEZ,
PUB Building,
Custom House,
Mundra Port,
Kutch.
14. M/s Panchmahal Steel Ltd.,
GIDC Estate,
Village Kalol-389330,
Panchmahal,
Gujarat.
F. No.
DRI/AZU/GRU/Quick
lime/
INT-11/2015/
1166-1167
dated 20.11.2015.
Additional Commissioner of Customs
in the office of
Principal Commissioner of Customs,
Mundra Port & SEZ,
PUB Building,
Custom House,
Mundra Port,
Kutch.
Joint/Additional
Commissioner of
Customs,
Custom House,
Ahmedabad.
Page 8 of 10
Joint/Additional Commissioner of Customs,
Custom House,
Ahmedabad.
15. M/s PNP Polymers Private
Limited,
A-601-607,
Mangal Aarambh,
Kora Kendra,
Borivali (W),
Mumbai-400091,
and 2 others.
F. No. DRI/AZU/ENQ-12
(INT-05)/2015 (Pt.
PNP)/2548-54
dated 24.10.2016.
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Principal
Commissioner/Commis
sioner of Customs
(Import-II),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
Commissioner of Customs (Import-II),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of Customs,
Container Freight Station,
Mulund.
16. M/s Bhushan Power & Steel
Limited,
J. K. Millennium Centre,
46D, 6th Floor,
Jawaharlal Nehru Road,
Kolkata-700071
F. No. DRI/CZU/VIII/26/
150(K)/2015-DRI
dated 17.09.2016
Joint/Additional Commissioner of Customs,
Custom House,
Kolkata.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai Joint/Additional Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
17. M/s Ganges International Pvt.
Ltd.,
No. 163/1,
K Sons Complex,
3rd Floor,
Broadway,
Chennai-600108.
F. No. VIII/26/114/2012-
DRI-CZU
dated 29.07.2016
Commissioner of Customs (Customs
Preventive),
Williams Road,
Cantonment,
Trichy.
Principal
Commissioner/Commis
sioner of Customs
(Customs Preventive),
Williams Road,
Cantonment,
Trichy.
Commissioner of Customs (Port),
Custom House,
Kolkata.
Commissioner of Customs & Central
Excise, Noida,
Sector-62,
Noida (U.P.)
Commissioner of Customs,
Chennai-IV,
Custom House,
Chennai.
18. M/s Metenere Ltd.,
(Formerly known as
M/s Met Trade India Pvt.
Ltd.),
A-1, Ghazipur,
New Delhi
and 2 others.
DRI F. No.
DRI/NRU/CI/26/INT-
0/ENQ-18/2014
dated 10.11.2016.
Principal Commissioner/Commissioner of
Customs,
CONCOR Complex,
P.O. Container Depot,
Greater NOIDA,
Gautam Budh Nagar (U.P.).
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi.
Principal Commissioner/Commissioner of
Customs,
Mundra, PUB Building,
Adani Port, Mundra,
Kutch.
Principal Commissioner/Commissioner of
Customs,
Inland Container Depot,
GRFL, G.T. Road,
Sahnewal,
Ludhiana.
Principal Commissioner/Commissioner of
Customs-IV,
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Joint/Additional Commissioner of Customs,
Mumbai Sea.
19. M/s Leo Meridian
Infrastructure Projects &
Hotels Limited,
F. No. DRI/HZU/26E/ENQ-
5(INT-03)/2015 dated
21.11.2016.
Principal Commissioner of Customs,
Hyderabad.
Additional Director
General (Adjudication),
Directorate of Revenue
Page 9 of 10
Shameerpet Mandal,
Ranga Reddy District,
Telangana State and having
its Corporate Office at
H. No. 6-3-886,
Somajiguda Circle,
Rajbhawan Road,
Hyderabad-500002.
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Intelligence,
Mumbai.
Commissioner of Customs (Import -I),
Sea Port (Import),
Mumbai Zone-I,
New Custom House,
Ballard Estate.
Commissioner of Customs (Chennai-IV),
(Port-Import),
Custom House,
Chennai.
Principal Commissioner of Customs
(Chennai-VII), Air Cargo Complex,
Meenambakkam,
Chennai.
Commissioner of Customs (Exports),
Inland Container of Depot,
Tughlakabad,
New Delhi.
20. M/s Sana International,
444, 1st Floor,
Zeenat Bari,
Hamilton Road,
Kashmiri Gate,
Delhi-110006
and 13 others.
DRI F. No.
DRI/HQRS/50D/ENQ-
20/INT-12/2015-CI
dated 19.08.2016
read with corrigendum
02/04.11.2016.
Principal Commissioner/Commissioner of
Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Principal
Commissioner/Commis
sioner 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-II,
Jawaharlal Nehru Custom House,
Raigad.
21. M/s Balaji Paper & Newsprint
Pvt. Ltd.,
23, Brabourn Road,
5
th
Floor,
Kolkata-700001.
F. No. DRI/KZU/CF/ENQ-
47 (INT-06)/2015/5351 to
5354 dated 19.12.2016.
Principal Commissioner/Commissioner of
Customs (Port),
Custom House,
Kolkata.
Principal
Commissioner/Commis
sioner of Customs
(Port),
Custom House,
Kolkata.
Joint/Additional Commissioner of Customs
(Airport & Aircargo),
Custom House,
Kolkata.
22. M/s Gee Ess International,
D-11, 2nd Floor,
Mahendru Enclave,
New Delhi-110033
and
Sh. Gurmeet Singh,
Proprietor,
M/s Gee Ess International,
D-11, 2nd Floor,
Mahendru Enclave,
New Delhi-110033.
F. No. DRI/AZU/CI/ENQ-
45 (INT-29/15)/2015
dated 11.03.2016.
Joint/Additional Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru
Custom House,
Nhava Sheva,
Raigad.
Joint/Additional Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Joint/Additional Commissioner of Customs
(Preventive),
„Sharda House‟,
Bedi Bandar,
Jamnagar.
Joint/Additional Commissioner of Customs,
PUB Building,
Adani Port, Mundra,
Kutch.
Page 10 of 10
23. Smt. Rupa Bansal,
Proprietor,
M/s Balaji International,
H. No. 11, PU Block,
Pitampura,
New Delhi-110034
and 8 others.
DRI F. No. 103/KOL/
APP/2011/Pt-Kashipur
(Balaji International)/ 5448
to 5459
dated 26.12.2016.
Joint/Additional Commissioner of Customs
(Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
Joint/Additional Commissioner of Customs,
Office of Commissioner of Customs
(Preventive),
West Bengal,
Custom House,
Kolkata.
[F. No. DRI/HQ-CI/50D/CAA-3/2017-CI]
(S. JAYAPRAHASAM)
JOINT DIRECTOR
