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[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

Notification No. 129/2016- Customs (N.T.)

New Delhi, dated the 25
th
October, 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), the Central Board of Excise and Customs hereby appoints
officers mentioned in column (5) to act as a common adjudicating authority to exercise powers and discharge
duties conferred or imposed on officers mentioned in column (4) of Table below in respect of show cause
notices specified in column (3) of Table for purpose of adjudication of show cause notices specified in the
Table:-
TABLE
Sl.
No.
Name of the Noticee and
address
Show Cause Notice
Number and Date
Answerable to/ Import through Common Adjudicating
Authority
(1) (2) (3) (4) (5)
1 (1) M/s Angel Creation,
Shop No.12,
Paccha Plaza,
Chawdi Naka,
Samel Pada,
Nallasopara-West,
Thane.
F. No. DRI/VIII/26/1/
2013/Angel Creation
dated 30.09.13/
04.10.2013
read with corrigendum
dated 13.11.2013.
Assistant/Deputy Commissioner
Customs (Import),
Air Cargo Complex,
Sahar,
Andheri (East),
Mumbai.
Joint/Additional
Commissioner in the
office of
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Nhava Sheva,
Raigad.
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
(2) M/s Excel Enterprises,
Room No. 404,
Building No.2,
B-Wing,
Shanti Nagar,
Sector-11,
Mira Road,
Thane.
F. No. DRI/VIII/26/1/
2013/Excel Enterprises
dated 30.09.13/
11.10.2013.
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot Mulund,
New Custom House,
Ballard Estate,
Mumbai.
(3) M/s Prabhat Exim,
A-304,
N. B. Niwas,
Phoolpada Road,
Virar East,
Thane.
F. No. DRI/VIII/26/1/
2013/Prabhat Exim
dated 30.09.13/
11.10.2013
read with corrigendum
dated 01.11.2013.
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot Mulund,
New Custom House,
Ballard Estate,
Mumbai.
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.

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(4) M/s Rushabh Novelty,
Shop No-2,
Ground Floor,
Akhalwaya Building,
118, Sarang Street,
Mandvi,
Mumbai
F. No. DRI/VIII/26/1/
2013/Rushabh
dated 05.08.2013
read with Corrigendum
dated 02.05.2014
Assistant/ Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(5) M/s Max Impex,
Flat No-208,
B-Wing Jay Bhavani CHS
Limited, B P Road,
Khairgaon, Bhayander (East),
Thane
F. No. DRI/VIII/26/1/
2013/Max
dated 07.08.2013
read with Corrigendum
dated 02.05.2014
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(6) M/s A. S. Enterprises,
S. No. 45,
Patil Estate Lane No-8,
Patkar Plot Shivaji Nagar,
Mumbai Pune Road,
Pune
F. No. DRI/VIII/26/1/
2013/A S Enterprises
dated 07.08.2013
Assistant/Deputy Commissioner
of Customs (Import),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(7) M/s High Spirit
Commercial Ventures,
Sector-3, Building No. A-43,
Flat No-004, Shanti Nagar,
Meera Road (East),
Thane
F. No. DRI/VIII/26/1/
2013/Max
dated 07.08.2013
read with Corrigendum
dated 02.05.2014

Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(8) M/s Hari Om Enterprises,
40, K R Pushpam Complex,
2nd Floor,
17-J, Aarthi Theatre Road,
Dindigul,
Tamil Nadu
F. No. DRI/VIII/26/1/
2013/HARI OM
dated 04.09.2013
read with Corrigendum
dated 08/11.10.13
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(9) M/s J. V Gift Gallery,
296, A. R. Street,
2nd Floor,
Above Mercantile Co-operative
Bank Limited,
Mumbai
F. No. VIII/DRI/26/1/
2013/J.V Gift
dated 10.09.2013
read with Corrigendum
dated 13.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(10) M/s Roopshree
Enterprises,
Room No-06,
Milan Apartment, Katemanvali,
Kalyan-East
F. No. DRI/VIII/26/1/
2013/ Roopshree
dated 10.09.2013
read with Corrigendum
dated 30.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(11) M/s Kenny Impex,
Flat No-06,
B-Wing Riddhi Siddhi
Building, AMI Park,
Nile More, Nalasopara West,
Thane
F. No. DRI/VIII/26/1/
2013/Kenny Impex
dated 10.09.2013
read with Corrigendum
dated 08/11.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(12) M/s Crystal Agencies,
115, 2nd Floor,
Rafel Tower,
Old Palasia,
Indore
F. No. DRI/VIII/26/1/
2013/Crystal Agencies
dated 13.09.2013
read with Corrigendum
dated 13.11.2013
Assistant/Deputy Commissioner
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(13) M/s Anmol Textiles,
Anantchaya Chawl,
Shop No-3,
Kokan Nagar, Bhandup-West,
Mumbai
F. No. DRI/VIII/26/1/
2013/Anmol Textiles
dated 13.09.2013
read with Corrigendum
dated 31.10.2013
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad

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(14) M/s Satellite Enterprises
Pvt. Ltd.,
B/106, Anand Apartment,
Datta Pada Road,
Borivali-East,
Mumbai
F. No. DRI/VIII/26/1/
2013/Satellite
Enterprises
dated 13.09.2013
read with Corrigendum
dated 31.10.2013
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(15) M/s S. H. Trading,
Room No-5/6,
IInd Floor, Nagina Building,
168/168-A, Kambekar Street,
Mumbai
F. No. DRI/VIII/26/1/
2013/S H Trading
dated 10.09.2013
read with Corrigendum
dated 30.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(16) M/s Lomani Enterprises,
A-102, Sita Nagar,
Navgarh Road,
Bhayander-East,
Thane
F. No. DRI/VIII/26/1/
2013/Lomani
Enterprises
dated 16.09.2013
read with Corrigendum
dated 13.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(17) M/s Jeet Enterprises,
Shantaram Nivas,
Satyawan Chowk,
Reti Bunder Road,
Dombivali-West,
Thane
F. No. DRI/VIII/26/1/
2013/JEET
dated 04.09.2013
read with Corrigendum
dated 29.10.2013
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(18) M/s National Enterprises,
Room No-215,
Kranti Nagar,
Tandon Road, Bombivali-East,
Thane
F. No. DRI/VIII/26/1/
2013/National
dated 06.09.2013
read with Corrigendum
dated 29.10.2013
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(19) M/s Saturn Impex,
301, 3rd Floor,
A Wing Sai Suman,
Mumbra,
Thane
F. No. DRI/VIII/26/1/
2013/Saturn
dated 20.09.2013
read with Corrigendum
dated 02.05.2014
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(20) M/s Vidhi Gifts,
29A/21, Sheetal Chhya,
Jawahar Nagar, Road No-4,
Goregaon-West,
Mumbai
F. No. DRI/VIII/26/1/
2013/Vidhi Gifts
dated 20.09.2013
read with Corrigendum
dated 02.05.2014
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(21) M/s Jasmine Enterprises,
A-104, Om Sai Karishma
Enclave, Navghar Phatak Road,
Bhayander-East,
Thane
F. No. DRI/VIII/26/1/
2013/Jasmine
dated 25.09.2013
read with Corrigendum
dated 30.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(22) M/s Noble Impex,
Room No-59,
2-6, Kallappa, Wastad Plot,
New Quarter,
Siddharth Colony, Chembur,
Mumbai
F. No. DRI/VIII/26/1/
2013/Noble Impex
dated 25.09.2013
read with Corrigendum
dated 30.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(23) M/s Orange City Solution
and Services (P) Ltd.,
201, Gomti Apartments,
Law College Square,
Dharmpeth,
Beside Petrol Pump,
Nagpur
F. No. DRI/VIII/26/1/
2013/Orange City
dated 26.09.2013
read with Corrigendum
dated 30.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad

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(24) M/s Click Enterprises,
302, Shop No.102,
Ground Floor, Palika Plaza,
M.T. H. Compound,
Indore
F. No. DRI/VIII/26/1/
2013/Click
dated 25.09.2013
read with Corrigendum
dated 30.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(25) M/s Springs International,
Room No-301,
Sahara Apartment,
Amrish Park, Shimla Park,
Talao Pali Road, Mumbra,
Thane
F. No. DRI/VIII/26/1/
2013/Springs
International
dated 30.09.2013
read with Corrigendum
dated 13.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(26) M/s Sainu Impex,
202, Madhupuri,
V P Road,
Vile Parle-West,
Mumbai
F. No. DRI/VIII/26/1/
2013/Sainu Impex
dated 30.09.2013
read with Corrigendum
dated 13.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(27) M/s S. B. Traders,
64, Sutar Chawl,
5th Floor, Shop No-32-33,
Zaveri Bazar,
Mumbai
F. No. DRI/VIII/26/1/
2013/S.B. Traders
dated 30.09.2013
read with Corrigendum
dated 13.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(28) M/s Saesha Enterprises,
11F, Tulis Nivas,
Bhulabhai Desai Road,
Mahalaxmi Temple,
Mumbai
F. No. DRI/VIII/26/1/
2013/Saesha Enterprises
dated 30.09.2013
read with Corrigendum
dated 13.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(29) M/s Shine Traders,
Room No. 408,
4th Floor,
Ali Mohammad Manzil,
Bombay Colony, Mumbra,
Thane
F. No. DRI/VIII/26/1/
2013/Shine Traders
dated 30.09.2013
read with Corrigendum
dated 13.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(30) Golden Marketing,
349, Chandan Nagar,
Dhar Road,
Indore
F. No. DRI/VIII/26/1/
2013/Golden Marketing
dated 18.09.2013
read with Corrigendum
dated 01.11.2013
Joint/Additional Commissioner,
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(31) M/s Cusp International
Pvt. Ltd,
26/18, Lower Ground Floor,
East Patel Nagar,
New Delhi
F. No. DRI/VIII/26/1/
2013/Cusp
dated 16.09.2013
read with Corrigendum
dated 31.10.2013
Joint/Additional Commissioner,
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(32) M/s Metro Enterprises,
Jublee Apartments,
R. No.-104, 1st Floor,
Near Alishan Theatre,
Thane
F. No. DRI/VIII/26/1/
2013/Metro Enterprises
dated 30.09.2013
read with Corrigendum
dated 30.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(33) M/s Nactor Enterprises,
Room No. A/9,
Shri Ram Apartments,
Jijai Nagar, Sant Namdeo Path,
Dombivali-East,
Thane
F. No. DRI/VIII/26/1/
2013/Nactor
dated 26.09.2013/
08.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(34) M/s Rex Enterprises,
26/2, Idea Market,
Devi Ahilya Marg,
Indore
F. No. DRI/VIII/26/1/
2013/Rex
dated 26.09.2013/
08.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad

Page 5 of 18

(35) M/s Meet Overseas,
C-60, Mahavir Apartment,
Ratan Nagar,
Dahisar-East,
Mumbai
F. No. DRI/VIII/26/1/
2013/Meet Overseas
dated 30.09.2013/
11.10.2013
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(36) M/s Jainam Exim,
502, Sheetal Chhaya,
Plot No.-29-A,
(Ambalal Sadan),
Jawahar Nagar, Road No-4,
Goregaon (West),
Mumbai
F. No. DRI/VIII/26/1/
2013/Jainam Exim
dated 28.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(37) M/s U S Enterprises,
Mahatma Gandhi Vasahat
Patkar Plot No.-8,
Mumbai Pune Road,
Shivaji Nagar,
Pune
F. No. DRI/VIII/26/1/
2013/U S Enterprises
dated 31.10.2013
Assistant/Deputy Commissioner
of Customs
(Mulund Container Freight
Station and General),
New Custom House,
Ballard Estate,
Mumbai
(38) M/s A One Oven,
102, Bhishti Mohalla,
Indore
F. No. DRI/VIII/26/1/
2013/A One Oven
dated 27.11.2013
Assistant/Deputy Commissioner
of Customs (Exports),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(39) M/s Skyway Creation,
Room No-3,
Baliram Compound, Parsiwadi,
Ghatkopar -West,
Mumbai
F. No. DRI/VIII/26/1/
2013/Skyway
dated 13.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(40) M/s Spayar Traders,
442, Ansari Market,
Azad Nagar,
Indore
F. No. DRI/VIII/26/1/
2013/Spayar Traders
dated 18.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(41) M/s Adarsh Developers,
SukhSagar Co-operative
Housing Society,
Golibar, Santacruz-East,
Mumbai
F. No. DRI/VIII/26/1/
2013/Adarsh
dated 18.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(42) M/s Karuna Trading Co,
E/103, Haridham Co-operative
Housing Society,
Ram Mandir Road,
Virar West,
Thane
F. No. DRI/VIII/26/1/
2013/Karuna
dated 14.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(43) M/s Punyashali Trading
Company,
Parambhay,
2-Jagannath Plot,
Opposite Sainagar Society,
Kalawad Road, Rajkot,
Gujarat
F. No. DRI/VIII/26/1/
2013/Punyashali
dated 14.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(44) M/s Loot Collection,
Room No-201,
Gazala Apartment,
D Wing, Near Masha Bakery,
Naya Nagar, Miora Road-East,
Thane
F. No. DRI/VIII/26/1/
2013/Loot
dated 13.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad

Page 6 of 18

(45) M/s M. K. & Sons,
Flat No.-01, A-SH,
Kamdhenu CHS Ltd.,
Opposite Kalpataru,
Navghar Road,
Bhayander-East,
Thane
F. No. DRI/VIII/26/1/
2013/M K & SONS
dated 26.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(46) M/s Shashwat Stainless
Works,
13/21, Sheth Veerchand
Umershi Building,
Office No-303, 3rd Floor,
3
rd
Paranjpe Lane,
Mumbai
F. No. DRI/VIII/26/1/
2013/Shashwat
dated 14.11.2013
Joint/Additional Commissioner of
Customs (Exports),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(47) M/s RD Telinet Pvt. Ltd.,
130, 2nd Floor,
Ashoka Shopping Centre,
L T Marg, Crawford Market,
Mumbai
F. No. DRI/VIII/26/1/
2013/RD TELINET
dated 26.11.2013
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(48) M/s Light and Lights,
109 Masjid Bunder Road,
Gaya Building, 2nd Floor,
Room No-16,
Mumbai
F. No. DRI/VIII/26/1/
2013/Light & Lights
dated 29.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(49) M/s Focal Audio Systems
Pvt. Ltd,
Godown No-8, Gate No-2340,
Village-Wagholi Tal,
Haveli,
Pune
F. No. DRI/VIII/26/1/
2013/Focal Audio
Systems
dated 29.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Air Cargo Complex,
Sahar,
Andheri (East),
Mumbai
(50) M/s Globe Enterprises,
Galaxy Co-operative Housing
Society,
Room No-333, Dhuri Complex,
Om Nagar, Vasai-West,
Thane
F. No. DRI/VIII/26/1/
2013/Globe Enterprises
dated 29.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(51) M/s Aman Impex,
Shop No-31,
Sai Palace Building,
Goddev Pathak Road,
Bhayander East,
Thane
F. No. DRI/VIII/26/1/
2013/Aman Impex
dated 29.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(52) M/s Super Sales
Corporation,
Shop No-129, B G Block,
Sanjay Gandhi Transport
Nagar,
Delhi
F. No. DRI/VIII/26/1/
2013/Super Sales
Corporation
dated 20.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(53) M/s Chariot Traders,
Shivani Building,
A-Wing, Flat No-102,
1st Floor, Shivar Garden,
Meera Road East,
Thane
F. No. DRI/VIII/26/1/
2013/Chariot
dated 18.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(54) M/s Arrow Enterprises,
Flat No-15,
Dalvi CHS Ltd., Ram Nagar,
Navghar Road,
Bhayander East,
Thane
F. No. DRI/VIII/26/1/
2013/Arrow
dated 18.11.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad

Page 7 of 18

(55) M/s Prime Collection,
House No-245,
Opposite Roshan Store,
Kongaon,
Kalyan
F. No. DRI/VIII/26/1/
2013/Prime Collection
dated 20.12.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(56) M/s S. S. Enterprises,
395 Nana Peth,
Darshan Hall,
Pune
F. No. DRI/VIII/26/1/
2013/S S Enterprises
dated 30.09.2013
read with Corrigendum
dated 30.10.2013
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
2 (1) M/s Reema Polychem Pvt.
Ltd.,
208, Nitika Tower-1,
Commercial Complex,
Azadpur,
Delhi
DRI F. No. VIII/DRI/
LZU/26/24/2013/
Reema
dated 20.08.2014
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Nhava Sheva,
Raigad (2) M/s Yug International Pvt.
Ltd. (Formerly M/s Yog
International Pvt. Ltd.),
113/131, Swaroop Nagar,
Kanpur
DRI F. No. VIII/DRI/
LZU/26/24/Yug/2013
dated 18.02.2014
read with addendum
dated 30.09.2014
Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(3) M/s Paari Chem Resources,
711, Reena Complex,
Near Nathani Steels,
Opposite Vidhya Vihar Bus
Depot, Vidhyavihar-West,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/paari
chem/2013
dated 20.02.2014
read with addendum
dated 22.04.2015
Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(4) M/s Shlok Chemicals,
77/81 Kazi Sayed Street,
3A, Avsar Building,
Masjid -West,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/Shlok
dated 27.02.2014
read with Corrigendum
dated 24.04.2015
Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(5) M/s K. Uttamlal and
Company,
196/198, Samuel Street,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/K.Utta
mlal dated 27.02.2014
read with addendum
dated 22.04.2015
Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(6) M/s Vinay Chemoplast
Industries,
503, Mandi Navjeevan,
121-127, Kazi Sayed Street,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/Vinay
dated 27.02.2014
read with addendum
dated 23.04.2015
Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(7) M/s Sanjay Chemicals,
301, Sterling Est.
Plot - 8, Kachpada,
Ramchandra Lane Extension,
Malad-West,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/Sanjay
dated 27.02.2014
read with addendum
dated 23.04.2015.
Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(8) M/s Sadhana Trading
Corporation,
12, Indu Chambers,
349/353, Samuel Street,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/
Sadhana
dated 14.03.2014
read with addendum
dated 23.04.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(9) M/s Parsons Chemicals,
17 A, Dev Karan Nivas,
283, Samuel Street,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/
Parsons
dated 14.03.2014
read with addendum
dated 23.04.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad

Page 8 of 18

(10) M/s Hardware Trading
Corporation,
206, Faiz-E-Qutbi,
375, Narsi Natha Street,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/
Hardware
dated 14.03.2014
read with addendum
dated 22.04.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(11) M/s A&N Chemicals,
402, Nanak Chambers,
Opposite Fun Republic,
Off New Link Road,
Andheri-West, Andheri,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/A & N
dated 18.03.2014
and 25.04.2014
read with addendum
dated 22.04.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(12) M/s Jaydip Agencies,
304, Shyam Kamal,
A West Wing, Tejpal Road,
Vile Parle (East),
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/
JAYDIP
dated 21.03.2014
read with addendum
dated 22.04.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(13) M/s Satish Chemical India
Pvt. Ltd.,
2885 A, Vishram Nagar,
Tri Nagar,
Delhi
DRI F. No. VIII/DRI/
LZU/26/24/2013/Satish
dated 21.03.2014
read with addendum
dated 23.04.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(14) M/s Navjyot Chemicals &
Commodities Pvt. Ltd.,
G-7, White Rose CHSL
Building No-4,
S.V. Road, Khiranagar,
Santacruz-West,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/
Navjyot
dated 21.03.2014
read with addendum
dated 22.04.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(15) M/s R.R. Innovative Pvt.
Ltd.,
B-9/10, Kanmoor House,
Narsi Natha Street,
Masjid,
Mumbai
F. No. VIII/DRI/
LZU/26/24/2013/
R.R. INNOVATIVE
dated 21.03.2014
read with addendum
dated 23.04.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(16) M/s Royal Synthetics,
405, Palm Spring Complex,
Above Croma Malad Link
Road, Malad-West,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/24/2013/Royal
dated 16.04.2014
read with addendum
dated 23.04.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
3 (1) M/s USMS Saffron Co.
Inc.,
2105, First Floor,
Khari Baoli,
Delhi
DRI F. No. VIII/DRI/
LZU/26/17/USMS/2012
dated 05.09.2014
Commissioner of Customs
(Export),
Air Cargo Complex,
Sahar, Andheri (East)
Mumbai
Principal Commissioner/
Commissioner of Customs
(IV), (Export),
Air Cargo Complex,
Sahar,
Andheri (East),
Mumbai
Commissioner of Customs,
Air Cargo(Export),
New Custom House,
New Delhi
(2) M/s Dharampal Premchand
Ltd.,
A-34 & 35,
Sector-60,
Noida

DRI F. No. VIII/DRI/
LZU/26/17/DSL/2012
dated 05.09.2014

Commissioner of Customs
(Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai
Joint/Additional Commissioner of
Customs,
Inland Container Depot-
Patparganj,
New Delhi

Page 9 of 18

Joint/Additional Commissioner of
Customs,
Air Cargo (Export),
New Custom House,
New Delhi
(3) M/s Dharampal Satyapal
Ltd.,
A-85/86,
Sector -2,
Noida

DRI F. No. VIII/DRI/
LZU/26/17/DSPL/2012
dated 12.09.2014

Joint/Additional Commissioner of
Customs (Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai
Joint/Additional Commissioner of
Customs,
(In-charge Inland Container
Depot, Patparganj),
Inland Container Depot
Tughlakabad,
New Delhi
Joint/Additional Commissioner of
Customs,
Air Cargo (Export),
New Custom House,
New Delhi
(4) M/s International Trading
Corporation, 1307-09,
Hemkunt Chambers,
89, Nehru Place,
New Delhi

DRI F. No. VIII/DRI/
LZU/26/17/I.T.Corp./
2012
dated 11.03.2015

Joint/Additional Commissioner of
Customs (Export),
New Custom House,
New Delhi
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(5) M/s Empire Exports,
1 Gobind Chand Dhar Lane,
Kolkata

DRI F. No. VIII/DRI/
LZU/26/17/Empire
Exports/2012
dated 23/27.03.2015
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(6) M/s P. M. Interseas Pvt.
Ltd.,
60/52,
Nayaganj,
Kanpur
DRI F. No. VIII/DRI/
LZU/26/17/P.M.I./2012
dated 30.03.2015
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(7) M/s Pannalal Mahesh
Chandra Jwellers,
60/52, Nayaganj,
Kanpur

DRI F. No. VIII/DRI/
LZU/26/17/PMCJ/2012
dated 30.03.2015

Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
Joint/Additional Commissioner of
Customs (Export-I),
New Custom House,
Ballard Estate,
Mumbai
(8) M/s Jain Exim,
Jain Arcade,
42 Old Tharagupet,
Bangalore
DRI F. No. VIII/DRI/
LZU/26/17/Jain Exim/
2012
dated 28.07.2015
Commissioner of Customs
(Commissionerate-IV),
Custom House,
Chennai
(9) M/s Dipak Spices Export
Pvt. Ltd,
F/24, APMC Market 1,
Phase -II, Sector-19,
Vashi
DRI F. No. VIII/DRI/
LZU/26/17/2012/Dipak
Spices
dated 21.11.2014
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad

Page 10 of 18

(10) M/s Mahaveer Trading,
A-4, Panchal Shopping Centre,
Bus Stand Road,
Deesa, Dist. B.K,
Gujarat
DRI F. No. VIII/DRI/
LZU/26/17/Mahaveer/
2012
dated 09.12.2014
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(11) M/s Pushpanjali
Floriculture Ltd.,
B-39, Ghanshyam Avenue,
13-Sattar Taluka Society,
Ashram Road,
Ahmedabad
DRI F. No. VIII/DRI/
LZU/26/17/Pushpanjali/
2012
dated 09.12.2014
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(12) M/s Brij Beharilal Prem
Chand,
53/14, Nayaganj,
Kanpur
DRI F. No. VIII/DRI/
LZU/26/17/BBPC/2012
dated 09.12.2014
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(13) M/s Babooram Harichand,
2114, Khari Baoli,
Delhi
DRI F. No. VIII/DRI/
LZU/26/17/BH/2012
dated 15.12.2014
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(14) M/s Sita Ram Sunil
Kumar,
267-A, Ground Floor,
Katra Peran,
Tilak Bazar,
Delhi
DRI F. No. VIII/DRI/
LZU/26/
17/SRSK/2012 dated
15.12.2014
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(15) M/s The Indian Wood
Products Co. Ltd.,
9, Brabourne Road,
7th Floor,
Calcutta
DRI F. No. VIII/DRI/
LZU/26/17/TIWPCL/
2012
dated 15.12.2014
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(16) M/s B J International,
302, Mandvi Navjivan
Building,
121/127, Kazi Syeed Street,
Mumbai
DRI F. No. VIII/DRI/
LZU/26/17/BJI/2012
dated 19.12.2014
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(17) M/s Prem Exim Pvt. Ltd.,
3408, Gali Bajrang Bali,
Chawri Bazar,
Delhi
DRI F. No. VIII/DRI/
LZU/26/17/Prem
Exim/2012
dated 10.03.2015
Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(18) M/s Global Marketing,
10 Adyaman Society,
St. Francis Cross Road,
Vile Parle (West),
Mumbai
DRI F. No. VIII/DRI/
LZU/26/17/Global
Mktg./2012
dated 10/11.03.2015
Assistant/Deputy Commissioner
of Customs (Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai
(19) M/s Triveni Impex (P)
Ltd.,
581/5, Katra Ishwar Bhawan,
Khari Bawoli,
Delhi
DRI F. No. VIII/DRI/
LZU/26/17/Triveni
Impex/ 2012
dated 10/11.03.2015
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(20) M/s Banday Impex Pvt.
Ltd.,
Namblabal Pampore,
Kashmir
DRI F. No. VIII/DRI/
LZU/26/17/BANDAY/
2012
dated 11.09.2014
Commissioner of Customs
(Export),
Air Cargo Complex,
Sahar,
Andheri (East),
Mumbai
(21) M/s N. R. Enterprises,
2213/1B,
Gali Hinga Beg,
DRI F. No. VIII/DRI/
LZU/26/17/N.R.
Entrp./2012
Assistant/Deputy Commissioner
of Customs (Export),
Jawaharlal Nehru Custom House,

Page 11 of 18

IInd Floor, Tilak Bazar,
Delhi
dated 10.03.2015 Nhava Sheva,
Raigad
4 (1) M/s Tayal & Co.,
D-85, Phase-VII,
Industrial Area, SAS Nagar,
Mohali,
Punjab

DRI F. No. DRI/NCO/
Follow-up/35/2013
dated 28.06.2013

Joint/Additional Commissioner of
Customs (Imports),
Inland Container Depot,
GRFL,
Sahnewal,
Ludhiana
Joint/Additional
Commissioner of Customs
in the office of
Principal Commissioner/
Commissioner of Customs
Ludhiana,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana
Assistant/Deputy Commissioner
of Custom (Imports)
in the office of Commissioner of
Customs
(Import and General),
New Custom House,
New Delhi
(2) M/s Jindal Steel & Power
Ltd,,
P.O. Box-16,
Kharariya Road,
Raigad,
Chhatisgarh

DRI F. No. DRI/NCO/
Follow-up/34/2013
dated 08.07.2013

Assistant/Deputy Commissioner
of Custom (Imports),
Custom House,
Kolkata
Assistant/Deputy Commissioner
of Custom (Imports)
in the office of
Commissioner of Customs
(Imports),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(3) M/s CAF India Pvt. Ltd.,
810 Kailash Building,
26 K. G. Marg,
New Delhi

DRI F. No. DRI/NCO/
Follow-up/29/2013
dated 19.06.2013

Assistant/Deputy Commissioner
of Custom,
Mundra Port,
Mundra
Assistant/Deputy Commissioner
of Custom (Imports)
in the office of
Commissioner of Customs,
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
Assistant/Deputy Commissioner
of Custom (Imports)
in the office of
Commissioner of Customs
(Import and General),
New Custom House,
New Delhi
(4) M/s Medha Servo Drives
Pvt. Ltd.,
P-4/5B, I.D.A. Nacharam,
Hyderabad

DRI F. No. DRI/NCO/
Follow-up/36/2013
dated 21/25.06.2013

Assistant/Deputy Commissioner
of Customs,
Air Cargo Complex,
Shamsabad Airport,
District-Ranga Reddy,
Hyderabad
Assistant/Deputy Commissioner
of Custom (Imports)
in the office of
Commissioner of Customs
(Sea Port-Import),
Custom House,
Chennai

Page 12 of 18

Assistant/Deputy Commissioner
of Customs,
Inland Container Depot,
Whitefield,
Bangalore
(5) M/s Mitsubishi Corporation
Metro Project Office,
Integrated Business Centre,
M-38/1, Middle Circle,
Connaught Place,
New Delhi
DRI F. No. 718 (ii)
13/Seiz/PRU/2013-14
dated 31.05.2013
Assistant/Deputy Commissioner
of Customs (Adjudication)
in the office of the
Commissioner of Customs
(Import and General)
New Custom House,
New Delhi
(6) M/s Tristar Container
Services (Asia) Pvt. Ltd,
18, Swami Shivananda Salai,
Chennai
DRI F. No. 718 (ii)
23/Seiz/PRU/2013-14
dated 14.06.2013
read with corrigendum
dated 21.07.2015
Joint/Additional Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava-Sheva,
Raigad
(7) M/s G. S. Products,
Khasra No. 1394,
Langha Road,
Industrial Area,
Dehradun
DRI F. No. DRI/NCO/
Follow-up/32/2013
dated 19.06.2013
Assistant Commissioner of
Customs (Import)
in the office of the
Commissioner of Customs
(Imports),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
(8) M/s Alba Urmet
Communication & Securities
Pvt. Ltd.,
275, Udyog Vihar, Phase-IV,
Gurgaon
DRI F. No. 718(ii)
24/Seiz/PRU/2013-14
dated 27.06.2013
Assistant/Deputy Commissioner
of Customs
in the office of the
Commissioner of Customs
(Import and General),
New Custom House,
New Delhi
(9) M/s GE India Industrial Pvt.
Ltd.,
401, 402, 4th Floor,
Aggarwal Millennium Tower,
E-1,2,3, Wazirpur,
New Delhi
DRI F. No. 718 (ii)
22/Seiz/PRU/2013-14
dated 27.06.2013
Assistant Commissioner of
Customs in the office of the
Commissioner of Customs
(Import and General),
New Custom House,
New Delhi
(10) M/s Royal Horse India
Trading Private Limited,
22, Second Line Beach,
Parrys,
Chennai
DRI F. No. 718(ii)26/
seiz/PRU/2013-14
dated 12.08.2013
Assistant Commissioner of
Customs (Group-I)
in the office of the
Commissioner of Customs,
Custom House,
Chennai
5 (1) M/s Rajasthan Prime Steel
Processing Centre Pvt. Ltd.,
SPL 1A,
Tapukara Industrial Area,
Khuskhera, Bhiwadi,
Alwar,
Rajasthan
DRI F. No. VIII(26)/19/
DRI/LZU/2012
dated 06.09.2012
Commissioner of Customs
(Import and General),
New Custom House,
New Delhi
Principal Commissioner/
Commissioner of Customs
(Import),
New Custom House,
New Delhi Additional Commissioner of
Customs,
Kandla Port,
Custom House,
Near Balaji Temple,
Kandla
Deputy Commissioner of
Customs,
Inland Container Depot,
Tughlakabad,
New Delhi

Page 13 of 18

Deputy Commissioner of
Customs (Import),
Jawaharlal Nehru Custom House
Nhava Sheva,
Raigad
Deputy Commissioner of
Customs,
Inland Container Depot,
Patparganj,
New Delhi
(2) M/s Bharat Heavy
Electricals Ltd,
BHEL House
Siri Fort,
Asian Games Village,
New Delhi
DRI F. No. VIII(26)/19/
DRI/LZU/2012
dated 13.09.2012
Additional Commissioner of
Customs (Port Import),
New Custom House,
Ballard Estate,
Mumbai
Deputy Commissioner of
Customs (Port-Import),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
Deputy Commissioner of
Customs (Sea Port Import ),
Custom House,
Chennai
(3) M/s S. M. Steel,
B-515,
Nehru Ground,
Faridabad
DRI F. No. VIII(26)/19/
DRI/LZU/2012
dated 13.09.2012
Deputy Commissioner of
Customs,
Inland Container Depot,
Tughlakabad,
New Delhi
Deputy Commissioner of
Customs,
Inland Container Depot,
Patparganj,
New Delhi
Deputy Commissioner of
Customs,
Inland Container Depot and
Container Freight Station,
Dadri,
Greater Noida
(4) M/s Badve Engineering
Ltd.,
D-39,
M.I.D.C Industrial Area,
Waluj,
Aurangabad
DRI F. No. VIII(26)/19/
DRI/LZU/2012
dated 13.09.2012
Deputy Commissioner of
Customs,
Inland Container Depot and
Container Freight Station,
Dadri,
Greater Noida
Deputy Commissioner of
Customs (Import),
New Custom House,
New Delhi
6 M/s Sree Rajendra Textiles,
21/1-A, 1
st
Floor,
Rathi Complex,
Lakhi Chautara,
Varanasi
and others
F. No. S/26-Misc-
1239/2011 Gr-III
and
DRI F. No.
DRI/LRU/SRU-
Vns/Silk-Enq/25/10
dated 02.05.2011
and
F. No. S.Misc-
339/2011-Gr 7B
dated 15.07.2011
Commissioner of Customs
(Import),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
Principal Commissioner/
Commissioner of
Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad

Commissioner of Customs,
Custom House,
Chennai

Page 14 of 18

7 M/s Cosmic Nutracos Solutions
Pvt. Ltd.
S-65, Okhla Industrial Area,
Phase-II,
New Delhi
DRI F. No. DRI/LRU-
Noida/CI/ 26/INT-
8/2014
dated 27.03.2015/
01.04.2015



Commissioner of Customs,
Inland Container Depot-
Patparganj,
Ghazipur,
New Delhi
Principal Commissioner/
Commissioner of
Customs,
Inland Container Depot
and other ICDs,
Patparganj,
Ghazipur,
Delhi
Additional Commissioner of
Customs (Import),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
Assistant/Deputy Commissioner
of Customs (Import),
New Custom House,
Ballard Estate,
Mumbai
8 M/s Shiv Shakti Enterprises,
647/21, Shanti Nagar,
Opposite Water Supply,
Gurgaon
DRI F. No. DRI/LRU-
Noida/CI/26/ENQ-4/
2014
dated 12/14.08.2014
Joint/Additional Commissioner of
Customs and Central Excise
Commissionerate,
Noida
Joint/Additional
Commissioner of
Customs,
Noida,
CONCOR Complex,
P.O. Container Depot,
Greater Noida,
G.B. Nagar
Assistant/Deputy Commissioner
of Customs,
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
9 (1) M/s Beena Sales
Corporation,
260, Himmat Nagar,
Tonk Road,
Jaipur-302018
F. No. VIII/26/19/
2011-DRI VIC
dated 12.11.2013
and corrigendum
dated 08.03.2016
Commissioner of Customs,
Custom House,
Kandla
Principal Commissioner/
Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla-370210

Shri Avinash Sumerchand
Jindal,
Bungalow No.12,
Plot No.291/292,
Near Gurukul,
Gandhidham-370201
Principal Commissioner of
Customs, Custom House,
Mundra
Shri Rajendra Agarwal,
No.33, NRI Colony,
Mandakini, GK-IV,
New Delhi-110019
(2) M/s Parekh Timber (P) Ltd,
Survey No. 249/4,
Galpadhar Road,
Mithi Rohar Area,
Gandhidham
F. No. VIII/26/33/
2013-DRI VIC
dated 27.12.2013
and corrigendum
dated 30.10.2015
Joint/Additional Commissioner of
Customs,
Custom House,
Kandla
Shri Chandanmal Parekh,
Director, M/s Parekh Timber
(P) Ltd,
166 B, Apna Nagar,
Gandhidham-370201
Shri Avinash Sumerchand
Jindal,
Bungalow No.12,
Plot No.291/292,
Near Gurukul,
Gandhidham-370201
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra
Shri Rajendra Agarwal,
No.33, NRI Colony,
Mandakini, GK-IV,
New Delhi-110019

Page 15 of 18

(3) M/s Batra Timber Traders,
VII/558, Imambara,
Sadar Bazar, Karnal,
Haryana-132001
F. No. VIII/26/38/
2013-DRI VIC
dated 18.03.2015
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra
Shri Avinash Jindal,
Bungalow No.12,
Plot No.291/292,
Near Gurukul,
Gandhidham-370201
Joint/Additional Commissioner of
Customs,
Custom House,
Kandla
(4) M/s Batra Timber Traders
(P) Ltd,
VII/558, Imambara, Sadar
Bazar, Karnal,
Haryana-132001
F. No. DRI/HZU/
VRU/26/ENQ-01 (INT-
NIL)/2015
dated 17.03.2015
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra
Shri Rajesh Kumar Batra,
Director,
M/s Batra Timber Traders (P)
Ltd,
VII/558, Imambara,
Sadar Bazar, Karnal,
Haryana-132001
Shri Avinash Jindal,
Bungalow No.12,
Plot No.291/292,
Near Gurukul,
Gandhidham-370201
Joint/Additional Commissioner of
Customs,
Custom House,
Kandla
(5) M/s Jindal Wood Industries,
Plot No.35, Survey No.29,
Meghpar Borichi,
Anjar Road,
Gandhidham-370110
F. No. DRI/HZU/
VRU/26/ENQ-5 (INT-
NIL)/2014
dated 18.02.2015
Joint/Additional Commissioner of
Customs,
Custom House,
Kandla
Shri Rajendra Agarwal,
No.33, NRI Colony,
Mandakini, GK-IV,
New Delhi-110019
Shri Avinash Jindal,
Bungalow No.12,
Plot No.291/292,
Near Gurukul,
Gandhidham-370201
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra
(6) M/s Vikas Wood Works,
Sayyed Ka Gatta,
Near Tonk Road, Pulia,
Tonk Road,
Jaipur-302015
F. No. DRI/CZU/
VIC/26/ENQ-5 (INT-
NIL)/2014
dated 05.11.2014
Joint/Additional Commissioner of
Customs,
Custom House,
Kandla
Shri Rajendra Agarwal,
No.33, NRI Colony,
Mandakini, GK-IV,
New Delhi-110019
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra
(7) M/s A.K. International,
Plot No.34 A, Survey No.29,
Meghpur Borichi,
Anjar Road,
Gandhidham-370110
F. No. VIII/26/15/
2011-DRI VIC
dated 21.12.2013
and corrigendum
dated 30.10.2015

Joint/Additional Commissioner of
Customs,
Custom House,
Kandla
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra

Page 16 of 18

(8) M/s Morsons Enterprise,
Shop No.1,
Tanker Association Building,
Transport Nagar,
National Highway,
Gandhidham-370201
F. No. DRI/CZU/
VIC/26/ENQ-02 (INT-
NIL)/2014
dated 12.11.2014
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra
Shri Kalpeshbhai T. Thakker,
Partner,
M/s Morsons Enterprise,
Shop No.1,
Tanker Association Building,
Transport Nagar,
National Highway,
Gandhidham-370201
Shri Sachinbhai N. Thakker,
Partner,
M/s Morsons Enterprise,
Shop No.1,
Tanker Association Building,
Transport Nagar,
National Highway,
Gandhidham-370201
Joint/Additional Commissioner of
Customs,
Custom House,
Kandla
Shri Avinash Jindal,
Bungalow No.12,
Plot No.291/292,
Near Gurukul,
Gandhidham-370201
(9) M/s Shri Radha Swami
Timbers, C/o Chamunda Saw
Mills,
Plot No.15, Sector 10/A,
GIDC, Gandhidham-370230
(presently operating from Plot
No.7, Survey No.80,
Meghpar Borichi,
Near Sharma Resorts,
Gandhidham)
F. No. DRI/CZU/ VIC/
26/ENQ-01 (INT-
NIL)/2014
dated 19.11.2014
Joint/Additional Commissioner of
Customs,
Custom House,
Kandla
Surendra Gupta,
Plot No.7, Survey No.80,
Meghpar Borichi,
Near Sharma Resorts,
Gandhidham
Shri Avinash Jindal,
Bungalow No.12,
Plot No.291/292,
Near Gurukul,
Gandhidham-370201
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra
(10) M/s Arunachal Timber
Traders (P) Ltd,
B-116, Mansarovar Garden,
New Delhi-110015
F. No. VIII/26/37/
2013-DRI VIC
dated 30.01.2015
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra
Sashi Agarwal, Director,
M/s Arunachal Timber Traders
(P) Ltd,
B-116, Mansarovar Garden,
New Delhi-110015
Shri Rajendra Agarwal,
No.33, NRI Colony,
Mandakini, GK-IV,
New Delhi-110019
Joint/Additional Commissioner of
Customs,
Custom House,
Kandla

Page 17 of 18

Shri Avinash Jindal,
Bungalow No.12,
Plot No. 291/292,
Near Gurukul,
Gandhidham-370201
(11) M/s Yogeshwar Timber
Mart,
47, New Nagardas Road,
Andheri (East),
Mumbai-400069
DRI/HZU/VRU/26/
ENQ-1(INT-Nil)/ 2014
dated 03.06.2015
Joint/Additional Commissioner of
Customs,
Custom House,
Inland Container Depot,
Mulund
Shantilal Ramji Patel, Partner,
M/s Yogeshwar Timber Mart,
47, New Nagardas Road,
Andheri (East),
Mumbai-400069
Joint/Additional Commissioner of
Customs (Nhava Sheva I),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
10 M/s. Bhartia Sales Corporation,
327/C, Durian Estate,
Goregoan, Mulund Link Road,
Goregoan East,
Mumbai – 400 063.
New Address:- 115, 1st Floor,
Acme Industrial Park,
Behind I. B. Patel Marg,
Goregoan (E),
Mumbai – 400 063
VIII/26/13/2011-DRI-
HRU dated 09.04.2012
read with corrigendum
dated 30.05.2016
Principal Commissioner of
Customs (III) (Import),
Air Cargo Complex,
Sahar
Mumbai
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva III),
Jawaharlal Nehru Custom
House,
Nhava Sheva,
Raigad.
Sri. Mehul Bhartia,
Managing Director,
M/s. Bhartia Sales Corporation,
327/C, Durian Estate,
Goregoan, Mulund Link Road,
Goregoan East,
Mumbai – 400 063.
New Address:- 115, 1st Floor,
Acme Industrial Park,
Behind I. B. Patel Marg,
Goregoan (E),
Mumbai – 400 063
Sri. Rajesh Chandnani,
Business Associate Director,
M/s. Bhartia Sales Corporation,
327/C, Durian Estate,
Goregoan, Mulund Link Road,
Goregoan East,
Mumbai – 400 063.
New Address:- 115, 1st Floor,
Acme Industrial Park,
Behind I.B.Patel Marg,
Goregoan (E),
Mumbai – 400 063
Commissioner of Customs
(Nhava Sheva III),
Jawaharlal Nehru Custom House,
Nhava Sheva
Sri. Praveen Vasudeo Dhore,
Country Manager,
M/s. Roma Plastik San. Ve Tic.
A.S., 12, Sayali Shelters,
S. No. 50/2,
Near Vrudhashram,
Karrvenagar,
Pune – 411 052

11 (1) M/s. D. Navinchandra
Exports Pvt. Ltd., having its
registered office at GW 8101,
Bharat Diamond Bourse,
F. No. DRI/AZU/ GI-
2/ENQ-19 (INT-5/13)/
2014.
Dated 24.09.2014
Commissioner of Customs
(Export),
Air Cargo Complex,
Sahar, Andheri (E),
Principal Commissioner/
Commissioner of Customs
(IV),
Air Cargo Complex

Page 18 of 18

Bandra Kurla Complex,
Mumbai 400 051 and branch
office situated at 102/A,
Asarawala Compound,
Katargam, Surat, (formerly
known as M/s. Platinum
Diamonds Pvt. Ltd.)
Mumbai (Export),
Sahar, Andheri (E)
Mumbai
Commissioner of Customs
(Import),
Air Cargo Complex, Sahar,
Andheri (E),
Mumbai
(2) M/s. Dilipkumar V. Lakhi,
having their registered office at
102, Prasad Chambers,
1st Floor, Opera House,
Mumbai 400 004
and factory situated at
Vraj Shila, Kapodra Char
Rasta, 2nd Floor,
Varachha Road, Surat
and at Ganga Krupa,
Maruti Society, Puna Vivek
Road, Puna Gam,
Behind Ramdev Complex,
Surat and office situated at CC-
8013, C Tower,
Bharat Diamond Bourse,
Bandra Kurla Complex, Bandra
(E), Mumbai 400 051
F. No. DRI/AZU/ GI-2/
ENQ-07 (INT-5/13)/
2014.
Dated 16.05.2014
Additional/Joint Commissioner of
Customs (Export),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai
Additional/Joint Commissioner of
Customs (Import),
Air Cargo Complex, Sahar,
Andheri (E),
Mumbai
12 Sh. Abdul Jaffer @ Abdulla
of Chennai
and others.
F. No. DRI/AZU/
GI-2/ ENQ-27(INT-
20-GRU)/2014/
3448-3460
dated 31.12.2014

Principal Commissioner/
Commissioner of Customs,
Ahmedabad,
Custom House,
Near All India Radio,
Income Tax Circle,
Navrangpura,
Ahmedabad.
Principal Commissioner/
Commissioner of
Customs,
Ahmedabad,
Custom House,
Near All India Radio,
Income Tax Circle,
Navrangpura,
Ahmedabad. Principal Commissioner/
Commissioner of Customs,
Mundra Port,
SEZ Mundra

[F. No.437/29/2016-Cus-IV]


(Shaifali G Singh)
Under Secretary to the Government of India