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