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for the purpose of adjudicating the matters relating to show cause notice pertaining to Shri Liu Kang Chuan (In Judicial Custody) and Others issued vide, F.No. DRI/BZU/C/INV-14/2006-07/5190-5195 dated the 5th July, 2007, by the Additional Director General, Directorate General of Revenue Intelligence, Mumbai Zonal Unit, Mumbai.
The principal rules were published vide notification No. 37/95-Customs (N.T.), dated the 26th May, 1995, published in the Gazette of India, Part II, Section 3, Sub-section (i), vide G.S.R.441(E), dated the 26th May, 1995, and was last amended vide notification No. 80/2006-Customs (N.T.), dated the 13th July, 2006 [G.S.R. 419 (E), dated the 13th July, 2006].
For the purpose of adjudicating the matters relating to show cause notice pertaining to M/s Hardik Overseas Private Limited, Delhi/Bhiwadi (Rajsthan) and Others issued, vide, DRI. F.No. 23/9/2005-DZU, dated the 8th May, 2007, by the Additional Director General, Directorate General of Revenue Intelligence, Delhi Zonal Unit, B-4, 6th Floor, Paryavaran Bhawan, CGO Complex, Lodhi Road, New Delhi – 110003.
In exercise of the powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs hereby appoints the Commissioner of Customs.
for the purpose of adjudicating the matters relating to show cause notice pertaining to M/s Meenu Exim Pvt. Ltd., Block No. 160, Plot No. 18B to 18C, At/Po.-Pipodara, Ta-Mangrol, Dis-Surat issued, vide F.No. DRI/AZU/INV-06/2005/Meenu, dated the 16th June, 2006, F.No. DRI/AZU/INV-06/2005/Meenu, dated the 27th July, 2007, and F.No. DRI/AZU/INV-06/2005/ Meenu, dated the 7th February, 2006 by the Additional Director General, Directorate General of Revenue Intelligence, Zonal Unit, Ahmedabad.
For the purpose of adjudicating the matters relating to Show Cause Notice pertaining to M/s Abchal Impex, B-1/594, Janakpuri, Delhi – 58 issued, vide DRI F.No. /25/60/2006-DZU/Part-II/3711-14, dated the 19th June, 2007, by the Additional Director General, Directorate General of Revenue Intelligence, Delhi Zonal Unit, B-3 & 4, 6th Floor, Paryavaran Bhawan, C.G.O. Complex, Lodhi Road, New Delhi.
Air Cargo Complex, Sahar, Mumbai for the purpose of adjudicating the matters relating to show cause notice pertaining to M/s Jwala Micro Devices Private Limited, E/204, Bhoomi Enclave, Near Omkar Hospital, Mahavir Nagar, Dahanukar Wadi, Kandivali, Mumbai-400067 issued vide, F.No. DRI/MZU/C/INV-18/2006-07, dated the 13th December, 2007, by the Additional Director General, Directorate of Revenue Intelligence, Mumbai Zonal Unit, Mumbai.
New Custom House, Ballard Estate, Mumbai for the purpose of adjudicating the matters relating to Show Cause Notice pertaining to M/s. Euroasia Global, 8/6514, Hardhian Singh Road, Dev Nagar, Karol Bagh, New Delhi-5 and another, issued vide DRI F.No. 23/01/2007-DZU/198-203, dated the 9th January, 2008, by the Additional Director General, Directorate of Revenue Intelligence, Delhi Zonal Unit, New Delhi.
For the purpose of adjudicating the matters relating to Show Cause Notice pertaining to M/s Global Exim Inc, M/s H.M. International, M/s B.M. Exports controlled by Shri Mohan Lal Arora, Shri Pawan Kumar Sharma, Shri Nathu Ram Sharma and Shri Harmesh Arora issued, vide, DRI. F.No. 50D/137/2005-CI/1738, dated the 26th June, 2007, by the Additional Director General, Directorate General of Revenue Intelligence, ‘D’ Block, I.P. Bhawan, I.P. Estate, New Delhi.
In exercise of the powers conferred by sub-section (1) of section 4 and sub-section (1) of section 5 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs hereby appoints the Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi to act as a common adjudicating authority to exercise the powers and discharge the duties conferred or imposed on the Commissioner of Customs, Kolkata Customs House (Sea Cargo), for the purpose of adjudicating the matters relating to Show Cause Notice pertaining to M/s Rudra Enterprises, 2601, IInd Floor, Gali Anand, Mahavir Bazar, Telivada, Sadar Bazar, Delhi issued, vide, DRI F.No. 25/60/2006-DZU/Part-1/3663-66, dated the 13th June, 2007, by the Additional Director General, Directorate General of Revenue Intelligence, Delhi Zonal Unit, New Delhi.
