[PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II SECTION 3, SUB-SECTION (I)]
GOVERNMENT OF INDIA
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
3rd May 2001
Notification No. 19/2001-Customs (N.T.)
In exercise of the powers conferred by sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962 ), the Central Government hereby appoints the Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi to be-
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(i) |
the Commissioner of Customs(Import), New Custom House, Ballard Estate, Mumbai, |
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(ii) |
the Commissioner of Customs, Air Cargo Complex, New Custom House, New Delhi, and |
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(iii) |
the Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai |
for the purpose of adjudicating the cases pertaining to the following parties/persons in respect of the show cause notice issued F.No.50D/33/99-CI dated the 4th December 2000 issued by the Additional Director General, Directorate of Revenue Intelligence, New Delhi, namely:-
| 1. | M/s. Sundram Exports Pvt. Ltd, 214, Shahpuri Tower, C-58, Janak Puri, Behind Janak Cinema, New Delhi. |
| 2. | Shri Bimal Kumar Jain (R/o. HD-56, Pitam Pura, Delhi), Proprietor, M/s. Jain Enterprises, 17, Meera Tower, Wazir Pur Community Center, New Delhi – 110052. |
| 3. | Shri Deept Sarup Aggarwal (R/o.10/2, Sarvapriya Vihar, New Delhi-16), Proprietor, M/s. AD Exports, S-402, Greater Kailash, Part-I, New Delhi |
| 4. | Shri Rajesh Aggarwal, Director, M/s.Sundram Exports Pvt. Ltd., R/o. E-30, Ashok Vihar, Phase-I, Delhi- 52 |
| 5. | Shri Sulekh Chand Jain, T-39, Budh Vihar, Delhi – 41 |
| 6. | M/s. Super Cassettes Industries Limited, Plot No. 1, Sector- 16A, Film Center, Noida(UP) |
| 7. | Shri Sunil Wadhwani (R/o. M-167, Greater Kailash, New Delhi), Director, M/s. Super Cassettes Industries Limited, Plot No. 1, Sector- 16A, Film Center, Noida(UP) |
| 8. | Shri Devender Lal (R/o. L-25, Laxmi Nagar, New Delhi-92), CHA, M/s. Shree Venkatesh Shipping Services Pvt. Limited, 138 B, Mohammed Pur, Behind Bhikaji Cama Place, New Delhi. |
| 9. | M/s. Samtel Color Limited, Village Chhapraula, Buland Shahar Road, Ghaziabad, UP |
| 10. | M/s. L.G. Electronics India Pvt. Ltd. Plot No.51, Udyog Vihar, Surajpur- Kasna Road, Greater Noida |
| 11. | M/s. Rajiva Exports Pvt. Limited, 158, Patparganj Industrial Estate, Delhi- 92 |
| 12. | M/s. Mono Acrylic Mfg. Co.(P) Ltd., Village Siraspur, Delhi |
| 13. | M/s. K.M.Udyog, 2430, Gali Mandey Wali, Delhi – 6 |
| 14. | Shri Krishna Traders, Shop No.5, Prem Nagar, Govind Garh, Jallandhar |
| 15. | M/s. Ram Prakash Rajeev Mohan, Kothiwal Nagar, Moradabad, |
| 16. | M/s. Sunny Enterprises, 15, Prithvi Raj Market, Near Khan Market, New Delhi -3 |
| 17. | M/s. Net Compware Pvt. Limited, 414, Gagan Vihar, Delhi |
| 18. | M/s. Sony India, Industrial Plot No.I, Under Estate Dharuhera, Distt. Rewari, |
| 19. | Shri Ratinder Pal Singh Bhatia, @ Roampy Bhatia, D-44, Rajouri Garden, New Delhi |
| 20. | Shri Pankaj Soni (R/o.10315, Motia Khan, Pharganj,New Delhi-15), Proprietor, M/s. Harkrishan Overseas, A-31, Hathi Khana, Delhi |
| 21. | Shri Ashwani Kumar Dham, Partner, M/s. Sai Dutt Clearing Agency Pvt. Ltd., 201, Madhuban Building, 11nd Floor, Cochin Street Fort, Mumbai – 400 001 |
| 22. | Shri Raminder Mohan Singh @ Sunny Singh, C-562, Defence Colony, New Delhi- 24 |
| 23. | Shri Shammi Oberoi, B-510, New Friends Colony, First Floor, New Delhi |
| 24. | Shri Ashfaq Beig, C/o.Shri Bashir Ahmed Baug, P.C.Depot, Barthana Kamarvadi, Sri Nagar |
| 25. | Shri Arjun Amla (Broadway Cinema, Srinagar, Jammu & Kashmir), A-3, Hira Mahal, 44, Amrita Shergil Marg, Khan Market, New Delhi |
| 26. | Shri Sanjay Sachedeva, 108, Sanik Farms, New Delhi |
Rajendra Singh
Under Secretary to the Government of India
F.NO.437/2 /2001-CUS.IV
