Government of India

Ministry of Finance

Department of Revenue

Notification No. 79/2016-Customs (N.T.)

New Delhi, dated the 31st 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
Sr. 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, 2nd 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, 2nd 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
3 Sh. Yusuf F Manasawala, 1605, agar 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 and others
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
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, 1st 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., 4th Floor, Mahavir Darshan, M. N. Koli Marg, Masjid, Mumbai and another.
F. No. DRI/BZU/E/4/ 99 dated 28.02.2002
Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai Commissioner of Customs, New Custom House, Mumbai
Notification No. 47/2002- Cus(N.T.) Dated 25.07.2002
Principal Commissioner of Customs (III)- Air Cargo Complex-Import, Mumbai Zone-III
Commissioner of Customs, New Custom House, Mumbai
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, 5th Floor, Room No. 505, Mumbai, and others.
F. No. DRI/MZU/C/ Inv-11/2008-09 dated  9.03.2009
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, Raigad. 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, 8th 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, Mumbai and others.
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
Commissioner of Customs (IV), Air Cargo Complex (Export), Mumbai Zone-III
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-GENDEEC- 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-GENDEEC- 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-GENDEEC- 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, 5th 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, 2nd 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)

ector (Customs)

More Under Custom Duty

Leave a Comment

Your email address will not be published. Required fields are marked *

Search Posts by Date

October 2020
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031