Common Adjudicating Authority in DRI
Cases
[Customs Notification
No. 82 (Non Tariff) dated 7th June 2016]
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 notices
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
the Noticee (M/s.) |
Show Cause
Notice Number and Date |
Answerable
to/ Import through |
Order /
Notification number and Date |
Common
Adjudicating Authority Appointed |
|
(1) |
(2) |
(3) |
(4) |
(5) |
(6) |
|
1 |
Jojojem International, New Mumbai. |
F. No.
DRI/AZU/INT-41/2008-JOJOJEM dated 31.01.2012 |
Additional Commissioner of
Customs (Import), New Custom House, Ballard Estate, Mumbai |
Notification. No.87/2012-Cus
(N.T.) dated 26.09.2012 |
Joint/Additional Commissioner
of Customs, Nhava Sheva-I,
Mumbai Zone II |
|
|
|
|
Additional Commissioner of
Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
|
|
|
2 |
Mahek Enterprise, Mumbai and another |
F. No. DRI/AZU/ INV-43/2011 dated
15.05.2012 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 26.07.2012 (F. No.
437/35/2012-Cus-IV) |
Commissioner of Customs, Nhava Sheva-III, Mumbai Zone II |
|
|
|
|
Commissioner of Customs, Custom
House, Kandla |
|
|
|
3 |
B. Braun Medical India Pvt. Ltd., Mumbai and others |
F. No. DRI/AZU/ INV-49/2009 dated
28.06.2012 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 24.08.2012 (F. No.
437/42/2012- Cus-IV) |
Principal Commissioner of Customs
(III), (Air Cargo Complex-Import), Mumbai Zone III |
|
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|
|
Commissioner of Customs, Mumbai
Zone III Air Cargo Import, Air Cargo Complex, Sahar,
Andheri, Mumbai |
|
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|
|
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|
Commissioner of Customs (Chennai
Airport and Air Cargo), Integrated Export Cargo Complex, Chennai |
|
|
|
4 |
Ardor International Pvt.
Ltd., Ahmedabad |
F. No. DRI/AZU/INV- 31/2012 dated
26.03.2013 |
Commissioner of Customs, Custom
House, Kandla |
Order dated 23.05.2013 (F. No.
437/29/2013- Cus-IV) |
Commissioner of Customs, Custom
House, Kandla |
|
|
|
|
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
5 |
Sharda Motors Industries Ltd., New Delhi
and others |
F. No. DRI/AZU/INV- 29/2012 dated
06.05.2013 |
Commissioners of Customs (Import),
Custom House, Chennai |
Order dated 12.07.2013 (F. No.
437/40/2013- Cus-IV) |
Commissioner of Customs (II), Custom
House, Chennai |
|
|
|
|
Commissioners of Customs (Import),
Jawaharlal Nehru Custom House Nhava Sheva, Raigad |
|
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|
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|
Commissioner of Customs (Import),
New Custom House, Ballard Estate, Mumbai |
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|
6 |
Krishna Colour Chem, Parshwanath Complex-1,
F-2-3-4, 8A National Highway, Trajpar, Morbi and others |
F. No. DRI/AZU/GRU- 60/2013 dated
28.01.2014 |
Commissioner of Customs, Custom
House, Kandla |
Order dated 30.04.2014 (F. No.
437/29/2014- Cus-IV) |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Commissioner of Customs (Import),
Air Cargo Complex, Sahar, Mumbai |
|
|
|
|
|
|
Commissioner of Customs, Custom
House, Ahmedabad |
|
|
|
7 |
T.M. Synthetics Pvt. Ltd., Surat and others |
F. No. DRI/SRU/ INV-6/2008 dated
20.01.2009 |
Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 58/2009-Cus(N.T.) dated 08.06.2009. |
Commissioner of Customs, (Nhava Sheva- IV), Mumbai Zone
II |
|
|
|
|
Maritime Commissioner of Central
Excise, Custom and Service Tax, Raigad Commissionerate, Navi Mumbai |
|
|
|
8 |
Dow Chemical International Pvt. Ltd., Mumbai and another |
F. No. DRI/AZU/INV- 20/2011 dated
10.04.2012 read with corrigendum dated 19.09.2012 |
Commissioner of Central Excise,
Delhi-III, Gurgaon |
Order dated 11.07.2012 (F. No.
437/25/2012- Cus-IV) |
Principal Commissioner of Customs
(Nhava Sheva-I), Mumbai
Zone II |
|
|
|
|
Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
|
|
Commissioner of Customs (Import),
Inland Container Depot, Tughlakabad, New Delhi |
|
|
|
9 |
Surgiplus, College Square, Cuttack, Orissa |
F. No. DRI/AZU/INV- 72/2009 dated
10.07.2012 |
Joint/Additional Commissioner
of Customs (Port Import), Custom House, Chennai |
Notification no 09/2013- Cus(N.T.) dated 24.01.2013 |
Joint/Additional Commissioner
of Customs (II), Custom House, Chennai |
|
|
|
|
Joint/Additional Commissioner
Chennai of Customs, Airport and Air Cargo, Chennai |
|
|
|
|
|
|
Joint/Additional Commissioner of
Customs, Custom House, Kolkata |
|
|
|
10 |
Kolorjet Chemicals Pvt.
Ltd., Mumbai |
F. No. DRI/AZU/INQ- 51/2013 dated
04.09.2013 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 20.12.2013 (F. No.
437/88/2013- Cus-IV) |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Joint/Additional Commissioner
of Customs, Custom House, Ahmedabad |
|
|
|
|
|
|
Joint/Additional Commissioner
of Customs (Export), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
|
|
|
|
|
|
Additional Commissioner of Customs,
Petrapole Land Customs Station, Commissionerate
of Customs (Preventive), Custom House, Kolkata |
|
|
|
|
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|
Additional Commissioner of Customs,
Rail Cargo, Amritsar |
|
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|
|
|
Joint/Additional Commissioner
of Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
|
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|
|
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|
Joint/Additional Commissioner
of Customs (Import), New Custom House, Ballard Estate, Mumbai |
|
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|
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|
Assistant/Deputy Commissioner of
Customs (Import), Air Cargo Complex, Sahar, Mumbai |
|
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|
Assistant/ Deputy Commissioner of
Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
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|
Assistant/Deputy Commissioner of
Customs, Inland Container Depot, Nagpur |
|
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|
Assistant/Deputy Commissioner of
Customs, Dharamtar Port, Raigad |
|
|
|
11 |
K.Y. Enterprises, New Delhi and
others |
F. No. DRI/AZU/INV- 18/2012 dated
03.06.2014 |
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
Order dated 02.07.2014 (F. No.
437/68/2014- Cus-IV) |
Commissioner of Customs, Inland
Container Depot and other Inland Container Depots, Patparganj,
Delhi |
|
|
|
|
Joint/Additional Commissioner
of Customs (Mulund Container Freight Station and
General), Mumbai |
|
|
|
|
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|
Joint/Additional Commissioner
of Central Excise, Delhi-IV, Faridabad |
|
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|
Joint/Additional Commissioner
of Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
|
|
|
|
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|
Joint/Additional Commissioner
of Customs, Inland Container Depot, Patparganj, New
Delhi |
|
|
|
|
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|
Assistant/Deputy Commissioner of
Customs, Custom House, Kandla |
|
|
|
12 |
Sunshine Overseas (100% EOU),
Plot No-439, GIDC, Kabilpore, Navsari
and others |
F. No. DRI/SRU/INV- 9/2003/PT/ SUNSHINE
dated 31.03.2005 (De novo proceedings as per Hon’ble
CESTAT orders dated 20.07.2012) |
Commissioner of Central Excise and
Custom, Daman |
Notification No. 120/2006-Cus(N.T.)
dated 27.11.2006 |
Commissioner of Central Excise,
Custom and Service Tax, Daman Commissionerate |
|
|
|
|
Commissioner of Customs, Custom
House, Ahmedabad |
|
|
|
13 |
A. S. Enterprises, Paschim Vihar, New Delhi |
F. No. DRI/AZU/INT- 41/2008-AS Enterprise
dated 30.04.2012 |
Additional Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No 60/2012-Cus(N.T.)
dated 17.07.2012 |
Joint/Additional Commissioner
of Customs (Port), Kolkata |
|
|
|
|
Additional Commissioner of Customs
(Import), Custom House, Kolkata |
|
|
|
14 |
Metro Global Limited, Navrangpura, Ahmedabad and others. |
F. No. DRI/AZU/INQ- 52/2013 dated
30.09.2013 |
Commissioner of Customs, Custom
House, Ahmedabad |
Order dated 18.02.2014 (F. No.
437/99/2013- Cus-IV) |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
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|
Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
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|
|
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|
Commissioner of Customs, Petrapole Land Customs Station, Commissionerate
of Customs (Preventive), Custom House, Kolkata |
|
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|
Joint/Additional Commissioner
of Customs, Custom House, Ahmedabad |
|
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|
Joint/Additional Commissioner
of Customs (Import), Nhava Sheva,
Raigad |
|
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|
Joint/Additional Commissioner
of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
|
|
|
|
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|
Joint/Additional Commissioner
of Customs, Custom House, Kandla |
|
|
|
|
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|
Joint/Additional Commissioner
of Customs, Inland Container Depot, Sabarmati, Ahmedabad |
|
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|
Joint/Additional Commissioner
of Customs, Mundra |
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|
Assistant/Deputy Commissioner of
Customs, Custom House, Kandla |
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Assistant/Deputy Commissioner of
Customs (Import), Mumbai Sea, New Custom House, Mumbai |
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Assistant/Deputy Commissioner of
Customs (Export), Air Cargo Complex, Sahar, Mumbai |
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Assistant/Deputy Commissioner of
Customs (Import), Air Cargo Complex, Sahar, Mumbai |
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Assistant/Deputy Commissioner of
Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
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|
Assistant/Deputy Commissioner of
Customs, Air Cargo, Ahmedabad |
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Assistant/Deputy Commissioner of
Customs, Visakhapatnam |
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Assistant/Deputy Commissioner of
Customs (Import), Chennai |
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Assistant/Deputy Commissioner of
Customs, Delhi Air Cargo, New Custom House, New Delhi |
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15 |
Vishal Export Overseas Ltd.,
Ahmedabad and others |
F. No. DRI/AZU/INV1/ 2004 dated
29.06.2005 |
Commissioner of Customs (Export),
New Custom House, Mumbai |
Notification No. 112/2005-Cus(N.T.)
dated 28.12.2005 |
Commissioner of Customs (Export-II),
Mumbai Zone I |
|
|
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|
Commissioner of Customs (Import),
New Custom House, Mumbai |
|
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|
Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
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|
Commissioner of Customs (Imports),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
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|
Commissioner of Customs, Custom
House, Kandla |
|
|
|
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|
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
|
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|
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|
Commissioner of Customs and Central
Excise, Vishakhapatnam-II |
|
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Commissioner of Customs, Imports
-Ports, Chennai |
|
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|
16 |
Tirupati Microtech Pvt. Ltd., Udaipur and another |
F. No. DRI/AZU/INV- 41/2011 dated
21.03.2012 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 01.08.2012 (F. No.
437/20/2012- Cus-IV) |
Commissioner of Customs, Nhava Sheva-V, Mumbai Zone II |
|
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|
Commissioner of Customs (Port-Import),
Chennai Sea, Chennai |
|
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|
17 |
Aries Agro Ltd., Mumbai and
others |
F. No. DRI/AZU/INV- 34/2011 dated
22.03.2013 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 23.05.2013 (F. No.
437/30/2013- Cus-IV) |
Commissioner of Customs, Nhava Sheva-V, Mumbai Zone II |
|
|
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|
Commissioner of Customs (Sea
Port-Import), Custom House, Chennai |
|
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|
18 |
Balkrishna Industries Ltd., Mumbai |
F. No. DRI/AZU/INQ- 64/2013 dated
23.09.2013 |
Commissioner of Customs, Custom
House, Kandla |
Order dated 29.10.2013 (F. No.
437/86/2013- Cus-IV) |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
19 |
Abdulla Textiles, Surat and others |
F. No. DRI/SRU/ INV2/2005 dated
20.04.2007 |
Commissioner of Central Excise and
Customs, Surat-I, New Central Excise Building, Chowk Bazar, Surat |
Notification No. 108/2007-Cus(N.T.)
dated 17.10.2007 |
Commissioner of Central Excise,
Custom and Service Tax, Surat-I Commissionerate |
|
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|
Commissioner of Central Excise Commissionerate and Customs, Manik
Baugh Palace, Indore. |
|
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|
Maritime Commissioner, Meher Building, Dady Shet Lane, Chowpaty, Mumbai |
|
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|
Commissioner of Customs (Export
Promotion), New Custom House, Mumbai |
|
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|
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|
Commissioner of Customs (Import),
New Custom House, Ballard Estate, Mumbai |
|
|
|
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|
Commissioner of Customs (Export),
New Custom House, Ballard Estate, Mumbai |
|
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|
Joint Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
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|
Commissioner of Customs, Custom
House, Kandla |
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Commissioner of Customs and Central
Excise, Vadodara-I, Race Course Circle, Vadodara |
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Additional Commissioner of Customs
(Port Import), Custom House, Chennai |
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Deputy Commissioner of Customs,
CSI Airport, Mumbai |
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Additional Commissioner of Customs,
Chennai Airport and Air Cargo Complex, Meenambakkam,
Chennai |
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Joint Commissioner of Customs (Port),
Custom House, Kolkata |
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Joint Commissioner of Customs (Preventive),
Jamnagar |
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Joint Commissioner of Customs, Custom
House, Vishakhapatnam |
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Commissioner of Customs, CSI
Airport, Mumbai |
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Commissioner of Customs (Preventive),
Jamnagar |
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Joint Commissioner of Customs, New
Custom House, Panambur, Mangalore |
|
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Commissioner of Customs, Custom
House, Port Area, Vishakhapatnam |
|
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|
20 |
NICO Extrusion Pvt. Ltd., Silvassa and others |
F. No. DRI/SRU/ INV-15/2006 dated
31.03.2008 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 76/2008-Cus(N.T.)
dated 23.06.2008 |
Principal Commissioner of Customs
(Nhava Sheva-I), Mumbai
Zone II |
|
|
|
|
Joint Commissioner of Customs (Mulund Container Freight Station and General), New Custom
House, Mumbai |
|
|
|
|
|
|
Joint Commissioner of Customs (Import),
Custom House, Chennai |
|
|
|
|
|
|
Joint Commissioner of Customs, Custom
House, Kandla |
|
|
|
21 |
21 Agarwal Metals & Alloys,
Silvassa (Formerly known as Agarwal Transcore) and others |
F. No. DRI/SRU/ INV-10/2006 dated
28.03.2008 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva |
Notification No. 82/2008-Cus(N.T.)
dated 27.06.2008 |
Commissioner of Customs, Custom
House, Kandla |
|
|
|
|
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
|
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|
|
|
Commissioner of Customs, Custom
House, Kandla |
|
|
|
22 |
Sunland Metal Recycling Industries,
Silvassa and others |
F. No. DRI/SRU/ INV-5/2006 dated
07.05.2007 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification. No. 130/2009-Cus(N.T.)
dated 28.08.2009 |
Commissioner of Customs, Custom
House, Kandla |
|
|
|
|
Commissioner of Customs (Import),
New Custom House, Ballard Estate, Mumbai |
|
|
|
|
|
|
Commissioner of Customs, Custom
House, Kandla |
|
|
|
|
|
|
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
|
|
|
23 |
Everflow Petrofils
Ltd., Mumbai and another |
F. No. DRI/AZU/ INV-13/2011 dated
20.05.2013 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 30.09.2013 (F. No.
437/55/2013- Cus-IV) |
Principal Commissioner of Customs,
(Nhava Sheva-I), Mumbai
Zone II |
|
|
|
|
Joint/Additional Commissioner
of Customs(Import), Custom House, Chennai |
|
|
|
24 |
Adani Exports Ltd. (Now M/s Adani Enterprises Limited), Navrangpura,
Ahmedabad and others |
F. No. DRI/AZU/ INQ-06/2006 dated
11.09.2009 read with corrigendum-cumaddendum dated
18.11.2009 |
Commissioner of Customs, Custom
House, Ahmedabad |
Notification. No.13/2010-Cus(N.T.)
dated 17.02.2010 |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Commissioner of Customs (Import),
Air Cargo Complex, Sahar, Mumbai |
|
|
|
|
|
|
Commissioner of Customs (Export),
Air Cargo Complex, Sahar, Mumbai |
|
|
|
|
|
|
Commissioner of Customs (Import
and General), Air Cargo Complex, New Delhi |
|
|
|
|
|
|
Commissioner of Customs, Queens
Road Bangalore |
|
|
|
|
Inter
Continental (India) (Now
M/s Adani Trade Links), Navrangpura,
Ahmedabad and others |
F. No. DRI/AZU/ INQ-12/2009 dated
31.12.2009 |
Commissioner of Customs, Custom
House, Ahmedabad |
Order dated 25.04.2011 (F. No.
437/140/2009- Cus-IV) |
|
|
25 |
Synergy Fertichem
Private Limited, Vadodara and others |
F. No. DRI/AZU/ GRU-60/2013 (Synergy)
dated 02.07.2014 |
Additional Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 67/2014-Custom
(N.T.) dated 08.08.2014 |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Additional Commissioner of Customs(Import),
Air Cargo Complex, Sahar, Mumbai |
|
|
|
|
|
|
Assistant Commissioner of Customs,
Custom House, SEZ Port, Mundra |
|
|
|
26 |
Gujarat Pickers Industries
Ltd., Ahmedabad and another |
F. No. DRI/AZU/ INV-09/2007 dated
12.03.2008 |
Additional Commissioner of Customs
(General and Container Freight Station), New Custom House, Mulund, Mumbai |
Notification No. 35/2009-Cus
(N.T.) dated 17.03.2009 |
Joint/Additional Commissioner
of Customs, Custom House, Ahmedabad |
|
|
|
|
Additional Commissioner of Customs
(Imports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
|
|
Additional Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
27 |
Rico Steel, Mumbai |
F. No. DRI/AZU/ INV-12/2008 dated
27.05.2009 |
Additional Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 126/2009-Cus(N.T.)
dated 28.08.2009 |
Joint/Additional Commissioner
of Customs (Import-II), Mumbai Zone I |
|
|
|
|
Additional Commissioner of Customs(Import),
New Custom House, Mumbai |
|
|
|
28 |
Aries Agro Limited, Mumbai and
others |
F. No. DRI/AZU/ INV-32/2011 dated
20.02.2013 |
Joint/Additional Commissioner
of Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
Notification no 72/2013-Cus
(N.T.) dated 12.07.2013 |
Joint/Additional Commissioner
of Customs, (Nhava Sheva-I),
Mumbai Zone II |
|
|
|
|
Joint/Additional Commissioner
of Customs (Import), Custom House, Mundra |
|
|
|
29 |
Vishal Plastomers
Pvt. Ltd., Ahmedabad and others |
F. No. DRI/AZU/ INV-01/2004
dated 19.07.2005 read with corrigendum dated 30.08.2005 |
Commissioner of Customs (Export
Promotion), New Custom House, Mumbai |
Notification No. 86/2005-Cus
(N.T.) dated 28.09.2005 |
Commissioner of Customs,
(Export-II), Mumbai Zone I |
|
|
|
|
Commissioner of Customs (Import),
New Custom House, Mumbai |
|
|
|
|
|
|
Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
|
|
Commissioner of Customs, Custom
House, Kandla |
|
|
|
30 |
Ripple Enterprises, New Delhi and
another. |
F. No. DRI/AZU/ INV-11/2009 dated
31.05.2010 |
Joint/Additional Commissioner
of Customs (Import), Inland Container Depot, Patparganj,
Delhi |
Notification No 72/2010 (N.T.)
dated 12.08.2010 |
Joint/Additional Commissioner
of Customs, Inland Container Depot and other Inland Container Depots, Patparganj, Delhi |
|
|
|
|
Joint /Additional Commissioner of
Customs (Import), Inland Container Depot, Tughlakabad,
New Delhi |
|
|
|
|
|
|
Joint/Additional Commissioner
of Customs (Import), Air Cargo Complex, New Delhi |
|
|
|
|
|
|
Joint/Additional Commissioner
of Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
|
|
|
31 |
Rays International, Surat and others |
F. No. DRI/AZU/ INV-12/2012 dated
09.05.2012 |
Joint/Additional Commissioner
of Customs(Import), Air Cargo Complex, Sahar, Mumbai |
Notification No 63/2012-Cus
(N.T.) dated 23.07.2012 |
Joint/Additional Commissioner
of Customs (III) - (Air Cargo Complex-Import), Mumbai Zone III |
|
|
|
|
Joint/Additional Commissioner
of Customs, Custom House, Ahmedabad |
|
|
|
32 |
Sainath Industries, Silvassa
and others |
F. No. DRI/SRU/ INV-11/2006 dated
28.03.2008 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
Notification No. 138/2008-Cus
(N.T.) dated 19.12.2008 |
Commissioner of Customs, Custom
House, Kandla |
|
|
|
|
Commissioner of Customs, Custom
House, Kandla |
|
|
|
33 |
Poly Glass Acrylic Manufacturing
Co. (P) Ltd., Panchkula |
F. No. DRI/AZU/ INV-17/2012 dated
20.03.2014 |
Commissioner of Customs (Mulund Container Freight Station and General), New Custom
House, Mumbai |
Order dated 05.06.2014 (F. No.
437/49/2014- Cus-IV) |
Commissioner of Customs, Inland
Container Depot, and other Inland Container Depots, Patparganj,
Delhi |
|
|
|
|
Joint/Additional Commissioner
of Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
|
|
|
|
|
|
Joint/Additional Commissioner
of Customs, Custom House, Kandla |
|
|
|
|
|
|
Commissioner of Central Excise,
Delhi-IV, Faridabad |
|
|
|
|
|
|
Joint/Additional Commissioner
of Customs, Inland Container Depot, Patparganj, New
Delhi |
|
|
|
|
|
|
Commissioner of Customs, Inland
Container Depot, Tughlakabad, New Delhi |
|
|
|
34 |
Becton Dickinson India Pvt. Ltd., Gurgaon. and others. |
F. No. DRI/AZU/ INV-34/BD/2009 dated
23.09.2010 |
Commissioner of Customs, (Port
Import), Chennai |
Order dated 13.04.2011 (F. No.
437/01/2011- Cus-IV) |
Commissioner of Customs (II), Custom
House, Chennai |
|
|
|
|
Commissioner of Custom, Airport
and Air Cargo, Chennai |
|
|
|
|
|
|
Commissioner of Customs, Air
Cargo Complex, Mumbai |
|
|
|
|
|
|
Commissioner of Customs (Import
and General), New Custom House, New Delhi |
|
|
|
35 |
Axiom International, Surat, and others |
F. No. DRI/AZU/ INV-19/2008 dated
12.04.2010 |
Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 12.05.2010 (F. No.
437/22/2010- Cus-IV) |
Commissioner of Customs (Nhava Sheva-II), Mumbai Zone II |
|
|
|
|
Joint Commissioner of Customs, Inland
Container Depot, Patparganj, New Delhi |
|
|
|
|
|
|
Joint Commissioner of Central Excise,
Ghaziabad |
|
|
|
36 |
Hemant Surgical Industries Ltd., Mumbai |
F. No. DRI/AZU/ INV-27/HEMANT/ 2008
dated 20.05.2009 |
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 138/2009-Cus
(N.T.) dated 09.09.2009 |
Commissioner of Customs (Import-I),
Mumbai Zone I |
|
|
|
|
Commissioner of Customs (Import),
Custom House, Ballard Estate, Mumbai |
|
|
|
37 |
Electrotherm (India) Ltd., Kutch and another |
F. No. DRI/AZU/ INV-18/2009 dated
19.08.2009 |
Joint Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 172/2009-Cus
(N.T.) dated 10.11.2009 |
Joint/Additional Commissioner
of Customs, Custom House, Kandla |
|
|
|
|
Joint Commissioner of Customs, Custom
House, Kandla |
|
|
|
38 |
Power Grid Corporation of India
Limited, Gurgaon |
F. No. DRI/AZU/ INQ-70/2013 dated
31.12.2013 |
Commissioner of Customs, Central
Excise and Service Tax, Kanpur |
Order dated 28.03.2014 (F. No.
437/09/2014- Cus-IV) |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Commissioner of Customs, Central
Excise and Service Tax, Bhubaneshwar-I |
|
|
|
|
|
|
Commissioner of Customs, Kolkata
Sea |
|
|
|
|
|
|
Commissioner of Customs (Import),
Chennai Sea Port |
|
|
|
|
|
|
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
39 |
39 Kiri
Dyes & Chemicals, Ahmedabad and others |
F. No. DRI/AZU/ INV-48/2009 dated
15.06.2012 |
Additional Commissioner of Customs,
Custom House, Ahmedabad |
Notification No. 70/2012-Cus
(N.T.) dated 09.08.2012 |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Additional Commissioner of
Ahmedabad Customs, Custom House, Kandla |
|
|
|
|
|
|
Additional Commissioner of Customs
(Import Sea Cargo), Chennai |
|
|
|
|
|
|
Additional Commissioner of Customs
(Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
40 |
Aries Dye-Chem
and Industries, Ahmedabad and others |
F. No. DRI/AZU/ INV-6/2010 dated
14.08.2012 |
Joint/Additional Commissioner of
Customs, Custom House, Ahmedabad |
Notification No 86/2012-Cus
(N.T.) dated 26.09.2012 |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Joint/Additional Commissioner
of Customs, Custom House, Kandla |
|
|
|
|
|
|
Joint/Additional Commissioner of
Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
|
|
|
41 |
Roop Dyes & Intermediates, Wadhwan, Gujarat and others |
F. No. DRI/AZU/ INQ-53/2013 dated
24.06.2013 |
Joint/Additional Commissioner
of Customs, Custom House, Ahmedabad |
Notification no 124/2013-Cus
(N.T.) dated 11.12.2013 |
Principal Commissioner of Customs,
Custom House, Ahmedabad |
|
|
|
|
Joint/Additional Commissioner
of Customs, Mundra |
|
|
|
|
|
|
Joint/Additional Commissioner of
Customs, Kandla |
|
|
|
|
|
|
Joint/Additional Commissioner of
Customs (Import), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
|
|
|
|
|
|
Joint/Additional Commissioner of
Customs (Export), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
|
|
|
|
|
|
Assistant/Deputy Commissioner, Inland
Container Depot, Sabarmati, Ahmedabad |
|
|
|
|
|
|
Joint/Additional Commissioner of
Customs, Central Excise and Service Tax, Hyderabad-II |
|
|
|
42 |
Gujarat Ambuja
Export Ltd., Ahmedabad |
F. No. DRI/AZU/ INV-27/2013 dated
18.12.2014 |
Principal Commissioner/ Commissioner
of Customs, Nhava Sheva-IV,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 57/2015-Cus
(N.T.) dated 04.06.2015 |
Commissioner of Customs (IV), Custom
House, Chennai |
|
|
|
|
Principal Commissioner/ Commissioner
of Customs (Export-II), New Custom House, Mumbai |
|
|
|
|
|
|
Principal Commissioner/ Commissioner
of Customs, Custom House: Mundra Port and Special
Economic Zone, Mundra |
|
|
|
|
|
|
Principal Commissioner/ Commissioner
of Customs (Preventive), Custom House, Jamnagar |
|
|
|
43 |
Asian Granito
India Ltd., Ahmedabad |
F. No. DRI/AZU/ INV-28/2013 dated
02.05.2014 |
Commissioner of Customs, Custom
House, Kandla |
Order dated 05.06.2014 (F. No.
437/50/2014- Cus-IV) |
Commissioner of Customs (IV), Custom
House, Chennai |
|
|
|
|
Commissioner of Customs, Custom
House, Ahmedabad |
|
|
|
44 |
44 Jindal Saw Ltd., Jindal
Centre, 12, Bhikaji Cama
Palace, New Delhi |
F. No. DRI/AZU/ CI/ENQ-22/(INT-
06/15)/2015 dated 09.04.2015 |
Principal Commissioner/ Commissioner
of Customs, Nhava Sheva-I,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No 122/2015-Cus (N.T.)
dated 24.11.2015 |
Principal Commissioner of Customs
(III), Custom House, Chennai |
|
|
|
|
Principal Commissioner/ Commissioner
of Customs (IV), (Air Cargo Complex, Sahar-Export),
Mumbai |
|
|
F. No.437/18/2016-Cus-IV]