Notification No. 6/2017-Customs (N.T./CAA/DRI) TABLE. Show Cause Notice Number and Date. Adjudicating Authority Appointed (1) (2) (3) (4) (5)

Transcription

1 Sl. No. (i) [To be published in the Gazette of India, Extraordinary, Part-II, section 3, sub-section (ii)] Government of India Ministry of Finance (Department of Revenue) Central Board of Excise Customs Directorate of Revenue Intelligence Notification No. 6/207-Customs (N.T./CAA/DRI) New Delhi, dated the 3 st July, 207 S.O. (E). - In pursuance of notification No. 60/205-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 205 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), as amended by notification No. 33/205-Customs (N.T.), published vide number G.S.R. 96(E) dated 30th November 205 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 52 of the Customs Act, 962 (52 of 962), the Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise the powers discharge the duties conferred or imposed on officers mentioned in column (4) of the said Table in respect of noticees mentioned in column (2) of the said Table for the purpose of adjudication of show cause notices mentioned in column (3) of the said Table, namely:- Name of Noticee (s) Address Show Cause Notice Number Date TABLE Name of Adjudicating Authorities Adjudicating Authority Appointed () (2) (3) (4) (5) () M/s Sanman Trade Impex Pvt. D/Enq-90/204 40, Maker Chamber V, dated Nariman Point, Mumbai-40002, (2) M/s Aspen International Pvt. 70, Embassy Centre, Nariman Point, Mumbai-40002, (3) M/s Hazel Mercantile Limited, 8, Ashoka Shopping Centre, 2 nd Floor, G. T. Hospital Complex, L. T. Road, Mumbai-40000, (4) Sh. Nitin Kumar Deendayal Didwania, 72, Kshitij Building, 47, Napesea Road, Mumbai Customs (Port), Kolkata Customs Cochin. Customs Cochin. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Page of

2 (ii) () M/s Surbhit Impex Pvt. 42/43, 4th Floor, Mvi Navjeevan, 2/27, Kazi Sayed Street, (2) M/s B. M. Jain Sons Pvt. 42/43, 4th Floor, Mvi Navjeevan, 2/27, Kazi Sayed Street, (3) Sh. Mahendra Bhanmal Jain, 00, Dhavalgiri Building, Nana Chowk, Grant Road, Mumbai , (4) Sh. Vatsal Mahendra Jain, 00, Dhavalgiri Building, Nana Chowk, Grant Road, Mumbai , D/Enq-94/204 dated Customs (Port), Kolkata (5) M/s B. J. International, 302, Mavi Navjeevan, 3 rd Floor, 2/27, Kazi Sayed Street, (6) Sh. Bharat Nathalal Vaghani, Flat No. 02, 0th Floor, B-Wing, Sealord Building, Cuffe Parade, Mumbai , (iii) (7) Sh. Lalith Kumar Jain, No.7, st Floor, Kumarappa Maistry Street, Sowcarpet, Chennai-60000, (8) Sh. Rajesh Kantilal Jain, No.32, st Floor, Subramaniam Street, Sowcarpet, Chennai () M/s Paari Chem Resources, 7, Reena Complex, Near Nathani Steel, Opp. Vidyavihar Bus Depot, Vidya Vihar (W), Mumbai , (2) M/s Tricolour Enterprises,, Platinum Mall, Next BMC office, Opp. Railway Station, Ghatkopar (E), Mumbai D/Enq-95/204 dated Page 2 of

3 (3) M/s Maanya Impex, G-02, Sumer Nagar, S. V. Road, Beside Borivali Flyover, (4) Sh. Parimal K. Doshi, , Kaveri, Neelkanth Valley, 7th Road, Rajawadi, Ghatkopar, Mumbai , (iv) (5) Sh. Mayur B. Jasani, Proprietor, M/s Tricolour Enterprises, 303, Kalindi, Neelkanth Valley, Rajawadi, Ghatkopar(E), Mumbai , (6) Sh. Bhavin Shah, 204, Nkumar Apartments, Factory Lane, Mumbai () Yug International Pvt. Jaylaxmi Promoter Society, 338, Narsinatha Street, Masjid, Mumbai , (2) Sh. Amit Somnath Bansal, Director, Yug International Pvt. Flat No. 202, Plot No. 220, th Floor, Chembur, Mumbai-40007, D/Enq-6/205 dated Additional Commissioner of Inl Container Depot, Tughlakabad, Additional Commissioner of Inl Container Depot, Tughlakabad, (v) (3) M/s Arnits Sales Pvt. 322, DLF Tower-B, Jasola District Centre, Jasola, New Delhi-0025, (4) Sh. Ashish Inderaj Chopra, Director, M/s Arnits Sales Pvt. A-/63, st Floor, Panchsheel Enclave, New Delhi-007. () M/s Surabhi Enterprises Pvt. 4/, Camac Street, Kolkata-70006, M/s Surabhi Enterprises Pvt. 7th Floor, Krishna Niwas, Bldg. No. 0, Suvarna Nagar CHS, Plot No. 9, NS Road No. 05, JVPD Scheme, Vile Parle (W), Mumbai D/Enq-92/204 (Surabhi) dated Page 3 of

4 (2) Sh. Mahesh Kumar Chauhan, 7th Floor, Krishna Niwas, Bldg. No. 0, Suvarna Nagar CHS, Plot No. 9, NS Road No. 05, JVPD Scheme, Vile Parle (W), Mumbai , (3) Sh. N Kishore Chauhan, 09, Lower Rowden Street, Kolkata , (4) Sh. Rajesh Chauhan, 09, Lower Rowden Street, Kolkata , (vi) (vii) (5) Sh. Sumit Mahesh Chauhan, 7th Floor, Krishna Niwas, Bldg. No. 0, Suvarna Nagar CHS, Plot No. 9, NS Road No. 05, JVPD Shecme, Vile Parle (W), Mumbai , (6) Sh. Arun Mahesh Chauhan, 7th Floor, Krishna Niwas, Bldg. No. 0, Suvarna Nagar CHS, Plot No. 9, NS Road No. 05, JVPD Shecme, Vile Parle (W), Mumbai () M/s Maanya Impex, 205, N Kumar Apartments, Factory Lane, Borivali West, M/s Maanya Impex, G-02, Sumer Nagar, S. V. Road, Beside Borivali Flyover, (2) Sh. Bhavin Shah, 204, Nkumar Apartments, Factory Lane, Mumbai () M/s MRJ Chemicals Pvt. 402, 4th Floor, Nanak Chambers, Opp. Fun Republic Cinema, New Link Road, Mumbai , D/Int-92/204 (Maanya) dated D/Enq-89/204 dated of of Page 4 of

5 (viii) (2) M/s Amjey Chem Trade Pvt. 402, A 4th Floor, Nanak Chambers, Opp. Fun Republic Cinema, New Link Road, Mumbai , (3) M/s Amjey Chemicals, 402, 4th Floor, Nanak Chambers, Opp. Fun Republic Cinema, New Link Road, Mumbai , (4) M/s P H Trading 3, Park Street, Poddar Point, B Block, 0 th Floor, Kolkata-70007, (5) M/s A H Trading P. 3, Park Street, Poddar Point, B Block, 0 th Floor, Kolkata-70007, (6) Sh. Rajendra Prasad Jhanwar, 8-82, Sheffield Tower, 2 nd Cross Lane, Lokhwala, Mumbai () M/s Seep Organics Pvt. 263, Samuel Street, Vadgadi, Mumbai & M/s Seep Organics Pvt. 04, Nain Krupa Premises CHS 8/22, Kazi Sayeed Street, Masjid Bunder (West), D/Enq-92 (Int-86)/ 204/Seep dated Inl Container Depot, Tughlakabad, Navrangpura, Ahmedabad. Navrangpura, Ahmedabad. Customs (Port), Kolkata. Inl Container Depot, Tughlakabad, Navrangpura, Ahmedabad. Customs (Port), Kolkata. Page 5 of

6 (ix) (2) Sh. Seep Cherdutt Agarwal, A-70, Eastern Court, Parleshwar Road, Vile Parle (East), Mumbai () M/s B. J. International, 302, Mavi Navjeevan, 3 rd Floor, 2/27, Kazi Sayeed Street, (2) Sh. Bharat N Vaghani, Flat No. 02, 0 th Floor, B-wing, Sealord Building, Cuffe Parade, Mumbai (x) () M/s Royal Synthetics, 405, Palm Spring Centre, Above Croma, Link Road, Malad (West), Mumbai , (2) Sh. Ajay Navinchra Shah, 60/602, Adarsh Harmony, Adarsh Complex, Off Marve Road, Malad (West), (xi) Mumbai High Seas sale by M/s Shlok Chemicals, 77/8, Kazi Sayeed Street, 3A, Avsar Building, Masjid (W), Mumbai () M/s Chem International, 77/8, Kazi Sayeed Street, 3A, Avsar Building, Masjid (W), (2) M/s Maanya Impex, 205, N Kumar Apartments, Factory Lane, Borivali West, (3) M/s Padmawati Enterprises, G-02, Sumer Nagar, S. V. Road, Beside Borivali Flyover, (4) M/s Chemical Solutions, E/36, Kanti Mahal, 545 Tejukaya Park, Dr. Ambedkar Road, Matunga, Mumbai-40009, (5) M/s Malde & Sons, 4, 545, Bhoj Terrace, Dr. Ambedkar Road, D/Enq-20/204 dated read with corrigendum dated D/Enq-9/204 dated D/Enq-96/204 dated Page 6 of

7 Matunga, Mumbai-40009, (6) M/s S. A. Enterprises, C-06, Roop Darshan Society, Gulmohar Road, Mumbai, (7) Sh. Kaushal Anilkumar Shah, 02, B-Wing, Waterford CHS Juhu Lane, Mumbai , (8) Sh. Bhavin Shah, 204, Nkumar Apartments, Factory Lane, (9) Sh. Anik P Malde, E/36, Kanti Mahal, 545 Tejukaya Park, Dr. Ambedkar Road, Matunga, Mumbai-40009, (0) Sh. Bhavesh Joshi, 4, 545, Bhoj Terrace, Dr. Ambedkar Road, Matunga, Mumbai-40009, () Sh. Sameer Doshi, Partner M/s S. A. Enterprises, C-06, Roop Darshan Society, Gulmohar Road, Mumbai , (2) M/s Shlok Chemicals, 77/8, Kazi Sayeed Street, 3A, Avsar Building, Masjid (W), Mumbai M/s Auroglobal Comtrade Pvt. Plot No , Satyanagar, Punjabi Colony, Bhubaneshwar-75007, Sh. Raj Kumar Dhupar, Plot No , Satyanagar, Punjabi Colony, Bhubaneshwar M/s Shri Aan Metal, 49, Room No. 6, 2 nd Floor, GRU/INT/79/206 dated F/ INT-95(vi)/ 205 (SAM) Port Area, Visakhapatnam of Customs (Preventive), C.R. Building, Rajaswa Vihar, Bhubaneshwar. of Customs (Port), Kolkata Nhava Sheva-III, Commissioner of Port Area, Visakhapatnam. Commissioner of Page 7 of

8 Narayan Bhai Building, Gopal Krishna Bhavan, st Carpenter Street, Mumbai , 8 others. 4. M/s Coastal Energy Pvt. 5 th Floor, Buhari Towers, 4 Moores Road, Chennai , others. dated s Nhava Sheva, (Import-I), Mumbai Zone-I, New Ballard Estate, of Mundra Port, Port User Building, Mundra. F/ INT-60/204 dated Principal New Harbour Estate, Tuticorin. Commissioner/ (Port), Kolkata. (Preventive), Vijayawada. Principal Near Balaji Temple, Kla. Commissioner/ (Preventive), Tiruchirappalli. Principal New Panambur, Mangaluru. Commissioner/ (Preventive), C. R. Building, Rajaswa Vihar, Bhubaneswar. (Preventive), Sharda Bedi Bunder, Jamnagar. Principal Port Area, Visakhapatnam. Commissioner/ (Preventive), New Ballard Estate, Nhava Sheva-III, Jawaharlal Customs Nhava Sheva, Nehru Additional Director General (Adjudication), Directorate of Revenue Intelligence, Page 8 of

9 5. M/s Aloka Trivitron Medical Technologies Pvt. A5, SIPCOT Industrial Park, Irungattukottai, Sriperumbudur (Taluka), Kancheepuram District, Chennai M/s Grant Investrade Hinduja 7-Dr. Annie Basent Road, Worli, Mumbai-40008, Sh. Anthony D Silva, Anclare Abode, 4 th Floor, 98, St. Andrew Road, Bra (West), Mumbai M/s DEN Networks 236, Okhla Industrial Area, Phase-III, New Delhi Sh. Sojan Mathews, C/o DEN, 236, Okhla Industrial Area, Phase-III, New Delhi D/CI/INT-52/204 dated D/CI/INT-52/204 dated CI/INT-67/206 dated CI/INT-7/206 dated Import II, Mumbai Zone-I, New Ballard Estate, Chennai-VII, (Air Cargo Complex, Chennai International Airport), Chennai-II, (Sea Cargo), Chennai-VII, (Air Cargo Complex, Chennai International Airport), Chennai-II, (Sea Cargo), (Nhava Sheva-V), Nhava Sheva, -III (Imports), Air Cargo Complex, Sahar, Cochin. Air Cargo Complex (Import), New Inl Container Depot- Patparganj, Delhi. (Import), Inl Container Depot- Tughlakabad, Commissioner of Chennai-II, (Sea Cargo), Additional Director General (Adjudication), Directorate of Revenue Intelligence, Page 9 of

10 M/s Kerala Communicators Cable CC 28/49, Giri Nagar, Kadavanthara, Kochi, Kerala Sh. Aboobacker Sidhique, Chairman, M/s Kerala Communicators Cable CC 28/49, Giri Nagar, Kadavanthara, Kochi, Kerala M/s Seven Star Dot Com Pvt. 3, Mini Jewel, 7 Bungalows, J. P. Road, Versova, Mumbai Sh. Shamim Shaikh, Director, M/s Seven Star Dot Com Pvt. 3, Mini Jewel, 7 Bungalows, J. P. Road, Versova, Mumbai M/s Mehta Infocomm, Mehta Plot No. AF/3, CAMA Industrial Estate, Near HUB Mall, Off. Western Express Highway, Goregaon (E), Mumbai others. 7. M/s Tini Pharma A-69, API Estate, Setapalli Post, Tirupati Also at: st Floor, Padmashalli Yuvak Sangha, Naigaon, Dadar, Mumbai 4 others. CI/ INT-63/206 dated CI/ INT-60/206/ dated CI/INT-4 (MI&GDNCSL)/ 206 dated DRI F. No. DRI/BZU/F/04/2006 dated read with corrigendum dated (de novo proceedings in terms of Hon ble CESTAT Order vide No. A/ /6/CB dated ). Air Cargo Complex, Bengaluru. Cochin Willingdon Isl, Cochin. (Nhava Sheva-V), Nhava Sheva, -III (Imports), Air Cargo Complex, Sahar, of Customs in the O/o (III), (Import), Air Cargo Complex, Sahar, Andheri (East), of Incharge of Group VA, O/o the Commissioner of Customs (Nhava Sheva-V), Kla. New Visakhapatnam. Customs (Exports), (Nhava Sheva-IV), Page 0 of

11 8. M/s Wintac Limited, 54/, Boodhilal Village, Nelamangala Taluk, Bengaluru Rural, Karnataka Sh. Manoj Kumar Gugnani, Proprietor, M/s Cable-Tel Industries, BA-34, Mangol Puri Industrial Area, Phase-II, New Delhi-0032, Sh. Manoj Kumar Gugnani, B-2/2, Brij Vihar Apartments, Pitampura, New Delhi D/INT/22/206/ (Wintac) dated D/INT/22/206/ (Wintac)/SCN-2 dated F. No. DRI/HQ- CI/50D/ENQ-37/ Int- 43/206-CI (Pt.) dated Nhava Sheva, Central Excise Service Tax, Tirupati. Additional Commissioner of Air Cargo, New Meenambakkam, Additional Commissioner of Gr. to 4, Air Cargo Complex, Bangalore International Airport, Devanahalli, Bangalore of Customs (Port), Kolkata. Assistant/Deputy Commissioner of Inl Container Depot, Ludhiana. Joint/Additional (Imports), Gr. to 4, Air Cargo Complex, Bangalore International Airport, Devanahalli, Bangalore Joint/Additional (Port), Kolkata. [F.No. DRI/HQ-CI/50D/CAA-20/206-CI] (S. JAYAPRAHASAM) JOINT DIRECTOR Page of