Notification No. 2/2016-Customs (N.T./CAA/DRI) TABLE

Transcription

1 Sl. No S.O. [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 Revenue Intelligence Notification No. 2/2016-Customs (N.T./CAA/DRI) New Delhi, dated the 13 th October, 2016 (E). - In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), as amended by notification No. 133/2015-Customs (N.T.), published vide number G.S.R. 916(E) dated 30th November 2015 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 152 of the Customs Act, 1962 (52 of 1962), the Director, 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:- Noticee's name address Show Cause Notice Number date TABLE Answerable to/import through Common Adjudicating Authority appointed (1) (2) (3) (4) (5) 1. M/s IDMS Enterprises, Shop No. 1, H. No /A/29, Baghdad Colony, Langar House, Hyderabad others. F. No. DRI/AZU/ GI- 01/ENQ-8 (INT-02) / 2015/ dated Nhava Sheva-I, Jawaharlal Nehru 2. M/s Shivam Marketing, 302, Navalkha-Nemawar Road, Indore (M.P.) Sh. Gaurav Kushwaha, 909, Orville, Apollo Township, Nipania, Indore (M.P.). 3. M/s International Aircon Pvt. G-1 Mall, WEA Abdul Aziz Road, Karol Bagh, New Delhi others. F. No. DRI/MZU/ IRU/INT/14/2015/ to 10685, dated read with corrigenda dated F. No. DRI/MZU/NS/ INT-37/2015 dated Hyderabad, Kendriya Shulk Bhavan, L. B. Stadium Road, Basheerbagh, Hyderabad. Central Excise Service Tax, Manik Bagh Palace, Indore. Central Excise Service Tax, Hapur (Meerut-II), Uttar Pradesh. Jawaharlal Nehru Kolkata Port, Str Road, Customs (III), Import, Mumbai Air Cargo, Central Excise Service Tax, Manik Bagh Palace, Indore. Jawaharlal Nehru Page 1 of 10

2 4. M/s Herrenknecht India Pvt. GNT Road, No. 11, Alinijivakkam Village, Ponneri Taluka, Thiruvallur District, Chennai Sh. Suresh Babu, Manager (Logistics), M/s Herrenknecht India Pvt. GNT Road, No. 11, Alinijivakkam Village, Ponneri Taluka, Thiruvallur District, Chennai M/s Video Wall India Pvt. B-301, Virwani Industrial Estate, Western Express Highway, Goregaon (East), Mumbai Sh. Anil Chrakant Girkar, Director, M/s Video Wall India Pvt. B-301, Virwani Industrial Estate, Western Express Highway, Goregaon (East), Mumbai No. DRI/MZU/ NS/ INV-03/ / dated F. No. DRI/HZU/26D/ ENQ-14 (INT-VRU- 01)/2015 dated Sahar, Nr. All India Radio, Navrangpura, Ahmedabad. Chennai-II, Chennai-VII, Integrated Air Export Complex, Jawaharlal Nehru Air Cargo Complex (Imports), IGI Customs (Imports), Customs (Imports), Patparganj other ICDs, Customs (Imports), in the office of Customs (III), Import, Mumbai Air Cargo, Sahar, Customs (Import), Mumbai-III, Sahar, Andheri (East), Jawaharlal Nehru Jawaharlal Nehru Page 2 of 10

3 M/s E-Systems, , Shop No. 3, 4, Chikara Chawl, N. M. Joshi Marg, Mumbai , Sh. Ramnik Satra, Proprietor (HUF-Karta), M/s E-Systems, , Shop No. 3, 4, Chikara Chawl, N. M. Joshi Marg, Mumbai M/s Kesoram Industries Limited, Unit-Birla Tyres, HO-Birla Building, 7th Floor, 9/1, R. N. Mukherjee Road, Kolkata M/s Larsen & Toubro, L&T House, N. M. Marg, Mumbai M/s Suman Enterprise, Shop No. 6, Super Market, NH-8, Ankleswaer, Distt-Bharuch, Pin others. F. No. DRI/HZU/26D/ENQ-15 (INT-VRU-01)/2015 dated CF/ENQ-46 /2015/ dated CF/ENQ-18(INT-6)/ 2016/ dated DRI F. No. 103/ KOL/APP/2011/ Pt.-Exporter/Suman Enterprise/1252 to 1262 dated Jawaharlal Nehru Customs (Import), Mumbai-III, Sahar, Andheri (East), Customs (Import-I), New Jawaharlal Nehru Assistant/Deputy Commissioner of Customs (Port), Dadri-STTPL (CFS), Tilpata, Greater NOIDA. Customs (Exports), New Jawaharlal Nehru Nr. All India Radio, Navrangpura, Gujarat. Group-VII, Export Commissionerate, Sahar, Andheri (East), Customs (Preventive), CCP, West Bengal. Jawaharlal Nehru Commissioner / Jawaharlal Nehru Page 3 of 10

4 M/s Exotic Enterprises, C-1, Flight View, Radhagram, Vakola Bridge, Santacruz (E), Mumbai others. M/s Trupti Traders, Shop No. 24, Shri Shiv Shankar Plot No , Sector-34, Kamothe, Navi Mumbai others. 9 M/s Greenply Industries Makum Road, Tinsukia, Assam M/s Orient Paper & Industries Limited, 9/1, R. N. Mukherjee Road, Kolkata DRI F. No. 103/ KOL/APP/2011/ Pt.-Exporter/Exotic Enterprise/ dated DRI F. No. 103/KOL/ APP/2011/Pt- Exporter/Trupti Traders/5759 to 5767 dated CF/ENQ-31 (INT- 03)/2015/1184 to 1188 dated / CF/ENQ-17 (INT- 08)/2015/ dated / Customs (Preventive), West Bengal, Kolkata, 15/1, Str Road, Jawaharlal Nehru Customs (Import), Assistant/Deputy Commissioner of Jawaharlal Nehru Assistant/Deputy Commissioner of Customs (Import), Customs (Preventive), West Bengal, Jawaharlal Nehru Customs (Export), Mundra PUB Building, Adani Port, Kutch, Gujarat. Air Cargo (Export), IGI Airport, Patparganj, Patparganj, Customs (Port), Page 4 of 10

5 M/s Greenply Industries 5, Queens' Park, Ballygunge, Kolkata M/s. Bhushan Power & Steel J. K. Millennium Tower, 6th Floor, 46D, Jawahar Lal Nehru Road, Kolkata M/s. Bharath Coal Chemicals 1B, Sigapi Achi Building, 18/3 Rukmani Lakshamapathi Salai, Egmore, Chennai CF/ENQ-29 (INT- 08)/2015/ dated CF/ENQ-30(INT-03)/ 2015/1158 to 1163 dated CF/ENQ-32 (INT- 28)/2015/5888 dated Customs (Port), Customs (Port), Customs (Export), Patparganj, Customs (Export), Airport & Air Cargo (Import), IGI Airport, Terminal-3, Jawaharlal Nehru Customs (Port), Port Area, Visakhapatnam. Customs (Exports), New Customs (EPCG Section), Jawaharlal Nehru Goubert Avenue, Beach Road, Puducherry. Customs (Preventive), In-charge of Paradeep Sea Port, C. R. Building, Rajaswa Vihar, Bhubaneshwar. Customs (Port), Page 5 of 10

6 13 M/s. Companion Enterprises, 2, B-18, G. F., Gali No. 12, Sant Garh, Major Bhupender Singh Nagar, New Delhi , Partners Sh. Hardeep Singh Sarna S/o Late Sh. Ranjit Singh, D-16, TF, MBS Nagar, Sant Garh, New Delhi Sh. Cher Mohan Sahni S/o Late Sh. Kundan Lal Sahni, 251-C, G.F., Street No.1, WZ Block, Varinder Nagar, New Delhi M/s Electrosteel Limited, G K Towers, 2nd & 3rd Floor, 19 Camac Street, 15 M/s Indian Oil Petronas Pvt. Acropolis:12th Floor, Unit-I & II, Premises No. 1858/1, Rajdanga Main Road, Kolkata M/s Supreme Petrochem Solitaire Corporate Park, Bldg. No. 11, 5th Floor, Chakala, Andheri (East), Mumbai M/s Doves International, represented by Sh. Umesh Kumar Parashar, Proprietor, 40/8, East Patel Nagar, New Delhi DRI F. No. 34/KOL/APP/2013/ Pt./Companion/ dated APP/ ENQ-28/2014/ dated read with corrigendum dated DRI F. No. DRI/KZU/CF/ ENQ-36 (INT-10)/ 2015/ dated read with corrigendum dated CF/ ENQ-42(INT-43)/ 2016/ dated DRI/BZU/CHN/02/ SCN/2015 dated read with corrigendum dated Customs (Port), Customs (Import-I), Office of the Customs (Import I & II), Mumbai Zone-I, New Customs (Port), Kolkata Customs (Preventive), Central Revenue Building, Rajaswa Vihar, Bhubaneshwar. Customs (Port), Customs-II (Port-Import), Customs-II (Port-Import), Near Balaji Temple, Kla. Customs (Imports), New Nhava Sheva-I, Jawaharlal Nehru Cochin. Customs (Port), (Adjudication) Customs (Port), Page 6 of 10

7 17 M/s Kivi Shanso Packaging Pvt. C/o M/s Shyamprabha Smartpack Pvt. No. 7, Shivally Industrial Area, Manipal /or C/o Shri K. Kirna Shetty, Managing Director,, "Narayani", Saralabettu, Manipal , 2. M/s Shyamprabha Smartpack Pvt. No. 7, Shivally Industrial Area, Manipal /or NavKetan Building, N.G. Acharya Marg, Chembur East, Mumbai , DRI/BZU/MRU/1/ ENQ-06 (INT-09)/ 2015 O.R. No. 06/2015 dated Customs (Import), New Panambur, Mangalore. Nhava Sheva-IV, Jawaharlal Nehru Inl Container Depot- Whitefield, Bangalore. Sahar, Andheri (East), New Panambur, Mangalore. 3. Shri K. Kiran Shetty, Managing Director, M/s Kivi Shanso Packaging Pvt. Narayani", Saralabettu, Manipal Shri Shobith K Shetty, M/s Shyamprabha Smartpack Pvt. No. 7, Shivally Industrial Area, Manipal M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore 2. Sh. P. Raghuveer Nayak, Partner, M/s Prakash Offset Printers, Plot No.164, Industrial Area, Baikampady, Mangalore F. No. DRI/BZU/MRU/1 /ENQ-04 (INT-06) /2015 / SCN O. R. No. 04/2015 DRI dated New Panambur, Mangalore. Nhava Sheva-IV, Jawaharlal Nehru New Panambur, Mangalore. 3. Sh. An S Prabhu, Partner, M/s Prakash Offset Printers, Plot No.164, Page 7 of 10

8 Industrial Area, Baikampady, Mangalore 4. M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 5. Sh. Kamal Kishore Parekh, Partner, M/s Riddhi Enterprises, Century Bhavan, III Floor, Dr. A. B. Road, Worli, Mumbai 6. Sh. Ashok P Maniyar, Proprietor, M/s D. J. Impex, 7-B Amrtaru, 12th Floor, Flat No. 1201, Off. New Nagardas Road, Opp. Pinki Theatre/ Chennai College, Andheri (East), Mumbai 7. Sh. Sriramulu Naidu, Chartered Accountant, Partner, M/s Sriramulu Naidu & Co., Rama Bhavan Complex, Kodialbail, Mangalore M/s Luminous Technologies, No.11, Sulaiman Zakaria Avenue, Off CASA Major Road, Egmore, Chennai-08 DRI F. NO. S/IV/28/2013 dated read with corrigendum/ addendum dated corrigendum dated Airport Bangalore. AirPort Air Cargo, 2. M/s Ace Communications, 1. M/s Luminous Technologies, No.11, Sulaiman Zakaria Avenue, off CASA Major Road, Egmore, Chennai-08, 2. M/s Tech Solutions, No.64/2, DRI F. No. S/IV/28/2013 dated read with corrigendum dated Airport Bangalore Commissioner / Air Port Air Cargo, Chennai Page 8 of 10

9 Gangu Reddy Street, Ist Floor, Egmore, Chennai , 3. M/s Ace Communications, Chennai others M/s. Easun Reyrolle No. 98, SIPCOT Industrial Complex, Hosur , 2. Sh. K. N. Nagesha Rao, Secretary Vice- President (Corporate Finance), M/s. Easun Reyrolle No. 98, SIPCOT Industrial Complex, Hosur , F. No. DRI/BZU/S/IV/ 17/2013 dated Airport Bangalore. Customs (Inl Container Depot White field, Bangalore), Bangalore City Commissionerate, C.R. Building, Queens' Road, Bangalore. Commissioner / AirPort Air Cargo Complex, Bengaluru. 3.Sh. J. Balasubramanian, Head (Finance Accounts), M/s. Easun Reyrolle No. 98, SIPCOT Industrial Complex, Hosur M/s Riddhi Siddhi Metals, No. 5/1, Ramaswamy Shetty Gali, Kumbarpet Main Road Cross, Bengaluru DRI/BZU/S-IV/ENQ-12 (INT-NIL)/2014 dated 22/ Bengaluru City, C.R. Building, Queens' Road, Bengaluru. Customs-II, Commissioner / Bengaluru City, Bengaluru. Shri Sanjay Jain, Manager, M/s Riddhi Siddhi Metals, No. 5/1, Ramaswamy Shetty Gali, Kumbarpet Main Road Cross, Bengaluru M/s. Volvo India Pvt. Yalchahally, Tavarekere Post, Hoskote, Bangalore M/s. Scania Commercial Vehicles India Private Limited, Plot No , Narsapura, KIADB Industrial Area, F. No. S/IV/50/2013 dated F. No. DRI/BZU/S- IV/INT-05/2015-Scania dated read with addendum dated Airport Bangalore. Customs-II, Chennai-II Customs Commissionerate, Custom House Commissioner / Customs-II, Page 9 of 10

10 Achhatanahalli Village, Narsapura Hobli, Kolar, Karnataka Customs Preventive Commissionerate, Vijayawada. [F.NO. DRI/HQ-CI/50D/CAA-21/2016-CI] (S. JAYAPRAHASAM) JOINT DIRECTOR Page 10 of 10