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Office Order (N.T.) Dated: 12-07-2013

New Delhi, dated the 12th July, 2013

F.No.437/38/2013-Cus-IV
Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice DRI F.No.23/KOL/APP/2011/1097-1123 dated 25.03.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Kolkata Zonal Unit, Kolkata in the case of M/s V.K. Udyog Ltd. ,5/2 Russel Street, Poonam Building, 5th floor, Kolkata-700071 and others to the Commissioner of Customs (Port), Kolkata for the purpose of adjudication.

(M.V. Vasudevan)
Under Secretary to the Government of India

 _______________________________________________________________________________________________________

New Delhi, dated the 12th July, 2013

F.No.437/40/2013-Cus-IV
Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/AZU/INV-29/2012dated 06.05.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Zonal Unit, Ahmedabad in the case of M/s Sharda Motors Industries Ltd., D-188, Okhla Industrial Area Phase-I New Delhi-110020 and others to the Commissioner of Customs (Import), Chennai Custom House, Chennai for the purpose of adjudication.

(M.V. Vasudevan)
Under Secretary to the Government of India

  _______________________________________________________________________________________________________

New Delhi, dated the 12th July, 2013

F.No.437/22/2013-Cus-IV
Government of India

Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notices mentioned in column (2), issued by the authorities mentioned in column (3) in the case of parties mentioned in column (4) of the Table below, to the Commissioner of Customs , (Mulund CFS and General), New Custom House, Ballard Estate, Mumbai-400038 for the purpose of adjudication.

Table

Sl. No.

Show Cause Notice No. and dated

Issuing Authorities

Name of the Party
(1) (2) (3) (4)
1.

VIII/26/23/2011-VIC dated 24.12.2011

Additional Director, Directorate of Revenue Intelligence, Regional Unit, Hyderabad.

M/s Shree Radhe Impex, D-145, Amargian Co-op Premises Society Limited, LBS Marg, Opp. ST Workshop, Khopat, Thane (West)-400601 and others.
2.

VIII/26/23/2011-VIC dated 31.03.2012

Additional Director General, Directorate of Revenue Intelligence, Zonal Unit: Chennai

-do-

(M.V. Vasudevan)
Under Secretary to the Government of India

  _______________________________________________________________________________________________________

New Delhi, dated the 12th July, 2013

F.No.437/34/2013-Cus-IV
Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notices mentioned in column (2), issued by the authorities mentioned in column (3) in the case of parties mentioned in column (4) of the Table below, to the Commissioner of Customs , Mangalore for the purpose of adjudication.

Table

Sl. No. Show Cause Notice No. and dated Issuing Authorities Name of the Party
(1) (2) (3) (4)
1. DRI/MRU/INVN/GSEC/48/2011-Kwr dated 31.01.2013 Additional Director General, Directorate of Revenue Intelligence, Bangalore Zonal Unit, Bangalore GSEC Limited, Ahmedabad & Others

2.

DRI/MRU/INVN/GSEC/48/2011-Kand dated 31.01.2013

Additional Director, Directorate of Revenue Intelligence, Bangalore Zonal Unit, Bangalore

-do-

3.

DRI/MRU/INVN/GSEC/48/2011-Mund dated 31.01.2013

Additional Director, Directorate of Revenue Intelligence, Bangalore Zonal Unit, Bangalore -do-

(M.V. Vasudevan)
Under Secretary to the Government of India

  _______________________________________________________________________________________________________

New Delhi, dated the 12th July, 2013

F.No.437/35/2013-Cus-IV
Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/MZU/ E/10/2012 dated 12.04.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Mumbai. Zonal Unit, Mumbai issued to Mr Lalit K. Modi, C/o M/s Godfrey Philips India Ltd. White Stove, GPI Complex, Sahar Road, Near Sudha International Hotel, Chakala, Andheri (East), Mumbai-400099 and M/s Golden Wings P. Ltd., Malkani Chembers, Off Nehru Road, Near Domestic airport, Vile Parle (East), Mumbai-400099 and others to the Commissioner of Customs (Imports & General), IGI, Airport, New Delhi for the purpose of adjudication.

(M.V. Vasudevan)
Under Secretary to the Government of India

  _______________________________________________________________________________________________________

New Delhi, dated the 12th July, 2013

F.No.437/37/2013-Cus-IV
Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No. DRI/SRU/INV-19/2012 dated 26.03..2013 issued by Additional Director General, Directorate of Revenue Intelligence, Zonal Unit, Ahmedabad in the case of M/s Amar Jewellers Ltd., 67 to 69, Miranagar Society, Opp: Patel Samaj Bhawan, Varachha Road, Surat to the Commissioner of Customs, Custom House, Near All India Radio, Ashram Road, Navrangpura, Ahmedabad for the purpose of adjudication.

(M.V. Vasudevan)
Under Secretary to the Government of India

  _______________________________________________________________________________________________________

New Delhi, dated the 12th July, 2013

F.No.437/44/2013-Cus-IV
Government of India
Ministry of Finance

(Department of Revenue)
Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/MZU/GRU/INV/02/2010 dated 29.04.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Mumbai. Zonal Unit, Mumbai in the case of M/s Andrew Telecommunications India Pvt. Ltd., Plot No. N-2, Phase IV, Verna Industrial Estate, Salcette, Goa-403722 to the Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava-Sheva, Taluka-Uran, Dist-Raigarh, Maharastra-400707 for the purpose of adjudication.

(M.V. Vasudevan)
Under Secretary to the Government of India

  _______________________________________________________________________________________________________

New Delhi, dated the 12th July, 2013

F.No.437/48/2013-Cus-IV
Government of India
Ministry of Finance

(Department of Revenue)
Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/MZU/C/Inv-08/2012-13 dated 29.05.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Mumbai. Zonal Unit, Mumbai in the case of M/s Marvel Gem & Jewellery (P) Limited, 31 Oceanic Apartments, Dr. Rajabali Patel Road, Off Bhulabhai Desai Road, Mumbai-400026 and M/s Mahapuja Products Limited, 202, Soni Chembers,10, Avantikabai Gokhale Road, Opera House, Mumbai-400004. to the Commissioner of Customs, CSI Airport, Mumbai for the purpose of adjudication.

(M.V. Vasudevan)
Under Secretary to the Government of India

  _______________________________________________________________________________________________________

New Delhi, dated the 12th July, 2013

F.No.437/49/2013-Cus-IV
Government of India
Ministry of Finance
(Department of Revenue)

Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.VIII/48/25/2012-DRI dated 01.01.2013 issued by Additional Director General, Directorate of Revenue Intelligence, Chennai Zonal Unit, Chennai in the case of M/s J.K. Enterprises, No.15/1, Ayya Maudali Street, Sowcarpet Chennai-600079 and others to the Commissioner of Customs, (Seaport-Import), for the purpose of adjudication.

(M.V. Vasudevan)
Under Secretary to the Government of India

  _______________________________________________________________________________________________________

New Delhi, dated the 12th July, 2013

F.No.437/79/2012-Cus-IV
Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs

ORDER

Sub: Appointment of Common Adjudicating Authority

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notice F.No.DRI/AZU/INV-03/2010-Sai/2006 dated 08.10.2012 issued by Additional Director General, Directorate of Revenue Intelligence, Zonal Unit, Ahmedabad in the case of M/s Sai Inorganics, Room No.223, Building No. 53 Lallubhai Compound, Mankhurd, Mumbai-43 and others to the Commissioner of Customs (Preventive), Jamnagar, Sarda House, Opp. Panchwati, Bedi Bunder Road, Jamnagar for the purpose of adjudication.

(M.V. Vasudevan)
Under Secretary to the Government of India

 

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