G.S.R. (E) -In exercise of the powers conferred by sub-section (1) of section 4 of
the Customs Act, 1962 (52 of 1962), the Central Government hereby appoints the
Commissioner of Central Excise (Adjudication), New Delhi to be the Commissioner of
Customs (Adjudication), New Customs House, Mumbai for the purpose of
adjudication of cases specified in the Table below, namely:-
| S.NO. | File No. & date of show cause notice
| Name of the party |
|---|
| (1) | (2) | (3) |
|---|
| 1. | B/40/99 B/34/99 dt.31.3.2000 | Eastern
Designers, J.N. Exports, Paschim Vihar, New Delhi |
| 2. | B19/93 dt. 20.1.98 | Modern Times
Industries, E-136, Industrial Area, Bhiwadi, Raiasthan |
| 3. | B55/96 dt.28.10.97 | Delta Airlines, c/o
United Air Bank, IGI Airport, New Delhi |
| 4. | B 19/93 dt. 23.2.94 | Modern Times
Industries, E-136, Industrial Area, Bhiwadi, Raiasthan, |
| 5. | D 8/93 dt. 10.5.2001 | M/s. Dynamo
International BD Bafna Bhawan, Dhora Dhal, Bhinmal, Raiasthan |
| 6. | BZU/E/3/95 dt. 27.3.97 | Venkatesh
Pesticides Industries, New Delhi |
| 7. | BZU/E/39/93 dt.18.10.95 | M/s.Anjna
Dhadmi, New Delhi |
| 8. | BZU/E/19/96 Dt. 17.10.97 | M/s.
Alankrit India, E-329, East of Kailash, New Delhi , |
| 10. | BZU/E/24/97 dt. 18.8.98 | M/s. Prince
Electronics, 46, Old Lajpat Rai , Market |
| 11. | DRI/BZU/E/19/96/1906 dated 16.3.98
S/10-18/98 Adj.Cell | M/s. Alankrit India, E-329, East of Kailash, New Delhi and 3 other noticees |
| [OLD11. | BZU/E/19/96 dt. 19.3.98 | M/s. Alankrit
India, E-329, East of Kailash,New Delhi] |
| 12. | S/10-DEPB-43/99 dt.29.1.99 | Saharkar
Kotai Mills Amroha U.P . |
| 13. | S/10- DEPB-44/99 dt.29.1.99 |
Saharkar Kotai Mills Amroha U .P . |
| 14. | E/23/98 dt. 7.6.99 | M/s. TDT Copper
Ltd., New Delhi |
| 15. | E/1/99 dt. 22.7.99 | M/s. Phoenix
International, A-37, Sector 60, NOIDA (U.P) |
| 16. | DRI/BZU/E/43/97 dated 23.8.99 | G.N.International, 15, 2nd Floor, 111, A, Old Hanuman Lane , Kalbadevi Road, Mumbai-400002 |
| [OLD16. | E/46/97 dt.23.8.99 | G.N.
International, 32/35 1st Floor, East Patel Nagar, New Delhi] |
| 17. | DRI/BZU/F/18/95 dt. 5.7.96 | Bajaj
Machines Tools, SCO-333-34, Sector 35B, Chandigarh |
| 18. | DRI/BZU/101/APPG/514/86 dated 26.3.93 | M/s. Advani and Sons,A/36, Naraina Industrial Area, Phase-II, New Delhi and 2 other noticee |
| [OLD18. | DRI/BZU/101/APPG /514/85 dt.26.3.93
| M/s. Advani & Sons,A/36, Naraina Industrial Area, Phase-II, New
Delhi] |
| 19. | DRI/BZU/F/18/95 dt. 10.10.97 | M/s.
Bajaj Machines Tools, SCO 333-34, Sector 35B, Chandigarh |
| 20. | DRI/BZU/F/2(A)/97-IMP
CAU/DRI/44/97(58/C(A)APPG-53/97) dated 7.11.97 | M/s. Exotic Fashions,G-5, South Extension, Part-II, New Delhi and 2 other noticees |
| 21. | DRI/BZU/F/2(A)/97/EXP
VIII(HQ)/10/89/97 dated 24.11.97 | M/s. Exotic Fashions, G-5, South Extension Part -II, New Delhi and 7 other noticees |
| [OLD20. | DRI/BZU/F/2(A)/97- Imp .dt.24.11.97 |
M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 21. | DRI/BZU/F/2(a)/97- Exp. Dt. 24.11.98
| M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi] |
| 22. | DRI/BUZ/122/14/91 dt.26.12.91 |
M/s.Cashmir Enterprises, Shivpora, Srinagar (J&K) |
| 23. | DRI/BZU/F/2(B)/97/(EXP)
VIII (HQ)10/ACU/3/98 dated 13.2.98 | M/s. Exotic Fashions, G-5, South Extension Part -II, New Delhi and 7 other noticees |
| [OLD23. | DRI/BZU/F/2(B)/97- Exp. dt. 30.3.98 |
Exotic Fashions, G-5, South Extn., Pt.II., New Delhi] |
| 24. | DRI/BZU/F/19/95 dt. 11.9.95 | M/s.
Swati Growth Funds, Yogeshwar, M-2, Cannaught Place, New Delhi |
| 25. | DRI/BZU/F/11(2)/97 dt.16.3.98 | M/s.
Hussain Sons, Princess Road, Moradabad U.P. |
| 26. | DRI/BZU/F/2(C)/97- IMP .dt. 26.3.98 |
M/s. Exotic Fashions, G-5, .South Extension, Pt-II, New Delhi |
| 27. | DRI/BZU/F/2(B)/97- IMP .dt. 30.3.98 |
M/s. Exotic Fashions, G-5, South Extn.Pt.II, New Delhi |
| 28. | DRI/BZU/F/2(F)/97- IMP .dt. 16.7.98 |
M/s. Exotic Fashions, G-5, South Extension, Pt- II, New Delhi |
| 29. | DRI/BZU/F/2(F1)/97 IMP .dt. 15.4.98
| M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 30. | DRI/BZU/F/2(D1)/97 -IMP. dt.31.3.98 |
M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 31. | DRI/BZU/F/2(3)/97- IMP .dt. 5.5.98 |
M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 32. | DRI/BZU/F/2(D)/97- EXP. dt. 2.4.98 |
M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi . |
| 33. | DRI/BZU/F/2(D2/97- IMP dt. 25.5.98
| M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 34. | DRI/BZU/F/2(F)/97- EXP. dt.29.4.98
| M/s. Exotic, Fashions, G-5, South Extension, Pt-II, New Delhi |
| 35. | DRI/BZU/F/2(L)/97(EXP) dated 5.5.98 | M/s. Exotic Fashions, G-5, South Extension Part -II, New Delhi and 7 other noticees |
| [OLD35. | DRI/BZU/F/2(L)/97- EXP. dt. 22.6.98 |
M/s. Exotic Fashions, G-5, South Extn. Pt..II New Delhi] |
| 36. | DRI/BZU/F/6(2)/97 dt.29.6.98 | M/s.
Worldwide Creations, G-5, South Extn. Pt.II, New Delhi , |
| 37. | DRI/BZU/F/2(E)/97(EXP)
VIII/HQ/10/ACU/ADJ/07/98/4456-61 dated 29.4.98 | M/s. Exotic Fashions, G-5, South Extension Part -II, New Delhi and 7 other noticees |
| 38. | DRI/BZU/F/2(I)/97-EXP dated 5.5.98 | M/s. Exotic Fashions, G-5, South Extension Part -II, New Delhi and 7 other noticees |
| 39. | DRI/BZU/F/43(1)/96
CAU/DRI/31/98(58/C(A)APPG-35/98 dated 9.6.98 | M/s.Unique Designs Enterprise No.1066/B, Ward No. 8, Mehrauli, New Delhi and 4 other noticees |
| [OLD37. | DRI/BZU/F/2(E)/97- EXP. dt.5.5.98 |
M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 38. | DRI/BZU/F/2(I)/97- EXP. dt.26.3.98 |
M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 39. | DRI/BZU/F/43(1)/96 dt. 9.9.98
| M/s.Unique Designs Enterprises, 1088, Ward No.8, Mehrauli, New Delhi] |
| 40. | DRI/BZU/F/2(G)/97- EXP. dt.29.4.98 |
M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 41. | DRI/BZU/F/2(J)/97- EXP dt. 5.5.98 |
M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 42. | DRI/BZU/F/2/(K)/97- EXP .dt.5.5.98
| M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 43. | DRI/BZU/F/2/(H)/97 -EXP. dt. 1.6.98 |
M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 44. | DRI/BZU/F/2(K)/97- IMP dt. 30.6.98 |
M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 45. | DRI/BZU/F/6(3 )/97 dt.25.6.98 | M/s.
Worldwide Creations, G-5, South Extension, Pt-II, New Delhi |
| 46. | DRI/BZU/F/6(2)/97 dt.29.6.98 | M/s.
Worldwide Creations, G-5, South Extn. Pt.II, New Delhi |
| 47. | DRI/BZU/F/2(HQ/97 -IMP. dt.1.6.98
| M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 48. | DRI/BZU/F/2(I)/97- IMP .dt. 19.6.98
| M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 49. | DRI/BZU/F/2(C)/97- IMP dt.26.3.98 |
M/s. Exotic Fashions, G-5, South Extension, Pt-II, New Delhi |
| 50. | DRI/BZU/F/42(3)/96 dt.29.11.2000 | M/s.
L.E. Designs Co.,1088, Ward No.8, Mehrauli, New Delhi |
| 51. | DRI/BZU/F/43(2)/96 dt. 2.7.98 | M/s.
Unique Designs Enterprises, 1088, Ward No.8, Mehrauli, New Delhi |
| 52. | DRI/BZU/F/20(1)/97 dt. 30.6.98 | M/s.
Global Arts, G-67, Lajpat Nagar, Pt.I, New Delhi |
| 53. | DRI/BZU/F/42(1)/96 dt.29.11.2000
| M/s. L.E. Designs Co., 1088, Ward No.8. Mehrauli, New Delhi |
| 54. | DRI/BZU/F/2(F2)/97 I -IMP.
dt.16.7.98 | M/s. Exotic fashions, G-5, South Extn. Pt.II. New
Delhi |
| 55. | DRI/BZU/F/2(G)/97- IMP. dt.
16.7.98 | M/s. Exotic Fashions, G-5, South Extn.Pt.II, New Delhi |
| 56. | DRI/BZU/F/19/97 dt.26.10.98 | M/s.
Unique Impex & M/s. Global Arts. G- 67, Lajpat Nagar, Pt.I, New Delhi |
| 57. | DRI/BZU/F/1/98/1969 to 1980 dated 17.3.99/19.3.99 | M/s. Golden Exports 49 A , Dhirpur , Delhi and 12 other noticees |
| [OLD57. | DRI/BZU/F/1/98 dt. 17.3.98 | M/s.
Golden Exports & others, Dhir Pur, New Delhi] |
| 58. | DRI/BZU/F/3(1)/98 dt. 28.4.99 | M/s.
SAM Technologies & Energy SCO 15, Sector 20D, Chandigarh |
| 59. | DRI/BZU/F/13/94 dt.29.1.99 | M/s.
Century 21st H-Tech Inds Ltd., C-8, Middle Basement, Gulmohar Park, New
Delhi |
| 60. | DRI/BZU/F/10/98 dt.3.12.99 | M/s.
Himgiri Overseas & others, Pallika Place, Panchukuin Road, New Delhi |
| 61. | DRI/BZU/F/14/2000 dt.23.5.2001
| Nirmohan Singh, WZ-2, sant Nagar Extn. Tilak Nagar, New
Delhi |
| 62. | DRI/BZU/F/2/98 dt.21.9.2000 | S.K.
Imports & Exports, 45, Indal Commercial Complex, Kondali, New Delhi |
| 63. | DRI/BZU/F/MISC-20/98 dt. 16.7.2001
| M/s. Vandana Exports & others, 15 Paschim Vihar, Rohtak Road, New
Delhi |
| 64. | DRI/BZU/F/MISC-20/98 dt. 28.4.99
| M/s. SAM Overseas & Others, 14/70, Punjabi Bagh, New Delhi |
| 65. | CAU/DRI/15/98 dt.31.3.98 | M/s. Exotic
Fashions, G-5, South Extn. Pt.II, New Delhi |
| 66. | DRI/BZU/2E//97- IMP. dt 15.4.98
| M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 67. | DRI/BZU/F/2(1)/97-IMP dt 19.6.2001
| M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 68. | DRI/BZU/F/2/(1)/97- IMP. dt.5.5.98
| M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 69. | DRI/BZU/F/2(J)/97- IMP. dt 18.5.98
| M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 70. | DRI/BZU/F/2(L)/97- IMP. dt 22.6.98
| M/s. Exotic Fashions, G-5, South Extn. Pt.II, New Delhi |
| 71. | DRI/BZU/G4/98/ dt 30.3.2001 | M/s.
Jain Industrial Corporation, 190, Jhotwara Industrial Estate, Jaipur |
| 72. | DRI/BZU/C/68/98 dt 13.7.99 | M/s.
Ramachandra Kumavat Jainder Ki Dhani, Danta Sikar, Rajasthan |
| 73. | DRI/BZU/C/45/98 dt 31.3.2000 | M/s.
Sheetal Pawan, 54/112, Ansari Road, Darya Ganj, New Delhi |
| 74. | DRI/BZU/C/32/98 dt. 12.4.2001 | M/s.
Arihant Electronics, B-95, Sharda Puri, New Delhi |
| 75. | DRI/BZU/C/24/2000, dt. 24.5.2001
| M/s. Picasso Overseas, 2/37, 1st Floor, Sant Vihar Lane, Darya Ganj,
New Delhi |
| 76. | DRI/BZU/C/59/2000 dt.2.12.2000 | M/s.
Goodwill Electronics, 18, Mere Saran Road, Lajpat Rai Market, New Delhi |
| (S.Nos.11,16,18,20, 21,23,35,37,38,39 and 57 has been substituted vide CUS NTF NO. 34/2004 (NT) DATE 18/03/2004) |