ORDER DATE 16/05/2014
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/INQ-56/2013 dated 30.10.2013 and Corrigendum
F.No.DRI/AZU/INQ-56/2013/3358-3368 dated 06.12.2013 issued by Additional Director General,
Directorate of Revenue Intelligence, Zonal Unit, Ahmedabad in the case of M/s Mcfills Enterprises
Pvt. Ltd., 501, Shikhar, Near Railway Crossing, Navrangpura, Ahmedabad and others to the
Commissioner of Customs, Ahmedabad, Custom House, Near All India Radio, Navrangpura,
Ahmedabad-380009 for the purpose of adjudication.
F.No.437/24/2014-Cus IV
(R.P.Singh)
Director (Customs)
ORDER DATE 16/05/2014
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. VIII/26/04/2013-DRI-HRU dated
20.02.2014 issued by Additional Director General, Directorate of Revenue Intelligence,
Chennai Zonal Unit, Chennai in the case of M/s Shree Krishna Enterprises, Plot No.96,
Seshachala Co-operative Housing Society, 1st Floor, East Maredpally, Secunderabad to the
Commissioner of Customs (Import), Chennai Sea Port, Custom House, No.60, Rajaji Salai
Chennai-600001for the purpose of adjudication.
F.No.437/45/2014-Cus IV
(R.P.Singh)
Director (Customs)
ORDER DATE 16/05/2014
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/NS/INV-04/12-13 dated 23.10.2013 issued by Additional
Director General, Directorate of Revenue Intelligence, Mumbai Zonal Unit, Mumbai in the case of
M/s J.J. Enterprises, A 705, Om Siddhivinayak CHS, Sec 2A, Charkop, Kandivili (W), Mumbai &
others to the Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Mumbai for
the purpose of adjudication.
F.No.437/44/2014-Cus IV
(R.P.Singh)
Director (Customs)
ORDER DATE 16/05/2014
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/INQ-55/2013 dated 30.10.2013 issued by Additional
Director General, Directorate of Revenue Intelligence, Zonal Unit, Ahmedabad in the case of M/s
Jay Chemicals Industries Ltd., Jay House Panchvati Circle, Ambawadi Circle, Ellisbridge,
Ahmedabad and others to the Commissioner of Customs, Ahmedabad, Custom House, Near All
India Radio, Navrangpura, Ahmedabad-380009 for the purpose of adjudication.
F.No.437/23/2014-Cus IV
(R.P.Singh)
Director (Customs)
ORDER DATE 16/05/2014
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/G/Inv-08/09-10 dated 28.03.2014 issued by Additional
Director General, Directorate of Revenue Intelligence, Mumbai Zonal Unit, Mumbai in the case of
Misuse of export incentive schemes by a group of firms in the export of Fabric to the
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Post Uran,
Distt. Raigad, Maharashtra for the purpose of adjudication.
F.No.437/41/2014-Cus IV
(R.P.Singh)
Director (Customs)
ORDER DATE 16/05/2014
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/F/42/2013-14 dated 16.04.2014 issued by Additional
Director General, Directorate of Revenue Intelligence, Mumbai Zonal Unit, Mumbai in the case of
M/s Dugar Overseas Pvt. Ltd.,D-56, 1st Floor,Chattrapur Enclave, New Delhi-110074 and others
to the Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Uran,
Dist. Raigad, Maharashtra for the purpose of adjudication.
F.No.437/47/2014-Cus IV
(R.P.Singh)
Director (Customs)
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