customs order dated 28th january, 2014

8/12/2019 Customs Order Dated 28th January, 2014

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F.No.437/48/2010-C us - IVGovernment of IndiaMinistry of Finance

(Department of Revenue)Central Board Excise Customs

***** New Delhi, dated the 28 th January 2014ORDER

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issuedunder sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962),

the Board hereby assignsthe 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 005 forCommissioner purpose

f Customsof(Prey.), Jodhpur, Hqrs. At N.C.R. Building, Statue Circle, Jaipur-302

adjudication.

C.No.VIII(H)/10/13/Adj/09/3732 ated21.05.2009

Issuing Authorities

( 3 )Commissioner,Commissioner fCustoms Prey.)Jodhpur, qrs, tN.C.R. Building, StatueCircle, Jaipur-302005Commissioner,KachchhCommissionerate,Custom House Kandla

Name of the Party

M/S Suncity AlloysPvt. Ltd. UtensilDivision), E-420, MIA,Basni, 2nd Phase,Jodhpur -342005

M/s ndian crylicLtd.SCO o.49-50,Sector-26, adhyaMarg, handigarh,U.T.-160019 ndothers

Show Cause Notice No anddated

F.No.S/20-23/Suncity/ 08-09/Gr.VII

Commissioner,KachchhCommissionerate,Custom House, Kandla

M/s BGH Exim Ltd.,DBZ-S/140, Ward 12-A, handidham -370201 (Gujarat) andothers

F.No.S/20-23/Suncity/ 08-09/Gr.VII

Raj c 4(Raj Kum r Digvijay)Under Secretary to the Government of India

Copy to:-1. Commissioner of Customs, Customs House, New Customs Building Nr. Balaji Temple, Kandla

Kutchh, Gujarat.2. Commissioner of Customs, (Prey.), Jodhpur Hqrs, at N.C.R. Building Circle, Jaipur-30200

5

3 . The Additional Commissioner, Kachchh Commissionerate, Commissioner of Customs,Custom House Kandla4. [email protected]

\ , 5 s / u c- 5 0 1 )


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F.No.437/100/2013-Cus-IVGovernment of IndiaMinistry of Finance

(Department of Revenue)Central Board Excise Customs*****

New Delhi, dated the 28 t h January ) 2014ORDER

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( asamended) issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of1962), the Board hereby assigns the Show Cause Notice F.No.DRI/MZU/C/Inv-03/2013-14 dated 06.11.2013 issued by Additional Director General, Directorate ofRevenue Intelligence, Mumbai. Zonal Unit, Mumbai in the case of M/s Ronak GemsPrivate Limited, 311, Mehta Bhavan, Ground Floor, Shop No.5, Opp. Charni RoadStation, Mumbai-400004 to the Commissioner of Customs, CSI Airport, Mumbai forthe purpose of adjudication.

c PRaj Kum r Digvijay)Under Secretary to the Government of India

Copy to:-

1. The Additional Director General, Directorate of Revenue Intelligence, MumbaiZonal Unit, UTI Building, 13, Vithaldas Thackersey Marg, New Marine Lines,Mumbai 400 020.

2. The Commissioner of Customs, CSI Airport Mumbai.3 . The Commissioner of Customs, Custom House, ear All India Radio,

Navrangpura, Ahmedabad4. [email protected]

06 \ L \


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F.No.437/92/2013 - u - IVGovernment of IndiaMinistry of Finance

(Department of Revenue)Central Board Excise & Customs

New Delhi, ated the 28th January 2014O R D E R

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( asamended) 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-11/2013-14 dated23.09.2013 issued by Additional Director General, Directorate of Revenue Intelligence,Mumbai Zonal Unit, Mumbai in the case of M/s Gamesa Wind Turbines Pvt. Ltd., TheFutura IT Park, Block B, 8 t h Floor,No.334, Rajiv Gandhi Salai, Sholinganallur, Chennai-600119to the Commissioner of Customs (Port-Import),Custom House, 60 Rajaji Salai, Chennai -600001 for the purpose of adjudication.

0 (Raj Kular Digvijay)Under Secretary to the Government of India

Copy to:-

1The Additional Director General, DRI, Mumbai Zonal Unit, Mumbai-400020.

2 The Commissioner of Customs, (Port-Import) Custom House, 60 Rajaji Salai Chennai600119.

3 he Additional/Joint Commissioner of Customs (Airport & Air Cargo), ACC, Chennai.4 The Additional/Joint Commissioner of Customs ( Import), JNCH, Nhava Sheva, Uran,

Mumbai.5 The Deputy Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai-996 [email protected]


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(Department of Revenue)Central Board Excise & Customs*****

New Delhi, dated the 28th January 2014O R E R

In terms of Notification No.15/2002-Customs N.T.dated 07.03.200 2 ( as amended)

issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Boardhereby assigns the Show Cause Notice F.No. DRI/MZU/F/01/2013-14 dated 06.11.2013issued by Additional Director General, Directorate of Revenue Intellig oner of

ence, Mumbai ZonaliUnit, Mumbai in the case of M/s Best T orld (India) Pvt. Ltd., 87, Mistry Ind. Complex,

MIDC, Cross Road A , Andheri (E) Mumbai-400093 and others to the Commissi(Imort), Jawaharlal Nehru Custom House, Nhava Sheva, Post Uran, Distt. Raigad,Customs pMaharashtra for the purpose of adjudication.

(Raj Kum DigvijaY)Under Secr ry to the Government of India

Copy to:-

1he Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava

Sheva, Post-Uran, Distt. Raigad, Maharashtra.

2, The Additional/Joint Commissioner of Custom (Impo ort), Kolkatta.rtKustom House, Cochin.

3The Assistant/Deputy Commissioner of Customs (Imp

4The Additional Director General, DRI, Mumbai Zonal Unit, Mumbai-400020.

ate.gov.in5 Webmaster.cbec@iceg


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F.No.437/108/2013 - Cus- IVGovernment of IndiaMinistry of Finance

(Department of Revenue)Central Board Excise & Customs

New Delhi, dated the 28 t h January 2014

O R E R

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 Boardhereby assigns the Show Cause Notice F.No.V111/26/14/2010-DRI VIC dated 10.10.2013issued by Additional Director Directorate of Revenue Intelligence, Hyderabad Regional Unit,Hyderabad in the case of M/s D & M Building Projects Pvt. Ltd., D.No.3C-137, 2 n d MainRoad, Kasturi Nagar, Bangalore-560043 to the Commissioner of Customs, Bengaluru for thepurpose of adjudication.

1c (p(Raj Kumar igvijay)

Under Secretary to he Government of India

Copy to:-

1 The Additional Director General, Directorate of Revenue Intelligence, Chennai ZonalUnit

Chennai.2 ACC, Bengalurur, ACC,Chennai, ACC, Hyderabad, ACC, lAmbai, ACC New Delhi,ICD, Bengaluru, Mumbai seaport, Chennai Seaport, Custom House, Kozhikode, Nhava

Sheva Port, ICD, Patpargunj and ICD, Tughlakabad.3 [email protected]


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(Department of Revenue)Central Board Excise Customs

New Delhi, dated the 28 th January, 2014O R E R

In terms of Notification No.15/2002-Customs (N.T.) dated 07.03.2002 ( as amended) issuedunder sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assignsthe 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,ICD Tughlakabad for the purpose of adjudication.

S IN o

S how Cause Notice No anddated Issuing Authorities Nam e of the Party

1) 2) 3) 4)1. DRI F.NoVIII/DRI/LZU/26/17/2012/4440 to 4449 dated 22.03.2013

Additional DirectorGeneral, Directorate ofRevenue ntelligence,Lucknow Zonal Unit,Lucknow

M/s an Parag IndiaLtd. 24/19, theMall, Kanpur

2. DRI F.No.VIII/DRI/LZU/26/17/2012/411 to 419 dated 06.06.2013 Additional DirectorGeneral, Directorate of

Revenue ntelligence,Lucknow Zonal Unit,Lucknow

M/s othari roductLtd. 4/19, the Mall,Kanpur

3 . DRIF.No.VIII/DRI/LZU/26/17/KFF/2012/554-560 dated 21.06.2013


M/s Kothari FoodsFragrances Ltd.201, City Centre 63/2,The Mall Kanpur

4. DRi F.NoVIII/DRI/LZU/26/17/SHIVSHAKTI/2012/585 to 590dated 04.07.2013


M/s Shiv ShaktiAgri oods vt. td.Room o.317,R.G.Complex-II ector14, Rohni, Delhi

Copy to:-1 dditional Director General, DRI, Lucknow Zonal Unit, Lucknow2. The Commissioner of Customs, IGI, Airport, New Delhi.3 . The Commissioner of Customs, Kandla4. The Commissioner of Customs, (Preventive) Amritsar5. The Commissioner of Customs, ICD, Tughlakabad, New Delhi6. The Commissioner of Customs, JNCH, Nhava Sheva, Raigad.7. The Commissioner of Customs, Central Excise Service Tax, Kanpur.8. [email protected]

({Raj Kumar Digvijay)Under Secretary to the Government of India

customs order dated 28th january, 2014

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