CUS NTF NO. 88/2004 (NT) DATE 21/07/2004
- Document type
- Notification
- Reference no.
- FF
- Dated
- Category
- Non-Tariff
Show Cause Notices issued by Additional Director General, Directorate of Revenue Intelligence, Zonal Unit
Show Cause Notices issued by Additional Director General, Directorate of Revenue Intelligence, Zonal Unit
| Sl. No. (1) | File No. and Date (2) | Name of the Party (3) | Designation of Officer (4) |
| 1. | DRI/BZU/F/10/2000/ Koyna-and Precision, dated the 19th July, 2002. | M/s Koyna glass works Pvt. Ltd and M/s Precision Shears and Knives Pvt. Ltd, all located at 2-C, Lawrence and Mayo House, 276, Dr. D. N. Road, Mumbai - 400001. | Commissioner of Customs (Adjudication), Mumbai |
| 2. | DRI/BZU/ F/10/2000/NEPL-and -NIPL/ 6300 TO 6311 and 6599 to 6601, dated the 30th September, 2002. | M/s Nagindas Investments Pvt.Ltd and M/s NIP Exports, all located at 615, Raheja Chambers, 213, Nariman Point, Mumbai - 400021. | Commissioner of Customs (Export Promotion), New Customs House, Ballard Estate, Mumbai. |
| 3. | DRI/BZU/ F/10/2000/CLASSIC EXPORTS, dated the 30th October, 2002. | M/s Classic Exports Imports, 615, Raheja Chambers, 213, Nariman point, Mumbai - 400021. | Commissioner of Customs, Jawaharlal Nehru Customs House, Nhava Sheva. |
| 4. | DRI/BZU/F/10/2000/ESVEE/7438 to 7451, dated the 29th November, 2002. | M/s Esvee Exports, 315/352, Prospect Chambers, D. N. Road, Mumbai. | Commissioner of Customs (Export Promotion), Jawaharlal Nehru Customs House, Nhava Sheva. |
| 5. | DRI/BZU/ F/10/2000/ Minal/8020 to 8033, dated the 31st December, 2002. | M/s Minal Exports, 5/B, Shivam CHS Ltd., 185A, S.V. Road, Vile Parle (West), Mumbai - 400056. | Commissioner of Customs (Export Promotion), Jawaharlal Nehru Customs House, Nhava Sheva. |
| 6. | DRI/BZU/F/10/2000/ Anmol, dated the 7th August, 2003. | M/s Anmol Exports, A-801, Fairdeal House, Swastik Char Rasta, Navrangpura, Ahmedabad- 380009. | Commissioner of Customs (Export), Jawaharlal Nehru Customs House, Nhava Sheva. |
| 7. | DRI/BZU/F/10/2000/ Mahavir/8186 to 8201, dated the 16th October, 2003. | M/s Mahavir Exports, 146, Dr. Vigas Street, 2nd floor, Room No. 20, Kalbadevi, Mumbai- 400002. | Commissioner of Customs (Export), Air Cargo Complex, Mumbai. |
| 8. | DRI/BZU/F/10/2000/ World Trade Links/ 8874 to 8887, dated the 18th November, 2003. | M/s World Trade Links Exports, 308, Steel Centre, Sant Tukaram Road, Mumbai. | Commissioner of Customs (Export), Jawaharlal Nehru Customs House, Nhava Sheva. |
| 9. | DRI/BZU/F/10/2000/ Megatop/9626 to 9640, dated the 23rd December, 2003. | M/s Megatop Impex, A/12, 204- Veena Nagar, LBS Marg, Opp Gabrial, Mulund (W), Mumbai - 400080. | Commissioner of Customs (Export), Jawaharlal Nehru Customs House, Nhava Sheva. |
| 10. | DRI/NS/INF-02/99, dated the 28th June, 2002. | M/s Prefect Impex, B -I, Golden Vally, Bldg. No. 4, Kalina, Mumbai - 400098, Maharashtra. Also at Room No. 4, Kapadwala building, Chakala Cross Lane, Masjid Bunder, Mumbai - 400003. | Commissioner of Customs (Adjudication), New Customs House, Ballard Estate, Mumbai. |
| 11. | DRI/NS/INF-02/99, dated the 30th January, 2003. | M/s Geetanjali Exports, 5/B, Shivam CHS Ltd., 185A, S. V. Road, Vile Parle (West), Mumbai 400056. | Commissioner of Customs (Export), Jawaharlal Nehru Customs House, Nhava Sheva. |
| 12. | DRI/NS/INF-02/99/152 to 163, dated the 17th April, 2003. | M/s Sita Commercial, Flat No. 16, Radha Kunj, Juhu Church Road, Mumbai -49. | Commissioner of Customs (Export), Jawaharlal Nehru Customs House, Nhava Sheva. |
[F.NO.437/1/97-CUS.IV(Pt-II)]
(D.S.Garbyal)
Under Secretary to the Government of India