F.No.437/8/2007-Cus.IV
Government of India
Ministry of Finance
Department of Revenue
Central Board of Excise & Customs
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New Delhi, the August 24th, 2007.
ORDER
In exercise of the powers conferred under the Notification No.01/2003-Customs (N.T.), dated 3rd January, 2003 issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board hereby assigns the Show Cause Notices issued to persons mentioned in Column (2) of the Table annexed vide File Number indicated in corresponding entries in Column (3), to the Commissioner of Central Excise (Adjudication), Chennai for adjudication.
(M.M. Parthiban)
Director (Customs)
Copy for information and necessary action to:
1. The Commissioner of Customs (Adjudication), Chennai
2. The Commissioner of Customs (Port Import), Chennai
3. The Commissioner of Customs (Port Exports), Chennai
4. The Chief Commissioner of Customs, Chennai
5. webmaster.cbec@icegate.gov.in
Table
Sl. No | NAME OF THE PARTY | FILE NUMBER |
(1) | (2) | (3) |
1 | Raja Metal Corporation | CAU/DRI/77/2004 |
2 | Chessman Impex Pvt Ltd | CAU/DRI/62/04 |
3 | Aadiparasakathi Industries | CAU/DRI/65/04 |
4 | Achuthan Traders | CAU/DRI/70/04 |
5 | EM PEE BEE International | CAU/DRI/84/04 |
6 | Kawarlal & Sons | CAU/DRI/08/2005 |
7 | Kawarlal & Co. | CAU/DRI/09/2005 |
8 | Sandip Exports Ltd | CAU/DRI/10/2005 |
9 | Sri Jayalakshmi Spinning Mills Ltd | CAU/DRI/17/2005 |
10 | Garg forging & Castings | CAU/DRI/40/2005 |
11 | Pearl Pharma | CAU/DRI-CH/54/2005 |
12 | M.J.Fabrics | CAU/DRI/60/2005 |
13 | Chukkapalli Exports | CAU/DRI/61/2005 |
14 | Bharathi Export House | CAU/DRI/2/2006 |
15 | Help Line | CAU/DRI/4/2006 |
16 | Arun Smelters Pvt Ltd | CAU/DRI/5/2006 |
17 | Sapthagiri Camphor | CAU/DRI/6/2006 |
18 | T.V.S.Motor Co. Ltd | CAU/DRI/7/2006 |
19 | Andra Pradesh Paper Mills | CAU/DRI/8/2006 |
20 | Crystopher Impex | CAU/DRI/9/2006 |
21 | Delphi TVS Diesel System Ltd | CAU/DRI/10/2006 |
22 | Sri Devi Extraction Pvt Ltd | CAU/DRI/11/2006 |
23 | Ganga Oil Agency | CAU/DRI/12/2006 |
24 | G.Tech Stone Ltd | CAU/DRI/13/2006 |
25 | Kothari impex | CAU/DRI/14/2006 |
26 | kanishk Steel Ltd | CAU/DRI/15/2006 |
27 | kamatchi Steels Ltd | CAU/DRI/16/2006 |
28 | Matsushita Airconditioner P. Ltd | CAU/DRI/17/2006 |
29 | M.K.Oil Corporation | CAU/DRI/18/2006 |
30 | Symrise P. Ltd | CAU/DRI/20/2006 |
31 | S.R.F. Ltd | CAU/DRI/21/2006 |
32 | S.R.F. Polymers | CAU/DRI/22/2006 |
33 | Pondi Oxide & Chemicals | CAU/DRI/24/2006 |
34 | Liners india Ltd | CAU/DRI/HRU/52/2006 |
35 | Mejda International | CAU/DRI/47/2006 |
36 | Sri Devi Extraction Pvt Ltd | CAU/DRI/56/2006 |
37 | Narayan Impex | CAU/DRI/SRU/67/2006 |
38 | VK Tours and Transport | CAU/DRI(DL)/73/2006 |
39 | Limra Impex | CAU/DRI/76/2006 |
40 | Disha Foods Pvt. Ltd., Hyderabad | CAU/DRI/70/2006 |
41 | Ravi Foods Pvt. Ltd., Hyd | CAU/DRI/71/2006 |
42 | Kawarlal & Sons | CAU/DRI/82/2006 |
43 | D.K. Enterprises | CAU/DRI/84/2006 |
44 | SFS Export & Import | CAU/DRI/88/2006 |
45 | Priya Linkers | CAU/DRI/89/2006 |
46 | Sanjay Dogra | CAU/DRI/90/2006 |
47 | Global Ispat Ltd. | CAU/DRI/MZU/GRU/95/06 |
48 | Aurobindo Pharma Ltd. | CAU/DRI/HRU/99/06 |
49 | Maheswari Rocks (I) Pvt. Ltd. | CAU/DRI/1/07 |
50 | Shri Davinder Singh(M/s. GTB Exports) | CAU/DRI/2/07 |
51 | Sravani Impex Pvt. Ltd | CAU/DRI/08/2007 // VIII/26/22/2005 -HRU DTD 07.02.2007 |
52 | Venkat Pharma Ltd | CAU/DRI/HRU/10/2007 VIII/26/19/2005 HRU DTD 02.02.2007 |
53 | Baburam Premchand | CAU/DRI/62/2002 VIII/48/44/2002 DTD.17.09.02 |
54 | Global Star Marketing | CAU/DRI/41/2007 // VIII/26/262B/2006 - DRI DTD 27.03.2007 |
55 | Pradeep Textiles | CAU/DRI/42/2007 // VIII/48/29/2006 DRI DTD 25.04.2007 |
56 | Somnath Trade Links (P) Ltd | CAU/DRI/43/2007 VIII/48/34/06 DRI DTD 25.04.2007 |
57 | Sekar & Sekar Process | CAU/DRI/56/2007 |
58 | Park Toy Indial Pvt Ltd | CAU/DRI/18/2002 |
59 | Shri Maruthi International | CAU/DRI/30/2004 |
60 | Edgebanding product P Ltd 1-3 | CAU/DRI/24/2004 |
61 | Shree Ganesh Steel Rolling Mills ltd | CAU/DRI/26/2005 |
62 | ITC Bhadrachalam | CAU/DRI/34/2005 |
63 | Regent Exim International ltd | CAU/DRI-DELHI/52/2005 |
64 | Shree Ganesh Steel Rolling Mills Ltd | CAU/DRI/1/2006 |
65 | Tameema Trading Corporation | CAU/DRI/54/2006 |
66 | Bharti Televenture Ltd., New Delhi | CAU/DRI/72/2006 |
67 | Sri Kanaga Durga | CAU/DRI/89/2003 |
68 | Hutchison Essar South Ltd. | CAU/DRI(D)/75/2006 |
69 | Gujarat Narmada Valley Fertilizers Co. | CAU/DRI(HRU)/77/2006 |
70 | Indian Potash Ltd. | CAU/DRI/85/2006 |
71 | Sainulabid Mavval | CAU/DRI/93/2006 |
72 | Hingarh & Co. | CAU/DRI/94/2006 |
73 | Ranga Overseas (P) Ltd. | CAU/DRI/97/06 |
74 | Cyclops Group | CAU/DRI/98/06 |
75 | Shri Vasu Pandri | CAU/DRI/03/07 |
76 | TamilNadu Telecommunication Ltd., Chennai | CAU/DRI/06/07 // VIII/26/180/06 dri DTD 11.01.07 |
77 | Hindustan Sales Agencies | CAU/DRI/11/2007 VIII/26/133/2006 DRI DTD 08.02.2007 |
78 | Visualan Technologies | CAU/DRI/26/2000 |
79 | Super Panel ltd | CAU/DRI/07/2007 // VIII/48/15/06 DRI DTD 05.01.2007 |
80 | Asian Trading Company | CAU/DRI/4/2004 VIII/48/38/2003 DTD 9.1.04 |
81 | Architectural Glazed Glass Co. | CAU/DRI/87/04 |
82 | National Glass Exporium | CAUDRI/13/2007 VIII/26/218/2006 VIII/48/40/2006 - DRI DTD 01.03.2007 |
83 | Neyveli Lignite Corpn Ltd | CAU/DRI/21/2007 VIII/218/19/2006 DRI DTD |
84 | Hamilton House wares P.Ltd. | CAU/DRI/27/2007 DRI/SRU/INVO9/06 DTD 23.03.07 |
85 | Sai Crafts | CAU/DRI/40/2007 // VIII/48/24/2006 - DRI DTD 15.03.2007 |
86 | Shree Balaji Rolling Pvt. Ltd. | CAU/DRI/MZU/44/2007 // DRI/MZU/GRU/INV-02/196 SBRPL/2005/1783 dtd 19.12.2006 |
87 | Visu International Ltd | CAU/DRI/HRU/48/2007 // VIII/26/8/06 HRU DTD 07.05.2007 |
88 | Vijay TV | CAU/DRI/CZ/27/99 |
89 | VIL International ltd. | CAU/DRI/53/2007 // VIII/26/120/2006 - DRI DTD 29.05.2007 |
90 | Mr.Abdulla Moideen Abbas | CAU/DRI/52/2007 // DRI/BZU/E/6/2006/3413 DTD 04.05.2007 |
91 | Shri Saleem Mohammad | CAU/DRI/51/2007 // DRI/MZU/G/Inv-17/06-07/4564 DTD 12.06.2007 |
92 | Pathri Narayanan | CAU/DRI/MZU/54/2007 |
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