In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th June 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), and as amended by notification No. 133/2015-Customs (N.T.), published vide number G.S.R. 916(E) dated 30th November 2015 in Gazette of India, Extra-ordinary, Part-II, section 3, sub-section (i), issued by the Government of India, Ministry of Finance, Department of Revenue, under clause (a) of section 152 of the Customs Act, 1962 (52 of 1962), the Director General, Revenue Intelligence, hereby appoints officers mentioned in column (5) of the Table below to act as a common adjudicating authority to exercise the powers and discharge the duties conferred or imposed on officers mentioned in column (4) of the said Table in respect of noticees mentioned in column (2) of the said Table for the purpose of adjudication of show cause notices mentioned in column (3) of the said Table, namely:-
TABLE
2. M/s Goodpack India Private Limited, K-4, South Extension-II, New Delhi-110049
3. M/s GDPK Returnable Solutions India Private Limited, 1402, CYBERONE, Plot No. 4 & 6, Sector-30A, Vashi, Navi Mumbai-400703
4. Sh. Thomas Khian Cheong Ong, Director, M/s Goodpack India Private Limited, K-4, South Extension-II, New Delhi-110049
5. Sh. Yew Pin Liew (known as Mr. Michael Liew), Director, M/s Goodpack India Private Limited, K-4, South Extension-II, New Delhi-110049
6. M/s Goodpack IBC (Singapore) Pte Ltd (Goodpack Singapore) formerly known as M/s Goodpack Limited, Singapore (Goodpack Singapore), through its Indian representative M/s GDPK Returnable Solutions India Pvt. Ltd., 1402, CYBERONE, Plot No. 4 & 6, Sector-30A, Vashi, Navi Mumbai-400703.
2. Sh. Amjath Khan, No.76, First Floor, Room No.12, Savari Muthu Street, Mannadi, Chennai-600 001
3. Sh. Musthafa, 21, 1st Street, Bangi Shop, Devalapuram, Ambur-635 802 (TN)
4. Sh. Hakmathullah S/o Sh. Ahamed Laffir No.12/2, EB Road, Trichy-620 008
5. Sh. Mohamed Askar No.13, 3rd West Street, Mahalakshmi Nagar Palpannai, Thanjavur Road, Trichy-620 008
6. Sh. K. Murugan S/o Karuppan, East Street, Panayangal, Sithalur (Post), Kallakurichi, Villupuram - 606 206.
7. Sh. S. Ayyasamy S/o Sh. Singaram Karuppan No.3/18, East Street, Panayangal, Sithalur (Post), Kallakurichi, Villupuram - 606 206.
8. Sh. A. Murugesan S/o Sh. Arumugam, Sirumangalam, Pukkaravadi, Kallakurichi, Villupuram - 606 204.
9. Sh. A. Vaithyanathan S/o ShriApparasu, No.15, Gurumana Kudi (ST), Mondathur, Vaitheeswarankoil, Nagapattinam- 609 112
10. Sh. G. Maheswaran S/o Ganeshan, Old No.44C, New No.1/173, Mariamman Koil Street, Mangaloor, Tittaguidi, Cuddalore - 606 108.
11. Sh. S. Natarajan S/o Subramaniyan, Thenpathy, Vilundhamavadi, Nagapattinam District.
12. Sh. T. Pushpanathan S/o Balasubramanian, Veeravanallur, SithamalliTaluk, Thiruvarur District
13. Sh. K. Murugesan S/o Karuppiah, Old No.114, New No.12, Mangudi village, Melpagam Post, IllupurTaluk, Pudukottai District - 622 101.
14. Sh. A. Melkkiyuraja, S/o Anthony, Saveriyarpattinam, Michealpathinam Post, Mudhukulathur Taluk, Ramnad District - 623 706.
15. Sh. P. Joseph, S/o Pitchaya Pillai, Panampatti, Mathiyanallur, Iluppur Taluk, Pudukottai District - 622 101.
16. Sh. P. Suresh, S/o Panneerselvam, Old No. 1/110A, New No. 147, Main Road, Sripuranthan Post, UdayarpalayamTaluk, Ariyalur District - 621 701.
17. Sh. M. Manikandan S/o Marimuthu, No.1/18, West Street, Govindaputhur, UdayarpalayamTaluk, Ariyalur District - 621701.
18. Sh. M. Jayaraman S/o Mayakrishnan, No.5/3A, BajanaiMadaTheru, Poolambadi, Perambalur - 621 110.
19. Sh. K. Srinivasan S/o Kannan No.3/149, Main Road, Ramapuram, Kattumannar Koil Taluk, Cuddalore - 608 302.
20. Sh. C. Arivazhagan S/o Chinnasamy, 3/32, Singali Street, Kulumur Post, Senthirai Taluk, Perambalur District
21. Sh. S. Arokkiyasamy S/o Sh. Soosaimanickam Udyar Street, Neivasal, Thirumayam (Taluk), Pudukottai District-622 503
22. Sh. T. Michael Ramesh S/o ShriThurai No.83, Ambedkar Nagar Kulipirai Post, Pudukottai District
23. Sh. U. Suthakar S/o Sh. Uthirapathi No.39, North Street, Sathamangalam, AriyalurTaluk, Ariyalur District
24. Sh. Roy of Singapore (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027
25. ShriPugazh @ Kural of Singapore (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027
26. Sh. Vicky of Singapore (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027
27. Sh. Kasim of Trichy (Through the Notice Board. O/o the Commissioner of Customs, No,1, Williams Road, Cantonment, Trichy-620 001)
28. Sh. Babu of Trichy (Through the Notice Board. O/o the Commissioner of Customs, No,1, Williams Road, Cantonment, Trichy-620 001)
29. Any other Claimant(s) (Through the Notice Board. O/o the Commissioner of Customs, Chennai-I Customs Commissionerate, New Custom House, Meenambakkam, Chennai-600 027)
M/s Sparkle Port Services Limited,H. No. 8-3-975,Plot No. 128, Yellareddy Guda, Srinagar Colony, Hyderabad-500073,
Sh. Jairaj Kumar Penukonda, Chairman & Managing Director, M/s Ocean Sparkle Limited & M/s Sparkle Port Services Limited, 1st Floor, 128, Srinagar Colony, Hyderabad-500073,
Sh. V. Rama Krishna, Chief Financial Officer, M/s Ocean Sparkle Limited & M/s Sparkle Port Services Limited, 1st Floor, 128, Srinagar Colony, Hyderabad-500073 and
Sh. Palanki Venkata Ramana Murthy, Practicing Chartered Accountant, Proprietor of M/s Palanki & Associates, 2nd Floor, 72, LIG-II, B. K. Guda, Sanjeeva Reddy Nagar, Hyderabad-500038.
Sh. Chandra Prakash Madanlal Jain,211, Antariksh Building, K.S. Gadgil Marg, Prabhadevi, Mumbai-400025, and Sh. Ramesh Madanlal Jain, A-003, Ashok Towers, Dr. Ambedkar Road, Parel, Mumbai-400012.
2. Sh. Akshat Asrani, Shri Harish Chander Asrani, R/o A-37, First Floor, Kailash Colony, New Delhi-48, Vice President, M/s Peaches, R-18, Ground Floor, Greater Kailash Part-I, New Delhi-110048
3. Smt. Shalini Thapar W/o Shri Amar Thapar, Proprietor, M/s Oranges, R/o R-18, Ground Floor, Greater Kailash-I, New Delhi-110048
4. Shri Kanav Thapar, S/o Sh. Amar Thapar, Proprietor, M/s Blueberry's, R/o R-18, Ground Floor, Greater Kailash-I, New Delhi-110048.
(S. JAYAPRAHASAM)
JOINT DIRECTOR