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
(1) M/s. ABS International, A, 4th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off. C.G. Road, Law Garden, Ahmedabad-3 80006
(2) M/s Aquacare IN Corporation, At-Mahika, Near Aji Dem, Rajkot-360002 and
(3) M/s Sure Water Technologies LLP, B, 4 th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off. C.G. Road, Law Garden, Ahmedabad-3 80006 and 9 others.
(ii) Sh. Pramod Omprakash Sharma, Director, M/s. Lush Exim Pvt Ltd, A-103, Narmada Bhavan, RNP Park, Bhayander (East) - 400105.
(iii) Sh. Narendra Kumar Chauhan, Director, M/s. Lush Exim Pvt. Ltd., Chang Chitar Road, Gehlot Colony, Beawar, Ajmer, Rajasthan - 305901.
(iv) Sh. Girish Kadel, 28/8, Van Eycklei, 2018, Antwerp, Belgium. Diamond Vault, Kadel Mansion, No. 6, Veerappan Street, 3rd Floor, Sowcarpet, Chennai - 600079.
(v) Sh. Anil Chokhara (Maheshwari), E-35, New Bajrang Colony, Bijainagar, Ajmer, Rajasthan - 305624. & Flat No. 2/101, Moraj Residency, Sector-17, Sanpada, Navi Mumbai - 400705.
(vi) Sh. Pradeep Tailor, Flat No. 304, Satrunjay CHS, Padmavati Nagar, Near Maxus Mall, Dist Thane Bhayander West - 401101. (vii) Sh. Rajesh Kalra, 55, 2nd Floor, Hemkunt Colony, G.K-I, New Delhi - 110048.
(viii) Sh. Pradeep kumar J. Jhaveri, Prabhu Kunj Building, Flat No. 402, Near Mahalaxmi Temple, Peddar Road, Mumbai - 400026.
(ix) Sh. C. R. Unnikrishnan (Partner in M/s A. S. VASAN & SONS (Bombay), 610, Arenja Corner, Plot No. 71, Sector-17, Vashi, Navi Mumbai - 400075.
(x) Sh. Rajesh Pandey, Proprietor of M/s. Impexnet Logistics, 115/5, 2nd Floor, Eros Garden, Suraj Kund, Faridabad-121009, Haryana.
2. Shri Shoeb Mehmood Zarodarwala, 301 & 302, Rahmaniya Castle (Abdulla Mansion), Nishanpada Cross Lane, S.V.P Road, Dongri, Mumbai - 400009.
3. Shri Abdulahad Zarodarwala, 301 & 302, Rahmaniya Castle (Abdulla Mansion), Nishanpada Cross Lane, S.V.P Road, Dongri, Mumbai - 400009.
4. Shri Aaquil Fruitwala, 9, Benazir Building Motlibai Street, Behind Agripada Police Station, Agripada, Jacob Circle, Mumbai - 400011.
5. Shri Irshad Bagasrawala, A-702, Antariksh CHS, Kanakia Road, Opp. Kanakia Police Station, Mira Road (E), Mumbai - 401107.
6. Shri Chetan Purushottam Sojitra, 1127/B, Ranjit Nagar, Old Hudco, Jamnagar, Gujarat.
7. Shri Happy Arvindkumar Dhakad, 1101, Solitaire Apartments, Opp. Chembur Post Office, Mumbai - 400 071.
8. Shri Jignesh B Solanki, A/103, Aakruti Apartment, Near Telephone Exchange, LBS Marg, Ghatkopar West, Mumbai- 400086.
9. Shri Irfan Ibrahim Nulwala, 503/Brahma Emerald County, Kausar Baugh, Kondhwa, Pune-411048.
10. Shri Arvindkumar Motilal Jain Dhakad, Director of M/s Ekdant Commercial Pvt. Ltd., Ground Floor, 109/111, Daginawala Building, Dhanji Street, Mumbai- 400003.
11. Shri Ankith G Mutha, 9A, Nathdwara Road, Ahimsapuri, Udaipur - 313001.
12. Shri Kalpesh Ashokbhai Nandha, C-504, Kudrat Villa Apartment, Near Gokulnagar Zakat Naka, Jamnagar, Gujarat - 361004.
13. Shri Puran Singh Rajput, 8, Lalmani Building, D.M. Road, Bhuleshwar, Mumbai- 400 002.
14. Shri Muhammad Asif K A Karothukudy House, Kandanthara, Allapra P O, Perumbavoor, Ernakulam, Kerala 683553
15. Shri uhammad Fasil V A Vellemvely House, Vallom, Rayonpuram PO, Perumbavoor (Part), Rayonpuram, Ernakulam, Kerala- 683543.
16. Shri Ajas A. A, Arimbassery, Chembarakki, South Vazhakulam P O, Aluva, Ernakulam, Kerala- 683105.
17. Shri Amjath C Salim Chenthara House, Allapra PO, Kandanthara, Perumbavoor, Ernakulam, Kerala- 683556. 18. Shri Ashfaq Amin Shainingwala 304, Abrar Tower, Near Abrar Masjid, Shalimar Society, AdajanPatia, Rander Road, Surat City- 395009
19. Shri Prakash Pandurang Hasbe RH No. 2, Saishakti Apartment, Room No. 2, Plot No. 4, Marathon Road, Sector 12, New Panvel, Near Adhai Circle, Panvel, Raigad-410206 20. Shri Manoj Jain, Flat No 43, 11th Floor, Building No 16, Navjeevan Society, Near NMT School, Mumbai Central, Mumbai- 400008
21. Shri Vimal Naria 301, 3rd Floor, Shrinivas Colony, Swagat Appt. Jamnagar, Gujarat
22. Shri Abdul Ahad Shaikh 305, Al-Saleh Hind Building, Near Universal Hospital, Kausa, Mumbra, Thane-400612
23. Shri Meraj Ishtiyaque Sayed A/104, 302, Chandresh Arcade, Lodha Road, Opp. Laxmi Park, Naya Nagar, Mira Road East, Thane, Mira Road, Thane-401107,
24. Smt. Savitha Nisar, Pallathukadavil House, Thuravumkara P.O., Kanjoor, Ernakulam-683 575.
25. Shri Suresh Raysoni, 1402, Girnar Tower, Love Lane, Near Byculla Police Station, Byculla, Mumbai 400010.
26. Shri Dipen Praveen Kumar Jain, B-1105, Deepak Jyoti Tower, Parel Tank Road, Ambewadi, Kalachowki, Mumbai-33.
27. Shri Nilesh Singh Rajawat, Authorised Person, M/s. Ekdant Commercial Pvt. Ltd., Ground Floor, 109/111, Daginawala Building, Dhanji Street, Mumbai - 400 003.
28. Shri Siraj Vettikal Eassakhan, 48/1850B SY 2001, Vettikal House, Swamipady, Elamakkara, Ernakulam, Kerala - 682026 29. Shri Prakash P Nariya(Naria), F-504, Shanti Harmony Society, Indira Gandhi Road, Opp. Rozy Petrol Pump, Kamdar Colony, Jamnagar, Gujarat -361006.
JASPREET SINGH SUKHIJA, Jt. Director