Notification No. 19/2001-Customs (N.T.) dt. 3/05/2001

CC, ICD Tughlakabad appointed as CC for Specified Cases
G.S.R. (E) - In exercise of the powers conferred by sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Central Government hereby appoints the Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi to be -

1. the Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai,
   
   
2. the Commissioner of Customs, Air Cargo Complex, New Custom House, New Delhi, and
   
   
3. the Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai

for the purpose of adjudicating the cases pertaining to the following parties/persons in respect of the show cause notice issued F.No.50D/33/99-CI dated the 4th December 2000 issued by the Additional Director General, Directorate of Revenue Intelligence, New Delhi, namely:-

1. M/s. Sundram Exports Pvt. Ltd.,
214, Shahpuri Tower, C-58, Janak Puri, Behind Janak Cinema,
New Delhi

2. Shri Bimal Kumar Jain (R/o. HD-56, Pitam Pura Delhi),
Proprietor,
M/s. Jain Enterprises,
17, Meera Tower, Wazir Pur Community Centre,
New Delhi-110052.

3. Shri Deep Sarup Aggarwal (R/o. 10/2, Sarvapriya Vihar, New Delhi-16),
Proprietor,
M/s. AD Exports, S-402, Greater Kailash, Part-I,
New Delhi

4. Shri Rajesh Aggarwal, Director,
M/s. Sundram Exports Pvt. Ltd.,
R/o. E-30, Ashok Vihar, Phase-I,
Delhi-52

5. Shri Sulekh Chand Jain, T-39, Budh Vihar,
Delhi-41.

6. M/s. Super Cassettes Industries Limited,
Plot No. 1, Sector-16A, Film Centre,
Noida (UP)

7. Shri Sunil Wadhwani (R/o. M-167, Greater Kailash, New Delhi),
Director,
M/s. Super Cassettes Industries Limited,
Plot No. 1, Sector-16A, Film Centre,
Noida (UP)

8. Shri Devender Lal (R/o. L-25, Laxmi Nagar, New Delhi-92),
CHA,
M/s. Shree Venkatesh Shipping Services Pvt. Limited,
138B, Mohammed Pur, Behind Bhikaji Cama Place,
New Delhi

9. M/s. Samtel Colour Limited,
Village Chhapraula, Buland Shahar Road,
Ghaziabad, UP

10. M/s. L.G. Electronics India Pvt. Ltd.
Plot No. 51, Udyog Vihar, Surajpur-Kasna Road, Greater
Noida

11. M/s Rajiva Exports Pvt. Limited,
158, Patparganj Industrial Estate,
Delhi-92

12. M/s. Mono Acrylic Mfg. Co. (P) Ltd.,
Village Siraspur,
Delhi

13. M/s. K.M. Udyog,
2430, Gali Mandey Wali,
Delhi-6

14. Shri Krishna Traders,
Shop No. 5, Prem Nagar, Govind Garh,
Jallandhar

15. M/s. Ram Prakash Rajeev Mohan,
Kothiwal Nagar,
Moradabad.

16. M/s. Sunny Enterprises,
15, Prithvi Raj Market, Near Khan Market,
New Delhi-3

17. M/s. Net Compware Pvt. Limited,
414, Gagan Vihar,
Delhi

18. M/s. Sony India,
Industrial Plot No. 1, Under Estate Dharuhera,
Distt. Rewari

19. Shri Ratinder Pal Singh Bhatia,
@Roampy Bhatia, D-44, Rajouri Garden,
New Delhi

20. Shri Pankaj Soni
(R/o. 10315, Motia Khan, Pharganj, New Delhi-5),
Proprietor,
M/s. Harkrishan Overseas, A-31, Hathi Khana,
Delhi

21. Shri Ashwani Kumar Dham,
Partner,
M/s. Sai Dutt Clearing Agency Pvt. Ltd.,
201, Madhuban Building, 2nd Floor, Cochin Street, Fort,
Mumbai-400 001

22. Shri Raminder Mohan Singh @Sunny Singh,
C-562, Defence Colony,
New Delhi-24

23. Shri Shammi Oberoi,
B-510, New Friends Colony, First Floor,
New Delhi

24. Shri Ashfaq Beig,
C/o. Shri Bashir Ahmed Baug,
P.C. Depot, Barthana Kamarvadi,
Sri Nagar

25. Shri Arjun Amla (Broadway Cinema, Srinagar, Jammu & Kashmir),
A-3, Hira Mahal, 44, Amrita Shergil Marg, Khan Market,
New Delhi

26. Shri Sanjay Sachedeva,
108, Sanik Farms,
New Delhi

Sd/-
(Rajendra Singh)
Under Secretary to the Government of India

Issued by:
Government of India
Ministry of Finance
(Department of Revenue), New Delhi

(F.No.437/2/2001-CUS.IV)

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