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1. Sh. Gulam Husein, Proprietor, M/s Far East Exports, a) Office Address: Room No. 602, 15/D, Khwaja Manzil, 6 th Floor, Nishanpada Road, Dongri, Mumbai-400009 b) Factory address: House No. 301, Dargah Road, Bhiwandi, Thane-421302 c) Residential Address: Flat No. 7, Mogul Pura, Near Charminar Nawab ki Chawl, Behind Dargah, Old City, Hyderabad 2. Sh. Mohd. Husein Abdul Sattar @ Mohsin Abdul Sattar, Authorized Signatory, M/s Far East Exports, Residence: 6th Floor, Dastagir House, Mumbai Central, Mumbai-400008.
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F. No. DRI/NS/ Int2/2003 dated 17.05.2004 read with corrigendum dated 05.07.2004 (De Novo proceedings ordered vide Orders dated 10.04.2017)
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Erstwhile Commissioner of Customs (EP), Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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2.
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1. M/s S. P. Pawar & Sons, Gokul Bldg., Room No. 203, 2nd Floor, 80-A, Baroda Street, Masjid Bynder (E), Mumbai-400009, 2. Sh. Shyamsunder S. Pawar, 2nd Floor, Room No. 27, Ganapati Bhavan, 18, Jahangir Mehervanji Street, Parel, Mumbai-400012, 3. Sh. Sahebrao Thokal, E-1/31, Room No. A-1, Sector-8, Nerul, New Mumbai, 4. Sh. Ramdas Dormale, A-402, Shelter Arcade, Plot No. 26, Sector-42, Nerul, Navi Mumbai, 5. M/s Sainath Clearing Agency, Devji Premji Bldg., Room No. 1, 2nd Floor, 13F, Chakla X Lane, Behind Hanuman Temple, Mumbai-400003, 6. Sh. Dilip Shah, 128/1020, Motilalnagar, Goregaon, Mumbai-400062, 7. M/s M. D. Shipping Agency, 52, Mintback Road, Double View Bldg., Room No. 16/17, Fort, Mumbai-400001, 8. Sh. Deepak K. Joshi, B-5, Megh Malhar, Murar Road, Mulund West, Mumbai-400018 and 9. Sh. Girish Moreshwar Chury, 288, Lakshmi Niwas, Veer Sawarkar Marg, Dadar-West, Mumbai-400028.
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F. No. DRI/BZU/ F/1/2004 dated 17.02.2005. (De Novo proceedings ordered by CESTAT vide Order No. M/90073- 90081/17/CB dated 03.10.2017)
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Erstwhile Commissioner of Customs (Export), New Custom House, Mumbai. Erstwhile Commissioner of Customs (Import), Jawahar Custom House, Nhava Sheva.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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