CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
PRINCIPAL BENCH, WEST BLOCK NO.2, R.K.PURAM, NEW DELHI-110066
CUSTOMS Appeal Branch
S.No. / Appeal / Application / Pet Name / Res Name / Action / Next Hearing date / Type of Next Listing
1 / C/317/2009-CU[DB] / C/ROA/51682/2015 / SUREN INTERNATIONAL LTD. / C.C. (ICD) NEW DELHI / Not Allowed / 11/11/1111 / Select
2 / C/265/2012-CU[DB] / Friends Cargo Services / New Delhi(prev) / Allowed / 11/11/1111 / Select
3 / C/268/2012-CU[DB] / Rajesh Kumar Gupta / New Delhi(import & General) / Allowed / 11/11/1111 / Select
4 / C/268/2012-CU[DB] / C/MISC/50219/2015 / Rajesh Kumar Gupta / New Delhi(import & General) / Allowed / 11/11/1111 / REGULAR MATTERS
5 / C/1700/2012-CU[DB] / V K Jain And Company / New Delhi(prev) / Allowed / 11/11/1111 / Select
6 / C/1880/2012-CU[DB] / New Delhi(prev) / Jagdish Tiwari / Allowed / 11/11/1111 / Select
7 / C/2003/2012-CU[DB] / Chanderkant Sharma / New Delhi(prev) / Allowed / 11/11/1111 / Select
8 / C/2005/2012-CU[DB] / Anil Kumar Dutta / New Delhi(prev) / Allowed / 11/11/1111 / Select
9 / C/2025/2012-CU[DB] / Anuj Jain / New Delhi(prev) / Allowed / 11/11/1111 / Select
10 / C/379/2011-CU[DB] / ORIENTAL TRIMEX LTD. / C.C. (ICD) NEW DELHI / Allowed / 11/11/1111 / Select
11 / C/380/2011-CU[DB] / C.C. (ICD) NEW DELHI / KESHAV OVERSEAS, / Rejected / 11/11/1111 / Select
12 / C/2191/2012-CU[DB] / Balaji Exports / Commissioner Of Central Excise Adjudication New Delhi / Adj / 28/09/2016 / REGULAR MATTERS
13 / C/2190/2012-CU[DB] / Rajita Herbals Pvt Ltd / Commissioner Of Central Excise Adjudication New Delhi / Adj / 28/09/2016 / REGULAR MATTERS
14 / C/2192/2012-CU[DB] / Nitish Goyal / Commissioner Of Central Excise Adjudication New Delhi / Adj / 28/09/2016 / REGULAR MATTERS
15 / C/2437/2012-CU[DB] / Rajesh Gaba / New Delhi(prev) / Allowed / 11/11/1111 / Select
16 / C/2635/2012-CU[DB] / New Delhi(icd Itc) / Rajita Herbals Pvt Ltd / Adj / 28/09/2016 / REGULAR MATTERS
17 / C/2636/2012-CU[DB] / New Delhi(icd Itc) / Balaji Exports / Adj / 28/09/2016 / REGULAR MATTERS
18 / C/2637/2012-CU[DB] / New Delhi(icd Itc) / Mr Nitish Goyal / Adj / 28/09/2016 / REGULAR MATTERS
19 / C/445/2009-CU[DB] / SHRI DEINESH SHARMA PROP. OF / C.C.(PREVENTIVE) / Adj / 21/09/2016 / REGULAR MATTERS
20 / C/453/2009-CU[DB] / C/MISC/376/2011 / SHRI DAVINDER SINGH DAWER @ GOLDY, / C.C. NEW DELHI (IMPORT & GENERAL) / Allowed / 11/11/1111 / REGULAR MATTERS
21 / C/454/2009-CU[DB] / C/MISC/793/2009 / DARBAR EXPORTS, / C.C. NEW DELHI (IMPORT & GENERAL) / Allowed / 11/11/1111 / REGULAR MATTERS
22 / C/455/2009-CU[DB] / C/MISC/377/2011 / SHRI JUGAL KISHORE DAWER, PROPRIETOR, OF / C.C. NEW DELHI (IMPORT & GENERAL) / Allowed / 11/11/1111 / REGULAR MATTERS
23 / C/456/2009-CU[DB] / G.T.B. EXPORTS, / C.C. NEW DELHI (IMPORT & GENERAL) / Adj / 21/09/2016 / REGULAR MATTERS
24 / C/457/2009-CU[DB] / C/MISC/378/2011 / SHRI KIRAN DAWER, PROPRIETOR, OF / C.C. NEW DELHI (IMPORT & GENERAL) / Allowed / 11/11/1111 / REGULAR MATTERS
25 / C/458/2009-CU[DB] / HAZRAT MART, / C.C. NEW DELHI (IMPORT & GENERAL) / Adj / 21/09/2016 / REGULAR MATTERS
26 / C/459/2009-CU[DB] / C/MISC/379/2011 / SMT. ISHA DAWAR, PROP. OF / C.C. NEW DELHI (IMPORT & GENERAL) / Allowed / 11/11/1111 / REGULAR MATTERS
27 / C/460/2009-CU[DB] / C/MISC/380/2011 / SHRI BHARAT GAMBHIR, PROP. OF / C.C. NEW DELHI (IMPORT & GENERAL) / Allowed / 11/11/1111 / REGULAR MATTERS
28 / C/461/2009-CU[DB] / C/MISC/381/2011 / SHRI DINESH SAKHUJA, PROP. OF / C.C. NEW DELHI (IMPORT & GENERAL) / Allowed / 11/11/1111 / REGULAR MATTERS
29 / C/462/2009-CU[DB] / GANPATI INCORPORATION, / C.C. NEW DELHI (IMPORT & GENERAL) / Adj / 21/09/2016 / REGULAR MATTERS
30 / C/463/2009-CU[DB] / C/MISC/382/2011 / SH. VARUN BHANDARI, PROPRIETOR OF / C.C. NEW DELHI (IMPORT & GENERAL) / Allowed / 11/11/1111 / REGULAR MATTERS
31 / C/469/2009-CU[DB] / SMRITI ENTERPRISES, / C.C. NEW DELHI (IMPORT & GENERAL) / Adj / 21/09/2016 / REGULAR MATTERS
32 / C/470/2009-CU[DB] / G.H. CREATION, / C.C. NEW DELHI (IMPORT & GENERAL) / Adj / 21/09/2016 / REGULAR MATTERS
33 / C/51/2011-CU[DB] / DJP INTERNATIONAL, / C.C. (ICD) NEW DELHI / Remanded / 11/11/1111 / Select
34 / C/517/2010-CU[DB] / ESYS INFORMATION TECHNOLOGIES PVT. LTD., / C.C. NEW DELHI (IMPORT & GENERAL) / Adj / 21/09/2016 / REGULAR MATTERS
35 / C/50218/2015-CU[DB] / Rajeev Mayer / New Delhi(import & General) / Allowed / 11/11/1111 / Select
36 / C/52934/2015-CU[DB] / Balaji International / New Delhi(icd Tkd) / Adj / 03/06/2016 / REGULAR MATTERS
37 / C/53110/2015-CU[DB] / Kamal Sehgal / New Delhi(import & General) / Allowed / 11/11/1111 / Select
38 / C/53388/2015-CU[DB] / Sai Chhaya Impex Pvt Ltd / New Delhi(import & General) / Allowed / 11/11/1111 / Select
39 / C/57/2009-CU[DB] / KDS EXPORTS / C.C. (ICD) NEW DELHI / Adj / 21/09/2016 / REGULAR MATTERS
40 / C/54466/2015-CU[DB] / Pankaj Babu Saini / New Delhi(import & General) / Allowed / 11/11/1111 / Select
41 / C/58/2009-CU[DB] / SH HIMANSHU GUPTA / C.C. (ICD) NEW DELHI / Adj / 21/09/2016 / REGULAR MATTERS
42 / C/59/2009-CU[DB] / SH SUDHANSHU GUPTA / C.C. (ICD) NEW DELHI / Adj / 21/09/2016 / REGULAR MATTERS
43 / C/60/2009-CU[DB] / SH DEEPAK AGGARWAL / C.C. (ICD) NEW DELHI / Adj / 21/09/2016 / REGULAR MATTERS
44 / C/61/2009-CU[DB] / GOKUL OVERSEAS / C.C. (ICD) NEW DELHI / Adj / 21/09/2016 / REGULAR MATTERS
45 / C/62/2009-CU[DB] / KRISH ENTERPRISES / C.C. (ICD) NEW DELHI / Adj / 21/09/2016 / REGULAR MATTERS
46 / C/63/2009-CU[DB] / K.K.ENTERPRISES / C.C. (ICD) NEW DELHI / Adj / 21/09/2016 / REGULAR MATTERS
47 / C/631/2011-CU[DB] / C.C. (ICD) NEW DELHI / M.K. Y. ENTERPRISES PVT. LTD. / Rejected / 11/11/1111 / Select
48 / C/99/2011-CU[DB] / ANAND MOTOR PRODUCTS (P) LTD., / C.C.(PREVENTIVE) / Adj / 28/09/2016 / REGULAR MATTERS
Assistant Registrar
(CUSTOMS Appeal Branch)
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
PRINCIPAL BENCH, WEST BLOCK NO.2, R.K.PURAM, NEW DELHI-110066
CUSTOMS Appeal Branch
S.No. / Appeal / Application / Pet Name / Res Name / Action / Next Hearing date / Type of Next Listing
1 / C/1783/2012-CU[DB] / Manvendra Singh / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
2 / C/1782/2012-CU[DB] / Suresh Chandra Singh / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
3 / C/1784/2012-CU[DB] / Fauzia Bakshi / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
4 / C/1806/2012-CU[DB] / Puneet Kumar Bansal / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
5 / C/1814/2012-CU[DB] / Varun Aggarwal / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
6 / C/1815/2012-CU[DB] / Hemant Bhardwaj / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
7 / C/1818/2012-CU[DB] / Kanwaljit Kalra / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
8 / C/1816/2012-CU[DB] / Rahul Sachdeva / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
9 / C/1817/2012-CU[DB] / Suhail Nabi / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
10 / C/1819/2012-CU[DB] / Dharmesh Rathod / New Delhi(air Cargo Export) / Remanded / 11/11/1111 / Select
11 / C/2077/2012-CU[DB] / Lalit Gupta Partner / New Delhi(icd Itc) / Remanded / 11/11/1111 / Select
12 / C/2079/2012-CU[DB] / Munish Gupta Partner / New Delhi(icd Itc) / Remanded / 11/11/1111 / Select
13 / C/2075/2012-CU[DB] / Sh Harinder Singh Partner / New Delhi(icd Itc) / Remanded / 11/11/1111 / Select
14 / C/2078/2012-CU[DB] / Raman Gupta / New Delhi(icd Itc) / Remanded / 11/11/1111 / Select
15 / C/2076/2012-CU[DB] / Suresh Pal Partner / New Delhi(icd Itc) / Remanded / 11/11/1111 / Select
16 / C/2074/2012-CU[DB] / Bharat Udyog & Ors / New Delhi(icd Itc) / Remanded / 11/11/1111 / Select
17 / C/2135/2012-CU[DB] / Karnawat International Pvt Ltd / Partially_allowed / 11/11/1111 / Select
18 / C/51290/2016-CU[DB] / C/Stay/50716/2016 / NEW DELHI ICD TKD EXPORT / ZAM ZAM IMPEX PVT LTD / Rejected / 11/11/1111 / REGULAR MATTERS
19 / C/51290/2016-CU[DB] / C/COD/50715/2016 / NEW DELHI ICD TKD EXPORT / ZAM ZAM IMPEX PVT LTD / Allowed / 11/11/1111 / REGULAR MATTERS
20 / C/60/2012-CU[DB] / DEV TEK INDIA / C.C. (ICD) NEW DELHI / Partially_allowed / 11/11/1111 / Select
21 / C/75/2012-CU[DB] / TEKNO EXPORTS / C.C. (ICD) NEW DELHI / Partially_allowed / 11/11/1111 / Select
22 / C/76/2012-CU[DB] / TEKNO EXPORTS / C.C. (ICD) NEW DELHI / Partially_allowed / 11/11/1111 / Select
Assistant Registrar
(CUSTOMS Appeal Branch)
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
PRINCIPAL BENCH, WEST BLOCK NO.2, R.K.PURAM, NEW DELHI-110066
CUSTOMS Appeal Branch
S.No. / Appeal / Application / Pet Name / Res Name / Action / Next Hearing date / Type of Next Listing
1 / C/97/2012-CU[DB] / SHRI LAKSH VAAMAN SEHGAL,DIRECTOR / C.C. NEW DELHI (IMPORT & GENERAL) / Adj / 21/09/2016 / REGULAR MATTERS
2 / C/4011/2012-CU[DB] / New Delhi(icd Tkd) / Manoj Jain / Adj / 28/09/2016 / REGULAR MATTERS
3 / C/4010/2012-CU[DB] / New Delhi(icd Tkd) / Surana Exim Pvt Ltd / Adj / 28/09/2016 / REGULAR MATTERS
4 / C/4012/2012-CU[DB] / New Delhi(icd Tkd) / Ajit Jain / Adj / 28/09/2016 / REGULAR MATTERS
5 / C/4009/2012-CU[DB] / New Delhi(icd Tkd) / Rajendra Jain / Adj / 28/09/2016 / REGULAR MATTERS
6 / C/4008/2012-CU[DB] / New Delhi(icd Tkd) / Maleshwari Traders / Adj / 28/09/2016 / REGULAR MATTERS
7 / C/4005/2012-CU[DB] / Mahendra Kumar / Jodhpur / Adj / 28/09/2016 / REGULAR MATTERS
8 / C/4007/2012-CU[DB] / Pawan Kumar Jhalani / Jaipur-i / Adj / 28/09/2016 / REGULAR MATTERS
9 / C/4006/2012-CU[DB] / Mukesh Soni / Jaipur-i / Adj / 28/09/2016 / REGULAR MATTERS
10 / C/4013/2012-CU[DB] / New Delhi(icd Tkd) / Chetali Printing Press / Adj / 28/09/2016 / REGULAR MATTERS
11 / C/66/2012-CU[DB] / MOTHERSON AIR TRAVELS AGENCY LTD. / C.C. (ICD) NEW DELHI / Adj / 21/09/2016 / REGULAR MATTERS
Assistant Registrar
(CUSTOMS Appeal Branch)
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
PRINCIPAL BENCH, WEST BLOCK NO.2, R.K.PURAM, NEW DELHI-110066
CUSTOMS Appeal Branch
S.No. / Appeal / Application / Pet Name / Res Name / Action / Next Hearing date / Type of Next Listing
1 / C/51156/2016-CU[DB] / C/MISC/50678/2016 / LEO CARGO SERVICES PVT LTD / NEW DELHI(IMPORT & GENERAL) / Allowed / 11/11/1111 / REGULAR MATTERS
2 / C/51632/2016-CU[DB] / C/MISC/50793/2016 / RISHAD SHIPPING & CLEARING AGENCY LTD / INDORE / Rejected / 11/11/1111 / REGULAR MATTERS
3 / C/50011/2016-CU[DB] / Adidas India Marketing Pvt Ltd / New Delhi(import & General) / Rejected / 11/11/1111 / Select
4 / C/50011/2016-CU[DB] / Adidas India Marketing Pvt Ltd / New Delhi(import & General) / Disposed_withdrawal / 11/11/1111 / REGULAR MATTERS
5 / C/50011/2016-CU[DB] / C/MISC/50591/2016 / Adidas India Marketing Pvt Ltd / New Delhi(import & General) / Allowed / 11/11/1111 / REGULAR MATTERS
6 / C/53067/2015-CU[DB] / C/Stay/51913/2015 / New Delhi(import & General) / Nakamichi Techo Pvt Ltd / Rejected / 11/11/1111 / REGULAR MATTERS
7 / C/53197/2015-CU[DB] / C/Stay/51973/2015 / New Delhi(import & General) / Kuehne Nagel Pvt Ltd / Rejected / 11/11/1111 / REGULAR MATTERS
8 / C/53290/2015-CU[DB] / C/Stay/52031/2015 / New Delhi(icd Tkd) / Khushi Time Impex Pvt Ltd / Rejected / 11/11/1111 / REGULAR MATTERS
9 / C/53518/2015-CU[DB] / C/Stay/52143/2015 / New Delhi(air Cargo Export) / Rashid Ali / Rejected / 11/11/1111 / REGULAR MATTERS
10 / C/53675/2015-CU[DB] / C/Stay/52206/2015 / New Delhi(import & General) / Pranav Enterprises / Rejected / 11/11/1111 / REGULAR MATTERS
11 / C/54520/2015-CU[DB] / C/MISC/50453/2016 / New Delhi(air Cargo Export) / P C I Ltd / Adj / 04/07/2016 / MISC. MATTERS
12 / C/54144/2015-CU[DB] / C/MISC/50156/2016 / Rakesh Sharma / New Delhi(import & General) / Allowed / 11/11/1111 / REGULAR MATTERS
Assistant Registrar
(CUSTOMS Appeal Branch)
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
PRINCIPAL BENCH, WEST BLOCK NO.2, R.K.PURAM, NEW DELHI-110066
CUSTOMS Appeal Branch
S.No. / Appeal / Application / Pet Name / Res Name / Action / Next Hearing date / Type of Next Listing
1 / C/166/2011-CU[DB] / C.C. (ICD) NEW DELHI / AGGARWAL OVERSEAS, / Adj / 31/08/2016 / REGULAR MATTERS
2 / C/122/2012-CU[DB] / Rohit Kohar / Adj / 07/09/2016 / REGULAR MATTERS
3 / C/120/2012-CU[DB] / Beryl Infosol Pvt Ltd / New Delhi / Adj / 07/09/2016 / REGULAR MATTERS
4 / C/255/2011-CU[DB] / C.C. (ICD) NEW DELHI / SHARWAN KUMAR SURESH KUMAR, / Adj / 31/08/2016 / REGULAR MATTERS
5 / C/44/2011-CU[DB] / C.C. (ICD) NEW DELHI / SAMIR OPTICS, / Adj / 31/08/2016 / REGULAR MATTERS
6 / C/2954/2012-CU[DB] / New Delhi(import & General) / Showa India Private Limited / Adj / 07/09/2016 / REGULAR MATTERS
7 / C/460/2011-CU[DB] / SH. HARMINDER SINGH / C.C. (ICD) NEW DELHI / Rejected / 11/11/1111 / Select
8 / C/461/2011-CU[DB] / SH. HARMINDER SINGH / C.C. (ICD) NEW DELHI / Rejected / 11/11/1111 / Select
9 / C/491/2011-CU[DB] / C.C. (ICD) NEW DELHI / SHREYA INTERNATIONAL / Adj / 07/09/2016 / REGULAR MATTERS
10 / C/493/2011-CU[DB] / TIPTON INTERNATIONAL, / C.C.E. DELHI II / Adj / 17/08/2016 / REGULAR MATTERS
11 / C/50080/2016-CU[DB] / Premier Cargo Movers / New Delhi(import & General) / Allowed / 11/11/1111 / Select
12 / C/51629/2014-CU[DB] / Rochees Time Pvt Limited / Jaipur-i / Adj / 10/08/2016 / REGULAR MATTERS
13 / C/51630/2014-CU[DB] / Shri Ishwar Das Moolrajani / Jaipur-i / Adj / 10/08/2016 / REGULAR MATTERS
14 / C/51801/2015-CU[DB] / C/Stay/51182/2015 / Harish Sethi / New Delhi(import & General) / Rejected / 11/11/1111 / REGULAR MATTERS
15 / C/52249/2015-CU[DB] / On Time Logistics / New Delhi(import & General) / Allowed / 11/11/1111 / Select
16 / C/52189/2015-CU[DB] / Vinod Tomar / New Delhi(import & General) / Allowed / 11/11/1111 / Select
17 / C/53418/2015-CU[DB] / Rajendra M Purohit / Jaipur-i / Adj / 13/07/2016 / REGULAR MATTERS
18 / C/52676/2015-CU[DB] / Rad Elan Distributors Pvt Ltd / New Delhi(air Cargo Export) / Adj / 21/09/2016 / REGULAR MATTERS
19 / C/52715/2015-CU[DB] / New Delhi(air Cargo Export) / Rad Elan Distributors Pvt Ltd / Adj / 21/09/2016 / REGULAR MATTERS
20 / C/53090/2015-CU[DB] / Amit Goel Director / New Delhi(air Cargo Export) / Adj / 21/09/2016 / REGULAR MATTERS
21 / C/52877/2015-CU[DB] / On Time Logistics / Indore / Allowed / 11/11/1111 / Select
22 / C/52898/2015-CU[DB] / Ruan Shipping / New Delhi(import & General) / Adj / 17/08/2016 / REGULAR MATTERS
23 / C/53091/2014-CU[DB] / New Delhi(import & General) / Sicpa India Pvt Ltd / Adj / 07/09/2016 / REGULAR MATTERS
24 / C/53407/2015-CU[DB] / Schanker Clearing And Forwarding / New Delhi(import & General) / Allowed / 11/11/1111 / Select
25 / C/53407/2015-CU[DB] / C/Stay/52100/2015 / Schanker Clearing And Forwarding / New Delhi(import & General) / Allowed / 11/11/1111 / REGULAR MATTERS
26 / C/54194/2014-CU[DB] / Deepak Agarwal / Jaipur-i / Reserved / 11/11/1111 / For Pronouncement
27 / C/54193/2014-CU[DB] / Golden Agro Corporation / Jaipur-i / Reserved / 11/11/1111 / For Pronouncement
28 / C/53716/2015-CU[DB] / B N Gandhi / New Delhi(import & General) / Adj / 21/09/2016 / REGULAR MATTERS
29 / C/54379/2015-CU[DB] / Service Bureau / New Delhi(import & General) / Adj / 24/08/2016 / REGULAR MATTERS
30 / C/56580/2013-CU[DB] / Indore / Mittal Appliances Ltd / Adj / 07/09/2016 / REGULAR MATTERS
31 / C/605/2011-CU[DB] / C/CROSS/60/2012 / LUPIN LTD. (FORMERLY KNOW AS LUPIN PHARMACARE LTD. ) / C.C.E. INDORE / Adj / 27/07/2016 / REGULAR MATTERS
32 / C/623/2011-CU[DB] / SUPREME AUDIOTRONIX PVT. LTD. / C.C. (ICD) NEW DELHI / Allowed / 11/11/1111 / Select
33 / C/75/2011-CU[DB] / SUSHEEL MOHLA / C.C. (ICD) NEW DELHI / Adj / 31/08/2016 / REGULAR MATTERS
34 / C/142/2011-CU[DB] / C.C. NEW DELHI (IMPORT & GENERAL) / PANNA LAL & SONS, / Adj / 31/08/2016 / REGULAR MATTERS
Assistant Registrar
(CUSTOMS Appeal Branch)
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
PRINCIPAL BENCH, WEST BLOCK NO.2, R.K.PURAM, NEW DELHI-110066
CUSTOMS Appeal Branch