Sl.
No.
|
Name of Noticee (s) and
Address
|
Show Cause
Notice Number
and Date
|
Name of Adjudicating
Authorities
|
Common
Adjudicating
Authority
appointed
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
1
|
Shri Narendra Tarachand
Purohit,
Proprietor,
M/s Shree Chamunda
Enterprises,
333, Tower-B, Kalpataru
Crest, Bhandup (W),
Mumbai-400078
and 4 others.
|
F. No. DRI/MZU/
C/Int-45/2019
dated 20.08.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
(For Sl. No. 1 and 2
of the table)
|
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
2
|
M/s T. I. Industries,
(A unit of Topline
Lamination Pvt. Ltd.),
G-1562(A) &
G1-563(A),
Road No. 6,
VKI Area, Jaipur,
Rajasthan-302012
and 3 others.
|
F. No. DRI/MZU/
C/Int-49/2019
dated 26.08.2019.
|
Principal Commissioner of
Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad
|
Principal Commissioner of
Customs,
Noida Customs,
Inland Container Depot-Concor,
Greater Noida,
Gautam Budh Nagar.
|
Principal Commissioner of
Customs,
Kolkata Sea Port CFS,
Custom House,
Kolkata.
|
Principal Commissioner of
Customs, Jodhpur,
New Central Revenue Building, Statue Circle,
Jaipur.
|
3
|
M/s Prabhat Fertilizer &
Chemical Works,
Village-Mangalpur,
Kunjpura Road,
Karnal (Haryana)
and 6 others.
|
F. No. 23/18/
2006-DZU/Pt.
dated 22.06.2007
|
Erstwhile Commissioner of
Customs (Import),
Nhava Sheva,
Jawaharlal Nehru Custom House,
Raigad.
|
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-I),
Jawaharlal Nehru
Custom House,
Raigad
|
Erstwhile Commissioner of
Customs,
Amritsar.
|
4
|
M/s Comnet Business
Solutions,
217C,
Layalpur Colony, Krishna
Nagar,
Delhi.
|
DRI F. No.
DZU/23-Enq/64/
2016 dated
22.07.2019 read
with corrigendum
dated 06.09.2019.
|
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Joint/Additional
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad, New Delhi.
|
Assistant/Deputy Commissioner of New Delhi.
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Assistant/Deputy Commissioner of
Customs (Chennai-IV),
Custom House,
Chennai.
|
5
|
M/s Biological E Limited,
Road No. 35,
Jubilee Hills,
Hyderabad,
Telangana-500033.
|
F. No. DRI/KZU/
CF/Enq-03 (Int-
09)/2019
dated 03.09.2019
|
Principal Commissioner/
Commissioner of Customs,
GST Bhavan, L. B. Stadium Road,
Basheerbagh,
Hyderabad
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 5 to 13
of the table)
|
Principal Commissioner/
Commissioner of Customs-II
(Port Import), Custom House,
Chennai.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
6
|
M/s Bharat Heavy Electricals
Limited,
BHEL House,
Siri Fort,
New Delhi-110049.
|
F. No. DRI/KZU/
CF/Enq-36 (Int-
09)/2019
dated 05.09.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs, Group
VII, Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
|
Principal Commissioner/
Commissioner of Customs-II
(Port Import), Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs-VII
(Air Cargo), New Custom House,
GST Road, Meenambakkam,
Chennai
|
Principal Commissioner/
Commissioner of Customs
(Export-II), New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of
Customs,
Manik Bagh Palace,
Indore.
|
7
|
M/s Ind-Swift Laboratories
Ltd.,
SCO-850,
Shivalik Enclave,
N.A.C. Manimajra,
Chandigarh-160101.
|
F. No. DRI/KZU/
CF/Enq-54 (Int-
09)/2018
dated 04.09.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs, Custom House,
Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner of
Customs (Air Port & Air Cargo),
New Custom House,
IGI Airport,
New Delhi.
|
8
|
M/s Shubhalakshmi
Polyester Ltd.,
6th Floor, Delux House-B/50,
Off Link Road,
Andheri (West),
Mumbai-400053.
|
F. No. DRI/KZU/
CF/Enq-73 (Int-
09)/2018
dated 04.09.2019
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
9
|
M/s Bombay Dyeing & Mfg.
Co. Ltd.,
Neville House,
J.N. Heredia Marg,
Ballard Estate,
Mumbai-400001.
|
F. No. DRI/KZU/
CF/Enq-94 (Int-
09)/2018
dated 05.09.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs
(Export-II), New Custom House,
Ballard Estate,
Mumbai.
|
10
|
M/s Shital Industries Pvt.
Ltd.,
Behind ONGC Workshop,
Motera Road,
Sabarmati,
Ahmedabad-385005.
|
F. No. DRI/KZU/
CF/Enq-106 (Int-
09)/2018
dated 03.09.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs, Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
11
|
M/s Shivalik Bimetal
Controls Ltd.,
Suneja Chambers,
2nd Floor,
H-2 Alaknanda Commercial
Complex,
Kalkaji,
New Delhi-110019.
|
F. No. DRI/KZU/
CF/Enq-116 (Int-
09)/2018
dated 03.09.2019
|
Principal Commissioner/
Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs
(Air Cargo) (Export),
New Custom House,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
|
Joint/Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
Joint/Additional Commissioner of
Customs,
Manikbagh Palace,
Indore.
|
12
|
M/s Solvay Specialities India
Pvt. Ltd.,
Plot No. 3526-27, GIDC,
Panoli Industrial Area,
Bharuch,
Gujarat-394116.
|
F. No. DRI/KZU/
CF/Enq-163 (Int-
09)/2018
dated 03.09.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs
(Export-II), New Custom House,
Ballard Estate,
Mumbai.
|
13
|
M/s Malwa Oxygen &
Industrial Gases Pvt. Ltd.,
Sector-C, Industrial Area,
Ratlam,
Madhya Pradesh-457001.
|
F. No. DRI/KZU/
CF/Enq-168 (Int-
09)/2018
dated 04.09.2019
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
Assistant/Deputy Commissioner of
Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs,
Manikbagh Palace,
Indore.
|
14
|
M/s Dish Infra Services Pvt.
Ltd.,
1st Floor, FC-9,
Film City, Sector-16A,
Noida-201301
and 2 others.
|
DRI F. No.
DRI/BZU/S-IV/
Enq-16 (Int-
Nil)/2018
dated 16.09.2019
(SCN No.
DRI/BZU/SCN/4
6/2019)
|
Principal Commissioner/
Commissioner of Customs
(Import), Air Cargo Complex,
New Custom House,
New Delhi.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence, Delhi.
|
Principal Commissioner/ Delhi.
Commissioner of Customs,
Mundra, Port User Building,
Adani Port,
Kutch.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs,
Kolkata Sea Port, Custom House,
Kolkata.
|
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs
(Sonepat ICD),
Inland Container Depot-Patparganj,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs
(ICD Kanakpura), Jodhpur,
New C. R. Building,
Statue Circle,
Jaipur.
|
15
|
M/s Its My Name Pvt. Ltd.,
New Delhi
and others.
|
F. No. DRI/HQGI/
338/VI/Enq-
2/Int-Nil/2019
dated 23.09.2019
|
Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence, Delhi.
|
Commissioner of Customs. Airport),
Terminal 3 IGI Airport,
New Delhi.
|