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)
|
(5)
|
(5)
|
1.
|
M/s Jet Airways (India)
Ltd.,
Siroya Centre,
Sahar Airport Road,
Andheri (East),
Mumbai-400099.
|
F. No. DRI/MZU/ CI/ Int-
169/2018
dated 05.07.2019.
|
Principal Commissioner/
Commissioner of Customs (Import),
Mumbai Zone-III, Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs (Import),
New Custom House,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs,
Airport & Air Cargo Commissionerate,
Kempegowda International Airport,
Bengaluru.
|
Joint/Additional Commissioner of
Customs (Import),
O/o the Principal Commissioner of
Customs,
GST Bhavan, L. B. Stadium Road,
Basheerbagh,
Hyderabad.
|
Assistant/Deputy Commissioner of
Customs (Chennai-VII),
New Custom House,
GST Road, Meenambakkam,
Chennai.
|
Assistant/Deputy Commissioner of
Customs (Airport & Administration),
Custom House,
Kolkata.
|
2.
|
M/s Akamai India
Networks Pvt. Ltd.,
Embassy Golf Links
Business Park,
Ground Floor,
Augusta Building,
Off. Intermediate Ring
Road,
Bangalore-560071
|
DRI F. No. DRI/BZU/SIV/
Enq-9/Int-Nil/ 2019
dated 26.06.2019
(SCN No. 34/2019).
|
Principal Commissioner/
Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bangalore.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs,
City Commissionerate
(ICD Whitefield),
C. R. Building, Queens’ Road,
Bangalore.
|
3.
|
Sh. Gurneet Pal Singh,
Proprietor,
M/s G. R. Pahwa
Enterprises,
Ganpati Estate,
Opp. Electricity Off.,
Focal Point, Tibba,
Vill. Dharoar,
Sahnewal,
Punjab-141120
and 8 others.
|
F. No. DRI/AZU/
GRU/SKO-G.R. Pahwa/
(Int-11/2018)/2019
dated 28.03.2019.
|
Joint/Additional Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Joint/Additional
Commissioner of
Customs,
Kandla Custom House,
Kutch
(For Sl. No. 3 to 8 of
the table)
|
Joint/Additional Commissioner of
Customs,
Mundra Custom House,
Kutch
|
4.
|
Sh. Virbhadra Rao Illa,
Proprietor,
M/s Shree Sanari
Shipping,
P&P Plaza,
Plot No. 314,
Ward 12B, LIC Street,
Gandhidham,
Kutch-370201
and 6 others.
|
F. No. DRI/AZU/
GRU/Sanari Petro/Int-
6/20/ 2018
dated 28.03.2019
|
Joint/Additional Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla.
|
5.
|
M/s Jai Mata Chintpurni
Impex
(Proprietor: Sh. Vishal
Khanna),
11/1, 2nd Floor,
Punjabi Bagh Extension,
New Delhi-110026
and 6 others
|
F. No. DRI/AZU/
GRU/SKO-JMCI/ Int-
9/2018
dated 28.03.2019.
|
Joint/Additional Commissioner of
Customs,
Kandla Custom House,
Kutch
|
6.
|
M/s Jan Priya Energy,
Delhi Gate A Road,
Near Vijaya Bank,
Peer Jado Mohalla,
Nagaur,
Rajasthan-341001
and 7 others.
|
F. No. DRI/AZU/ GRU-
3/SKO-Janpriya/(Int-12/
2018)/2019
dated 26.02.2019
|
Joint/Additional Commissioner of
Customs,
Kandla Custom House,
Kutch.
|
7.
|
Sh. Hetram Goyal,
Proprietor,
M/s V. V. Enterprises,
B-9/85, 1st Floor,
Sector-5, Rohini,
Delhi-110085
and 8 others.
|
F. No. DRI/AZU/
GRU/SKO-V.V. Ent./Int-
9/2018
dated 26.03.2019
|
Joint/Additional Commissioner of
Customs,
Kandla Custom House,
Kutch
|
8.
|
M/s Shagun Enterprises
(Proprietor: Sh. Tinku
Gupta),
323, B-4,
Sector-8, Rohini,
New Delhi-110085
and 6 others.
|
F. No. DRI/AZU/
GRU/SKO-Shagun/(Int-
10/ 2018)/2019
dated 28.03.2019
|
Joint/Additional Commissioner of
Customs,
Kandla Custom House,
Kutch
|
9.
|
M/s ABB India Ltd.,
22A, Shah Industrial
Estate, Off. Veera Desai
Road,
Andheri (W),
Mumbai-400053
and
Sh. Haresh Dulera,
Manager-Import &
Export,
M/s ABB India Ltd.,
22A, Shah Industrial
Estate, Off. Veera Desai
Road,
Andheri (W),
Mumbai-400053
|
F. No. DRI/MZU/ F/Int-
55/2017
dated 22.03.2019.
|
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 9 and 10 of
the table).
|
Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex,
Devanahalli,
Bengaluru.
|
10.
|
M/s Schneider Electric
Infrastructure Ltd.,
Milestone 87, Vadodara
Halol,
Highway, Kotambi,
Jarod, Vadodara,
Gujarat-391510.
|
F. No. DRI/MZU/ F/Int-
54/2017
dated 05.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/
Commissioner of Customs (Chennai-I),
New Custom House,
Meenambakkam,
Chennai.
|
Principal Commissioner/
Commissioner of Customs (Airport &
Administration),
Custom House,
Kolkata.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
|
Assistant/Deputy Commissioner of
Customs,
Bengaluru Air Cargo Complex,
Devanhalli,
Bengaluru
|
11.
|
M/s Pranav Exports,
Tirupur
|
F. No. SIIB/DRI/ 25/2018-
Cus
dated 06.03.2019
|
Joint Commissioner of Customs,
Custom House,
Cochin.
|
Joint/Additional
Commissioner of
Customs,
Custom House,
Cochin
(For Sl. No. 11 to 13 of
the table).
|
12.
|
F. No. S.Misc.52/ 2018
DBK (ACC)
dated 13.11.2018.
|
Deputy Commissioner of Customs,
Chennai Air Cargo Complex,
New Custom House,
Meenambakkam,
Chennai
|
13.
|
C. No. VIII/20/2545/2018
BRC
dated 29.11.2018
|
Deputy Commissioner of Customs,
St. John ICD,
Custom House,
Tuticorin
|
14.
|
M/s Jungheinrich Lift
Truck India Pvt. Ltd.,
203/204, 2nd Floor,
Delphi A-Wing,
Central Avenue,
Hiranandani Business
Park, Powai,
Mumbai-400076
and 3 others.
|
F. No. DRI/BZU/ SIV/
Enq-12/(Int-05)/2017
dated 19.06.2019 read with
corrigendum dated
15.07.2019.
(SCN No. 35/2019 DRIBZU)
|
Principal Commissioner/
Commissioner of Customs (III),
Import, Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal
Commissioner/
Commissioner of
Customs (III), Import,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|
15.
|
M/s Titan Company
Limited,
Integrity, No. 193,
Veerasandra,
Electronic City,
PO-Hosur,
Main Road,
Bengaluru-560100.
|
F. No. DRI/LZUCI/
26/Enq-14 (Int-0)/2017
dated 28.06.2019
read with corrigendum
dated 15.07.2019.
|
Principal Commissioner/
Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
|
Principal Commissioner of Customs,
Air Cargo Complex,
Kempegowda International Airport,
Devanahalli,
Bengaluru
|
Principal Commissioner of Customs
(Air Cargo), Chennai-VII,
New Custom House, Meenambakkam,
Chennai.
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|