Sl. No.
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Name of Noticee (s) and Address
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Show Cause Notice Number and Date
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Name of Adjudicating Authorities
|
Common Adjudicating Authority appointed
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(1)
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(2)
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(3)
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(4)
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(5)
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1.
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M/s Bhaijaan Stores,
110/118, Ground Floor,
Fida House,
Maulana Azad Road,
Dunccan Road,
Mumbai
and 2 others.
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F. No. DRI/AZU/SRU-22/2017-Bhaijaan
dated 23.01.2019
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Joint/Additional Commissioner of Customs (Import-II),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
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Joint/Additional Commissioner of Customs
(Import-II),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
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Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
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2.
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M/s Navnidhi Steel Engineering Co. Pvt. Ltd.,
Shop No. 1, Lehri Mansion,
236/240, S. V. P. Road,
Opp. Alankar Cinema,
Mumbai-400004
and 3 others.
|
F. No. DRI/MZU/F/ Int-05(5)/2016
dated 14.09.2018.
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Commissioner of Customs
(Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai
(For Sl. No. 2 to 9 of the table).
|
3.
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M/s Nexus Impex,
Shop No. B-4, Ground Floor,
Mahavir Darshan Sai Dham Complex,
26, Khamabata Lane,
Mumbai-400004
and 3 others.
|
F. No. DRI/MZU/F/ Int-05(1)/2016
dated 03.10.2018 read with corrigendum dated 25.01.2019.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad
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4.
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M/s N. G. Industries,
94/98, Prabhu Shri Ram Mandir Marg,
4th Khumbharwada Lane,
Mumbai-400004
and 3 others.
|
F. No. DRI/MZU/F/ Int-05(6)/2016
dated 03.10.2018 read with corrigendum dated 25.01.2019.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad
|
5.
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M/s Phoenix Foils Pvt. Ltd.,
52/52A, Nanubhai Desai Road, Shop No. 13,
Islampura Street,
Mumbai-400004
and 4 others.
|
F. No. DRI/MZU/F/ Int-05(9)/2016
dated 26.11.2018.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad
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6.
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M/s Precision Impex,
84, 3rd Kumbharwada,
Dr. M. G. Mahimtura Marg,
Mumbai-400004
and 3 others.
|
F. No. DRI/MZU/F/ Int-05(2)/2016
dated 05.10.2018.
|
Commissioner of Customs
(Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
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7.
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M/s Stainox Alloys Pvt. Ltd.,
103/B, Mangalmurti Plaza Chs, B- Wing, 1st Floor,
10th Khetwadi,
Mumbai-400004
and 5 others.
|
F. No. DRI/MZU/F/ Int-05(4)/2016
dated 26.10.2018.
|
Commissioner of Customs
(Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
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8.
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M/s Honest Enterprise Ltd.,
118, Meghdoot Apartment, Near Apsara Cinema,
Pratap Nagar Road,
Vadodara,
Gujarat-390024
and 4 others.
|
F. No. DRI/MZU/F/ Int-05(7)/2016
dated 16.10.2018
|
Joint/Additional Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
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Assistant/Deputy Commissioner of Customs,
Port User Building, Mundra Port,
Mundra.
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9.
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M/s Unique Alloys Pvt. Ltd.,
E-17, Block B-1 Extension,
Mohan Co-op Indl. Area,
Badarpur,
New Delhi-110044
and 4 others.
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F. No. DRI/MZU/F/ Int-05(8)/2016
dated 23.10.2018.
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Principal Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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