Sl. No.
|
Name of Noticee (s) and Address
|
Show Cause Notice Number and Date
|
Name of Adjudicating Authorities
|
Common Adjudicating Authority appointed
|
(1)
|
(2)
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(3)
|
(4)
|
(5)
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1.
|
M/s Spark Lites,
152/6, Govindappa Naicken Street,
2nd Floor,
Chennai-600001
and 8 others.
|
F. No. DRI/CZU/ VIII/48/Enq-1/Int-2/ 2015
dated 15.11.2018.
|
Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Joint/Additional Commissioner of Customs (Chennai-VII),
Air Cargo Complex,
Meenambakkam,
Chennai.
|
Assistant/Deputy Commissioner of Customs,
Air Cargo Complex,
Bangalore International Airport,
Bangalore.
|
2.
|
M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044
and
Smt. Ambika Sadh,
Proprietor,
M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044
|
C. No. VIII(6)ICD/ PPG/SIIB/Euro/23/ 2016
dated 17.05.2016.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi
|
Joint/Additional Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi
(For Sl. No. 2 to 4 of the table).
|
3.
|
F. No. VIII/ACE/ DBK/DRI-SCN/ Euro Expo/50/2016
dated 12.09.2016.
|
Joint Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
|
4.
|
M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044,
Smt. Ambika Sadh,
Proprietor,
M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044,
and
Sh. Ashish Kumar Sadh,
Authorised Signatory,
M/s Euro Expo,
C-57, M. B. Road,
Lal Kuan, Badarpur,
New Delhi-110044.
|
F. No. VIII/ICD/6/ TKD/SIIB-Exp./DRI-SCN/Euro/11/2016
dated 20.09.2016.
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
|
5.
|
M/s Goodwill International,
40 and 41,
Ground Floor,
Asiad Market,
355, Shaikh Memon Street,
Mangaldas Market,
Kalbadevi,
Mumbai-400002
and
Sh. Abdul Hafiz Reshamwala,
Partner,
M/s Goodwill International,
40 and 41, Ground Floor, Asiad Market,
355, Shaikh Memon Street,
Mangaldas Market,
Kalbadevi,
Mumbai-400002
|
F. No. DRI/MZU/ B/Int-166/2017
dated 24.10.2018.
|
Commissioner of Customs (Import),
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
6.
|
M/s Blue Blend Inc.,
613/A, 4th Floor,
100Ft. Road,
J. P. Nagar,
33rd Main, 1st Phase,
Bangalore-560078
and 2 others.
|
DRI F. No. DRI/ BZU/S-IV/Enq-22(Int-Nil)/2015
dated 06.09.2018.
(SCN No. DRI/BZU/35/2018)
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Tuticorin.
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Tuticorin.
|
Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru.
|
7.
|
M/s Jainsons Exports,
Barsat Road,
Bichpadi Chowk,
Panipat-132103
and
Sh. Vinay Jain,
R/o 441-R,
Model Town,
Panipat
|
F. No. S/12-Gen-Misc-1015/17-18 DBK
dated 14.02.2018
(DRI F. No. 50D/8482013-CI(JE)/581)
(SCN No. 521/2017-18/DBK/JNCH/DRI/N. Delhi dated 15.02.2018)
|
Joint/Additional Commissioner of Customs (Port-Export),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of Customs (Port-Export),
Jawaharlal Nehru Custom House,
Raigad
(For Sl. No. 7 to 9 of the table).
|
8.
|
C. No. VIII(10) ACE/SIIB/05/DRI (SCN)/2018
dated 06.03.2018
(SCN No. 56/2017-18)
|
Assistant/Deputy Commissioner of Customs,
Air Cargo Complex (Export),
New Delhi.
|
9.
|
C. No. VIII(10) ACE/SIIB/05/DRI (SCN)/2018
dated 06.03.2018
(SCN No. 56/2017-18)
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
10.
|
M/s Compuage Infocom Ltd.,
D-601/602 &
G-601/602,
Lotus Corporate Park,
Graham Firth Steel Compound,
Western Express Highway, Goregaon(E),
Mumbai-400063
and
Sh. Atul H. Mehta,
Chairman & MD,
M/s Compuage Infocom Ltd.,
D-601/602 & G-601/602,
Lotus Corporate Park,
Graham Firth Steel Compound,
Western Express Highway, Goregaon(E),
Mumbai-400063
|
DRI F. No. DRI/ BZU/S-IV/Enq-44/ Int-Nil/2017
dated 27.11.2018
(SCN No. 53/2018)
|
Principal Commissioner/ Commissioner of Customs (Import),
Chennai-VII Commissionerate,
Air Cargo Complex,
Chennai.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner/ Commissioner of Customs (Import),
Chennai-II Commissionerate,
Sea Port,
Custom House,
Chennai.
|
11.
|
M/s Chalet Hotels Private Limited,
Plot No. C-30, Block-G, Opp. Sidbi,
Bandra Kurla Complex,
Bandra (East),
Mumbai-400051
and
Sh. Ramesh Valecha,
Director,
M/s Chalet Hotels Private Limited,
Plot No. C-30, Block-G, Opp. Sidbi,
Bandra Kurla Complex,
Bandra (East),
Mumbai-400051
|
F. No. DRI/AZU/ CI/Enq-46/SFIS/ 2017
dated 29.11.2018.
|
Principal Commissioner/ Commissioner of Customs (Chennai-IV),
Custom House,
Chennai.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai
(For Sl. No. 11 & 12 of the table).
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of Customs (Import-II),
New Custom House,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (IV),
Air Cargo Complex (Export),
Sahar,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
Delhi.
|
Principal Commissioner/ Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
Principal Commissioner/ Commissioner of Customs,
Hyderabad.
|
Principal Commissioner/ Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru.
|
Principal Commissioner/ Commissioner of Customs,
Airport & Air Cargo Complex,
Bengaluru.
|
Principal Commissioner/ Commissioner of Customs (Chennai-VII),
Custom House,
Chennai.
|
12.
|
M/s Cadila Healthcare Limited,
Zydus Tower,
Satellite Cross Roads,
S G Highway,
Ahmedabad.
|
F. No. DRI/AZU/ SRU-4/2018-SFIS
dated 30.11.2018
read with corrigendum dated 11.12.2018.
|
Principal Commissioner/ Commissioner of Customs,
Ahmedabad.
|
Additional Commissioner of Customs,
Air Cargo Complex, Sahar,
Mumbai.
|
Additional Commissioner of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
|
13.
|
M/s Shri Lal Mahal Limited,
SDF, F-10, A&B,
NSEZ,
Noida
and 22 others.
|
DRI F. No. DRI/LZU-CI/26/Int-21/2016
dated 01.11.2017.
|
Principal Commissioner/ Commissioner of Customs,
Noida Customs,
ICD-Dadri,
Gautam Budh Nagar.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
|
14.
|
M/s Plastic Cottage Trading Co.,
302-304,
Abdul Rehman Street,
Mumbai
and 2 others.
|
F. No. DRI/AZU/ SRU-22/2017-Plastic Cottage
dated 13.11.2018
|
Commissioner of Customs (Import-II),
Mumbai Zone-I,
Custom House, Ballard Estate,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs
(Import-II),
Mumbai Zone-I,
Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
15.
|
M/s Sterlite Technologies Ltd.,
Survey No. 68/1,
Rakholi Village,
Madhuban Dam Road, Silvassa,
Dadar & Nagar Haveli-
396230
and
Sh. Subramanian Mahalingam,
General Manager-Foreign Trade & Indirect Tax,
M/s Sterlite Technologies Ltd.,
Enterprise Centre,
2nd Floor, 202-204,
Near Orchid Hotel,
Nehru Road,
Vile Parle (E),
Mumbai-400009.
|
F. No. VIII/10-18/ Pr. Commr./O&A/ 2018
dated 25.10.2018.
|
Principal Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
Principal Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
16.
|
Sh. Burhan Ullah Faiz,
S/o Sh. Mohammed Faizullah,
No. 6/5, 3rd Floor,
1st Main Road,
Near Taqwa Masjid,
S. K. Garden,
Benson Town, Bengaluru-560046
and 5 others.
|
F. No. DRI/ BZU/ S-IV/Enq-Nil (Int-23 and 24)/2018
dated 06.11.2018.
(SCN No. DRI/BZU/ 48/2018)
|
Joint/Additional Commissioner of Customs, Trichy,
Williams Road,
Tiruchirapalli.
|
Joint/Additional Commissioner of Customs, Trichy,
Williams Road,
Tiruchirapalli.
|
Joint/Additional Commissioner of Customs,
Bangalore City Customs,
Queens Road,
Bangalore.
|
17.
|
M/s Swastik Polymers,
H-32-33, Udyog Nagar Industrial Area,
New Delhi-110041
and 6 others.
|
F. No. DRI/HQ-CI/50D/Enq-7/2017-CI
dated 14.12.2018.
|
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner/ Commissioner of Customs (Import),
Custom House,
Near Balaji Temple,
Kandla.
|
Principal Commissioner/ Commissioner of Customs,
Noida Customs Commissionerate,
Noida.
|
Principal Commissioner/ Commissioner of Customs (Chennai-III),
Custom House,
Chennai.
|
Principal Commissioner of Customs,
Inland Container Depot-Patparganj & other ICDs,
Ghazipur,
Delhi.
|
Additional Commissioner of Customs,
O/o Principal Commissioner of
Customs,
Inland Container Depot-Patparganj & other ICDs,
Ghazipur,
Delhi.
|
Additional Commissioner of Customs,
O/o Principal Commissioner of Customs,
Noida Customs Commissionerate,
Noida.
|
Additional Commissioner of Customs,
O/o Commissioner of Customs-Indore,
Manik Bagh Palace,
Indore.
|
Assistant/Deputy Commissioner of Customs (Import),
O/o Principal Commissioner/ Commissioner of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
|