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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
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Adjudicating Authority Appointed
|
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(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
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1.
|
M/s Kanoi Steel Corporation,
F-8th Floor,
Suryarath Building,
Behind White House,
Panchavati,
Ahmedabad-380006.
|
F. No. DRI/AZU/ JRU/ INT-13/2015
dated 23.03.2016.
|
Joint/Additional Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Mundra.
|
Joint/Additional Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Mundra.
|
|
Joint/Additional Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
|
2.
|
1. M/s Apollo Tyres Limited,
7, Institutional Area,
Sector-32,
Gurugram-122001
2. M/s Goodpack India Private Limited,
K-4, South Extension-II,
New Delhi-110049
3. M/s GDPK Returnable
Solutions India Private Limited,
1402, CYBERONE,
Plot No. 4 & 6,
Sector-30A, Vashi,
Navi Mumbai-400703
4. Sh. Thomas Khian Cheong Ong,
Director,
M/s Goodpack India Private Limited,
K-4, South Extension-II,
New Delhi-110049
5. Sh. Yew Pin Liew
(known as Mr. Michael Liew),
Director,
M/s Goodpack India Private Limited,
K-4, South Extension-II,
New Delhi-110049
6. M/s Goodpack IBC (Singapore) Pte Ltd (Goodpack Singapore) formerly known as
M/s Goodpack Limited, Singapore (Goodpack Singapore),
through its Indian representative M/s GDPK Returnable Solutions India Pvt. Ltd.,
1402, CYBERONE,
Plot No. 4 & 6,
Sector-30A, Vashi,
Navi Mumbai-400703.
|
F. No. DRI/AZU/ GRU/ GOODPACK-ATL/ INT-20/ 2016
dated 23.08.2017
|
Joint/Additional Commissioner of Customs,
Custom House,
Wellington Island,
Cochin.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
|
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Import), Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
|
Joint/Additional Commissioner of Customs
O/o Commissioner of Customs (Group 2H),
Custom House,
Chennai.
|
|
3.
|
M/s. Bharti Trading Company,
Shop No. 2,
Davana Site No. 182,
15th Cross, Telecom Layout,
Bangalore-560064
and 5 others.
|
F. No. DRI/BZU/
S-IV/ENQ-15/(INT-NIL)/2016
dated 07.11.2016
|
Joint/Additional Commissioner of Customs,
Airport and Air Cargo Commissionerate,
Bangalore.
|
Joint/Additional Commissioner of Customs,
Airport and Air Cargo Commissionerate, Bangalore.
|
|
Joint/Additional Commissioner of Customs,
Coimbatore Air Cargo, Coimbatore.
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4.
|
(i) M/s Kumari Overseas Private Limited,
No. 7/4 & 7/5,
3rd Cross Padarayanapura,
Bangalore-560026
and 8 others.
|
F. No. DRI/BZU/S-XIII/10/2014 PF-Kumari
dated 19.01.2017
|
Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House,
Chennai.
|
|
|
Principal Commissioner/ Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
|
|
Principal Commissioner/ Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
|
|
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
|
Commissioner of Customs,
Inland Container Depot-Patparganj and other ICDs,
Delhi.
|
|
(ii) M/s Kumari Overseas Private Limited (Represented by Sh. K. S. Suresh),
No. 23, Yeshswini Complex,
Kebahalla, Hanumanth Nagar Road, Sunkadakatte,
Bangalore-560091
and 2 others.
|
DRI F. No. S/XIII/ 10/2014-PF KUMARI dated 08.05.2015.
|
Joint/Additional Commissioner of Customs,
Bengaluru City Customs Commissionerate,
Bengaluru.
|
|
|
(iii) M/s A. K. Silk Fabrics,
No. 552,
Kata Subbaiah Setty Lane,
Avenue Road Cross,
Bangalore-560002,
and
No. 176, 1st Floor,
Gowrishankar Market,
Kata Subbaiah Setty Lane,
Avenue Cross,
Bangalore-560002
and 7 others.
|
F. No. DRI/BZU/ S-XIII/10/2014 PF-AK Silks
dated 10.10.2016
read with corrigendum dated 01.03.2017.
|
Joint/Additional Commissioner of Customs (Chennai-IV),
Custom House,
Chennai.
|
|
|
(iv) M/s Pragathi Shree Silks,
No. 24/1,
2nd Floor,
Kailash Complex,
Nagarathpet Cross,
Bangalore-560002,
and 7 others.
|
F. No. DRI/BZU/ S-XIII/10/2014 PF-Pragathi
dated 21.09.2016
read with corrigenda dated 06.12.2016 and 01.03.2017.
|
Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House,
Chennai.
|
|
|
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
|
Principal Commissioner/ Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
|
|
Principal Commissioner/ Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
|
|
(v) M/s S. Khoday Silk Twisting Factory,
No. 23, Yeshswini Complex,
Kebahalla, Hanumanth Nagar Main Road,
Sunkadakatte,
Magadi Road,
Bangalore-560091
and 7 others.
|
F. No. DRI/BZU/ S-XIII/10/2014 PF-Khoday
dated 26.11.2016
read with corrigenda dated 07.12.2016 and 01.03.2017.
|
Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House,
Chennai.
|
|
|
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
|
Principal Commissioner/ Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
|
|
Principal Commissioner/ Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
|
|
(vi) M/s S. Khoday Silk Twisting Factory,
(represented by Sh. K. S. Suresh)
No. 23, Yeshswini Complex,
Kebahalla, Hanumanth Nagar Road,
Sunkadakatte,
Bangalore-560091
and another.
|
DRI F. No. S-XIII/10/ 2014 PF-KHODAYS
dated 08.05.2015
read with corrigendum dated 11.05.2015.
|
Joint/Additional Commissioner of Customs-III,
Custom House,
Chennai.
|
|
|
(vii) M/s Silk N Shine,
No. 5, 1st Floor,
11th Cross, 1st C Main,
Giri Nagar, 2nd Phase,
Banashankari 3rd Stage,
Bangalore-560085,
and 7 others.
|
F. No. DRI/BZU/S-XIII/10/ 2014 PF-Silk N Shine
dated 29.09.2016
read with corrigendum dated 31.01.2017.
|
Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House,
Chennai.
|
|
|
Principal Commissioner/ Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
|
|
(viii) M/s Sunrise Silk Udyog,
No. 41, 8th Cross,
Ward No. 5, Munireddy Layout, Mangammana Palya, Bommanahalli,
Bangalore-560068,
and 8 others.
|
F. No. DRI/BZU/ S-XIII/10/2014 PF-Sunrise
dated 28.10.2016
read with corrigenda dated 07.12.2016 and 01.03.2017.
|
Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House,
Chennai.
|
|
|
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
|
Joint/Additional Commissioner of Customs,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
|
|
Principal Commissioner/ Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
|
|
Principal Commissioner/ Commissioner of Customs,
Kolkata Sea Port,
Kolkata.
|
|
(ix) M/s Mahalaxmi Enterprises,
No. 19,
K R Shetty Pet,
Papanna Lane,
Bangalore-560002,
and
No. 31, Ramannapet,
J. M. Road,
Bangalore-560002
and branch office at
Jamunipur (Bypass),
Sant Ravidas Nagar,
PO-Badohi,
Varanasi.
|
F. No. DRI/BZU/ S-XIII/10/2014 PF-Mahalaxmi
dated 17.02.2017.
|
Joint/Additional Commissioner of Customs (Chennai-IV),
Custom House,
Chennai.
|
|
|
(x) M/s. MKP Fashions, No. 88, 2nd Main Road, Aramane Nagara, Palace, Guttahalli, Bangalore-560020
|
F. No. DRI/BZU/ S-XIII/ 10/2014-PF-MKP
dated 26.04.2017
|
Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House,
Chennai.
|
|
|
Principal Commissioner/ Commissioner of Customs,
City Customs Commissionerate,
C. R. Building, Queen’s Road,
Bengaluru.
|
|
5.
|
1. Sh. S. Titus
No.10, A1 Mahalakshmi Flat,
1st Floor Vinayagampet Street, Saidapet,
Chennai-15,
2. Sh. Amjath Khan,
No.76, First Floor,
Room No.12,
Savari Muthu Street,
Mannadi,
Chennai-600 001
3. Sh. Musthafa,
21, 1st Street, Bangi Shop,
Devalapuram,
Ambur-635 802 (TN)
4. Sh. Hakmathullah
S/o Sh. Ahamed Laffir
No.12/2, EB Road,
Trichy-620 008
5. Sh. Mohamed Askar
No.13, 3rd West Street,
Mahalakshmi Nagar
Palpannai, Thanjavur Road, Trichy-620 008
6. Sh. K. Murugan
S/o Karuppan,
East Street, Panayangal, Sithalur (Post), Kallakurichi,
Villupuram – 606 206.
7. Sh. S. Ayyasamy
S/o Sh. Singaram Karuppan
No.3/18, East Street, Panayangal, Sithalur (Post),
Kallakurichi,
Villupuram – 606 206.
8. Sh. A. Murugesan
S/o Sh. Arumugam,
Sirumangalam, Pukkaravadi,
Kallakurichi,
Villupuram – 606 204.
9. Sh. A. Vaithyanathan
S/o ShriApparasu,
No.15, Gurumana Kudi (ST),
Mondathur, Vaitheeswarankoil,
Nagapattinam- 609 112
10. Sh. G. Maheswaran
S/o Ganeshan,
Old No.44C, New No.1/173,
Mariamman Koil Street, Mangaloor, Tittaguidi, Cuddalore – 606 108.
11. Sh. S. Natarajan
S/o Subramaniyan,
Thenpathy, Vilundhamavadi, Nagapattinam District.
12. Sh. T. Pushpanathan
S/o Balasubramanian,
Veeravanallur, SithamalliTaluk,
Thiruvarur District
13. Sh. K. Murugesan
S/o Karuppiah,
Old No.114, New No.12,
Mangudi village,
Melpagam Post,
IllupurTaluk, Pudukottai District – 622 101.
14. Sh. A. Melkkiyuraja,
S/o Anthony,
Saveriyarpattinam,
Michealpathinam Post,
Mudhukulathur Taluk, Ramnad District – 623 706.
15. Sh. P. Joseph,
S/o Pitchaya Pillai,
Panampatti, Mathiyanallur,
Iluppur Taluk,
Pudukottai District – 622 101.
16. Sh. P. Suresh,
S/o Panneerselvam,
Old No.1/110A, New No.147, Main Road, Sripuranthan Post, UdayarpalayamTaluk,
Ariyalur District – 621 701.
17. Sh. M. Manikandan
S/o Marimuthu,
No.1/18, West Street,
Govindaputhur, UdayarpalayamTaluk, Ariyalur District – 621701.
18. Sh. M. Jayaraman
S/o Mayakrishnan,
No.5/3A, BajanaiMadaTheru,
Poolambadi,
Perambalur – 621 110.
19. Sh. K. Srinivasan
S/o Kannan
No.3/149, Main Road, Ramapuram,
Kattumannar Koil Taluk, Cuddalore – 608 302.
20. Sh. C. Arivazhagan
S/o Chinnasamy,
3/32, Singali Street,
Kulumur Post,
Senthirai Taluk,
Perambalur District
21. Sh. S. Arokkiyasamy
S/o Sh. Soosaimanickam
Udyar Street, Neivasal,
Thirumayam (Taluk),
Pudukottai District-622 503
22. Sh. T. Michael Ramesh
S/o ShriThurai
No.83, Ambedkar Nagar
Kulipirai Post,
Pudukottai District
23. Sh. U. Suthakar
S/o Sh. Uthirapathi
No.39, North Street, Sathamangalam, AriyalurTaluk,
Ariyalur District
24. Sh. Roy of Singapore
(Through the Notice Board. O/o the Commissioner of Customs,
Chennai-I Customs Commissionerate,
New Custom House, Meenambakkam,
Chennai-600 027
25. ShriPugazh @ Kural of Singapore
(Through the Notice Board.
O/o the Commissioner of Customs,
Chennai-I Customs Commissionerate,
New Custom House, Meenambakkam,
Chennai-600 027
26. Sh. Vicky of Singapore
(Through the Notice Board. O/o the Commissioner of Customs,
Chennai-I Customs Commissionerate,
New Custom House, Meenambakkam,
Chennai-600 027
27. Sh. Kasim of Trichy
(Through the Notice Board. O/o the Commissioner of Customs,
No,1, Williams Road, Cantonment,
Trichy-620 001)
28. Sh. Babu of Trichy
(Through the Notice Board. O/o the Commissioner of Customs,
No,1, Williams Road, Cantonment,
Trichy-620 001)
29. Any other Claimant(s) (Through the Notice Board. O/o the Commissioner of Customs,
Chennai-I Customs Commissionerate,
New Custom House, Meenambakkam,
Chennai-600 027)
|
F. No. DRI/CZU/ VIII/48/ ENQ-01/
INT-04/2017
dated 07.08.2017.
|
Joint/Additional Commissioner of Customs,
Chennai-I Commissionerate,
Airport & Air Cargo Complex,
New Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of Customs,
Trichy Customs,
Custom House,
Trichy.
|
|
Commissioner of Customs,
Trichy Customs,
Custom House,
Trichy.
|
|
|
|
6.
|
Sh. Praveen Kumar Jalan
S/o Sh. Satya Narayan Jalan,
1399, Mukherji Nagar,
Delhi-110009,
and 2 others.
|
F. No. DRI/DZU/ 34/ENQ-01/2016
dated 15.07.2016
read with corrigendum dated 13.04.2017.
|
Joint/Additional Commissioner of Customs (Preventive),
IGI Airport,
New Delhi.
|
Joint/Additional Commissioner of Customs (Preventive),
IGI Airport,
New Delhi.
|
|
Joint/Additional Commissioner of Customs (Preventive),
Custom House,
Kolkata.
|
|
7.
|
M/s Soft Touch Glass Industry,
301, 3rd Floor,
Crown Plaza Mall,
Sector-19, Dwarka,
New Delhi-110075,
and 10 others.
|
F. No. DRI/DZU/23/ Enq./01/2016
dated 10.09.2016.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot,
Patparganj,
Delhi.
|
Joint/Additional Commissioner of Customs,
O/o the Principal Commissioner of Customs (Preventive),
Sarda House,
Opp. Panchwati,
Bedi Bunder Road,
Jamnagar.
|
|
Joint/Additional Commissioner of Customs,
O/o the Principal Commissioner of Customs (Preventive),
Sarda House, Opp. Panchwati,
Bedi Bunder Road,
Jamnagar.
|
|
8.
|
M/s VGS Enterprises,
X-65, Loha Mandi, Naraina, New Delhi,
Shri Vaibhav Gupta, Partner
R/o-S-351, Panchsheel Park, Delhi,
and
Shri Arun Gupta,
Partner,
R/o-S-351, Panchsheel Park, Delhi.
|
F. No. DRI/DZU/ 23/INT/09/2015 dated 08.09.2015
read with corrigendum
dated 15/18.09.2017.
(SHOW CAUSE NOTICE No. 46 /2015)
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot, Tughlakabad,
New Delhi
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot, Tughlakabad,
New Delhi.
|
|
Joint/Additional Commissioner of Customs (Import)
(Nhava Sheva-III),
Jawaharlal Nehru Customs House,
Raigad
|
|
9
|
(i) M/s N. N. International,
C-286, Pocket B, Sector 3, Industrial Area, Bawana,
New Delhi
and 7 others
|
F. No. DRI/DZU/ 23/Enq/62/2016/pt I
dated 06.06.2017.
|
Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
|
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
(ii) M/s Alok Packaging Pvt. Ltd.,
C-286, Pocket-B,
Sector-3, Industrial Area, Bawana,
New Delhi
and 2 others.
|
F. No. DRI/DZU/ 23/ Enq/62/2016
dated 24.04.2017.
|
Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
10.
|
(i) M/s Ocean Sparkle Limited,
1st Floor, 128,
Srinagar Colony,
Hyderabad-500073,
M/s Sparkle Port Services Limited,
H. No. 8-3-975,
Plot No. 128,
Yellareddy Guda,
Srinagar Colony,
Hyderabad-500073,
Sh. Jairaj Kumar Penukonda,
Chairman & Managing Director,
M/s Ocean Sparkle Limited & M/s Sparkle Port Services Limited,
1st Floor, 128,
Srinagar Colony,
Hyderabad-500073,
Sh. V. Rama Krishna,
Chief Financial Officer,
M/s Ocean Sparkle Limited & M/s Sparkle Port Services Limited,
1st Floor, 128,
Srinagar Colony,
Hyderabad-500073
and
Sh. Palanki Venkata Ramana Murthy, Practicing Chartered Accountant, Proprietor of
M/s Palanki & Associates,
2nd Floor, 72, LIG-II,
B. K. Guda,
Sanjeeva Reddy Nagar,
Hyderabad-500038.
|
F. No. DRI/HZU/ 26B/ENQ-2(INT-4)/ 2016 dated 08.05.2017
read with corrigendum dated 30.08.2017.
|
Commissioner of Customs,
Custom House,
Cochin.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai
|
|
Commissioner of Customs (Preventive),
Vijayawada
|
|
Commissioner of Customs (Export),
Custom House, Ballard Estate,
Mumbai.
|
|
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
|
|
Commissioner of Customs (II),
Custom House,
Chennai
|
|
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad
|
|
Principal Commissioner of Customs,
Hyderabad Customs, Basheerbagh,
Hyderabad
|
|
Principal Commissioner of Customs (III), (Import),
Air Cargo Complex, Sahar,
Andheri (East),
Mumbai
|
|
Commissioner of Customs,
Airport and Air Cargo,
New Custom House, Meenambakkam,
Chennai
|
|
(ii) M/s Sea Sparkle Harbour Services Limited,
1st Floor, 128,
Srinagar Colony,
Hyderabad-500073
and 3 others.
|
F. No. DRI/HZU/ 26B/ ENQ-4 (INT-8)/2016 dated 05.07.2017.
|
Commissioner of Customs,
Custom House,
Cochin
|
|
11.
|
(i) M/s Jesons Industries Ltd.,
904, Peninsula Tower,
Peninsula Corporate Park,
Ganpatrao Kadam Marg, Lower Parel (West),
Mumbai-400013.
|
F. No. DRI/KZU/ CF /ENQ-52 (INT-06)/ 2017
dated 31.07.2017.
|
Joint/Additional Commissioner of Customs (Port),
Custom House, Near Balaji Temple,
Kandla.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi.
|
|
Joint/Additional Commissioner of Customs-II (Port-Import),
Customs House,
Chennai.
|
|
(ii) M/s Aarti Industries Ltd.,
Udyog Kshetra, 2nd Floor, Mulund-Goregaon Link Road,
Mulund (West),
Mumbai-400080.
|
(ii) M/s Aarti Industries Ltd.,
Udyog Kshetra, 2nd Floor, Mulund-Goregaon Link Road,
Mulund (West),
Mumbai-400080.
|
Joint/Additional Commissioner of Customs (Imports-II),
New Custom House,
Ballard Estate,
Mumbai.
|
|
Joint/Additional Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
|
Joint/Additional Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
|
(iii) M/s Raj Petro Specialities Pvt. Ltd.,
B-1-101, Boomerang,
Chandivali Farm Road,
Chandivali, Andheri (East),
Mumbai-400072.
|
F. No. DRI/KZU/ CF /ENQ-32 (INT-06)/ 2017
dated 18.05.2017
read with corrigendum dated 08/10.08.2017.
|
Joint/Additional Commissioner of Customs-II (Port-Import),
Custom House,
Chennai.
|
|
Joint/Additional Commissioner of Customs (Import-II),
New Custom House,
Ballard Estate,
Mumbai.
|
|
(iv) M/s Jubilant Life Science Ltd.,
Plot No-1A,
Sector-16A,
Institutional Area,
Noida-201301.
|
F. No. DRI/KZU/ CF /ENQ-15 (INT-43)/ 2017
dated 15/19.05.2017 read with corrigendum dated 25/28.08.2017.
|
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 (Imports-II),
New Custom House,
Ballard Estate,
Mumbai
|
|
Joint/Additional Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
|
(v) M/s Alok Industries Limited,
Tower B,
2nd & 3rd Floor,
Peninsula Business Park,
Ganpatrao Kadam Marg,
Lower Parel,
Mumbai-400013.
|
F. No. DRI/KZU/ CF/ENQ-25 (INT-6)/2017
dated 28/30.08.2017.
|
Joint/Additional Commissioner of Customs (Port),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
|
Joint/Additional Commissioner of Customs (Imports-II),
New Custom House,
Ballard Estate,
Mumbai
|
|
(vi) M/s Suryadev Alloys & Power Pvt. Ltd.,
8th Floor,
Katti Ma Ishana Building,
Above Mega Mart Showroom,
Old No. 276 & 277,
New No. 497 & 498,
P. H. Road, Arumbakkam,
Chennai-600106.
|
F. No. DRI/KZU/ CF/ENQ-53 (INT-6)/2017
dated 17.08.2017.
|
Joint/Additional Commissioner of Customs-II (Port-Import),
Custom House,
Chennai.
|
|
Joint/Additional Commissioner of Customs (Port),
Custom House,
Port Area,
Visakhapatnam.
|
|
12.
|
M/s Fashion Enterprises,
Building No. 265,
Room No. 4/C, 1st Floor,
Shahid Bhagat Singh Road,
Opp. G.P.O., Fort,
Mumbai,
Sh. Chandra Prakash Madanlal Jain,
211, Antariksh Building,
K.S. Gadgil Marg,
Prabhadevi,
Mumbai-400025,
and
Sh. Ramesh Madanlal Jain,
A-003, Ashok Towers,
Dr. Ambedkar Road, Parel,
Mumbai-400012.
|
F. No. DRI/MZU/ B/INT-54/2016
dated 12.07.2017.
|
Principal Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
|
Assistant/Deputy Commissioner of Customs,
Office of Principal Commissioner of Customs (III),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
|
Assistant/Deputy Commissioner of Customs (Import),
Office of Commissioner of Customs (Import-I), Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
|
13
|
Mr. Vijay Nanda,
Flat No. 22, Krishna Kunj,
29-30, K.M. Munshi Marg,
Mumbai-400007
and 9 others.
|
F. No. DRI/MZU/ B/Int-31/2017
dated 04.08.2017.
|
Joint/Additional Commissioner of Customs (Preventive), R&I,
Office of Principal Commissioner of Customs (Preventive)-VI,
New Custom House,
Mumbai.
|
Joint/Additional Commissioner of Customs (Preventive), R&I,
Office of Principal Commissioner of Customs (Preventive)-VI,
New Custom House,
Mumbai.
|
|
Joint/Additional Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
|
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
|
|
14.
|
M/s Madhav Engineers Pvt. Ltd.,
204, Goyal Trade Centre, Shantivan, Borivali (East),
Mumbai-400066.
|
F. No. DRI/MZU/ CI/INT-19/2017
dated 10.07.2017
read with corrigendum dated 11.09.2017.
|
Principal Commissioner/ Commissioner of Customs (Import), Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/ Commissioner of Customs,
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
|
|
Principal Commissioner/ Commissioner of Customs,
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
|
|
15.
|
M/s Forus Enterprises,
E-16/536, Padam Singh Road,
Karol Bagh,
New Delhi-110005
and 7 others.
|
F. No. DRI/MZU/ CI/INT-113/2015 dated 16.08.2017.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad
|
Joint/Additional Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad
|
|
Joint/Additional Commissioner of Customs (Import-I),
New Custom House,
Mumbai.
|
|
Assistant/Joint Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
16
|
(i) M/s Sai Impex,
8A/11, Basement,
WEA, Karol Bagh,
New Delhi-110005
and 4 others.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-34 (INT-26)/2015
dated 10.07.2017.
|
Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
|
Assistant/Deputy Commissioner of Customs,
Mundra.
|
|
(ii) Sh. Kunal Kumar,
Proprietor,
M/s New Modern Bazaar Departmental Stores,
18B, Basant Lok,
Vasant Vihar,
New Delhi-110057
and 2 others.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-29 (INT-26)/ 2015
dated 13.02.2017.
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Assistant/Deputy Commissioner of Customs (Export),
Air Cargo Complex,
New Custom House,
New Delhi.
|
|
(iii) Sh. Maneesh Kapoor,
Proprietor,
M/s Om Sai International,
29, Basai Dara Pur,
Sethi Sadan, Nazafgarh Road,
New Delhi-110015.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-33 (INT-26)/ 2015
dated 21.02.2017.
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
(iv) Sh. Dinesh Narula,
Proprietor,
M/s Merry Impex,
12/20, Arya Samaj Road, Karol Bagh,
New Delhi-110005.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-32 (INT-26)/ 2015
dated 06.01.2017.
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
(v) Sh. Rajesh Kalra,
Proprietor,
M/s Satkar International,
15A/24, WEA, Karol Bagh,
New Delhi-110005,
and also at:
8A/2, Basement,
WEA, Karol Bagh,
New Delhi-110005,
and 2 others.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-31 (INT-26)/ 2015
dated 24.03.2017.
|
Principal Commissioner of Customs,
Mundra.
|
|
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
(vi) M/s Pakman International,
7822-B, First Floor,
Maula Bux Building,
Roshanara Road,
New Delhi
and 7 others.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-28 (INT-26)/2015
dated 23.01.2017 read with corrigendum dated 10.02.2017.
|
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Assistant/Deputy Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
|
Assistant/Deputy Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Assistant/Deputy Commissioner of Customs (Import),
Nhava Sheva,
Raigad.
|
|
(vii) Sh. Gagan Vohra,
Proprietor,
M/s Kussum Overseas,
FA-335A,
Mansarovar Garden,
New Delhi-110015.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-21 (INT-5)/ 2016
dated 04.11.2016 read with corrigenda dated 28.11.2016 and 03.02.2017.
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot,
Nhava Sheva,
Jawaharlal Nehru Custom House,
Raigad.
|
|
Assistant/Deputy Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
|
(viii) Sh. Peeyush Jain,
Proprietor,
M/s Mona Agencies,
1432, Gali Chuley Wali,
Pan Mandi,
Sadar Bazar,
Delhi-110006.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-20 (INT-5)/ 2016
dated 07.12.2016
read with corrigendum dated 03.02.2017.
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Assistant/Deputy Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
|
Assistant/Deputy Commissioner of Customs (Import),
Mundra.
|
|
(ix) Sh. Vijay Kumar Garg, Proprietor,
M/s Ritika Sales Corporation,
2045, Gali No. 6,
Chuna Mandi,
Chitra Gupta Road,
Pahar Ganj,
New Delhi-110055.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-19(INT-5)/ 2016
dated 29.11.2016
read with corrigenda
dated 10.01.2017, 03.02.2017 and 16.03.2017.
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Assistant/Deputy Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
|
(x) 1. Shri Amar Thapar,
Proprietor,
M/s Peaches,
R-18, Ground Floor,
Greater Kailash Part-I,
New Delhi-110048
2. Sh. Akshat Asrani,
Shri Harish Chander Asrani, R/o A-37, First Floor,
Kailash Colony,
New Delhi-48,
Vice President, M/s Peaches,
R-18, Ground Floor,
Greater Kailash Part-I,
New Delhi-110048
3. Smt. Shalini Thapar
W/o Shri Amar Thapar, Proprietor, M/s Oranges,
R/o R-18, Ground Floor, Greater Kailash-I,
New Delhi-110048
4. Shri Kanav Thapar,
S/o Sh. Amar Thapar, Proprietor, M/s Blueberry’s,
R/o R-18, Ground Floor, Greater Kailash-I,
New Delhi-110048.
|
DRI F. No. DRI/HQ-CI/50D/ ENQ-18
(INT-5)/ 2016
dated 19.09.2017.
|
Commissioner of Customs (Exports),
Inland Container Depot, Tughlakabad,
New Delhi
|
|
Joint/Additional Commissioner of Customs,
Inland Container Depot,
Mundra
|
|
17.
|
M/s Arinits Sales Pvt. Ltd.,
322, DLF Tower-B,
Distt. Centre, Jasola,
New Delhi-110025,
and
Sh. Ashish Chopra,
Director,
M/s Arinits Sales Pvt. Ltd.,
R/o A-1/63,
Panchsheel Enclave,
New Delhi-110017.
|
F. No. DRI/HQ-CI/50D/ENQ-38
(Int-15)/2014 (Arinits)
dated 28.08.2017.
|
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi
|
Principal Commissioner/ Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Joint/Additional Commissioner of Customs (Export),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
|
18.
|
M/s Shree Cement Ltd.,
21, Strand Road,
Kolkata-700001.
|
F. No. VIII/48-62/ ADJ/GRI/MPSEZ/
13-14
dated 19.06.2013
read with corrigendum dated 12.02.2015.
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Port User Building,
Mundra.
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Port User Building,
Mundra.
|
|
19.
|
M/s Suryanarayan Textiles,
192, Morar Industrial Estate,
Bardoli Road, Jolava,
Palsana, Kadodara,
Surat,
and 16 others.
|
F. No. DRI/AZU/INV-01/2013
dated 27.10.2015
read with corrigendum 15.11.2016
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
|
Assistant/Deputy Commissioner of Customs,
Old Mundra Port (Gujarat Maritime Board), Old Custom House,
Main Market, Mundra City,
Mundra.
|
|
20.
|
M/s Dadi Impex Pvt. Ltd.,
614, Laxmi Plaza,
Laxmi Industrial Estate,
Off New Link Road,
Andheri (W),
Mumbai-400053
and 16 others.
|
F. No. DRI/AZU/ MISC-18/2010
dated 19.06.2015.
|
Commissioner of Customs,
New Custom House,
Near Balaji Temple,
Kandla.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
|
Principal Commissioner of Customs,
Custom House, APSEZ,
Mundra.
|
|
21
|
M/s Aspam Petronergy Pvt. Ltd.,
Resham House, Farm No. 9/1,
Amaltas Avenue,
West end Green Farm Society, Shamlaka,
New Delhi
and 6 others.
|
F. No. S/10-67/Adj/ 2012-13
dated 30.08.2013
read with corrigendum dated 30.08.2016.
|
Commissioner of Customs,
New Custom House,
Near Balaji Temple,
Kandla.
|
Principal Commissioner/ Commissioner of Customs,
New Custom House,
Near Balaji Temple,
Kandla.
|