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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 (falling under section 28(9)(b) of the Customs Act, 1962)
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Notification number and Date appointing Common Adjudicating Authority
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(1)
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(2)
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(3)
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(4)
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1.
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M/s Balkrishna Industries Ltd.,
Bhuj-Bachau Highway, Village Paddhar,
Bhuj, Kutch,
Gujarat
and 2 others.
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F. No. DRI/AZU/ GRU-47/ BKT/INT-05/2017
dated 02.04.2018.
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Notification No. 3/2018-Customs (NT/CAA/DRI) dated 01.05.2018
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2.
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M/s CEAT Limited,
Dr. Annie Besant Road,
Mumbai-400030
and 8 others.
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F. No. DRI/AZU/ GRU/ GOODPACK-CEAT/INT-12/ 2016
dated 12.04.2018.
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Notification No. 3/2018-Customs (NT/CAA/DRI) dated 01.05.2018
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3.
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Sh. Rajesh Deviprasad Mishra,
704, Shanti Garden,
Sector-4, Mira Road (E),
Thane-401107
and 19 others.
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F. No. DRI/MZU/ E/ENQ-19(Int-24)/2016
dated 18.04.2018.
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Notification No. 5/2018-Customs (NT/CAA/DRI) dated 28.05.2018
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4.
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M/s Balaji Agarbathi Company,
Kanakpura Main Road, Kagillipura Colony,
Bangalore-560081
and another.
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F. No. DRI/BZU/ S-IV/Enq-03 (INT-Nil)/ 2016
dated 23.04.2018
(SCN No. 15/2018 DRI-BZU).
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Notification No. 5/2018-Customs (NT/CAA/DRI) dated 28.05.2018
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5.
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M/s J K Tyre & Industries Ltd.,
Patriot House,
3, Bahadur Shah Zafar Marg,
New Delhi-110002
and 2 others.
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F. No. DRI/AZU/ GRU/STC-JKT/Int-14/2017
dated 26.04.2018.
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Notification No. 5/2018-Customs (NT/CAA/DRI) dated 28.05.2018
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6.
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M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
and
Sh. Jagdish Parikh,
Chief Financial Officer,
M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
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F. No. DRI/AZU/CI/Enq-47/ SFIS/2017
dated 25.04.2018.
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Notification No. 6/2018-Customs (NT/CAA/DRI) dated 06.06.2018
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7.
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M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
and
Sh. Jagdish Parikh,
Chief Financial Officer,
M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
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F. No. DRI/AZU/CI/Enq-47/ SFIS/2017-Pt-II
dated 16.05.2018.
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Notification No. 6/2018-Customs (NT/CAA/DRI) dated 06.06.2018
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8.
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M/s Phoenix Conveyor Belt India Private Limited,
Ideal Plaza, North Block,
4th Floor, 11/1, Sarat Bose Road,
Kolkata-700020
and 11 others.
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F. No. DRI/AZU/GRU/ Goodpack-PCB (Int-26/2016)/2018
dated 09.05.2018.
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Notification No. 6/2018-Customs (NT/CAA/DRI) dated 06.06.2018
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9.
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M/s GTPL Hathway Ltd.,
C-202, 2nd Floor,
Sahajanand Shopping Centre,
Opp. Swaminarayan Temple,
Shahibaug,
Ahmedabad-380004
and 2 others.
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F. No. DRI/MZU/ CI/INT-19/2016
dated 29.05.2018.
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Notification No. 6/2018-Customs (NT/CAA/DRI) dated 06.06.2018
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10.
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M/s Bangalore Agro Products,
Shop No. 7, 3rd Cross,
Hnumaiah Layout, Kodigehalli,
Bangalore-560092
and 3 others
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F. No. DRI/BZU/S-IV/Int-03/2016
dated 13.04.2018
read with corrigenda dated 27.04.2018 and 14.06.2018.
(SCN No. DRI/BZU/ SCN/ 13/2018)
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Notification No. 8/2018-Customs (NT/CAA/DRI) dated 02.07.2018
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11.
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M/s VNM Tools Pvt. Ltd.,
Shree Hari Mansion,
Building No. 19, Shop No. 2,
Navjivan Wadi, Dhobi Talao,
Mumbai-400002
and 2 others.
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F. No. DRI/DZU/23/ Enq-32/2017
dated 11.04.2018
(SCN No. 70/2018)
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Notification No. 9/2018-Customs (NT/CAA/DRI) dated 10.07.2018
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12.
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M/s Powertex Tools Co. Private Ltd.,
19-2-239/1/3/B,
Chandualal, Baradari Industrial Estate,
Bhadurpura,
Hyderabad
and 2 others.
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F. No. DRI/DZU/23/ Enq-35/2017 dated 11.04.2018
(SCN No. 69/2018)
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Notification No. 9/2018-Customs (NT/CAA/DRI) dated 10.07.2018
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13.
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M/s Yuri Impex Pvt. Ltd.,
102, Mutton Street,
Office No. 108, Mohammadi Manzil,
Mumbai-400003
and 12 others.
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F. No. DRI/DZU/23- Enq/33/2017/Yuri
dated 11.04.2018
(SCN No. 68/2018)
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Notification No. 9/2018-Customs (NT/CAA/DRI) dated 10.07.2018
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14.
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M/s Accord Trading India (P) Ltd.,
No. 63, Priya Apartments,
1st Lane, Pantheon Road, Egmore,
Chennai-600001.
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C. No. VIII/06/03/ 2018-Imp. Asst.
dated 28.02.2018 read with corrigendum dated 17/18.05.2018.
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Notification No. 9/2018-Customs (NT/CAA/DRI) dated 10.07.2018
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15.
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M/s Royal Impex,
Through its Proprietor
Sh. Jitendra Kumar Jain,
2C-3, Vijay Vihar CHS,
Opp. Sandhu Wadi, S.T. Road,
Chembur Naka,
Mumbai-400071.
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F. No. DRI/DZU/23/ Enq-34/2017
dated 12.06.2018
(SCN No. 101/2018)
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Notification No. 9/2018-Customs (NT/CAA/DRI) dated 10.07.2018
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16.
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M/s Renault India Private Limited,
Plot No. 1, SIPCOT Industrial Estate,
Kanchipuram,
Tamilnadu-602105
and
Sh. S. Kumar,
the then Senior Manager (Finance),
M/s Renault India Private Limited,
Plot No. 1, SIPCOT Industrial Estate,
Kanchipuram,
Tamilnadu-602105
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F. No. DRI/AZU/ CI/ ENQ-10/SFIS/ 2018
dated 07.06.2018.
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Notification No. 10/2018-Customs (NT/CAA/DRI) dated 24.07.2018
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17.
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M/s MRF Limited,
114, Greams Road,
Chennai-600006
and 2 others.
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F. No. DRI/AZU/ GRU/STC-MRF/Int-11/2017
dated 19.06.2018.
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Notification No. 10/2018-Customs (NT/CAA/DRI) dated 24.07.2018
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18.
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M/s Maxco Traders,
(Proprietor Sh. Mimoh Balu Bhawar),
27/247, Opp. Punjab Maharashtra Bank,
Ramabai Ambedkar Nagar, Pant Nagar,
Ghatkopar East,
Mumbai-400075
and 16 others.
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F. No. DRI/BZU/ S-IV/Enq-56(Int-Nil)/2017
dated 25.06.2018
(SCN No. 23/2018-DRI(BZU)
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Notification No. 10/2018-Customs (NT/CAA/DRI) dated 24.07.2018
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19.
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M/s Transformers & Rectifiers (India) Pvt. Ltd.,
Survey No. 427P/3-4 & 431P/1-2,
Sarkhej-Bavla Highway, Vill-Moraiya,
Tal-Sanand, Ahmedabad,
Gujarat-382213
and 8 others.
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F. No. DRI/MZU/CI/ Int-28/2017
dated 13.07.2018.
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Notification No. 13/2018-Customs (NT/CAA/DRI) dated 07.08.2018
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20.
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M/s Elmon Systems Pvt. Ltd.,
GF-2, Plot No. 122,
Sector-6, Vaishali,
Ghaziabad-201001
and 5 others.
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F. No. DRI/MZU/CI/ Int-47/2017
dated 24.07.2018.
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Notification No. 13/2018-Customs (NT/CAA/DRI) dated 07.08.2018
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21.
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M/s Apollo Tyres Ltd.,
7, Institutional Area,
Sector-32, Gurugram,
Haryana-122001
and
Sh. Sanjay Chaturvedi,
Head Purchase (Reinforcement Material),
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F. No. DRI/AZU/ GRU/Bekaert-Apollo/Int-05/2017
dated 23.07.2018.
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Notification No. 14/2018-Customs (NT/CAA/DRI) dated 10.08.2018
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22.
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M/s Videocon D2H Limited,
1st Floor, Techweb Centre,
New Link Road, Near Mega Mall,
Oshiwara,
Mumbai-400102
and 4 others.
M/s Apollo Tyres Ltd.,
7, Institutional Area,
Sector-32, Gurugram,
Haryana-122001
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DRI F. No. DRI/BZU/S-IV/ Enq-01(Int-Nil)/2018 dated 18.07.2018.
(SCN No. DRI/BZU/ SCN/26/2018)
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Notification No. 19/2018-Customs (NT/CAA/DRI) dated 05.09.2018
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23.
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M/s Venmitra Systems,
5/6, 206, Manish Towers,
J.P. Road, Andheri (W),
Mumbai-400058
and 3 others.
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F. No. DRI/MZU/CI/ Int-76/2017
dated 24.05.2018.
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Notification No. 19/2018-Customs (NT/CAA/DRI) dated 05.09.2018
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24.
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M/s Givaudan (India) Pvt. Limited,
Plot No. 28 & 29, Survey No. 168,
Village-Dabhel,
Daman (U.T.)
and 2 others.
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F. No. DRI/AZU/CI/ Enq-32(Int-12/2017)/ 2017 Pt-I
dated 19.06.2018.
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Notification No. 19/2018-Customs (NT/CAA/DRI) dated 05.09.2018
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25.
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M/s Hubergroup India Pvt. Ltd.,
Plot No. 808E, Phase-II GIDC, Vapi,
Gujarat-396195
and
Sh. Sanjay Singh,
General Manager-Operation & System,
M/s Hubergroup India Pvt. Ltd.,
907, Windfall, Sahar Plaza,
J. B. Nagar, Andheri (East),
Mumbai-400059.
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F. No. DRI/AZU/CI/ Enq-31(Int-12/2017)/ 2017 Pt-I
dated 26.06.2018.
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Notification No. 19/2018-Customs (NT/CAA/DRI) dated 05.09.2018
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26.
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M/s K. P. Manish Global Ingredients Pvt. Ltd.,
41, Raghunayakulu Street, Rattan Bazaar,
Park Town,
Chennai-3
and
Sh. P. Manish Jain,
Director,
M/s K. P. Manish Global Ingredients Pvt. Ltd.,
41, Raghunayakulu Street, Rattan Bazaar,
Park Town,
Chennai-3.
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F. No. DRI/AZU/CI/ Enq-29(Int-12/2017)/ 2017
dated 25.06.2018 read with corrigendum dated 17.07.2018.
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Notification No. 19/2018-Customs (NT/CAA/DRI) dated 05.09.2018
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27.
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M/s Symrise Pvt. Ltd.,
140, Old Mahabalipuram Road,
Semmencherry Village,
Chennai-600019
and
Sh. R. Kenengton,
Head Logistics,
M/s Symrise Pvt. Ltd.,
140, Old Mahabalipuram Road,
Semmencherry Village,
Chennai-600019.
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F. No. DRI/AZU/CI/ Enq-30(Int-12/2017)/ 2017
dated 03.07.2018
read with corrigendum dated 20.08.2018.
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Notification No. 19/2018-Customs (NT/CAA/DRI) dated 05.09.2018
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28.
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M/s Abbott Healthcare Private Limited,
Plot No. 901/B, GIDC, Jhagadia,
District Bharuch,
Gujarat-393110
and 4 others.
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F. No. DRI/AZU/CI/ Enq-33(Int-12/2017)/ 2017
dated 16.07.2018.
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Notification No. 19/2018-Customs (NT/CAA/DRI) dated 05.09.2018
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29.
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M/s J. S. Fashions International Private Limited,
No. 10/25, Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
and
Sh. Yogesh Jain,
Director,
M/s J. S. Fashions International Private Limited,
No. 10/25, Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
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DRI F. No. S/IV/INT/09/2014 dated 23.07.2018
(SCN No. DRI/BZU/30/2018)
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Notification No. 19/2018-Customs (NT/CAA/DRI) dated 05.09.2018
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30.
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M/s TVS Srichakra Limited,
Perumalpatti Road,
Vellaripatti Mellur Taluk,
Madurai-625122
and 7 others.
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F. No. DRI/AZU/ GRU-10/ GOODPACK-TVS/Int-02/2017 dated 29.05.2018.
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Notification No. 20/2018-Customs (NT/CAA/DRI) dated 24.09.2018
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31.
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M/s Haitian Huayuan Machinery (India) Pvt. Ltd.,
Survey No. 543(2) of Irana,
Chadasana Chokadi,
Near Ratnamani Metal & Tubes Pvt. Ltd.,
Chatral-Mehsana Highway,
At Post-Irana, Taluka-Kadi, Mehsana,
Gujarat-382715
and 3 others.
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F. No. DRI/MZU/ F/Int/149/2017
dated 23.08.2018
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Notification No. 20/2018-Customs (NT/CAA/DRI) dated 24.09.2018
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32.
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M/s Agarwal Rubber Limited,
Unit No. 201, Second Floor,
Apurupa PCH Complex,
8-2-293/A/A1, Road No. 2, Banjara Hills, Hyderabad-500034
and 5 others.
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F. No. DRI/AZU/ GRU-18/Agarwal Rubber/Int-04/2017 dated 04.09.2018.
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Notification No. 20/2018-Customs (NT/CAA/DRI) dated 24.09.2018
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33.
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M/s Laxmi Fabrics,
60/4 GIDC Estate,
Near Odhav Fire Station Odhav, Ahmedabad,
Gujarat-382415
and 40 others.
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F. No. DRI/AZU/Int-13/2016
dated 31.07.2018
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Notification No. 21/2018-Customs (NT/CAA/DRI) dated 01.10.2018
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34.
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Sh. Sarfaraz Khan Pathan,
10/11, Amir Park Society,
Opp. Samir Vihar Society,
Sarkhej Road, Juhapura,
Ahmedabad-380055
and 8 others.
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F. No. DRI/AZU/GI-02/Enq-38/2017
dated 11.09.2018.
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Notification No. 22/2018-Customs (NT/CAA/DRI) dated 26.10.2018
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35.
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M/s Tata Sky Ltd.,
Unit 301 to 305,
3rd Floor, Windsor,
Off. CST Road,
Kalina, Santacruz (East),
Mumbai-400098
and 3 others.
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F. No.
DRI/MZU/E/Int-65/2017
DRI/MZU/E/Int-64/2017
dated 17.09.2018 read with corrigendum dated 16.10.2018
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Notification No. 22/2018-Customs (NT/CAA/DRI) dated 26.10.2018
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36.
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M/s Diamond India Limited,
2A-A Wing, 2nd Floor,
Laxmi Tower, G-Block,
Behind ICICI Bank Limited, Bandra-Kurla Complex, Bandra East, Mumbai-400051
and 6 others.
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F. No. DRI/HZU/ 26B/Enq-4
(Int-3)/ 2017
dated 26.09.2018.
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Notification No. 22/2018-Customs (NT/CAA/DRI) dated 26.10.2018
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37.
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Mohammed Farooque Mohammed Hanif alias Shaikh Farooque,
S/o Hanif Mohammed Shaikh,
R/o Flat No. 4, 1st Floor,
Khambati Building,
256, Nagdevi Street,
Masjid (West),
Mumbai-400003
and 19 others.
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F. No. DRI/MZU/ NS/Int-144/2017
dated 12.09.2018.
(seizure of imported goods)
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Notification No. 27/2018-Customs (NT/CAA/DRI) dated 26.11.2018
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38.
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Mohammed Farooque Mohammed Hanif alias Shaikh Farooque,
S/o Hanif Mohammed Shaikh,
R/o Flat No. 4, 1st Floor,
Khambati Building,
256, Nagdevi Street,
Masjid (West),
Mumbai-400003
and 22 others.
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F. No. DRI/MZU/ NS/Int-144/2017
dated 27.07.2018 read with corrigendum dated 17.08.2018.
(seizure of exported goods)
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Notification No. 27/2018-Customs (NT/CAA/DRI) dated 26.11.2018
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