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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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 Ramya Reprographic Pvt. Ltd.,
Survey No. 16/2B,
Singasandra Village,
AECS Layout Entrance,
Behind Dakshin Honda Show Room,
Hosur Road, Begur Hobli,
Kudlu,
Bangalore-560068
and 5 others.
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F. No. DRI/BZU/ MRU/1/Enq-03 (Int-02)/2016/SCN
dated 03.07.2018.
(O. R. No. 04/2016 DRI)
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Principal Commissioner/ Commissioner of Customs,
C. R. Building,
Queens Road,
Bangalore.
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Principal Commissioner/ Commissioner of Customs,
C. R. Building,
Queens Road,
Bangalore
(For Sl. No. 1 to 3 of the Table).
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
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2.
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M/s Ravi Graphics,
53/8, 2nd Main Road,
Industrial Town,
Rajaji Nagar,
Bangalore-560010
and 4 others.
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F. No. DRI/BZU/ MRU/1/Enq-14
(Int-19)/2015/SCN
dated 01.06.2018.
(O. R. No. 11/2015 DRI)
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Principal Commissioner/ Commissioner of Customs,
C. R. Building,
Queens Road,
Bangalore.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
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3.
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M/s Kayen Print Process Pvt. Ltd.,
61/62, 4th Cross,
SSI Area, Rajaji Nagar,
Bangalore-560010
and 5 others.
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F. No. DRI/BZU/ MRU/1/Enq-19 (Int-24)/2015/SCN
dated 13.08.2018 read with corrigendum dated 08.10.2018.
(O.R. No. 14/2015 DRI)
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Commissioner of Customs (II), Chennai-II,
Custom House,
Chennai.
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Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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4.
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M/s Daiichi N Horizon Autocomp Pvt. Ltd.,
Ground Floor,
Building No. NM-4 & 5,
Old DLF Colony,
Near Sector-14,
Gurgaon-122001,
Haryana.
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F. No. DRI/MZU/ CI/Int-48/2018
dated 11.09.2018
read with corrigendum dated 03.10.2018.
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Principal Commissioner/ Commissioner of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs (Import-I),
Bombay Seaport,
New Custom House,
Mumbai.
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Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
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5.
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M/s Gursam International,
B-29/1839/122,
Street No. 8, Suraj Nagar,
New Shimlapuri,
Ludhiana,
Punjab
Through its proprietor
Sh. Samarjeet Singh S/o
Sh. Gurdial Singh,
R/o H. No. 63,
Avtar Nagar,
Ludhiana
and
Sh. Rajvinder Singh Bath,
Manager,
M/s Gursam International,
B-29/1839/122,
Street No. 8, Suraj Nagar,
New Shimlapuri,
Ludhiana,
Punjab
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F. No. DRI/LDZU/ 856/(Enq-4)(Int-1) 2016
dated 07.10.2016
read with corrigendum dated 05.09.2018.
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Commissioner of Customs,
Customs Commissionerate,
Inland Container Depot-GRFL, Sahnewal,
Ludhiana.
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Principal Commissioner/ Commissioner of Customs,
Customs Commissionerate,
Inland Container Depot-GRFL, Sahnewal,
Ludhiana.
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Joint/Additional Commissioner of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
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6.
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M/s Apple India Pvt. Ltd.,
19th Floor,
Concorde Tower-C, UB City,
No. 24, Vittal Mallya Road,
Bangalore
and
Sh. Raghunath Lakshmanan,
Manager (Trade Compliance-Customs) M/s Apple India Pvt. Ltd.,
19th Floor,
Concorde Tower-C,
UB City,
No. 24, Vittal Mallya Road,
Bangalore
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DRI F. No. DRI/DZU/23/Int/02/2015
Dated 27.08.2018.
(Show Cause Notice No. 118/2018)
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Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
Bangalore.
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Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Assistant/Deputy Commissioner of Customs (Import),
Air Cargo Complex,
Kolkata.
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Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
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Assistant/Deputy Commissioner of Customs (Import),
Air Cargo Complex,
Hyderabad.
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Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
Chennai.
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7.
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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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Principal Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner of Customs,
Custom House,
Mundra.
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Principal Commissioner of Customs,
Custom House,
Mundra.
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8.
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M/s Larsen & Toubro Ltd.,
L&T Business Park,
TC-2 Tower B,
7th Floor, Gate No. 5,
Powai Campus,
Saki Vihar Road, Powai,
Mumbai-400072
and
Sh. Jignesh Rathod,
Assistant Manager-Finance & Accounts,
M/s Larsen & Toubro Ltd.
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F. No. DRI/MZU/ F/Int-44/2017
dated 19.09.2018.
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Joint/Additional Commissioner of Customs,
Bengaluru Air Cargo Complex,
Devanahalli,
Bengaluru.
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Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex,
Chennai-I & VII,
New Custom House,
Meenambakkam,
Chennai.
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Assistant/Deputy Commissioner of Customs,
Air Cargo Complex,
Peelamedu,
Coimbatore.
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9.
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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
|
Commissioner of Customs,
Airport & Air Cargo Complex,
Bangalore International Airport,
Bangalore.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner of Customs-VII (Air Cargo),
New Custom House,
Meenambakkam,
Chennai.
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Commissioner of Customs-II,
Sea Port, Custom House,
Chennai.
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Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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Principal Commissioner of Customs,
Air Cargo Complex,
Shamshabad,
Hyderabad.
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Commissioner of Customs
(Airport & Admin.),
Custom House,
Kolkata.
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Commissioner of Customs (Port),
Custom House,
Kolkata.
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Principal Commissioner/ Commissioner of Customs (III), Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
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Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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10.
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M/s Go IP Global Services Pvt. Ltd.,
H-68, Sector-63,
Noida-201307
and 2 others.
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DRI F. No. DRI/BZU/S-IV/
Enq-43/Int-Nil/2017
dated 08.10.2018
(SCN No. 38/2018).
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Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi
(For Sl. No. 10 to 11 of the Table).
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Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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11.
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M/s Brightstar Telecommunications India Ltd.,
1st Floor, Plot No. 16,
Udyog Vihar, Phase-IV,
Gurugram-122015
and Sh. Ranbir Bhandari,
M/s Brightstar Technology India Ltd.,
M/s Brightstar Telecommunications India Ltd.,
1st Floor, Plot No. 16,
Udyog Vihar, Phase-IV,
Gurugram-122015.
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DRI F. No. DRI/BZU/S-IV/
Enq-41/Int-Nil/2017
dated 09.10.2018
(SCN No. 39/2018).
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Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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12.
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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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Principal Commissioner of Customs (Airport & Administration),
Custom House,
Kolkata.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner of Customs (Chennai-VII),
New Custom House,
Meenambakkam,
Chennai.
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Principal Commissioner of Customs,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
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13.
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M/s Sagar Impex,
5058/12, Sikriwalan,
Hauz Kazi,
Delhi-110006
through its proprietor
Sh. Khusagar Aggarwal, R/o B-1, Satyawati Colony, Ashok Vihar,
New Delhi
and
Sh. Khusagar Aggarwal, R/o B-1, Satyawati Colony, Ashok Vihar,
New Delhi
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F. No. DRI/DZU/23/ Enq-28/2017/Sagar
dated 26.09.2017
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Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi
(For Sl. No. 13 to 14 of the Table).
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Assistant/Deputy Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
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14.
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M/s Sagar Impex,
5058/12, Sikriwalan,
Hauz Kazi,
Delhi-110006
through its proprietor
Sh. Khusagar Aggarwal, R/o B-1, Satyawati Colony, Ashok Vihar,
New Delhi,
M/s R.S.A Fasteners (through its proprietor Mr. Nawal Aggarwal),
5055, Sirkiwalan,
Hauz Quazi,
Delhi-110006
and
Sh. Khusagar Aggarwal, R/o B-1, Satyawati Colony, Ashok Vihar,
New Delhi
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F. No. DRI/DZU/23/ Enq-28/2017/Sagar
dated 19.06.2018.
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Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
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Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Joint/Additional Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
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