S. 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
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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. L&T Metro Rail (Hyderabad) Limited, Hyderabad Metro Administrative Building, Uppal Main Road, Hyderabad, Telangana-500039 and M/s. Hyundai Rotem Company, Unit No. 706, 707 & 708 (7th Floor), DLF Tower-A, Jasola District Centre (Near Apollo Hospital-Mathura Road), New Delhi-110025
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F. No. S.Misc.28/2021- Gr.-5B dated 23.04.2021
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Commissioner of Customs (Sea Import), Chennai-II, Custom House, Chennai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 1 to 9 of the Table)
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2.
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New Delhi-110025 F. No. S.Misc.28/2021- Gr.-5B dated 23.04.2021 Commissioner of Customs (Sea Import), Chennai-II, Custom House, Chennai. Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 1 to 9 of the Table) 2. M/s. L&T Metro Rail (Hyderabad) Limited, Hyderabad Metro Administrative Building, Uppal Main Road, Hyderabad, Telangana-500039 and M/s. Hyundai Rotem Company, N-3, 3rd Floor, Ring Road, South Extension Part-I, New Delhi-110049.
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F. No. DRI/CRU/VIII/26/Enq1/Int-10/2019 dated 07.05.2021 (O.R. No. 106/2021- Adjn.Cus(PC))
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Principal Commissioner of Customs, Hyderabad Customs, Basheerbagh, Hyderabad.
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3.
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O. R. No. 104/2021- Adjn Cus ADC dated 03.06.2021
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Joint/Additional Commissioner of Customs (Air Cargo Complex), GST Bhavan,Basheerbagh, L. B. Stadium Road, Hyderabad.
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4.
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F. No. ACC/ASST/MISC/349/ 2021-TSK-O/o Pr. Commr-CusAPandACC-Bengaluru dated 23.06.2021.
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Assistant/ Deputy Commissioner of Customs, Air Cargo Complex, Airport Air & Cargo Complex, Devanahalli, Bangalore.
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5.
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M/s. BEML Limited, BEML Soudha, 23/1, 4th Main, S.R. Nagar, Bengaluru-560027 and M/s. Hyundai Rotem Company, N-3, 3rd Floor, Ring Road, South Extension Part-I, New Delhi-110049
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GEN/ADJ/ADC/173/20 21 dated 03.04.2021 (SCN Sl. No. 75/2020- 21)
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Joint/Additional Commissioner of Customs, Air Cargo Complex, Airport Air & Cargo Complex, Devanahalli, Bengaluru.
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6.
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C. No. VIII/48/147/2021 ICD SIIB dated 06.04.2021 (SCN No. 26/2021)
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Joint/Additional Commissioner of Customs, Inland Container DepotWhitefield, Bengaluru.
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7.
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C. No. VIII/12/ACCImport/Gr.5B/SCN/02/2 021 dated 09.04.2021 (SCN No. 02/2021)
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Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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8.
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F. No. S.Misc.23/2021- Group5B (ACC) dated 09.04.2021
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Assistant Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenambakkam, Chennai.
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9.
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M/s. BEML Limited, BEML Soudha, 23/1, 4th Main, S.R. Nagar, Bengaluru-560027 and M/s. Hyundai Rotem Company, Unit No. 706, 707 & 708 (7th Floor), DLF Tower-A, Jasola District Centre (Near Apollo Hospital-Mathura Road), New Delhi-110025
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F. No. S.Misc.29/2021- Gr.5B dated 12.04.2021 read with corrigendum dated 23.04.2021.
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Joint/Additional Commissioner of Customs (Sea Import), Chennai-II, Custom House, Chennai.
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10.
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M/s. Sony India Pvt. Ltd., A-18, Mohan CoOperative Industrial Estate, Mathura Road, New Delhi-110044
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F. No. DRI/MZU/NSI/Enq-65/2020 dated 05.03.2021 read with corrigendum dated 23.06.2021
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Additional Commissioner of Customs, Group 5A, Chennai-II, Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Additional Commissioner of Customs, Group 5A, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
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Additional Commissioner of Customs, NOIDA Concor Complex Container Depot, Greater Noida, Gautam Budh Nagar
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Deputy Commissioner of Customs (Group 5A), Custom House, Kolkata.
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11.
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M/s. Maruti Suzuki India Limited, Plot No. 1, Nelson Mandela Road, Vasant Kunj, New Delhi-110070.
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C. No. VIII/6/ICD/PPG/SIIB/ MARUTI SUZUKI/14/2021 dated 26.03.2021.
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Commissioner of Customs, Inland Container DepotPatparganj & other ICDs, Ghazipur, Delhi.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 11 to 14 of the Table)
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12.
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C. No. VIII/12/ACCImport/GrVA/Audit/SCN/MSIL/4 0/2021 dated 18.06.2021. (SCN No. 21/R.K./DC/2021/ACCImport)
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Deputy Commissioner of Customs (Group VA), Air Cargo Complex (Import), New Custom House, New Delhi.
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13.
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M/s. Valeo India Private Limited, CEE DEE YES IT Parks, Block 1, No. 63, Rajiv Gandhi Salai (OMR), Navalur, Chennai-600130.
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F. No. S/3-Misc.- 20/2021-22/Gr. 5A/ACC(I) dated 19.05.2021. (SCN No. 30/2020-21)
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Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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14.
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F. No. S/26-Misc127/2021-22/Gr.VA JNCH DRI/LZU/CI-26/Int06/2019 dated 18.06.2021 (SCN No. 201/2021- 22/Gr.VA/CAC/JNCH)
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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