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. Visakha Container Terminal Pvt. Ltd., Opp. Town Hall, Near Fishing Harbour, Beach Road, Visakhapatnam-530001.
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F. No. S22/10/2021- SIIB dated 28.06.2021. (SCN No. 04/2021)
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Principal Commissioner of Customs, Custom House, Port Area, Visakhapatnam.
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Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam (For Sl. No. 1 and 2 of the Table)
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2.
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M/s. Paradip International Cargo Terminal Pvt. Ltd., Opposite of South Oil Jetty, Near Gate No. 5, Paradip Port, Odisha-754142
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F. No. VIII(10)07/SCN/PICT/ CUS(P)/BBSR/2021 dated 27.07.2021.
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Principal Commissioner/ Commissioner of Customs (Preventive), GST Bhavan, Rajasva Vihar, Bhubaneshwar.
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3.
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M/s. Mudrika Ceramics (I) Ltd., 461, GIDC, POR NH-8, Dist.-Vadodara, Gujarat-391243 and 10 others.
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F. No. VIII/10-03/Pr. Commr./O&A/2021-22- DRI dated 15.06.2021.
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Principal Commissioner of Customs, Custom House, Near All India Radio, Ahmedabad.
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Principal Commissioner/ Commissioner of Customs, Customs House, Near All India Radio, Ahmedabad. (For Sl. No. 3 and 4 of the Table)
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4.
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M/s. Mudrika Ceramics (I) Ltd., 461, GIDC, POR NH-8, Dist.-Vadodara, Gujarat-391243 and 2 others.
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F. No. S/26- Misc.488/2021- 22/Gr.I& IA dated 30.06.2021. (SCN No. 236/2021-22 Gr. I&IA
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Assistant/Deputy Commissioner of Customs (Gr. I & IA), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad.
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5.
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M/s. Gold Plus Glass Industry Limited, Corporate Office: 4 th Floor, Kings Mall, Sector-10, Rohini, New Delhi-110085 and Factory premises: Gold Plus Indl. Estate, Village-Tithola, Paragana Manglaur, Tehsil-Roorkee, Uttarakhand and 2 others.
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F. No. DRI/AZU/ GI02/Enq-05/Int-01/2020 dated 17.07.2021
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence, Delhi.
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Principal Commissioner/ Commissioner of Customs, ICD-Loni, Concor Complex, Noida.
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Principal Commissioner/ Commissioner of Customs, ICD-Patparganj, Delhi.
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Principal Commissioner/ Commissioner of Customs (Import), ICD-Tughlakabad, New Delhi.
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Assistant/ Deputy Commissioner of Customs, Air Cargo Complex, New Custom House, New Delhi.
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Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai.
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