Sl. No.
|
Name of Noticee (s) and Address
|
Show Cause Notice Number and Date
|
Name of Adjudicating Authorities
|
Common Adjudicating Authority appointed
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
1.
|
M/s Mettler-Toledo India Pvt. Ltd., Amar Hills, Saki Vihar Road, Powai, Mumbai-400072 and Sh. Sanjeev Dhar, Director, Mettler-Toledo India Pvt. Ltd., Amar Hills, Saki Vihar Road, Powai, Mumbai-400072
|
F. No. DRI/LDZU/856 (Int-13)(Enq-1)/2019 dated 25.03.2020.
|
Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
|
Principal Commissioner/ Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai (For Sl. No. 1 and 2 of the table).
|
Joint/Additional Commissioner of Customs (Import), O/o Commissioner of Customs (NhavaSheva-V), Jawaharlal Nehru Custom House, Raigad.
|
2.
|
M/s Ohaus Weighing India Pvt. Ltd., Amar Hills, Saki Vihar Road, Powai, Mumbai-400072 and Sh. Pravin B. Jain, Director, M/s Ohaus Weighing India Pvt. Ltd., Amar Hills, Saki Vihar Road, Powai, Mumbai-400072
|
F. No. DRI/LDZU/856 (Int-13)(Enq-2)/2019 dated 28.03.2020.
|
Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East),
|
|
Assistant/Deputy Commissioner of Customs (Import), O/o Commissioner of Customs (NhavaSheva-V), Jawaharlal Nehru Custom House, Raigad.
|
3.
|
M/s Litmus Marine Innovation Pvt. Ltd., 3, Anurag Business Centre, Next to Amar Cinema, Chembur, Mumbai-400007 and 2 others.
|
F. No. DRI/AZU/ JRU/Inq-10/2017-18 dated 27.02.2020
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Joint/Additional Commissioner of Customs (Import), Customs Commissionerate (Port), Custom House, Kolkata
|
Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
|
4.
|
M/s Shakti Pumps (India) Ltd., Plot No. 401, 402 & 413- Industrial Area, Sector-3, Pithampur, Dhar (Madhya Pradesh) and Sh. DineshPatidar, Chairman & Managing Director, M/s Shakti Pumps (India) Ltd., Plot No. 401, 402 & 413- Industrial Area, Sector-3, Pithampur, Dhar (Madhya Pradesh)
|
F. No. DRI/NRU/ CI26/Int-0/Enq-30/201
|
Principal Commissioner/ Commissioner of Customs, Indore.
|
Principal Commissioner/ Commissioner of Customs, B-Zone, 3rd Floor, 12/2/7, 12/2/8, Village Pipaliakumar, Nipania Indore.
|
Joint/Additional Commissioner of Customs (Export),Group 7D, Mumbai Customs, Air Cargo Complex, Sahar, Andheri East, Mumbai.
|
Assistant/Deputy Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
|
5.
|
M/s. Hindustan Aeronautics Ltd., LCA-Tejas Division (GSTN 29AAACH3641R1Z3), P. B. No. 3791, Near Yemlur Road, Marathahalli Post, Bangalore, Karnataka-560037
|
F. No. DRI/MZU/CI/ Int77/2018 dated 30.04.2020.
|
Principal Commissioner of Customs, Airport & Air Cargo Complex, Kempegowda, Bengaluru.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
|
Deputy Commissioner of Customs (Incharge Group VA), O/o Commissioner of Customs (Import), Air Cargo Complex, New Delhi.
|
Additional Commissioner of Customs, Inland Container DepotWhitefield, Bengaluru.
|
6.
|
M/s. Jarnas Jewels, 46/109, G. N. Chetty Road, Parsn Paradise, Flat No. B2, C Block, First Floor, T. Nagar, Chennai-600017 and 25 others.
|
F. No. DRI/MZU/C/Int153/2019 dated 10.04.2020.
|
Joint/AdditionalCommissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai.
|
Joint/Additional Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai
|
Joint/Additional Commissioner of Customs (Preventive), Chennai-III Preventive Commissionerate, Custom House, Chennai.
|