S. No.
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Name of Noticee (s) and Address (M/s)
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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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Twenty First Century Iron & Steels Ltd., 501, Garden View, Gulmohar Park, Gulmohur Road, Opp. Reliance Web World, JVPD, Juhu, Mumbai- 400 049 and 18 others
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F.No.DRI/MZU/ CI/INT18/2018/1690- 1712 dated 23.04.2020
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Principal Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence,Mumbai.
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Joint/Additional Commissioner of Customs (Import-I), Customs House, Ballard Estate, Mumbai
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Joint/Additional Commissioner, Customs (Import), InlandContainer Depot, Tughlakabad, New Delhi.
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2.
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Sri Ganesh Exime, Lakshmi Premises, Beside Sree Ganesh Industries, Laxmipura Village, Challakere, Chitradurga-577522
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F.No.DRI/BZU/ MRU/1/ENQ03(INT-04)/2019 dated 22.05.2020
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Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, Chennai
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex,Bangalore.
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Principal Commissioner/ Commissioner of Customs, AirCargo Complex, Bangalore
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Principal Commissioner/ Commissioner of Customs, New Custom House, Panambur, Mangalore
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3.
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Brand Concepts Ltd., Regd. Office #140/2/2 Ring Road Square, Musakhedi, Indore-452001
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F.No.DRI/LZUCI/26/Enq16(INT-0)/2017 dated 10.06.2020.
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Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs (Import), Air Cargo Complex, Sahar,Andheri (E), Mumbai.
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4.
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Toyota Kirloskar Motors Pvt. Ltd., Plot No.1, Bidadi Industrial Area, BidadiRamanagar District, Rama Nagar, Karnataka-562109
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F.No.DRI/BZU/S -IV/Int-03/2015 dated 28.05.2020
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Principal Commissioner/ Commissioner of Customs, Bangalore Airport and Air Cargo Complex, Bangalore International Airport, Devanhalli, Bangalore- 560300
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, Chennai
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5.
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Deltronix India Ltd., A-323, SaritaVihar, New Delhi
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F.No.DRI/NRU/ STR/24/2018/34 5-351 dated 05.03.2020
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Principal Commissioner/ Commissioner of Customs, Chennai-II, Custom House, Chennai
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Additional Director General (Adjudication), Directorate of Revenue Intelligence,Delhi.
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Principal Commissioner/ Commissioner of Customs, Chennai-IV, Custom House, Chennai
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Joint/Additional Commissioner of Customs, Air Cargo (Import), New Delhi
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