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 RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
and
Sh. Jagdish Parikh,
Chief Financial Officer,
M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
|
F. No. DRI/AZU/CI/ Enq-47/SFIS/2017
dated 25.04.2018.
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Principal Commissioner/ Commissioner of Customs (Port),
Kolkata Sea,
Kolkata.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
(For Sl. No. 1 to 4 of the Table)
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Principal Commissioner/ Commissioner of Customs,
Airport & Air Cargo Complex,
Kolkata.
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2.
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M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway Station,
Vidhyavihar (West),
Mumbai-400086
and
Sh. Jagdish Parikh,
Chief Financial Officer,
M/s RHI India Pvt. Ltd.,
Neelkanth Business Park,
C-604, Opp. Railway
Station,
Vidhyavihar (West),
Mumbai-400086
|
F. No. DRI/AZU/CI/ Enq-47/SFIS/2017-Pt-II
dated 16.05.2018.
|
Joint/Additional Commissioner of Customs (Port),
Kolkata Sea,
Kolkata.
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3.
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M/s KPMG Global Services Private Limited,
Building No. 10,
5th & 6th Floor,
Tower-C,
DLF Cyber City,
Phase-II,
Gurugram-122002
and
Ms. Shalini Pillay,
Director,
M/s KPMG Global Services Private Limited,
Building No. 10,
5th & 6th Floor,
Tower-C,
DLF Cyber City,
Phase-II,
Gurugram-122002.
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F. No. DRI/AZU/ CI/Enq-52/SFIS-KPMG/2017
dated 01.03.2018.
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4.
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M/s Ashland India Private Limited,
601, 606-608, Platinum Technopark,
Plot No. 17-18,
Sector-30A, Vashi,
Navi Mumbai-400075
and
Shri Deepak Saxena,
the then Finance Controller,
M/s Ashland India Private Limited,
601, 606-608, Platinum Technopark,
Plot No. 17-18,
Sector-30A, Vashi,
Navi Mumbai-400075
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F. No. DRI/AZU/CI/ Enq-48/SFIS/2017 dated 15.03.2018.
|
Principal Commissioner/ Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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5.
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M/s Sartaj Enterprises,
4-25/41/2/A/2/NR,
Opp. Pillar No. 226, Wadi-e-Mahamood,
Wadi-e-Suleman Nagar,
P. V. Narasimha Rao Express Highway Road,
Rajendranagar,
Hyderabad-500052.
|
F. No. DRI/HZU/ 26C/Enq-30(Int-23)/2017
dated 27.04.2018.
|
Principal Commissioner/ Commissioner of Customs,
Hyderabad Customs Commissionerate,
GST Bhavan,
Basheerbagh,
Hyderabad.
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Principal Commissioner/ Commissioner of Customs,
Hyderabad Customs Commissionerate,
GST Bhavan,
Basheerbagh,
Hyderabad.
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Commissioner of Customs,
Chennai-IV Commissionerate,
Custom House,
Kolkata.
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6.
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M/s Phoenix Conveyor Belt India Private Limited,
Ideal Plaza, North Block,
4th Floor, 11/1,
Sarat Bose Road,
Kolkata-700020
and 11 others.
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F. No. DRI/AZU/ GRU/Goodpack-PCB (Int-26/2016)/2018 dated
09.05.2018.
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F. No. DRI/AZU/ GRU/Goodpack-PCB (Int-26/2016)/2018 dated
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Additional Director General (Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
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7.
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M/s GTPL Hathway Ltd.,
C-202, 2nd Floor,
Sahajanand Shopping Centre,
Opp. Swaminarayan Temple,
Shahibaug,
Ahmedabad-380004
and 2 others.
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F. No. DRI/MZU/ CI/INT-19/2016 dated 29.05.2018.
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Principal Commissioner/ Commissioner of Customs,
Custom House,
Mundra.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner of Customs,
Air Cargo Complex,
Ahmedabad.
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Joint/Additional Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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8.
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M/s Signet Chemical Corporation Pvt. Ltd.,
A-801, Crescenzo,
C/38-39, G-Block,
Bandra-Kurla Complex,
Mumbai-400051.
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F. No. DRI/MZU/D/ Int-77/2017
dated 03.01.2018.
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Principal Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Commissioner of Customs,
Air Cargo Complex,
Sahar,
Mumbai.
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Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
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