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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Factory/Service Address:
16-B, Udyog Vihar,
Greater Noida-201308
and
2. Sh. Rajeev Sadh,
Partner,
M/s Shikhar Exports,
16-B, Udyog Vihar,
Greater Noida-201308
3. Mrs. Kamalawati,
Partner,
M/s Shikhar Exports,
M-61, Lajpat Nagar-1,
New Delhi-110024.
|
C. No. VIII/6/ICD/ PPG/SIIB/Shikhar/90/ 2015
dated 03.12.2015.
|
Additional Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
|
Joint/Additional Commissioner of Customs,
Air Cargo Exports,
New Custom House,
New Delhi
(For Sl. No. 1 to 4 of the table).
|
2
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C. No. VIII/ICD/6/ TKD/SIIB-Exp./DRI SCN/Shikhar/107/15 dated 10.12.2015.
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Joint/Additional Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi
|
3
|
F. No. S/6-B-Misc-147/2015-16/ICD (M)(X)
dated 04.02.2016
(DRI/HQ-CI/50D/ Enq-23/Int-91 (2013)2014).
|
Joint/Additional Commissioner of Customs (General),
ICD Mulund, New Custom House,
Ballard Estate,
Mumbai.
|
4
|
C. No. VIII(HQ)10/ ACE/Adj./116/2015 dated 26.04.2016.
|
Joint Commissioner of Customs,
Air Cargo Exports,
New Custom House,
New Delhi.
|
5
|
M/s GVK Biosciences Pvt. Ltd.,
No. 28/A, IDA,
Nacharam, Hyderabad,
Telangana-500076
and 2 others.
|
DRI F. No. DRI/ BZU/S-IV/Enq-23/ Int-25/2014
dated 30.10.2018
(SCN No. 44/2018)
|
Assistant/Deputy Commissioner of Customs,
Import Assessment Group 2G,
Air Cargo Complex,
Air Sats Cargo Terminal,
Bengaluru InternationalAirport,
Devanhalli,
Bangalore.
|
Assistant/Deputy Commissioner of Customs, Courier Cell,
Sahar, Andheri (East),
Mumbai.
|
|
Assistant/Deputy Commissioner of Customs, Courier Cell,
Air Sats Cargo Terminal,
Bengaluru International Airport, Devanhalli,
Bangalore.
|
Assistant/Deputy Commissioner of Customs, Courier Cell,
Customs Commissionerate-I (Airport), New Custom House,
GST Road, Meenambakkam,
Chennai.
|
Assistant/Deputy Commissioner of Customs, Courier Cell,
Air Cargo Complex (Import),
New Courier Terminal,
New Delhi.
|
Assistant/Deputy Commissioner of Customs, Courier Cell,
Sahar, Andheri (East),
Mumbai.
|
6
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M/s Bhima Riddhi Digital Services,
2885, 3rd Floor,
Samsukha Complex,
Khade Bazar,
Belgaum-590002
and
Sh. Jignesh Mehta,
Partner,
M/s Mehta Infocomm,
601, Gala Residency,
Haji Bapu Road,
Malad (E),
Mumbai-400097.
|
F. No. DRI/MZU/CI/ Int-59/2016
dated 31.12.2018
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai
(For Sl. No. 6 and 7 of the table).
|
Principal Commissioner/ Commissioner of Customs (III),
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
|
7
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M/s Goldy Diginet Pvt. Ltd.,
177, Mohan Colony,
Banswara,
Rajasthan-327001
and
Sh. Jignesh Mehta,
Partner,
M/s Mehta Infocomm,
601, Gala Residency,
Haji Bapu Road,
Malad (E),
Mumbai-400097
|
F. No. DRI/MZU/CI/ Int-41/Goldy/2016
dated 08.01.2019.
|
Joint/Additional Commissioner of Customs (Group VA),
O/o Commissioner of Customs (Import), Air Cargo Complex,
New Custom House,
New Delhi.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai
(For Sl. No. 6 and 7 of the table).
|
Joint/Additional Commissioner of Customs (Group VA),
O/o Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Assistant/Deputy Commissioner of Customs (Nhava Sheva-V),
Group-VA
Jawaharlal Nehru Custom House,
Raigad.
|
Assistant/Deputy Commissioner of Customs (Group VA),
O/o Commissioner of Customs (III),
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
|
8
|
M/s ITC Ltd.,
Virginia House,
37, Jawaharlal Nehru Road,
Kolkata-700071
and 2 others.
|
F. No. DRI/AZU/CI/ Enq-43/SFIS-ITC/ 2017
dated 01.01.2019.
|
Principal Commissioner/ Commissioner of Customs,
Bengaluru Airport & Air Cargo Complex,
Bengaluru.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru
|
Principal Commissioner/ Commissioner of Customs
(Import-II), New Custom House,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (IV),
Air Cargo Complex (Export), Sahar,
Mumbai
|
Principal Commissioner/ Commissioner of Customs (Port),
Kolkata.
|
Principal Commissioner/ Commissioner of Customs,
Kolkata Air Cargo Complex,
Custom House,
Kolkata
|
Principal Commissioner/ Commissioner of Customs (Export),
Air Cargo Complex,
New Delhi
|
New Delhi.
|
Principal Commissioner/ Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
|
Principal Commissioner/ Commissioner of Customs
(Chennai-VII),
Air Cargo Commissionerate,
Meenambakkam,
Chennai
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
|
Principal Commissioner/ Commissioner of Customs,
Inland Container Depot-Chinchwad,
Sasoon Road,
Pune.
|
Principal Commissioner/ Commissioner of Customs,
L. B. Stadium, Basheerbagh,
Hyderabad.
|
Principal Commissioner/ Commissioner of Customs & Central GST, GST Bhavan,
Coimbatore.
|
Principal Commissioner/ Commissioner of Customs (Preventive),
Krishnapatnam Sea Port,
Vijaywada Commissionerate,
Andhra Pradesh
|
Principal Commissioner/ Commissioner of Customs,
ICD-Patparganj,
Delhi.
|
Principal Commissioner/ Commissioner of Customs,
G.T. Road, Sahnewal,
Ludhiana
|
9
|
M/s Topworth Pipes & Tubes Ltd.,
Ceejay House,
308, 3rd Floor,
Dr. Annie Besant Road,
Worli,
Mumbai-400018.
|
F. No. DRI/KZU/CF/ Enq-31(Int-28)/2014
dated 27.12.2018
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House, Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs
(Export-II), New Custom House, Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
|
10
|
M/s Yokogawa India Limited,
Corporate Office: No. 96,
Electronic City Complex,
Hosur Road,
Bangalore-560100
and
Sh. Tsutomo Murata, the then Managing Director.
M/s Yokogawa India Limited,
Corporate Office: No. 96,
Electronic City Complex,
Hosur Road,
Bangalore-560100
|
DRI F. No. DRI/BZU/S-IV/Enq-31/Int-15/2016
dated 24.12.2018
(SCN No. 60/2018-DRI-BZU)
|
Principal Commissioner/ Commissioner of Customs,
Airport & Air Cargo Complex,
Bengaluru International Airport, Devanhalli,
Bangalore.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Import),
Chennai-II Seaport Commissionerate,
Custom House,
Chennai.
|
11
|
M/s Bajrangbali Alloys Pvt. Ltd.,
At-Malgodown,
PO-College Square,
Cuttack-754025.
|
F. No. 39/DRI/HZU-BRU/Enq-37/2016
dated 07.09.2018.
|
Principal Commissioner of Customs,
Custom House,
Visakhapatnam.
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Visakhapatnam
|
Principal Commissioner of Customs (Port), Custom House,
Kolkata.
|
12
|
M/s Plastic Cottage Trading Co.,
302-304,
Abdul Rehman Street,
Mumbai
and 2 others
|
F. No. DRI/AZU/ SRU-22/2017-Plastic Cottage
dated 13.11.2018.
|
Commissioner of Customs
(Import-II), Mumbai Zone-I, Custom House, Ballard Estate,
Mumbai.
|
Principal Commissioner / Commissioner of Customs
(Import-II),
Mumbai Zone-I,
Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad
|
13
|
M/s Global Heritage Venture Limited,
12-Ring Road,
Lajpat Nagar-IV,
New Delhi-110096.
|
DRI F. No. DRI/LZU-CI/26/Int-01/2017/Global
dated 08.05.2018.
|
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Patparganj,
Delhi.
|
Principal Commissioner/ Commissioner of Customs,
Air Cargo, New Custom House,
New Delhi.
|
14
|
M/s Encanterra Traders Private Limited,
H. No. 254, 1st Floor,
Block-B, Pocket-3,
Sector-6, Rohini,
Delhi-110085
and 10 others.
|
F. No. DRI/DZU/ 23/Enq-67/2017
dated 28.09.2018
(SCN No. 121/2018).
|
Joint/Additional Commissioner of Customs (Import),
Chennai-II, Custom House,
Chennai.
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner of Customs (Import),
Nhava Sheva-IV,
Jawaharlal Nehru Custom House,
Raigad.
|
15
|
M/s Vikas Ecotech Ltd.,
34/1, Vikas House,
East Punjabi Bagh,
New Delhi
and 8 others.
|
F. No. DRI/HQ-CI/50D/Enq-2(Int-4)/2018
dated 16.01.2019.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of Customs
(Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
16
|
M/s Dish TV India Ltd.,
1st Floor, FC-9,
Film City, Sector-16A,
Noida-201301
and 2 others.
|
DRI F. No. DRI/BZU/ S-IV/Enq-06 (Int-Nil)/2018
dated 10.01.2019
(SCN No. DRI/BZU/SCN/02/ 2019)
|
Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Principal Commissioner/ Commissioner of Customs,
Inland Container Depot-Kanakpura,
Jaipur.
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|