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 Polycab Wires Pvt.
Ltd.,
Polycab House, 771,
Mogul Lane,
Mahim (West),
Mumbai-400016.
|
F. No. DRI/KZU/
CF/Enq-08(Int-09)/
2018
dated 30.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai
(For Sl. No. 1 to 8 of
the table).
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
2.
|
M/s Jesons Industries
Ltd.,
904, Peninsula Tower,
Peninsula Corporate Park,
Ganpatrao Kadam Marg,
Lower Parel (West),
Mumbai-400013.
|
F. No. DRI/KZU/
CF/Enq-78 (Int-09)/
2018
dated 26.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Principal Commissioner/
Commissioner of Customs-II
(Port Import), Custom House,
Chennai.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
3.
|
M/s Merino Industries
Ltd.,
5, Alexandra Court,
60/1, Chowringhee Road,
Kolkata-700020.
|
F. No. DRI/KZU/
CF/Enq-133 (Int-09)/
2018
dated 29.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple, Kandla.
|
Principal Commissioner/
Commissioner of Customs,
CONCOR Complex, Greater Noida,
Gautam Budh Nagar
|
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
4.
|
M/s Greenlam Industries
Ltd.,
1604 & 1605,
16th Floor,
Narain Manzil,
23, Barakhamba Road,
New Delhi-110001.
|
F. No. DRI/KZU/
CF/Enq-74(Int-09)/
2018
dated 29.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
GRFL, Sahnewal,
Ludhiana.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
Joint/Additional Commissioner of
Customs (Air Port & Air Cargo),
New Custom House,
New Delhi.
|
Joint/Additional Commissioner of
Customs,
NCR Building, Statue Circle,
Jaipur.
|
5.
|
M/s Megaplast India Pvt.
Ltd.,
21-C, 2nd Floor,
C-Wing, Mittal Tower,
Nariman Point,
Mumbai-400021.
|
F. No. DRI/KZU/
CF/Enq-105(Int-09)/
2018
dated 29.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
6.
|
M/s Filatex India Ltd.,
43, Community Centre,
New Friend’s Colony,
New Delhi-110025.
|
F. No. DRI/KZU/
CF/Enq-171 (Int-09)/
2018
dated 26.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II), Jawaharlal Nehru Custom House,
Raigad.
|
7.
|
M/s Hi-Tech Radiators
Pvt. Ltd.,
Plot R-603,
T.T.C Industrial Area,
Rabale,
Navi Mumbai-400701.
|
F. No. DRI/KZU/
CF/Enq-24 (Int-09)/
2018
dated 30.07.2019.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs (Export),
New Custom House, Ballard Estate,
Mumbai.
|
8.
|
M/s Otsuka Chemical
India Pvt. Ltd.,
82, Abinash Mansion,
1st Floor, Joshi Road,
Karol Bagh,
New Delhi-110005.
|
F. No. DRI/KZU/
CF/Enq-149 (Int-09)/
2018
dated 07.08.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner of
Customs (Export-I),
New Custom House, Ballard Estate,
Mumbai.
|
9.
|
M/s Hipad Technology
India Pvt. Ltd.,
Noida, Plot No. 154C,
Block A, Sector-63,
Noida
|
F. No. DRI/BZU/ SIV/
Enq-36/Int-Nil/
2018
dated 01.08.2019
(SCN No. 41/2019)
|
Principal Commissioner/
Commissioner of Customs,
CONCOR Complex, Greater Noida,
Gautam Budh Nagar.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
10.
|
M/s Dev Components
Pvt. Ltd.,
No. 83, 3rd A Cross,
8th Main Road,
2nd Stage, R K Layout,
Padmanabhanagar,
Bengaluru-560070
and
Sh. A Dhananjaya,
Managing Director,
M/s Dev Components
Pvt. Ltd.,
No. 83, 3rd A Cross,
8th Main Road,
2nd Stage, R K Layout,
Padmanabhanagar,
Bengaluru-560070.
|
F. No. DRI/BZU/ SIV/
Enq-3/Int-Nil/2019
dated 06.08.2019
(SCN No. 44/2019)
|
Principal Commissioner/
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
Principal
Commissioner/
Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs,
Willingdon Island, Custom House,
Kochi.
|
Principal Commissioner/
Commissioner of Customs, PRO,
Custom House,
Kolkata.
|
Principal Commissioner/
Commissioner of Customs,
Near ITPL,
Container Corporation Road,
Whitefield Main Road,
Bengaluru.
|
11.
|
M/s Chambal Fertilisers
& Chemicals Ltd.,
Gadepan, Dist. Kota,
Rajasthan-325208.
|
F. No. DRI/MZU/
D/Int-35/2017
(Chambal)
dated 15.02.2019.
|
Joint/Additional Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Joint/Additional
Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner of
Customs,
Custom House, Port Road,
Kakinada.
|
Joint/Additional Commissioner of
Customs,
Custom House, Port Area,
Visakhapatnam.
|
Joint/Additional Commissioner of
Customs,
Customs Division Surat,
Sangampura,
Surat.
|
12.
|
M/s GVR Infra Projects
Limited,
Plot No. 231,
Swamy Ayyappa Society,
Madhapur,
Hyderabad-500081.
|
F. No. DRI/HZU/
26B/Enq-33 (Int-14)/
2015
dated 18.07.2019.
|
Commissioner of Customs-II,
Custom House,
Chennai.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi
(For Sl. No. 12 to 14
of the table).
|
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
|
13.
|
M/s Madhucon Projects
Limited,
Madhucon House,
Road No. 36,
Jubilee Hills,
Hyderabad-500033.
|
F. No. DRI/HZU/
26B/Enq-34 (Int-16)/
2015
dated 25.07.2019.
|
Commissioner of Customs
(Import-I), Ballard Estate,
Mumbai.
|
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Commissioner of Customs-II,
Custom House,
Chennai.
|
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
|
14.
|
M/s KMC Constructions
Limited,
D. No. 1-80/40/SP/
58-65,
Survey No. 37 & 40,
Shilpa Homes Layout,
Near Nasar Boys High
School, Gachibowli,
Hyderabad-500032.
|
F. No. DRI/HZU/
26B/Enq-32 (Int-14)/
2015
dated 25.07.2019.
|
Commissioner of Customs
(Import-I), Ballard Estate,
Mumbai.
|
Commissioner of Customs-II,
Custom House,
Chennai.
|
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
|
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
15.
|
M/s Sree Metaliks Ltd.,
SML House,
Main Road, Barbil,
Keonjhar,
Odisha-758035.
|
F. No. 36/DRI/
HZU/BRU/Enq-34/
2016
dated 18.07.2019.
|
Commissioner of Customs
(Import-I), Ballard Estate,
Mumbai.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
|
Principal Commissioner of Customs,
Custom House,
Visakhapatnam.
|
Principal Commissioner of Customs
(Port), Custom House,
Kolkata.
|
Commissioner of Customs
(Preventive), Rajaswa Vihar,
Bhubaneswar.
|
Principal Commissioner of Customs,
Air Cargo Complex, Kolkata.
|
Commissioner of Customs-II,
Custom House,
Chennai.
|