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
|
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 Sun Sign and Technologies,
207, Aradhana Bhawan,
Azadpur Commercial Complex,
Azadpur,
Delhi-110033
and
Sh. Deepak Gupta,
Karta,
M/s Sun Sign and Technologies,
R/o A-20, Panchvati,
Azadpur,
Delhi-110033.
|
F. No. DRI/HQ/50D/ Enq-29/Int-28/2016-CI
dated 05.01.2019.
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad
(For Sl. No. 1 to 3 of the table)
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Joint/Additional Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
|
2.
|
F. No. DRI/HQ/50D/ Enq-29/Int-28/2016-CI
dated 31.03.2017.
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Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
3.
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M/s Vision Trade Links,
807/91, Bhandari House,
Nehru Place,
New Delhi-110019
and 3 others.
|
F. No. DRI/HQ-CI/50D/Enq-29/Int-28/2016-CI
dated 29.09.2017 read with corrigendum dated 16.10.2017.
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner of Customs,
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
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4.
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M/s Sambhav Rocks India Private Limited,
No. 461, 8th Main,
Vijayanagar,
3rd & 4th Cross,
Near Tiffen Room,
Bangalore-560040
and 4 others.
|
F. No. DRI/BZU/S-IV/Enq-21/30/31(Int-Nil)/2018
dated 25.01.2019
(SCN No. 03/2019-DRI-BZU)
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Chennai-II),
Seaport Commissionerate,
Custom House,
Chennai.
|
5.
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M/s Sakthi Printeck,
8/18, 3rd Street,
Gopalapuram,
Chennai-600086
and 2 others.
|
F. No. DRI/AZU/GI-02/Enq-11 (Int-7)/ 2016/SP
dated 17.01.2019.
|
Commissioner of Customs (Import), Chennai-II,
Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of Customs (Import),
Chennai-II,
Custom House,
Chennai.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Tuticorin.
|
Joint/Additional Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
|
6.
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M/s J K Tyre & Industries Ltd.,
Patriot House,
3 Bahadur Shah Zafar Marg,
New Delhi-110002
and 2 others.
|
F. No. DRI/AZU/ GRU/BW-JKT/Int-13/2017
dated 04.01.2019.
|
Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai
(For Sl. No. 6 to 8 of the table).
|
Assistant Commissioner of Customs (Group 2H),
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|
7.
|
M/s MRF Limited,
114, Greams Road,
Chennai-600006
and 2 others.
|
F. No. DRI/AZU/ GRU/BW-MRF/ Int-12/2017
dated 15.01.2019.
|
Commissioner of Customs (Chennai-IV),
Custom House,
Chennai.
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8.
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M/s Apollo Tyres Ltd.,
7, Institutional Area,
Sector-32, Gurugram,
Haryana-122001
and
Sh. Sanjay Chaturvedi,
Head Purchase (Reinforcement Material),
M/s Apollo Tyres Ltd.,
7, Institutional Area,
Sector-32, Gurugram,
Haryana-122001
|
F. No. DRI/AZU/ GRU/Apollo (Beadwire)/Int-5/ 2017
dated 23.01.2019.
|
Joint/Additional Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
|
Assistant/Deputy Commissioner of Customs,
Custom House,
Willingdon Island,
Cochin.
|
9
|
M/s Navyug Impex,
646, Ground Floor,
Gali Ganteshwar,
Katra Neel,
Chandani Chowk,
Delhi-110006
and 4 others.
|
F. No. DRI/AZU/GI-02/Enq-33/(Int-25/2015)/2016
dated 28.01.2019.
|
Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Principal Commissioner/ Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
10
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Mr. Waseem Barambia,
1201, Zaitoon Heights,
Panchratna Society,
Opposite Vodafone Gallery, Queens Park,
Mira Bhayander Road,
Mira Road (East),
Thane-401107
and 17 others.
|
F. No. DRI/MZU/B/ Int/111/2018
dated 22.01.2019.
|
Joint/Additional Commissioner of Customs (Airport),
CSI Airport,
Sahar, Andheri (East),
Mumbai.
|
Joint/Additional Commissioner of Customs (Airport),
CSI Airport,
Sahar, Andheri (East),
Mumbai.
|
Joint/Additional Commissioner of Customs (Preventive),
R&I,
O/o Principal Commissioner of Customs (Preventive)-VI,
New Custom House,
Ballard Estate,
Mumbai.
|
11
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M/s Varun Beverages Limited,
F-2/7, Okhla Industrial Area, Phase-I,
New Delhi-110020.
|
F. No. DRI/MZU/ CI/Int-183/2018
dated 01.02.2019
|
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
(Incharge Group 5),
O/o Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Assistant/Deputy Commissioner of Customs
(Appraising Group 5),
New Custom House,
New Delhi.
|
12
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M/s Diamond India Limited,
2A-A Wing, 2nd Floor,
Laxmi Tower, G-Block,
Behind ICICI Bank Limited,
Bandra-Kurla Complex,
Bandra East,
Mumbai-400051
and 6 others.
|
F. No. DRI/HZU/ 26B/Enq-3(Int-3)/ 2017 dated 31.08.2018
|
Principal Commissioner of Customs,
L. B. Stadium Road,
Basheerbagh,
Hyderabad
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
13
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Ms. Tabassum Parvez Khan,
Room No. 111,
Plot No. 68,
New Collector Compound,
Malwani, Malad,
Mumbai-400095
and 6 others.
|
F. No. DRI/MZU/E/ Enq-108 (Int-113)/ 2018
dated 22.01.2019.
|
Joint/Additional Commissioner of Customs,
Pune International Airport,
GST Bhavan,
Sasoon Road,
Pune.
|
Joint/Additional Commissioner of Customs,
Pune International Airport,
GST Bhavan,
Sasoon Road,
Pune.
|
Joint/Additional Commissioner of Customs,
Chatterpati Shivaji International Airport,
Sahar, Andheri (E),
Mumbai.
|
14
|
M/s Toyota Material Handling India Limited,
No. 43, Mile Stone,
NH-8, Delhi Jaipur
Highway,
Gurgaon-122004
and
Sh. Sunil Kumar Sharma,
Senior Manager-Finance and Accounts,
M/s Toyota Material Handling India Limited,
No. 43, Mile Stone,
NH-8, Delhi Jaipur Highway,
Gurgaon-122004.
|
F. No. DRI/BZU/ S-IV/Enq-09/Int-5/ 2017
dated 30.01.2019
(SCN No. 06/ 2019 DRI-
BZU)
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
|
Principal Commissioner/ Commissioner of Customs,
Airport Air & Cargo Complex,
Air India SATS Air Freight Terminal,
Devanahalli,
Bangalore.
|
Principal Commissioner/ Commissioner of Customs (III) (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/ Commissioner of Customs,
Inland Container Depot-Tilpata, Dadri,
Gautam Budh Nagar,
Noida.
|
Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
Principal Commissioner/ Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of Customs (Chennai-I & VII) (Airport & Air Cargo),
New Custom House,
Meenambakkam,
Chennai.
|
Principal Commissioner/ Commissioner of Customs,
Bangalore City Commissionerate,
C. R. Building, Queen’s Road,
Bangalore.
|
Principal Commissioner/ Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
15
|
M/s IBM India Pvt. Ltd.,
No. 12, Subramanya Arcade,
Banneraghatta Road,
Bangalore.
|
F. No. DRI/BZU/ Enq-6/Int-1/2015
dated 31.01.2019
(SCN No. SCN/DRI/ BZU/07/2019)
|
Principal Commissioner of Customs,
Airport & Air Cargo Complex,
Devanhalli,
Bangalore.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Principal Commissioner of Customs (III) (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Commissioner of Customs (Airport
& Air Cargo),
Custom House,
Kolkata.
|
Commissioner of Customs (Import),
New Custom House,
New Delhi.
|
Principal Commissioner of Customs,
Air Cargo Complex,
L. B. Stadium, Basheerbagh,
Hyderabad.
|
Commissioner of Customs (Chennai-II), Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of Customs (Chennai-I & VII)
(Airport & Air Cargo),
New Custom House,
Meenambakkam,
Chennai.
|
16
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M/s Alembic Pharmaceuticals Limited,
Alembic Road, Gorwa,
Vadodara-390003
and 2 others.
|
F. No. DRI/AZU/ SRU-4/2018-SFIS (Alembic)
dated 28.01.2019.
|
Principal Commissioner of Customs,
Air Cargo Complex, Sahar,
Mumbai.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai
|
Principal Commissioner of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
|
17
|
M/s Vikash Enterprises,
Room No. 2, Chawl No. 1,
Om Sai Nagar,
Jadhav Pada Dhaniv Baug,
Nalasopara East,
Thane-401209
and 18 others.
|
F. No. DRI/KZU/ CF/Enq-6 (Int-13)/ 2018/PTM
dated 12.01.2019.
|
Principal Commissioner/ Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi
|
Assistant/ Deputy Commissioner of Customs,
Jaipur Commissionerate,
Stature Circle,
Jaipur.
|
18
|
M/s Unicharm India Private Limited,
5th Floor, Unit No. 501 to 508 & 510-518,
Centrum Plaza Building,
Golf Course Road,
Sector-53,
Gurugram
and
Sh. Vijay Kumar Chaudhary, Director,
M/s Unicharm India Private Limited,
5th Floor, Unit No. 501 to 508 & 510-518,
Centrum Plaza Building,
Golf Course Road,
Sector-53,
Gurugram
|
F. No. DRI/HQ-CI/ 50D/Enq-10/Int-10/2018-CI
dated 16.02.2019.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
Joint/Additional Commissioner of Customs,
Port User Building, Mundra, Kutch.
|
Assistant/Deputy Commissioner of Customs (Import),
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|
19
|
M/s Gopal Associates,
Near Vardhaman Jewellers, Gur Bazar,
Rewari,
Haryana-123401
and 2 others.
|
F. No. DRI/HQ-CI/ 50D/Enq-1/16
dated 05.02.2019.
|
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),
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|