S. 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
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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. Firdouse International Trading Company, (Proprietor: Sh. Mohammed Shabeer) VII/348A, Kumaranellur PO, Waddakancherry Trichur, Kerala-680590
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F. No. DRI/CZU/ VIII/48/Enq-1/ Int-10/2019 dated 24.08.2020 read with corrigendum cum 2nd Supplementary SCN dated 14.09.2020
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (For Sl. No. 1 to 3 of the Table)
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2.
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M/s. Southern Arecanut Private Limited, 49/65, Nayaganj, Kanpur, Uttar Pradesh-208001 and Sh. Rishi Kumar Gupta, S/o Late Sh. Jagannath Gupta, 14/102A, Civil Lines, Kanpur, Uttar Pradesh-208001
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DRI/CZU/VIII/ 48/Enq-1/Int-8/ 2019 dated 24.08.2020 read with corrigendum cum 2nd Supplementary SCN dated 14.09.2020.
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Joint/ Additional Commissioner of Customs (Chennai-II), Custom House, Chennai
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3.
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M/s. L. Murugan Traders, (Proprietor: Sh. P Loganath) V-996, Plot No. 17B, 17C & 20, Sector-19, New Vegetable Market, Vashi Turbhe, Navi Mumbai-400075 and 3 others.
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F. No. DRI/CZU/ VIII/48/Enq-1/ Int-9/ 2019 dated 14.09.2020
(SCN issued under section 124 of the Customs Act, 1962)
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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4.
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M/s. A. V. International, Plot No. 10, Sector-29, Part-1, HUDA, Panipat, Haryana-132103 and Sh. Amit Kejriwal, 16, HUDA, Sector-11, Panipat, Haryana-132103
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F. No. DRI/DZU/ 23/Enq/56/2016 (AV Int.) dated 27.03.2017 (SCN No. 11/2017)
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Joint/Additional Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. (For Sl. No. 4 & 5 of the Table)
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Joint/Additional Commissioner of Customs (Export), Inland Container DepotTughlakabad, New Delhi.
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5.
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M/s. A. V. International, Plot No. 10, Sector-29, Part-1, HUDA, Panipat, Haryana-132103
2. M/s. Slim, House No. 16, HUDA, Sector-11, Panipat, Haryana-132103
and
3. Sh. Surender Garg S/o Sh. Shiv Kumar Garg, R/o 318, Sector-25, Part2, Panipat, Haryana-132103.
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F. No. DRI/DZU/ 23/Enq/56/2016/P t. A.V. Intl. dated 11.05.2020 (SCN No. 16/2020)
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Principal Commissioner/ Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Joint/Additional Commissioner of Customs (Import), Group-II-G Inland Container DepotTughlakabad, New Delhi.
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Joint/Additional Commissioner of Customs, Group-II-G Inland Container Depot-Patparganj, Delhi.
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Assistant/Deputy Commissioner of Customs (Import), Group-II-G, Inland Container Depot-Panchi Gujran, Sonepat.
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6.
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M/s. Bentec India Limited, Kasba Industrial Estates, Phase-II, Plot No. 11, Kolkata-700053 and Sh. Anup Bhartia, Director, M/s. Bentec India Limited, Kasba Industrial Estates, Phase-II, Plot No. 11, Kolkata-700053
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F. No. DRI/ MZU/CI/Int91/2019 dated 07.09.2020.
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Principal Commissioner/ 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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Joint/Additional Commissioner of Customs, Incharge Appraising Group 5A & B, O/o Principal Commissioner/ Commissioner of Customs (Airport & Admin.), Custom House, Kolkata.
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