Sl.
No.
|
Name of Noticee (s)
and Address
|
Show Cause Notice
Number and Date
|
Name of Adjudicating Authorities
|
Common Adjudicating
Authority appointed
|
1.
|
Shri Vikas Sharma,
No. 6, Chand Nagar,
Near Tilak Nagar,
New Delhi
and 14 others.
|
C. No. VIII/ICD/ 6/TKD/
SIIB-EXP/ DRI-SCN/
Export India/20/2018
dated 25.05.2018.
|
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Joint/Additional
Commissioner of
Customs (Export),
Air Cargo Complex,
New Custom House,
New Delhi
(For Sl. No. 1 to 3 of the
table).
|
2.
|
Shri Vikas Sharma,
No. 6, Chand Nagar,
Near Tilak Nagar,
New Delhi
and 16 others.
|
F. No. VIII (6)
ICD/PPG/DBK/ DRI
Matter/1037/ 2017
dated 17/19.04.2018
|
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-Patparganj,
Delhi.
|
3.
|
Shri Vikas Sharma,
No. 6, Chand Nagar,
Near Tilak Nagar,
New Delhi
and 26 others.
|
C. No. VIII(10) ACE/
SIIB/ 10/2018
dated 29.03.2019/
01.04.2019
Show Cause Notice No.
4/2019)
|
Joint/Additional Commissioner of
Customs (Export),
Air Cargo Complex,
New Custom House,
New Delhi.
|
4.
|
M/s SI Group India Pvt.
Ltd.,
D-2/1, TTC Industrial
Area, Thane,
Belapur Road,
Navi Mumbai,
Maharashtra-400705.
|
F. No. DRI/KZU/ CF/Enq-
83 (Int-9)/2018 dated
28.04.2019.
|
Principal Commissioner/
Commissioner of Customs (Nhava
Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs,
New Custom House,
Ballard Estate,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla.
|
5.
|
M/s VGS Enterprises,
X-65, Loha Mandi,
Naraina,
New Delhi,
Shri Vaibhav Gupta,
R/o-S-351,
Panchsheel Park,
Delhi,
and
Shri Arun Gupta,
R/o-S-351,
Panchsheel Park,
Delhi.
|
F. No. DRI/DZU/
23/Int/09/2015
dated 13.10.2017 read with
corrigendum dated
23.01.2018
(Show Cause Notice No.
54/2017).
|
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Joint/Additional
Commissioner of
Customs (Import Gr.
IV),
Nhava Sheva-III
Jawaharlal Nehru
Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs (Import Gr.IV),
Nhava Sheva-III
Jawaharlal Nehru Custom House,
Raigad.
|
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
6.
|
M/s Krishna Overseas,
2856, 2nd Floor,
Bazar Sikriwalan,
Hauz Qazi,
Delhi-110006
and 2 others.
|
F. No. DRI/DZU/ 23/Enq-
29/2017
dated 27.09.2017
(Show Cause Notice No.
44/2017).
|
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 6 to 8 of the table).
|
7.
|
M/s Krishna Overseas, table).
2856, 2nd Floor,
Bazar Sikriwalan,
Hauz Qazi,
Delhi-110006
and 3 others.
|
F. No. DRI/DZU/ 23/Enq-
29/2017
dated 25.10.2017
(Show Cause Notice No.
57/2017).
|
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
8.
|
Sh. Anil Aggarwal,
House No. 30,
North Ex. Model Town,
Phase-III,
New Delhi
and 11 others.
|
F. No. DRI/DZU/ 23/Enq-
29/2017
dated 19.03.2019
(Show Cause Notice No.
07/2019).
|
Principal Commissioner/
Commissioner of Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi
|
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi
|