S. No.
|
Name of Noticee (s) and Address
|
Show Cause Notice Number and Date
|
Name of Adjudicating Authorities
|
Common Adjudicating Authority
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
1.
|
M/s. Bharat Aluminum Company Limited, “Aluminum Sadan”, Core-6, Scope Office Complex, Lodi Road, New Delhi-110003.
|
F. No. DRI/KZU/ CF/Enq-72 (Int09)/2018 dated 09.07.2020.
|
Principal Commissioner/ Commissioner of Customs (Port), Custom House,Port Area, Visakhapatnam.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
|
|
|
|
Principal Commissioner/ Commissioner of Customs (Port), Custom House,Port Area, Kakinada.
|
|
2.
|
M/s. Maitree Industries India Pvt. Ltd., Office No. 3, Bizzbay S. No. 29, NIBM Road, Kondhwa Khurd, Pune, Maharashtra-411048 and 43 others.
|
F. No. DRI/AZU/ SRU-29/2018- Maitree dated 16.07.2020.
|
Principal Commissioner/ Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
|
|
|
|
Principal Commissioner/ Commissioner of Customs, Nhava Sheva-General, Incharge of Arshiya (FTWZ), Raigad.
|
|
|
|
|
Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
|
|
3.
|
M/s. SPML Infra Limited, F-27/2, Okhla Industrial Area, Phase-II, New Delhi-110020,
|
F. No. DRI/ASR/ 856 (Int-1)(Enq1) 2020 dated 12.03.2020.
|
Principal Commissioner/ Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
|
Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad,
|
|
2. Sh. Sushil Sethi S/o Sh. Punam Chand Sethi, Managing Director, M/s. SPML Infra Limted, F-27/2, Okhla Industrial Area, Phase-II, New Delhi-110020, and M/s P S Bedi& Co. Pvt. Ltd., D-14/1, Okhla Industrial Area, Phase-I, New Delhi-110020
|
|
Joint/Additional Commissioner of Customs (Import), O/o Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
|
New Delhi.
|
|
|
|
Assistant/Deputy Commissioner of Customs (Import), O/o Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
|
4.
|
M/s Aman Engineering Works, #C-54-55, Focal Point Extension, Jalandhar, Punjab-144004.
|
F. No. DRI/ASR/856 (Int-3)(Inv-3) 2019 dated 05.06.2020.
|
Commissioner of Customs, Custom House, Inland Container Depot, GRFL Complex, G. T. Road, Sahnewal, Ludhiana
|
Principal Commissioner/ Commissioner of Customs, Custom House, Inland Container Depot, GRFL Complex, G. T. Road, Sahnewal, Ludhiana.
|
|
|
|
Assistant/Deputy Commissioner of Customs (Import), Group VB, O/o Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
|
|
5.
|
M/s Capstan Meters (India) Limited, 52, Janpath, New Delhi-110001 and 3 others.
|
F. No. DRI/ASR/ 856 (Int-13) (Inv13) 2019 dated 10/11.06.2020.
|
Joint/Additional Commissioner of Customs (Import), Group 5B, O/o Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Joint/Additional Commissioner of Customs (Import), Group 5B, O/o Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
|
|
|
Assistant/Deputy Commissioner of Customs (Import), Group 5B, O/o Commissioner of Customs (III), Air Cargo Complex (Import), Sahar, Andheri (E), Mumbai.
|
|
6.
|
M/s. Durga Enterprises, K-62, Ground Floor, Peera Garhi Udyog Nagar, Delhi-110063 and 18 others.
|
F. No. DRI/AZU/ CI/Enq-17 (Int05)/2018 dated 29.07.2020 read with corrigendum dated 13.08.2020.
|
Principal Commissioner/ Commissioner of Customs (Import), Inland Container DepotTughlakabad, Delhi.
|
Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad,Delhi.
|
|
|
Joint/Additional Commissioner of Customs (Import), Inland Container DepotTughlakabad, Delhi.
|
|
|
|
Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj, Delhi.
|
|
|
|
Joint/Additional Commissioner of Customs (Import), Chennai-II, Custom House, Chennai.
|
|
7.
|
M/s. Helios Packaging Pvt. Ltd., EPIP Industrial Area, Neemrana, Rajasthan-301705 and 2 others.
|
F. No. DRI/DZU/ JRU/19/Int-15/2018 dated 05.06.2020 read with corrigendum dated 14/17.08.2020.
|
Commissioner of Customs (Preventive), Jodhpur, NCRB, Statue Circle, C-Scheme, Jaipur
|
Principal Commissioner/Commissioner of Customs (Preventive), Jodhpur, NCRB, Statue Circle, C-Scheme, Jaipur
|
|
|
Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, Delhi.
|
|
|
|
Joint/Additional Commissioner of Customs (Import), Inland Container DepotTughlakabad, Delhi.
|
|
|
|
Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj, Delhi.
|
|
|
|
Assistant/Deputy Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
|