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 NOCIL Limited,
Mafatlal House,
H. T. Parekh Marg,
Backbay Reclamation,
Churchgate,
Mumbai-400020.
|
F. No. DRI/KZU/
CF/Enq-50(Int-
09)/2019 dated
20.08.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 1 and 9 of the Table).
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
2
|
M/s Techno Waxchem Pvt.
Ltd.,
3C, Hi-Tech Chambers,
84/1B,
Topsia Road (S),
Kolkata-700046.
|
F. No. DRI/KZU/
CF/Enq-176(Int-
09)/2018 dated
20.08.2019.
|
Principal Commissioner/
Commissioner of Customs
(Port),
Custom House,
Kolkata.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura, Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
3
|
M/s Payal Polyplast Pvt. Ltd.,
E-24, Netaji Subhash Marg,
Daryaganj,
New Delhi-110002.
|
F. No. DRI/KZU/
CF/Enq-42(Int-
09)/2018 dated
21.08.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs
(Port) (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
Joint/Additional Commissioner
of Customs (Port), Mundra PUB
Building, Adani Port,
Mundra.
|
4
|
M/s Tetra Pak India Pvt. Ltd.,
Plot No. B-53,
MIDC Chakan,
Phase-II,
Village Vasuli,
Taluka Khed,
Pune-410501.
|
F. No. DRI/KZU/
CF/Enq-159(Int-
09)/2018 dated
23.08.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs,
GST Bhawan,
Sassoon Road,
Pune.
|
Joint/Additional Commissioner
of Customs,
Group VII Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri,
Mumbai.
|
5
|
M/s MRF Limited,
No. 114, Old No. 124,
Greams Road,
Chennai-600006.
|
F. No. DRI/KZU/
CF/Enq-126(Int-
09)/2018 dated
29.08.2019.
|
Principal Commissioner/
Commissioner of Customs-II
(Port-Import),
Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Willingdon Island,
Cochin
|
6
|
M/s Rushil Décor Limited,
Rushil House, Near Nilkanth Green Villa,
Off Sindhu Bhavan Road,
Shilaj,
Ahmedabad-380058.
|
F. No. DRI/KZU/
CF/Enq-87(Int-09)/2018 dated
02.09.2019.
|
Principal Commissioner/
Commissioner of Customs, Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs-II
(Port-Import),
Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner
of Customs,
Mundra PUB Building Adani
Port, Mundra,
Kutch.
|
7
|
M/s Tamra Dhatu Udyog Pvt.
Ltd.,
2, N. C. Dutta Sarani,
Sagar Estate,
7th Floor,
Room No. 709,
Kolkata-700001.
|
F. No. DRI/KZU/
CF/Enq-178(Int-
09)/2018 dated
02.09.2019.
|
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-
Patparganj,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
Joint/Additional Commissioner
of Customs,
Mundra PUB Building Adani
Port, Mundra,
Kutch.
|
Joint/Additional Commissioner
of Customs,
C. R. Building,
Queens’ Road,
Bengaluru.
|
8
|
M/s KEI Industries Ltd.,
D-90, Okhla Industrial Area,
Phase-I,
New Delhi-110020.
|
F. No. DRI/KZU/
CF/Enq-68(Int-
09)/2018 dated
02.09.2019.
|
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-
Patparganj,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner
of Customs (Export), Air Cargo Complex,
New Custom House,
New Delhi.
|
Joint/Additional Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
9
|
M/s Satya Deeptha
Pharmaceuticals Limited,
Plot No. 101A, 101B, 101-P1
& 100-P4,
IDA Humnabad, Bidar,
Karnataka-585330.
|
F. No. DRI/KZU/
CF/Enq-153(Int-
09)/2018 dated
02.09.2019.
|
Principal Commissioner/
Commissioner of Customs-II
(Port-Import),
Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
|
Joint/Additional Commissioner
of Customs-VII,
Air Cargo Complex,
New Custom House,
GST Road, Meenambakkam,
Chennai
|