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
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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 J. S. Fashions International Private Limited,
No. 10/25, Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
and
Sh. Yogesh Jain,
Director,
M/s J. S. Fashions International Private Limited,
No. 10/25, Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
|
DRI F. No. S/IV/Int/ 09/2014
dated 16.02.2016
(Seizure portion only).
|
Joint/Additional Commissioner of Customs,
Custom House,
Tuticorin.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
2
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M/s Gates India Pvt. Ltd.,
Ambala Chandigarh Highway,
P.O. Lalru,
Punjab-140501
and 14 others.
|
F. No. DRI/AZU/ GRU/GOODPACK/ Int-04/2016/GPS
dated 13.06.2017 read with corrigendum dated 26.10.2018.
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Joint/Additional Commissioner of Customs (Group 2H),
O/o Commissioner of Customs,
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai
(For Sl. No. 2 & 3 of the table).
|
Joint/Additional Commissioner of Customs (Group 2H),
O/o Principal Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Assistant/Deputy Commissioner of Customs,
Inland Container Depot-Dashrath, Vadodara,
Gujarat.
|
Assistant/Deputy Commissioner of Customs (Import),
Willington Island,
Custom House,
Cochin.
|
Assistant/Deputy Commissioner of Customs,
CFS-KCM,
Inland Container Depot,
Focal Point,
Ludhiana.
|
Joint/Additional Commissioner of Customs (Group 2H),
O/o Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
|
3
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M/s Tega Industries Limited,
147, Block-G,
New Alipore,
Kolkata-700053
and 7 others.
|
F. No. DRI/AZU/ GRU/GPS-Tega/
Int-26/2017
dated 26.10.2018.
|
Joint/Additional Commissioner of Customs (Group 2H),
O/o Principal Commissioner of Customs (Port),
Custom House,
Kolkata.
|
4
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M/s United Overseas,
Plot No. 167, Pocket-D,
Sector-2, DSIDC,
Bawana Industrial Area,
Delhi
and 4 others
|
DRI F. No. DRI/NRU/CI/26/ Int-0/Enq-19/2017/Pt. I
dated 15.06.2018.
|
Commissioner of Customs, Noida,
Inland Container Depot-Dadri,
Gautam Budh Nagar,
Uttar Pradesh.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
5
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M/s KMS International,
Shop No. 2,
65, Kushal Bhawan,
5th Kumbarwada,
Mumbai-400004
and 3 others.
|
F. No. DRI/MZU/F/ Int-95(vii)/2015/ KMSI
dated 21.05.2018
|
Joint/Additional Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Customs House,
Nhava Sheva,
Raigad.
|
Principal Commissioner/ Commissioner of Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
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6
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M/s Dolphine Wires Pvt. Ltd.,
AP II/722, Industrial Estate Aroor,
Alleppey-688534
and 17 others.
|
F. No. DRI/BZU/ CHN/ 05/SCN-05/ 2018
dated 15.03.2018.
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs,
Custom House,
Willingdon Island,
Cochin.
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Commissioner of Customs,
Custom House,
Willingdon Island,
Cochin.
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Commissioner of Customs (Port),
Custom House,
Kolkata.
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Principal Commissioner/ Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
|
Principal Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs,
New Custom House,
Ballard Estate,
Mumbai.
|
Principal Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
7
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M/s Market India Inc,
No. 20, CSC-1,
Dwarka Sector-10,
Opp. Metro Station,
New Delhi-110075.
|
F. No. DRI/RU-LDH/856/Enq-24 (Int-05)/2015
dated 03.05.2018.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Assistant/Deputy Commissioner of Customs (Group III),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
|
Assistant/Deputy Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
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8
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M/s Schwing Stetter (India) Private Limited,
Registered office and factory premises,
F-71, SIPCOT Industrial Park, Sriperumbudur Taluk,
Irungattukottai,
Kancheepuram,
Tamil Nadu-602105
and 3 others.
|
DRI F. No. DRI/BZU/S-IV/Enq-02/Int-Nil/2017
dated 15.10.2018
(SCN No. 42/2018)
|
Principal Commissioner/ Commissioner of Customs (Chennai-VII),
Air Customs,
GST Road,
Meenambakkam,
Chennai.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner/ Commissioner of Customs (Chennai-IV),
Custom House,
Chennai.
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9
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M/s Sai Life Sciences Limited,
No. L04-01 & 02,
SLN Terminus,
Survey No. 133, Gachibowli Miyapur Road, Hyderabad,
Telangana-500032
and 2 others.
|
DRI F. No. DRI/BZU/S-IV/ Enq-22/Int-25/2014
dated 10.10.2018.
(SCN No. 40/2018)
|
Assistant/Deputy Commissioner of Customs,
Air Cargo Complex Courier Cell,
Air Sats Cargo Terminal,
Bengaluru International Airport,
Devanhalli,
Bangalore.
|
Assistant/Deputy Commissioner of Customs,
Air Cargo Complex Courier Cell,
Air Sats Cargo Terminal,
Bengaluru International Airport,
Devanhalli,
Bangalore.
|
Assistant/Deputy Commissioner of Customs (Import),
Import Assessment Group 2G,
Air Cargo Complex,
Shamshabad Airport,
Hyderabad.
|
Assistant/Deputy Commissioner of Customs,
Courier Cell,
Sahar, Andheri (East),
Mumbai.
|
10
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M/s Nektar Therapeutics (India) Limited,
101/2, Lalgadimalakpet,
Genome Valley,
Shameerpet Mandal,
Medchal District,
Telangana-501401
and
Shri Raman Akella,
Executive Director-Operations,
M/s Nektar Therapeutics (India) Limited,
101/2, Lalgadimalakpet,
Genome Valley,
Shameerpet Mandal,
Medchal District,
Telangana-501401
|
DRI F. No. DRI/BZU/S-IV/ Enq-21/Int-25/2014
dated 12.10.2018.
(SCN No. 41/2018)
|
Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex (Import),
New Custom House,
Near IGI Airport,
New Delhi.
|
Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex (Import),
New Custom House,
Near IGI Airport,
New Delhi.
|
Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
Shamshabad Airport,
Hyderabad.
|
11
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M/s Reliance Industries Ltd., Maker Chamber IV,
3rd Floor, 222,
Nariman Point,
Mumbai-400021.
|
F. No. DRI/MZU/CI/ Int-1/2018
dated 16.10.2018.
|
Principal Commissioner/ Commissioner of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Import),
Sikka Port,
Jamnagar.
|
12
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M/s ABB India Ltd.,
21st Floor,
World Trade Centre,
Brigade Gateway No. 26/1, Dr. Raj Kumar Road,
Malleshwaram (W),
Bengaluru-560055.
|
F. No. DRI/MZU/CI/ Int-22/2017/Pt.I
dated 24.10.2018.
|
Principal Commissioner/ Commissioner of Customs,
Mumbai Zone-III,
Air Cargo Complex,
Andheri (E),
Mumbai
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
13
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M/s BenQ India Pvt. Ltd.,
B Building, 3rd Floor,
DLF Cyber City,
DLF Phase-III,
Gurgaon,
Haryana-122002
and 5 others.
|
F. No. DRI/MZU/CI/ Int-148/2017
dated 29.10.2018.
|
Principal Commissioner/ Commissioner of Customs (Chennai-VII),
Air Cargo Complex,
Meenambakkam,
Chennai.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner/ Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Assistant/Deputy Commissioner of Customs (Import),
Inland Container Depot-Patparganj,
Delhi
|
Assistant/Deputy Commissioner of Customs
(Appraising Group 5A),
New Custom House,
New Delhi.
|
Assistant/Deputy Commissioner of Customs
(Appraising Group 5A),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
|
14
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M/s PMS Export Pvt. Ltd.,
B/4 Unique House,
Cardinal Gracious Road,
Chakala, Andheri (East),
Mumbai
Correspondence Address:
139, Damji Shamji Industrial Complex,
Mahakali Caves Road,
Andheri (East),
Mumbai-400093
and 34 others.
|
F. No. DRI/AZU/ SRU-23/2017-PMS dated 01.10.2018.
|
Commissioner of Customs (Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Sabarmati, Kaligam,
Ahmedabad.
|
15
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M/s Charisma Printers Pvt. Ltd.,
6-1-91/37-40, Opp. Sensational Theatre (Previously Meera Talkies Road),
Lakdi Ka Pool,
Hyderabad-500004
and 4 others.
|
F. No. DRI/BZU/ MRU/1/Enq-08 (Int-11)/2015/SCN
dated 04.06.2018
(O.R. No. 09/2015 DRI)
|
Principal Commissioner/ Commissioner of Customs,
Hyderabad Customs Commissionerate,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
|
Principal Commissioner/ Commissioner of Customs,
Hyderabad Customs Commissionerate,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
|
Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
|
16
|
M/s Spenta Multimedia,
2nd Floor Peninsula Spenta,
Mathuradas Mill Compound,
N.M. Joshi Marg,
Lower Parel (W),
Mumbai-400013
and 9 others.
|
F. No. DRI/BZU/ MRU/1/Enq-07 (Int-10)/2015/SCN
dated 31.10.2018
(O.R. No. 07/2015 DRI)
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of Customs (Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Export),
New Custom House,
Ballard Estate,
Mumbai.
|
17
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M/s Unimark Remedies Ltd.,
1st Floor, Orchid Lane,
Nehru Road,
Chhatrapati Shivaji Airport Area,
Ville Parle (East),
Mumbai-400099.
|
F. No. DRI/KZU/CF/ Enq-54 (Int-42)/2016
dated 25.10.2018.
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
18
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M/s Unimark Remedies Ltd.,
1st Floor, Orchid Lane,
Nehru Road,
Chhatrapati Shivaji Airport Area,
Ville Parle (East),
Mumbai-400099.
|
F. No. DRI/KZU/CF/ Enq-80 (Int-42)/2016
dated 25.10.2018.
|
Principal Commissioner/ Commissioner of Customs (Group VII),
Export Commissionerate,
|
Principal Commissioner/ Commissioner of Customs (Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Joint/Additional Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|