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. DRC Systems India Pvt. Ltd., 24th Floor, Gift Two Building, Block No. 56, Gift City, Gandhinagar-382355 and 6 others.
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F. No. DRI/AZU/GI02/Enq-52 (Int17)/2019 dated 09.03.2021.
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Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
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2.
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Sh. Sajid Mirza S/o Sh. Wahid Mirza, R/o 2nd Floor, Building No. 1401, Katra Shahanshah, Farash Khana, Delhi-110006 and 6 others.
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DRI F. No. DZU/34/Enq-02/2019 dated 06.03.2020 (SCN No. 07/2020)
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Joint/Additional Commissioner of Customs (Preventive), Kendriya Bhawan, Aliganj, Lucknow.
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Joint/Additional Commissioner of Customs (Preventive), New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs (Preventive), New Custom House, New Delhi.
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3.
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M/s. Truzel Tradex Private Limited, 610, 6th Floor, Indra Prakash Building, 21-Barakhambha Road, New Delhi and 3 rd Floor, A-358, Plot No. 42/A, Balaji Bhawan, Sector-11, CBD Belapur, Navi Mumbai-400614.
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DRI F. No. DRI/NRU/CI-26/Int0/Enq-06/2020 dated 25.02.2021.
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Joint/Additional Commissioner of Customs (Import), New Custom House, New Delhi.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Joint/Additional Commissioner of Customs (Import), Custom House, Chennai.
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4.
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M/s. Penta Gold Limited, 30, 1st Floor, Zaveri Bazar, Champa Gully, Mumbai and 4 others.
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DRI F. No. DRI/NRU/CI-26/Int0/Enq-3/2020 dated 25.02.2021.
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Principal Commissioner/ Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai.
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Principal Commissioner/ Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai.
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Joint/Additional Commissioner of Customs (Preventive), Custom House, Kolkata.
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5.
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M/s. Wall Life India (through its Proprietor Sh. Raj Bedi), LIG-1, 333/34, Sector-2, Pandit Deendayal Upadhyay Nagar, Raipur, Chattisgarh-492010 and 2 others.
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SCN F. No. DRI/IZU/Int-24/Enq14/2020/ADD/SCN12/2020-21 dated 26.02.2021.
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Joint/Additional Commissioner of Customs, Telengkhedi Road, Civil Lines, Nagpur.
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Joint/Additional Commissioner of Customs, Telengkhedi Road, Civil Lines, Nagpur.
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Deputy Commissioner of Customs, New Courier Terminal, Delhi.
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6.
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Vodafone Idea Limited, Plot No. 18, Suman Tower, Sector-11, Gandhinagar, Gujarat-382011.
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F. No. DRI/MZU/F/Int/10/20 17 dated 05.03.2021
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Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Commissioner of Customs (Chennai-VII), New Custom House, Meenambakkam, Chennai.
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Commissioner of Customs (Import), Chennai-II, Custom House, Chennai.
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Principal Commissioner of Customs (Import), New Custom House, Airport & Air Cargo Complex, New Delhi.
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Principal Commissioner of Customs (Airport & Administration), Custom House, Kolkata.
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Commissioner of Customs (Port), Custom House, Kolkata.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Commissioner of Customs, Inland Container Depot-Patparganj, Delhi.
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Joint Commissioner of Customs, Airport & Air Cargo Complex, Devanahalli, Bengaluru.
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Joint/Additional Commissioner of Customs, O/o Commissioner of Customs, Custom House, Willingdon Island, Cochin.
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Joint/Additional Commissioner of Customs, Air Cargo Complex, Cochin International Airport, Nedumbassery, Cochin.
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Additional Commissioner of Customs, Inland Container Depot, Whitefield, Bangalore.
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Assistant/Deputy Commissioner of Customs, Rajiv Gandhi International Airport Gollapalle Khurd, Shamshabad, Telangana.
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7.
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M/s. Kuehne + Nagel Private Limited, B-1/1018, Vasant Kunj, New Delhi-110070 and 2 others.
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F. No. DRI/CZU/VIII/26/33L /2018 dated 02.03.2021
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Commissioner of Customs, New Custom House, Panambur, Mangalore.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Joint/Additional Commissioner of Customs (Preventive), Industrial Estate, Auto Nagar, Vijayawada.
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