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
|
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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2
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M/s Vedanta Limited,
Tuticorin,
Sipcot Industrial Complex,
Madurai By-Pass Road,
Thoothukudi-628002.
|
C. No. VIII/06/04/ 2018-Imp. Asst.
dated 28.02.2018 read with corrigendum dated 17.05.2018.
|
Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
(For Sl. No. 1 to 13 of the Table)
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3
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M/s JSW Steel Ltd.,
Salem, Pottaneri,
Mecheri,
Salem-636643.
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C. No. VIII/06/05/ 2018-Imports
dated 01.03.2018 read with corrigendum C. No. VIII/06/05/ 2018-Imp. Asst.
dated 17/18.05.2018.
|
Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
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4
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M/s Tuticorin Alkali Chemicals & Fertilizers Ltd.,
Harbour Construction Road,
Tuticorin-628005.
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C. No. VIII/06/09/ 2018-Imports
dated 14.03.2018 read with corrigendum dated 17/18.05.2018.
|
Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
|
5
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M/s Seshasayee Paper and Boards Limited,
Pallipalayam,
Cauvery
R.S.P.O. Erode-638007.
|
C. No. VIII/06/10/ 2018-Imports
dated 13.03.2018 read with corrigendum
dated 18.05.2018.
|
Additional Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
|
6
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M/s Metalotus,
302, Vandana,
Janaki Kutir,
Jhuhu Road, Vile Parle,
West Mumbai-400049.
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C. No. VIII/06/07/ 2018-Imports
dated 13.03.2018 read with corrigenda
C. No. VIII/06/07/ 2018-Imp. Asst.
dated 18.05.2018 and 04.06.2018.
|
Additional Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
|
7
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M/s Raj Impex,
110-A, South Raja Street,
Tuticorin-628001.
|
C. No. VIII/06/08/ 2018-Imports
dated 13.03.2018 read with corrigendum
C. No. VIII/06/08/ 2018-Imp. Asst.
dated 18.05.2018.
|
Additional Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
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8
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M/s India Cements Ltd.,
Coromandeal Towers,
93, Santhome High Road,
Karpagam Avenue,
Raja Annamalai Puram,
RA Puram,
Chennai.
|
C. No. VIII/06/06/ 2018-Imports
dated 13.03.2018 read with corrigendum
C. No. VIII/06/06/ 2018-Imp. Asst.
dated 18.05.2018.
|
Additional Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
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9
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M/s Tejas Polymers and Chemicals,
46, Imertiya Bera,
Paota C Road, Jodhpur,
Rajasthan.
|
C. No. VIII/06/18/ 2018-Imports
dated 20.03.2018 read with corrigendum dated 21.05.2018.
|
Assistant Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
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10
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M/s Limenaph Chemicals Private Limited,
No. 803/2,
Sankarankoil Road,
Rajapalayam,
Tamilnadu.
|
C. No. VIII/06/14/ 2018-Imports
dated 20.03.2018 read with corrigendum dated 21.05.2018.
|
Assistant Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
|
11
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M/s Metrocoat Rajapalayam Private Limited,
183, Srirengapalayam,
Rajapalayam,
Tamilnadu.
|
C. No. VIII/06/15/ 2018-Imports
dated 20.03.2018 read with corrigendum dated 21.05.2018.
|
Assistant Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
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12
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M/s Tamil Nadu Newsprint & Papers Ltd.,
Door No. 67, Mount Road, Guindy, Chennai,
Tamil Nadu.
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C. No. VIII/06/17/ 2018-Imports
dated 20.03.2018 read with corrigendum dated 21.05.2018.
|
Assistant Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
|
13
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M/s Sembi Minerals and Resources Private Limited,
No. 813, Nizara Bonanza,
6th Floor, Anna Salai,
Chennai,
Tamilnadu.
|
C. No. VIII/06/16/ 2018-Imports
dated 20.03.2018 read with corrigendum dated 21.05.2018.
|
Assistant Commissioner of Customs
Custom House,
New Harbour Estate,
Tuticorin.
|
14.
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Sh. Amit Goyal
S/o Sh. Mangal Sain Goyal,
3rd Floor, 21,
Bhera Complex,
Paschim Vihar,
New Delhi-110087
and 11 others.
|
F. No. DRI/DZU/34/ Enq-05/2017 dated 26.04.2018 read with corrigendum dated 15.06.2018.
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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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Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Preventive), Aliganj,
Lucknow.
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15.
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M/s Royal Impex,
2C-3, Vijay Vihar CHS,
Opp. Sandhu Wadi,
S.T. Road,
Chembur Naka,
Mumbai-400071.
|
F. No. DRI/DZU/23/ Enq-34/2017 dated 12.10.2017
(SCN No. 52/2017)
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Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
(For Sl. No. 15 to 20 of the Table)
|
16.
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M/s Maggie Marketing Pvt. Ltd.,
Plot No. 315,
13/19, 3rd Floor,
W.E.A. Karol Bagh,
Delhi-110005
and others.
|
F. No. DRI/DZU/23/ Enq-33/2017/Yuri dated 18.10.2017
(SCN No. 55/2017)
|
Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs (Import),
O/o Principal Commissioner of Customs (Port),
Custom House,
Kolkata.
|
17.
|
M/s Yuri Impex Pvt. Ltd.,
102, Mutton Street ,
Office No. 108,
Mohammadi Manzil,
Mumbai-400003
and 12 others.
|
F. No. DRI/DZU/23- Enq/33/2017/Yuri dated 11.04.2018
(SCN No. 68/2018)
|
Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Commissioner of Customs (Import),
O/o Commissioner of Customs (Port),
Custom House,
Kolkata.
(as per endorsement of the SCN)
|
18.
|
M/s Powertex Tools Co. Private Ltd.,
19-2-239/1/3/B, Chandualal, Baradari Industrial Estate,
Bhadurpura,
Hyderabad
and 2 others.
|
F. No. DRI/DZU/23/ Enq-35/2017 dated 11.04.2018
(SCN No. 69/2018)
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Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs,
L.B. Stadium Road,
Basheerbagh,
Hyderabad.
|
19.
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M/s VNM Tools Pvt. Ltd.,
Shree Hari Mansion,
Building No. 19, Shop No. 2,
Navjivan Wadi, Dhobi Talao,
Mumbai-400002
and 2 others.
|
F. No. DRI/DZU/23/ Enq-32/2017 dated 11.04.2018
(SCN No. 70/2018)
|
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
20
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M/s Royal Impex,
Through its Proprietor
Sh. Jitendra Kumar Jain,
2C-3, Vijay Vihar CHS,
Opp. Sandhu Wadi,
S.T. Road, Chembur Naka,
Mumbai-400071.
|
F. No. DRI/DZU/23/ Enq-34/2017 dated 12.06.2018
(SCN No. 101/2018)
|
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
|