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. D. H. Patel, 14, 1st Floor, Golden Plaza, Near Ankur Char Rasta, A. K. Road, Surat, Gujarat-395008 and 4 others. | F. No. DRI/MZU/CI/ Int-218/2018 dated 29.04.2020. | Joint/Additional Commissioner of Customs, In-charge Appraising Group 5, O/o Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 1 to 5 of the Table) |
2. | M/s. Raj Path Infracon Private Limited, (Erstwhile known as M/s. Raj Promoters & Civil Engineers Pvt. Ltd.), 403, Pride House S. No. 108, Ganesh Khind Road, Opp. Pune University, Pune-411016 and 4 others | F. No. DRI/MZU/CI/Int207/2018 dated 29.04.2020. | Joint/Additional Commissioner of Customs, In-charge Appraising Group 5, O/o Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
3. | M/s. Shree Satya Saibaba Constructions, Plot No. 237/1, Mane Chambers, Opp. ST Depot, Ausa Road, Latur, Maharashtra-413512 and 4 others. | F. No. DRI/MZU/CI/Int206/2018 dated 27.05.2020. | Joint/Additional Commissioner of Customs, In-charge Appraising Group 5, O/o Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
4. | M/s. RKD Construction Pvt. Ltd., B/3, Baramunda Duplex Colony, Bhubaneshwar, Odisha-751003 and 4 others. | F. No. DRI/MZU/CI/Int215/2018 dated 07.09.2020. | Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad |
5. | M/s. A. C. Shaikh Contractor, 01, Gulshan Bunglow, Burudgaon Road, Ahmednagar, Maharashtra-414001 and 4 others. | F. No. DRI/MZU/CI/Int185/2018 dated 24.09.2020. | Commissioner of Customs (Nhava Sheva-V), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad. |
6. | M/s. Radha Madhav Corporation Limited, Survey no. 50/9/A, Daman Industrial Estate, Village Kadaiya, Nani Daman, Daman, UT -396210 and 4 others | F. No. DRI/MZU /NS-II/Inv-74/ 2019 dated 29.06.2020 read with corrigendum dated 10.12.2020 | Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad | Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
Additional Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai. |
7. | M/s. Grid India Power Cables Pvt. Ltd., Plot No. 63, Sector-5, IMT Manesar, Gurgaon-122050 and 7 others. | F. No. DRI/AZU/CI/ Enq-26/2019 dated 11.12.2020. | Principal Commissioner of Customs (Import), ICD-Tughlakabad, New Delhi. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
Commissioner of Customs, ICD-Patparganj, New Delhi. |
Principal Commissioner of Customs, Noida Concor Complex, PO Container Depot, Greater Noida, Gautam Budh Nagar, Noida |
Commissioner of Customs, Nhava Sheva-General (Incharge Arshiya FTWZ), Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs, O/o Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla |