1.
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Sh. Rishabh Sanghvi, A-902, Aryavart Skies, Behind Bikanerwala, Nehru Nagar-380015 Beneficial/De-facto owner of (1) M/s. ABS International, A, 4th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off. C.G. Road, Law Garden, Ahmedabad-380006 (2) M/s Aquacare IN Corporation, At-Mahika, Near Aji Dem, Rajkot-360002 and (3) M/s Sure Water Technologies LLP, B, 4th Floor, Galaxy Complex, Opp. G.L.S. Ground, Off. C.G. Road, Law Garden, Ahmedabad-380006 and 9 others.
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F. No. DRI/AZU/ CI/Enq-16 (Int-05)/ 2018 dated 28.02.2020
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Principal Commissioner of Customs, Custom House, New Port User Building, Mundra Port, Kutch.
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Principal Commissioner/ Commissioner of Customs, Custom House, New Port User Building, Mundra Port, Kutch
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3.
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(i) M/s. Lush Exim Pvt Ltd., 18, 1st Floor, Ratandeep Building, Plot No. 76 78, Jagannath Shankarsheth Marg, Girgaon, Mumbai, Maharashtra- 400004. (Not existent at the address above) Director Address is: Sh. Pramod Omprakash Sharma, A-103, Narmada Bhavan, RNP Park, Bhayander (East) — 400105. (ii) Sh. Pramod Omprakash Sharma, Director, M/s. Lush Exim Pvt Ltd, A-103, Narmada Bhavan, RNP Park, Bhayander (East) — 400105. (iii) Sh. Narendra Kumar Chauhan, Director, M/s. Lush Exim Pvt. Ltd., Chang Chitar Road, Gehlot Colony, Beawar, Ajmer, Rajasthan - 305901. (iv) Sh. Girish Kadel, 28/8, Van Eycklei, 2018, Antwerp, Belgium. Diamond Vault, Kadel Mansion, No. 6, Veerappan Street, 3 rd Floor, Sowcarpet, Chennai - 600079. (v) Sh. Anil Chokhara (Maheshwari), E-35, New Bajrang Colony, Bijainagar, Ajmer, Rajasthan - 305624. & Flat No. 2/101, Moraj Residency, Sector-17, Sanpada, Navi Mumbai - 400705. (vi) Sh. Pradeep Tailor, Flat No. 304, Satrunjay CHS, Padmavati Nagar, Near Maxus Mall, Dist Thane Bhayander West – 401101. (vii) Sh. Rajesh Kalra, 55, 2nd Floor, Hemkunt Colony, G.K-I, New Delhi - 110048. (viii)Sh. Pradeepkumar J. Jhaveri, Prabhu Kunj Building, Flat No. 402, Near Mahalaxmi Temple, Peddar Road, Mumbai - 400026. (ix) Sh. C. R. Unnikrishnan (Partner in M/s A. S. VASAN & SONS (Bombay), 610, Arenja Corner, Plot No. 71, Sector-17, Vashi, Navi Mumbai - 400075. (x) Sh. Rajesh Pandey, Proprietor of M/s. Impexnet Logistics, 115/5, 2nd Floor, Eros Garden, Suraj Kund, Faridabad-121009, Haryana.
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DRI/MZU/D/INT102/2018 (LUSH) dated 08.07.2019
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Joint/Additional Commissioner of Customs, Airport Special Cargo Commissionerate, Andheri, Mumbai.
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Joint/Additional Commissioner of Customs, Airport Special Cargo Commissionerate, Andheri, Mumbai.
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5.
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1. Shri Nisar Pallathukadavil Aliyar, Pallathukadavil House, Thuravumkara, Kanjoor P O, Kizhakkumbhagom, Kanjoor, Aluva, Eranakulam, Kerala State. 2. Shri Shoeb Mehmood Zarodarwala, 301 & 302, Rahmaniya Castle (Abdulla Mansion), Nishanpada Cross Lane, S.V.P Road, Dongri, Mumbai – 400009. 3. Shri Abdulahad Zarodarwala, 301 & 302, Rahmaniya Castle(Abdulla Mansion), Nishanpada Cross Lane, S.V.P Road, Dongri, Mumbai – 400009. 4. Shri Aaquil Fruitwala, 9, Benazir Building Motlibai Street, Behind Agripada Police Station, Agripada, Jacob Circle, Mumbai – 400011. 5. Shri Irshad Bagasrawala, A-702, Antariksh CHS, Kanakia Road, Opp. Kanakia Police Station, Mira Road (E), Mumbai – 401107. 6. Shri Chetan Purushottam Sojitra, 1127/B, Ranjit Nagar, Old Hudco, Jamnagar, Gujarat. 7. Shri Happy Arvindkumar Dhakad, 1101, Solitaire Apartments, Opp. Chembur Post Office, Mumbai – 400 071. 8. Shri Jignesh B Solanki, A/103, Aakruti Apartment, Near Telephone Exchange, LBS Marg, Ghatkopar West, Mumbai- 400086. 9. Shri Irfan Ibrahim Nulwala, 503/Brahma Emerald County, Kausar Baugh, Kondhwa, Pune-411048. 10. Shri Arvindkumar Motilal Jain Dhakad, Director of M/s Ekdant Commercial Pvt. Ltd., Ground Floor, 109/111, Daginawala Building, Dhanji Street, Mumbai- 400003. 11. Shri Ankith G Mutha, 9A, Nathdwara Road, Ahimsapuri, Udaipur – 313001. 12. Shri Kalpesh Ashokbhai Nandha, C-504, Kudrat Villa Apartment, Near Gokulnagar Zakat Naka, Jamnagar, Gujarat - 361004. 13. Shri Puran Singh Rajput, 8, Lalmani Building, D.M. Road, Bhuleshwar, Mumbai- 400 002. 14. Shri Muhammad Asif K A Karothukudy House, Kandanthara, Allapra P O, Perumbavoor, Ernakulam, Kerala – 683553 15. Shri Muhammad Fasil V A Vellemvely House, Vallom, Rayonpuram PO, Perumbavoor (Part), Rayonpuram, Ernakulam, Kerala- 683543. 16. Shri Ajas A.A, Arimbassery, Chembarakki, South Vazhakulam P O, Aluva, Ernakulam, Kerala- 683105. 17. Shri Amjath C Salim Chenthara House, Allapra PO, Kandanthara, Perumbavoor, Ernakulam, Kerala- 683556. 18. Shri Ashfaq Amin Shainingwala 304, Abrar Tower, Near Abrar Masjid, Shalimar Society, AdajanPatia, Rander Road, Surat City- 395009 19. Shri Prakash Pandurang Hasbe RH No. 2, Saishakti Apartment, Room No. 2, Plot No. 4, Marathon Road, Sector 12, New Panvel, Near Adhai Circle, Panvel, Raigad-410206 20. Shri Manoj Jain, Flat No 43, 11th Floor, Building No 16, Navjeevan Society, Near NMT School, Mumbai Central, Mumbai- 400008 21. Shri Vimal Naria 301, 3rd Floor, Shrinivas Colony, Swagat Appt. Jamnagar, Gujarat 22. Shri Abdul Ahad Shaikh 305, Al-Saleh Hind Building, Near Universal Hospital, Kausa, Mumbra, Thane- 400612 23. Shri Meraj Ishtiyaque Sayed A/104, 302, Chandresh Arcade, Lodha Road, Opp. Laxmi Park, Naya Nagar, Mira Road East, Thane, Mira Road, Thane-401107, 24. Smt. Savitha Nisar, Pallathukadavil House, Thuravumkara P.O., Kanjoor, Ernakulam-683 575. 25. Shri Suresh Raysoni, 1402, Girnar Tower, Love Lane, Near Byculla Police Station, Byculla, Mumbai 400010. 26. Shri Dipen Praveen Kumar Jain, B-1105, Deepak Jyoti Tower, Parel Tank Road, Ambewadi, Kalachowki, Mumbai-33. 27. Shri Nilesh Singh Rajawat, Authorised Person, M/s. Ekdant Commercial Pvt. Ltd., Ground Floor, 109/111, Daginawala Building, Dhanji Street, Mumbai – 400 003. 28. Shri Siraj Vettikal Eassakhan, 48/1850B SY 200-1, Vettikal House, Swamipady, Elamakkara, Ernakulam, Kerala – 682026 29. Shri Prakash P Nariya(Naria), F-504, Shanti Harmony Society, Indira Gandhi Road, Opp. Rozy Petrol Pump, Kamdar Colony, Jamnagar, Gujarat -361006.
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F. No. DRI/MZU/ E/Enq-62/2019 dated 24.09.2019 read with supplementary SCN issued under F. No. DRI/MZU/E/Enq62/2019 dated 24.02.2020
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Joint Commissioner of Customs (Preventive), Office of the Principal Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai – 400001
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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