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. Rajkamal Industrial Pvt. Ltd., 401, Dev Arc Corporate, Above Croma, S.G. Highway, Ahmedabad, Gujarat-380015 and 8 others.
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F. No. DRI/AZU/ CI/Enq-12 (Int02/2018)/2018- Past-II dated 08.07.2020 read with corrigendum dated 19.08.2020.
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Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Joint/Additional Commissioner of Customs (Import-II), New Custom House, Mumbai.
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Joint/Additional Commissioner of Customs, Custom House, Mundra.
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Joint/Additional Commissioner of Customs (Preventive), Jamnagar, Gujarat.
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2.
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M/s. Parijat Industries India Pvt. Ltd., M-77, M Block Market, Greater Kailash- II, New Delhi- 110048 and 2 others.
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F. No. DRI/AZU/ CI/ENQ-06(INT17/ 2018)/2019 dated 28.07.2020 read with corrigendum dated 20.08.2020.
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Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (E), Mumbai
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex-Export, New Custom House, Delhi.
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Principal Commissioner/ Commissioner of Customs, Mundra Port & SEZ, Mundra.
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Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Prev.), Custom House, Kolkata.
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Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot Tughlakhabad, New Delhi.
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3.
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M/s. Unik Traders, No. 140, Old Tharagupet, Bangalore-560053 and Sh. Asif Thara, Power of Attorney holder, M/s. Unik Traders, No. 140, Old Tharagupet, Bangalore-560053.
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F. No. DRI/CZU/ VIII/26/208/2019 dated 13.08.2020.
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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4.
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M/s. Firdouse International Trading Company, (Proprietor: Sh. Mohammed Shabeer) VII/348A, Kumaranellur PO, WaddakancherryTrichur, Kerala-680590
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F. No. DRI/CZU/ VIII/48/Enq-1/ Int-10/2019 dated 10.08.2020.
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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5.
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M/s. Southern Arecanut Private Limited, 49/65, Nayaganj, Kanpur, Uttar Pradesh-208001 and Sh. Rishi Kumar Gupta, S/o Late Sh. Jagannath Gupta, 14/102A, Civil Lines, Kanpur, Uttar Pradesh-208001.
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DRI/CZU/VIII/48 /Enq-1/Int-8/2019 dated 28.07.2020.
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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6.
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M/s. Ossum Healthcare Pvt. Ltd., Flat No. J1101, RohanVasantha Apartments, Marathahalli, Near Railway Bridge, Bangalore-560037.
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F. No. DRI/HZU/ VJRU/KSRU/26/ ENQ-17 (Int06)/2019 dated 06.07.2020.
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Joint/Additional Commissioner of Customs (Import), Chennai-II, Custom House, Chennai.
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Joint/Additional Commissioner of Customs (Import), Chennai-II, Custom House, Chennai.
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Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, Devanahalli, Bengaluru.
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Joint/Additional Commissioner of Customs (Import), Inland Container DepotWhitefield, Bengaluru.
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Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad.
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7.
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M/s. Horse Power Feed & Supplements LLP, Plot No. 5, Final Plot No. 8-9-40, Hasapsar Industrial Town Planning Scheme, Ramtekdi, Pune, Maharashtra-411013.
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F. No. DRI/HZU/ VJRU/KSRU/26/ ENQ-16 (Int06)/2019 dated 15.06.2020.
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Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai
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