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
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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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1.
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M/s Aditya Marine,
D. No. 16-23-35/10A Road No. 1,
Ayodhya Nagar,
Kakinada,
East Godavari,
Andhra Pradesh-533003
and 6 others.
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F. No. DRI/HZU/ 48C/ Enq-10 (Int-7)/2018
dated 17.04.2019.
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Commissioner of Customs,
Chennai-II (Import Commissionerate),
Custom House,
Chennai.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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2.
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Sh. Sanjay Kamra,
Partner,
M/s Jai Mata Store,
44, Subhash Market,
Kotla Mubarakpur,
New Delhi-110003
and 3 others.
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F. No. DRI/DZU/ 34/Enq-33/2018
dated 21.02.2019.
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Joint/Additional Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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Assistant/Deputy Commissioner of Customs (Preventive),
New Custom House,
New Delhi.
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3.
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M/s Rashi Peripherals Pvt. Ltd.,
5th Floor, Aristo House,
Junction of NS Phadke
Road & Telli Gali, Andheri (E),
Mumbai-400069
and
Sh. Balram Khetan,
Purchase Manager,
M/s Rashi Peripherals Pvt. Ltd.,
5th Floor, Aristo House,
Junction of NS Phadke Road & Telli Gali, Andheri (E),
Mumbai-400069
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DRI F. No. DRI/ DZU/34/Enq-12/ 2016 dated 26.04.2019.
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Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence
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Commissioner of Customs (Import), Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
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4.
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M/s Nichiyu Forklifts India Private Limited,
LAS, Tower No. 61, Velachery Road,
Little Mount, Saidapet,
Chennai-600015
and 3 others.
|
F. No. DRI/BZU/ S-IV/Enq-11/Int-05/2017
dated 23.03.2019
read with corrigendum dated 30.04.2019
(SCN No. 14/2019).
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Joint/Additional Commissioner of Customs (Chennai-VII),
Air Cargo,
New Custom House,
GST Road, Meenambakkam,
Chennai.
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Joint/Additional Commissioner of Customs,
Airport Air & Cargo Complex,
Air India SATS Air Freight Terminal, Devanahalli,
Bangalore.
(For Sl. No. 4 & 5 of the table)
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Joint/Additional Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
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Joint/Additional Commissioner of Customs,
Airport Air & Cargo Complex,
Air India SATS Air Freight Terminal, Devanahalli,
Bangalore.
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5.
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M/s Maini Materials Movements (P) Ltd.,
No. 38, Maini Sadan,
7th Cross,
Lavelle Road,
Bengaluru-560001
and 2 others..
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F. No. DRI/BZU/S-IV/ Enq-8/(Int-5)/2017
dated 12.04.2019
(SCN No. SCN/DRI/ BZU/25/2019)
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Joint/Additional Commissioner of Customs,
Air Cargo Complex & Airport, Devanahalli,
Bangalore.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-Whitefield,
Bangalore.
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6.
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M/s Fine Organic Industries Pvt. Ltd.,
Fine House,
Anandji Street,
Off. M. G. Road,
Ghatkopar East,
Mumbai-400013
and 2 others.
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F. No. DRI/AZU/ GRU-14/ (Int-17/ 2016)/2019
dated 22.03.2019.
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Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (IV),
Air Cargo Complex-Export,
Mumbai Zone-III, Sahar,
Mumbai.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
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7.
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M/s Aria Hotels And Consultancy Services Pvt. Ltd.,
6th Floor, Aria Tower, JW Marriot,
New Delhi Aerocity,
Asset Area-4,
Hospitality District,
Near IGI Airport,
New Delhi-110037
and 2 others.
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F. No. DRI/AZU/ GRU-59/SFIS-Aria/2017
dated 04.02.2019 read with addendum/ corrigendum
dated 19.03.2019.
|
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
Delhi.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Commissioner of Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj and other ICDs,
Delhi.
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Assistant/Deputy Commissioner of Customs,
O/o Commissioner of Customs (IV),
Air Cargo Complex-Export,
Sahar, Andheri (East),
Mumbai.
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Assistant/Deputy Commissioner of Customs,
Inland Container Depot-Dighi,
Pune.
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8.
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M/s Venus Denim,
Office cum Factory,
S. No. 181/1, 181/2,
F. P. No. T.P.S. No. 61, Narol, Shahwadi,
Ahmedabad-382405
and 2 others.
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F. No. DRI/AZU/ GI-02/Enq-05 (Int-04/2019)/ 2019
dated 03.04.2019.
|
Principal Commissioner/ Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
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Principal Commissioner/ Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad.
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Joint/Additional Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Assistant/Deputy Commissioner of Customs,
Custom House,
Port User Building,
Mundra.
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9.
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M/s Arun International,
A-72, Wazirpur Industrial Area,
Wazirpur,
Delhi
and
Sh. Deoki Nandan Bagla,
743, Chhota Bazar,
Kashmere Gate,
Delhi.
|
F. No. DRI/NRU/ CI/26/Int-0/Enq-17/2018
dated 26.02.2019
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Principal Commissioner/ Commissioner of Customs,
ICD-Loni, Noida Customs Commissionerate,
Dadri.
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Principal Commissioner/ Commissioner of Customs,
ICD-Loni,
Noida Customs Commissionerate,
Dadri.
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Principal Commissioner/ Commissioner of Customs (Export),
ICD-Tughlakabad,
New Delhi.
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Principal Commissioner/ Commissioner of Customs,
ICD-Patparganj,
New Delhi
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10
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M/s Acme Fitness Pvt. Ltd.,
New No. 14,
Old No. 1,
Ambalavanar Street,
100 Ft. Road,
Arumbakkam,
Chennai-600106
and
Mr. Ramesh L. Raja,
Director,
M/s Acme Fitness Pvt. Ltd.,
R/o 4C, Rose Mere Apartments,
No. 18, Harrington Road, Chet Pet,
Chennai-600031
|
F. No. DRI/DZU/ 23/Enq-18/2018
dated 21.01.2019.
|
Commissioner of Customs (Chennai-II), Custom House,
Chennai.
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Principal Commissioner/ Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
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Assistant/Deputy Commissioner of Customs,
O/o Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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Assistant/Deputy Commissioner of Customs,
O/o Principal Commissioner of Customs (Chennai-VII),
New Custom House,
Meenambakkam,
Chennai
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Assistant/Deputy Commissioner of Customs,
Air Cargo Complex,
Shamshabad,
Hyderabad.
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Assistant/Deputy Commissioner of Customs,
O/o Commissioner of Customs (Chennai-I),
New Custom House,
Meenambakkam,
Chennai
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11
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M/s AGFA Healthcare India Private Limited,
No. 402, 4th Floor,
Nitco Biz Park,
Plot No. C19,
Road No. 16,
Wagle Estate,
MIDC Thane West,
Maharashtra-400604
and
Sh. Yogesh More,
Manager-Customer Operations,
M/s AGFA Healthcare India Private Limited,
No. 402, 4th Floor,
Nitco Biz Park,
Plot No. C19,
Road No. 16,
Wagle Estate,
MIDC Thane West,
Maharashtra-400604
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DRI F. No. DRI/ BZU/S-IV/Enq-73/Int-Nil/2018
dated 25.04.2019
read with corrigendum dated 01.05.2019.
|
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Patparganj,
Delhi.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
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Principal Commissioner/ Commissioner of Customs (Import),
Delhi Air Cargo Complex,
New Custom House,
New Delhi.
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