S. No.
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Name of Noticee (s) and Address (M/s)
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Address (M/s) 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. Keshodwala Foods, GIDC, Plot No. 305, Veraval-362269 and Sh. Nadeem M. Merchant, Partner, M/s. Keshodwala Foods, GIDC, Plot No. 305, Veraval-362269
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F. No. DRI/AZU/ JRU-28/Inq15/2019 dated 30.06.2020 read with corrigendum dated 07.07.2020.
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Principal Commissioner / Commissioner of Customs (Preventive), Sarda House, Opp. Panchvati, Bedi Bandar Road, Jamnagar
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Principal Commissioner / Commissioner of Customs (Preventive), Sarda House, Opp. Panchvati, Bedi Bandar Road, Jamnagar
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Joint/Additional Commissioner of Customs, Custom House, North End, Willingdon Island, Cochin, Kerala
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Joint/ Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Joint/ Additional Commissioner of Customs, New Custom House, Panambur, Mangaluru.
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2.
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1. M/s Steel Gems, Through- Shri Rahul Bokadia, Proprietor, 21/23, Laxmi Niwas, Gr. Floor, Office No. 8, 2 nd Parsiwada, Nr. V.P. Road Police Station, Mumbai – 400004. 2. Shri Narpat Bokadia, 21/23, Laxmi Niwas, Gr. Floor, Office No. 8, 2 nd Parsiwada, Nr. V.P. Road Police Station, Mumbai – 400004. 3. Shri Prabhulal Jain, Partner, M/s Radium Steel, Shop No. 5, Madhav Bhag, 38/152, Nanubhai Desai Road, Mumbai – 400004 4. Shri Vagtaram Choudhary, Proprietor, Shree Rajaram Steel, Shop No. 10, Guru Rajendra House, 135/141, 6th Kumbharwada, Mumbai400004 5. Shri Karsanram Patel, Partner, Shree Jagadamba Warehouse, Plot No. 1547, Kalamboli Steel Market, Kalamboli, Mumbai 6. Shri Suresh Bokadia Director, M/s Steel Aiids India Pvt. Ltd. Plot No.7, Gut No.150, Mhalunge, Village-Ambethan, Tal-Khed, TalegaonChakan Road, Dist-Pune 7. Shri Vinod Kooverjibhai Gohil Prop. M/s Maruti Cutting Industries G-17, Balaji Industrial Estate, Near Taloja, Tondre Village, Raigad410208 8. Shri Dinesh Pratap Singh, (PAN No. AKMPS1574K) Proprietor of M/s Dinesh Pratap Singh, Customs Broker No. 11/2040, B-204, Landmark Housing Society, 2nd Floor, Sector-12, Kamothe, Navi Mumbai-410209 9. Shri Anil Pandit, (PAN No. AAIPP7083Q) Proprietor of M/s Micro Clearing Agency, Customs Broker No. 11 /1132, 845, Shivneri Building, Room No.-185/188, B J Marg, Byculla(W), Mumbai 10. Shri Maulik K. Bhagat, (Aadhar No. 948487954082) Proprietor of M/s JZN Logistics, Customs Broker No. 11/1670, Plot No. 47 A, Little Malabar Hill, Sindhi Society, Chembur, Mumbai-71
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F.No. DRI/MZU /NS/Enq-109/ 15- 16 dated 29.05.2020
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Commissioner of Customs, Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs, Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai.
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3.
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M/s. Hindustan Aeronautics Ltd., Helicopter Division (GSTN 29AAACH3641R1Z3), Post Bag No. 1790, Bangalore-560017.
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F. No. DRI/MZU/ CI/Int-77/2018/ Helicopter dated 30.06.2020.
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Principal Commissioner of Customs, Airport & Air Cargo Complex, Kempegowda, Bangalore.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Deputy Commissioner of Customs, Incharge Group VA, O/o Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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4.
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M/s. KPMG, Building No.10, 8th Floor Tower-C, DLF Cyber City Phase-II, Gurgaon, Haryana-122002 and ShriNatrajh Ramakrishna, Partner, M/s. KPMG, Building No.10, 8th Floor Tower-C, DLF Cyber City Phase-II, Gurgaon, Haryana-122002
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F. No. DRI/AZU/CI/EN Q-18/SFIS/2018 dated 26/06/2020
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Principal Commissioner/ 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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Principal Commissioner/ Commissioner of Customs (Export), Inland Container DepotTughlakabad, New Delhi.
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Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo Complex, Bengaluru
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Principal Commissioner/ Commissioner of Customs (IV), Air Cargo Complex (Export), Sahar, Mumbai.
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5.
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1. M/s. Sun Direct TV Pvt. Ltd., Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028, 2. Sh. L. Subramanian, General Manager, M/s. Sun Direct TV Pvt. Ltd., Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028, and 3. Sh. Swaminathan, Managing Director, M/s. Sun Direct TV Pvt. Ltd., Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai-600028.
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F. No. DRI/BZU/ S-IV/Enq-17 (IntNil)/2019 dated 23.06.2020.
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Principal Commissioner/ Commissioner of Customs (Chennai-VII), New Custom House, GST Road, Meenambakkam, Chennai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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6.
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M/s Elsamex Maintenance Services Limited, The IL&FS Financial Centre, Plot No. C 22, G Block, BKC, Mumbai-400051 and 4 others.
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F. No. DRI/MZU/ CI/Int-217/2018 dated 27.04.2020
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, Incharge Appraising Group 5, O/o Principal Commissioner/ Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai
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7.
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Sh. Govind Malviya @ Govind Lal Lohar, S/o Sh. Jalamchandji, a.Charli Wali Seri, Guda, Balotan The, Sayla, Jalore, Rajasthan343022 b.Flat No. 404, Block 4, Binayak Enclave, 59, Kali CharanGhosh Road, Kolkata-700050 and 12 others.
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F. No. DRI/KZU/ AS/Enq-60 (Int29)/2019 dated 15.06.2020.
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Commissioner of Customs (Preventive), Custom House, Kolkata.
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Principal Commissioner/ Commissioner of Customs (Preventive), Custom House, Kolkata.
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Commissioner of Customs, Manik Bagh Palace, Indore.
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Commissioner of Customs (Preventive), New Custom House, Ballard Estate, Mumbai.
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