Sl.
No.
|
Name of Noticee (s) and
Address
|
Show Cause Notice
Number and Date
|
Name of Adjudicating
Authorities
|
Common
Adjudicating
Authority appointed
|
(1)
|
(2)
|
(3)
|
(5)
|
(5)
|
1.
|
M/s Nagarjuna Fertilisers &
Chemicals Ltd.,
Door No. 8-2-248,
Nagarjuna Hills,
Punjagutta,
Hyderabad,
Telangana-500082.
|
F. No. DRI/MZU/
D/Int-35/2017
(NFCL) dated
27.09.2019.
|
Joint/Additional Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Joint/Additional
Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla
|
Joint/Additional Commissioner of
Customs,
Vizag Custom House, Port Area,
Visakhapatnam.
|
2.
|
M/s Fetreo Enterprises LLP,
Office No. 101, Lok Centre
Park CHS,
Marol Maroshi Road,
Andheri (East),
Mumbai-400059
and 12 others.
|
F. No. DRI/MZU/
C/Int-202/2018
dated 17.05.2019.
|
Joint/Additional Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence, Mumbai.
|
Joint/Additional Commissioner of Mumbai.
Customs (Courier Cell),
O/o Commissioner of Customs
(Airport Special Cargo), Zone-III,
Awas Corporate Point,
Makwana Lane,
Andheri Kurla Road,
Mumbai.
|
Joint/Additional Commissioner of
Customs,
Rummaging and Intelligence,
New Custom House, Ballard Estate,
Mumbai.
|
3.
|
M/s KRIBHCO Infrastructure
Limited,
Head Office:
Plot No. 60, Block-A,
Kailash Colony, New Delhi
Corporate Office:
A-10, Sector-1, Noida.
|
F. No. DRI/NRU/
CI-26/ Int-1/Enq-
12/2016
dated 19.09.2019
read with corrigendum dated
17.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad
|
Principal
Commissioner/
Commissioner of
Customs
(Nhava Sheva-II), Jawaharlal Nehru
Custom House,
Raigad
|
Joint/Additional Commissioner of
Customs (Import),
Chennai-II, Custom House,
Chennai.
|
Joint/Additional Commissioner of
Customs
(Incharge Pipavav Custom House),
Pipavav Port, Amreli,
Gujarat
|
4.
|
M/s Indo Amines Ltd.,
W-44, MIDC Phase-II,
Manpada Road,
Dombivli (East),
Dombivli,
Maharashtra-421203.
|
F. No. DRI/KZU/
CF/Enq-102(Int-
09)/2018 dated
30.09.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(For Sl. No. 4 to 26
of the Table)
|
Joint/Additional Commissioner of
Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner of
Customs (Export),
New Custom House,
Ballard Estate,
Mumbai.
|
5.
|
M/s Khyati Chemicals Pvt.
Ltd.,
A/7, 4th Floor,
Safal Profitaire,
Near Prahladnagar Auda
Garden,
Corporate Road,
Satellite,
Ahmedabad-380015.
|
F. No. DRI/KZU/
CF/Enq-175 (Int-
09)/2018
dated 30.09.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
6.
|
M/s Ashok Alco-Chem Ltd.,
104, Venkatesh Chambers, 1st
Floor,
Ghanshyam Talwatkar Marg
Fort,
Mumbai-400001.
|
F. No. DRI/KZU/
CF/Enq-34 (Int-
09)/2019
dated 10.10.2019.
|
Principal Commissioner/
Commissioner of Customs (Port),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs
(Import-I), New Custom House,
Ballard Estate,
Mumbai.
|
7.
|
M/s Lupin Ltd.,
3rd Floor,
Kalpataru Inspire.
Off. W.E. Highway,
Santacruz (East),
Mumbai-400055.
|
F. No. DRI/KZU/
CF/Enq-39 (Int-
09)/2018
dated 01.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs
(Group VII Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla
|
Principal Commissioner/
Commissioner of Customs-II
(Port-Import), Custom House,
Chennai.
|
Joint/Additional Commissioner of
Customs (Export-II),
New Custom House, Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
8.
|
M/s Shree Bankey Behari Lal
Aromatics,
Kamal Gupta,
Khasra No. 530-532,
Dujana Road,
Village-Bisnouli,
Goutam Budh Nagar-203207.
|
F. No. DRI/KZU/
CF/Enq-172 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Noida Customs, Concor Complex,
Greater Noida,
Gautam Budh Nagar
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
9.
|
M/s Dee Development
Engineers Ltd.,
50A, Road Number-70, Rama
Road Industrial Area,
Moti Nagar,
New Delhi-110015.
|
F. No. DRI/KZU/
CF/Enq-184 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs (Port)
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs (Port),
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner of
Customs (Airport & Air Cargo),
New Custom House,
New Delhi.
|
Joint/Additional Commissioner of
Customs,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
|
10.
|
M/s Panama Petrochem Ltd.,
401, Aza House,
24, Turner Road,
Next to Andhra Bank,
Bandra (West), Mumbai-400050.
|
F. No. DRI/KZU/
CF/Enq-79 (Int-
09)/2018 dated
10.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Import-I), New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of
Customs (Port), Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
|
11.
|
M/s Micro Labs Limited,
27, Race Course Road,
Bangalore-560001.
|
F. No. DRI/KZU/
CF/Enq-191 (Int-
09)/2018 dated
03.10.2019.
|
Principal Commissioner/
Commissioner of Customs-II
(Port Import), Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs,
New Custom House,
Great Sothern Trunk Road,
Meenambakkam,
Chennai.
|
Joint/Additional Commissioner of
Customs,
Custom House, Port Area,
Visakhapatnam
|
12.
|
M/s SMC Pneumatics (India)
Pvt. Ltd.,
A-4, Sector-88,
Noida-201305.
|
F. No. DRI/KZU/
CF/Enq-169(Int-
09)/2018 dated
03.10.2019.
|
Principal Commissioner/
Commissioner of Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs
(Air Cargo) (Export),
New Custom House,
New Delhi.
|
13.
|
M/s Hetero Labs Limited,
7-2-A2, Hetero Corporate,
Industrial Estates, Sanath
Nagar,
Hyderabad-500018.
|
F. No. DRI/KZU/
CF/Enq-124(Int-
09)/2018 dated
03.10.2019.
|
Principal Commissioner/
Commissioner of Customs-II
(Port Import), Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
|
Principal Commissioner/
Commissioner of Customs-VII
(Air Cargo), New Custom House,
GST Road, Meenambakkam,
Chennai.
|
14.
|
M/s A. R. Sulphonates Pvt.
Ltd.,
21, Princep Street,
2nd Floor,
Kolkata-700072.
|
F. No. DRI/KZU/
CF/Enq-58(Int-
09)/2018 dated
10.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Import-I), New Custom House,
Ballard Estate,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla.
|
15.
|
M/s Laxmi Organic Industries
Ltd.,
Chandermukhi,
3rd Floor,
Nariman Point,
Mumbai-400021.
|
F. No. DRI/KZU/
CF/Enq-19(Int-
09)/2019 dated
03.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Export-II), New Custom House,
Ballard Estate,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs,
GST Bhavan, Sasoon Road,
Pune.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla
|
16.
|
M/s Tubacex Prakash India
Pvt. Ltd.,
402A, Platina,
G-Block, Bandra Kurla
Complex,
Bandra (East),
Mumbai-400051.
|
F. No. DRI/KZU/
CF/Enq-08(Int-
09)/2019 dated
03.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
|
17.
|
M/s MRL Tyres Ltd.,
50A, Road No. 70,
Rama Road Industrial Area,
Moti Nagar,
New Delhi-110015.
|
F. No. DRI/KZU/
CF/Enq-40(Int-
09)/2019 dated
04.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Noida Customs, Concor Complex,
Greater Noida,
Gautam Budh Nagar.
|
Principal Commissioner/
Commissioner of Customs (Port),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs (Port), Mundra PUB
Building, Adani Port, Mundra,
Kutch.
|
18.
|
M/s Rubamin Ltd.,
Synergy House,
Subhanpura,
Vadodara,
Gujarat-390023.
|
F. No. DRI/KZU/
CF/Enq-38(Int-
09)/2018 dated
09.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs
(Import-I), New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad.
|
19.
|
M/s Wellknown Polyesters
Ltd.,
Nirmal B Wing,
14th Floor, Backbay,
Reclamation Nariman Point,
Mumbai-400021.
|
F. No. DRI/KZU/
CF/Enq-48(Int-
09)/2018 dated
01.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs (Export),
New Custom House,
Ballard Estate,
Mumbai.
|
20.
|
M/s TVS Srichakra Limited,
TVS Building, 7B,
West Veli Street,
Madurai,
Tamil Nadu-625001.
|
F. No. DRI/KZU/
CF/Enq-158(Int-
09)/2018 dated
03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, New Harbour Estate,
Tuticorin.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Chennai.
|
21.
|
M/s Rashtriya Metal
Industries Ltd.,
Sir Mathuradas Vasanji Road,
J. B. Road,
Andheri (East),
Mumbai-400059.
|
F. No. DRI/KZU/
CF/Enq-122(Int-
09)/2018 dated
03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Assistant/Deputy Commissioner of
Customs (Group VII Export),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
22.
|
M/s Stylam Industries Ltd.,
SCO 14, Sector 7C,
Madhya Marg,
Chandigarh,
Pune-410501.
|
F. No. DRI/KZU/
CF/Enq-157(Int-
09)/2018 dated
09.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Gateway Rail Freight Limited
(GRFL), GT Road, Sahnewal,
Ludhiana
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner of
Customs (Airport & Air Cargo),
New Custom House,
New Delhi.
|
Joint/Additional Commissioner of
Customs (Import-I),
New Custom House, Ballard Estate,
Mumbai.
|
23.
|
M/s Covestro (India) Pvt. Ltd.,
Bayer House, Central Avenue,
Hiranandani Estate, Thane
(West),
Maharashtra-400607.
|
F. No. DRI/KZU/
CF/Enq-9 (Int-
09)/2019 dated
10.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
24.
|
M/s Krishna Antioxidants Pvt.
Ltd.,
107/108, Raheja Plaza,
Shah Industrial Estate,
Near Yashraj Studios,
Veera Desai Road,
Andheri (West),
Mumbai-400058.
|
F. No. DRI/KZU/
CF/Enq-173 (Int-
09)/2018 dated
10.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner of
Customs,
Near All India Radio, Navrangpura,
Ahmedabad.
|
25.
|
M/s Indian Acrylics Ltd.,
SCO 49-50, Sector-26,
Madhya Marg,
Chandigarh-160019.
|
F. No. DRI/KZU/
CF/Enq-12 (Int-
09)/2018 dated
03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Kandla Commissionerate,
Custom House, Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs,
GRFL, Sahnewal,
Ludhiana.
|
26.
|
M/s Gandhar Oil Refinery
(India) Ltd.,
18th Floor, DLH Park,
Near Goregaon Telephone
Exchange,
S.V. Road, Goregaon (West),
Mumbai-400062.
|
F. No. DRI/KZU/
CF/Enq-36 (Int-
09)/2018 dated
10.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Import-I), New Custom House,
Ballard Estate,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
27.
|
M/s Sunwoda Electronics
India Pvt. Ltd.,
D-228, Opp. Dainik Jagran,
Sector-63,
Gautam Budh Nagar,
Noida-201301.
|
DRI F. No. DRI/
NRU/CI/26/Int-
0/Enq-107/2018
dated 19.09.2019.
|
Principal Commissioner/
Commissioner of Customs (Import),
Custom House,
Delhi Air Cargo.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
|
Principal Commissioner/
Commissioner of Customs (Import),
ICD-Tughlakabad,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs (Import),
ICD Dadri,
Gautam Budh Nagar.
|
Principal Commissioner/
Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
28.
|
Shri Danny Shamlal
Bhambhani,
S/o Shri Shamlal,
Plot No. 20, 203,
Gurukrupa Avenue, Maya
Cinema Road, Kubernagar,
Ahmedabad City,
Gujarat – 382 340
and others.
|
F. No. DRI/BZU/ SIV/
Enq-15 (Int-Nil)/
2019
dated 11.10.2019
(SCN No.
DRI/BZU/49/2019)
|
Joint/Additional Commissioner of
Customs,
Kempegowda International Airport,
Airport & Air Cargo Complex,
Devanhalli,
Bengaluru.
|
Joint/Additional
Commissioner of
Customs,
Kempegowda
International Airport,
Airport & Air Cargo
Complex, Devanhalli,
Bengaluru.
|
Joint/Additional Commissioner of
Customs,
Rajiv Gandhi International Airport,
GST Bhavan, Basheerbagh,
Hyderabad.
|
Joint/Additional Commissioner of
Customs,
Chattrapati Shivaji International
Airport (Terminal 2),
Andheri (East),
Mumbai.
|
Joint/Additional Commissioner of
Customs,
Sardar Vallabh Bhai Patel
International Airport,
Custom House, Near All India Radio,
Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|