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 ABS International,
A, 4th Floor,
Galaxy Complex,
Opp. G.L.S. Ground,
Off. C.G. Road,
Law Garden,
Ahmedabad-380006
and 4 others.
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F. No. DRI/AZU/ CI/Enq-16(Int-5)/ 2018
dated 10.12.2018.
|
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Joint/Additional Commissioner of Customs,
Port User Building,
Mundra Port,
Kutch
|
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Joint/Additional Commissioner of Customs,
Port User Building,
Mundra Port,
Kutch.
|
|
Assistant/Deputy Commissioner of Customs,
Port User Building,
Mundra Port,
Kutch.
|
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2.
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M/s Ingram Micro India Pvt. Ltd.,
5th Floor, B-Block,
Godrej IT Park,
Pirojshanagar,
LBS Marg, Vikhroli (W),
Mumbai-400079
and
Sh. Blasè D’souza,
Director Materials,
M/s Ingram Micro India Pvt. Ltd.,
5th Floor, B-Block,
Godrej IT Park,
Pirojshanagar,
LBS Marg, Vikhroli (W),
Mumbai-400079.
|
|
DRI F. No. DRI/BZU/S-IV/Enq-42/Int-Nil/2017
dated 13.12.2018
(SCN No. 56/2018)
|
|
Principal Commissioner/ Commissioner of Customs (Import),
Air Customs VII Commissionerate,
Air Cargo Complex,
Meenambakkam,
Chennai.
|
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi
(For Sl. No. 2 and 3 of the table).
|
|
Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex, Andheri East,
Mumbai.
|
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Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
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3.
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M/s Redington (India) Limited,
No. 95, SPL,
Guindy House,
Mount Road,
Guindy,
Chennai-600032
and
Sh. E. H. Kasturi Rangan,
Whole Time Director,
M/s Redington (India) Limited,
No. 95, SPL,
Guindy House,
Mount Road,
Guindy,
Chennai-600032
|
DRI F. No. DRI/BZU/S-IV/Enq-45/Int-Nil/2017
dated 13.12.2018
(SCN No. 57/2018)
|
Principal Commissioner/ Commissioner of Customs,
Air Customs VII Commissionerate,
Air Cargo Complex,
Meenambakkam,
Chennai
|
|
Principal Commissioner/ Commissioner of Customs,
Chennai-II Commissionerate,
Sea Port,
Custom House,
Chennai.
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4.
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M/s A. I. Metals (P) Ltd.,
F-624,
RIICO Indl. Area,
Phase-I,
Bhiwadi, Alwar,
Rajasthan-301019
and 2 others.
|
C. No. V(30) ICD-Loni/ A.I. Metal/1421/2016
dated 14.10.2016.
|
Additional Commissioner of Customs,
Noida Customs Commissionerate,
ICD-Loni
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
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5.
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M/s Modern Insecticides Ltd.,
30A, Shastri Nagar,
Ishmeet Singh Chowk,
Ludhiana
and
Sh. Charanjit Singh,
Director,
M/s Modern Insecticides Ltd.,
30A, Shastri Nagar,
Ishmeet Singh Chowk,
Ludhiana.
|
F. No. DRI/LDZU/856/ (Int-4/2015)(Enq-20)/ 2018
dated 29.11.2018
|
Commissioner of Customs,
Customs Commissionerate,
ICD-GRFL, Sahnewal,
Ludhiana.
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Principal Commissioner/ Commissioner of Customs,
Customs Commissionerate,
ICD-GRFL, Sahnewal,
Ludhiana.
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Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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