Sl.
No.
|
Name of Noticee (s) and
Address
|
Show Cause
Notice Number
and Date
|
Name of Adjudicating
Authorities
|
Common
Adjudicating
Authority
appointed
|
|
|
|
|
|
1
|
M/s Sulzer Pumps India Ltd.,
Plot No. 9, MIDC,
Thane Belapur Road,
Digha, Airoli Node,
Navi Mumbai-400708
and
Sh. N. R. Hariharan,
D-2/601, Lok Upavan
Phase-II,
D1-D2 Co-operative
Housing Society,
Majewadi,
Thane-400610.
|
F. No. DRI/MZU/
D/Inv/57/2016
dated 30.08.2019.
|
Principal Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
|
Principal Commissioner of
Customs,
Air Cargo Complex, Sahar,
Mumbai.
|
Commissioner of Customs,
Airport Special Cargo,
Avas Corporate Point,
Andheri Kurla Road,
Andheri (East),
Mumbai.
|
2
|
Sh. Gaurav Patel,
Proprietor,
M/s Dhairya International,
B-451, Sapna Nagar,
NU4, Gandhidham,
Gujarat-370201
and 7 others.
|
F. No. DRI/AZU/
GI-02/Enq-23
(Int-51)/2018
dated 01.10.2019
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Mundra.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 2 and 3
of the Table)
|
3
|
Sh. Gaurav Patel,
Proprietor,
M/s Dhairya International,
B-451, Sapna Nagar,
NU4, Gandhidham,
Gujarat-370201 and others.
|
F. No. DRI/AZU/
GI-02/Enq-23
(Int-51)/2018
dated 03.04.2019
|
Joint/Additional Commissioner of
Customs,
Custom House,
Mundra.
|
4
|
M/s MMM Overseas Pvt.
Ltd.,
Plot No. 5, Industrial Area,
Phase-2, Panchkula,
Haryana
and
Sh. Mahesh Sabharwal,
R/o House No. 948, Sector-
9,
Panchkula-134109
|
F. No. DRI/DZU/
23/Enq-31/2017/
Pt. (MMM
Overseas)
dated 28.09.2017
(SCN No.
46/2017).
|
Joint/Additional Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi
(For Sl. No. 4 and 5
of the Table).
|
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
5
|
F. No. DRI/DZU/
23/Enq-31/2017/
Pt. (MMM
Overseas)
dated 19.09.2019
(SCN No.
33/2019).
|
Joint/Additional Commissioner of
Customs (Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
6
|
M/s Vision Trade Links,
807/91, Bhandari House,
Nehru Place,
New Delhi-110019
and 2 others.
|
F. No. DRI-HQCI/
50D/Enq-29/
Int-28/2016-CI
dated 06.09.2019.
|
Principal Commissioner/
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad, New Delhi.
|
Principal Commissioner/ New Delhi.
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs
(Preventive), Sharda House,
Bedi Bandar,
Jamnagar.
|
7
|
M/s Virgo Polymers (India)
Ltd.,
A-1A, MMDA Industrial
Complex,
Maraimalai Nagar,
Kancheepuram,
Chennai-603209.
|
F. No. DRI/KZU/
CF/Enq-199(Int-
09)/2018 dated
02.09.2019 read
with corrigendum
dated 01.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Preventive), Sharda House,
Bedi Bandar,
Jamnagar.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai
(For Sl. No. 7 to 9 of
the Table).
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
|
Joint/Additional Commissioner of
Customs (Chennai-II), Port-Import,
Custom House,
Chennai.
|
8
|
M/s Shah Industries,
C-1/270, GIDC Estate,
Naroda,
Ahmedabad-382330.
|
F. No. DRI/KZU/
CF/Enq-90(Int-
09)/2018 dated
12.09.2019
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs
(Preventive), Sharda House,
Bedi Bander,
Jamnagar.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
9
|
M/s UPL Limited,
UPL House,
610, B/2, Bandra Village,
Off. Western Express
Highway,
Bandra (East),
Mumbai-400051.
|
F. No. DRI/KZU/
CF/Enq-95(Int-
09)/2018 dated
06.09.2019
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
|
Principal Commissioner/
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Joint/Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
Joint/Additional Commissioner of
Customs (Port), Custom House,
Kolkata.
|