S. 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
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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. NACL Industries Limited, (Formerly known as M/s. NagarjunaAgrichem Ltd.), Plot No. 12A, C-Block, Lakshmi Towers, Nagarjuna Hills, Punjagutta, Hyderabad and Sh. Rajasekhar C H, Manager (Exports), M/s. NACL Industries Limited, Plot No. 12A, C-Block, Lakshmi Towers, Nagarjuna Hills, Punjagutta, Hyderabad.
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F. No. DRI/AZU/CI/Enq46 (Int17/2018)/2019 dated 06.01.2021.
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Principal Commissioner/ Commissioner of Customs, Custom House, Port Area, Visakhapatnam
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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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Joint/Additional Commissioner of Customs–IV, Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai.
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Joint/Additional Commissioner of Customs (Prev.), C. R. Building, Patna.
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Joint/Additional Commissioner of Customs, L. B. Stadium Road, Basheerbagh, Hyderabad.
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Joint/Additional Commissioner of Customs (Chennai-IV), Custom House, Chennai.
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2.
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M/s. Lorgan Lifestyle Limited, 6, Raghukul Apartments, Sr. No. 968/969, S. B. Road, Sivai Nagar, Pune-411016 and 10 others.
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F. No. DRI/MZU/D/Int31/2015 S/12-Gen-Misc07/2020- 21/DBK/JNCH dated 24.04.2020/ 25.06.2020 (SCN No. 06/2020- 21/CAC/NSII/JNCH
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Joint/Additional Commissioner of Customs (Export), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad
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Joint/Additional Commissioner of Customs (Export), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 2 and 3 of the Table)
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3.
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F. No. S/3-MiscDBK(XOS)- 03/2020-21 ACC dated 16.06.2020
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Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, Andheri
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4.
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M/s. Ingram Micro India Pvt. Ltd., 5 th Floor, Empire Plaza, Building A, LBS Marg, Vikhroli West, Mumbai-400083
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F. No. DRI/MZU/NS (CI)/Int-101/2017 dated 29.12.2020
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Principal Commissioner/ Commissioner of Customs (III) (Import-ACC), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 4 and 5 of the Table)
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex Import, New Custom House, New Delhi.
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex Import, New Custom House, New Delhi. Principal Commissioner/ Commissioner of Customs (Chennai-VII), New Custom House, Air Cargo Complex, Chennai.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Assistant/Deputy Commissioner of Customs,Group 5A, Airport & Air Cargo Complex, Devanahalli, Bengaluru
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5.
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Reliance JioInfocom Limited, Reliance Corporate Park, 5C FF CA-22, Thane Belapur Road, Ghansoli, Navi Mumbai-400701.
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F. No. DRI/MZU/CI/Int70/2017/Pt.I dated 27.01.2021
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Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Principal Commissioner of Customs (Airport & Air Cargo Complex), Custom House, Kolkata.
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Commissioner of Customs (Import),Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Additional Commissioner of Customs (Chennai VII), New Custom House, Air Cargo Complex, Meenambakkam, Chennai.
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6.
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M/s. Lotus Labs Private Limited, 10th Floor, ‘D’ Wing, Tower-II, Seawoods Grand Central, Plot No. R-1, Sector-40, Seawoods Railway Station, Navi Mumbai-400706.
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F. No. DRI/MZU/D/Int/ 122/2016 [LOTUS] dated 31.12.2020
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Principal Commissioner of Customs, Air Cargo Complex, Bangalore.
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex, Bangalore.
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Assistant/Deputy Commissioner of Customs,Group 2B, Air Cargo Complex, Mumbai.
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7.
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Shri Syed Mahamad, S/o Sh. Syed Abdul Kareem Sab, 1151-2, 2nd Cross, 2 nd Main, Jaali Nagar, Davangere-577001 and 26 others.
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F. No. DRI/BZU/MRU/1/E nq-07 (Int-03)/2020 SCN dated 22.12.2020 (O. R. No. 05/2020 DRI dated 11.03.2020)
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Joint/Additional Commissioner of Customs, New Custom House, Panambur, Mangalore.
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Joint/Additional Commissioner of Customs, New Custom House, Panambur, Mangalore.
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Joint/Additional Commissioner of Customs, Cochin
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8.
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M/s. Green Apple Perfumes, WT-408, 4th Floor, Plot No. 221, Makers Chambers-V, Nariman Point, Mumbai and 15 others.
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F. No. DRI/NRU/CI/26/Int -0/Enq-65/2019/Pt.I dated 31.12.2020.
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Principal Commissioner/ Commissioner of Customs, Inland Container Depot-Dadri, Gautam Budh Nagar.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Principal Commissioner/ Commissioner of Customs (Preventive), Vijaywada.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs, Custom House, Kandla
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9.
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M/s. Azam Rubber Products Ltd., (a) IEC address: SarayaChapiya, Khanji Road, Gorakhpur (b) Factory address: AL9, Sector-13, Industrial Area, Gorakhpur and Mr. Mohd. Azam Khan, Managing Director, M/s. Azam Rubber Products Ltd.
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F. No. DRI/NRU/CI26/Int-03/Enq07/2019 dated 05.01.2021
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Commissioner of Customs (Preventive), Lucknow Commissionerate
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Principal Commissioner/ Commissioner of Customs (Preventive), Lucknow Commissionerate, KendriyaBhawan, Aliganj, Lucknow.
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Principal Commissioner/ Commissioner of Customs (Import)-III, Air Cargo Complex,Sahar, Mumbai.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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10.
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M/s. Laxmi Remote (India) Pvt. Ltd., 1591-94/19-20, 3 rd Floor, M. J. Building, Bhagirath Palace, Delhi-110006.
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F. No. DRI/LZU/CI/26/Int34/2020 dated 31.12.2020.
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Joint/Additional Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs, Inland Container DepotPatparganj, New Delhi.
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11.
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M/s. ECL Puyvast (India) Pvt. Ltd., Brooklyn Business Centre, New No. 103/104/105, 4 th Floor, Poonamallee, High Road Egmore Chennai, Tiruppur-600084 and 2 others.
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F. No. DRI/BZU/SIV/Enq-41/IntNil/2019 dated 28.01.2021 (SCN No. 02/2021 DRI BZU)
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Principal Commissioner/ Commissioner of Customs (Preventive), Auto Nagar, Vijayawada.
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Principal Commissioner/ Commissioner of Customs (Preventive), Auto Nagar, Vijayawada.
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Principal Commissioner/ Commissioner of Customs (II), Custom House, Chennai.
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12.
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M/s. Honda Trading Corporation India Private Limited, 2 nd Floor, Tower B, DLF Building No. 9, DLF Cyber City, Gurugram, Haryana-122050 and 2 others.
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F. No. DRI/DZU/23/Enq29/2020 dated 01.02.2021 (SCN No. 05/2021)
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Principal Commissioner/ Commissioner of Customs, Inland Container DepotPatparganj, New Delhi.
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Principal Commissioner/ Commissioner of Customs, Inland Container Depot-Patparganj, New Delhi.
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Joint/Additional Commissioner of Customs (Import), Group-V, Concor Complex, Greater Noida, Gautam Budh Nagar.
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Assistant/ Deputy Commissioner of Customs (Import), Group-V, Air Cargo Complex, New Custom House, New Delhi.
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Assistant/ Deputy Commissioner of Customs (Import), Group-V, Concor Complex, Greater Noida, Gautam Budh Nagar. (ICD Dadri Noida)
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Assistant/ Deputy Commissioner of Customs (Import), Group-V, Concor Complex, Greater Noida, Gautam Budh Nagar. (Dadri ACPL CFS)
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13.
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Mr. Hardik Shah, Proprietor, M/s. Pearl International, 808, 8th Floor, Neelkanth Corporate Park, Nathani Road, Kirol Village, Vidyavihar (West), Mumbai-400086 and 8 others.
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F. No. DRI/MZU/B/Int/09/ 2020 dated 24.12.2020
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Principal Commissioner of Customs, Mundra, Port User Building, Mundra.
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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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