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)
|
(4)
|
(5)
|
1.
|
M/s. Anjani Synthetics
Limited, Factory – 140,
Pirana Road,
Piplaj,
Ahmedabad– 382315
and
Sh. Vasudev Agarwal,
Director,
M/s. Anjani Synthetics
Limited, Factory – 140,
Pirana Road, Piplaj,
Ahmedabad– 382315
|
F. No. DRI/HQCI/
50D/Enq-06/ 2019
dated 09.04.2019.
|
Principal Commissioner of
Customs,
Mundra Customs
Commissionerate,
Port User Building,
Mundra Port,
Mundra.
|
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom
House,
Raigad
(For Sl. No. 1 to 5 of the
Table)
|
2.
|
M/s. Raj Exports, Behind
Swastik Bansidhar Engg,
N.H. No. 8, Narol,
Ahmedabad – 380002.
|
F. No. DRI/HQCI/
50D/Enq-07/ 2019
dated 09.04.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom House,
Raigad
|
3.
|
M/s. Shree Bhavya Fabrics
Limited, Survey No. 170,
Opposite Advance
Petrochem,
Pirana Road, Piplaj,
Ahmedabad
|
F. No. DRI/HQCI/
50D/Enq-03/ 2019
dated 09.04.2019
|
Additional/Joint Commissioner
of Customs,
O/o Principal Commissioner of
Customs,
Port User Building,
Mundra Port,
Mundra
|
4.
|
M/s. Kirti Overseas, 29,
Aakashneem Bungalow,
Opp. Nehru Foundation,
Bodakdev, Ahmedabad
through its proprietor Sh.
Rambhagat R. Agarwal.
and
M/s. Kirti Overseas, 108,
Akshar Stadia, Opp.
Symphony House,
Behind Patel Avenue
Thaltej, Bodakdev,
Ahmedabad, through its
proprietor Sh. Rambhagat
R. Agarwal.
|
F. No. DRI/HQCI/
50D/Enq-04/ 2019
dated 09.04.2019
|
Joint/Additional Commissioner
of Customs (Import),
O/o Principal Commissioner/
Commissioner of Customs
(Import),
Air Cargo Complex, Sahar,
Andheri (E), Mumbai
|
Joint/Additional Commissioner
of Customs,
O/o Principal Commissioner of
Customs (Import),
Port User Building,
Adani Port, Mundra,
Kutch
|
Joint/Additional Commissioner
of Customs,
O/o Principal Commissioner/
Commissioner of Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom House,
Raigad.
|
5.
|
M/s. CTM Textile Mills,
CTM Char Rasta, Ramol
Road, Ahmedabad –
380026
|
F. No. DRI/HQCI/
50D/Enq-05/ 2019
dated 09.04.2019
|
Joint/Additional Commissioner
of Customs,
O/o Principal Commissioner/
Commissioner of Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom House,
Raigad
|
6.
|
M/s Shree Tools,
#285, 12th Main,
BSK Ist Stage,
2nd Block,
Hanumanthanagar,
Bangalore-560050.
|
F. No. DRI/BZU/ SIV/
Enq-18
(Int-Nil)/2018 dated
08.04.2019
(SCN No. 23/2019-DRIBZU)
|
Principal Commissioner/
Commissioner of Customs
Chennai-II Seaport,
Custom House,
Chennai.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-III), Jawaharlal
Nehru Custom House, Raigad.
|
Joint/Additional Commissioner
of Customs,
Kempegowda International
Airport,
Airport and Air Cargo Complex,
Devanahalli,
Bengaluru.
|