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. Krishna Dyechem Industries, 1226/A, Gali Telian, Tilak Bazar, Delhi-110006.
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F. No. DRI/LZUCI/26/Enq-08 (Int0)/2020 dated 31.12.2020
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Joint/Additional Commissioner of Customs, Inland Container DepotPatparganj, New Delhi.
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Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj, New Delhi.
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Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.
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2.
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M/s. Crescent Polyvinyl Pvt. Ltd., GAT No. 1284, Village Sanaswadi, Tal-Shirur, District-Pune, Maharashtra-412208 and Office No. 250, 2nd Floor, Marvel Vista, Sahany Sujan Park, Lullanagar, Pune, Maharashtra-411040 and 14 others.
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F. No. DRI/NRU/CI/26/Int0/Enq-46/2018 dated 29.01.2021
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner/ Commissioner of Customs (General), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
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Principal Commissioner/ Commissioner of Customs, Port User Building, Mundra Port, Gujarat.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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3.
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M/s. Rudras Overseas, Through its Proprietor, Sh. Sanjay Punjabi, 228, Vinay Nagar, Indore-452009 and Sh. Hitesh Nagwani, 65, Vasudev Nagar, Indore.
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F. No. DRI/IZU/ Int93/2020 dated 30.12.2020
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Commissioner of Customs, GST Bhavan, L. B. Stadium Road, Basheerbagh, Hyderabad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai
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Commissioner of Customs, Indore, Village Pipaliakumar, Nipania, Indore.
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4.
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M/s. Asha Confectionary, (through its proprietor Sh. Deepak Daryani) 13-B-1/13C, Sector-C, Sanwer Road, Industrial Estate, Indore, Madhya Pradesh-452015 and Sh. Sunil Kumar Malpani, Flat No. 203, A-1, Maple Woods, Pipliya Kumar, Nipaniya Road, Indore.
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F. No. DRI/MZU/IRU/Int05/2018 dated 30.12.2020
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Deputy Commissioner of Customs (Group 2G), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad.
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5.
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M/s. Ashapura Exports, 56-B, Motiwala Mansion, Damar Gali (Dontao Street) Musjid Bunder, Mumbai-400009 and 47 others.
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F. No. DRI/MZU/E/Enq85/2017 F. No. S/3- Misc/DBK (XOS)/02/2020- 21/ACC dated 11.04.2020
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Joint/Additional Commissioner of Customs (Export), Sahar, Air Cargo Complex, Andheri (East), Mumbai.
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Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 5 to 8 of the Table)
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6.
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M/s. Ashapura Exports, 56-B, Motiwala Mansion, Damar Gali (Dontao Street) Musjid Bunder, Mumbai-400009 and 45 others.
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F. No. S.Misc/08/2020- DBK-AIR dated 18.04.2020
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Joint/Additional Commissioner of Customs (Export), New Custom House, Air Cargo Complex, Meenambakkam, Chennai.
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7.
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M/s. Ashapura Exports, 56-B, Motiwala Mansion, Damar Gali (Dontao Street) Musjid Bunder, Mumbai-400009 and 46 others.
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F. No. DRI/MZU/E/Enq85/2017 S/12-Gen-Misc05/2020- 21/DBK/JNCH dated 24.04.2020/25.06.20 20 (SCN No. 04/2020- 21/CAC/NSII/JNCH
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Joint/Additional Commissioner of Customs (Export), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
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8.
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M/s. Ashapura Exports, 56-B, Motiwala Mansion, Damar Gali (Dontao Street) Musjid Bunder, Mumbai-400009
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F. No. DRI/MZU/E/Enq85/2017 dated 30.12.2020
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Joint/Additional Commissioner of Customs, Group IIA, O/o Principal Commissioner of Customs (III), (Air Cargo Complex-Import), Mumbai Zone-III.
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Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai.
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Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner of Customs, Concor Complex, P.O. Container Depot, Greater Noida, Gautam Budh Nagar
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Joint/Additional Commissioner of Customs, Inland Container DepotWhitefield, Bengaluru.
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9.
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M/s. Toyota Kirloskar Motor Private Limited, Plot No. 1, Bidadi Industrial Area, Bidadi, Ramnagar, Karnataka-562109 and Sh. Veeresh Prasad, (Manager Indirect Taxation Department), M/s. Toyota Kirloskar Motor Private Limited, Plot No. 1, Bidadi Industrial Area, Bidadi, Ramnagar, Karnataka-562109
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F. No. DRI/DZU/JRU/19/In t-09/2019 dated 21/22.12.2020 read with corrigendum dated 05.02.2021 (SCN No. 13/2020)
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Principal Commissioner of Customs (Chennai-II), Chennai Sea Port, Custom House, Chennai.
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Joint/Additional Commissioner of Customs, Inland Container DepotWhitefield, Bengaluru.
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Joint/Additional Commissioner of Customs, Airport and Air Cargo Complex, Devanahalli, Bengaluru.
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Assistant/Deputy Commissioner of Customs, Inland Container Depot-Garhi Harsaru, Gurugram.
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10.
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M/s. Sealed Air Packaging Materials (India) LLP, C-Block, Bombay Textile Research Association Compound, Ghatkopar West, Mumbai-400086 and Sh. Rajaneesh Sharma, Finance Controller, M/s. Sealed Air Packaging Materials (India) LLP, C-Block, Bombay Textile Research Association Compound, LBS Marg, Ghatkopar West, Mumbai
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F. No. DRI/BZU/MRU/1/E nq-13 (Int-04)/2020 dated 20.01.2021 read with corrigendum dated 05.02.2021 (O. R. No. 07/2020 DRI Mangalore) SCN No. 01/2021 DRI-BZU
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Mumbai-V), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Principal Commissioner/ Commissioner of Customs, Inland Container Depot, Bengaluru City Customs, C. R. Building, Queens’ Road, Bengaluru.
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex, Bengaluru International Airport, Bangalore.
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11.
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M/s. Vikas Ecotech Ltd., 34/1, Vikas House, East Punjabi Bagh, New Delhi and 27 others.
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F. No. DRI/HQCI/50D/Enq-2 (Int4)/2018 dated 30.12.2020.
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Commissioner of Customs (Nhava Sheva-II), Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Commissioner of Customs, Inland Container DepotPatparganj, Delhi.
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Commissioner of Customs, Noida Commissionerate, Gautam Budh Nagar, Greater Noida.
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Commissioner of Customs (Preventive), Jodhpur, New C. R. Building, Statue Circle, Jaipur.
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Commissioner of Customs, Custom House, Mundra.
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Joint/Additional Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
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Commissioner of Customs, C.R. Building, Birchand Patel Path, Patna.
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12.
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M/s. The Shaikh’s International Trading LLP, Solkar Manzil, Nishanpada Cross Lane, Below Amin Hostel, Dongri, Mumbai-400009 and 8 others.
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F. No. DRI/MZU/D/Int/85/ 2017/ The Shaikhs S-12-Gen-Misc06/2020- 21/DBK/JNCH dated 24.04.2020/25.06.20 20 (SCN No. 05/2020- 21/CAC/NSII/JNCH)
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Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad (For Sl. No. 12 and 13 of the Table)
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13.
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DRI F. No. DRI/MZU/D/Int/85/ 2017/ The Shaikhs F. No. S/3- Misc/DBK (XOS)/01/2020-21/ACC dated 11.04.2020
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Joint/Additional Commissioner of Customs (Drawback), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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14.
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M/s. Roomster Trading Pvt. Ltd., 5, Plot 17-21, Tawakkal Building, 1 st Floor, Kolsa Street, Off Nakoda Street, Phydhonia, Mumbai-400003 and 9 others.
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DRI F. No. DRI/MZU/D/Int/85/ 2017/Roomster dated 17.01.2018.
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Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
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15.
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Sh. Surinder Khanna, S/o Sh. Ram Swaroop, A-53, Top Floor, Kirti Nagar, New Delhi and 5 others.
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DRI F. No. DRI/HQGI/338/XIV/Enq1/Int-Nil/2017 dated 31.12.2020
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (For Sl. No. 15 to 16 of the Table)
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Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (Airport), Air Cargo Complex, NSCBI Airport, Kolkata.
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16.
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Sh. Surinder Khanna, S/o Sh. Ram Swaroop, A-53, Top Floor, Kirti Nagar, New Delhi and 3 others.
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DRI F. No. DRI/HQGI/338/XIV/Enq1/Int-Nil/2017 dated 31.08.2017
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (Airport), Air Cargo Complex, NSCBI Airport, Kolkata.
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17.
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M/s. CETC Renewable Energy Technology (India) Private Ltd., No.-250, Thespia Drive, Sri City, Chittoor District, Andhra Pradesh-517646
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F. No. DRI/CZU/VIII/26/23 6/2019 F. No. DRI/CZU/VIII/48/E nq-01/Int-08/2020 dated 08.01.2021
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner of Customs (Chennai-VII), Air Cargo Complex, Meenambakkam, Chennai.
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18.
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M/s. Asahi India Glass Limited, Unit No. 203 to 208, Tribhuwan Complex, Ishwar Nagar, Mathura Road, New Delhi-110065.
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F. No. DRI/HZU/26E/Enq59 (Int-39)/ 2020 dated 30.01.2021
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Commissioner of Customs (Preventive), Sarda House, Bedi Bandar Road, Jamnagar
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Principal Commissioner/ Commissioner of Customs (Preventive), Sarda House, Bedi Bandar Road, Jamnagar.
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Commissioner of Customs, Inland Container DepotPatparganj, New Delhi.
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