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
|
Common Adjudicating Authority appointed
|
(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.
|
M/s Konica Minolta Healthcare India (P) Limited,
Office No. 515, 5th Floor,
C-Wing, Atrium Centre,
Andheri Kurla Road,
Andheri East,
Mumbai-400059.
|
F. No. DRI/CZU/ VIII/26/219/2017
dated 20.02.2018.
|
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Assistant/Deputy Commissioner of Customs (Incharge Group 5B), O/o Principal Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
|
2.
|
M/s Fujifilm India (P) Limited,
Vatika Business Park,
Block I, 7th Floor,
Tower-A, Gurgaon Sahna Road, Sector-49,
Gurgram-122018.
|
F. No. DRI/CZU/ VIII/26/24/2017
dated 08.02.2018.
|
Commissioner of Customs (Chennai-II),Custom House, Chennai.
|
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Principal Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.
|
Joint/Additional Commissioner of Customs (Incharge Group 5B),
O/o Commissioner of Customs,
Custom House,
Kolkata.
|
Joint/Additional Commissioner of Customs (Incharge Group 5B),
O/o Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
|
Assistant/Deputy Commissioner of Customs (Incharge Group 5B),
O/o Commissioner of Customs,
Kolkata Air Cargo,
Custom House,
Kolkata.
|
Assistant/Deputy Commissioner of Customs (Incharge Group 5B),
O/o Principal Commissioner of Customs (Chennai-VII),
Air Cargo Complex,
Meenambakkam.
|
3.
|
M/s Gourav Enterprises,
B-226, Janta Colony,
Shivaji Vihar,
Behind Shivaji College,
New Delhi-110027
and 2 others.
|
DRI F. No. DRI/HQ-CI/50D/ Int-12/2017-CI (Pt.)
dated 21.12.2017.
|
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Import), Nhava Sheva-II,
Incharge Seabird Marine CFS,
Raigad.
|
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Import),
Nhava Sheva-II,
Incharge Seabird Marine CFS,
Raigad.
|
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-CONCOR,
Tilpata,
Greater Noida.
|
4.
|
M/s Electrosteel Steels Limited,
G. K. Tower, 3rd Floor,
19, Camac Street,
Kolkata
and 3 others.
|
DRI F. No. 50D/15/2012-CI
dated 01.10.2014.
|
Commissioner of Customs (Port),
Custom House,
Kolkata
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
|
Joint/Additional Commissioner of Customs,
Airport & Administration,
Custom House,
Kolkata.
|
The then Assistant/Deputy Commissioner of Customs
(Nhava Sheva),
Jawaharlal Nehru Custom House,
Raigad.
|
The then Assistant/Deputy Commissioner of Customs (Import),
Air Cargo Complex, Sahar,
Mumbai.
|
5.
|
M/s A. I. Metals (P) Ltd.,
B-5/206, Safdarjung Enclave,
New Delhi-110029
and others.
|
F. No. DRI/DZU/ JRU/19/ENQ-I
(Int-2)/2015
dated 28.04.2016.
|
The then Commissioner of Central Excise & Service Tax, Surya Nagar, Alwar.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner of Customs,
Noida Concor Complex,
Greater Noida,
Gautam Budh Nagar.
|
6.
|
M/s A. I. Metals (P) Ltd.,
B-5/206, Safdarjung Enclave,
New Delhi-110029
and others.
|
F. No. DRI/DZU/ JRU/19/ENQ-I
(Int-2)/2015
dated 30.01.2018.
|
Principal Commissioner of Customs,
Noida Concor Complex,
Greater Noida,
Gautam Budh Nagar.
|
7.
|
M/s Global Archana Products,
No. 116, 3rd Floor,
2nd Cross, 3rd Main,
NHCS Layout,
Basaveshwaranagar,
Bengaluru-560079
and 2 others.
|
DRI/BZU/S-IV/ ENQ-04 (INT-01)/ 2016
dated 10.11.2017.
(SCN No. 21/2017)
|
Commissioner of Customs (II),
Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of Customs (II),
Custom House,
Chennai.
|
Commissioner of Customs (IV),
Custom House,
Chennai.
|
Principal Commissioner of Customs,
Mundra Port, MP & SEZ,
Mundra.
|
8.
|
M/s Vertex Inc.,
No. 10/2, Ground Floor,
1st Cross, SGN Layout,
Lalbagh Road Cross,
Bangalore-560027
and
Sh. Divakar Sarda,
Proprietor,
M/s Vertex Inc.,
No. 10/2, Ground Floor,
1st Cross, SGN Layout,
Lalbagh Road Cross,
Bangalore-560027.
|
F. No. DRI/BZU/
S-IV/ENQ-29/
Int-Nil/2016
dated 28.02.2018 read with corrigendum dated 26.03.2018.
(SCN No. DRI/BZU/ SCN/05/2018)
|
Joint/Additional Commissioner of Customs (Sea Port),
Chennai-II, Custom House,
Chennai.
|
Joint/Additional Commissioner of Customs (Sea Port),
Chennai-II,
Custom House,
Chennai.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot (Whitefield),
Bangalore.
|
Joint/Additional Commissioner of Customs,
Air Cargo Complex,
Bangalore International Airport,
Devanahalli,
Bangalore.
|
9.
|
M/s BASF India Ltd.,
Factory premises:
4B, GIDC Dahej,
Tal:Varra,
Bharuch-392130
Registered office:
Plot No. 37,
Chandivali Farm Road,
Chandivali,
Andheri (East),
Mumbai-400072
Postal Address:
BASF India Limited,
3rd Floor,
Shree Sawan Knowledge
Park,
D-507, Jui Nagar,
Thane Belapur Road,
Navi Mumbai-400705
and
Sh. Rahul Limaye,
General Manager-Exim Operations,
BASF India Limited,
R/o H-101, Eternity Co-op Housing Society, Thane,
Maharashtra.
|
F. No. S/26- Misc-1077/2017-18Gr. 2A-F
dated 12.02.2018.
(SCN No. 522/2017-18/Gr II (A-F) JNCH
dated 15.02.2018.
|
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
10.
|
M/s Sparkle Port Services Limited,
1st Floor,
128, Srinagar Colony,
Hyderabad-500073
and 4 others.
|
F. No. DRI/HZU/ 26B/ENQ-13(1) (INT-13(1)/2017 dated 20.12.2017.
|
Commissioner of Customs
Custom House,
Cochin.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
11.
|
M/s Dilip Buildcon Ltd.,
E-5/99, Arera Colony,
Bhopal,
Madhya Pradesh-462016.
|
F. No. DRI/MZU/ CI/INT-84/2016 Pt-I dated 15.03.2018.
|
Principal Commissioner/ Commissioner of Customs (Import-I),
New Custom House, Ballard Estate,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of Customs (Incharge Group 5),
Chennai-II, Custom House,
Chennai.
|
12.
|
M/s EMD Locomotive Technologies Pvt. Ltd.,
D-149 to 153,
Hosiery Complex,
Noida Phase-II Extn.,
Noida-201305.
|
F. No. DRI/MZU/ CI/INT-26/2016 dated 03.11.2017.
|
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner of Customs,
Noida Concor Complex,
Greater Noida,
Gautam Budh Nagar.
|
Principal Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
13.
|
M/s Ethos Limited,
Kamla Centre,
SCO 88-89,
Sector 8C,
Chandigarh-160009
|
F. No. DRI/MZU/F/ Int-40/2017/Pt. File/Ethos
dated 28.11.2017.
|
Joint/Additional Commissioner of Customs,
O/o Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
Delhi.
|
Joint/Additional Commissioner of Customs,
O/o Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
Delhi.
|
Joint/Additional Commissioner of Customs,
O/o Principal Commissioner of Customs,
Air Cargo Complex (Imports),
Devanahalli,
Bengaluru.
|
14.
|
Shri Mohammad Raza Abdul Gani Tawar,
Plot No. 1170,
Taj Manzil,
Bhawsar Chowk,
C.A. Road,
Nagpur-440002
and 3 others.
|
F. No. DRI/MZU/ NRU/ Int-142/2017
dated 15.03.2018.
|
Joint/Additional Commissioner of Customs, Nagpur,
GST Bhavan, Telankhedi Road,
Civil Lines,
Nagpur.
|
Joint/Additional Commissioner of Customs, Nagpur,
GST Bhavan,
Telankhedi Road,
Civil Lines,
Nagpur.
|
Joint/Additional Commissioner of Customs, Indore,
GST Bhavan, Manik Bagh,
Indore.
|
15.
|
M/s Jai Bhawani Overseas,
S-547A, Room No. 306,
KH No. 119, 3rd Floor,
School Block-II,
Shakarpur,
Delhi-110092.
|
F. No. DRI/MZU/ CI/ Int-107/2015
dated 23.02.2018.
|
Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of Customs (Port), Custom House,
Kolkata.
|
16.
|
M/s Usha Martin Limited,
2A, Shakespeare Sarani,
Kolkata-700071.
|
F. No. DRI/CZU/ VIII/ 26/ 150(D)/ 2015-DRI
dated 17.09.2016 read with corrigenda dated 27.11.2017 and 29.11.2017.
|
Joint/Additional Commissioner of Customs (In charge Group III),
O/o Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai.
|
17.
|
M/s Bekaert Industries Pvt. Ltd.,
Survey No. 232/1+2,
Plot No. 127,
Sakore Nagar, Lane No. 1,
Behind IDBI Bank,
Viman Nagar,
Pune-411014.
|
F. No. DRI/AZU/ GRU/BEKAERT/ INT-05/2017
dated 21.07.2017.
|
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai.
|
18.
|
M/s Balkrishna Industries Ltd.,
Bhuj-Bachau Highway,
Village Paddhar,
Bhuj, Kutch,
Gujarat.
|
F. No. DRI/AZU/ GRU-47/BKT/
INT-05/2017
dated 11.10.2017.
|
Joint/Additional Commissioner of Customs, Mundra,
Custom House,
Kutch.
|
Assistant/Deputy Commissioner of Customs,
Inland Container Depot-Patli,
Gurgaon.
|
19.
|
M/s Bekaert Industries Pvt. Ltd.,
Survey No. 232/1+2,
Plot No. 127,
Sakore Nagar, Lane No. 1,
Behind IDBI Bank,
Viman Nagar,
Pune-411014
and 2 others.
|
F. No. DRI/AZU/ GRU/BEKAERT/ INT-05/2017
dated 19.02.2018.
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
Assistant/Deputy Commissioner of Customs (Import),
Air Cargo Complex, Sahar,
Mumbai.
|
20.
|
M/s Balkrishna Industries Ltd.,
Bhuj-Bachau Highway,
Village Paddhar,
Bhuj, Kutch,
Gujarat
and 2 others.
|
F. No. DRI/AZU/ GRU-47/BKT/INT-05/2017
dated 02.04.2018.
|
Principal Commissioner of Customs,
Mundra Port User Building,
Mundra Port & SEZ,
Kutch.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj and other ICDs,
Delhi
|
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
21.
|
M/s Rotomac Exports Pvt. Ltd.,
(a) 201, City Centre,
63/2, The Mall,
Kanpur-208004
(b) S-25, Aerens Plaza,
Green Park Extension,
New Delhi-110016
and others.
|
F. No. DRI/BZU/G/ 1/ 2003
dated 31.10.2003.
|
The then Commissioner of Customs (Import), New Custom House,
Mumbai.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai.
|
The then Commissioner of Customs (General), New Custom House,
Mumbai.
|
22.
|
M/s S. M. B. Tube Syndicate,
Door No. 124, F-F-9,
Mubarak Complex,
Ranga Konar Street,
Kattoor,
Coimbatore-641009
and
Sh. Zuzar Ali,
Managing Partner,
M/s S. M. B. Tube Syndicate,
Door No. 124, F-F-9,
Mubarak Complex,
Ranga Konar Street,
Kattoor,
Coimbatore-641009.
|
F. No. DRI/CZU/ TTN/ VIII/48/11/Int-01/2017
dated 16.03.2018.
|
Joint/Additional Commissioner of Customs,
Custom House,
Tuticorin.
|
Joint/Additional Commissioner of Customs,
Custom House,
Tuticorin.
|
Joint/Additional Commissioner of Customs,
Chennai-II,
Custom House,
Chennai.
|
23.
|
M/s MRF Limited,
No. 114, Greams Road,
Chennai-600006,
and 12 others.
|
F. No. DRI/AZU/ GRU/GOODPACK-MRF/ INT-14/2016 dated 29.12.2017.
|
Commissioner of Customs,
Chennai-II, Custom House,
Chennai.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai.
|
24.
|
M/s J. K. Tyre & Industries Limited,
Patriot House,
3, Bahadur Shah Zafar Marg,
New Delhi-110002
and 12 others.
|
F. No. DRI/AZU/ GRU/GOODPACK-JKT/INT-13/2016 dated 22.01.2018.
|
Commissioner of Customs,
Chennai-II, Custom House,
Chennai.
|
Commissioner of Customs
(Group 2H), Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|
25.
|
M/s Balkrishna Industries Limited,
BKT House,
C/15, Trade World,
Kamala Mills Compound,
Senapati Bapat Marg,
Lower Parel,
Mumbai-400013
and 12 others.
|
F. No. DRI/AZU/ GRU/GOODPACK/ INT-04/2016/BKT dated 21.02.2018.
|
Principal Commissioner of Customs,
AP & SEZ, Port User Building, Mundra Port,
Kutch.
|
Commissioner of Customs
(Group 2H), Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|
Assistant/Deputy Commissioner of Customs,
Inland Container Depot-Maliwada,
Aurangabad.
|
26.
|
M/s Gates India Private Limited,
C-434, Defence Colony,
New Delhi-110024
and 10 others.
|
F. No. DRI/AZU/ GRU-6/ Goodpack-Gates/INT-22/2018
dated 07.03.2018.
|
Joint/Additional Commissioner of Customs (Group 2H),
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|
27.
|
M/s CEAT Limited,
Dr. Annie Besant Road,
Mumbai-400030
and 8 others.
|
F. No. DRI/AZU/ GRU/GOODPACK -CEAT/INT-12/ 2016
dated 12.04.2018.
|
Commissioner of Customs
(Group 2H), Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of Customs (Group 2H),
Chennai-II, Custom House,
Chennai.
|
28.
|
M/s Sriam Labs Private Limited,
3rd Floor,
SDE Serene Chambers,
Road No. 5, Avenue 7,
Banjara Hills,
Hyderabad-500034.
|
F. No. DRI/HZU/ 26B/ENQ-5 (Int-4)/ 2017
dated 14.03.2018.
|
Commissioner of Customs,
Chennai-II, Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of Customs,
Chennai-II,
Custom House,
Chennai.
|
Principal Commissioner of Customs, Basheerbagh, Hyderabad.
|
29.
|
M/s Parth Electricals & Engineering Pvt. Ltd.,
5, Akshat,
Near Vuda Avenue,
Hi-Tension Road,
Subhanpura,
Vadodara-390023
and 6 others.
|
F. No. DRI/MZU/ CI/ Int-23/ 2017
dated 22.01.2018.
|
Principal Commissioner/ Commissioner of Customs (Import),
Mumbai-III, Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai.
|
30.
|
M/s GE T & D India Ltd.,
A-18, First Floor,
Okhla Industrial Area,
Phase-II,
New Delhi-110020
and 7 others.
|
F. No. DRI/MZU/ CI/ INT-34/2017
dated 28.03.2018.
|
Principal Commissioner/ Commissioner of Customs (Import),
Mumbai-III, Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
|
Joint/Additional Commissioner of Customs (Import), Airport & Air Cargo Complex, New Custom House, New Delhi.
|
31.
|
M/s Johnson & Johnson Private Limited,
L.B.S. Marg,
Mulund West,
Mumbai-400080.
|
F. No. DRI/MZU/ CI/ Int-78/ 2014
dated 16.03.2017.
|
Principal Commissioner/ Commissioner of Customs (IV),
Export, Mumbai Zone-III,
Sahar, Andheri (E),
Mumbai.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai.
|
Principal Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|