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.
|
Sh. Rajesh Deviprasad
Mishra,
704, Shanti Garden,
Sector-4, Mira Road (E),
Thane-401107
and 19 others.
|
F. No. DRI/MZU/
E/ENQ-19(Int-
24)/2016
dated 18.04.2018.
|
Principal Commissioner of Customs (Nhava
Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
|
Commissioner of Customs (Import-II),
New Custom House,
Ballard Estate,
Mumbai.
|
2.
|
M/s J K Tyre & Industries
Ltd.,
Patriot House,
3, Bahadur Shah Zafar Marg,
New Delhi-110002
and 2 others.
|
F. No. DRI/AZU/
GRU/STC-JKT/Int-
14/2017
dated 26.04.2018.
|
Deputy Commissioner of Customs (Group-
IV),
O/o Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
|
Commissioner of Customs (Chennai-II),
Custom House,
Chennai.
|
3.
|
M/s Rudhra Overseas,
H. No. B-54, Gali No. 6,
Johripur Extn.,
Karawal Nagar,
Delhi-110094.
|
F. No. DRI/MZU/
CI/Int-106/2015
dated 24.04.2018.
|
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.
|
Principal Commissioner/ Commissioner of
Customs (Port),
Custom House,
Kolkata.
|
4.
|
M/s Airports Authority of
India,
Rajiv Gandhi Bhawan,
Safdarjung Airport, New Delhi-110003.
|
F. No. DRI/MZU/
CI/Int-181/2017
dated 27.03.2018.
|
Principal Commissioner/ Commissioner of
Customs (Export-I),
Mumbai Zone-I,
Mumbai.
|
Additional Director
General
(Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner/ Commissioner of
Customs (Port),
Custom House,
Kolkata.
|
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex (Export),
New Delhi.
|
Principal Commissioner/ Commissioner of
Customs
(Chennai-IV),
Chennai.
|
Principal Commissioner/ Commissioner of
Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of
Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
|
5.
|
(i) M/s Gargi Enterprises,
C/4, Maryland Apts.,
Sanduwadi, Chembur,
Mumbai,
(ii) M/s Z&Z,
Unit No. 5A,
222D-Prabhat Wadi,
Bellasis Road,
Mumbai-400008,
(iii) M/s Manish Art Works,
322, Neelgiri Industrial
Estate,
3rd Floor, TokeshiJivrajji
Road, Sewri (West),
Mumbai-400015,
(iv) M/s Rukmani Creations,
Thakkar Building,
Handloom Market,
Gandhi Baug,
Nagpur-2,
(v) M/s G. C. Arts,
Bharat Industrial Estate,
Gala No. 213,
2nd Floor, A-Wing,
Lake Road, Bhandup (W),
Mumbai-400078,
(vi) Sh. Zaraar Ahmed Khan,
M/s Z&Z
(vii) Sh. Rajeev M. Gupta,
M/s Gargi Enterprises
(viii) Sh. Shyamsunder S.
Palwankar,
M/s Manish Art Works
(ix) Sh. Dinesh P. Khadgi,
M/s Rukmani Creations
(x) Sh. Sureshchandra K.
Mishra,
M/s G. C. Arts
|
F. No. DRI/MZU/
C/Inv-15/04-05
dated 29.07.2005/
02.08.2005
read with Addendum
dated 17/24.01.2006.
|
The then Commissioner of Customs
(Import),
Nhava Sheva,
Jawaharlal Nehru Custom House,
Raigad.
|
Principal
Commissioner/
Commissioner of
Customs,
Nhava Sheva-V,
Jawaharlal Nehru
Custom House,
Raigad.
|
The then Commissioner of Customs
(Import),
Ballard Estate,
Mumbai.
|
The then Commissioner of Customs
(Import),
Air Cargo Complex,
Sahar,
Mumbai
|
6.
|
M/s Arinits Sales Pvt. Ltd.,
322, DLF Tower-B,
Distt. Centre, Jasola,
New Delhi-110025,
and 6 others.
|
DRI F. No. DRI/HQCI/
50D/ENQ-32 (Int-
8)/2014 (Arinits)
dated 16.01.2018.
|
Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi
|
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot,
Tughlakabad,
New Delhi.
|
Commissioner of Customs (Export),
Inland Container Depot,
Tughlakabad,
New Delhi
|
7.
|
Shri Ashok Purohit,
Proprietor,
M/s Navrang,
Shop No. 83,
Ground Floor,
Ashoka Shopping Centre,
L.T. Marg,
Mumbai-400002
and 3 others.
|
F. No. DRI/MZU/
CI/Int-112/2016
dated 23.05.2017.
|
Joint/Additional Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional
Commissioner of
Customs
(Nhava Sheva-V),
Jawaharlal Nehru
Custom House,
Raigad.
|
Joint/Additional Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of Customs
(Import-I),
New Custom House,
Mumbai.
|
8.
|
Shri Deepak Handa,
S/o Sh. Vijay Handa,
House No.-91,
Gali Hanuman,
Pacca Danga,
Jammu-180001
and 2 others.
|
F. No. DRI/DZU/
34/Enq-13/2017
dated 21.02.2018
(SCN No. 14/2018.
|
Joint/Additional Commissioner of Customs
(Preventive),
New Custom House,
New Delhi.
|
Joint/Additional
Commissioner of
Customs
(Preventive),
New Custom House, New Delhi.
|
Joint/Additional Commissioner of Customs (Preventive),
The Mall,
Amritsar.
|
9.
|
M/s Ingram Micro India Pvt.
Ltd.,
5th Floor, B-Block,
Godrej IT Park,
Pirojshanagar,
LBS Marg, Vikhroli (W),
Mumbai-400079
and
Sh. Blase D’Souza,
Director Materials,
M/s Ingram Micro India Pvt.
Ltd.,
5th Floor, B-Block,
Godrej IT Park,
Pirojshanagar,
LBS Marg, Vikhroli (W),
Mumbai-400079.
|
F. No. DRI/MZU/
F/INT/78/2017
dated 09.04.2018.
|
Additional Commissioner of Customs
(Group VA),
Air Cargo Complex,
Chhatrapati Shivaji International Airport
Area,
Sahar, Andheri (East),
Mumbai.
|
Joint/Additional
Commissioner of
Customs
(Group VA),
Air Cargo Complex,
Chhatrapati Shivaji
International Airport
Area,
Sahar, Andheri (East),
Mumbai.
|
Additional Commissioner of Customs
(Group VA),
Air Cargo Complex (Import),
New Custom House,
New Delhi.
|
Additional Commissioner of Customs
(Group VA),
O/o Principal Commissioner of Customs,
New Custom House,
GST Road, Meenambakkam,
Chennai.
|
10
|
M/s Fugro Survey (India)
Private Limited,
Fugro House, D-222/30,
TTC Industrial Area,
MIDC, Nerul,
Navi Mumbai-400706
and 2 others.
|
F. No. DRI/AZU/CI/
ENQ-49/SFIS/2017-
18 dated 16.02.2018.
|
Principal Commissioner/ Commissioner of
Customs (IV),
Air Cargo Complex (Export),
Mumbai.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(For Sl. No. 10 to 24
of the Table)
|
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of
Customs (Export-I),
Mumbai Zone-I,
Mumbai.
|
Principal Commissioner/ Commissioner of
Customs (Chennai-VII),
Air Cargo Commissionerate,
Custom House,
Chennai.
(SEZ SIPCOT HITECH Kancheepuram)
|
.11
|
M/s Zoetis Pharmaceutical
Research Private Limited,
(Formerly known as M/s
Pfizer Pharmaceutical India
Private Limited),
31, 3rd Floor,
Kalpataru Synergy,
Opp. Grand Hyatt,
Santacruz (East),
Mumbai-400055
and another.
|
F. No. DRI/AZU/CI/
ENQ-51/SFIS/2017-
18 dated 01.02.2018
|
Principal Commissioner/ Commissioner of
Customs (IV),
Air Cargo Complex (Export), Sahar,
Mumbai.
|
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of
Customs,
Airport & Air Cargo Complex,
Bengaluru.
|
.12.
|
M/s Intertek India Private
Limited,
E-20, Block-B1,
Mohan Co-Operative
Industrial Area,
Mathura Road,
New Delhi-110044.
|
F. No. DRI/AZU/CI/
ENQ-50/SFISINTERTEK/
2017
dated 17.01.2018.
|
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
|
Principal Commissioner/ Commissioner of
Customs,
Hyderabad Commissionerate,
L. B. Stadium Road,
Basheerbagh.
|
Principal Commissioner/ Commissioner of
Customs (Chennai-VII),
Air Cargo Commissionerate,
Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of
Customs (IV),
Air Cargo Complex (Export), Sahar,
Mumbai.
|
Principal Commissioner/ Commissioner of
Customs,
Airport & Air Cargo Complex,
Bengaluru.
|
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex,
Ahmedabad.
|
Principal Commissioner/ Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi
|
Principal Commissioner/ Commissioner of
Customs,
Bengaluru City Commissionerate,
Bengaluru.
|
Principal Commissioner/ Commissioner of
Customs (Chennai-IV),
Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
13.
|
M/s Ernst & Young LLP,
Worldmark-1, 6th Floor,
Asset-11, IGI Airport,
Hospitality Aero City,
Delhi-110078
and another.
|
M/s Ernst & Young LLP,
Worldmark-1, 6th Floor,
Asset-11, IGI Airport,
Hospitality Aero City,
Delhi-110078
and another.
|
Principal Commissioner/ Commissioner of
Customs (IV),
Air Cargo Complex-Export, Sahar,
Mumbai.
|
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/ Commissioner of
Customs,
Bengaluru City Commissionerate,
Bengaluru.
|
Principal Commissioner/ Commissioner of
Customs (Preventive),
Vijayawada (SEZ Sri City).
|
Principal Commissioner/ Commissioner of
Customs (Chennai-VII),
Air Cargo Commissionerate,
Custom House,
Chennai (SEZ SIPCOT HITECH
Kancheepuram).
|
Principal Commissioner/ Commissioner of
Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi
|
Principal Commissioner/ Commissioner of
Customs,
Inland Container Depot-Patparganj,
Delhi.
|
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex(Export),
Delhi.
|
Principal Commissioner/ Commissioner of
Customs,
Airport & Air Cargo Complex,
Bengaluru.
|
Principal Commissioner/ Commissioner of
Customs (Port),
Custom House,
Kolkata.
|
Principal Commissioner/ Commissioner of
Customs (Chennai-IV),
Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of
Customs (Chennai-VII),
Air Cargo Commissionerate,
Custom House,
Chennai.
|
14.
|
M/s Bramha Corp Hotels and
Resorts Limited,
Behind Pune Railway Station,
Raja Bahadur Mill Road,
Pune-411001
and another.
|
F. No. DRI/AZU/
GRU-54/SFISBramha/
2017 dated
06.02.2018.
|
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
15.
|
M/s Juniper Hotels Pvt.
Limited,
Grand Hyatt, Mumbai,
Santacruz (E),
Mumbai-400055
and another.
|
F. No. DRI/AZU/
GRU-58/SFISJuniper/
2017
dated 29.01.2018
read with
corrigendum dated
25.04.2018.
|
Principal Commissioner of Customs
(Nhava Sheva-II), Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House, New Delhi.
|
Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi.
|
Joint/Additional Commissioner of Customs
(Export),
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of Customs,
Air Cargo Complex,
Ahmedabad.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Sabarmati,
Ahmedabad.
|
Commissioner of Customs,
Inland Container Depot-Tughlakabad
(Export),
New Delhi
|
Additional Commissioner of Customs,
Inland Container Depot-Dighi,
Pune.
|
16.
|
M/s Gateway Terminals India
Pvt. Ltd.,
GTI House, JN Port,
Sheva, Uran District,
Raigad,
Navi Mumbai-400707
and another.
|
F. No. DRI/AZU/
GRU-62/SFISGateway/
2017
dated 15.01.2018
read with
corrigendum dated
01.05.2018.
|
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
|
17.
|
M/s Asian Hotels (North)
Limited,
Bhikaji Cama Place,
M. G. Marg,
New Delhi-110066
and another.
|
F. No. DRI/AZU/
GRU-61/SFIS-Asian
Hotels (North)/2017
dated 10.01.2018
read with
corrigendum dated
08.05.2018.
|
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi
|
Commissioner of Customs,
Inland Container Depot-Tughlakabad
(Export),
New Delhi.
|
Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi
|
18.
|
M/s Adyar Gate Hotels
Limited,
132, TTK Road,
Chennai-600018
and 2 others.
|
F. No. DRI/AZU/
GRU/SFIS-Adyar
Gate/INT-23/2017
dated 01.01.2018
read with
corrigendum dated
01.05.2018.
|
Commissioner of Customs (IV),
Custom House,
Chennai.
|
Principal Commissioner of Customs(VII),
Air Cargo Complex,
Meenambakkam,
Chennai.
|
Joint/Additional Commissioner of Customs
O/o Principal Commissioner of Customs
(Nhava Sheva-II), Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Whitefield,
O/o Commissioner of Customs,
Bengaluru City,
Bengaluru.
|
19.
|
M/s SGS India Private
Limited,
SGS House, 4B,
Adi Shankaracharya Marg,
Vikhroli (West),
Mumbai-400083
and another.
|
F. No. DRI/AZU/
GRU-57/SFISSGS/
2017
dated 27.12.2017
read with
corrigendum dated
01.05.2018.
|
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
|
Commissioner of Customs (IV),
Custom House,
Chennai.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Garhi Harsaru,
O/o Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi.
|
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner of Customs (Port),
Custom House,
Kolkata
|
Assistant/Deputy Commissioner of
Customs,
Air Cargo Complex,
O/o Principal Commissioner of Customs,
Custom House,
Near All India Radio,
Navrangpura
Ahmedabad.
|
Additional Commissioner of Customs,
Air Cargo Complex,
Bengaluru,
O/o Principal Commissioner of Customs,
Airport and Air Cargo Complex,
Air India Sats Air Freight Terminal,
Devanhalli,
Bengaluru.
|
20.
|
M/s C J International Hotel
Limited,
Le Meridian, Windsor Place,
Janpath,
New Delhi-110001
and 2 others.
|
F. No. DRI/AZU/
GRU/SFIS-CJ/INT-
23/2016
dated 26.12.2017
read with
corrigendum dated
08.05.2018.
|
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
|
Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi.
|
Joint/Additional Commissioner of Customs
(Nhava Sheva-II), Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Assistant Commissioner of Customs,
O/o Principal Commissioner of Customs,
5B, Port User Building, Adani Port,
Mundra,
Kutch.
|
21.
|
M/s APM Terminals India
Pvt. Ltd.,
Urmi Estate, 11th Floor,
Tower A,
95 Ganpatrao Kadam Marg,
Lower Parel,
Mumbai-400013
and another.
|
F. No. DRI/AZU/
GRU/SFISAPM/
INT-19/2016
dated 20.12.2017
read with corrigenda
dated 02.05.2018 and
10.05.2018.
|
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
|
22.
|
M/s Asian Hotels (West)
Limited,
Sahar Airport Road,
Andheri (East),
Mumbai-400099
and 2 others.
|
F. No. DRI/AZU/
GRU-60/SFIS-Asian
Hotels (West)/2017
dated 19.12.2017
read with
corrigendum dated
20.04.2018.
|
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
|
Commissioner of Customs (Export),
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
|
Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj and
other ICDs,
Delhi.
|
Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
|
23.
|
M/s Monsanto Holdings Pvt.
Ltd.,
Ahura Centre, 5th Floor,
96, Mahakali Caves Road,
Andheri (East),
Mumbai
and 2 others.
|
F. No. DRI/AZU/
GRU-36/Monsanto/
2017 dated
19.09.2017 read with
corrigendum dated
10.05.2018.
|
Principal Commissioner of Customs,
Airport and Air Cargo Complex,
AIR India SATS,
Devanahalli,
Bengaluru.
|
Commissioner of Customs,
Bengaluru City,
C. R. Building, Queen’s Road,
Bengaluru.
|
24.
|
M/s Gujarat Pipavav Port
Ltd.,
(APM Terminals Pipavav),
301, Trade Centre,
Opposite MTNL,
Bandra Kurla Complex,
Bandra East,
Mumbai-400051
and another.
|
F. No. DRI/AZU/
GRU-56/SFIS-Gujrat
Pipavav/2017
dated 21.12.2017
read with
corrigendum dated
01.05.2018.
|
Commissioner of Customs (IV),
Air Cargo Complex (Export),
Mumbai Zone-III,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Commissioner of Customs (Preventive),
Sarda House, Bedi Bunder Road,
Jamnagar.
|
Joint/Additional Commissioner of Customs,
Air Cargo Complex,
O/o Principal Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Export),
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
|
25.
|
M/s Balaji Agarbathi
Company,
Kanakpura Main Road,
Kagillipura Colony,
Bangalore-560081
and another.
|
F. No. DRI/BZU/ SIV/
Enq-03 (INT-Nil)/
2016
dated 23.04.2018
(SCN No. 15/2018
DRI-BZU).
|
Commissioner of Customs,
Chennai-II Seaport Commissionerate,
Custom House,
Chennai.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
|
Commissioner of Customs,
Chennai-IV Seaport Commissionerate,
Custom House,
Chennai.
|
Commissioner of Customs,
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
|
26.
|
Smt. Rekha Kishin Loungani,
M/s R. P. Trading Co.,
Room No. 207, Bherumal
House, Zaveri Bazar,
Mumbai-400002
and others.
|
F. No. DRI/BZU/
CHN/7/SCN-7/Pt-V
dated 28.07.2017
read with
supplementary cum
corrigendum dated
07.04.2018.
|
Principal Commissioner/ Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
|
Commissioner of Customs (Import-I),
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
|
Principal Commissioner/ Commissioner of
Customs (III) (Imports),
Air Cargo Complex,
Sahar, Andheri(E),
Mumbai.
|
Principal Commissioner/ Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of
Customs,
Willingdon Island, Custom House,
Cochin.
|
Principal Commissioner/ Commissioner of
Customs,
Custom House, Near Balaji Temple,
Kandla.
|
Commissioner of Customs,
Inland Container Depot-GRFL,
Sahnewal,
Ludhiana.
|
27.
|
M/s GE T&D India Limited,
No. 19/1, G.S.T. Road,
Pallavaram,
Chennai-600043
and 3 others.
|
DRI F. No.
DRI/BZU/S-IV/ Enq-
16(Int-06)/2017
dated 05.03.2018
(SCN No. DRI/BZU/
SCN/06/2018) read
with corrigendum
dated 10.05.2018.
|
Principal Commissioner/ Commissioner of
Customs,
Air Cargo Complex (Import),
New Custom House,
Delhi.
|
Principal
Commissioner/
Commissioner of
Customs,
Air Cargo Complex
(Import),
New Custom House,
Delhi.
|
Principal Commissioner of Customs
(Chennai-VII),
New Custom House,
Meenambakkam,
Chennai.
|
Principal Commissioner/ Commissioner of
Customs (III)(Import),
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
|
28.
|
M/s Bhaiya Fashion Private
Limited,
No. 1/1-4 (Old No. 1/1-E),
4th Floor, 7th Cross,
New Guddahalli,
Mysore Road,
Above Girias Show Room,
Bangalore-560026
and
Sh. Om Prakash Bhaiya,
Managing Director,
M/s Bhaiya Fashion Private
Limited,
No. 1/1-4 (Old No. 1/1-E),
4th Floor, 7th Cross,
New Guddahalli,
Mysore Road,
Above Girias Show Room,
Bangalore-560026
|
DRI F. No. S/IV/
INT/10/2014
dated 16.03.2018
(SCN No.
DRI/BZU/10/2018).
|
Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Mumbai.
(For Sl. No. 28 to 30
of the Table)
|
Principal Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
|
29.
|
M/s Arihant Clothing Private
Limited,
No. 1/1-4 (Old No. 1/1-E),
4th Floor, 7th Cross,
New Guddahalli,
Mysore Road,
Above Girias Show Room,
Bangalore-560026
and
Sh. Om Prakash Bhaiya,
Authorised Signatory,
M/s Arihant Clothing Private
Limited,
No. 1/1-4 (Old No. 1/1-E),
4th Floor, 7th Cross,
New Guddahalli,
Mysore Road,
Above Girias Show Room,
Bangalore-560026
|
DRI F. No. S/IV/
INT/10/2014
dated 16.03.2018
(SCN No.
DRI/BZU/09/2018).
|
Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru.
|
Principal Commissioner/ Commissioner of
Customs (Chennai-II),
Custom House,
Chennai.
|
30.
|
M/s Hi-Fabrique (India) Pvt.
Ltd.,
No. 77, Jodh Towers,
Lalbagh Road,
Bangalore-560027
|
DRI F. No. S/IV/
INT/06/2014
dated 08.02.2018
(SCN No.
DRI/BZU/02/2018).
|
Commissioner of Customs,
Bengaluru City Commissionerate,
Bengaluru.
|
Principal Commissioner of Customs,
Air Cargo Complex and Airport
Commissionerate,
Bengaluru.
|
Principal Commissioner/ Commissioner of
Customs,
Custom House,
Tuticorin.
|
31.
|
M/s Poorna Graphics,
Ganesha Temple Compound,
III Cross, Singhainpalya,
Bengaluru-560048
and others.
|
F. No. DRI/BZU/
MRU/1/ Enq-13(Int-
18)/2015/SCN
dated 13.03.2018
(O.R. No. 10/2015
DRI).
|
Joint/Additional Commissioner of Customs,
Inland Container Depot-Whitefield,
Bengaluru.
|
Joint/Additional
Commissioner of
Customs,
Inland Container
Depot-Whitefield,
Bengaluru.
|
Joint/Additional Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
|