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
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Common Adjudicating Authority appointed
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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. Reach Infocom Technology Pvt. Ltd., 9, Ideal Centre, A.J.C. Bose Road, 1 st Floor, Kolkata-700017 and 4 others.
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F. No. DRI/DZU/ 23/Enq-15/2019 dated 13.09.2019 (Show Cause Notice No. 32/2019)
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Joint/Additional Commissioner of Customs (Airport & Admin.), Custom House, Kolkata.
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Joint/Additional Commissioner of Customs (Airport & Admin.), Custom House, Kolkata.
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Joint/Additional Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Assistant/Deputy Commissioner of Customs (Port), Custom House, Kolkata.
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2.
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M/s Covalent Laboratories Pvt. Ltd., 8-3-677/18, S. K. D. Nagar, Yellareddyguda, Hyderabad, Telangana-500073.
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F. No. DRI/HZU/ 26D/Enq-22 (Int17)/2018 dated 23.11.2019.
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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, GST Bhawan, L. B. Stadium Road, Basheerbagh, Hyderabad.
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Principal Commissioner of Customs, Custom House, Port Area, Visakhapatnam.
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3.
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M/s BSCPL Infrastructure Ltd., 8-2-502/1/A, Jivi Towers, Road No. 7, Banjara Hills, Hyderabad-500034
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F. No. DRI/HZU/ 26B/Enq-40 (Int24)/2015 dated 25.11.2019.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata (For Sl. No. 3 to 9 of the Table).
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Principal Commissioner of Customs (Port), Custom House, Kolkata.
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Commissioner of Customs (Import-I), Ballard Estate, Mumbai.
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4.
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M/s CGGC-Soma JV, 14, Avenue-4, Banjara Hills, Hyderabad-500034.
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F. No. DRI/HZU/ 26B/Enq-35(4) (Int17)/2015 dated 27.11.2019.
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Principal Commissioner of Customs (Port), Custom House, Kolkata.
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Commissioner of Customs (Import-I), Ballard Estate, Mumbai.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs-II, Custom House, Chennai.
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5.
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M/s CSCHK-Soma JV, 8-2-623/5/1, 14, Avenue-4, Road No. 10, Banjara Hills, Hyderabad-500034
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F. No. DRI/HZU/ 26B/Enq-35(3) (Int17)/2015 dated 26.11.2019.
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Commissioner of Customs (Import-I), Port House, Ballard Estate, Mumbai.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner of Customs (Port),Custom House, Kolkata.
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6.
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M/s Limak-Soma JV, 8-2-623/5/1/1, Avenue-4, Road No. 10, Banjara Hills, Hyderabad-500034
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F. No. DRI/HZU/ 26B/Enq-35(2) (Int17)/2015 dated 26.11.2019.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner of Customs (Port), Custom House, Kolkata.
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Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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7.
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M/s NCC Limited, NCC House, Survey No. 64, Behind Inorbit Mall, Madhapur, Hyderabad-500081.
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F. No. DRI/HZU/ 26B/Enq-36 (Int18)/2015 dated 28.11.2019.
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Commissioner of Customs (Import-I), Port House, Ballard Estate, Mumbai.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs-II, Custom House, Chennai.
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Principal Commissioner of Customs (Port), Custom House, Kolkata.
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Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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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, L. B. Stadium Road, Basheerbagh, Hyderabad.
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8.
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M/s SOMA Enterprise Limited, 2, Avenue 4, Banjara Hills, Hyderabad-500034.
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F. No. DRI/HZU/ 26B/Enq-35 (Int17)/2015 dated 22.11.2019.
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Commissioner of Customs (Import-I), Port House, Ballard Estate, Mumbai.
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Principal Commissioner of Customs (Port), Custom House, Kolkata.
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9.
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M/s KNR Constructions Limited, KNR House, 3 rd & 4th Floor, Plot No. 114, Phase-1, Kavuri Hills, Hyderabad-500033.
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F. No. DRI/HZU/ 26B/Enq-38(Int19)/2015 dated 29.11.2019.
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Principal Commissioner of Customs (Port), Custom House, Kolkata.
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Commissioner of Customs-II, Custom House, Chennai.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs (Import-I), Port House, Ballard Estate, Mumbai.
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Principal Commissioner of Customs (VII), Air Cargo Complex, New Custom House, GST Road, Meenambakkam, Chennai.
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10.
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M/s Mehta Infocomm, Mehta House, Plot No. AF/3, Cama Industrial Estate, Near HUB Mall, Off. W.E. Highway, Goregaon (E), Mumbai-400063 and Sh. Jignesh Mehta, 601, Gala Residency, Haji Bapu Road, Malad (E), Mumbai-400097
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F. No. DRI/MZU/ CI/Int-41/2016-Pt.I dated 20.12.2019.
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Principal Commissioner/ Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Joint/Additional Commissioner of Customs (Nhava Sheva-V), Group VA, Jawaharlal Nehru Custom House, Raigad.
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Assistant/Deputy Commissioner of Customs (Import), Group VA, Air Cargo Complex, New Custom House, New Delhi.
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11.
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Shri Vishnu Kumar Gupta, M/s Alpha Exports, Room No. 17, Sind Chambers, S.B.S. Road, Colaba, Mumbai-400005, Shri Vishwas A Satam, Partner, M/s Alpha Exports, Room No. 17, Sind Chambers, S.B.S. Road, Colaba, Mumbai-400005 and Shri Manoj Arora, Partner, M/s Alpha Exports, Room No. 17, Sind Chambers, S.B.S. Road, Colaba, Mumbai-400005.
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F. No. DRI/BZU/ F/05/2002 dated 26.05.2003. (De Novoed by CESTAT Order No. A/87868/17/CB dated 24.05.2017)
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Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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12.
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Sh. Amit Gala, Defacto/Beneficial owner of imports and Proprietor of M/s R. D. Traders, B-Wing, Triple-S-Heights, Himanshu Rai Road, Malad (W), Mumbai-400064 and 86 others.
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F. No. DRI/AZU/ CI/Enq-02 (Int01)/2017 dated 02.12.2019
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Principal Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Fort, Mumbai.
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Principal Commissioner of Customs (Import-II), Mumbai Zone-I, New Custom House, Ballard Estate, Fort, Mumbai.
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Principal Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs, Rangoli Cargo Complex, CSIR Airport Area, Sahar, Andheri East, Mumbai.
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13.
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M/s Sunrise Stainless Pvt. Ltd., 12, Murlidhar Flat-II, Opp. Municipal Market, C.G. Road, Navrangpura, Ahmedabad-380009.
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F. No. VIII/10-51/ ICD-Khod/O&A/ 2018 dated 15.04.2019.
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Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 13 to 16 of the Table)
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14.
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M/s Super Stainless Steel, Plot No. 2/17/50/5011, Near Paras Trader, Opp. S.T. Workshop, Kalol and M/s Super Stainless Steel, Plot No. 1199, Road No. 3, Kathwada GIDC, Kathwada, Ahmedabad.
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F. No. VIII/10-43/ ADC/ICD-Khod/ O&A/2017 dated 09.05.2019.
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Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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15.
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M/s Raajratna Ventures Limited, 909, Sakar-III, Near Income Tax Cross Roads, Navrangpura, Ahmedabad-380009.
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F. No. VIII/10-38/ ADC/ICD-Khod/ O&A/2017 dated 24.05.2019.
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Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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16.
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M/s Suncity Strips & Tubes Pvt. Ltd., Plot No. SP-864, IV Phase, Boranada Industrial Estate, Jodhpur, Rajasthan-342012.
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F. No. VIII/10-39/ ADC/ICD-Khod/ O&A/2017 dated 29.05.2019.
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Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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