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 Quintiles Research India
Pvt. Ltd. (Presently known as
M/s IQVIA RDS India Pvt.
Ltd.),
Registered Office:
B-101-106, Shapath IV,
Opp. Karnavati Club,
Sarkhej-Gandhinagar Road,
Ahmedabad-380051
and
M/s Quintiles Research India
Pvt. Ltd. (Presently known as
M/s IQVIA RDS India Pvt.
Ltd.),
II Floor, Etamin Block,
Prestige Technology Park II,
Marathahalli-Sarjapur Outer
Ring Road,
Bangalore-560103
|
DRI F. No.
DRI/BZU/S-IV/Enq-
25/Int-25/2014
dated 29.08.2018
(SCN No. 33/2018)
|
Assistant/Deputy
Commissioner of Customs
(Import),
Appraising Group 2-G,
O/o Principal Commissioner
of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
|
Assistant/Deputy
Commissioner of
Customs (Import),
Appraising Group 2-G,
O/o Principal
Commissioner of
Customs,
Air Cargo Complex
(Import),
New Custom House,
New Delhi.
|
Assistant/Deputy
Commissioner of Customs
(Import),
Appraising Group 2-G,
O/o Commissioner of Customs
(Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Assistant/Deputy
Commissioner of Customs
(Import),
Appraising Group 2-G,
O/o Principal Commissioner of Customs,
Airport and Air Cargo
Complex,
Kempegowda International
Airport, Devanhalli,
Bengaluru.
|
2
|
M/s Lupin Ltd.,
3rd Floor, Kalpataru Inspire,
Off W.E. Highway,
Santacruz (East),
Mumbai-400055.
|
F. No. DRI/KZU/
CF/Enq-72 (Int-05)/
2017
dated 24.08.2018.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom
House,
Raigad.
|
Principal Commissioner/
Commissioner of
Customs,
Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/
Commissioner of Customs,
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
3
|
M/s Haitian Huayuan
Machinery (India) Pvt. Ltd.,
Survey No. 543(2) of Irana,
Chadasana Chokadi,
Near Ratnamani Metal &
Tubes Pvt. Ltd.,
Chatral-Mehsana Highway,
At Post-Irana,
Taluka-Kadi, Mehsana,
Gujarat-382715
and 3 others.
|
F. No. DRI/MZU/
F/Int/149/2017
dated 23.08.2018
|
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
|
Commissioner of Customs,
Customs House,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
Additional Commissioner of
Customs,
Mundra PUB Building,
Adani Port,
Mundra.
|
4
|
M/s Agarwal Rubber Limited,
Unit No. 201,
Second Floor,
Apurupa PCH Complex,
8-2-293/A/A1,
Road No. 2, Banjara Hills,
Hyderabad-500034
and 5 others.
|
F. No. DRI/AZU/
GRU-18/Agarwal
Rubber/Int-04/2017
dated 04.09.2018.
|
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs,
GST Bhawan,
L. B. Stadium Road,
Basheerbagh,
Hyderabad.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 4 to 6 of the
table).
|
5
|
M/s TVS Srichakra Limited,
Perumalpatti Road,
Vellaripatti Mellur Taluk,
Madurai-625122
and 7 others.
|
M/s TVS Srichakra Limited,
Perumalpatti Road,
Vellaripatti Mellur Taluk,
Madurai-625122
and 7 others.
|
M/s TVS Srichakra Limited,
Perumalpatti Road,
Vellaripatti Mellur Taluk,
Madurai-625122
and 7 others.
|
6
|
M/s J. K. Tyre & Industries
Ltd.,
3, Bahadur Shah Zafar Marg,
New Delhi-110002
and 3 others.
|
F. No. DRI/AZU/
GRU/GOODPACKJKT/
Int-13/2016 dated
22.02.2017
|
Joint/Additional
Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
|
7
|
M/s Winsor Enterprises,
283, Vaid Building,
Ground Floor,
Nagdevi Street,
Mumbai
and 2 others.
|
F. No. DRI/AZU/ SRU-
22/2017
dated 04.09.2018.
|
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom
House,
Raigad.
|
Principal Commissioner/
Commissioner of
Customs
(Nhava Sheva-III),
Jawaharlal Nehru
Custom House,
Raigad.
|
Joint/Additional
Commissioner of Customs
(Incharge Group 2I),
Mumbai Customs,
Mumbai Zone-I
|
8
|
M/s R. D. Traders,
Shop No. 4, B-Wing,
Triple-s-Heights,
Himanshu Rai Road,
Malad (W),
Mumbai-400064
and 3 others.
|
F. No. DRI/AZU/CI/
ENQ-02(Int-01)/ 2017
dated 23.11.2017 read
with corrigendum dated
06.08.2018.
|
Joint/Additional
Commissioner of Customs,
Mumbai-I (Import-I),
New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional
Commissioner of
Customs,
Mumbai-I
(Import-I),
New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional
Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom
House,
Raigad.
|
9
|
M/s Century Knitters (India)
Ltd.,
Campa Cola Road,
Near Gurudwara Dhanderi
Kalan,
Ludhiana
and 28 others.
|
F. No. 856(7) LDH/
2012/Pt. XIII
dated 20.09.2016 read
with corrigendum dated
12.07.2018.
|
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 9 and 10 of
the table).
|
Principal Commissioner of
Customs (Import),
Nhava Sheva-II,
Jawaharlal Nehru Custom
House,
Raigad.
|
Joint/Additional
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
|
Joint/Additional
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Joint/Additional
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
Joint/Additional
Commissioner of Customs,
Mundra,
Kutch.
|
Joint/Additional
Commissioner of Customs, O/o Principal Commissioner
of Customs,
Noida Concor Complex,
Greater Noida,
Gautam Budh Nagar.
|
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
|
Assistant/Deputy
Commissioner of Customs
(Import),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
Assistant/Deputy
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
|
10
|
M/s Jairath International,
559/4, Kali Sarak,
Noorwala Road,
Anandpuri Colony,
Jalandhar Bye Pass Road,
Ludhiana Bye Pass Road,
Ludhiana
and 10 others.
|
F. No. 856(07) LDH/
2012/XIIA
dated 20.09.2016 read
with corrigendum dated
02.08.2018.
|
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
|
Principal Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
Joint/Additional
Commissioner of Customs,
Inland Container Depot,
G.T. Road, Sahnewal,
Ludhiana.
|
Joint/Additional
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Export)
Inland Container Depot Tughlakabad,
New Delhi.
|
Joint/Additional
Commissioner of Customs,
Custom House,
Kolkata.
|
Joint/Additional
Commissioner, Customs &
Central Excise,
Administrative Area,
Arera Hills, Hoshangabad
Road,
Bhopal.
|
Joint/Additional
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
Additional Commissioner of
Customs,
Inland Container Depot-
Patparganj,
Delhi.
|
Assistant/Deputy
Commissioner of Customs
(Adjudication),
New Custom House,
Air Cargo Export,
New Delhi.
|
Assistant/Deputy
Commissioner of Customs,
O/o Principal Commissioner
of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom
House,
Raigad.
|
Assistant/Deputy
Commissioner of Customs,
Inland Container Depot-
GRFL,
G.T. Road, Sahnewal,
Ludhiana.
|
11
|
(i) M/s Shree Traders,
No-18/1(17),
1st & 2nd Floor,
Room No. 123,
Lalbagh Fort Road,
Bangalore-560004
(ii) Sh. A. Vinod Kumar,
Proprietor,
M/s Shree Traders,
No-18/1(17),
1st & 2nd Floor, Room No. 123,
Lalbagh Fort Road,
Bangalore-560004
and
(iii) Sh. Mohit Aggarwal,
Partner,
M/s AGG Exports,
A-11, Focal Point,
Ludhiana-141010.
|
DRI F. No. DRI/RULDH/
856/ENQ-7 (INT-
01)/ 2014/V
dated 07/11.09.2017
read with corrigendum
dated 06.09.2018.
|
Joint/Additional
Commissioner of Customs (II),
Import Commissionerate,
Custom House,
Chennai.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
(For Sl. No. 11 to 14 of
the table).
|
12
|
M/s AGG Exports,
A-11, Focal Point,
Ludhiana-141010
and 4 others.
|
DRI F. No. DRI/RULDH/
856/ENQ-7 (INT-
01)/ 2014/IV
dated 29.01.2016 read
with corrigendum dated
06.09.2018.
|
Commissioner of Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
|
Joint/Additional
Commissioner of Customs (II),
Import Commissionerate,
Custom House,
Chennai.
|
Joint/Additional
Commissioner of Customs,
Custom House,
Willingdon Island,
Kochi.
|
Joint/Additional
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom
House,
Raigad.
|
13
|
M/s AGG Exports,
A-11, Focal Point,
Ludhiana-141010
and
Sh. Mohit Aggarwal, Partner,
M/s AGG Exports,
A-11, Focal Point,
Ludhiana-141010.
|
DRI F. No. DRI/RULDH/
856/ENQ-7(INT-
01)/ 2014
dated 29.10.2014.
|
Additional Commissioner of
Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
|
14
|
M/s N. K. Overseas,
F-7, East of Kailash,
New Delhi
and 5 others.
|
DRI F. No. DRI/RULDH/
856/ENQ-7 (INT-
01)/ 2014
dated 19.12.2016.
|
Commissioner of Customs
(Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
15
|
M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 5 others.
|
F. No. S/12-GENMISC-
244/2014-15
DBK NS-II
dated 17.03.2015.
|
Joint/Additional
Commissioner of Customs
(Nhava Sheva-II),
Mumbai Zone-II,
Jawaharlal Nehru Custom
House,
Raigad.
|
Joint/Additional
Commissioner of
Customs (Export),
Inland Container Depot-
Tughlakabad,
New Delhi
(For Sl. No. 15 to 19 of the table).
|
16
|
M/s Puneet Fashions (P) Ltd., the table).
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 6 others.
|
C. No. VIII/ACE/
DBK/SCN/Puneet
Fashion/02/15
dated 28/29.01.2015.
|
Joint/Additional
Commissioner of Customs,
Air Cargo Export,
New Custom House,
New Delhi.
|
17
|
M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 6 others.
|
C. No. VIII-CUS/ ICD/
Ldh/ADC/Adj/
Puneet/311/2014 dated
20.02.2015
(SCN No. 06/CSCN/
LDH/2015).
|
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
GRFL,
Sahnewal,
Ludhiana.
|
18
|
M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 10 others.
|
C. No. VIII/ICD/6/
TKD/SIIB-Exp/DRI/
Puneet/44/2014
dated 19.03.2015.
|
Joint/Additional
Commissioner of Customs
(Export),
Inland Container Depot-
Tughlakabad,
New Delhi.
|
19
|
M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 4 others.
|
C. No. VIII/6/ICD/
PPG/Puneet/17/2015
dated 03.06.2015
|
Joint/Additional
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi
|