1.
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M/s Jupiter Stampings, F-216(A), Road No. 10, VKIA, Jaipur, Rajasthan-302013 and 3 others.
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F. No. DRI/MZU/ C/Int-52/2019 dated 27.08.2019.
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Principal Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 1 & 2 of the Table)
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2.
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M/s Evergreen Metal Works, 13, 4th Phase, Bommasandra Industrial Area, Hebbagodi, Bengaluru-560099 and 3 others.
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F. No. DRI/MZU/ C/Int-51/2019 dated 26.08.2019.
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Principal Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
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3.
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1. M/s Troika Exports 6 th Floor, 607, Embassy Centre, Nariman Point, Mumbai-400021, 2. Shri Ramesh Jhaveri, 603, Jeevan Vihar, Manav Mandir Road, Walkeshwar, Mumbai-400006, 3. M/s Shalin Enterprises, Gala No. A/4, Sadguru Compound, Land Survey No. 151, Hissa No. 7, Village Rehnal, Bhiwandi, Thane, 4. Shri Manharlal Hukmichand Vora, 801, Raheja Centre, Nariman Point, Mumbai-400021, 5. M/s Nippon Bearings India, Gala No. A/4, Sadguru Compound, Land Survey No. 151, Hissa No. 7, Village Rehnal, Bhiwandi, Thane, 6. Shri Ashwin Mehta, B-305, Chandralok Manavmandir Road, Malabar Hill, Mumbai-400006, 7. Shri Nilesh V. Joshi, Block No. 6, 3rd Floor, Sundaram Apartments, Royal Park, University Road, Rajkot, 8. M/s Shravan Enterprises, 2373, Gopinath Building, Shradhanand Marg, Delhi-110006.
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F. No. DRI/MZU/ D/1/2000 dated 16.07.2003. (De Novo proceedings ordered by CESTAT vide Order No. A/89385- 89393/17/CB dated 08.08.2017)
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Erstwhile Commissioner of Customs (Export Promotion), New Custom House, Ballard Estate, Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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4.
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M/s Gupta Brothers, No. 121, Broadway, Chennai and 2 others.
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F. No. DRI/HQ-CI/ 50D/Int-12/2019-CI dated 02.01.2020.
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Principal Commissioner/ 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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