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 Printwell Offset, Rajkot,
378/A, Aji GIDC Main Road,
Nr. Bavisi Way Bridge, Opp. Sahkari Mandali,
Rajkot-360003
and
M/s Nemlaxmi Books (India) Pvt. Ltd.,
602, International Trade Centre,
Majuragate,
Surat-395001.
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F. No. DRI/AZU/ JRU/ Int-04/2015-16
dated 06.06.2016 read with corrigenda dated 15.07.2016 and 28.03.2019.
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Commissioner of Customs (IV),
Air Cargo Complex-Export,
Sahar, Andheri (East),
Mumbai.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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2.
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M/s Tata Communications Ltd.,
Videsh Sanchar Bhavan,
Mahatma Gandhi Road, Fort,
Mumbai-400001
and
Sh. Swapnil Dubey,
Vice President (Supply Chain Management),
M/s Tata Communications Ltd.,
Videsh Sanchar Bhavan,
Mahatma Gandhi Road, Fort,
Mumbai-400001.
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DRI F. No. DRI/BZU/S-IV/ Enq-72/Int-Nil/ 2018
dated 02.04.2019
(SCN No. 20/2019 DRI BZU).
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Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
Andheri East,
Mumbai.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner/ Commissioner of Customs,
New Custom House,
GST Road, Meenambakkam,
Chennai.
Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
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3.
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M/s Pragati Glass Private Limited,
ONGC Road, Kharach,
Distt-Bharuch,
Gujarat-394120
and
Sh. Dinesh Gupta,
Managing Director,
M/s Pragati Glass Private Limited,
ONGC Road, Kharach,
Distt-Bharuch,
Gujarat-394120.
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F. No. DRI/AZU/ CI/Enq-33(Int-16/ 2018)/2018
dated 08.04.2019.
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Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs,
O/o Principal Commissioner of Customs (III),
Air Cargo Complex-Import,
Mumbai Zone-III,
Sahar, Andheri (E),
Mumbai.
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4.
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M/s Mahalaxmi Texchem Pvt. Ltd.,
F-21, Silver Market,
Narol Sarkhej Highway,
Narol Circle,
Ahmedabad-382405
and
Sh. Shailabh Vijay Didwania,
Director,
M/s Mahalaxmi Texchem Pvt. Ltd.,
F-21, Silver Market,
Narol Sarkhej Highway,
Narol Circle,
Ahmedabad-382405
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F. No. DRI/HQ-CI/50D/ ENQ-8/ 2019
dated 25.04.2019.
|
Joint/Additional Commissioner of Customs O/o Principal Commissioner/ Commissioner of Customs (Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva – III),
Jawaharlal Nehru Custom House,
Raigad
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5.
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M/s Ramakrishna Electro Components Pvt. Ltd.,
B-79, Wazirpur Industrial Area,
Delhi-110052
and 2 others.
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F. No. DRI/HQ-CI/50D/ENQ-31/Int-29/2016-CI
dated 25.04.2019.
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Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Assistant/Deputy Commissioner of Customs,
O/o Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Assistant/Deputy Commissioner of Customs,
O/o Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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6
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M/s Veer Overseas Ltd.,
G. T. Road, Karnal,
Gharaunda,
Haryana-132114
and 3 others.
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F. No. DRI/HQ-CI/50D/Enq-26 (Int-24)/2015-Pt-15
dated 14/15.01.2019.
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Joint/Additional Commissioner of Customs,
Mundra Port & SEZ,
Mundra, Kutch,
Gujarat.
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Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Joint/Additional Commissioner of Customs,
ICD-Patli, Gurugram,
Haryana
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