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 Glenmark
Pharmaceuticals
Limited,
Glenmark House,
B. D. Sawant Marg,
Chakala,
Off. Western Express
Highway,
Andheri(West),
Mumbai-400099.
|
F. No. DRI/KZU/
CF/Enq-26 (Int-
09)/2018
dated 12.07.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 1 to 6 of
the Table).
|
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
2.
|
M/s Covalent
Laboratories Pvt. Ltd.,
4th Floor,
KRM Centre, No. 2,
Harrington Road,
Chetpet,
Chennai-600031.
|
F. No. DRI/KZU/
CF/Enq-56 (Int-
09)/2018
dated 04.07.2019
|
Principal Commissioner/
Commissioner of Customs,
Hyderabad Customs,
GST Bhavan, L. B. Stadium Road,
Basheerbagh,
Hyderabad.
|
Principal Commissioner/
Commissioner of Customs-II
(Port-Import), Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs (Port),
Custom House, Port Area,
Visakhapatnam.
|
Joint/Additional Commissioner of
Customs (Export),
New Custom House, Ballard Estate,
Mumbai
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
3.
|
M/s Merino Panel
Products Limited,
5, Alexandra Court,
60/1, Chowringhee
Road,
Kolkata-700020.
|
F. No. DRI/KZU/
CF/Enq-134(Int-
9)/2018
dated 15.07.2019
|
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
Principal Commissioner/
Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs,
Kandla Customs, Custom House,
Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner of
Customs,
Noida Concor Complex,
Greater Noida.
|
4.
|
M/s Macleods
Pharmaceuticals Ltd.,
Atlanta Arcade,
Marol Church Road,
Andheri (East),
Mumbai-400059.
|
F. No. DRI/KZU/
CF/Enq-177 (Int-
9)/2018
dated 16.07.2019.
|
Principal Commissioner/
Commissioner of Customs
(Group-VII), Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
5.
|
M/s Welspun Corp
Ltd.,
Welspun City,
Village-Versamedi,
Taluka-Anjar,
District-Kutch,
Gujarat
|
F. No. DRI/KZU/
CF/Enq-45 (Int-9)/2018
dated 16.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
6.
|
M/s Deepak Nitrite
Ltd.,
Aaditya-I,
National Highway No.
8, Channi Road,
Vadodara-390024.
|
F. No. DRI/KZU/
CF/Enq-131 (Int-
9)/2018
dated 17.07.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs,
Kandla Customs, Custom House,
Near Balaji Temple,
Kandla.
|
Principal Commissioner/
Commissioner of Customs,
L. B. Stadium Road, Basheerbagh,
Hyderabad
|
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East), Mumbai
|
Joint/Additional Commissioner of
Customs,
Custom House, Navrangpura,
Ahmedabad.
|
7.
|
M/s S. Cube
Ergonomics Pvt. Ltd.,
#02/1, 2nd Floor,
Outer Ring Road,
Adjacent to
Volkswagen
Showroom,
B Narayanapura,
Bengaluru-560016
and
Shri Sathish
Nandagopal,
Director,
M/s S. Cube
Ergonomics Pvt. Ltd.,
#02/1, 2nd Floor,
Outer Ring Road,
Adjacent to
Volkswagen
Showroom,
B Narayanapura,
Bengaluru-560016
|
DRI F. No.
DRI/BZU/S-IV/ Enq-
11 (Int-Nil)/2019
dated 10.07.2019
(SCN No. 39/2019
DRI-BZU).
|
Commissioner of Customs,
C. R. Building, Queens’ Road,
Bangalore.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
Commissioner of Customs,
L. B. Stadium, Basheerbagh,
Hyderabad.
|
Commissioner of Customs,
Airport Air & Cargo Complex,
Devanahalli,
Bangalore.
|
Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
Commissioner of Customs
(Chennai-I) Airport,
New Custom House,
Meenambakkam,
Chennai.
|