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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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 Aarti Industries Limited (Surfactant Specialties Division),
Survey No. 193,
Khanvel-Udhawa Road,
Kherdi, Silvassa,
Dadar & Nagar Haveli
and
Sh. Nikhil Desai,
Executive Director,
M/s Aarti Industries Limited (Surfactant Specialties Division),
Survey No. 193,
Khanvel-Udhawa Road,
Kherdi, Silvassa,
Dadar & Nagar Haveli.
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F. No. DRI/AZU/ GI-02/ Enq-47/ 2016
dated 14.03.2017.
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Principal Commissioner/ Commissioner of Customs ,
Jawaharlal Nehru Customs House-IV,
Nhava Sheva,
Raigad.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner/ Commissioner of Customs,
Ahmedabad.
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Commissioner of Central Excise, Thane-II
(In-charge of ICD Mahagaon, Thane),
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M/s Galaxy Surfactants Pvt. Ltd.,
C-49/2, TTC Industrial Area, Pawne,
Navi Mumbai-400703
and 3 others.
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DRI/AZU/GI-02/Enq-44 (Int-20)/2016
dated 12.04.2017 read with addendum dated 11.05.2017 and corrigendum dated 05.06.2017.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
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M/s Indus Chemicals (A unit of Indus Petrochem Ltd.),
Corporate Office:
1501-A, Universal Majestic, P.L. Lokhande Marg,
Behind RBK International School,
Chembur (W),
Mumbai-400043
and
Sh. Virendra Singh Baidwal,
Chief Executive Officer,
M/s Indus Chemicals (A unit of Indus Petrochem Ltd.),
Corporate Office:
1501-A, Universal Majestic,
P.L. Lokhande Marg,
Behind RBK International School, Chembur (W),
Mumbai-400043
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DRI/AZU/GI-02/Enq-45 (Int-20)/2016
dated 12.04.2017
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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2.
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M/s JSW Steel Limited,
JSW Centre,
Bandra Kurla Complex,
Bandra (East),
Mumbai-400051
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F. No. DRI/ AZU/ GRU/ Quicklime/ JSW/INT-10/2016
dated 23.01.2017
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Commissioner of Customs,
Chennai-II,
Custom House,
Chennai.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Commissioner of Customs,
Custom House,
Cochin.
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Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
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M/s ISMT Limited,
Jejuri Morgaon Road,
Village Kolvihre,
PO-Jejuri, Purandar,
Pune,
Maharashtra-412303.
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F. No. DRI/ AZU/ GRU/Quicklime-ISMT/INT-11/ 2015
dated 08.12.2016
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Additional Commissioner of Customs (Import),
Jawaharlal Nehru Custom House,
Nhava Sheva-I,
Raigad.
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Additional Commissioner of Customs (Import),
Jawaharlal Nehru Custom House,
Nhava Sheva-II,
Raigad.
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M/s J. K. Paper Limited,
J. K. Paper Mills,
Jaykapur,
District Rayagada,
Orissa-765017.
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F. No. DRI/ AZU/ GRU/ Quicklime-JK Paper/INT-50/ 2015
dated 20.01.2017.
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Principal Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam.
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Joint/Additional Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
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M/s BILT Graphic Paper Products Limited,
P.O. Balrampur Paper Mills,
District Chandrapur,
Maharashtra-442901.
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F. No. DRI/ AZU/ GRU/ Quicklime/ BILT/INT-52/2015
dated 13.02.2017.
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Additional Commissioner of Customs,
Jawaharlal Nehru Customs House,
Nhava Sheva-I,
Raigad.
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Additional Commissioner of Customs,
Custom House,
Visakhapatnam.
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M/s Manali Petrochemicals Limited,
Ponneri High Road,
Manali,
Chennai-600068.
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F. No. DRI/ AZU/ GRU/ Quicklime/ Manali/INT-13/ 2015
dated 10.02.2017.
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Commissioner of Customs
(Chennai-II),
Custom House,
Chennai.
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M/s Jindal Stainless Limited,
O. P. Jindal Marg,
Hisar,
Haryana-125005.
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F. No. DRI/ AZU/ GRU/Quicklime/ JSL/ INT-51/2015
dated 23.01.2017.
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Principal Commissioner/ Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
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Joint/Additional Commissioner of Customs,
Custom House,
Kolkata.
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Commissioner of Customs,
Inland Container Depot,
Patparganj,
Delhi.
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Commissioner of Customs (Preventive),
C. R. Building, Rajasav Vihar,
Bhubaneshwar.
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3.
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M/s Atul Commodities Pvt. Ltd.,
8 Bentinck Street, Taher Mansion, Kolkata-700001
and 7 others.
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DRI F. No. 77/KOL/APP/2013
dated 27.07.2017.
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Joint/Additional Commissioner of Customs (Chennai-II),
Custom House,
Rajaji Salai,
Chennai
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Joint/Additional Commissioner of Customs
(Chennai-II),
Custom House,
Rajaji Salai,
Chennai
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Joint/Additional Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad
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Joint/Additional Commissioner of Customs (Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs (Port),
Custom House,
Kolkata.
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Joint/Additional Commissioner of Customs,
Custom House, Port Area,
Vishakhapatnam.
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4.
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M/s Anantha City Digital Communication Network Pvt. Ltd.,
18/251, Railway Feeder Road,
Ananthapur-515001
and
Sh. Jignesh Mehta,
601, Gala Residency,
Haji Bapu Road, Malad (E), Mumbai-400097
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F. No. DRI/MZU/ CI/INT-58/2016
dated 08.08.2017.
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Principal Commissioner/ Commissioner of Customs III (Import),
Air Cargo Complex, Sahar,
Mumbai
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
New Custom House,
Near IGI Airport,
New Delhi
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5.
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M/s Ravi Industrial Corporation,
38-A, Industrial Area-A Extension,
Ludhiana-141003,
and 19 others
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DRI F. No. 856(17) LDH/2012/III
dated 19.12.2015 read with corrigendum dated 31.01.2017.
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Commissioner of Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
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Principal Commissioner/ Commissioner of Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
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Joint/Additional Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
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6.
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M/s Ravi Industrial Corporation,
38-A, Industrial Area-A Extension,
Ludhiana-141003,
and 2 others
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C. No. VIII-CUS/ICD/ Ldh/ADC/Adj/RIC/22/ 2015
dated 16.02.2015
(Show Cause Notice No. 08/CSCN/ LDH/2015)
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Joint/Additional Commissioner of Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
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Joint/Additional Commissioner of Customs,
Inland Container Depot,
GRFL, Sahnewal,
Ludhiana.
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(i) M/s R. B. Industries,
C-161, Phase-V,
Focal Point, Dhandari,
Ludhiana-141010
and
(ii) Sh. Karan Bembi, Proprietor,
M/s Ravi Industrial Corporation,
R/o-286-R, Model Town,
Ludhiana.
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C. No. VIII /6/ICD/PPG/ SIIB/R.I.Corp & R.B.Indus/41/2015
dated 03.06.2015
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Joint/Additional Commissioner of Customs,
Inland Container Depot,
Patparganj,
Delhi.
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(i) M/s R. B. Industries,
C-161, Phase-V,
Focal Point, Dhandari,
Ludhiana-141010
(ii) M/s Ravi Industrial Corporation,
38-A, Industrial Area-A Extension,
Ludhiana-141003,
and
(iii) Sh. Karan Bembi, Proprietor,
M/s Ravi Industrial Corporation,
R/o-286-R, Model Town,
Ludhiana.
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F. No. S/12-Gen-misc-269/2014-15DBK-NS-II
dated 20.01.2015.
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Joint/Additional Commissioner of Customs,
Inland Container Depot,
Patparganj,
Delhi.
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7.
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(i) Sh. Gulam Mohammed Omar,
BMC Shop No. 3,
P.D’Mello Road,
Opp Ghadiyal Godi,
Masjid Bunder (E),
Mumbai-400009
(ii) M/s Alvi Impex,
Shop No. 10, Gr. Floor,
Plot No. 236, Duncan Road,
Mumbai-400008
(iii) M/s Gulam & Gulam Exim Pvt. Ltd.,
BMC Shop No. 3,
P.D’Mello Road,
Opp Ghadiyal Godi,
Masjid Bunder (E),
Mumbai-400009
(iv) Sh. Abu Farhan Shakeel Ahmed,
Room No. 10, 1st Floor,
Building No. 240, A-Wing,
Tahir Manjil, MA Road,
Opp. Union Bank of India,
2 Tank,
Mumbai-400008
(v) Sh. Mohammed Sharjil alias Talha,
Shop No. 10240-A,
Tahir Manjil, MA Road,
Opp. Union Bank of India,
2 Tank,
Mumbai-400008
(vi) Sh. Wasim Surathiya,
65, Saifi Jubilee Street, Khatija Manzil, Gr. Floor,
Room No. 4, Near J.J. Hospital, Mumbai-400003
(vii) Sh. Pal Singh Lohia,
Flat No. D603,
Hari Om Heritage,
Plot No. 10, Sector-21, Khargar,
Navi Mumbai-410210
(viii) M/s International Cargo Clearing Agencies,
101, Great Eastern Summit, B,
Plot No. 66, Sector-15,
CBD Belapur,
Navi Mumbai
and
(ix) M/s Srivalli Shipping & Transport Pvt. Ltd.,
1, A.S. Creado’s House,
Near ACC, Sahar, Andheri (E),
Mumbai-400099
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DRI/MZU/NS/INT-20/ 2017
dated 19.07.2017
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DRI/MZU/NS/INT-20/ 2017
dated 19.07.2017
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Joint/Additional Commissioner of Customs
(Nhava Sheva-III),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs-IV (Export),
Air Cargo Complex,
Sahar, Anderi (E),
Mumbai
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