S. 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
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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. KBN Tradelinks, Proprietor Sh. Imran EbrahimTeli, 228, Central Facility Building No. 1, Masala Market, Phase-2, APMC, Vashi, Navi Mumbai-400705 and 4 others.
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F. No. DRI/MZU/F/Int123/2019 dated 15.10.2020
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner of Customs, Custom House, MP & SEZ, Mundra, Kutch.
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2.
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Sh. Feroz Ghachi, 702, 7th Floor, GSA serene, Pushtikar Society, Jogeshwari (West), Mumbai-400102 and 11 others.
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F. No. DRI/MZU/E/Int92/2017/3278 S/12-Gen-Misc142/2019- 20/DBK/JNCHd ated 14.10.2019 read with corrigendum dated 17/18.08.2020 (SCN No. 74/2019- 20/CAC/NSII/JNCH)
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Joint/Additional Commissioner of Customs (Export), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Export), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
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3.
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Sh. Feroz Ghachi, 702, 7th Floor, GSA serene, Pushtikar Society, Jogeshwari (West), Mumbai-400102 and 10 others.
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C. No. VIII/ICD/6/TKD /SIIB-Exp/DRISCN/Cairo/101/ 2019/6325 dated 01.11.2019.
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Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, Delhi.
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4.
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Sh. Feroz Ghachi, 702, 7th Floor, GSA serene, Pushtikar Society, Jogeshwari (West), Mumbai-400102 and 10 others.
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F. No. DRI/MZU/E/Enq -90/2017/Pt.I dated 19.03.2020 read with corrigendum dated 25.09.2020.
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Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Export), Inland Container Depot-Tughlakabad, Delhi.
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5.
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M/s. Euro Expo, C-57, M.B. Road, LalKuan, Badarpur, New Delhi-110044 and Smt. AmbikaSadh, Proprietor, M/s. Euro Expo, C-57, M.B. Road, LalKuan, Badarpur, New Delhi-110044
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F. No. SG/Misc11/2020-21/ SIIB(X) Cell ‘K’ JNCH dated 02.11.2020 (SCN No. 568/2020-21/ SIIB(X) JNCH)
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Joint/Additional Commissioner of Customs, Drawback Section, Nhava Sheva, Jawaharlal Nehru Custom House, Raigad
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Joint/Additional Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi.
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6.
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M/s. Roomster Trading Pvt. Ltd., 5, Plot 17-21 Tawakkal Building, 1st Floor, Kolsa Street, Off Nakoda Street, Phydhonie, Mumbai-400003 and 10 others.
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DRI F. No. DRI/MZU/D/ Int/85/2017/ Roomster dated 25.03.2020 read with corrigendum dated 25.09.2020.
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Joint/Additional Commissioner of Customs,Group-III, Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, Group-III, Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.
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Assistant/Deputy Commissioner of Customs (in charge Group-III), Import-II, Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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