S. No | Name of Noticee (s) and Address | Show Cause Notice Number and Date | Name of Adjudicating Authorities | Common Adjudicating Authority |
(1) | (2) | (3) | (4) | (5) |
1. | M/s. Salasar Enterprises, 40 CSC Market, Block A, Triveni Market, Paschim Vihar, New Delhi-110063 Also at: Shop No. 33-35, CSC Market, Gate No. 2, Shubham Enclave, Paschim Vihar, New Delhi and 6 others. | F. No. DRI/HQCI/50D/Enq-1/16 dated 31.12.2020. | Principal Commissioner/ Commissioner of Customs (Import), Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. | Additional Director General (Adjudication), Directorate of Revenue Intelligence,Delhi. |
Principal Commissioner/Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi |
2. | M/s. Punjab Chemicals and Crop Protection Ltd., Milestone 18, Ambala Kalka Road, Village & PO-Bhankharpur, Derabassi, Mohalli, Punjab-140201 and 32 others. | F. No. DRI/AZU/CI/Enq -08(Int-17/2018)/ 2019 dated 28.12.2020. | Principal Commissioner/ Commissioner of Customs (Export), Air Cargo Complex, New Custom House, New Delhi. | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. |
Principal Commissioner/ Commissioner of Customs, Noida Custom Commissionerate, Gautam Budh Nagar, Greater Noida. |
Principal Commissioner/ Commissioner of Customs, Custom Commissionerate, Sahnewal, Ludhiana |
Principal Commissioner/ Commissioner of Customs(Export), Inland Container DepotTughlakabad, New Delhi. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad |
Principal Commissioner/ Commissioner of Customs, Custom House, Kandla. |
Principal Commissioner/ Commissioner of Customs (Preventive), Vijayawada |
Joint/Additional Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Delhi |
Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad |
Joint/Additional Commissioner of Customs (Import-I), New Custom House, Mumbai. |
Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai. |
Joint/Additional Commissioner of Customs (Import-II), New Custom House, Chennai. |
Joint/Additional Commissioner of Customs, Custom House, Mundra. |
Joint/Additional Commissioner of Customs, Custom House, Ahmedabad |
Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata |
Joint/Additional Commissioner of Customs (III), Air Cargo ComplexImport, Sahar, Andheri, Mumbai. |
Assistant/ Deputy Commissioner of Customs and Goods & Service Tax (GST), Aurangabad Commissionerate |
3. | M/s. Keihin Fie Private Limited, Plot No. B-3, MIDC Chakan, Village Mahalunge, Chakan Talegaon Road, Tal-Khed, Pune-410501. | F. No. DRI/DZU/23/Enq -16/2020 dated 29.12.2020. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. | Additional Director General (Adjudication), Directorate of Revenue Intelligence,Mumbai. |
Principal Commissioner/ Mumbai. Commissioner of Customs (Import), Group-V, Air Cargo Complex, New Custom House, New Delhi. |
Joint/Additional Commissioner of Customs (III) (Import), Group-V, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Assistant/ Deputy Commissioner of Customs (Import), Group-V, Inland Container DepotTughlakabad, New Delhi. |
Assistant/ Deputy Commissioner of Customs, Inland Container Depot-Garhi Harsuru, Gurugram. |
4. | M/s. Flextronics Technologies (India) Pvt. Ltd., Plot No. 3, Phase-II, SIPCOT Industrial Park, Sandavellur C Village, Sriperumbudur Taluk, Kancheepuram, Tamilnadu-602106 and Sh. K. Suresh, Senior Executive (Logistics), M/s. Flextronics Technologies (India) Pvt. Ltd., Plot No. 3, Phase-II, SIPCOT Industrial Park, Sandavellur C Village, Sriperumbudur Taluk, Kancheepuram, Tamilnadu-602106. | F. No. DRI/LZU/ CI/26/Int-22/2020 dated 30.12.2020. | Principal Commissioner/ Commissioner of Customs (Chennai VII), Air Cargo Complex, Meenambakkam, Chennai. | Principal Commissioner/ Commissioner of Customs (Chennai VII), Air Cargo Complex, Meenambakkam, Chennai. |
Additional Commissioner of Customs (Chennai-II), Import Commissionerate, Custom House, Chennai. |
5. | M/s. Nuclear Power Corporation of India Limited, Vikram Sarabhai Bhavan, Anushakti Nagar, Mumbai-400094 and 2 others. | F. No. DRI/CoZU/CHN/ 12/Enq-12/2018 dated 17.12.2020. | Principal Commissioner of Customs (III), Import, Air Cargo Complex, Sahar, Andheri (East), Mumbai. | Principal Commissioner of Customs (III), Import, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Commissioner of Customs (Preventive), Marine Drive, Kochi. |
6. | M/s. Godrej Industries Limited, Factory: Burjorjinagar, Plot No. 3, Village Kanorao, Taluka Vallia, Bharuch-393135 Registered Office: Chemical Division, 2 nd Floor, Godrej One Building, Pirojshanagar, Eastern Express Highway, Vikhroli, Mumbai-400079 and 5 others | F. No. S/26-Misc937/2017-18 Gr.II (A-F) dated 01.10.2020 | Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. | Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 6 & 7 of the Table) |
7. | F. No. VIII/10- 11/Pr. Commr./ O&A/2019 dated 13/14.08.2019 | Principal Commissioner of Customs, Custom House, Ahmedabad |
8. | M/s. Synergy Telecommunications Ltd., Village Manjholi, Tehsil Nalagarh, Solan, Himachal Pradesh. | DRI F. No. DRI/CHDRU/857/Int09/2018/Pt-1 dated 24.12.2020. | Principal Commissioner/ Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi. | Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. |
Joint/AdditionalCommissioner of Customs, O/o Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |