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. Print Zone, Near Ajanta Quartz, Behind New Virat Hotel, Morbi Rajkot Highway, At-Virpar, Morbi, Gujarat-363650 and 3 others.
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F. No. DRI/AZU/JRU17/Enq-03 (Int03/2019)/2020 dated 16.12.2020.
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Principal Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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Principal Commissioner of Customs, Custom House, Port User Building, Mundra.
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2.
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M/s. Dayal Overseas & Co., 47/28, Upper Ground Floor, East Patel Nagar, New Delhi-110005 and 9 others.
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F. No. DRI/AZU/CI/Enq-44 (Int-15/2018)/2019 dated 05.01.2021.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata.
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3.
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M/s. JSW Steel Limited, JSW Centre, Bandra Kurla Complex, Bandra East, Mumbai-400051 and M/s. Om Freight Forwarders Pvt. Limited, 707/713, 7th Floor, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai-400080.
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F. No. DRI/BZU/CHN/06/ Enq-06/18 dated 29.12.2020
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Principal Commissioner of Customs, Airport/Air Cargo Complex, Devanahalli, Bengaluru.
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Principal Commissioner of Customs (III), Import, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Joint/Additional Commissioner of Customs, Airport/Air Cargo Complex, Chennai.
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4.
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M/s. Vertiv Energy Pvt. Ltd., (Formerly known as M/s. Emerson Network Power (I) Pvt. Ltd.), Plot No. C-20, Road No. 19, Wagle Industrial Estate, Thane, Mumbai-400604.
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F. No. DRI/DZU/23/Enq28/2020 dated 30.12.2020 (SCN No. 53/2020)
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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-V), Jawaharlal Nehru Custom House, Raigad.
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Assistant/ Deputy Commissioner of Customs (Import), Group-V, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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5.
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M/s. DJDC Battery Private Limited, Plot No. 10A, Phase-II, Sector-5, IMT Bawal, Rewari, Haryana-123501 and 6 others.
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F. No. DRI/DZU/23/Enq25/2018 dated 07.01.2021 (SCN No. 01/2021)
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Joint/Additional Commissioner of Customs (Import), Inland Container DepotPatparganj & other ICDs, Delhi.
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Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Patparganj & other ICDs, Delhi.
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Joint/AdditionalCommissioner of Customs (Import), Group-V, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Import), Group II G, Inland Container DepotTughlakabad, Delhi.
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6.
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M/s. MM9 International, Office No. 403, 4 th Floor, Arcadia Building, Opp. NCPA, Nariman Point, Mumbai-400021 and 15 others.
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F. No. DRI/MZU/PRU/Enq124/2019 dated 27.11.2020
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Principal Commissioner of Customs, Port User Building, Mundra.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 6 and 7 of the Table)
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Principal Commissioner of Customs, Custom House, Near Balaji Temple, Kandla
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Commissioner of Customs, Nhava Sheva (Gen), Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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7.
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Mr. Manoj Gupta, C-3/66, Upper Ground Floor, Ashok Vihar Phase-2, New Delhi-110052 and 16 others.
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F. No. DRI/MZU/PRU/Enq124A/2019 dated 14.10.2020
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Principal Commissioner of Customs, Port User Building, Mundra.
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8.
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M/s. Hero Electric Vehicles Pvt. Ltd., Phase-8, Focal Point Mangli, Chandigarh Road, Ludhiana, Punjab-141010and Sh. Sunil Sharma, General Manager, M/s. Hero Electric Vehicles Pvt. Ltd., 50, Okhla Industrial EstateIII, Okhla, New Delhi-110020.
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F. No. DRI/MZU/E/Int25/2019 dated 28.12.2020.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner/ Commissioner of Customs, GT Road, Sahnewal, Ludhiana, Punjab.
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Joint/Additional Commissioner of Customs (Preventive), Sarda House, Bedi Bandar Road, Jamnagar.
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Delhi.
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Joint/Additional Commissioner of Customs, Inland Container DepotPatparganj, Delhi.
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Assistant/ Deputy Commissioner of Customs, Group 5A, Inland Container DepotTughlakabad, New Delhi.
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9.
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Sh. Laxmi Kanta Tolasariya, S/o Late Sh. Paramanand Tolasariya, R/o Metrozone Tower, Tower H, Flat 1504, 44, Pillaiyar Koil Street, Anna Nagar, Chennai-600040 and M/s. Rama Engineers, No. 21/16, Parivallal Street, Muruguppa Nagar, Ernavoor, Chennai-600057.
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F. No. DRI/HQ-CI/CCell/50D/ Enq-26/Int16/2019(Pt.) dated 31.12.2020.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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10.
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M/s. Shri Jagdamba Polymers Ltd., 802, Narnarayan Complex, Navrangpura, Ahmedabad-380009.
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F. No. DRI/KZU/CF/Enq-23 (Int-09)/2020 dated 04.01.2021.
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Principal Commissioner/ Commissioner of Customs (Preventive), Sharda House, Bedi Bandar, Jamnagar.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 10 to 11 of the Table)
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Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
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11.
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M/s. Macro Polymers Pvt. Limited, 165, Maha Gujarat Industrial Estate, Opp Nova Petrochem, Sarkhej Bavla Road, Post-Maraiya, Taluka-Sanand, Gujarat-382213.
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F. No. DRI/KZU/CF/Enq-19 (Int-09)/2020 dated 04.01.2021.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla
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Joint/Additional Commissioner of Customs, Adani Port, PUB Building, Mundra
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12.
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M/s. Modern Communication and Broadcast Systems Pvt. Ltd., 17, Vasuma Bunglows, Opp. Taxshila Flats, Vastrapur, Ahmedabad-380015
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F. No. DRI/LZU/CI/26/Int36/2020 dated 31.12.2020.
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Joint/Additional Commissioner of Customs (Group VA), O/o Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
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Joint/Additional Commissioner of Customs (Group VA), O/o Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
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Assistant/ Deputy Commissioner of Customs (Group VA), O/o Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Assistant/ Deputy Commissioner of Customs (Group VA), O/o Principal Commissioner/ Commissioner of Customs (III), Import Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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13.
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M/s. R. K. Enterprise, 4, Fairlie Place, Ground Floor, Room No. G.9, Kolkata-700001 and 5 others.
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F. No. DRI/KZU/CF/Enq-06 (Int-13)/2018/PTM dated 29.12.2019.
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Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (For Sl. No. 13 to 14 of the Table)
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14.
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M/s. Vikash Enterprises, Room No. 2, Chawl No. 1, Om Sai Nagar, Jadhav Pada Dhaniv Baug, Nalasopara East, Thane401209 and 19 others
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F. No. DRI/KZU/CF/Enq-06 (Int-13)/2018/PTM dated 02.02.2020.
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Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata.
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15.
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M/s. Barco Electronic Systems Pvt. Ltd., (a 100% EOU), A-38A, B & C, Sector-64, Noida.
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DRI F. No. DRI/NRU/CI-26/Int0/Enq-41/2018 dated 10.01.2019 (For seizure portion)
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Commissioner of Customs (Preventive), New Custom House, New Delhi.
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Principal Commissioner/ Commissioner of Customs, Noida Customs, Inland Container
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16.
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M/s. Barco Electronic Systems Pvt. Ltd., (a 100% EOU), A-38A, B & C, Sector-64, Noida and 4 others.
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DRI F. No. DRI/NRU/CI-26/Int0/Enq-41/2018/Pt.I dated 19.12.2020
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Principal Commissioner/ Commissioner of Customs, Noida Customs, Inland Container DepotDadri, Gautam Budh Nagar, Greater Noida.
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Depot-Dadri, Gautam Budh Nagar, Greater Noida (For Sl. No. 15 and 16 of the Table)
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