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 A. K. Associates,
No. 33/34,
Strotten Muthiah Mudali
Street,
SS Complex, 2nd Floor,
Sowcarpet,
Chennai-600079
and
Sh. Abhishek Jain,
Proprietor,
M/s A. K. Associates,
S/o Sh. Kantilal Jain,
Door No. 1, Church Road,
2nd Floor, Vepery,
Chennai-600007.
|
F. No. DRI/BZU/
S-IV/Enq-54 (Int-
01)/2018
dated 20.08.2019.
(SCN No. 45/2019
DRI-BZU)
|
Principal Commissioner/
Commissioner of Customs
(Chennai-VI), Custom House,
Chennai.
|
Principal
Commissioner/
Commissioner of
Customs
(Chennai-VI),
Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs,
Bangalore City Customs,
C. R. Building, Queens’ Road,
Bangalore.
|
2.
|
M/s NTN Bearing India
Private Limited,
No. 86, Polyhose Towers,
2nd Floor, Mount Road,
Guindy,
Chennai-600032
and
Sh. Ramnath Shenoy,
Executive Director,
M/s NTN Bearing India
Private Limited,
No. 86, Polyhose Towers,
2nd Floor, Mount Road, Guindy,
Chennai-600032
|
F. No. DRI/CZU/
VIII/48/Enq-1/Int-
35/2017
dated 14.08.2019.
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
|
Joint/Additional Commissioner
of Customs,
Air Cargo Complex,
Meenambakkam,
Chennai.
|
3.
|
M/s Unik Traders,
No. 140,
Old Tharagupet,
Bangalore-560053
and
Sh. Asif Thara,
Power of Attorney Holder,
M/s Unik Traders,
No. 140,
Old Tharagupet,
Bangalore-560053
|
F. No. DRI/CZU/
VIII/48/Enq-1/Int-
36/2018
dated 05.05.2019
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
|
4.
|
M/s Aum Green Resources
Pvt. Ltd.,
126, Railway Road,
Bahadurgarh,
Haryana
and 11 others.
|
F. No. DRI/HQCI/
50D/Int-11/
2017-CI (Pt.)
dated 28.08.2019
|
Commissioner of Customs,
Inland Container Depot-
Patparganj,
Delhi.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue Intelligence,
Delhi.
|
Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
Additional Commissioner of
Customs,
Port User Building, Adani Port,
Mundra.
|
Additional Commissioner of
Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom
House,
Raigad.
|