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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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(i) M/s Overseas Polymers Pvt. Ltd.,
901, Ackruti Star,
MIDC, Andheri (East),
Mumbai-400093.
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F. No. DRI/KZU/ CF/ ENQ-91 (INT-43)/ 2016/361 to 365
dated 24.04.2017.
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Joint/Additional Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
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Joint/Additional Commissioner of Customs (Imports),
New Custom House,
Ballard Estate,
Mumbai.
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Joint/Additional Commissioner of Customs-II (Port-Import),
Custom House,
Chennai.
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(ii) M/s Vinyl Chemicals (India) Ltd.,
Rejent Chambers,
7th Floor,
Jamnalal Bajaj Marg,
208, Nariman Point,
Mumbai-400021.
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F. No. DRI/KZU/ CF/ ENQ-14 (INT-43)/ 2017/168 to 171
dated 12.04.2017.
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Principal Commissioner/ Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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(iii) M/s Bhushan Power & Steel Limited,
F-Block, 1st Floor,
International Trade Tower,
Nehru Place,
New Delhi-110019.
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F. No. DRI/KZU/ CF/ ENQ-56 (INT-43)/ 2016/7206 to 7210
dated 31.03.2017.
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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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Joint/Additional Commissioner of Customs,
Custom House, Port Area,
Kakinada.
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(iv) M/s Gujarat NRE Coke Ltd.,
22, Camac Street,
Block-C, 5th Floor,
Kolkata-700016
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F. No. DRI/KZU/ CF/ ENQ-92 (INT-43)/ 2016 dated 09.02.2017.
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Joint/Additional Commissioner of Customs,
Mundra Port User Building,
Adani Port, Mundra,
Kutch.
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Joint/Additional Commissioner of Customs,
Custom House,
Marmagaon Harbour,
Vasco-da-Gama,
Goa.
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Joint/Additional Commissioner of Customs,
ICE House, Sasoon Road,
Pune.
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Joint/Additional Commissioner of Customs,
New Custom House,
Panambur,
Mangaluru.
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Joint/Additional Commissioner of Customs (Preventive),
Jamnagar, “Sharda House”,
Bedi Bandar,
Jamnagar.
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(v) M/s Deepak Fertilisers and Petrochemcials Corporation Ltd.,
Sai Hira, Survey No. 93,
Mundhwa, Pune,
Maharashtra-411036.
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F. No. DRI/KZU/ CF/ ENQ-63 (INT-43)/ 2016/7245 to 7249
dated 29.03.2017/
03.04.2017.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
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Joint/Additional Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla
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Joint/Additional Commissioner of Customs,
Custom House, Port Area,
Kakinada.
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(vi) M/s Shell India Markets Pvt. Ltd.,
Trent House,
1st Floor, G-Block,
Plot No. C-60,
Bandra Kurla Complex,
Bandra East,
Mumbai-400051.
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F. No. DRI/KZU/ CF/ ENQ-85 (INT-43)/ 2016/5802 to 5804 dated 12.01.2017.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs-II (Port-Import),
Custom House,
Chennai.
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(vii) M/s Hindustan Unilever Limited,
Unilever House,
B. D. Sawant Marg,
Chakala,
Andheri (East),
Mumbai-400093
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F. No. DRI/KZU/ CF /ENQ-95
(INT-43)/ 2016
dated 30.05.2017/ 01.06.2017.
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Joint/Additional Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
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Joint/Additional Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
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(viii) M/s Hindalco Industries Ltd.,
Aditya Birla Centre,
S. K. Ahire Marg,
Worli,
Mumbai-400030.
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F. No. DRI/KZU/ CF /ENQ-41
(INT-06)/ 2017/1471-1476
dated 16/20.06.2017.
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Principal Commissioner/ Commissioner of Customs,
Near All India Radio,
Navrangpura,
Ahmedabad.
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Principal Commissioner/ Commissioner of Customs (Port),
Custom House,
Kolkata.
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Joint/Additional Commissioner of Customs (Port),
Custom House, Port Area,
Kakinada.
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Joint/Additional Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
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2.
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(i) Mr. Vijay Kumar Sharma, Partner,
M/s Radhey Enterprises,
B-21, Ansal Utility Commercial Centre,
Plot No. 4 & 5,
Paschim Vihar,
New Delhi-110063
and 12 others.
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F. No. 103/KOL/ APP/ 2011/Pt-Chennai Seaport (M/s Radhey Enterprises)/4622 to 4638 dated 15/16.11.2016
read with corrigendum dated 30.01.2017.
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Joint/Additional Commissioner of Customs,
Office of the Commissioner of Customs (Preventive),
West Bengal,
Custom House,
Kolkata.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
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Joint/Additional Commissioner of Customs (Exports),
Inland Container Depot, Tughlakabad,
New Delhi.
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(ii) Sh. Suraj Kumar,
Proprietor,
M/s Nilesh International,
B-10, Ansal Utility Commercial Centre,
Plot No. 4 & 5,
Paschim Vihar,
New Delhi-110063
and 19 others.
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DRI F. No. 103/KOL/APP/
2011/Pt-Chennai Seaport (M/s Nilesh International)/5029 to 5048
dated 02.12.2016
read with corrigendum dated 30.01.2017.
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Joint/Additional Commissioner of Customs,
Office of the Commissioner of Customs (Preventive),
West Bengal,
Kolkata.
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Joint/Additional Commissioner of Customs (Exports),
Inland Container Depot, Tughlakabad,
New Delhi.
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Joint/Additional Commissioner of Customs,
Inland Container Depot,
Patparganj, Ghazipur,
Delhi.
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(iii) Sh. Vijay Goel,
Director,
Shri Siddhi Vinayak Export,
(Presently in the name of Vijay Siddhi Vinayak Exim Pvt. Ltd.),
H. No. 11, PU Block,
Pitampura,
New Delhi-110034
and 9 others.
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DRI F. No. 103/KOL/APP/ 2011/Pt.-Kashipur (Siddhi Vinayak)/ 4729 to 4745
dated 18/21.11.2016 read with corrigendum dated 21.04.2017.
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Commissioner of Customs (Preventive),
West Bengal, Strand Road,
Kolkata.
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Principal Commissioner/ Commissioner of Customs,
Nhava Sheva-I,
Jawaharlal Nehru Custom House,
Raigad.
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Commissioner of Customs,
Inland Container Depot-Patparganj, Ghazipur,
Delhi.
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Commissioner of Customs,
Kandla Sea Port,
Custom House,
Near Balaji Temple,
Kandla.
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Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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3.
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M/s Thriveni Earthmovers Pvt. Ltd.,
22/110, Greenways Road, Fairlands,
Salem,
Tamil Nadu-636016
and
Sh. Kamaljeet Singh Ahluwalia,
Mines Owner and Exporter,
P.B. No. 3,
In front of MMTC Weigh Bridge,
P.O. Barbil,
District-Keonjhar,
Odisha-758035.
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DRI F. No. DRI/KZU/CF/ (ENQ-41) Int-2/ 2015
dated 18.05.2017.
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Commissioner of Customs (Port),
Custom House,
Kolkata.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner of Customs (Chennai-IV),
Custom House,
Chennai.
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Commissioner of Customs (Export-III),
New Custom House,
Ballard Estate,
Mumbai.
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Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
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Principal Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
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Commissioner of Central Excise, Customs & Service Tax,
Bhubaneshwar-II,
C. R. Building, Rajasva Vihar,
Bhubaneshwar.
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4.
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M/s Asian Colour Coated Ispat Limited,
‘ACCIL’ House,
26-P, Sector-33,
Gurgaon,
Haryana-122001.
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F. No. DRI/KZU/ CF /ENQ-72
(INT-42)/ 2016
dated 23/25.05.2017.
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Principal Commissioner/ Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
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Principal Commissioner/ Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
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Principal Commissioner/ Commissioner of Customs,
Mundra PUB Building,
Adani Port Mundra,
Kutch.
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5.
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M/s Kiran Trading Co.
(Proprietor Sh. Shyam Sunder Modi),
31, Giri Babu Lane,
2nd Floor,
Kolkata-700012.
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DRI F. No. DRI/KZU/ ENQ-20/2014 (Pt-II)/ 5289 to 5292
dated 16.12.2016 read with corrigendum dated 16.02.2017
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Principal Commissioner/ Commissioner of Customs (Port),
Custom House,
Kolkata.
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Principal Commissioner/ Commissioner of Customs (Port),
Custom House,
Kolkata.
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Joint/Additional Commissioner of Customs,
Office of the Commissioner of Customs (II),
Custom House,
Chennai.
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6.
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M/s Atul Commodities Pvt. Ltd.,
8 Bentinck Street,
Taher Mansion,
Kolkata-700001
and 8 others.
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DRI F. No. 77/KOL/APP/2013/5464-5472
dated 27.12.2016.
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Commissioner of Customs (Port),
Custom House,
Kolkata.
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Principal Commissioner/ Commissioner of Customs (Port),
Custom House,
Kolkata.
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Commissioner of Customs (Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
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Commissioner of Customs
(Seaport-Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs (Import),
Inland Container Depot, Tughlakabad,
New Delhi.
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Commissioner of Customs (Port),
Port Area,
Visakhapatnam.
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Joint/Additional Commissioner of Customs (Import),
Nhava Sheva-III,
Jawaharlal Nehru Custom House,
Raigad.
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7.
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M/s Sunny Sales,
29B Bentinck Street
(Near Orient Cinema),
Kolkata-700001
and
Sh. Sanjay Mehta,
Partner,
M/s Sunny Sales,
29B Bentinck Street
(Near Orient Cinema),
Kolkata-700001.
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F. No. DRI/KZU/ CF/ENQ-24/2016
dated 15.05.2017.
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Principal Commissioner/ Commissioner of Customs (Port),
Custom House,
Kolkata.
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Principal Commissioner/ Commissioner of Customs (Port),
Custom House,
Kolkata.
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Joint/Additional Commissioner of Customs (Import-I),
Inland Container Depot,
Tughlakabad,
New Delhi.
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8.
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M/s Rothe Erde India Pvt. Ltd.,
Gate No. 429,
Village-Wadivarhe,
Post-Gonde,
Taluk-Igatpuri,
District-Nashik,
Maharashtra-422403.
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F. No. DRI/KZU/ CF /ENQ-52
(INT-28)/2014/ 5311-15
dated 19.12.2016 read with corrigendum dated 15.02.2017.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
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
(Export-II) ,
New Custom House,
Ballard Estate,
Mumbai.
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Joint/Additional Commissioner of Customs (Gr-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai.
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9.
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M/s Right Minerals Pvt. Ltd.,
9, Surendra Mohan Ghosh Sarani,
Mangoe Lane,
Kolkata-700001
and 4 others.
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DRI F. No. DRI/KZU/CF/ ENQ-44 (INT-29)/ PT. RIGHT/ 2015/6535-6539
dated 22.02.2017.
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Principal Commissioner of Customs (Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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Commissioner of Customs, Central Excise and Service Tax,
City Centre Durgapur,
Burdwan.
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10.
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M/s Padmawati Enterprises,
485, 3rd Floor,
Katra Ishwar Bhawan (Katra Maid Gram),
Khari Baoli,
Delhi-110006
and 2 others.
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F. No. DRI/HQ-CI/50D/ENQ-1/ 2016/2401 to 2405
dated 28.04.2017.
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Principal Commissioner/ Commissioner of Customs,
Inland Container Depot,
Tughlakabad,
New Delhi.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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11.
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Sh. Dinesh Lohia, Director,
M/s Vyoma Decors Pvt. Ltd.,
Shop No. 1,
GD-ITL Tower,
Netaji Subhash Palace, Pitampura,
Delhi-110034
and
Sh. Puneet Jain, Director,
M/s Jaykay Freighters Pvt. Ltd.,
White House,
1/18-20, Rani Jhansi Road,
New Delhi-110055.
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F. No. DRI/HQ-CI/50D/ENQ-13 (INT-22)/ 2016 (Vyoma)
dated 22.05.2017.
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Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
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Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
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Assistant/ Deputy Commissioner of Customs (Import),
Jawaharlal Nehru Custom House,
Raigad.
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12.
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M/s Shiv Shakti Inter Globe Exports Pvt. Ltd.,
578/11, Link Road,
Taraori, Karnal,
and 3 others.
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DRI F. No. DRI/HQ-CI/50D/ ENQ-26 (Int-24)/ 2015-Pt/3310-3315
dated 02/06.06.2017.
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Joint/Additional Commissioner of Customs,
Mundra Port & SEZ,
Mundra, Kutch,
Gujarat.
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Joint/Additional Commissioner of Customs,
Mundra Port & SEZ,
Mundra, Kutch,
Gujarat.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-Loni,
Ghaziabad.
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