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 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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M/s. Rex-Tone Industries Limited, Office No. 501, Advent Atria, ChincholiBunder Road, Malad (W), Mumbai-400064 and Sh. Kamleshkumar K. Joshi, President-Manufacturing, M/s. Rex-Tone Industries Limited, Office No. 501, Advent Atria, ChincholiBunder Road, Malad (W), Mumbai-400064.
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F. No. DRI/AZU/ JRU-48/Inq-08/ 2019 dated 29.06.2020 read with corrigendum dated 15.07.2020.
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Principal Commissioner/ 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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Principal Commissioner/ Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, Port User Building, Mundra Port, Mundra
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Joint/Additional Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (E), Mumbai
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Joint/Additional Commissioner of Customs, ICD Dashrath, Inland Container Depot (ICD /CFS - Dashrath), Near Indira Nagar Colony, Vadodara
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Joint/Additional Commissioner of Customs, Kandla, Custom House, Near Balaji Temple, Kandla.
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Joint/Additional Commissioner of Customs, Air Cargo Complex, Old Airport, Shahibaug, Ahmedabad
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Joint/Additional Commissioner of Customs, Inland Container Depot-Sabarmati Khodiyar, S.G. Highway, Jamiyatpura, Village, Gandhinagar, Ahmedabad.
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2.
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M/s. Sony India Pvt. Ltd., A-18, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 and 2 others.
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F. No. DRI/CoZU/ CHN/33/Enq-33/ 18 dated 19.03.2020.
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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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Deputy Commissioner of Customs (Group VA), Air Cargo Complex (Import), New Custom House, New Delhi.
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3.
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M/s. Adit Infratel Private Limited, A-45/27 DLF City Phase-I, Gurgaon-122002
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DRI F. No. DRI/NRU/CI-26/ Int-0/Enq-129/ 2018 dated 14.07.2020
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Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, Delhi.
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Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, Delhi.
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Joint/Additional Commissioner of Customs (Import), Inland Container DepotTughlakabad, Delhi.
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Joint/Additional Commissioner of Customs, Inland Container DepotPatparganj, Delhi.
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Assistant/Deputy Commissioner of Customs (Group VA), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
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4.
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M/s. Gujarat Fluorochemicals Ltd., Survey No. 26-27 & 16/3, Ranjitnagar, Vill-Devgarbaria, Taluka-Panchmahal, Gujarat-389380
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F. No. DRI/KZU/CF/Enq99 (Int-09)/2018 dated 01.07.2020
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
Principal Commissioner/ Commissioner of Customs, Near All India Radio, Navrangpura, Ahmedabad
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Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Mumbai (For Sl. No. 4 and 5 of the Table).
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Principal Commissioner/ Commissioner of Customs (Group-VII), Export Commissionerate, Air Cargo Complex, Sahar, Andheri (E), Mumbai.
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5.
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M/s. Sanathan Textiles Pvt. Ltd., 15th Floor, D-Wing, Trade World Building, Kamala Mills Compound, SenapatiBapatMarg, Lower Parel (W), Mumbai-400013.
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F. No. DRI/KZU/CF/Enq51 (Int-09)/2018 dated 01.07.2020
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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, Near All India Radio, Navrangpura, Ahmedabad.
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6.
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M/s. Max Pure Water System Pvt. Ltd., SY. No. 100, Plot No. 170/2, Near Bharat Petrol Pump, PunaKumbharia Road, Saroli, Surat, Gujarat-395010 and Sh. KailashMangilal Shah, Director, M/s. Max Pure Water System Pvt. Ltd., 301, A-Tower, Krish Enclave, Opposite Meghsarman Apartment, City Light, Surat.
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F. No. DRI/MZU/F/Int27/Maxpure/2019 dated 06.02.2020.
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Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs, Custom House, Port User Building, Mundra Port, Mundra.
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Joint/Additional Commissioner of Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Import), Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
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7.
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M/s. Air Asia (India) Limited, Alpha-3 Building, Ground Floor, KIAL, Devanahalli, Bengaluru-560300and also at 4th Floor, RMZ Galleria, Yelahanka, Bengaluru-560064 and Sh. Sudharshan C.R.H., Then Stores Inspector, Engineering Department, M/s. Air Asia (India) Limited, Alpha-3 Building, Ground Floor, KIAL, Devanahalli, Bengaluru-560300.
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DRI F. No. DRI/BZU/SIV/Enq-28/Int03/2018 dated 16.07.2020. (SCN No. 19/2020 DRI BZU)
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Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo Complex, Bengaluru International Airport, Devanahalli, Bangalore. Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo Complex, Bengaluru International Airport, Devanahalli, Bangalore.
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8.
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M/s. M.Tech Solutions India Pvt. Ltd., #201, Indraprastha Equinox, 2 nd Floor, Plot No. 23, 100 Feet Inner Ring Road, Koramangala, Bengaluru-560095 and Sh. Bhavin Bhatt, Regional Director, M/s. M.Tech Solutions India Pvt. Ltd., #201, Indraprastha Equinox, 2 nd Floor, Plot No. 23, 100 Feet Inner Ring Road, Koramangala, Bengaluru-560095.
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DRI F. No. DRI/BZU/SIV/Enq-33 (IntNil)/2019 dated 05.03.2020 (SCN No. DRI/BZU/03/2020)
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Principal Commissioner/ Commissioner of Customs, Airport and Air Cargo Complex, Devanahalli, Bangalore.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Principal Commissioner/ Commissioner (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Principal Commissioner/ Commissioner of Customs (VII), Air Cargo Complex, New Custom House, GST Road, Meenambakkam, Chennai.
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Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Principal Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
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