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. Gala Brush Ltd., 1/8, Agarwal Nagar, Dr. B. A. Road, Nr. Kapol Niwas, Matunga, Mumbai-400019 and 11 others.
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F. No. DRI/AZU/JRU- 38/Int-02/2019-20 dated 08.12.2020.
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Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
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Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 1 to 2 of the Table)
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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2
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M/s. Amit Filaments, Off.: Vinod Mill Compound, Soygaon, Malegaon, Nasik-423203 and 33 others.
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F. No. DRI/AZU/JRU- 43/Int-01/2019 dated 11.01.2021.
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Principal Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (IV), Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai.
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Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
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Joint/Additional Commissioner of Customs (General), New Custom House, Ballard Estate, Mumbai.
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3
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M/s. Fine Organic Industries Ltd., Fine House, Anandji Street, Off. M. G. Road, Ghatkopar East, Mumbai-400077 and 14 others.
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F. No. DRI/AZU/GRU- 14/(Int- 17/2016)/2019 dated 11.02.2021.
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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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Joint/Additional Commissioner of Customs (IV), Air Cargo Complex (Import), Sahar, Andheri, Mumbai.
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4
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Sh. Mahesh Parwal, Proprietor, M/s. Golden Granites, Godown-cum-office premises, Plot No. 282, Khasra No. 70/1/1, Mongolpuri Marble Market, Delhi-110085 and Sh. Sunil Joshi, Accountant, M/s. Golden Granites, House No. 305A, Pratap Vihar, Part-I, Nithari, North West Delhi, Delhi-110086.
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F. No. DRI/AZU/GI- 02/Enq-26 (Int- 12)/2018 dated 03.02.2021.
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Principal Commissioner of Customs, Port User Building, Mundra, Kutch.
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Principal Commissioner/ Commissioner of Customs, Port User Building, Mundra, Kutch.
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.
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Joint/Additional Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, NCR Building, Statue Circle, Jaipur.
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Joint/Additional Commissioner of Customs, Port User Building, Mundra, Kutch.
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5
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M/s. Blue-Fin Frozen Foods Pvt. Ltd., Plot No. L-72, Taloja MIDC, Raigad, Maharashtra-410208 and 7 others.
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F. No. DRI/AZU/JRU- 37/Enq-09 (Int- 04/19)/2019-20 dated 27.01.2021.
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Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex (Export), Air Cargo Complex, Sahar, Andheri (E), Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata.
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Joint/Additional Commissioner of Customs (Chennai-II) (Import), Custom House, Chennai.
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Joint/Additional 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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Assistant/Deputy Commissioner of Customs-IV, Air Cargo Complex (Export), Mumbai Zone-III
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6
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M/s. Hemani Industries Limited, C-301, Neelkanth Business Park, Vidhyavihar (West), Mumbai-400086 and 35 others.
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SCN F. No. DRI/AZU/GI-02/ Enq-09 (Int- 21/18)/2019 dated 09.02.2021 read with corrigendum dated 01.03.2021.
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Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi
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Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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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 (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Joint/Additional Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata.
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Joint/Additional Commissioner of Customs, Mundra Port, Port User Building, Kutch.
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Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
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Joint/Additional Commissioner of Customs (Chennai-II), New Custom House, Chennai
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Joint/Additional Commissioner of Customs, Custom House, Marmagoa, Goa.
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Joint/Additional Commissioner of Customs, Customs Preventive Commissionerate, Autonagar, Vijayawada
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7
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Sh. Sourabh Banka, Proprietor, M/s. Rosemarry International, Plot No. 3A, JCK Industrial Park, Metagalli, Mysuru and 2 others.
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F. No. DRI/BZU/SIV/Enq-29 (Int- Nil)/2020 dated 01.03.2021 (SCN No. DRI/BZU/SCN/07/2 021)
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Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin.
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Principal Commissioner/ Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin.
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Commissioner of Customs, City Commissionerate, C. R. Building, Queens Road, Bengaluru
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Principal Commissioner/ Commissioner of Customs (Preventive), Auto Nagar, Vijayawada.
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8
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M/s. P.S. Bedi & Co. Private Limited, D-14/1 & 14/2, Okhla Industrial Area, Phase-I, New Delhi-110020 and 3 others.
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F. No. DRI/CZU/VIII/26/33 N/2018 dated 30.01.2021.
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Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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9
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M/s. NKA Fruits, Pallath Road, Thammanam PO, Ernakulam, Kerala-682032 and 6 others.
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F. No. DRI/CoZU/CHN/02/ Enq-02/2020 dated 25.02.2021. (SCN No. 03/2021)
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Commissioner of Customs, Custom House, Willingdon Island, Cochin.
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Principal Commissioner/ Commissioner of Customs, Custom House, Willingdon Island, Cochin.
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Joint/Additional Commissioner of Customs (Chennai-II) (Import), Custom House, Chennai.
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Assistant/ Deputy Commissioner of Customs (Chennai-III) (Preventive), Custom House, Chennai.
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10
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M/s. Renault Nissan Automotive India Pvt. Ltd., Plot No. 01, SIPCOT Indl. Park, Mathur Post, Oragadam, Kanchipuram, Tamilnadu-602105 and Sh. Shailesh Kumar Singh, Manager ACT, M/s. Renault Nissan Automotive India Pvt. Ltd., Plot No. 01, SIPCOT Indl. Park, Mathur Post, Oragadam, Kanchipuram, Tamilnadu-602105
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F. No. DRI/DZU/JRU/19/In t-19/2019 dated 02.02.2021 (SCN No. 02/2021)
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Principal Commissioner of Customs (Chennai-II), Sea Port, Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs, Concor Complex, P.O. Container Depot, Greater Noida, Gautam Budh Nagar
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Joint/Additional Commissioner of Customs (Chennai-VII), New Custom House, Meenambakkam, Chennai.
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11
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M/s. Metals and Mineral Trading Corporation Limited, 9-1-76 to 77/1/B, 3 rd Floor, S. D. Road, Secunderabad-500003 and 8 others.
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F. No. DRI/HZU/26B/Enq- 2A (Int-2A)/2017 dated 22.01.2021.
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Principal Commissioner of Customs, Basheerbagh, Hyderabad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai
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Principal Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
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Principal Commissioner of Customs, Air Cargo Complex, Custom House, Kolkata.
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12
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M/s. Rising Welworth Enterprises LLP, 3 rd Floor, VTP House, SNo. 34, Near Inorbit Mall Wadgaon Sheri, Pune-411014.
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F. No. DRI/HZU/26D/Enq- 110 (Int-68)/ 2020 dated 27.01.2021 read with corrigendum dated 20.02.2021.
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Joint/Additional Commissioner of Customs (Group-4), O/o Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Group-4), O/o Commissioner of Customs (Import), Nhava Sheva-III, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, O/o Commissioner of Customs-III (Import), Air Cargo Complex, Sahar, Anderi (E), Mumbai.
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13
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M/s. Siemens Limited, Birla Aurora, Level-21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai-400030.
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DRI F. No. DRI/NRU/CI-26/Int- 0/28/2019 dated 08.02.2021.
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Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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14
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M/s. GP Petroleums Limited, 804, Ackruti Star, 8 th Floor, MIDC Central Road, MIDC, Andheri East, Mumbai-400093.
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F. No. DRI/MZU/CI/Int- 164/2019 dated 23.02.2021.
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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, Pipavav Port, Jamnagar, Gujarat.
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Assistant/Deputy Commissioner of Customs (Group 1A), Mundra Port, Mundra
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15
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M/s. Optilink Network Pvt. Ltd. India, 501/502, 5th Floor, Sanjona Complex Plot No. 11A, HemuKalani Road Chembur (E), Mumbai-400071.
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F. No. DRI/MZU/B/Int/103/ 2018 dated 31.12.2020 read with corrigendum dated 27.01.2021.
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Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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16
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M/s. Piramal Enterprises, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 and Sh. Subhash Naik, Chief Manager,
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F. No. S/12-Gen- Misc-654/18-19 DBK dated 23.05.2018. SCN No. 260/2018- 19/DBK
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Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 16 to 18 of the Table)
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17
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C. No. VIII (10)15/ADC/ADJ/C US/WB/18-19 dated 19.06.2018.
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Additional Commissioner of Customs (Preventive), CCP, West Bengal, Kolkata.
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18
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Logistics, M/s. Piramal Enterprises, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013
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F. No. SIIB/Gen- 44/2018-19 ACC(X) dated 11.07.2018.
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Joint/Additional Commissioner of Customs (Drawback), Mumbai Air Cargo, Andheri East, Mumbai.
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