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. Sri Balaji Spinning Mills, No. 3, Ganesh Nagar, Vadavalli Post, Coimbatore-641041 and 10 others.
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F. No. DRI/AZU/JRU41/Enq-04/2019-20 dated 02.12.2020.
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Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. (For Sl. No. 1 & 2 of the Table)
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Joint/Additional Commissioner of Customs, (Kolkata Sea), 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 (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Assistant/ Deputy Commissioner of Customs (Chennai-II) (Import), Custom House, Chennai.
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Assistant/ Deputy Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin.
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Assistant/ Deputy Commissioner of Customs (Airport), New Custom House, Air Cargo Complex, Meenmbakkam, Chennai.
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2.
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M/s. Shiv Plastic Industries, 32/5 Mhow Neemuch Road, Ratlam, Madhya Pradesh457001 and 10 others.
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F. No. DRI/AZU/JRU30/Inq-13/2019 dated 23.12.2020.
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Joint/Additional Commissioner of Customs, Custom House, Port User Building, Mundra.
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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, ICD-Ratlam, ManikBagh Palace, Indore.
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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3.
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M/s. Pure Imports & Exports, Andhra Pradesh Door No. 3- 22, Near Pallapur Veedhi, Ramalayam, Varighedu (Village), Attili (Mandal), West Godavari District, Andhra Pradesh534225 and 16 others.
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F. No. DRI/AZU/JRU55/Enq-14 (Int06/2019) 2019-20 dated 17.12.2020.
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex, Hyderabad.
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Joint/Additional Commissioner of Customs, Custom House, PUB Building, Mundra.
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Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Preventive), Auto Nagar, Vijaywada
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Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Joint/Additional Commissioner of Customs, Custom House, Ahmedabad.
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Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata.
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Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Delhi.
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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, Indore
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Joint/Additional Commissioner of Customs, Custom House, Port Area, Visakhapatnam.
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4.
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M/s. Bombardier Transportation India Private Limited, 2-A/3, Kundan Mansion, Asaf Ali Road, New Delhi-110002.
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F. No. DRI/CRU/VIII/26/Enq -1/Int-06/2019 dated 19.01.2021 read with corrigendum dated 19.02.2021
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner of Customs-III, Air Cargo Complex (Import), Sahar, Andheri (East), Mumbai.
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Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Principal Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Joint/Additional Commissioner of CustomsVII, Air Cargo Complex, New Custom House, Meenambakkam, Chennai
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Joint/Additional Commissioner of Customs (Import-I), Custom House, Ballard Estate, Mumbai.
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Assistant/ Deputy Commissioner of Customs, Air Cargo Complex, Ahmedabad.
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Assistant/ Deputy Commissioner of Customs-II (Import), Custom House, Chennai.
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Assistant/ Deputy Commissioner of Customs, Inland Container Depot- Patparganj, Delhi
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Assistant/ Deputy Commissioner of Customs, Airport & Air Cargo Complex, Devanahalli, Bengaluru.
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