Sl. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Adjudicating Authority Appointed |
(1) |
(2) |
(3) |
(4) |
(5) |
1 |
M/s Aman Bijoux, A-3/38, Chanakya Place, Part-I, Sitapuri, New Delhi-110059. |
VIII/ICD/06/TKD/SIIB-Exp./DRI-SCN/ AMAN/74/2016/ 51574 dated 15.02.2017 |
Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. |
VIII/ACE/DBK/SCN-BRC/Aman Bijoux/ 37/2016/2056 dated 28.11.2016. |
Joint Commissioner of Customs, Air Cargo Complex (Export), New Custom House, New Delhi. |
F. No. S/12-Gen-Misc-453/2016-17/DBK-NS-II dated 31.10.2016. |
Assistant/Deputy Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
2 |
M/s. Krishnapatnam Port Company Limited, D.No.48-9-17, Dwarka Nagar, Visakhapatnam-530016 M/s Navayuga Engineering Company Ltd. D.No.48-9-17, Dwarka Nagar, Visakhapatnam-530016, Shri VVSN Murthy, Chief Adviser, M/s. Krishnapatnam Port Company Limited,Muthukur Mandal, SPSR Nellore District and Shri U Gopalakrishna Murthy, Chartered Accountant, Partner, M/s C. Venkat Krishna & Co., 402, 4th Floor, Plot No. 1717, Owners Pride, No. 12, Banjara Hills, Hyderabad-500034. |
F. No. DRI/HZU/ 26E/ENQ-23 (INT-11)/2015 dated 24.02.2017. |
Commissioner of Customs, Customs Preventive Commissionerate, Vijayawada. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. |
Principal Commissioner of Customs, Chennai-IV (Port Import), Custom House, Chennai. |
Principal Commissioner of Customs, Air Cargo Complex, Chennai-VII, Meenambakkam, Chennai. |
Principal Commissioner of Customs (Air Port and Air Cargo Complex), Custom House, Kolkata. |
Principal Commissioner of Customs, Hyderabad. |
Principal Commissioner of Customs, Import I & II, Sea Port (Import), New Custom House, Ballard Estate, Mumbai Zone -I. |
3 |
(i) M/s R. S. Paper, 1-76, Site-V, Surajpur Industrial Area, Kasna, Greater Noida-201306, Sh. Rishi Chawla, Partner, M/s R. S. Paper, 1-76, Site-V, Surajpur Industrial Area, Kasna, Greater Noida-201306, and Smt. Sharda Chawla, Partner M/s R. S. Paper, 1-76, Site-V, Surajpur Industrial Area, Kasna, Greater Noida-201306. |
C. No. VIII(30) Adj. /Cus/R.S.Paper/24/ 2016 dated 18.11.2016. |
Joint Commissioner of Customs, Inland Container Depot, Dadri-Tilpata, G. B. Nagar, Noida. |
Joint/Additional Commissioner of Customs, Inland Container Depot, Dadri-Tilpata, G. B. Nagar, Noida. |
(ii) M/s R. S. Paper, 1-76, Site-V, Surajpur Industrial Area, Kasna, Greater Noida-201306, And Sh. Rishi Chawla, Partner, M/s R. S. Paper, 1-76, Site-V, Surajpur Industrial Area, Kasna, Greater Noida-201306. |
VIII/ICD/06/TKD/SIIB-Exp./DRI-SCN/ R S Paper/61/2016 dated 16.12.2016. |
Joint/Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. |
4 |
M/s National Mineral Development Corporation Ltd.,
Regd. Office: ‘Khanij Bhavan’, 10-3-311/A,
Castle Hills,
Masab Tank,
Hyderabad-500028. |
F. No. DRI/CZU/ VIII/26/87/2015
dated 20.03.2017. |
Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Shamshabad),
L. B. Stadium Road,
Basheerbagh,
Hyderabad. |
Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Shamshabad),
L. B. Stadium Road,
Basheerbagh,
Hyderabad. |
Principal Commissioner/ Commissioner of Customs,
Airport & Air Cargo Complex,
Devanahalli,
Bengaluru. |
5 |
Sh. S. Mansoor,
S/o Shri Sheik Fareed,
2/277, Big Street,
Aaya Padi,
Tarangambadi Taluk,
Nagai District
and 21 others. |
F. No. DRI/CZU/ VIII/48/ENQ-1/INT-47/2016
dated 03.05.2017. |
Joint/Additional Commissioner of Customs,
Customs Commissionerate
Trichy. |
Joint/Additional Commissioner of Customs,
Customs Commissionerate
Trichy. |
Joint/Additional Commissioner of Customs, Chennai-III,
Custom House,
Chennai. |
Joint/Additional Commissioner of Customs and Central Excise,
Central Excise Commissionerate,
Madurai. |
6 |
M/s Apollo Tyres Ltd.,
Plot No. 7,
Institutional Area,
Sector-32, Gurugram,
Haryana-122001,
Sh. Bikash Pillaniwala,
Divisional Head (Indirect Taxation),
M/s Apollo Tyres Ltd.,
Plot No. 7,
Institutional Area,
Sector-32, Gurugram,
Haryana-122001,
and
Sh. Anil Verma,
Ex-Manager (Purchase) and Consultant,
M/s Apollo Tyres Ltd.,
Plot No. 7,
Institutional Area,
Sector-32, Gurugram,
Haryana-122001.. |
F. No. DRI/DZU/ JRU/19/ENQ-40/ INT-2/ 2016
dated 22.02.2017. |
Principal Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad. |
Commissioner of Customs (IV),
Custom House,
Chennai. |
Commissioner of Customs,
Cochin Customs House,
Willingdon Island,
Kochi. |
7 |
M/s Capricorn Enterprise,
13/13A Keytuo Industrial Estate,
220, Kondivita Road,
Andheri (East),
Mumbai-400059,
Sh. Sheetal Shetty, Partner,
M/s Capricorn Enterprise,
13/13A Keytuo Industrial Estate,
220, Kondivita Road,
Andheri (East),
Mumbai-400059,
Sh. Vasantha Shetty,
Operation Manager,
M/s Capricorn Enterprise,
13/13A Keytuo Industrial Estate,
220, Kondivita Road,
Andheri (East),
Mumbai-400059,
and
M/s Hindustan Unilever Limited,
“Unilever House”,
B. D. Sawant Marg,
Andheri(East),
Mumbai-400099. |
F. No. DRI/AZU/ GI-02/ INT-24/ 2016
dated 12/15.05.2017. |
Principal Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad. |
Principal Commissioner/ Commissioner of Customs (II),
Custom House,
Chennai. |
8 |
M/s Veer Plastics Private Limited,
104, Sardar Patel Colony, 1st Floor,
Stadium Road,
Ahmedabad-380014
and
Sh. Lalit P Seth,
Head of Finance and Accounting,
M/s Veer Plastics Private Limited,
104, Sardar Patel Colony, 1st Floor,
Stadium Road,
Ahmedabad-380014. |
F. No. DRI/AZU/ GRU/VEER PLASTICS/INT-58/ 2015
dated 29.03.2017. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs, Custom House, Navrangpura, Ahmedabad. |
Joint/Additional Commissioner of Customs,
O/o Principal Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs, Port User Building, Custom House, Mundra Port, Kutch. |
9 |
M/s Jayant Agro Organics Ltd.,
701, Tower Peninsula Business Park, Senapati Bapat Marg,
Lower Parel (West),
Mumbai-400013. |
F. No. DRI/AZU/ GRU/Jayant/INT-47/ 2015
dated 22.05.2017. |
Joint/Additional Commissioner of Customs, Mundra Port & SEZ, Port User Building, Custom House, Mundra, Kutch. |
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad. |
Assistant/Deputy Commissioner of Customs, Custom House, Pipavav, Taluka Rajula, Distt. Amreli. |