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. The Shaikh’s International Trading LLP, SolkarManzil, Nishanpada Cross Lane, Below Amin Hostel, Dongri, Mumbai-400009 and 8 others.
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F. No. DRI/MZU/D/ Int/85/2017/ The Shaikhs dated 10.07.2020 read with corrigendum dated 21.09.2020.
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Joint/Additional Commissioner of Customs, New Custom House, Near Balaji Temple, Kandla.
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Joint/Additional of Customs, New Custom House, Near Balaji Temple, Kandla.
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Joint/Additional Commissioner of Customs (Import-I), New Custom House, Ballard Estate, Mumbai.
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Joint/Additional Commissioner of Customs, Group-I, O/o Commissioner of Customs (Port),Custom House, Kolkata.
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Joint/Additional Commissioner of Customs,Custom House, Near All India Radio,Navrangpura, Ahmedabad
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Joint/Additional Commissioner of Customs, Group-VI, Nhava Sheva-V, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Drawback), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Drawback), O/o Commissioner of Customs (IV), Export, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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2.
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M/s. Hemraj Industries Private Limited, 46B, Rafi Ahmed Kidwai Road, 1st Floor, Kolkata
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F. No. DRI/LZUCI/26/Enq-25 (Int.0)/2016/ Hemraj dated 30.07.2020.
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Principal Commissioner of Customs (Port), Custom House, Kolkata.
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Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata. (For Sl. No. 2 and 3 of the Table)
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Assistant/Deputy Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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3.
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Sh. Rishi Agarwal, Director, M/s. Hemraj Industries Private Limited, 46B, Rafi Ahmed Kidwai Road, 1st Floor, Kolkata
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F. No. DRI/LZU/ CI/26/Enq-25 (Int.0)/2016/ Hemraj dated 22.09.2020
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Principal Commissioner of Customs (Port), Custom House, Kolkata
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Assistant/Deputy Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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4.
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M/s. Vikas Welding Company, (Through its partner Sh. VikasSetia), 1, G.T. Karnal Road, Industrial Area, Delhi-110033 and Sh. VikasSetia, R/o 28, NishantKunj, PitamPura, Delhi-110034.
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F. No. DRI/HQCI/C-Cell/50D/ Enq-34/Int-12/ 2019 Dated 11.09.2020
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Principal Commissioner 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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Joint/Additional Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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