S. No.
|
Name of Noticee (s) and Address
|
Show Cause Notice Number and Date
|
Name of Adjudicating Authorities
|
Common Adjudicating Authority
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
1.
|
M/s. Logwin Air & Ocean India Private Limited, 101-108, 1st Floor, K. P. Aurum, Marol Maroshi Road, Andheri East, Mumbai-400059 and 4 others.
|
F. No. DRI/CZU/VIII/26 /33S/2018 dated 29.10.2020 read with corrigendum dated 22.12.2020.
|
Principal Commissioner of Customs (Port), Custom House, Kolkata.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 1 and 2 of the Table)
|
Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
|
2.
|
M/s. Kintetsu World Express (India) Pvt. Ltd., Brigade Magnum, B-102, 1st Floor, International Airport Road, Amruthahalli, Kodigehalli Gate, Hebbai, Bengaluru-560092 and 3 others.
|
F. No. DRI/CZU/VIII/26 /33R/2018 dated 22.12.2020.
|
Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenambakkam, Chennai.
|
Principal Commissioner of Customs (Chennai-II), Custom House, Chennai.
|
3.
|
M/s. Meghmani Organics Limited (Agro Divi. Unit IV), Plot No. 22/2, GIDC, Industrial Estate, Panoli, Bharuch, Gujarat-394116 Registered Corporate Office: Meghmani House, Behind Safal Profitaire Road, Corporate Road, Prahaladnagar, Ahmedabad-380015 and 30 others.
|
F. No. DRI/AZU/ GI-02/Enq-07 (Int19/2018)/201 9 dated 15.12.2020
|
Principal Commissioner/ Commissioner of Customs, (ACC Ahmedabad) Near All India Radio, Navrangpura, Ahmedabad.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
|
Principal Commissioner/Commissioner of Customs, (ICD Ankleshwar), Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs, (ACC Baroda), Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs, (Hazira Port), Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs, (ICD Sabarmati), Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs, (Thar Dry Port-Sanand), Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs, Custom House, Kandla
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Principal Commissioner/ Commissioner of Customs (IV), Air Cargo ComplexExport, Sahar, Andheri (East), Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Import-I), New Custom House, Mumbai.
|
Principal Commissioner/ Commissioner of Customs, Mundra Port & SEZ, Mundra.
|
Principal Commissioner/ Commissioner of Customs (II), Custom House, Chennai.
|
Principal Commissioner/ Commissioner of Customs (Import), Inland ContainerDepot, Tughlakabad, New Delhi.
|
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Delhi.
|
Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata.
|
Principal Commissioner/ Commissioner of Customs, ICD-Dadri, Noida.
|
Joint/Additional Commissioner of Customs (Preventive) (LCS Petrapole), Custom House, Kolkata. Assistant/Deputy Commissioner of Customs, Inland Container DepotDhannad, Indore.
|
Assistant/Deputy Commissioner of Customs, Vijayawada (Preventive), Inland Container DepotKrishnapatnam.
|
Assistant/Deputy Commissioner of Customs, Nhava Sheva-General (Arshiya International Ltd., SEZ, Panvel)
|
4.
|
M/s. Maruti Suzuki India Limited, Plot No. 1, Nelson Mandela Road, Vasant Kunj, New Delhi-110070.
|
F. No. DRI/HZU/26E/ Enq-06 (Int-06)/ 2020 dated 29.12.2020.
|
Commissioner of Customs, Inland Container DepotPatparganj, Delhi.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai (For Sl. No. 4 to 6 of the Table)
|
Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
|
Commissioner of Customs, Port User Building, Mundra Port, Kutch.
|
5.
|
M/s. Mahindra & Mahindra Limited, Mahindra Towers, Akurli Road, Kandivali (East), Mumbai.
|
F. No. DRI/HZU/26E/ Enq-08 (Int-08)/ 2020 dated 30.12.2020.
|
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Commissioner of Customs, Inland Container DepotTalegaon, GST Bhavan, Sasoon Road, Pune.
|
Commissioner of Customs, Bombay Air Cargo, Air Cargo Complex (Import), Sahar, Andheri (East), Mumbai.
|
6.
|
M/s. Mahindra Vehicle Manufacturers Limited, Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai-400018
|
F. No. DRI/HZU/26E/ Enq-40 (Int-08)/ 2020 dated 30.12.2020.
|
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Commissioner of Customs, Inland Container DepotTalegaon, GST Bhavan, Sasoon Road, Pune.
|
Commissioner of Customs, Bombay Air Cargo, Air Cargo Complex (Import), Sahar, Andheri (East), Mumbai.
|
7.
|
M/s. IBM India Pvt. Ltd., No. 12, Bannerghatta Road, Sabramanya Arcade, SA-2, 5th Floor, B Wing, Bangalore-560029.
|
F. No. DRI/HZU/26D/E nq-44 (Int-24)/ 2020 dated 30.12.2020.
|
Principal Commissioner of Customs, Airport & Air Cargo Complex, Air India Sats, Air Freight Terminal, Kempegowda, Bengaluru.
|
Principal Commissioner/ Commissioner of Customs, Airport & Air Cargo Complex, Air India Sats, Air Freight Terminal, Kempegowda, Bengaluru.
|
Commissioner of Customs (Chennai-VII), New Custom House, Air Cargo Complex, Meenambakkam, Chennai.
|
Commissioner of Customs (III) (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
|
Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
|
Principal Commissioner of Customs, GST Bhavan, L. B. Stadium Road, Basheerbagh, Hyderabad.
|
Principal Commissioner of Customs, Airport & Air Cargo Complex, Custom House, Kolkata.
|
8.
|
M/s. Cosmo Films Ltd., B-14/8-9, MIDC Industrial Area, Waluz, Aurangabad, Maharashtra-431136.
|
F. No. DRI/KZU/CF/En q-91(Int-09)/2018 dated 21.12.2020.
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 8 to 9 of the Table)
|
Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
|
9.
|
M/s. Maxim Tubes Company Pvt. Ltd., “Maxim House”, Survey No. 105/106, Near 66 KV Sub-Station, Mahsana Highway, Chhatral, Distt-Gandhinagar, Gujarat-382729.
|
F. No. DRI/KZU/CF/En q-80(Int-09)/2018 dated 05.11.2020 read with corrigendum dated 03.01.2021.
|
Principal Commissioner/ Commissioner of Customs (Preventive), “Sharda House”, Bedi Bandar, Jamnagar.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
|
10.
|
M/s. Cigniti Technologies Limited, Suit No. 106 & 107, 6-3-456/C, MGR Estates, Dwarkapuri Colony, Punjagutta, Hyderabad-500081 and 3 others.
|
F. No. DRI/AZU/CI/Enq -79 (Int-16)/2019 dated 28.12.2020
|
Principal Commissioner/ Commissioner of Customs (Preventive), Autonagar, Vijayawada.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
|