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. MetricStream Infotech (India) Private Limited, AMR Tech Park-48, 23 & 24, Hongasandra Village, Bagur Hobli, Bengaluru South Taluk, Bengaluru-560068 and 2 others.
|
F. No. DRI/AZU/ GI02/Enq-75(Int17)/2019 dated 09.12.2020
|
Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom House, Delhi
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
|
2.
|
M/s. Advantek Fuel Systems Pvt. Ltd., #4/31, Site-IV, Industrial Area, Sahibabad, Ghaziabad-201010.
|
F. No. DRI/HZU/VJRU /KSRU/26/Enq07(Int-03)/2020 dated 05.12.2020
|
Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Patparganj, Ghazipur, Delhi.
|
Joint/Additional Commissioner of Customs (Import), Inland Container Depot-Patparganj, Ghazipur,Delhi.
|
Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi.
|
3.
|
M/s. D-Link (India) Limited, Plot No. UO2B, Verna Industrial Estate, Verna, Salcette, Goa-403722.
|
F. No. DRI/MZU/CI (NS)/Int-97/2017 dated 29.12.2020.
|
Commissioner of Customs, Custom House, Marmagoa Harbour, Vasco-Da-Gama, Goa.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 3 to 4 of the Table)
|
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
|
4.
|
M/s. Brightstar Telecommunications India Ltd., 1 st Floor, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram-122015.
|
F. No. DRI/MZU/CI (NS)/Int-99/2017 dated 31.12.2020
|
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
|
Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
|
Commissioner of Customs (Chennai-II), Import Commissionerate, Custom House, Chennai.
|
Principal Commissioner of Customs (Chennai-VII), Air Cargo Complex, Meenambakkam, Chennai.
|
Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
|
Additional Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
|
5.
|
M/s. Indo Borax and Chemicals Ltd., 302, Link Rose Building, Linking Road, Near Kotak Mahindra Bank, Santacruz West, Mumbai-400054 and 5 others.
|
F. No. DRI/AZU/SRU06/2020/IndoBorax dated 16.12.2020.
|
Principal Commissioner/ Commissioner of Customs, Indore, Manik Bagh Palace, Indore
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
|
Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
|
6.
|
M/s. Savita Polymers Ltd., 66/67, Nariman Bhavan, Nariman Point, Mumbai-400021.
|
F. No. DRI/KZU/ CF/Enq-04 (Int09)/ 2019 dated 21.12.2020.
|
Principal Commissioner/ Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
|
Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
(For Sl. No. 6 To 9 of the Table)
|
Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad
|
7.
|
M/s. Satyendra Packaging Limited, Survey No. 111/4, Opposite to Hotel 2000, NH-8, At Gopalpura, Tal & Distt-Anand, Gujarat-388370
|
F. No. DRI/KZU/ CF/Enq-18 (Int09)/ 2020 dated 21.12.2020.
|
Principal Commissioner/ Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs (Preventive), Jamnagar, Sharda House, Bedi Bandar, Jamnagar
|
Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra.
|
8.
|
M/s. Pioneer Polyleathers Limited, B-46, Hosiery Complex, Phase-II, Noida-201305.
|
F. No. DRI/KZU/ CF/Enq-20 (Int09)/2020 dated 21.12.2020.
|
Principal Commissioner/ Commissioner of Customs, Custom House, Noida, Concor Complex, Gautam Budh Nagar, Greater Noida
|
|
Principal Commissioner/ Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
|
Joint/Additional Commissioner of Customs, Inland Container DepotPatparganj, New Delhi.
|
Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
|
9.
|
M/s. Nectar Lifesciences Ltd., SCO-38-39, Sector-9D, Chandigarh-160009.
|
F. No. DRI/KZU/ CF/Enq-22 (Int09)/ 2020 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.
|