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. Ramniklal & Sons, 62/64, Zaveri House, Hughes Road, Mumbai 400 007 and 71 others.
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F. No. DRI/AZU/SRU7/2018- Ramniklal/Pt-1 dated 22.10.2020
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad
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Principal Commissioner/ Commissioner of Customs (Imports), Nhava Sheva (General), Incharge of Arshiya (FTWZ), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs, Custom House, PUB Building, Mundra.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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2.
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M/s. Tagros Chemicals India Pvt. Ltd., Jhaver Centre, Rajah Annamalai Building IV Floor, 72, Marshalls Road, Egmore and 38 others.
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F. No. DRI/AZU/ GI02/Enq-10 (Int23/2018)/ 2019 dated 15.09.2020 read with corrigendum dated 14.10.2020
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Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (For Sl. No. 2 to 5 of the Table.)
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Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Principal Commissioner/ Commissioner of Customs (Preventive), Auto Nagar, Vijaywada.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs, Mundra Port, Port User Building, Kutch.
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Principal Commissioner/ Commissioner of Customs, New Custom House, Panambur, Mangaluru.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Preventive), Sarda House, Bedi Bandar Road, Jamnagar.
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Principal Commissioner/ Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin.
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Principal Commissioner/ Commissioner of Customs, Port Area, Visakhapatnam.
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Principal Commissioner/ Commissioner of Customs(Chennai-VII), New Custom House, Air Cargo Complex, Meenambakkam.
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Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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Principal Commissioner/ Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (East), Mumbai.
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Principal Commissioner/ Commissioner of Customs (Chennai-IV), Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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3.
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M/s. AstecLifesciences Ltd., Godrej One, 3 rd Floor Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai-400079 and 7 others.
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F. No. DRI/AZU/ CI/Enq-34(Int17/2018)/ 2018 dated 19.10.2020
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, Custom House, Ahmedabad.
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Joint/Additional Commissioner of Customs, Air Cargo Complex-Import, Delhi.
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Joint/Additional Commissioner of Customs (Preventive), Vijaywada.
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Joint/Additional Commissioner of Customs, Mundra Port & SEZ, Mundra
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Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad
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Joint/Additional Commissioner of Customs, Custom House, Tuticorin.
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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-IV, Air Cargo Complex-Export, Sahar, Andheri (E), Mumbai.
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4.
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M/s. Modern Insecticides Limited, 30-A, Shastri Nagar, Adj. Archies Gallery, IshmeetChowk, Ludhiana, Punjab-141002 and 30 others.
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F. No. DRI/AZU/ CI/Enq-07(Int17/2018)/ 2019 dated 20.10.2020
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Joint/Additional Commissioner of Customs (General), New Custom House, Mumbai.
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Joint/Additional Commissioner of Customs, Mangaluru Customs, Mangaluru.
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Joint/Additional Commissioner of Customs, Custom House, Kandla.
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Joint/Additional Commissioner of Customs (Import-II), New Custom House, Mumbai
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, Custom House, Mundra.
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Joint/Additional Commissioner of Customs, Inland Container DepotSahnewal, Ludhiana.
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Joint/Additional Commissioner of Customs (Preventive), LCS-Rail Cargo, Amritsar
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Joint/Additional Commissioner of Customs (Export), Air Cargo Complex, New Custom House, Delhi.
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Customs-IV, Air Cargo Complex-Export, Sahar,Andheri (East), Mumbai.
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5.
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M/s. Heranba Industries Limited, 101/102, Kanchanganga, Factory Lane, Borivali (W), Mumbai-400092 and 2 others
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F. No. DRI/AZU/ GI02/Enq-08 (Int20/18)/ 2019 dated 20.10.2020
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad
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6.
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M/s. C. P. World Lines Private Limited, 181, Jeewan Nagar, Opp. Maharani Bagh, New Delhi-110014 and 3 others.
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F. No. DRI/CZU/ VIII/26/33C/ 2018 dated 24.07.2020
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Principal Commissioner of Customs (Import), New Custom House, Air Cargo Complex, New Delhi.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi. (For Sl. No. 6 to 9 of the Table)
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Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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7.
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M/s. A. R. Shipping Agency Private Limited, No. A-171, Ground Floor, Dayanand Colony, Lajpat Nagar-IV, New Delhi-110024 and 4 others.
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F. No. DRI/CZU/ VIII/26/33K/ 2018 dated 30.07.2020
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Principal Commissioner of Customs (Import), New Custom House, Air Cargo Complex, New Delhi.
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Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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8.
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M/s. Aargus Global Logistics Private Limited, 150, Kapashera, New Delhi-110037 and 3 others.
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F. No. DRI/CZU/ VIII/26/33M/ 2018 dated 18.08.2020.
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Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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9.
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M/s. Continental Carriers Private Limited, 76-77, Kapashera, Bijwasan Road, New Delhi-110037 and 4 others.
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F. No. DRI/CZU/ VIII/26/33H/ 2018 dated 03.09.2020.
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Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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10.
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M/s. Mitsutor Shipping Agency Private Limited, 6 th Floor, Ashford Centre, Lower Parel, Mumbai-400013 and 5 others.
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F. No. DRI/CZU/ VIII/26/33F/ 2018 dated 01.10.2020.
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Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs (Import), New Custom House, Air Cargo Complex, New Delhi.
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11.
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M/s. TVS Motor Company Limited, Jayalakshmi Estates, 5 th Floor, 8, Haddows Road, Chennai-600006.
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F. No. DRI/CZU/ VIII/26/Enq1/Int-10/2017 dated 28.09.2020.
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Commissioner of Customs-II, Custom House, Chennai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Joint/Additional Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenambakkam, Chennai.
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Joint/Additional Commissioner of Customs, Air Cargo Complex, Bengaluru International Airport, Devanahalli, Bengaluru.
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Joint/Additional Commissioner of Customs (Preventive), Krishnapatnam Port, Autonagar, Vijaywada.
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12.
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M/s. Lenovo India Pvt. Ltd., RBC Icon, Level-2, Doddenakundi Village, Marthahalli Outer Ring Road, Bangalore-560037 and M/s. Kerry Indev Logistics, New 81, Thambuchetty Street, Chennai-600001.
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F. No. DRI/CoZU/CHN / 34/Enq-34/18 dated 30.03.2020.
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Commissioner of Customs (Chennai-II), Custom House, Chennai
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi (For Sl. No. 12 to 17 of the Table)
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13.
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M/s. Best IT World (India) Pvt. Ltd., 87/93 Mistry Industrial Complex, MIDC Cross Road ‘A’, Andheri (E), Mumbai-400093 and M/s. S N Mainkar and Sons Pvt. Ltd., D-901, Raikar Chambers, Opp. Nilkanth Garden and Jain Temple, Govandi Station Road, Govandi East, Mumbai-400088.
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F. No. DRI/CoZU/CHN /31/Enq-31/18 dated 18.08.2020.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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14.
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M/s. Infiniti Retail Ltd., Bombay House, 24, HomiMody Street, Mumbai-400001 (Unit No. 701 & 702, 7th Floor, Wing A, Kaledonia, Sahar Road, Andheri (East), Mumbai) and M/s. Shajanund Clearing and Freight Forwarding Pvt. Ltd., 1-A, Torana Apartment, Sahar Village Road, Andheri (E), Mumbai-400099.
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F. No. DRI/CoZU/CHN /45/Enq-45/2018 dated 19.08.2020.
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Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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15.
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M/s. Samsung India Electronics, 20-24, Two Horizon Centre, Golf Course Road, Sector-43, DLF Phase-V, Gurgaon-122002. and M/s. P. S. Atree& Co. Pvt. Ltd., B-46, Ground Floor, Kalkaji, New Delhi-110019.
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F. No. DRI/CoZU/CHN /42/Enq-42/2018 dated 20.08.2020.
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Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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16.
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M/s. Universal Corporation Ltd., I-105, First Floor, Keerti Nagar, New Delhi-110015 and M/s. Ace Kargoways Pvt. Ltd., No. 83-84, Moore Street, II Floor, Chennai-600001
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F. No. DRI/CoZU/CHN /40/Enq-40/18 dated 16.09.2020.
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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17.
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M/s. Reliance Retail Ltd., Building No. 5C, 1 st Floor, CA23, Reliance Corporate Park, Ghansoli, New Mumbai-400701. and2 others.
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F. No. DRI/CoZU/CHN /38/Enq-38/2018 dated 29.09.2020.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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18.
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M/s Denso Haryana Private Limited, B-1/D-4, Ground Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110014 and 2 others.
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F. No. DRI/DZU/ JRU/19/Int-08/ 2019 (SCN No. 10/2020 dated 16.10.2020 )
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Principal Commissioner of Customs, Air Cargo Complex (Import), New Customs House, Near IGI Airport, New Delhi
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Principal Commissioner of Customs, Concor Complex, P.O. Container Depot, Greater Noida, Gautam Budh Nagar
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Principal Commissioner of Customs, Concor Complex, P.O. Container Depot, Greater Noida, GautamBudh Nagar
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Joint/Additional Commissioner of Customs (Preventive), New Central Revenue Building, Statue Circle, Jaipur
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19.
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M/s Supreme Transport Organization Pvt. Ltd., 5-B-34, Akshay Mittal Industrial Estate, M. V. Road, Andheri (East), Mumbai-400059; and 2 others.
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F. No. DRI/DZU/ JRU/19/Int-13/ 2018 dated 16/19.10.2020 (SCN No. 11/2020)
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Commissioner of Customs Indore, ManikBagh Palace, Indore.
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Principal Commissioner/ Commissioner of Customs Indore, ManikBagh Palace, Indore.
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Commissioner of Customs (Preventive), Jodhpur, Statue Circle, Jaipur.
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20.
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1. Sh. Rajesh Neema, Proprietor, M/s. Ishan Gold, KeshavKunj, 35, AJ, Sector-A, Scheme No. 78, Indore, 2. Sh. Sunil Neema, KeshavKunj, 35, AJ, Sector-A, Scheme No. 78, Indore, 3. Sh. Punit Gupta, 92, Neema Nagar, Indore, 4. Sh. Hemendra Birla, 57, Sector-B, Raja Bagh Colony, Banganga, Indore 5. Sh. KishorSurana, 185, Sarafa Bazaar, Jalgaon, 6. Sh. PrafulSurana @ Pappu, 185, Sarafa Bazaar, Jalgaon and 7. Sh. Ashok P. Wagh, 22, Vaishnavi Apartment, Sarafa Bazaar, Nashik.
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F. No. DRI/IZU/ Int-06/Enq-05/ 2019 dated 21.08.2020.
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Joint/Additional Commissioner of Customs, B-Zone, Village Pipliyakumar, Nipania Indore-452010.
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Joint/Additional Commissioner of Customs, B-Zone, Village Pipliyakumar, Nipania Indore452010.
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Joint/Additional Commissioner of Customs,Nashik Commissionerate
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21.
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M/s. Best IT World (India) Pvt. Ltd., 87/93 Mistry Industrial Complex, MIDC Cross Road ‘A’, Andheri (E), Mumbai-400093.
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F. No. DRI/MZU /NS-I/Enq-62/ 2020 dated 08.10.2020 read with addendum dated 16.10.2020.
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Commissioner of Customs (Nhava Sheva-V), Group 5A, Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 21 to 23 of the Table)
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Assistant/Deputy Commissioner of Customs, Group 5A, Custom House, Willingdon Island, Cochin.
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22.
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M/s Fenda Audio (India) Pvt. Ltd. 3066/7B/3, Ranjeet Nagar, Nr. SarvodayaKanyaVidyala ya, Nr. Patel Nagar, New Delhi-110008
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F.No. DRI/MZU/ NS/Enq-98/2019 dated 28.09.2020
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Commissioner of Customs, Group 5A, Nhava Sheva-V, Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad.
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23.
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M/s Bose Corporation India Pvt. Ltd., 4th Floor, Building 10B, Cyber City, Gurugram, Haryana – 122002
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F.No. DRI/MZU/ NS/Enq-64/2020 dated 29.09.2020
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Joint/Additional Commissioner of Customs, Group 5A, Nhava Sheva-V, Mumbai Zone-II, Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, Group 5A & Special Economic Zone, Chennai VII, Chennai Customs Zone
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Assistant/Deputy Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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24.
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M/s. Reliance Retail Ltd., 9 th Floor, Maker Chambers IV, 222, Nariman Point, Mumbai-400021.
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F. No. DRI/MZU /CI(NS)/Int86/2017 dated 27.10.2020.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Commissioner of Customs, Inland Container DepotPatparganj, New Delhi.
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Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Principal Commissioner of Customs (Chennai-VII), New Custom House, Air Cargo Complex, Meenambakkam, Chennai
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Commissioner of Customs (Port), Custom House, Kolkata
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Principal Commissioner of Customs (Airport & ACC), Custom House, Kolkata.
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