Sl.
No.
|
Name of Noticee (s) and
Address
|
Show Cause Notice
Number and Date
|
Name of Adjudicating Authorities
|
Common
Adjudicating
Authority
appointed
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
1.
|
M/s Aarti Drugs Ltd.,
Mahendra Industrial
Estate,
Ground Floor,
Plot No. 109-D,
Road No. 29,
SION (East),
Mumbai-400022.
|
F. No. DRI/KZU/
CF/Enq-187 (Int-
09)/2018 dated
01.10.2019.
|
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.1 to
21of the Table)
|
Principal Commissioner/
Commissioner of Customs
(Export-II),New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of
Customs,Custom House,
Near Balaji Temple,
Kandla.
|
2.
|
M/s Excel Crop Care
Limited,
184-187,
Swami Vivekananda Road,
Jogeshwari (West),
Mumbai-400102.
|
F. No. DRI/KZU/
CF/Enq-33(Int-
09)/2018 dated
03.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Preventive),Jamnagar,
Sharda House,Bedi Bandar,
Jamnagar.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
3.
|
M/s HPL Additives
Limited,
5th Floor, Block-A,
Vatika Mindscapes,
12/3, Main Mathura Road,
Faridabad-121003.
|
F. No. DRI/KZU/
CF/Enq-165 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
|
Joint/Additional Commissioner of
Customs,Custom House,
Near Balaji Temple,
Kandla.
|
Joint/Additional Commissioner of
Customs (Port), Nhava Sheva-II,
Jawaharlal Nehru Custom House, Raigad.
|
Joint/Additional Commissioner of
Customs (Port), Mundra PUB
Building, Adani Port,
Mundra,
Kutch.
|
4.
|
M/s Pilot Industries Ltd.,
SS-2, 2nd Floor,
Aditya Mega Mall,
CBD, Shahdara,
Delhi-110092.
|
F. No. DRI/KZU/
CF/Enq-35 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
CONCOR Complex,
P. O. Container Depot,
Greater Noida,GoutamBudh Nagar,
Uttar Pradesh.
|
Principal Commissioner/
Commissioner of Customs,
Inland Container Depot-Patparganj,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
5.
|
M/s Atul Ltd.,
Atul House,
G. I. Patel Marg,
Ahmedabad-380014.
|
F. No. DRI/KZU/
CF/Enq-62 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
|
Principal Commissioner/
Commissioner of Customs,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs (Port),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad.
|
6.
|
M/s Clean Science and
Technology Pvt. Ltd.,
Office No. 3, Pentagon
Tower-4, Magarpatta City,
Hadaspur,
Pune-411013.
|
F. No. DRI/KZU/
CF/Enq-06 (Int-
09)/2019
dated 04.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs,
Kandla Customs Commissionerate,
Custom House,Near Balaji Temple,
Kandla.
|
Principal Commissioner/
Commissioner of Customs (Export),
New Custom House,Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of
Customs,Custom House,
Navrangpura,
Ahmedabad.
|
7.
|
M/s Apar Industries Ltd.,
Apar House, Corporate
Park,
SionTrombay Road,
Chembur,
Mumbai-400071.
|
F. No. DRI/KZU/
CF/Enq-22 (Int-
09)/2018
dated 04.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs (Export),
New Custom House,Ballard Estate,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs
(Preventive),
C. R. Building, RajaswaVihar,
Bhubaneshwar.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,Near All India Radio,
Navrangpura,
Ahmedabad.
|
Principal Commissioner/
Commissioner of Customs
(Group-VII), Export
Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Joint/Additional Commissioner of
Customs (Port), Custom House,
Port Area,
Visakhapatnam.
|
8.
|
M/s Exide Industries Ltd.,
Exide House,
59E, Chowringhee Road,
Kolkata-700020.
|
F. No. DRI/KZU/
CF/Enq-14 (Int-
09)/2018
dated 01.10.2019.
|
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
9.
|
M/s Elppe Chemicals
Private Ltd.,
63/2, MIDC Area Dhatav,
Roha,
Raigad-402116.
|
F. No. DRI/KZU/
CF/Enq-183 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
10.
|
M/s Jindal Poly Films Ltd.,
Plot No. 12, Sector-B1,
VasantKunj,
Local Shopping Complex,
New Delhi-110070.
|
F. No. DRI/KZU/
CF/Enq-67 (Int-
09)/2018
dated 01.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs (Group-VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
11.
|
M/s SRF Ltd.,
Block-C, Sector-45,
Gurugram,
Haryana-122003.
|
F. No. DRI/KZU/
CF/Enq-12 (Int-
09)/2019
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs-II
(Port Import),Custom House,
Chennai.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,New Harbour Estate,
Beach Road, Salt Pans,
Thootukudi,
Tamil Nadu-628004
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs,
ManikBagh Palace,
Indore.
|
12.
|
M/s GopinathChem-Tech
Ltd.,
A-514, Atma House
(Opp. Old RBI),
Ashram Road,
Ahmedabad-380009.
|
F. No. DRI/KZU/
CF/Enq-189 (Int-
09)/2018
dated 03.10.2019.
|
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.
|
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs,Custom House,
Near Balaji Temple,
Kandla.
|
13.
|
M/s Garret Motion
Technologies (India) Pvt.
Ltd.,
(Formerly known as
Honeywell Turbo
Technologies (India) Pvt.
Ltd.,
Plot No. 4A,
Raisoni Industrial Estate,
Village-Mann,
Tal-Mulshi,
Hinjewadipli,
Pune-411057.
|
F. No. DRI/KZU/
CF/Enq-59 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
Principal Commissioner/
Commissioner of Customs,
GST Bhawan, Sassoon Road,
Pune.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs (Port),
Custom House,Port Area,
Visakhapatnam.
|
14.
|
M/s Poddar Pigments Ltd.,
No. 302,
Nanak Chambers,
3rd Floor, Opp. Fun
Republic,
Off New Link Road,
Andheri (West),
Mumbai.
|
F. No. DRI/KZU/
CF/Enq-61 (Int-
09)/2018
dated 01.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
NCR Building,
Statue Circle, C-Scheme,
Jaipur.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs (Export),
New Custom House,
Air Cargo Complex,
New Delhi.
|
15.
|
M/s J. B. Chemicals &
Pharmaceuticals Ltd.,
Cnergy IT Park,
Unit A2, 3rd Floor & Unit
A, 8th Floor,
AppaSahebMaratheMarg,
Prabhadevi,
Mumbai-400025.
|
F. No. DRI/KZU/
CF/Enq-196 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
16.
|
M/s Philips India Ltd.,
3rd Floor, Tower-A,
DLF Park, 08,
Major Arterial Road,
New Town Rajarhat,
Kolkata-700156.
|
F. No. DRI/KZU/
CF/Enq-135 (Int-
09)/2018
dated 04.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs
(Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
17.
|
M/s Supreme Petrochem
Ltd.,
Solitaire Corporate Park,
Building No. 11,
5th Floor, 167,
Guru HargovindjiMarg,
Chakala,
Andheri (East),
Mumbai-400093.
|
F. No. DRI/KZU/
CF/Enq-17 (Int-
09)/2018
dated 04.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal Commissioner/
Commissioner of Customs (Export),
New Custom House,Ballard Estate,
Mumbai.
|
18.
|
M/s Aarti Industries Ltd.,
UdyogKshetra,
2nd Floor,
MulundGoregaon Link
Road,
Mulund (West),
Mumbai-400080.
|
F. No. DRI/KZU/
CF/Enq-09 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Custom House,Near Balaji Temple,
Kandla.
|
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building,
Adani Port, Mundra,
Kutch.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs,Custom House,
Near All India Radio,Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs (Group VII),
Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
19.
|
M/s Shiva Pharmachem
Ltd.,
9th Floor, ABS Tower,
Old Padra Road,
Vadodara,
Gujarat-390007.
|
F. No. DRI/KZU/
CF/Enq-182 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Joint/Additional Commissioner of
Customs,Custom House,
Near All India Radio,Navrangpura,
Ahmedabad.
|
20.
|
M/s Speedways Rubber
Company,
SuchiPind Bye Pass,
G. T. Road,
Jalandhar-144009.
|
F. No. DRI/KZU/
CF/Enq-204 (Int-
09)/2018
dated 04.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Gateway Rail Freight Limited
(GRFL),G T Road, Sahnewal,
Ludhiana.
|
Principal Commissioner/
Commissioner of Customs (Port)
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
21.
|
M/s All Time Plastics Pvt.
Ltd.,
B-30, Royal Industrial
Estate, Wadala,
Mumbai-400031.
|
F. No. DRI/KZU/
CF/Enq-121 (Int-
09)/2018
dated 03.10.2019.
|
Principal Commissioner/
Commissioner of Customs,
Near All India Radio,
Navrangpura,
Ahmedabad.
|
Joint/Additional Commissioner of
Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
22.
|
M/s POSCO India Holding
Pvt. Ltd.,
512, 5th Floor,
BPTP Park,
Centra Building,
Sector-30,
Gurugram
and 4 others.
|
F. No. DRI/AZU/
GRU-42/Int-1/ 2019-
Posco
dated 19.10.2019.
|
Principal Commissioner/
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
|
Principal Commissioner of Customs,
Custom House,
Mundra PUB Building,
Adani Port & SEZ,
Mundra.
|
Joint/Additional Commissioner of
Customs
O/o Commissioner of Customs
(Import-I),Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
23.
|
ShriMohd. Imran Mohd.
Siddique,
Flat No. 2301,
39, Nishanpada Cross
Lane,
Rehmaniya Castle Nagar,
Dongri,
Mumbai-400009.
|
F. No. DRI/MZU/
F/Int-159/2017/Pt.
File/SE
dated 01.05.2018.
|
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import-II),New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional
Commissioner of
Customs,
O/o Commissioner
of Customs
(Chennai-II),
Custom House,
Chennai.
(For Sl. No. 23 and
24 of the table)
|
24.
|
ShriMohd. Imran Mohd.
Siddique,
Flat No. 2301,
39, Nishanpada Cross
Lane,
Rehmaniya Castle Nagar,
Dongri,
Mumbai-400009
and 2 others.
|
F. No.
DRI/MZU/F/Int-
159/2017/ SE/Pt. file
dated 11.10.2019
|
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Import-I),New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of
Customs,
O/o Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
|
25.
|
Sh. Mohammed
FirozThalangara,
S/o Sh.
MahamoodThalangaraAbd
ulrahiman,
Flat No. 704, 7th Floor,
Next to DCB Bank
Millionaire Heritage,
Opp. Andheri Subway,
Andheri West,
Mumbai
and others.
|
F. No. DRI/CoZU/
CHN/21/SCN-
21/2018
dated 02.01.2019
read with
corrigendum dated
24.06.2019 and
supplementary
corrigendum dated
06.08.2019
|
Joint/Additional Commissioner of
Customs (I), CSI Airport,
Mumbai Zone-III,Andheri (W),
Mumbai.
|
Additional Director
General
(Adjudication),
Directorate of
Revenue
Intelligence,
Mumbai.
|
Joint/Additional Commissioner of
Customs (Preventive),
O/o Principal Commissioner of
Customs (Preventive),
New Custom House, Ballard Estate,
Mumbai.
|
26.
|
M/s Diacore,
No. 132 & 133,
Ambedkar Industrial Area
KSSIDC,Jigani,
Bengaluru-560105.
|
DRI F. No.
DRI/BZU/S-IV/Enq-
19 (Int-Nil)/2019
dated 07.11.2019.
(SCN No. 54/2019
DRI-BZU)
|
Commissioner of Customs
(Chennai-II),Custom House,
Chennai.
|
Principal
Commissioner/
Commissioner of
Customs
(Chennai-II),
Custom House,
Chennai.
|
Commissioner of Customs,
Port User Building,Mundra Port,
Mundra.
|
Principal Commissioner/
Commissioner of Customs,
Customs Preventive
CommissionerateVijaywada
|