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. Supereco automotive Co. LLP, A-1 (Sec-A), Industrial Area, Maharajpura, Gwalior, Madhya Pradesh-474020 and 2 others.
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F. No. DRI/LZU/CI26/Int-09/2018- Part II dated 29.09.2020 read with corrigendum dated 13.10.2020
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Principal Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Principal Commissioner/ Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi.
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Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs, Inland Container DepotPatparganj, New Delhi.
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Commissioner of Customs, Indore, ManikBagh Palace, Indore.
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Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs (III), Import, Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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Assistant/Deputy Commissioner of Customs, O/o Commissioner of Customs (Port), Custom House, Kolkata.
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2.
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M/s. GSP Crop Science Pvt. Ltd., 403, Lalita Complex, 352/3, Rasala Road, Near Jain Temple, Navrangpura, Ahmedabad and Shri Mukesh M Patel, AGM-Excise, M/s. GSP Crop Science Pvt. Ltd., 403, Lalita Complex, 352/3, Rasala Road, Near Jain Temple, Navrangpura, Ahmedabad.
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F. No. DRI/AZU/GI02/ENQ-24/2019 dated 29.09.2020
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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,Delhi.
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Principal Commissioner/ Delhi. Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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Principal Commissioner/ Commissioner of Customs, ICD Sabarmati, Custom House, Navrangpura, Ahmedabad
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Principal Commissioner/ Commissioner of Customs, Custom House, Mundra
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Principal Commissioner/ Commissioner of Customs Preventive, Pipavav (Victor) Port, Jamnagar.
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3.
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M/s. Shan Hosiery Works, B-III-757, Chowk Saidan, Ludhiana.
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F. No. DRI/LDZU/856/ Int-5/ENQ-22/ 2018 dated 17.08.2020 read with corrigendum dated 04.09.2020
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Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Assistant/Deputy Commissioner of Customs, O/o Principal Commissioner of Customs (Import), Inland Container Depot-Tughlakabad,New Delhi.
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Assistant/Deputy Commissioner New of Customs, Custom House, GT Road, Sahnewal, Ludhiana.
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4.
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M/s. Sky Appliances Ltd., 1601, Maker ChamberV, 16th Floor, Nariman Point, Mumbai-400021 Factory at Survey No.46/1,2,3, Village: Varsamedi, Dist.- Kutch (Gujarat) and 14 others.
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F. No. DRI/AZU/GRU/ EPCGSKY/INT19/2017 dated 09.10.2020.
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Principal Commissioner/ Commissioner of Customs, Custom House, Mundra.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, Custom House, Kandla.
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