Sl. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Adjudicating Authority Appointed |
(1) |
(2) |
(3) |
(4) |
(5) |
1. |
M/s JBF Industries Ltd.,
Express Towers,
8th Floor,
Nariman Point,
Mumbai-400021. |
F. No. DRI/KZU/ CF /ENQ-31 (INT-06)/ 2017
dated 16.05.2017
read with corrigendum dated 15.09.2017. |
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
Additional Director General (Adjudication), Directorate of Revenue Intelligence,
Delhi. |
Joint/ Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai. |
2. |
M/s Brightways, 401B, Park Avanue, M G Road,
Dahukar Wadi,
Kandiwali West,
Mumbai-400067
and 10 others. |
F. No. DRI/MZU/E /INT-32/2017/ Pt. II
dated 31.07.2017. |
Principal Commissioner/ Commissioner of Customs (Import-II), New Custom House, Mumbai. |
Principal Commissioner/ Commissioner of Customs
(Import-II),
New Custom House,
Mumbai. |
Joint/Additional Commissioner of Customs (Import), Nhava Sheva -III, Jawaharlal Nehru Custom House, Raigad. |
3. |
M/s G. D. Mangalam Exim Pvt. Ltd.,
6/843, Main Bazar, Mehrauli,
New Delhi
and 13 others. |
C. No. VIII/ICD/6/ TKD/SIIB-Exp/ DRI-SCN/13/16
dated 30.03.2016. |
Joint/Additional Commissioner of Customs,
Inland Container Depot (Export),
Tughlakabad,
New Delhi. |
Joint/Additional Commissioner of Customs, Office of Commissioner of Customs,
Inland Container Depot (Export),
Tughlakabad,
New Delhi. |
M/s G. D. Mangalam Exim Pvt. Ltd.,
6/843, Main Bazar, Mehrauli,
New Delhiand 13 others. |
C. No. VIII/6/ICD/ PPG/SIIB/GDM/27/2016
dated 31.03.2016 readwith corrigendum
dated 06.04.2016 |
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot, Patparganj & other ICDs,Delhi. |
M/s G. D. Mangalam Exim Pvt. Ltd.,
6/843, Main Bazar, Mehrauli,
New Delhi
and 11 others. |
F. No. S/12-Gen-Misc/81/16-17/ DBK/NS-II (JNCH)
DRI F. No. 50C/7/2013-CI
dated 17.02.2017 |
Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigarh. |
M/s G. D. Mangalam Exim Pvt. Ltd.,
6/843, Main Bazar, Mehrauli,
New Delhi
and 13 others. |
C. No. VIII (HQ) 10/ACE/ADJ./11/ 2016
dated 02.06.2017. |
Joint/Additional Commissioner of Customs
IGI Airport,
Air Cargo (Export),
New Delhi. |
4. |
M/s Cosmo Fine Foods Private Limited, No. 9,
Jaganathan Road,
Spring Field Apartments,
Ground Floor, Nungambakkam,
Chennai-600034
and 2 others. |
F. No. VIII/48/23/ 2013-DRI
VIII/26/243/2013-DRI
dated 19.05.2017. |
Principal Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Raigad. |
|
Principal Commissioner of Customs (Import), Air Cargo Complex, Sahar, Andheri (E), Mumbai. |
5. |
M/s. ABB India Limited,
21st Floor,
World Trade Centre, Brigade Gateway No. 26/1, Dr. Raj Kumar Road, Malleshwaram (W), Bengaluru-560055 and 9 others. |
F. No. DRI/MZU/ CI/INT-22/ 2017
dated 17.08.2017
read with corrigendum dated 10.10.2017 |
Joint/Additional Commissioner of Customs, Air Cargo Complex, Ahmedabad |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai. |
Principal Commissioner/ Commissioner of Customs (Import), Mumbai Zone III, Air Cargo Complex, Sahar, Andheri (E) Mumbai |