Sl. 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 appointed
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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 Mukka Sea Food Industries Pvt. Ltd.,
1st Floor,
Trinity Complex,
N. G. Road, Attavar, Mangalore - 575 001
and 3 others.
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F. No. DRI/BZU/ MRU/1/ ENQ-18 (INT-23)/ 2015/ SCN dated 19.12.2017.
(O.R. No. 13/2015 DRI)
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Commissioner of Customs,
New Custom House, Panambur,
Mangalore.
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Principal Commissioner/ Commissioner of Customs,
New Custom House, Panambur,
Mangalore.
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Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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2
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M/s. MCT Cards and Technology Pvt. Ltd., Corporate Office: Udayavani Building,
Press Corner,
Manipal-576104.
Udupi Taluk and District
and
Sh. Abhay Gupte,
Chief Executive Officer, M/s MCT Cards & Technology Pvt. Ltd., Corporate Office: Udayavani Building,
Press Corner,
Manipal-576104.
Udupi Taluk and District
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F. No. DRI/BZU/ MRU/1/ ENQ-08 (INT-08)/ 2017/SCN
dated 26.02.2018 (O.R. No. 09/2017 DRI)
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Principal Commissioner / Commissioner of Customs,
Bangalore Customs Commissionerate,
C. R. Building, Queens Road,
Bengaluru.
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Principal Commissioner / Commissioner of Customs,
Bangalore Customs Commissionerate,
C. R. Building, Queens Road, Bengaluru.
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Commissioner of Customs,
Airport & Air Cargo Complex,
Bangalore International Airport, Devanahalli,
Bangalore.
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Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi
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Commissioner of Customs,
(Nhava Sheva- III),
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner of Customs,
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
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3
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M/s Jaiprakash Associates Limited,
“Nirman Sadan”,
Jaypee Green Wish Town,
Sector-128, Noida,
Uttar Pradesh-201304.
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F. No. DRI/KZU/CF/ ENQ-43(Int-06)/ 2015
dated 07.03.2018 read with corrigendum dated 13.04.2018.
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Principal Commissioner/ Commissioner of Customs (Exports-II),
New Custom House,
Ballard Estate,
Mumbai.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
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 (Airport & Air Cargo),
New Custom House,
New Delhi.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad.
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Principal Commissioner/ Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
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Principal Commissioner/ Commissioner of Customs,
Gr-VII Export Commissionerate,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Principal Commissioner/ Commissioner of Customs (Port),
Custom House,
Kolkata.
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Principal Commissioner/ Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
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4
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M/s JPR Channel,
Plot No. 109-C,
Nirmal Co-op. Indl. Estate Ltd.,
Unit No. 308,
Near Sion Fort, Sion(E),
Mumbai-400022.
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F. No. DRI/MZU/ CI/INT-37/ 2018 dated 02.04.2018.
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Joint/Additional Commissioner of Customs, Import,
O/o Principal Commissioner of Customs,
Air Cargo Complex,
Custom House,
Ahmedabad.
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Joint/Additional Commissioner of Customs, Import,
O/o Principal Commissioner of Customs,
Air Cargo Complex,
Custom House,
Ahmedabad.
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Assistant/Deputy Commissioner of Customs (Import),
(Incharge Group 5A),
O/o Commissioner of Customs (Import),
Mumbai Zone-III,
Air Cargo Complex,
Mumbai.
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5
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M/s Puneet Fashions (P) Ltd.,
854/2, Punjab Mata Nagar,
Ludhiana,
Punjab-141002
and 22 others.
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DRI F. No. 856(27) LDH/2010/V dated 18.06.2016.
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Assistant/Deputy Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-GRFL,
Sahnewal,
Ludhiana.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-GRFL,
Sahnewal,
Ludhiana.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-Dadri,
Tilpata Road,
Gautam Budh Nagar.
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Joint/Additional Commissioner of Customs (Chennai-II),
Port-Import, Custom House,
Chennai.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-Mulund,
Mumbai Zone-I, New Custom House,
Ballard Estate,
Mumbai.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-Faridabad,
O/o Commissioner of Customs,
Patparganj,
Delhi.
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Assistant/Deputy Commissioner of Customs,
Inland Container Depot-GRFL,
Sahnewal,
Ludhiana.
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6
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M/s Bangalore Agro Products,
Shop No. 7, 3rd Cross,
Hnumaiah Layout,
Kodigehalli,
Bangalore-560092
and 3 others.
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F. No. DRI/BZU/S-IV/Int-03/2016 dated 13.04.2018
read with corrigenda dated 27.04.2018 and 14.06.2018.
(SCN No. DRI/BZU/ SCN/ 13/2018)
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Commissioner of Customs,
Custom House,
Cochin.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai
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Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad.
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Commissioner of Customs,
New Harbour Estate,
Tuticorin.
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