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 Aban Overseas,
Through it proprietor
Md. Abdul Perwaiz,
Plot No. 6, Block-A,
Pulpehladpur,
New Delhi-110044.
|
DRI F. No. 856(10)LDH/2012/ SCN
dated 07.09.2016
|
Assistant/Deputy Commissioner of Customs,
Custom Commissionerate,
Inland Container Depot-Tughlakabad (Import),
New Delhi.
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Joint/Additional Commissioner of Customs,
Customs Commissionerate,
Inland Container Depot-GRFL,
Sahnewal,
Ludhiana.
|
Joint/Additional Commissioner of Customs,
Customs Commissionerate,
Inland Container Depot-GRFL, Sahnewal,
Ludhiana.
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2
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M/s Star Chemicals,
TF-307, University Plaza,
Near Rasranjan,
Vijay Char Rasta,
Navrangpura,
Ahmedabad-380009
and 5 others.
|
F. No. DRI/AZU/GI-02/Enq-25/2017
dated 03.08.2018.
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Ahmedabad.
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Ahmedabad.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
3.
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M/s Sri Sai Vishwas Polymers,
Shop No. 5,
Dhawan Building,
Shankar I, Tola Chowk, Lucknow,
Uttar Pradesh-226003
and 5 others.
|
F. No. DRI/AZU/GI-01/Enq-01(Int-01/17)/2017
dated 03.08.2018.
|
Principal Commissioner/ Commissioner of Customs (Chennai-VII),
Air Cargo Commissionerate,
Chennai.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
Principal Commissioner/ Commissioner of Customs,
LBS Stadium Road,
Basheerbagh,
Hyderabad.
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Principal Commissioner/ Commissioner of Customs,
Airport & Air Cargo Complex,
Custom House,
Kolkata.
|
4.
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M/s Abbott Healthcare Private Limited,
Plot No. 901/B,
GIDC, Jhagadia,
District Bharuch,
Gujarat-393110
and 4 others.
|
F. No. DRI/AZU/CI/ Enq-33(Int-12/2017)/ 2017
dated 16.07.2018.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
(For Sl. No. 4 to 8 of the table)
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5
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M/s Givaudan (India) Pvt. Limited,
Plot No. 28 & 29,
Survey No. 168,
Village-Dabhel,
Daman (U.T.)
and 2 others.
|
F. No. DRI/AZU/CI/ Enq-32(Int-12/2017)/ 2017 Pt-I
dated 19.06.2018.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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6
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M/s Hubergroup India Pvt. Ltd.,
Plot No. 808E,
Phase-II GIDC, Vapi,
Gujarat-396195
and
Sh. Sanjay Singh,
General Manager-Operation & System,
M/s Hubergroup India Pvt. Ltd.,
907, Windfall, Sahar Plaza,
J. B. Nagar, Andheri (East),
Mumbai-400059.
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F. No. DRI/AZU/CI/ Enq-31(Int-12/2017)/ 2017 Pt-I
dated 26.06.2018.
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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 (Import-III),
Air Cargo Complex-Import, Sahar,
Mumbai.
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7
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M/s Symrise Pvt. Ltd.,
140, Old Mahabalipuram Road,
Semmencherry Village,
Chennai-600019
and
Sh. R. Kenengton,
Head Logistics,
M/s Symrise Pvt. Ltd.,
140, Old Mahabalipuram Road,
Semmencherry Village,
Chennai-600019.
|
F. No. DRI/AZU/CI/ Enq-30(Int-12/2017)/ 2017
dated 03.07.2018
read with corrigendum dated 20.08.2018.
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Commissioner of Customs
(Chennai-II),
Chennai Sea Port,
Custom House,
Chennai.
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8
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M/s K. P. Manish Global Ingredients Pvt. Ltd.,
41, Raghunayakulu Street, Rattan Bazaar,
Park Town,
Chennai-3
and
Sh. P. Manish Jain,
Director,
M/s K. P. Manish Global Ingredients Pvt. Ltd.,
41, Raghunayakulu Street, Rattan Bazaar,
Park Town,
Chennai-3.
|
F. No. DRI/AZU/CI/ Enq-29(Int-12/2017)/ 2017
dated 25.06.2018 read with corrigendum dated 17.07.2018.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Commissioner of Customs(Chennai-II),
Custom House,
Chennai.
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9
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M/s Venmitra Systems,
5/6, 206, Manish Towers,
J.P. Road, Andheri (W),
Mumbai-400058
and 3 others.
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F. No. DRI/MZU/CI/ Int-76/2017
dated 24.05.2018.
|
Assistant/Deputy Commissioner of Customs (Import), Mumbai Zone III, Group VA,
Air Cargo Complex,
Sahar, Andheri (E),
Mumbai
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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10
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M/s Videocon D2H Limited,
1st Floor, Techweb Centre,
New Link Road,
Near Mega Mall,
Oshiwara,
Mumbai-400102
and 4 others.
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DRI F. No. DRI/BZU/S-IV/ Enq-01(Int-Nil)/2018 dated 18.07.2018.
(SCN No. DRI/BZU/ SCN/26/2018)
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Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Import),
Sahar, Andheri East,
Mumbai.
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11
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M/s Churchit International,
B-1/223, Lajpat Nagar-1,
New Delhi-110024
And
Factory Unit at
D-4, Udyog Kendra,
Greater NOIDA.
and
Sh. Sanjay Sadh,
Proprietor,
M/s Churchit International,
B-1/223, Lajpat Nagar-1,
New Delhi-110024
|
F. No. S/12-Gen-Misc-251/15-16 DBK NS-II
dated 03.12.2015.
(DRI/HQ-CI/50D/ Enq-16 (Int-91/2013)/2014)
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Additional Commissioner of Customs (Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
|
12
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C. No. VIII (HQ) 10/ACE/Adj/117/
2015
dated 13.04.2016.
|
Joint Commissioner of Customs,
Air Cargo Complex (Export),
New Custom House,
New Delhi.
|
13
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C. No. VIII/ICD/6/ TKD/SIIB-EXP/ DRI-SCN/Churchit/ 109/2015
dated 04.05.2016.
|
Joint/Additional Commissioner of Customs (Export),
Inland Container Depot-Tughlakabad,
New Delhi.
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14
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C. No. VIII/6/ICD/ PPG/SIIB/Churchit/ 89/2015
dated 22.06.2016 read with corrigendum dated 17.01.2018.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
15
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F. No. DRI/HQ-CI/50D/ Enq-16 (Int-91/2013)/2014
dated 27.03.2018
(SIIB/Gen-188/2017-18 ACC (Export))
|
Assistant/Deputy Commissioner of Customs, Drawback,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
16
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M/s Mahashakti Energy Limited,
A-8, New Focal Point,
Dabwali Road,
Bathinda,
Punjab-151001
|
F. No. DRI/NRU/CI/ 26/Int-0/Enq-78/2016 dated 23/26.02.2018 read with corrigendum dated 10.08.2018.
|
Principal Commissioner/ Commissioner of Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
Principal Commissioner/ Commissioner of Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of Customs,
Inland Container Depot,
Ludhiana.
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17
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M/s J. S. Fashions International Private Limited,
No. 10/25,
Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
and
Sh. Yogesh Jain,
Director,
M/s J. S. Fashions International Private Limited,
No. 10/25,
Kumara Krupa Road,
Opp. Sindhi High School,
High Grounds,
Bangalore-560001
|
DRI F. No. S/IV/INT/09/2014 dated 23.07.2018
(SCN No. DRI/BZU/30/2018)
|
Commissioner of Customs,
Tuticorin Sea Port-Import Commissionerate,
Custom House,
New Harbour Estate,
Tuticorin.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
Commissioner of Customs,
Bangalore Air Cargo,
Devanhalli,
Bangalore.
|
18
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M/s EMD Locomotive Technologies Pvt. Ltd.,
D-149 to 153,
Hosiery Complex,
Noida Phase-II Extn.,
Noida-201305 (U.P.).
|
C. No. F. No. VIII(30) Adj. Cus/EMD/30/2016 dated 21.02.2017.
|
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs,
Inland Container Depot-Dadri,
Noida.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi.
|
19
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C. No. VIII/ICD/ TKD/Group V/EMD/ 952/2016-17
dated 15.12.2016.
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Commissioner of Customs,
Inland Container Depot (Import),
Tughlakabad,
New Delhi.
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20
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M/s Gupaa Engineering,
17/14, 4th Periyar Street,
Ramakrishnapuram,
Ganpathy,
Coimbatore-641006
and 3 others.
|
F. No. VIII/26/04/ 2016 DRI CBE
dated 08.03.2018.
|
Joint/Additional Commissioner of Customs,
Air Cargo Complex,
Coimbatore
(INCJB4).
|
Joint/Additional Commissioner of Customs,
Air Cargo Complex,
Coimbatore (INCJB4).
|
Joint/Additional Commissioner of Customs,
Inland Container Depot,
Irugur (INIGU6).
|
Joint/Additional Commissioner of Customs,
Inland Container Depot,
Tuticorin (INTUT6).
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Joint/Additional Commissioner of Customs (Sea), Custom House,
Nhava Sheva (INNSA1).
|
Joint/Additional Commissioner of Customs,
Air Cargo Complex,
Mumbai
(INBOM4).
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21
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M/s Gypsum Structural India Pvt. Ltd.,
185-A, Pocket-B,
Mayur Vihar, Phase-II,
Delhi-110091
and
Sh. Sunir Garg,
Director,
M/s Gypsum Structural India Pvt. Ltd.,
185-A, Pocket-B,
Mayur Vihar, Phase-II,
Delhi-110091.
|
F. No. DRI/MZU/ NS/Enq-71/2016 dated 17.08.2018.
|
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of Customs,
O/o Commissioner of Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of Customs,
O/o Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
Assistant/Deputy Commissioner of Customs,
O/o Principal Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
|
Deputy Commissioner of Customs,
O/o Commissioner of Customs,
Inland Container Depot,
Patparganj and other ICDs,
Ghazipur,
Delhi.
|
Joint/Additional Commissioner of Customs,
O/o Principal Commissioner of Customs,
Air Cargo Complex (Import),
Sahar, Andheri (East),
Mumbai.
|
Assistant/Deputy Commissioner of Customs,
O/o Principal Commissioner of Customs,
Air Port Special Cargo,
Awas Corporate Point,
Makwana Lane,
Andheri (East),
Mumbai.
|