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. Persistent Systems Limited, Bhageerath, 402 SenapatiBapat Road, Pune-411016 and 7 others.
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F. No. DRI/AZU/CI/ENQ-77 (INT13)/2019 dated 30.09.2020
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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, Mumbai.
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Principal Commissioner/ Commissioner of Customs, Kolkata (Port), Custom House, Kolkata
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Principal Commissioner/ Commissioner of Customs, New Custom House, Nr. Balaji Temple, Kandla.
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Joint /Additional Commissioner of Customs-IV, Air Cargo Complex-Export, Sahar, Andheri (E), Mumbai.
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2.
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M/s Sony India Pvt. Ltd., A-18, Mohan Co Operative Industrial Estate, Mathura Road, New Delhi-110044 and 4 others.
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F. No. DRI/CoZU/CHN/ 25/Enq-25/2019 dated 19.08.2020.
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Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Principal Commissioner/ Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs, Airport/ACC Commissionerate, AI SATS Air Freight Terminal, Devanahalli, Bengaluru.
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Joint/Additional Commissioner of Customs-VII, Air Cargo, New Custom House, Meenambakkam, Chennai.
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3.
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M/s. John Saw Mill Private Limited, No. 10/2, Seevalaperi Road, Palayamkottai, Tirunelveli-627002 and 2 others.
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F. No. DRI/CZU/ MDU/VIII/48/ Enq-1/Int-3/2018 dated 11.09.2020 read with corrigendum dated 25.09.2020.
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Commissioner of Customs, Custom House, Tuticorin.
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Principal Commissioner/ Commissioner of Customs, Custom House, Tuticorin.
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Joint/Additional Commissioner of Customs,Custom House, Cochin.
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4.
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M/s. Honda Cars India Ltd., Plot No. A1, Sector 40-41, Surjapur-Kasna Road, Greater Noida Industrial Development Area, District-GoutamBudh Nagar, Uttar Pradesh-201306.
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F. No. DRI/CRU/ VIII/26/Enq-1/ Int-16/ 2019 dated 13.08.2020.
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Commissioner of Customs, NCR Building, Statue Circle, Jaipur.
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Principal Commissioner/ Commissioner of Customs, NCR Building, Statue Circle, Jaipur.
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Principal Commissioner of Customs, Custom House, Near Akashwani, Navrangpura, Ahmedabad.
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Principal Commissioner of Customs, Air Cargo Complex (Import), New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs, ICD-Patparganj and other ICDs, Delhi.
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Joint/Additional Commissioner of Customs,Custom House, Near Akashwani, Navrangpura, Ahmedabad.
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Assistant/ Deputy Commissioner of Customs, Noida, Concor Complex, GautamBudh Nagar, Greater Noida.
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