Sl.
No.
|
Name of Noticee (s)
and Address
|
Show Cause Notice
Number and Date
|
Name of Adjudicating Authorities
|
Common
Adjudicating
Authority appointed
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
1.
|
M/s Cosco India
Limited,
2/8, Roop Nagar,
Delhi-110007.
|
F. No. DRI/ASR-
856(04) (Int-8/2015)
(Inv-2) 2016
dated 18.03.2019 read
with corrigendum dated
16.07.2019.
|
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Assistant/Deputy
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi
|
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot,
Patparganj,
Delhi.
|
Assistant/Deputy Commissioner of
Customs (Import),
New Custom House,
New Delhi.
|
Assistant/Deputy Commissioner of
Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
|
2.
|
M./s Salicylates &
Chemicals Pvt.
Limited,
A-25, Road No. 18,
IDA Nacharam,
Hyderabad
and
Sh. M. Mohana
Narayanan,
Managing Director,
M./s Salicylates &
Chemicals Pvt.
Limited
|
F. No. DRI/HZU/ 26-
A/Enq-35(Int-27)/2017
dated 10.06.2019.
|
Principal Commissioner of Customs,
Hyderabad Customs,
Basheerbagh,
Hyderabad.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence, Mumbai.
|
The then Commissioner of Customs (Nhava Sheva-IV),
Jawaharlal Nehru Custom House,
Raigad
|
3.
|
M/s Ramsarup
Industries Ltd.,
Hastings Chamber,
2nd Floor, 7C,
Kiran Shankar Roy
Road,
Kolkata-700001.
|
F. No. 02/DRI/ HZUBRU/
26/ Enq-02/2017
dated 06.06.2019
|
Commissioner of Customs,
Air Cargo Complex,
Kolkata.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Delhi
|
Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Commissioner of Customs
(Preventive), Custom House,
Kolkata.
|
Commissioner of Customs,
GAPL Custom House,
Mundra.
|
4.
|
M/s Andhra Cements
Ltd.,
Durga Cement Works,
Durgapuram,
Srinagar (PO)
Dachepalli,
Guntur-522414.
|
F. No. DRI/HZU/
26A/Enq-64(Int-
46)/2018
dated 25.04.2019.
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
|
Principal Commissioner of Customs
(Chennai-VII),
GST Road, Meenambakkam,
Chennai.
|
Commissioner of Customs,
GST Bhavan, Port Area,
Visakhapatnam
|
5.
|
M/s Shree Laxmi
Udyog,
J-8, MIDC Area,
Jalgaon-425003
and
Sh. Dinesh Toshniwal,
Proprietor,
M/s Shree Laxmi
Udyog,
J-8, MIDC Area,
Jalgaon-425003
|
F. No. DRI/DZU/
23/Enq-68/2017
dated 23.05.2019
(SCN No. 18/2019)
|
Additional Commissioner of Customs
(Import),
Pragpar Mundra Port Hwy,
Mundra.
|
Joint/Additional
Commissioner of
Customs (Import),
Pragpur Mundra Port
Hwy,
Mundra.
|
Additional Commissioner of Customs
(Import),
At & Post Hazira,
Choriyasi,
Surat
|
6.
|
M/s Derewala
Industries Ltd.,
E-72, E-73,
EPIP Zone,
Sitapura Industrial
Area, Sitapur,
Jaipur
and
Sh. Yogendra Garg,
Director,
M/s Derewala
Industries Ltd.,
E-72, E-73,
EPIP Zone,
Sitapura Industrial
Area, Sitapur,
Jaipur
|
F. No. DRI/DZU/
JRU/Enq-1(Int-
3)/2016/Pt.
dated 02.07.2019.
(SCN No. 11/2019)
|
Joint/Additional Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
New Delhi.
|
Joint/Additional
Commissioner of
Customs (Import),
Air Cargo Complex,
New Custom House,
Joint/Additional Commissioner of New Delhi.
|
Joint/Additional Commissioner of Customs (Preventive),
NCRB, Statue Circle,
Jaipur.
|
Assistant/Deputy Commissioner of
Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
|
7.
|
M/s Western Drugs
Ltd.,
Gala No. 321,
Tantia-Jogani Ind.
Prem Co-Operative
Society Ltd.,
Sitaram Mills
Compound,
J. R. Boricha Marg,
Mumbai-400011
|
F. No. DRI/KZU/
CF/Enq-66 (Int-9)/
2018
dated 10.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
Mundra PUB Building Adani Port,
Mundra,
Kutch.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai.
|
Principal Commissioner/
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
8.
|
M/s Shiddhivinayak
Steel
|
F. No. S/26-Misc-
965/2018-19
dated 31.01.2019
|
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
Additional Director
General (Adjudication),
Directorate of Revenue
Intelligence,
Mumbai
(For Sl. No. 8 to 38).
|
9.
|
M/s Varitas Stainless
Co. Pvt. Ltd.
|
F. No. S/26-Misc-
962/2018-19
dated 31.01.2019
|
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
10.
|
M/s Sulzer India Ltd
|
F. No. S/26-Misc-
963/2018-19
dated 31.01.2019
|
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
11.
|
M/s Marudhar Metals
|
F. No. S/26-Misc-
932/2018-19
dated 31.01.2019
|
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
12.
|
M/s Nvapad Steel
Centre
|
F. No. S/26-Misc-
922/2018-19
dated 31.01.2019
|
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
13.
|
M/s Aesteiron Steels
Pvt. Ltd.
|
F. No. S/26-Misc-
918/2018-19
dated 31.01.2019
|
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
14.
|
M/s Metal Trading
Corporation
|
F. No. S/26-Misc-
933/2018-19
dated 31.01.2019
|
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
15.
|
M/s Nocil Steel
|
F. No. S/26-Misc-
969/2018-19
dated 31.01.2019
|
Joint Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
16.
|
M/s Parag Metals
|
F. No. S/26-Misc-
968/2018-19
dated 31.01.2019
|
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
17.
|
M/s Neptune Steel
Impex
|
F. No. S/26-Misc-
929/2018-19
dated 31.01.2019
|
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
18.
|
M/s Bharat Steel Yard
Pvt. Ltd.
|
F. No. S/26-Misc-
921/2018-19
dated 31.01.2019
|
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
19.
|
M/s Neel Ratan Steel
|
F. No. S/26-Misc-
930/2018-19
dated 31.01.2019
|
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
20.
|
M/s Solitaire Impex
|
F. No. S/26-Misc-
964/2018-19
dated 31.01.2019
|
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
21.
|
M/s Lift Controls Pvt
|
F. No. S/26-Misc-
931/2018-19
dated 31.01.2019
|
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
22.
|
M/s Anil Metal
Corporation
|
F. No. S/26-Misc-
920/2018-19
dated 31.01.2019
|
Deputy Commissioner of Customs
(Nhava Sheva-III),
Jawaharlal Nehru Custom House,
Raigad.
|
23.
|
M/s Avon Seals
Private Ltd.
|
F. No. S.Misc
170/1/2018-Gr 4 dated 03.05.2019
|
Additional Commissioner of Customs
(Chennai-II), Custom House, Chennai.
|
24.
|
M/s Ganesha Impex
|
F. No. S.Misc
170/2/2018-Gr 4
dated 20.05.2019
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai
|
25.
|
M/s Madras Steel
Agencies
|
F. No. S.Misc
170/3/2018-Gr 4
dated 08.05.2019
|
Additional Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
26.
|
M/s Mahendra Metals
|
F. No. S.Misc
170/4/2018-Gr 4
dated 17.05.2019
|
Additional Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
27.
|
M/s Metallica Metals
|
F. No. S.Misc
170/5/2018-Gr 4
dated 08.05.2019
|
Additional Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
28.
|
M/s Paharpur Cooling
Towers Limited
|
F. No. S.Misc
170/6/2018-Gr 4
dated 04.05.2019
|
Deputy Commissioner of Customs
(Chennai-II), Custom House,
Chennai
|
29.
|
M/s Rakesh Metals
|
F. No. S.Misc
170/7/2018-Gr 4
dated 17.05.2019
|
Additional Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
30.
|
M/s S. C. Shah
Enterprises
|
F. No. S.Misc
170/8/2018-Gr 4
dated 08.05.2019
|
Additional Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
31.
|
M/s Salem Stainless
Steel Sup Pvt. L.
|
F. No. S.Misc
170/9/2018-Gr 4
dated 20.05.2019
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
32.
|
M/s Salem Steel
Trading Co.
|
F. No. S.Misc
170/10/2018-Gr 4
dated 08.05.2019
|
Additional Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
33.
|
M/s Shiva Trading Co
|
F. No. S.Misc
170/11/2018-Gr 4
dated 07.05.2019
|
Additional Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
34.
|
M/s Sidharth Steels
|
F. No. S.Misc
170/12/2018-Gr 4
dated 20.05.2019
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
35.
|
M/s Sri Steel
|
F. No. S.Misc
170/13/2018-Gr 4
dated 20.05.2019
|
Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
36.
|
M/s Trust Impexs
|
F. No. S.Misc
170/14/2018-Gr 4
dated 09.05.2019
|
Additional Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
37.
|
M/s Tube Investments
of Ind. Ltd.
|
F. No. S.Misc
170/15/2018-Gr 4
dated 07.05.2019
|
Deputy Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
38.
|
M/s Bhawarlal
Agencies
|
F. No. S.Misc
170/17/2018-Gr 4
dated 07.05.2019.
|
Deputy Commissioner of Customs
(Chennai-II), Custom House,
Chennai.
|
39.
|
M/s ERA Buildsys
Limited,
(Formerly M/s ERA
Metal Building
Systems Limited)
(Now M/s Apex
Buildsys Limited),
B-24, Sector-3,
NOIDA,
Gautam Budh Nagar.
|
F. No. DRI/NRU/
CI/26/Int-0/Enq-
35/2015
dated 27.03.2019, read
with corrigenda dated
20.06.2019 and
22.07.2019.
|
Commissioner of Customs
(Nhava Sheva-II),
Jawaharlal Nehru Custom House,
Raigad.
|
Principal
Commissioner/
Commissioner of
Customs (Import),
Inland Container
Depot-Tughlakabad,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
Principal Commissioner/
Commissioner of Customs (Import-I),
New Custom House, Ballard Estate,
Mumbai.
|
Assistant/Deputy Commissioner of
Customs (Import),
Inland Container Depot-Patparganj, Delhi.
|
40.
|
M/s Reliance Metal
Industries,
696, Village Tajpur
Mafi,
Muradabad
(Uttar Pradesh)
|
DRI F. No. DRI/
NRU/CI/26/Int-5/Enq-
37/2016 dated
26.02.2019 read with
corrigendum dated
22.07.2019.
|
Principal Commissioner/
Commissioner of Customs,
New Custom House (Import-I),
Ballard Estate,
Mumbai.
|
Principal
Commissioner/
Commissioner of
Customs,
New Custom House
(Import-I),
Ballard Estate,
Mumbai.
|
Joint/Additional Commissioner of
Customs,
Inland Container Depot- Dadri,
Gautam Budh Nagar
|