S. No.
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Name of Noticee (s) and Addres
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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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Sh. Sandeep Sodani, Proprietor, M/s. Dev International, 1203, 12th Floor Addor Aspire, Near Regional Passport Office, University Road Panjarapole, Ahmedabad-380015.
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F. No. DRI/MZU/NS/Enq59/2020 dated 12.03.2021.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad. (For Sl. No. 1 to 4 of the Table)
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Joint/Additional Commissioner of Customs, Inland Container Depot-Sabarmati.
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Joint/Additional Commissioner of Customs, Inland Container Depot-Sachana.
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2.
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M/s. United Minechem Corporation, Proprietor, Sh. Naim Pathan, Shop No. 12, III Floor, Shreeji Arcade, Delhi Gate to Badarpur Road, Palanpur, Banaskantha, Gujarat-385001.
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F. No. DRI/MZU/NS/Enq58/2020 dated 22.03.2021.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad.
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Joint/Additional Commissioner of Customs, Surat Customs
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Joint/Additional Commissioner of Customs, Inland Container Depot-Sabarmati, Kaliga.
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Joint/Additional Commissioner of Customs (Export), Mundra.
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3.
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M/s. Madhav Enterprises, Proprietor, Sh. Chinmay Pareek, Plot No. E-114, RIICO Industrial Area, Kekri Industrial Area, Ajmer, Rajasthan-305404.
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F. No. DRI/MZU/NS/Enq60/2020 dated 22.03.2021.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad.
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Joint/Additional Commissioner of Customs, Inland Container Depot-Dasrath, Vadodara.
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4.
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Sh. Narayan Navnath Gole, Proprietor, M/s. Gurukrupa Metalmart, Alder 302, 3rd Floor, Rose Wood Height, Sector 10, Khargar-410210.
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F. No. DRI/MZU/NS/Enq66/2020 dated 22.03.2021.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Mumbai Zone-II, Raigad.
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Joint/Additional Commissioner of Customs, Inland Container Depot-Patli.
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5.
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M/s. Alliance International, SCF-16, 2nd Floor, Sector-11D, Chandigarh-14 and 20 others.
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DRI F. No. DRI/BZU/S-IV/Enq08 (Int-Nil)/2020 dated 08.03.2021 (SCN No. DRI/BZU/12/2021)
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Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Delhi.
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Principal Commissioner/ Commissioner of Central Tax & Customs, GST Bhavan, Port Area, Visakhapatnam.
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Principal Commissioner/ Commissioner of Customs, Port User Building, Mundra Port.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs, New Custom House, New Delhi.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs, Hazira Port, Near All India Radio, Navrangpura, Ahmedabad.
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Principal Commissioner/ Commissioner of Customs, Custom House, Kandla.
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Principal Commissioner/ Commissioner of Customs, Concor Complex, Greater Noida, Gautam Budh Nagar.
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Commissioner of Customs, ICD-Patparganj, Delhi.
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