Sl. No. |
Name of Noticee (s) and Address |
Show Cause Notice Number and Date |
Name of Adjudicating Authorities |
Adjudicating Authority Appointed |
(1) |
(2) |
(3) |
(4) |
(5) |
1. |
M/s Shubhlaxmi Exports,
B-3, Kanchanjanga,
Opp. Parishima,
Near Vaishali Complex,
C. G. Road, Navrangpura, Ahmedabad – 380009
and 2 others. |
F. No. DRI/AZU/ INV-14/98PT.II
dated 19.07.2005,
read with corrigendum dated 15.11.2017. |
Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai. |
Principal Commissioner of Customs, Custom House, Mundra Port & SEZ, Mundra. |
2. |
(i) M/s Tradewell,
C-6, Indrapuri Colony,
Lal Kothi, Jaipur,
Rajasthan – 302015
through Proprietor
Smt. Sonal Jain,
C-6, Indrapuri Colony,
Lal Kothi, Jaipur,
Rajasthan – 302015
(ii) Sh. Pankaj Jain,
C-6, Indrapuri Colony,
Lal Kothi, Jaipur,
Rajasthan – 302015 |
F. No. DRI/DZU/ JRU/19/Int-12/2015
dated 13.07.2017
(Show Cause Notice No. 34/2017). |
Commissioner of Customs (Preventive), Jodhpur, Headquarters at NCR Building, Statute Circle, Jaipur-302005 |
Principal Commissioner/ Commissioner of
Customs (Preventive), Jodhpur, Headquarters at NCR Building,
Statute Circle,
Jaipur-302005. |
Commissioner of Customs (Port), Custom House, Strand Road, Kolkata. |
3. |
M/s Intermedia Cable Communication Pvt. Ltd.,
ICC Centre, 1018,
New Nana Peth,
Pudamjee Path,
Pune-411002 |
F. No. DRI/MZU/CI/ Int-89/ 2016
dated 03.11.2017. |
Joint/Additional Commissioner of Customs (III), (Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Joint/Additional Commissioner of Customs,
GST & Customs Bhavan,
Sassoon Road,
Pune. |
Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |
Joint/Additional Commissioner of Customs, GST & Customs Bhavan, Sassoon Road, Pune. |
4. |
(i) M/s Om Technical Solutions,
21st H. No. 572/2,
S. No. 192/1,
Dal Mill Compound,
Cabin No.4,
Gopinath Compound,
Purana Bhiwandi,
Thane-421302
and 5 others. |
F. No. DRI/MZU/CI/ Int-52/2017
dated 17.10.2017. |
Joint/Additional Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai. |
(ii) M/s Siemens Ltd.,
Birla Aurora,
Level 21,
Plot No. 1080,
Dr. Annie Besant Road,Worli, Mumbai-400030
and 7 others. |
F. No. DRI/MZU/CI/ Int-33/2017
dated 09.11.2017. |
Principal Commissioner/ Commissioner of Customs (Import), Mumbai Zone-III, Air Cargo Complex, Sahar, Andheri (East), Mumbai. |
Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad. |