|
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
(i)
|
(1) M/s Sanman Trade Impex Pvt. Ltd.,
1410, Maker Chamber V,
Nariman Point,
Mumbai-400021,
|
F. No. DRI/MZU/ D/Enq-90/2014
dated 05.08.2016
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
|
(2) M/s Aspen International Pvt. Ltd.,
701, Embassy Centre,
Nariman Point,
Mumbai-400021,
|
Principal Commissioner of Customs (Port),
Custom House,
Kolkata
|
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(3) M/s Hazel Mercantile Limited,
181, Ashoka Shopping Centre, 2nd Floor,
G. T. Hospital Complex,
L. T. Road,
Mumbai-400001,
and
|
Commissioner of Customs,
Customs House,
Cochin.
|
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(4) Sh. Nitin Kumar Deendayal Didwania,
172, Kshitij Building,
47, Napesea Road,
Mumbai-400036.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
Commissioner of Customs,
Customs House,
Cochin.
|
|
Principal Commissioner of Customs (Port),
Custom House,
Kolkata
|
|
1
(ii)
|
(1) M/s Surbhit Impex Pvt. Ltd.,
412/413, 4th Floor,
Mandvi Navjeevan,
121/127,
Kazi Sayed Street,
Mumbai-400003,
|
F. No. DRI/MZU/ D/Enq-94/2014
dated 30.03.2016.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(2) M/s B. M. Jain and Sons Pvt. Ltd.,
412/413, 4th Floor,
Mandvi Navjeevan,
121/127, Kazi Sayed Street,
Mumbai-400003,
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(3) Sh. Mahendra Bhanmal Jain,
1001, Dhavalgiri Building,
Nana Chowk, Grant Road,
Mumbai-400036,
(4) Sh. Vatsal Mahendra Jain,
1001, Dhavalgiri Building,
Nana Chowk, Grant Road,
Mumbai-400036,
(5) M/s B. J. International,
302, Mandavi Navjeevan,
3rd Floor, 121/127,
Kazi Sayed Street,
Mumbai-400003,
(6) Sh. Bharat Nathalal Vaghani,
Flat No. 102, 10th Floor,
B-Wing, Sealord Building,
Cuffe Parade,
Mumbai-400005,
(7) Sh. Lalith Kumar Jain,
No.7, 1st Floor,
Kumarappa Maistry Street,
Sowcarpet,
Chennai-600001,
and
(8) Sh. Rajesh Kantilal Jain,
No.32, 1st Floor,
Subramaniam Street,
Sowcarpet,
Chennai-600001.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
1
(iii)
|
(1) M/s Paari Chem Resources,
711, Reena Complex,
Near Nathani Steel,
Opp. Vidyavihar Bus Depot,
Vidya Vihar (W),
Mumbai-400086,
|
F. No. DRI/MZU/ D/Enq-95/2014
dated 29.02.2016.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(2) M/s Tricolour Enterprises,
111, Platinum Mall,
Next BMC office,
Opp. Railway Station,
Ghatkopar (E),
Mumbai-400077.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(3) M/s Maanya Impex,
G-102, Sumer Nagar,
S. V. Road,
Beside Borivali Flyover,
Borivali (West),
Mumbai-400092,
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(4) Sh. Parimal K. Doshi,
501-504, Kaveri,
Neelkanth Valley,
7th Road, Rajawadi,
Ghatkopar,
Mumbai-400077,
(5) Sh. Mayur B. Jasani,
Proprietor,
M/s Tricolour Enterprises,
1303, Kalindi,
Neelkanth Valley,
Rajawadi, Ghatkopar(E),
Mumbai-400077,
and
(6) Sh. Bhavin Shah,
204, Nandkumar Apartments,
Factory Lane,
Borivali (West),
Mumbai-400092.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
1
(iv)
|
(1) Yug International Pvt. Ltd.,
Jaylaxmi Promoter Society,
338, Narsinatha Street, Masjid,
Mumbai-400009,
|
F. No. DRI/MZU/ D/Enq-16/2015
dated 18.02.2016.
|
Additional Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
(2) Sh. Amit Somnath Bansal, Director,
Yug International Pvt. Ltd.,
Flat No. 202, Plot No. 220,
11th Floor, Chembur,
Mumbai-400071,
(3) M/s Arnits Sales Pvt. Ltd.,
322, DLF Tower-B,
Jasola District Centre,
Jasola,
New Delhi-110025,
and
(4) Sh. Ashish Inderaj Chopra, Director,
M/s Arnits Sales Pvt. Ltd.,
A-1/63, 1st Floor,
Panchsheel Enclave,
New Delhi-110017.
|
Additional Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
1
(v)
|
(1) M/s Surabhi Enterprises Pvt. Ltd.,
4/1, Camac Street,
Kolkata-700016,
and
M/s Surabhi Enterprises Pvt. Ltd.,
7th Floor, Krishna Niwas,
Bldg. No. 01,
Suvarna Nagar CHS,
Plot No. 9, NS Road No. 05,
JVPD Scheme,
Vile Parle (W),
Mumbai-400056.
|
F. No. DRI/MZU/ D/Enq-92/2014 (Surabhi)
dated 11.02.2016.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(2) Sh. Mahesh Kumar Chauhan,
7th Floor, Krishna Niwas,
Bldg. No. 01,
Suvarna Nagar CHS,
Plot No. 9, NS Road No. 05,
JVPD Scheme,
Vile Parle (W),
Mumbai-400056,
(3) Sh. Nand Kishore Chauhan,
09, Lower Rowden Street,
Kolkata-700020,
(4) Sh. Rajesh Chauhan,
09, Lower Rowden Street,
Kolkata-700020,
(5) Sh. Sumit Mahesh Chauhan,
7th Floor, Krishna Niwas,
Bldg. No. 01,
Suvarna Nagar CHS,
Plot No. 9, NS Road No. 05,
JVPD Shecme,
Vile Parle (W),
Mumbai-400056,
and
(6) Sh. Arun Mahesh Chauhan,
7th Floor, Krishna Niwas,
Bldg. No. 01,
Suvarna Nagar CHS,
Plot No. 9, NS Road No. 05,
JVPD Shecme,
Vile Parle (W),
Mumbai-400056.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
1
(vi)
|
(1) M/s Maanya Impex,
205, Nand Kumar Apartments,
Factory Lane,
Borivali West,
Mumbai-400092,
and
M/s Maanya Impex,
G-102, Sumer Nagar,
S. V. Road,
Beside Borivali Flyover,
Borivali (West),
Mumbai-400092,
|
F. No. DRI/MZU/
D/Int-92/2014 (Maanya)
dated 11.02.2016.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(2) Sh. Bhavin Shah,
204, Nandkumar Apartments,
Factory Lane,
Borivali (West),
Mumbai-400092.
|
Joint/Additional Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
1
(vii)
|
(1) M/s MRJ Chemicals Pvt. Ltd.,
402, 4th Floor,
Nanak Chambers,
Opp. Fun Republic Cinema,
New Link Road,
Andheri (West),
Mumbai-400053,
|
F. No. DRI/MZU/ D/Enq-89/2014
dated 28.01.2016.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(2) M/s Amjey Chem Trade Pvt. Ltd.,
402, A 4th Floor,
Nanak Chambers,
Opp. Fun Republic Cinema,
New Link Road,
Andheri (West),
Mumbai-400053,
|
Principal Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Principal Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad.
|
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(3) M/s Amjey Chemicals,
402, 4th Floor,
Nanak Chambers,
Opp. Fun Republic Cinema,
New Link Road,
Andheri (West),
Mumbai-400053,
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
Principal Commissioner of Customs,
Custom House,
Navrangpura,
Ahmedabad.
|
|
(4) M/s P H Trading Ltd.,
113, Park Street,
Poddar Point, B Block,
10th Floor,
Kolkata-700017,
|
Principal Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
(5) M/s A H Trading P. Ltd.,
113, Park Street,
Poddar Point, B Block,
10th Floor,
Kolkata-700017,
and
(6) Sh. Rajendra Prasad Jhanwar,
1811-1812,
Sheffield Tower,
2nd Cross Lane,
Lokhandwala,
Andheri (West),
Mumbai-400053.
|
Principal Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
Principal Commissioner of Customs,
Custom House, Navrangpura,
Ahmedabad.
|
|
Principal Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
1 (viii)
|
(1) M/s Sandeep Organics Pvt. Ltd.,
263, Samuel Street,
Vadgadi,
Mumbai-400003
&
M/s Sandeep Organics Pvt. Ltd.,
104, Nain Krupa Premises CHS Ltd.,
118/122, Kazi Sayeed Street,
Masjid Bunder (West),
Mumbai-400003,
and
|
F. No. DRI/MZU/ D/Enq-92 (Int-86)/ 2014/Sandeep
dated 20.01.2016.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(2) Sh. Sandeep Chanderdutt Agarwal,
A-701, Eastern Court,
Parleshwar Road,
Vile Parle (East),
Mumbai-400057.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
1 (ix)
|
(1) M/s B. J. International,
302, Mandavi Navjeevan,
3rd Floor, 121/127,
Kazi Sayeed Street,
Mumbai-400003,
and
|
F. No. DRI/MZU/ D/Enq-120/2014
dated 14.01.2016
read with corrigendum dated 19.10.2016.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(2) Sh. Bharat N Vaghani,
Flat No. 102, 10th Floor,
B-wing, Sealord Building,
Cuffe Parade,
Mumbai-400005.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
1 (x)
|
(1) M/s Royal Synthetics,
405, Palm Spring Centre,
Above Croma, Link Road,
Malad (West),
Mumbai-400064,
and
|
F. No. DRI/MZU/ D/Enq-91/2014
dated 01.01.2016
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(2) Sh. Ajay Navinchandra Shah,
601/602, Adarsh Harmony,
Adarsh Complex,
Off Marve Road,
Malad (West),
Mumbai-400064.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
1 (xi)
|
High Seas sale by M/s Shlok Chemicals,
77/81, Kazi Sayeed Street,
3A, Avsar Building,
Masjid (W),
Mumbai-400003.
|
F. No. DRI/MZU/ D/Enq-96/2014
dated 05.01.2016.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(1) M/s Chem International,
77/81, Kazi Sayeed Street,
3A, Avsar Building,
Masjid (W),
Mumbai-400003,
|
|
(2) M/s Maanya Impex,
205, Nand Kumar Apartments,
Factory Lane,
Borivali West,
Mumbai-400092,
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(3) M/s Padmawati Enterprises,
G-102, Sumer Nagar,
S. V. Road,
Beside Borivali Flyover,
Borivali (West),
Mumbai-400092,
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(4) M/s Chemical Solutions,
E/36, Kanti Mahal,
545 Tejukaya Park,
Dr. Ambedkar Road,
Matunga,
Mumbai-400019,
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(5) M/s Malde & Sons,
14, 545, Bhoj Terrace,
Dr. Ambedkar Road,
Matunga,
Mumbai-400019,
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(6) M/s S. A. Enterprises,
C-106, Roop Darshan Society,
Gulmohar Road,
Andheri (West),
Mumbai,
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
(7) Sh. Kaushal Anilkumar Shah,
1102, B-Wing,
Waterford CHS Ltd.,
Juhu Lane,
Andheri (West),
Mumbai-400058,
(8) Sh. Bhavin Shah,
204, Nandkumar Apartments,
Factory Lane,
Borivali (West),
Mumbai-400092,
(9) Sh. Anik P Malde,
E/36, Kanti Mahal,
545 Tejukaya Park,
Dr. Ambedkar Road,
Matunga,
Mumbai-400019,
(10) Sh. Bhavesh Joshi,
14, 545, Bhoj Terrace,
Dr. Ambedkar Road,
Matunga,
Mumbai-400019,
(11) Sh. Sameer Doshi,
Partner
M/s S. A. Enterprises,
C-106, Roop Darshan Society,
Gulmohar Road,
Andheri (West),
Mumbai-400058,
and
(12) M/s Shlok Chemicals,
77/81, Kazi Sayeed Street,
3A, Avsar Building,
Masjid (W),
Mumbai-400003.
|
Principal Commissioner of Customs (Nhava Sheva-I),
Mumbai Zone-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
2.
|
M/s Auroglobal Comtrade Pvt. Ltd.,
Plot No. 303-304, Satyanagar,
Punjabi Colony,
Bhubaneshwar-751007,
and
Sh. Raj Kumar Dhupar,
Plot No. 303-304, Satyanagar,
Punjabi Colony,
Bhubaneshwar-751007.
|
F. No. DRI/MZU/ GRU/INT/79/2016 dated 21.03.2017
|
Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam.
|
|
Joint/Additional Commissioner of Customs (Preventive),
C.R. Building, Rajaswa Vihar,
Bhubaneshwar.
|
|
Joint/Additional Commissioner of Customs (Port),
Custom House,
Kolkata
|
|
3.
|
M/s Shri Aanand Metal,
49, Room No. 6,
2nd Floor,
Narayan Bhai Building,
Gopal Krishna Bhavan,
1st Carpenter Street,
Mumbai-400004,
and 8 others.
|
F. No. DRI/MZU/ F/ INT-95(vi)/ 2015 (SAM)
dated 10.03.2017.
|
Principal Commissioner/ Commissioner of Customs,
Nhava Sheva-III,
Jawaharlal Nehru Customs House,
Nhava Sheva,
Raigad.
|
Principal Commissioner/ Commissioner of Customs,
Nhava Sheva-III,
Jawaharlal Nehru Customs House,
Nhava Sheva,
Raigad.
|
|
Principal Commissioner/ Commissioner of Customs (Import-I),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
|
Joint/Additional Commissioner of Customs,
Mundra Port,
Port User Building,
Mundra.
|
|
4.
|
M/s Coastal Energy Pvt. Ltd.,
5th Floor, Buhari Towers,
4 Moores Road,
Chennai-600006,
and 11 others.
|
F. No. DRI/MZU/ F/ INT-160/2014
dated 14.02.2017.
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
New Harbour Estate,
Tuticorin.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
|
Principal Commissioner/ Commissioner of Customs (Port), Custom House,
Kolkata.
|
|
Principal Commissioner/ Commissioner of Customs (Preventive),
Vijayawada.
|
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla.
|
|
Principal Commissioner/ Commissioner of Customs (Preventive),
Tiruchirappalli.
|
|
Principal Commissioner/ Commissioner of Customs,
New Custom House,
Panambur,
Mangaluru.
|
|
Principal Commissioner/ Commissioner of Customs (Preventive),
C. R. Building,
Rajaswa Vihar,
Bhubaneswar.
|
|
Principal Commissioner/ Commissioner of Customs (Preventive),
Sharda House, Bedi Bunder,
Jamnagar.
|
|
Principal Commissioner/ Commissioner of Customs,
Custom House, Port Area,
Visakhapatnam.
|
|
Principal Commissioner/ Commissioner of Customs (Preventive),
New Custom House,
Ballard Estate,
Mumbai.
|
|
Principal Commissioner/ Commissioner of Customs,
Import II, Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
|
|
5.
|
M/s Aloka Trivitron Medical Technologies Pvt. Ltd.,
A5, SIPCOT Industrial Park,
Irungattukottai,
Sriperumbudur (Taluka),
Kancheepuram District,
Chennai-602117.
|
F. No. DRI/MZU/ D/CI/INT-152/2014
dated 11.11.2016.
|
Principal Commissioner/ Commissioner of Customs, Chennai-VII, Custom House,
(Air Cargo Complex, Chennai International Airport),
Chennai.
|
Principal Commissioner/ Commissioner of Customs,
Chennai-II,
Custom House,
(Sea Cargo),
Chennai.
|
|
Principal Commissioner/ Commissioner of Customs,
Chennai-II, Custom House,
(Sea Cargo),
Chennai.
|
|
F. No. DRI/MZU/ D/CI/INT-152/2014
dated 22.03.2017.
|
Principal Commissioner/ Commissioner of Customs, Chennai-VII, Custom House,
(Air Cargo Complex, Chennai International Airport),
Chennai.
|
|
Principal Commissioner/ Commissioner of Customs,
Chennai-II, Custom House,
(Sea Cargo),
Chennai.
|
|
6.
|
M/s Grant Investrade Ltd.,
Hinduja House,
171-Dr. Annie Basent Road, Worli,
Mumbai-400018,
and
Sh. Anthony D’Silva,
Anclare Abode, 4th Floor,
98, St. Andrew Road,
Bandra (West),
Mumbai-400050
|
F. No. DRI/MZU/ CI/INT-67/2016
dated 01.02.2017
|
Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
|
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
|
M/s DEN Networks Ltd.,
236, Okhla Industrial Area,
Phase-III,
New Delhi
and
Sh. Sojan Mathews,
C/o DEN,
236, Okhla Industrial Area,
Phase-III,
New Delhi
|
F. No. DRI/MZU/ CI/INT-17/2016
dated 03.02.2017
|
Principal Commissioner/ Commissioner of Customs-III (Imports),
Air Cargo Complex, Sahar,
Mumbai.
|
|
Principal Commissioner/ Commissioner of Customs,
Custom House,
Cochin.
|
|
Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
|
|
Principal Commissioner/ Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
|
|
Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
|
|
Principal Commissioner/
Commissioner of Customs,
Air Cargo Complex,
Bengaluru.
|
|
M/s Kerala Communicators Cable Ltd.,
CC 28/491, Giri Nagar,
Kadavanthara, Kochi,
Kerala-682020
and
Sh. Aboobacker Sidhique,
Chairman,
M/s Kerala Communicators Cable Ltd.,
CC 28/491, Giri Nagar,
Kadavanthara, Kochi,
Kerala-682020.
|
F. No. DRI/MZU/ CI/ INT-63/2016
dated 09.02.2017
|
Commissioner of Customs,
Cochin Custom House,
Willingdon Island,
Cochin.
|
|
M/s Seven Star Dot Com Pvt. Ltd.,
3, Mini Jewel,
7 Bungalows,
J. P. Road, Versova,
Mumbai-400061
and
Sh. Shamim Shaikh,
Director,
M/s Seven Star Dot Com Pvt. Ltd.,
3, Mini Jewel,
7 Bungalows,
J. P. Road, Versova,
Mumbai-400061
|
F. No. DRI/MZU/ CI/ INT-60/2016/
dated 30.03.2017
|
Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
|
|
Principal Commissioner/ Commissioner of Customs-III (Imports),
Air Cargo Complex, Sahar,
Mumbai.
|
|
M/s Mehta Infocomm,
Mehta House,
Plot No. AF/3,
CAMA Industrial Estate,
Near HUB Mall,
Off. Western Express Highway,
Goregaon (E),
Mumbai-400063
and 2 others.
|
F. No. DRI/MZU/ CI/INT-41 (MI&GDNCSL)/ 2016
dated 25.10.2016
|
Joint/Additional Commissioner of Customs in the O/o Commissioner of Customs (III), (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
|
|
Joint/Additional Commissioner of Customs,
Incharge of Group VA,
O/o the Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House,
Raigad.
|
|
7.
|
M/s Tini Pharma Ltd.,
A-69, API Estate,
Setapalli Post,
Tirupati
Also at:
1st Floor,
Padmashalli Yuvak Sangha,
Naigaon, Dadar,
Mumbai
and 4 others.
|
DRI F. No. DRI/BZU/F/04/2006
dated 13.05.2008 read with corrigendum dated 26.06.2008
(de novo proceedings in terms of Hon’ble CESTAT Order vide No. A/87248-87252/16/CB dated 26.04.2016).
|
Erstwhile Commissioner of Customs (Import),
Custom House,
Chennai.
|
Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-IV),
Mumbai Zone-II,
Jawaharlal Nehru Custom House,
Raigad.
|
|
Erstwhile Commissioner of Customs,
Kandla.
|
|
Erstwhile Commissioner of Customs (Import),
New Custom House,
Mumbai.
|
|
Erstwhile Commissioner of Customs,
Custom House,
Visakhapatnam.
|
|
Erstwhile Commissioner of Customs (Exports),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
|
|
Erstwhile Commissioner of Customs, Central Excise and Service Tax,
Tirupati.
|
|
8.
|
M/s Wintac Limited,
54/1, Boodhilal Village,
Nelamangala Taluk,
Bengaluru Rural,
Karnataka-562123
|
F. No. DRI/MZU/ D/INT/122/2016/ (Wintac)
dated 10.04.2017.
|
Additional Commissioner of Customs (Import),
Air Cargo,
New Custom House,
Meenambakkam,
Chennai.
|
Joint/Additional Commissioner of Customs (Imports),
Gr. 1 to 4,
Air Cargo Complex, Bangalore International Airport, Devanahalli,
Bangalore
|
|
F. No. DRI/MZU/ D/INT/122/2016/ (Wintac)/SCN-2
dated 30.05.2017.
|
Additional Commissioner of Customs (Import),
Gr. 1 to 4,
Air Cargo Complex, Bangalore International Airport, Devanahalli,
Bangalore
|
|
9.
|
Sh. Manoj Kumar Gugnani,
Proprietor,
M/s Cable-Tel Industries,
BA-34, Mangol Puri Industrial Area,
Phase-II,
New Delhi-110032,
and
Sh. Manoj Kumar Gugnani,
B-2/2, Brij Vihar Apartments,
Pitampura,
New Delhi-110034.
|
F. No. DRI/HQ-CI/50D/ENQ-37/ Int-43/2016-CI (Pt.)
dated 09.06.2017.
|
Joint/Additional Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Joint/Additional Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
Assistant/Deputy Commissioner of Customs,
Inland Container Depot,
Ludhiana.
|