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 Sumitomo Chemicals India Pvt. Ltd.,
6th & 7th Floor,
Moti Mahal, 195,
J. Tata Road, Churchgate,
Mumbai
and 11 others. |
F. No. DRI/HQ-CI/ 50D/Int-5/ 2018-CI dated 29.06.2018. |
Commissioner of Customs (Port), Custom House, Kolkata. |
Principal Commissioner/ Commissioner of Customs (Import),
Nhava Sheva-II,
Jawaharlal Nehru Custom House,
Raigad. |
Commissioner of Customs (Import), Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad. |
2 |
M/s Renault India Private Limited,
Plot No. 1,
SIPCOT Industrial Estate,
Kanchipuram,
Tamilnadu-602105
and
Sh. S. Kumar,
the then Senior Manager (Finance),
M/s Renault India Private Limited,
Plot No. 1,
SIPCOT Industrial Estate,
Kanchipuram,
Tamilnadu-602105
|
F. No. DRI/AZU/ CI/ ENQ-10/SFIS/ 2018
dated 07.06.2018. |
Principal Commissioner/ Commissioner of Customs (IV), Air Cargo Complex (Export), Mumbai. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,Mumbai. |
Principal Commissioner/ Commissioner of Customs (IV), Chennai Sea, Chennai. |
Chennai.
Mumbai.
Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air Cargo Commissionerate, Chennai. |
3 |
M/s NOCIL Ltd.,
3rd Floor,
Kalpataru Inspire,
Off. W.E. Highway,
Santacruz (East),
Mumbai-400055. |
F. No. DRI/KZU/ CF/ ENQ-80(Int-24)/ 2017 dated 15.06.2018. |
Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. |
Principal Commissioner/ Commissioner of Customs,
Custom House,
Near Balaji Temple,
Kandla. |
Principal Commissioner/ Commissioner of Customs (Exports-II), New Custom House, Ballard Estate, Mumbai. |
Joint/Additional Commissioner of Customs (Nhava Sheva-IV), Jawaharlal Nehru Custom House, Raigad. |
4 |
M/s Safire Machinery Company Private Limited,
No. 16 (Old No. 31),
Balaji Nagar,
1st Street, Royapettah,
Chennai-600014
and 2 others. |
F. No. DRI/AZU/ GI-02/Enq-18 (Int-7)/2016 dated 25.06.2018. |
Joint/Additional Commissioner of Customs, O/o Commissioner of Customs (Import), Chennai-II, Custom House, Chennai. |
Principal Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Port), Custom House, Kolkata. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Import), Inland Container Depot-Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs, O/o Principal Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House,Raigad. |
Joint/Additional Commissioner of Customs O/o Commissioner of Customs, Custom House, Tuticorin. |
Joint/Additional Commissioner of Customs, Inland Container Depot-CONCOR, Whitefield, Bangalore |
Assistant/Deputy Commissioner of Customs, Inland Container Depot-CONCOR, Whitefield, Bangalore. |
5 |
M/s Ultratech Cement Limited,
‘B’ Wing, 2nd Floor,
Ahura Centre,
Mahakali Caves Roads,
Andheri (East),
Mumbai-400093. |
F. No. DRI/KZU/ CF/Enq-65(Int-06)/ 2017
dated 22.06.2018. |
Joint/Additional Commissioner of Customs, Custom House, Port Area, Visakhapatnam. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Delhi. |
Joint/Additional Commissioner of Customs Preventive Commissionerate, Sarda House, Bedi Bandar Road, Jamnagar. |
Joint/Additional Commissioner of Customs (Preventive), C. R. Building, Rajaswa Vihar, Bhubaneswar. |
Joint/Additional Commissioner of Customs, Mundra PUB Building, Adani Port, Mundra, Kutch. |
Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla. |
6 |
M/s Sky Appliances Ltd.,
Survey No. 46/1, 2, 3,
Vill.: Varshamedi,
Tal. Anjar,Distt. Kutch |
F. No. DRI/AZU/ GRU/EPCG-SKY/ Int-19/2017 dated 18.06.2018. |
Principal Commissioner of Customs, Custom House, Mundra Commissioner of Customs (Nhava Sheva-III), Jawaharlal Nehru Custom House, Raigad. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai. |
Commissioner of Customs, Custom House, Kandla. |
7 |
M/s MRF Limited,
114, Greams Road,
Chennai-600006
and 2 others. |
F. No. DRI/AZU/ GRU/STC-MRF/Int-11/2017 dated 19.06.2018. |
Commissioner of Customs (Chennai-IV), Custom House, Chennai. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai. |
8 |
M/s Frost International Limited,
709-C Wing, One BKC,
Near Indian Oil Petrol Pump,
Bandra Kurla Complex,
Bandra East,
Mumbai-400051
and 3 others. |
F. No. DRI/MZU/ GRU/Int/63/2017
dated 29.05.2018. |
Assistant/Deputy Commissioner of Customs, Custom House, Port Area, Visakhapatnam. |
Principal Commissioner/ Commissioner of Customs (Preventive),
C.R. Building,
Rajaswa Vihar,
Bhubaneshwar. |
Joint/Additional Commissioner of Customs, Krishnapatnam Custom House, Gopala Puram, Muthukur, SPSR Nellore District. |
Joint/Additional Commissioner of Customs (Preventive), C.R. Building, Rajaswa Vihar, Bhubaneshwar. |
9 |
M/s Maxco Traders,
(Proprietor Sh. Mimoh Balu Bhawar),
27/247, Opp. Punjab Maharashtra Bank,
Ramabai Ambedkar Nagar,
Pant Nagar,
Ghatkopar East,
Mumbai-400075
and 16 others. |
F. No. DRI/BZU/ S-IV/Enq-56(Int-Nil)/2017 dated 25.06.2018
(SCN No. 23/2018-DRI(BZU) |
Principal Commissioner of Customs, Airport Air & Cargo Complex, Devanhalli, Bengaluru. |
Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai. |
Commissioner of Customs, City Customs, C. R. Building, Queens Road, Bengaluru. |
10 |
M/s Ingram Micro India Pvt. Ltd.,
5th Floor, Block-B,
Godrej IT Park,
Pirojshanagar,
LBS Marg,
Vikhroli (W),
Mumbai-400079
and
Sh. Blase D’Souza,
Director Materials,M/s Ingram Micro India Pvt. Ltd.,
5th Floor, Block-B,
Godrej IT Park,
Pirojshanagar,
LBS Marg,
Vikhroli (W),
Mumbai-400079 |
F. No. DRI/MZU/ F/Int/78/2017
dated 13.06.2018. |
Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Chhatrapati Shivaji International Airport Area, Andheri East, Mumbai. |
Principal Commissioner/ Commissioner of Customs (Import),
Air Cargo Complex,
Chhatrapati Shivaji International Airport Area, Andheri East,
Mumbai. |
Principal Commissioner/ Commissioner of Customs (Import),Air Cargo Complex, New Custom House, New Delhi. |
Principal Commissioner of Customs (Import), New Custom House, Meenambakkam, Chennai. |
11 |
M/s Samrat Interiors Pvt. Ltd.,
B-34-35, IDC,
M.G. Road,
Opp. Sector-14,
Gurgaon
and 6 others. |
F. No. 23/90/2009 –DZU
dated 06.08.2011
read with corrigendum dated 03.05.2016. |
Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi. |
Joint/Additional Commissioner of Customs (Import),
Inland Container Depot,
Tughlakabad,
New Delhi. |
Assistant/Deputy Commissioner of Customs, Inland Container Depot-Patparganj, Delhi. |
Assistant/Deputy Commissioner of Customs, Noida Commissionerate, Noida |