S. No.
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Name of Noticee (s) and Address
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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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M/s. Goldmarine Exports Pvt. Ltd., 16, Dharmaraja Koil Street, Chintadripet, Chennai-600002 and 48 others.
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F. No. DRI/AZU/JRU33/Int-08/2019-20 dated 10.02.2021 read with corrigendum dated 09.03.2021
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Principal Commissioner/ Commissioner of Customs (Chennai-VII), Air Cargo Complex, GST Road, Meenambakkam, Chennai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner/ Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Joint/Additional Commissioner of Customs (Nhava Sheva-II), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Import-II), New Custom House, Ballard Estate, Mumbai.
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Joint/Additional Commissioner of Customs, Custom House, Near All India Radio, Navrangpura, Ahmedabad.
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Joint/Additional Commissioner of Customs, Custom House, Port User Building, Mundra.
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Joint/Additional Commissioner of Customs, Williams Road, Tiruchirappalli.
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Joint/Additional Commissioner of Customs, Noida Concor Complex, Greater Noida, Gautam Budh Nagar
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Joint/Additional Commissioner of Customs (Preventive), C R Building, Rajaswa Vihar, Bhubaneshwar.
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Joint/Additional Commissioner of Customs (Airport & Air Cargo Complex), Custom House, Kolkata.
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Joint/Additional Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Assistant/Deputy Commissioner of Customs (Import), Inland Container DepotTughlakabad, New Delhi.
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Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Assistant/Deputy Commissioner of Customs (Chennai-II), Custom House, Chennai.
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2.
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M/s. Silver Touch Technologies Ltd., 2 nd Floor, Saffron Tower, Opp. Central Mall, Panchvati Cross Road, Ahmedabad-380006 and 3 others.
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F. No. DRI/AZU/GI/Enq55(Int-17)/2019 dated 12.02.2021
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Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai. (For Sl. No. 2 to 4 of the Table)
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3.
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M/s. Krish Compusoft Services Pvt. Ltd., 801, Pelican, GCCICompound, Near Natraj Cinema, Ashram Road, Ahmedabad-380009 and 4 others.
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F. No. DRI/AZU/GI02/Enq-54(Int17)/2019 dated10.02.2021
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Joint/Additional Commissioner of Customs (Port), Custom House, Kolkata.
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Joint/Additional Commissioner of Customs (Chennai-II)(Import), Custom House, Chennai.
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Joint/Additional Commissioner of Customs, Krishnapatnam Custom House, Gopalpuram, Muthukuru (Mandal), SPRS Nellore.
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4.
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M/s. Infostretch Corporation (India) Pvt. Ltd., Neptune Corporate House, 101-105, Block A, Behind Rajpath Club, S. G. Highway, Ahmedabad-380054 and 3 others.
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F. No. DRI/AZU/GI02/Enq-60(Int21)/2019 dated 19.02.2021
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Principal Commissioner/ Commissioner of Customs, Custom House, Navrangpura, Ahmedabad.
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Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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5.
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M/s. Puyvast Maritime (India) Pvt. Ltd., Puyvast House, No. 6, Harris Road, Benson Town, Bangalore-560046 and 6 others.
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F. No. DRI/BZU/SIV/Enq-31/IntNil/2019 dated 23.02.2021 (SCN No. 05/2021 DRI BZU)
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, New Custom House, Delhi.
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Principal Commissioner/ Commissioner of Customs, Custom House, Port User Building, Mundra.
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Principal Commissioner/ Commissioner of Customs, Custom House, Near Balaji Temple, Kandla.
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6.
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M/s. Storopack India Private Limited, H. No. 3086, Gat No. 1157, Wadaki Gaon Road, Dhave Mile Area, Pune-412308 and Sh. Pavan Kumar R Prasad, Director, M/s. Storopack India Private Limited, H. No. 3086, Gat No. 1157, Wadaki Gaon Road, Dhave Mile Area, Pune-412308.
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F. No. DRI/BZU/MRU/1/Enq -14 (Int-04)/2020 dated 29.01.2021 read with corrigendum dated 24.02.2021 (SCN No. 03/2021 DRI BZU)
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Joint/Additional Commissioner of Customs (Nhava Sheva-I), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs, Inland Container Depot, Bengaluru City Customs, C R Building, Queens Road, Bengaluru.
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Joint/Additional Commissioner of Customs-III, Air Cargo Complex, Sahar, Mumbai.
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Joint/Additional Commissioner of Customs, Inland Container Depot, Bengaluru City Customs, C R Building, Queens Road, Bengaluru.
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7.
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M/s. Turbo Megha Airways Private Limited, S1, Phase-1, Tie Balanagar, Hyderabad, Telangana500037 and Sh. Raju Ambala, Customs Clearance Officer, M/s. Turbo Megha Airways Private Limited, S1, Phase-1, Tie Balanagar, Hyderabad, Telangana500037.
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F. No. DRI/BZU/SIV/Enq-26 (IntNil)/2019dated 04.03.2021 (SCN No. 10/2021 DRI BZU)
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Principal Commissioner/ Commissioner of Customs (Import), Air Cargo Complex, Shamshabad Airport, Hyderabad.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Principal Commissioner/ Mumbai. Commissioner of Customs, Airport & Air Cargo Complex, Bengaluru International Airport, Devanahalli, Bangalore.
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Principal Commissioner/ Commissioner of Customs (Import) (Chennai-VII), Air Cargo Complex, Meenambakkam, Chennai.
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8.
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Aztec Fluids & Machinery Pvt. Ltd., Part H Plinth, 4 th Floor, Takshashila Square, Nr. Krishnabag Four Road, Maninagar, Ahmedabad-380028 and 2 others.
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F. No. DRI/CZU/VIII/26/17/ 2020 dated 24.02.2021.
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Principal Commissioner of Customs, Air Cargo Complex, Custom House, Navrangpura, Ahmedabad.
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Principal Commissioner/ Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Joint/Additional Commissioner of Customs (Group 5), Air Cargo Complex, Sahar, Andheri(East), Mumbai.
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Joint/Additional Commissioner of Customs, ICD-Khodiyar, Custom House, Navrangpura, Ahmedabad
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Assistant/Deputy Commissioner of Customs, Group 5, Air Cargo Complex, New Custom House, New Delhi.
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9.
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M/s. Alstom Transport India Limited, No. 66/2, 3rd Floor, Embassy Prime, Bagmane Tech Park, CV Raman Nagar, Bengaluru Urban, Karnataka-560075.
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F. No. DRI/CRU/VIII/26/Enq -1/Int-17/2018 dated 16.02.2021 read with corrigendum dated 23.02.2021.
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Commissioner of Customs (Chennai-VII), Air Cargo Complex, New Custom House, Meenambakkam, Chennai.
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Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai.
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Commissioner of Customs (Sea Import), Chennai-II, Custom House, Chennai.
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Commissioner of Customs, Air Cargo Complex, Airport Air & Cargo Complex, Devanahalli, Bangalore.
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Joint/Additional Commissioner of Customs, Inland Container Depot-Patparganj, Delhi
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Joint/Additional Commissioner of Customs, Kattupalli Port, Tamil Nadu.
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Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Custom House, New Delhi.
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Joint/Additional Commissioner of Customs, Custom House, Willingdon Island, Cochin.
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Joint/Additional Commissioner of Customs (Nhava Sheva-V), Jawaharlal Nehru Custom House, Raigad.
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Assistant/Deputy Commissioner of Customs, Dr. Babasaheb Ambedkar International Airport, Nagpur.
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Assistant/Deputy Commissioner of Customs, Chaudhary Charan Singh International Airport, Amausi, Lucknow.
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Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Rajiv Gandhi International Airport, Shamshabad, Telangana.
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Assistant/Deputy Commissioner of Customs, Ennore Customs, Ennore Port, Chennai.
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Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Cochin International Airport, Nedumbassery, Cochin.
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Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Coimbatore International Airport, Peelamedu, Coimbatore.
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Assistant/Deputy Commissioner of Customs (Port), Custom House, Kolkata.
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10.
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Sh. K. Kannan, Proprietor, M/s. 3A Impex, Flat No. 702, Ozone, E Block, 7th Floor, Pilliyar Koil Street, Jawaharlal Nehru Road, Chennai-600040.
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F. No. DRI/CZU/VIII/48/Enq -01/Int-16/2020 dated 03.03.2021.
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Joint/Additional Commissioner of Customs, Krishnapatnam Custom House, Gopalpuram, Muthukuru (Mandal), SPSR Nellore.
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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Joint/Additional Commissioner of Customs (Chennai-II), Custom House, Chennai.
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11.
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M/s. So-Hum Trading Co., 486/4, Near AmarBhawan Chowk, Circular Road, Panipat-132103 and Sh. Ajay Midha, Authorized Signatory, M/s. So-Hum Trading Co., 486/4, Near Amar Bhawan Chowk, Circular Road, Panipat-132103
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F. No. DZU/23/Enq60/2020 dated 10.02.2021(SCN No. 09/2021)
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Joint/Additional Commissioner of Customs (Chennai-II)(Import), Custom House, Chennai.
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Joint/Additional Commissioner of Customs(Chennai-II) (Import), Custom House, Chennai.
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Joint/Additional Commissioner of Customs (Import) (Group-III), ICD-Dadri, Concor Complex, Greater Noida, Gautam Budh Nagar.
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Assistant/ Deputy Commissioner of Customs (Chennai-II) (Import), Group-III, Custom House, Chennai.
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12.
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Sh. Vikas Sharma S/o Sh. Yograj Sharma, G-45, 3rd Floor, Bali Nagar, New Delhi and Plot No. 06, Chand Nagar, Vishnu Garden, Delhi and 31 others.
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F. No. S121-89/2019- SIB (Port) dated 17.02.2020 read with corrigendum dated 10.02.2021
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Additional Commissioner of Customs, Special Investigation Branch (Port), Custom House, Kolkata.
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Joint/Additional Commissioner of Customs (Export), New Custom House, Air Cargo Complex, New Delhi (For Sl. No. 12 to 14 of the Table)
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13.
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Sh. Vikas Sharma S/o Sh. Yograj Sharma, G-45, 3rd Floor, Bali Nagar, New Delhi and Plot No. 06, Chand Nagar, Vishnu Garden, Delhi and 26 others.
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C. No. VIII/ICD/6/TKD/SIIB -EXP/DRI-SCN/Vikas Sharma/26/2019 dated 28.04.2020
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Joint/Additional Commissioner of Customs (Export), ICD-Tughlakabad, New Delhi.
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14.
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Sh. Vikas Sharma S/o Sh. Yograj Sharma, G-45, 3rd Floor, Bali Nagar, New Delhi and Plot No. 06, Chand Nagar, Vishnu Garden, Delhi and 77 others.
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C. No. VIII(10)ACE/SIIB/DR I/04/2019 dated 30.09.2020
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Joint/Additional Commissioner of Customs (Export), New Custom House, Air Cargo Complex, New Delhi.
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