Sl. 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 appointed
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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 Stella Industries Ltd.,
Kherki Daula,
Old Khansa Road,
Gurgaon-122001
and 2 others.
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F. No. DRI/HQ-CI/ 50D/Enq-26 (Int-30)/2016
dated 20.04.2018.
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Principal Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Joint/Additional Commissioner of Customs (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Joint/Additional Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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Joint/Additional Commissioner of Customs (Import),
Nhava Sheva-V
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Joint/Additional Commissioner of Customs (Import),
Pipavav Custom House,
Pipavav Port.
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Joint/Additional Commissioner of Customs,
Adani Port,
Mundra.
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Joint/Additional Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
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2.
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Sh. Arjinder Singh Gulati,
Director,
M/s Goldstar Glasswares Pvt. Ltd.,
R/o C-187,
Greater Kailash, Part-I,
New Delhi-110048
and
M/s Goldstar Glasswares Pvt. Ltd.,
C-9, Phase-II,
Noida.
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F. No. DRI/HQ-CI/50D/ENQ-23
(Int-8)/2015
dated 27.03.2018
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Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Principal Commissioner/ Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Joint/Additional Commissioner of Customs,
Inland Container Depot,
Dadri
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Assistant/Deputy Commissioner of Customs,
Inland Container Depot-Patparganj,
Delhi.
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3.
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M/s Supreme Electricals,
D-33, Bali Nagar,
New Delhi-110015
and 39 others.
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F. No. DRI/HQ-CI/ 50D/Enq-38 (Int-15)/ 2014
dated 28.03.2018.
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Commissioner of Customs (Import),
Nhava Sheva-V.
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Principal Commissioner/ Commissioner of Customs (Import),
Nhava Sheva-V,
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Sabarmati.
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Joint/Additional Commissioner of Customs
O/o Commissioner of Customs (Import),
Nhava Sheva-V.
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4.
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M/s Cerana Beverages Pvt. Ltd.,
A-43, Zamrudpur,
Ground Floor,
Greater Kailash,
New Delhi-110048
and
Sh. Ankur Jain,
Director,
M/s Cerana Beverages Pvt. Ltd.,
A-43, Zamrudpur,
Ground Floor,
Greater Kailash,
New Delhi-110048.
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DRI F. No. DRI/HQ-CI/50D/ Enq-03 (Int-2)/2016
dated 05.03.2018.
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Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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Principal Commissioner/ Commissioner of Customs,
Air Cargo Complex (Import),
New Custom House,
New Delhi.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-I),
Jawaharlal Nehru Custom House,
Raigad
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Joint/Additional Commissioner of Customs,
Garhi Harsaru
O/o Commissioner of Customs,
Inland Container Depot-Patparganj
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Joint/Additional Commissioner of Customs (Import),
Inland Container Depot-Tughlakabad,
New Delhi.
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5.
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M/s. Veeda Clinical Research Pvt Ltd,
Shivalik Plaza-A,
Near I.I.M, Ambawadi, Ahmedabad - 380015
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DRI/MZU/D/INT/122/2016/(Veeda)-SCN-2
dated 15.03.2018.
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Principal Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura, Ahmedabad.
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Principal Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura, Ahmedabad.
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Principal Commissioner of Customs,
Air Cargo Complex, AI STATS Cargo Terminal,
Bangalore International Airport, Devanahalli,
Bangalore.
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Principal Commissioner of Customs (Import),
Air Cargo Complex, Sahar, Andheri (East), Mumbai.
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6.
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M/s Palio Beads,
Shop No. 10,
Shree Dutta Apartment,
Zakaria Road,
Malad (W),
Mumbai
and 6 others.
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F. No. DRI/AZU/ CI/ ENQ-11(Int-01)/ 2017
dated 22.03.2018 read with corrigendum dated 25.04.2018.
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Principal Commissioner/ Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Joint/Additional Commissioner of Customs (Import-II),
Mumbai Zone-I,
New Custom House,
Ballard Estate,
Mumbai.
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