| 1 |
2 |
3 |
4 |
| S.No |
Show Cause Notice No. and date
|
Issuing Authority
|
Party Name |
| 1 |
DRIF.No./VIII/DRI/LZU/26/26/2008/Allahabad/33 dated 04.04.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Allahabad Tannery Kanpur |
| 2 |
DRI F.No/VIII/DRI/LZU/26/26/2008/Crescent dated 04.04.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Crescent Tanners Pvt. Ltd., Kanpur |
| 3 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Iqbal dated.05.04.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Iqbal Leathers Limited, Kanpur |
| 4 |
DRI F.No/VIII/DRI/LZU/26/26/2008/Model Exims dated 06.04.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Model Exims, Kanpur |
| 5 |
DRI F.No/VIII/DRI/LZU/26/26/2008/Allied Leather dated.07.04.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Allied leather Finishers Pvt. Ltd., Kanpur |
| 6 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Seema dated.08.04.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/sSeema Exports, Kanpur |
| 7 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Homera Dt. 11.04.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Homera Tanning Industries Pvt. Ltd., Kanpur |
| 8 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Super/292-304 Dt. 21.04.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Super Tannery Ltd., Kanpur |
| 9 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Everest Dt. 26.04.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Everest Tannery Pvt. Ltd. Kanpur |
| 10 |
C.No.VIII/HQ/10/ACE/Adj./742/11/2779 Dt. 13.05.2011
|
(a) The Commissioner of Customs (Export) IGI Airport New Delhi
|
M/s Alig Tannery, Kanpur |
| DRI/F.No.VIII/DRI/LZU/26/26/2008/Alig S/6-B-Misc 46 /2011-CFS(M)(X) both Dt.
09.05.2011 |
| (b) The Commissioner of Customs New Customs House, Mumbai. |
| 11 |
DRI/F.No.VIII/DRI/LZU/26/26/2008/Penza S/10-Misc 6/2011-12Adj(X) both Dated
20.05.2011 |
Commissioner (Export), JawaharLal Nehru Custom House, Nhava Sheva, Tal Urran,
District Raigarh, Maharashtra-400707. |
M/s Penza Leathers,, Kanpur |
| 12 |
C.No.VIII/HQ/10/ACE/Adj./754/2011/4435Dt.01.07.2011 F.No.S-10/Misc/10/2011-12Adj(X) DRI F.No.VIII/DRI/LZU/26/26/2008 Sunrise both
Dt.02.06.2011 |
The Commissioner of Customs (Export), Air Cargo Export, New Custom House, New
Delhi. |
M/s Sunrise Overseas, Kanpur |
| F.No.S-6-B-Misc-65/2011CFS(M)(X)/417 VIII/DRI/LZU/26/26/2008 Sunrise both
Dt.02.06.2011 |
The Commissioner of Customs (Mulund CFS & General), Mumbai. |
| 13 |
F.No.S-10/Misc./14/2011-12 Adj (X) VIII/DRI/LZU/26/26/2008/Indian/704 both
Dt.13.06.2011 |
The Commissioner of Customs Export, JawaharLal Nehru Custom House, Nhava Sheva,
Tal Ura, District Raigarh, Maharashtra- 400707. |
M/s Indian Tanning Industries, Kanpur |
| 14 |
F.No.S-10/Misc.-14/1/2011-12 Adj(X) VIII/DRI/LZU/26/26/2008/The Const/779 both
Dt.22.06.2011 |
The Commissioner of Customs (Export), JawaharLal Nehru Custom House, Nhava Sheva,
Tal Ura, District Raigarh, Maharashtra- 400707. |
M/s The Construction and Industries Ltd., |
| c.No.VIII/(6)/ICD/Cus/KNP/197/2000 Dt.23.06.2011
|
(b)The Assistant Commissioner (Customs) ICDChakeri, Kanpur |
| 15 |
F.No.S-10/Misc./14/02/2011-12-12 Adj(X) VIII/DRI/LZU/26/26/2008/Sultan/738 both
Dt.22.06.2011 |
The Commissioner of Customs (Export), JawaharLal Nehru Custom House, Nhava Sheva,
Tal Ura, District Raigarh, Maharashtra- 400707. |
M/s Sultan Leather and Tanneries Products Ltd. |
| 16 |
DRI.F.No.VIII/DRI/LZU/26/26/2008/KCK/Exports/1340to1354 Dt. 26.08.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Hides International Limited Kanpur (erstwhile M/s KCK Exports Ltd. Kanpur). |
| 17 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Upper India /1272 to 1283 Dt.11.08.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Upper India Tannery Pvt., Kanpur |
| 18 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Superhouse Dt. 09.09.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Superhouse Ltd., |
| 19 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Penza /1259 to 1268 Dt.26.09.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Penza Tanning Ind. Pvt. Ltd., Kanpur |
| 20 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Hafeez/ 1935-1940 Dt.09.12.2011
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Hafeez Sons Tannery Pvt. Ltd., Kanpur |
| 21 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Homera Dt.12.01.2012
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Homera Tanners Pvt. Ltd. Kanpur |
| 22 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Saba/2252-2257 Dt.22.02.2012
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Saba Exports, Kanpur |
| 23 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Tanners/ 2727 to 2732 Dt.02.04.2012
|
Deputy Director, Directorate of Revenue Intelligence, Lucknow Zonal Unit -
Lucknow. |
M/s Tanners India, Kanpur |
| 24 |
DRI F.No.VIII/DRI/LZU/26/26/2008/Best/2278 to 2383 Dt.24/04/2012
|
Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal
Unit - Lucknow. |
M/s Best Tanning Industries (P) Ltd., Kanpur |