Sl. No. |
Name of the Noticee(s) |
Show Cause Notice Number and Date
|
Answerable to |
Common Adjudicating Authority |
1 |
2 |
3 |
4 |
5 |
1 |
M/s P. S. Exports, New Delhi and M/s Sumita Exports, Mumbai |
S/IV/22/2013 dated 31.12.2014 |
Joint/Additional Commissioner of Customs, Port-Import, Group-4, Nhava Sheva, Raigad. |
Joint/Additional Commissioner of Customs, Nhava Sheva-I, Mumbai Zone-II Raigad |
Assistant/Deputy Commissioner of Customs, Air Cargo Complex, Mumbai |
M/s Sumita Exports, Mumbai |
S/IV/25/2013 dated 18.04.2013 |
Assistant/Deputy Commissioner of Customs (Port-Import), Group-4, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
M/s P. S. Exports, New Delhi |
S/IV/22/2013 dated 18.04.2013 |
2 |
M/s Nimbus Stitch Tech, Bangalore |
DRI/BZU/S-IV/ ENQ-27 (INT-35)/ 2014 dated 26.05.2015 |
Joint/Additional Commissioner of Customs, Inland Container Depot, Bangalore |
Joint/Additional Commissioner of Customs, Inland Container Depot, Bengaluru |
Joint/Additional Commissioner of Customs, Air Cargo Complex, Bangalore |
Joint/Additional Commissioner of Customs-II, Chennai |
3 |
M/s Maruthi Electrodes Private Limited, Bangalore |
S/IV/55/2012 dated 31.12.2014 |
Joint/Additional Commissioner of Customs, Inland Container Depot, Bangalore |
Joint/Additional Commissioner of Customs, Chennai-II, Custom House, Chennai |
Joint/Additional Commissioner of Customs (Port Import), Chennai |
|
4 |
M/s.VTX Industries Ltd., Coimbatore |
F. No. VIII/26/04/2012-DRI CBE dated 01.01.2014 |
Joint/Additional Commissioner of Customs, Air Cargo Complex, Coimbatore |
Joint/Additional Commissioner of Customs, Air Cargo Complex Chennai |
Joint/Additional Commissioner of Customs, Air Cargo Complex, Chennai |
Joint/Additional Commissioner of Customs, Inland Container Depot Tuticorin |
Joint/Additional Commissioner of Customs, Air Cargo Complex, Bangalore |
5 |
M/s. Star trading Corporation, Mumbai |
VIII/48/20/2012- DRI-TTN dated 21.03.2014 |
Joint/Additional Commissioner of Customs, Group-I, Custom House, Tuticorin |
Joint/Additional Commissioner of Customs, Custom House, Tuticorin |
Joint/Additional Commissioner of Customs, Group-I, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
6 |
M/s. Hewlett Packard India Sales (P) Ltd, Gurgaon |
F. No. VIII/26/31/2015-DRI dated 10.07.2015 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs, Air Cargo Complex, New Delhi |
7 |
M/s. Arunkkumar Spinning Mills, Annur (TN) |
VIII/48/03/2014/DRI CBE dated 05.08.2015 |
Commissioner Of Customs, Chennai-IV, Custom House, Chennai |
Commissioner of Customs, Custom House, Tuticorin |
Commissioner of Customs, Custom House, Tuticorin |
8 |
M/s. Unique Marmochem Pvt. Ltd. and others |
VIII/48/01/2013-DRI dated 05.07.2013 |
Commissioner Of Central Excise & Customs & Service Tax, Chennai-III Commissionerate, Nungabakkam, Chennai |
Commissioner of Central Excise, Customs and Service Tax, Chennai-III Commissionerate, Chennai |
Joint/Additional Commissioner of Central Excise & Customs, Chennai- IV, NHU Complex, Nandanam, Chennai |
9 |
M/s. Skyway Corporation, Jaipur and others |
VIII/26/284, 285, 286, 287, 288 & 289/2011-DRI dated 25.11.2014 |
Principal Commissioner of Customs, (Airport and Air Cargo Complex), Custom House, Kolkata |
Principal Commissioner of Customs (VII), Air Cargo Complex, Chennai |
Principal commissioner of Customs, Air Cargo Complex (Import), New Delhi |
Principal Commissioner of Customs (VII), Airport and Air Cargo, Air Cargo Complex, Chennai |
10 |
Shri Mohammed Mansoor, Chennai and others |
DRI/CZU/VIII/48/E NQ-1/INT33/2014 dated 05.02.2015 |
Joint/Additional Commissioner of Customs (Exports), Air Cargo Complex, Chennai |
Joint/Additional , office of the Principal Commissioner of Customs-VII, Air Cargo Complex, Chennai |
Joint/Additional Commissioner of Customs (Preventive), Custom House, Chennai |
11 |
Shri Jitendra Kumar Jain, Chennai and others |
DRI/CZU/VIII/ENQ- 1/INT-39/2014 dated 27.02.2015 |
Joint/Additional Commissioner of Customs (Preventive General), Chennai III, Custom House, Chennai |
Joint/Additional Commissioner of Customs, Chennai III, Custom House,Chennai |
Assistant/Deputy Commissioner of Customs, Cuddalore Customs Division, Cuddalore |
12 |
M/s.MSJ Trades Impex Limited, Chennai F. No. |
VIII/48/01/2012- DRI-TTN dated 14.12.2013 |
Commissioner of Customs, Custom House, Tuticorin |
Commissioner of Customs, Custom House, Tuticorin. |
Commissioner of Customs, Custom House, Chennai |
13 |
M/s Sree Koppammal Cotton Spinning Mills Private Limited, Aruppukottai |
DRI/CZU/TTN/48/02 /INT-01/2015 dated 03.10.2015 |
Commissioner of Customs, Custom House, Tuticorin |
Commissioner of Customs, Custom House,Tuticorin |
Commissioner of Customs, Chennai-IV, Custom House Chennai |
14 |
M/s. Sree Rajendra Textiles, Bangalore and others |
VIII/26/17/2010- DRI-TTN dated 17.06.2015 |
Commissioner of Customs, Custom House, Tuticorin |
Commissioner of Customs, Custom House, Tuticorin |
Commissioner of Customs, Custom House, Chennai-IV Commissionerate, Chennai |
15 |
Shri Kamalesh Kumar Jain of M/s. Kumar Distributors, Chennai and others |
VIII/26/183/2013/DR I dated 28.02.2014 |
Commissioner of Customs, Port-Import, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Commissioner of Customs, Chennai-II Custom House, Chennai |
Commissioner of Customs, (Seaport-Import), Custom House, Chennai |
16 |
M/s. Nakshatra International Food, Chennai and others |
VIII/48/24/2013-DRI dated 10.6.2014 |
Commissioner of Customs, (Seaport – Import), Custom House, Chennai |
Commissioner of Customs, Chennai-II Custom House, Chennai |
Commissioner of Customs, (Seaport-Export), Custom House, Chennai |
Commissioner of Customs (Port Import), Nhava Sheva, Raigad. |
Commissioner of Customs (Port Export), Nhava Sheva, Raigad. |
Commissioner of Customs (Import), Mumbai |
Commissioner of Customs (Export), Mumbai |
17 |
M/s United Lumbers Pvt. Ltd., Chennai F. No. |
VIII/26/278/2013-DRI F. No. VIII/48/47/2012- DRI dated 28.09.2015 |
Commissioner of Customs, Chennai - II , Custom House, Chennai |
Commissioner of Customs, Chennai-II Custom House,Chennai |
Commissioner of Customs, Custom House, Tuticorin |
18 |
M/s. Bhavani Diamond Tools, Ongole and others |
F. No. DRI/HZU/26A/ENQ- 10(INT-NIL)/2014/ SCN dated 09.11.2015 |
Commissioner of Customs, Chennai-II, Custom House, Chennai |
Commissioner of Customs, Chennai-II Custom House, Chennai |
Principal Commissioner of Customs(VII), Air Cargo Complex, New Custom House, Chennai |
19 |
M/s. Sansin Enterprises, Bangalore and others |
VIII/48/(Enq-I)INT- 23/2014 DRI CZU dated 20.12.2014 |
Commissioner of Customs, Chennai II, Custom House, Chennai |
Commissioner of Customs, Chennai-II Custom House, Chennai |
Commissioner of Customs, Chennai IV, Custom House, Chennai |
Commissioner of Customs, Nhava Sheva (General), Jawaharlal Nehru Custom House, Raigad |
20 |
M/s. Synthesis Home Textiles Private Limited, Karur |
F. No. VIII/26/05/2014 DRI-CBE dated 07.10.2015 |
Assistant/Deputy Commissioner of Customs (Drawback), Custom House, Tuticorin |
Assistant/Deputy Commissioner of Customs (Drawback), Custom House Tuticorin |
Assistant/Deputy Commissioner of Customs (Drawback), Custom House, Chennai |
21 |
M/s. Matrix, Chennai and others |
F. No. VIII/48/18/2013- DRI-CZU F. No. VIII/26/219/2013- DRI-CZU dated 03.03.2014 |
Commissioner of Customs, (Airport & Air Cargo Complex), New Custom House, Chennai |
Commissioner of Customs, Chennai-VII Commissionerate Chennai |
Commissioner of Customs, (Seaport-Import), Custom House, Chennai |
22 |
M/s Mas Technologies, Calicut |
VIII/26/13/2013- DRI-HRU (A-Cell) dated 16.06.2014 |
Assistant/Deputy Commissioner of Customs, Hyderabad-II Commissionerate, Basheerbagh, Hyderabad |
Assistant/Deputy Commissioner of Customs in the office of the Principal Commissioner of Customs, Hyderabad |
Assistant/Deputy Commissioner of Customs (Import), Custom House, Kolkata |
23 |
M/s Shree Laxmi Impex, Mumbai and others |
VIII/26/ 10/2011- DRI VIC dated 07.08.2014 |
Commissioner of Customs, Inland Container Depot Mulund, Mulund |
Commissioner of Customs(Import-I), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs, Nhava Sheva, Raigad. |
24 |
M/s Case New Holland Construction Equipment India Pvt. Ltd., Pithampur, M.P. |
VIII/8/26/18/2011 HRU dated 30.04.15 |
Principal Commissioner of Customs (III), Air Cargo Complex (Import), Mumbai Zone III |
Principal Commissioner of Customs(III) (Import), Air Cargo Complex, Sahar, Mumbai |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
25 |
M/s Poweron Automations Pvt. Ltd., Chennai and another |
F. No. DRI/HZU/26D/ENQ- 8(INT-VRU- 01)/2015 dated 30.11.2015 |
Joint/Additional Commissioner of Customs, Air Cargo Complex, Chennai-VII Commissionerate, Chennai |
Joint/Additional Commissioner of Customs in the office of Commissioner of Customs, Chennai -II, Port-Import, Chennai |
Joint/Additional Commissioner, Customs Chennai -II (Port-Import), Custom House, Chennai |
26 |
M/s Enox Overseas (P) Ltd., Mumbai and another |
VIII/26/16/2010- DRI-VIC dated 29.05.2014 |
Commissioner of Customs (Port-Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
Principal Commissioner of Customs/ Commissioner of Customs, Import-III, Nhava Sheva, Mumbai Zone II, Raigad |
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai |