Sl. No. |
Name of Noticee and Address |
Show Cause Notice Number and date |
Name of Adjudicating Authorities |
Order/ Notification Number and date |
Common Adjudicating Authority Appointed |
(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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(6)
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1 |
Sh. P.C. Jain, 12/5, 1st Floor, Shakti Nagar, Delhi, M/s Jain Impex, Sukate Road, Kala-Amb, Distt. Sirmour (H.P.) and
others
|
F. No. 23/63/2007 -DZU dated 13.09.2010 |
Commissioner of Customs (Import), New Custom House, Mumbai |
Order dated 18.11.2010 (F. No. 437/63/2010- Cus-IV) |
Commissioner of Customs (Port), Custom House, Kolkata |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Commissioner of Customs (Import), Custom House, Kolkata. |
2 |
Sh. Sanjay Gupta, 488, Main Bazar, Sabzi Mandi, Near
Ghanta Ghar, Delhi and others |
DRI F. No. 23/67/2010-DZU (Serial No. 04/2013) dated
22.01.2013 |
Additional Commissioner of Customs (Port-Import), Custom House,
Chennai |
Order dated 03.04.2013 (F. No. 437/21/2013- Cus-IV) |
Commissioner of Customs (Import-I), New Custom House,
Ballard Estate, Mumbai |
Additional Commissioner of Customs (Import), Air Cargo Complex,
Chhatrapati Shivaji International Airport, Mumbai Air Cargo, Mumbai |
Additional Commissioner of Customs (Port), Custom House, Kolkata |
Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad |
Additional Commissioner of Customs (Preventive), Custom House,
Amritsar |
Additional Commissioner of Customs, (Import and General), New Custom
House, New Delhi |
Additional Commissioner of Customs (Import), Air Cargo, Kolkata |
Additional Commissioner of Customs, New Custom House, Ballard Pier,
Mumbai Sea Port, Mumbai |
Commissioner of Customs (Preventive), New Custom House, New Delhi |
Commissioner of Customs (Port), New Custom House, Kolkata |
Commissioner of Customs (Import), Air Cargo Complex, Chatrapati
Shivaji International Airport, Mumbai Air Cargo, Mumbai |
Commissioner of Customs (Import), Custom House, Kolkata |
Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Commissioner of Customs (Mulund Container Freight Station and
General), New Custom House, Ballard Pier, Mumbai |
Commissioner of Customs (Import), New Custom House, Ballard Pier,
Mumbai Sea Port, Mumbai |
Commissioner of Customs (Import and General), New Custom House, New
Delhi |
Deputy Commissioner of Customs, (Import and General), New Custom
House, New Delhi |
Deputy Commissioner of Customs in the office of Commissioner of
Customs (Port), Custom House, Kolkata |
Deputy Commissioner of Customs (Import), Air Cargo Complex,
Chhatrapati Shivaji International Airport, Mumbai Air Cargo, Mumbai |
Deputy Commissioner of Customs (Port Import), Custom House, Kolkata |
Deputy Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi |
Deputy Commissioner of Customs (Import), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad |
Deputy Commissioner of Customs (Import), Inland Container Depot,
Ballabhgarh, Faridabad |
Deputy Commissioner of Customs (Import), New Custom House, Ballard
Pier, Mumbai Sea Port, Mumbai |
Deputy Commissioner of Customs, Air Cargo Complex, Hyderabad |
Deputy Commissioner of Customs, (Import and General), New Custom
House, New Delhi |
Deputy Commissioner of Customs (Import), Inland Container Depot,
Patparganj, Delhi |
Deputy Commissioner of Customs (Import), New Custom House, Mumbai |
Deputy Commissioner of Customs in the office of Commissioner of
Customs (Preventive), Custom House, Amritsar |
3 |
M/s. Indian Oil Corporation Limited, Panipat Refinery,
Panipat and M/s Samsung Engineering Co. Ltd., Korea, having office in
India at Plot No-7, Advant Navis Business Park, Level 12-15, Tower A,
Sector-142, Expressway, NOIDA |
DRI F. No. 23/61/2011-DZU dated 03.05.2013 |
Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad |
Order dated 29.10.2013 (F. No. 437/52/2013- Cus-IV) |
Commissioner of Customs (Import-II), New Custom House,
Ballard Estate, Mumbai |
Commissioner of Customs, New Custom House, Ballard Estate Mumbai |
Commissioner of Customs, Air Cargo Complex, Sahar, Mumbai |
Commissioner of Customs, New Custom House, New Delhi |
4 |
M/s. HQ Lamps Manufacturing Co., Haridwar and others |
DRI F. No. 23/57/2010-DZU dated 11.06.2012 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Order dated 31.01.2013 (F. No. 437/02/2013- Cus-IV) |
Commissioner of Customs, Inland Container Depot and
other Inland Container Depot, Patparganj, Delhi |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
Commissioner of Customs and Central Excise, New CGO Complex, NH-IV,
Faridabad |
Commissioner of Customs (Container Freight Station, Mulund and
General), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs (Port-Import), New Custom House, Ballard
Estate, Mumbai. |
Commissioner of Customs (Import and General), New Custom House, New
Delhi |
5 |
M/s. Universal Impex, Jodhpur and others |
F. No. 840/DRI/ JPR/19-XVI/2009 dated 18.12.2009 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Notification No. 24/2010- Cus(N.T.) dated 22.03.2010 |
Commissioner of Customs Jodhpur, Statue Circle, NCR
Building, Jaipur |
Commissioner of Customs, Custom House, Sea Cargo, Chennai. |
Commissioner of Customs, Customs Commissionerate, Statue Circle, NCR
Building, Jaipur |
Commissioner of Customs, Air Cargo, Mumbai |
6 |
M/s. Acry Monomers (India) Pvt. Ltd., New Delhi and
others |
DRI F. No. 23/77/2007-DZU dated 30.09.2008 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
Notification No. 16/2009- Cus(N.T.) dated 20.01.2009 |
Principal Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Commissioner of Customs (Import), Container Freight Station, Mulund,
Mumbai |
7 |
M/s. Krishna Tarpaulin Industries, Chennai and others |
F. No. VIII/26/187/2013- DRI VIII/48/13/2013- DRI dated
06.01.2014 |
Commissioner of Customs (Seaport-Import), Custom House, Chennai |
Order dated 24.02.2014 (F. No. 437/14/2014- Cus-IV) |
Commissioner of Customs, Chennai-II (Port-Import),
Custom House, Chennai |
Commissioner of Customs (Seaport-Export), Custom House, Chennai |
Commissioner of Customs (Port-Import), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad |
Commissioner of Customs (Port-Export), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad |
Commissioner of Customs (Import), New Custom House, Ballard Estate
Mumbai |
Commissioner of Customs (Import), Custom House, Kolkata |
8 |
M/s. Papyrus and M/s/ Papco, No.85, Moody Street, Fort,
Mumbai, and others |
F. No. VIII/48/38/2012/ DRI dated 04.04.2013 |
Commissioner of Customs (Seaport-Import), Custom House, Chennai |
Order dated 23.05.2013 (F. No. 437/31/2013- Cus-IV) |
Commissioner of Customs, Chennai-II (Port-Import),
Custom House, Chennai |
Commissioner of Customs (Port-Import), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad |
Commissioner of Customs (Port), Custom House, Kolkata |
9 |
M/s. Tristar Airconditioning (P) Ltd., Plot No-118,
Industrial Area, Baddi, Distt. Solan (H.P.) having registered office at
B-4, Nahar Seth Industrial Estate, Pannalal Silk Mill Compound, 78, LBS
Marg, Bhandup (West), Mumbai and others. M/s. International Corporation, Village Dherowal, PO-Manjholi, Teh:
Nalagarh, Solan (H.P.) and others
|
DRI F. No. 855(4)Ldh/2006/ IV dated 31.03.2009/
02.04.2009
DRI F. No. 855(4) Ldh/2006/Pt-I dated 23.04.2010
|
Commissioner of Customs (Preventive), The Mall, Amritsar |
Notification No. 14/2010- Customs (N.T.) dated
17.02.2010 and Notification No. 60/2010- Cus(N.T.) dated 07.07.2010 |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad. |
10 |
M/s. Atam Fibres Pvt. Ltd., B-XXX/4113/3, Beantpura,
Street No.1, Chandigarh Road, Ludhiana and othersM/s. Gitane Exports,
Kali Sarak, Near Jalandhar Bye Pass, Ludhiana and others M/s. Aabhas
Spinners (P) Ltd., C-90, Phase-V, Focal Point, Ludhiana and othersM/s.
Olympic Woollen Mills, 368/2, Samarala Road, Bye Pass Chowk, Ludhiana
and others |
DRI F. No. 856(27)Ldh/2007/ Part- II dated 02.05.2008
and DRI F. No. 856(27)Ldh/2007/ Part- VII dated 27.02.2009/
03.03.2009DRI F. No. 856(5)Ldh/09 dated 30.05.2009 and DRI F. No.
856(5)Ldh/2009/ dated 23.09.2009DRI F. No. 856(3)Ldh/2009/ Pt-IV dated
14.01.2010DRI F. No. 856(02)/Ldh/2009 /Pt-III dated 13/14.01.2010 |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Order dated 24.11.2010 (F. No. 437/71/2009- Cus-IV)— |
Commissioner of Customs (Preventive), The Mall,
Amritsar |
Commissioner of Customs, Inland Container Depot, Patparganj, Delhi |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Commissioner or Customs (Port), Custom House, Kolkata |
Commissioner of Customs (Mulund Container Freight Station and
General), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs (Import), New Custom House, Ballard Estate,
Mumbai |
Commissioner of Customs (Import), Custom House, Chennai |
Both the Show Cause Notices are answerable to Additional
Commissioner of Customs (Imports), Jawaharlal Nehru Custom House, Nhava
Sheva, Raigad |
Commissioner of Customs, Custom House, The Mall, Amritsar. |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Commissioner of Customs (Import), New Custom House, Ballard Estate,
Mumbai. |
Joint/Additional Commissioner of Customs (Import), (Mulund Container
Freight Station and General), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs, Custom House, The Mall, Amritsar |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Commissioner of Customs (Import), New Custom House, Ballard Estate,
Mumbai |
Commissioner of Customs (Import), Custom House, Chennai. |
Commissioner of Customs (Mulund, Container Freight Station and
General), Custom House, Mumbai |
11 |
M/s. Raghu Exports (India) Pvt. Ltd, Kapurthala Road,
Jalandhar and others |
DRI F. No. 856(30)LDH/ 2007/Pt-VI dated 24.09.2010 |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Order dated 15.09.2011 (F. No. 437/19/2011- Cus-IV) |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Commissioner of Customs, Surat, New Central Excise Building, Surat |
Commissioner of Customs, Kendriya Bhawan, Aliganj, Lucknow |
Commissioner of Customs, Jodhpur having his office at New C. R.
Building, Statute Circle, Jaipur |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi and In-charge of Inland Container Depot, Patparganj, Delhi |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Commissioner of Customs (Port), Custom House, Kolkata |
Commissioner of Customs (Import), Custom House, Chennai |
12 |
M/s. Prime Leathers, Jalandhar and others |
DRI F. No. 856(31)LDH/ 2007/Pt dated 06/09.12.2010 |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Order dated 04.10.2011 (F. No. 437/23/2011- Cus-IV) |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
Commissioner of Customs, Air Cargo Export, New Custom House, New
Delhi |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Commissioner of Customs (Port Export), Custom House, Chennai |
Commissioner of Customs (Export Promotion), New Custom House,
Ballard Estate, Mumbai |
Commissioner of Customs (Port), Custom House, Kolkata |
13 |
M/s. Gee Kay International, C-29-30, Sports and
Surgical Complex, Kapurthala Road, Jalandhar and others |
DRI F. No. 856(32)Ldh/2007/ Pt.-IV dated 09.12.2010 |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Order dated 28.06.2011 (F. No. 437/12/2011- Cus-IV) |
Commissioner of Customs (Preventive), The Mall,
Commissioner of Customs, Amritsar |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
Commissioner of Customs, Air Cargo Export, New Custom House, New
Delhi |
Commissioner of Customs (Export Promotion), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad |
Commissioner of Central Excise and Customs, Vishakhapatnam-II,
Central Excise Building, Port Area, Vishakhapatnam (In-charge Kakinada
port) |
Commissioner of Customs (Port), Custom House, Kolkata |
Commissioner of Customs (Import), Custom House, Chennai |
Commissioner of Customs (Mulund Container Freight Station and
General), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs (Import), New Custom House, Ballard Estate,
Mumbai |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
14 |
M/s. Shakun International, 1223, Gram Tibba, Dehlon
Road, Ludhiana and othersM/s. M. K. International, Nirmal Market, Oswal
Street, Miller Ganj, Ludhiana, and others |
DRI F. No. 23/31/2003-DZU dated 27.02.2009DRI F. No.
23/31/2003-DZU dated 26.05.2008 |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Notification No.179/2009- Cus(N.T.) 11.12.2009 |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Commissioner of Customs (Port), Custom House, Kolkata |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Commissioner of Customs (Export Promotion), E.P Commissionerate,
Ballard Estate, New Custom House, Mumbai |
15 |
M/s. Kirpal Exports, D-269, Phase-VIII, Focal Point, Ludhiana and
others |
DRI F. No. 856(36)LDH/ 2005/Pt. V dated 18.05.2007 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi,
Commissioner of Customs, Surajpur
Commissioner of Customs, Kolkata
(Duty Demand has been jointly)
|
Order dated 10.01.2012 (F. No. 437/09/2011- Cus-IV) |
Principal Commissioner of Customs (Import), Inland Container Depot,
Tughlakabad, New Delhi |
16 |
M/s. Ganesh Agro 7-8, Focal Point, Sangrur and others |
F. No. 856(5) LDH/2006 dated 29.09.2007F. No.
856(5)LDH/2006 dated 10.09.2007 |
Commissioner of Customs (Preventive) , The Mall, Amritsar |
Notification No. 28/2009- Cus(N.T.) dated. 17.03.2009– |
Commissioner of Customs Ludhiana, Inland Container
Depot, GRFL, G.T. Road, Sahnewal, Ludhiana |
Commissioner of Customs (Imports), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Commissioner of Customs (Imports), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
17 |
M/s. Sambhav Textile Ltd., Village Khawajke, Rahon Road,
Ludhiana and others |
DRI F. No. 856(12)LDH/ 2006/Pt-I dated 28.07.2008 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New
Delhi |
Notification No. 129/2009- Cus(N.T.) dated. 28.08.2009 |
Principal Commissioner of Customs (Import), Inland
Container Depot, Tughlakabad, Delhi |
Commissioner of Customs, IGI Air Cargo, New Delhi |
Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad |
Commissioner of Customs, Customs and Central Excise Commissionerate,
Coimbatore |
Commissioner of Customs, IGI Airport, New Delhi |
Commissioner of Customs, Kakinada, Kolkata |
Commissioner of Customs, Inland Container Depot, Mangalore |
Commissioner of Customs, The Mall, Amritsar |
18 |
M/s. R.K. Soap & Oil Traders, Sangrur and others |
F. No. 856(22) LDH/06/Pt-II dated 31.03.2009 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Notification No. 151/2009- Cus(N.T.) dated. 09.10.2009 |
Commissioner of Customs (Preventive), The Mall, Amritsar |
Commissioner of Customs, The Mall, Amritsar |
19 |
M/s. Siddharath Oils, B-XXXIII-325/1C, Ashok Nagar,
Ludhiana and others |
F. No. 856(22) LDH/06/Pt-I dated 31.03.2009 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House,
Nhava Sheva, Raigad |
Notification No. 152/2009- Cus(N.T.) dated 09.10.2009 |
Commissioner of Customs, The Mall, Amritsar |
|
20 |
M/s. Hages Business Solutions Pvt. Ltd., Trivandrum and another |
F. No. DRI/CHN/VIII/10 /09/2010 O.R.No. DRI/TVM/3/2009 dated
14.10.2010 |
Joint/Additional Commissioner of Customs, Air Cargo Complex, Chennai |
Order dated 25.10.2013 (F. No. 437/08/2010- Cus-IV) |
Joint/Additional Commissioner of Customs, Office of Commissioner
Customs, CR Building, Queen’s Road, Bengaluru |
21 |
M/s. GTN Textiles Ltd, Kochi and another |
F. No. DRI/CHN/VIII/10 /04/2010 dated 10.03.2010 |
Joint/Additional Commissioner of Customs, Air Cargo Complex, New
Custom House, New Delhi |
Joint/Additional Commissioner of Customs, Office of Commissioner
Customs, CR Building, Queen’s Road, Bengaluru |
22 |
M/s. Tata Steel Ltd., Kolkata and others |
DRI F. No. 69/KOL/APP/ 2009 dated 18.04.2010 read with Amendment
dated 26.07.2010 |
Commissioner of Customs (Airport and Administration), Kolkata |
Order dated 01.03.2012 (F. No. 437/06/2013- Cus-IV) |
Commissioner of Customs (Airport and Air Cargo), Custom House,
Kolkata |