| Sl. No |
Name of the Noticee (M/s.) |
Show Cause Notice Number and Date |
Answerable to/ Import through |
Order / Notification number and Date |
Common Adjudicating Authority Appointed |
|
(1) |
(2) |
(3) |
(4) |
(5) |
(6) |
| 1 |
Jojojem International, New Mumbai. |
F. No. DRI/AZU/INT-41/2008-JOJOJEM dated 31.01.2012 |
Additional Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai
Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification. No.87/2012-Cus (N.T.) dated 26.09.2012 |
Joint/Additional Commissioner of Customs, Nhava Sheva-I, Mumbai Zone II |
| 2 |
Mahek Enterprise, Mumbai and another |
F. No. DRI/AZU/ INV-43/2011 dated 15.05.2012 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Commissioner of Customs, Custom House, Kandla |
Order dated 26.07.2012 (F. No. 437/35/2012-Cus-IV) |
Commissioner of Customs, Nhava Sheva-III, Mumbai Zone II |
| 3 |
B. Braun Medical India Pvt. Ltd., Mumbai and others |
F. No. DRI/AZU/ INV-49/2009 dated 28.06.2012 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Commissioner of Customs, Mumbai Zone III Air Cargo Import, Air Cargo Complex, Sahar, Andheri, Mumbai
Commissioner of Customs (Chennai Airport and Air Cargo), Integrated Export Cargo Complex, Chennai |
Order dated 24.08.2012 (F. No. 437/42/2012- Cus-IV) |
Principal Commissioner of Customs (III), (Air Cargo Complex-Import), Mumbai Zone III |
| 4 |
Ardor International Pvt. Ltd., Ahmedabad |
F. No. DRI/AZU/INV- 31/2012 dated 26.03.2013 |
Commissioner of Customs, Custom House, Kandla
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 23.05.2013 (F. No. 437/29/2013- Cus-IV) |
Commissioner of Customs, Custom House, Kandla |
| 5 |
Sharda Motors Industries Ltd., New Delhi and others |
F. No. DRI/AZU/INV- 29/2012 dated 06.05.2013 |
Commissioners of Customs (Import), Custom House, Chennai
Commissioners of Customs (Import), Jawaharlal Nehru Custom House Nhava Sheva, Raigad
Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai |
Order dated 12.07.2013 (F. No. 437/40/2013- Cus-IV) |
Commissioner of Customs (II), Custom House, Chennai |
| 6 |
Krishna Colour Chem, Parshwanath Complex-1, F-2-3-4, 8A National Highway, Trajpar, Morbi and others |
F. No. DRI/AZU/GRU- 60/2013 dated 28.01.2014 |
Commissioner of Customs, Custom House, Kandla
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai
Commissioner of Customs, Custom House, Ahmedabad |
Order dated 30.04.2014 (F. No. 437/29/2014- Cus-IV) |
Principal Commissioner of Customs, Custom House, Ahmedabad |
| 7 |
T.M. Synthetics Pvt. Ltd., Surat and others |
F. No. DRI/SRU/ INV-6/2008 dated 20.01.2009 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Maritime Commissioner of Central Excise, Custom and Service Tax, Raigad
Commissionerate, Navi Mumbai |
Notification No. 58/2009-Cus(N.T.) dated 08.06.2009. |
Commissioner of Customs, (Nhava Sheva- IV), Mumbai Zone II |
|
8 |
Dow Chemical International Pvt. Ltd., Mumbai and another |
F. No. DRI/AZU/INV- 20/2011 dated 10.04.2012 read with
corrigendum dated 19.09.2012 |
Commissioner of Central Excise, Delhi-III, Gurgaon
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi |
Order dated 11.07.2012 (F. No. 437/25/2012- Cus-IV) |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone II |
| 9 |
Surgiplus, College Square, Cuttack, Orissa |
F. No. DRI/AZU/INV- 72/2009 dated 10.07.2012 |
Joint/Additional Commissioner of Customs (Port Import), Custom House, Chennai
Joint/Additional Commissioner Chennai of Customs, Airport and Air Cargo, Chennai
Joint/Additional Commissioner of Customs, Custom House, Kolkata |
Notification no 09/2013- Cus(N.T.) dated 24.01.2013 |
Joint/Additional Commissioner of Customs (II), Custom House, Chennai |
| 10 |
Kolorjet Chemicals Pvt. Ltd., Mumbai |
F. No. DRI/AZU/INQ- 51/2013 dated 04.09.2013 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Joint/Additional Commissioner of Customs, Custom House, Ahmedabad
Joint/Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom
House, Nhava Sheva, Raigad
Additional Commissioner of Customs, Petrapole Land Customs Station, Commissionerate of Customs (Preventive), Custom House, Kolkata
Additional Commissioner of Customs, Rail Cargo, Amritsar
Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Joint/Additional Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai
Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai
Assistant/ Deputy Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Assistant/Deputy Commissioner of Customs, Inland Container Depot, Nagpur
Assistant/Deputy Commissioner of Customs, Dharamtar Port, Raigad |
Order dated 20.12.2013 (F. No. 437/88/2013- Cus-IV) |
Principal Commissioner of Customs, Custom House, Ahmedabad |
| 11 |
K.Y. Enterprises, New Delhi and others |
F. No. DRI/AZU/INV- 18/2012 dated 03.06.2014 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Order dated 02.07.2014 (F. No. 437/68/2014- Cus-IV) |
Commissioner of Customs, Inland Container Depot and other Inland Container Depots, Patparganj, Delhi |
|
|
|
Joint/Additional Commissioner of Customs (Mulund Container Freight Station and General), Mumbai |
|
|
|
|
|
Joint/Additional Commissioner of Central Excise, Delhi-IV, Faridabad |
|
|
|
|
|
Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
|
Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, New Delhi |
|
|
|
|
|
Assistant/Deputy Commissioner of Customs, Custom House, Kandla |
|
|
| 12 |
Sunshine Overseas (100% EOU), Plot No-439, GIDC, Kabilpore, Navsari and others |
F. No. DRI/SRU/INV- 9/2003/PT/ SUNSHINE dated 31.03.2005 (De novo proceedings as per Hon’ble CESTAT orders dated 20.07.2012) |
Commissioner of Central Excise and Custom, Daman |
Notification No. 120/2006-Cus(N.T.) dated 27.11.2006 |
Commissioner of Central Excise, Custom and Service Tax, Daman Commissionerate |
|
|
|
Commissioner of Customs, Custom House, Ahmedabad |
|
|
| 13 |
A. S. Enterprises, Paschim Vihar, New Delhi |
F. No. DRI/AZU/INT- 41/2008-AS Enterprise dated 30.04.2012 |
Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No 60/2012-Cus(N.T.) dated 17.07.2012 |
Joint/Additional Commissioner of Customs (Port), Kolkata |
|
|
|
Additional Commissioner of Customs (Import), Custom House, Kolkata |
|
|
| 14 |
Metro Global Limited, Navrangpura, Ahmedabad and others. |
F. No. DRI/AZU/INQ- 52/2013 dated 30.09.2013 |
Commissioner of Customs, Custom House, Ahmedabad |
Order dated 18.02.2014 (F. No. 437/99/2013- Cus-IV) |
Principal Commissioner of Customs, Custom House, Ahmedabad |
|
|
|
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
|
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
|
Commissioner of Customs, Petrapole Land Customs Station, Commissionerate of Customs (Preventive), Custom House, Kolkata |
|
|
|
|
|
Joint/Additional Commissioner of Customs, Custom House, Ahmedabad |
|
|
|
|
|
Joint/Additional Commissioner of Customs (Import), Nhava Sheva, Raigad |
|
|
|
|
|
Joint/Additional Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
|
|
|
|
|
Joint/Additional Commissioner of Customs, Custom House, Kandla |
|
|
|
|
|
Joint/Additional Commissioner of Customs, Inland Container Depot, Sabarmati, Ahmedabad |
|
|
|
|
|
Joint/Additional Commissioner of Customs, Mundra |
|
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|
|
Assistant/Deputy Commissioner of Customs, Custom House, Kandla |
|
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|
Assistant/Deputy Commissioner of Customs (Import), Mumbai Sea, New Custom House, Mumbai |
|
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|
|
|
Assistant/Deputy Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai |
|
|
|
|
|
Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai |
|
|
|
|
|
Assistant/Deputy Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
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|
|
Assistant/Deputy Commissioner of Customs, Air Cargo, Ahmedabad |
|
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|
|
Assistant/Deputy Commissioner of Customs, Visakhapatnam |
|
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|
|
Assistant/Deputy Commissioner of Customs (Import), Chennai |
|
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|
|
|
Assistant/Deputy Commissioner of Customs, Delhi Air Cargo, New Custom House, New Delhi |
|
|
| 15 |
Vishal Export Overseas Ltd., Ahmedabad and others |
F. No. DRI/AZU/INV1/ 2004 dated 29.06.2005 |
Commissioner of Customs (Export), New Custom House, Mumbai |
Notification No. 112/2005-Cus(N.T.) dated 28.12.2005 |
Commissioner of Customs (Export-II), Mumbai Zone I |
|
|
|
Commissioner of Customs (Import), New Custom House, Mumbai |
|
|
|
|
|
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
|
Commissioner of Customs (Imports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
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|
|
Commissioner of Customs, Custom House, Kandla |
|
|
|
|
|
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
|
|
|
|
|
Commissioner of Customs and Central Excise, Vishakhapatnam-II |
|
|
|
|
|
Commissioner of Customs, Imports -Ports, Chennai |
|
|
| 16 |
Tirupati Microtech Pvt. Ltd., Udaipur and another |
F. No. DRI/AZU/INV- 41/2011 dated 21.03.2012 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 01.08.2012 (F. No. 437/20/2012- Cus-IV) |
Commissioner of Customs, Nhava Sheva-V, Mumbai Zone II |
|
|
|
Commissioner of Customs (Port-Import), Chennai Sea, Chennai |
|
|
| 17 |
Aries Agro Ltd., Mumbai and others |
F. No. DRI/AZU/INV- 34/2011 dated 22.03.2013 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 23.05.2013 (F. No. 437/30/2013- Cus-IV) |
Commissioner of Customs, Nhava Sheva-V, Mumbai Zone II |
|
|
|
Commissioner of Customs (Sea Port-Import), Custom House, Chennai |
|
|
| 18 |
Balkrishna Industries Ltd., Mumbai |
F. No. DRI/AZU/INQ- 64/2013 dated 23.09.2013 |
Commissioner of Customs, Custom House, Kandla |
Order dated 29.10.2013 (F. No. 437/86/2013- Cus-IV) |
Principal Commissioner of Customs, Custom House, Ahmedabad |
|
|
|
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
| 19 |
Abdulla Textiles, Surat and others |
F. No. DRI/SRU/ INV2/2005 dated 20.04.2007 |
Commissioner of Central Excise and Customs, Surat-I, New Central Excise Building, Chowk Bazar, Surat |
Notification No. 108/2007-Cus(N.T.) dated 17.10.2007 |
Commissioner of Central Excise, Custom and Service Tax, Surat-I Commissionerate |
|
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|
Commissioner of Central Excise Commissionerate and Customs, Manik Baugh Palace, Indore. |
|
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|
Maritime Commissioner, Meher Building, Dady Shet Lane, Chowpaty, Mumbai |
|
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|
Commissioner of Customs (Export Promotion), New Custom House, Mumbai |
|
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|
Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai |
|
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|
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|
Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai |
|
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|
|
Joint Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
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Commissioner of Customs, Custom House, Kandla |
|
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|
Commissioner of Customs and Central Excise, Vadodara-I, Race Course Circle, Vadodara |
|
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|
Additional Commissioner of Customs (Port Import), Custom House, Chennai |
|
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|
Deputy Commissioner of Customs, CSI Airport, Mumbai |
|
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Additional Commissioner of Customs, Chennai Airport and Air Cargo Complex, Meenambakkam, Chennai |
|
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Joint Commissioner of Customs (Port), Custom House, Kolkata |
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Joint Commissioner of Customs (Preventive), Jamnagar |
|
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Joint Commissioner of Customs, Custom House, Vishakhapatnam |
|
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|
Commissioner of Customs, CSI Airport, Mumbai |
|
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|
Commissioner of Customs (Preventive), Jamnagar |
|
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Joint Commissioner of Customs, New Custom House, Panambur, Mangalore |
|
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Commissioner of Customs, Custom House, Port Area, Vishakhapatnam |
|
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| 20 |
NICO Extrusion Pvt. Ltd., Silvassa and others |
F. No. DRI/SRU/ INV-15/2006 dated 31.03.2008 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 76/2008-Cus(N.T.) dated 23.06.2008 |
Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone II |
|
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|
Joint Commissioner of Customs (Mulund Container Freight Station and General), New Custom House, Mumbai |
|
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Joint Commissioner of Customs (Import), Custom House, Chennai |
|
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Joint Commissioner of Customs, Custom House, Kandla |
|
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| 21 |
21 Agarwal Metals & Alloys, Silvassa (Formerly known as Agarwal Transcore) and others |
F. No. DRI/SRU/ INV-10/2006 dated 28.03.2008 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva |
Notification No. 82/2008-Cus(N.T.) dated 27.06.2008 |
Commissioner of Customs, Custom House, Kandla |
|
|
|
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
|
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|
|
|
Commissioner of Customs, Custom House, Kandla |
|
|
| 22 |
Sunland Metal Recycling Industries, Silvassa and others |
F. No. DRI/SRU/ INV-5/2006 dated 07.05.2007 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification. No. 130/2009-Cus(N.T.) dated 28.08.2009 |
Commissioner of Customs, Custom House, Kandla |
|
|
|
Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai |
|
|
|
|
|
Commissioner of Customs, Custom House, Kandla |
|
|
|
|
|
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
|
|
| 23 |
Everflow Petrofils Ltd., Mumbai and another |
F. No. DRI/AZU/ INV-13/2011 dated 20.05.2013 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 30.09.2013 (F. No. 437/55/2013- Cus-IV) |
Principal Commissioner of Customs, (Nhava Sheva-I), Mumbai Zone II |
|
|
|
Joint/Additional Commissioner of Customs(Import), Custom House, Chennai |
|
|
| 24 |
Adani Exports Ltd. (Now M/s Adani Enterprises Limited), Navrangpura, Ahmedabad and others |
F. No. DRI/AZU/ INQ-06/2006 dated 11.09.2009 read with corrigendum-cumaddendum dated 18.11.2009 |
Commissioner of Customs, Custom House, Ahmedabad |
Notification. No.13/2010-Cus(N.T.) dated 17.02.2010 |
Principal Commissioner of Customs, Custom House, Ahmedabad |
|
|
|
Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai |
|
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|
|
|
Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai |
|
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|
|
|
Commissioner of Customs (Import and General), Air Cargo Complex, New Delhi |
|
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|
|
Commissioner of Customs, Queens Road Bangalore |
|
|
|
Inter Continental (India) (Now M/s Adani Trade Links), Navrangpura, Ahmedabad and others |
F. No. DRI/AZU/ INQ-12/2009 dated 31.12.2009 |
Commissioner of Customs, Custom House, Ahmedabad |
Order dated 25.04.2011 (F. No. 437/140/2009- Cus-IV) |
|
| 25 |
Synergy Fertichem Private Limited, Vadodara and others |
F. No. DRI/AZU/ GRU-60/2013 (Synergy) dated 02.07.2014 |
Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 67/2014-Custom (N.T.) dated 08.08.2014 |
Principal Commissioner of Customs, Custom House, Ahmedabad |
|
|
|
Additional Commissioner of Customs(Import), Air Cargo Complex, Sahar, Mumbai |
|
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|
|
|
Assistant Commissioner of Customs, Custom House, SEZ Port, Mundra |
|
|
| 26 |
Gujarat Pickers Industries Ltd., Ahmedabad and another |
F. No. DRI/AZU/ INV-09/2007 dated 12.03.2008 |
Additional Commissioner of Customs (General and Container Freight Station), New Custom House, Mulund, Mumbai |
Notification No. 35/2009-Cus (N.T.) dated 17.03.2009 |
Joint/Additional Commissioner of Customs, Custom House, Ahmedabad |
|
|
|
Additional Commissioner of Customs (Imports), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
|
Additional Commissioner of Customs, Custom House, Ahmedabad |
|
|
| 27 |
Rico Steel, Mumbai |
F. No. DRI/AZU/ INV-12/2008 dated 27.05.2009 |
Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Additional Commissioner of Customs(Import), New Custom House, Mumbai |
Notification No. 126/2009-Cus(N.T.) dated 28.08.2009 |
Joint/Additional Commissioner of Customs (Import-II), Mumbai Zone I |
| 28 |
Aries Agro Limited, Mumbai and others |
F. No. DRI/AZU/ INV-32/2011 dated 20.02.2013 |
Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Joint/Additional Commissioner of Customs (Import), Custom House, Mundra |
Notification no 72/2013-Cus (N.T.) dated 12.07.2013 |
Joint/Additional Commissioner of Customs, (Nhava Sheva-I), Mumbai Zone II |
| 29 |
Vishal Plastomers Pvt. Ltd., Ahmedabad and others |
F. No. DRI/AZU/ INV-01/2004 dated 19.07.2005 read with corrigendum dated 30.08.2005 |
Commissioner of Customs (Export Promotion), New Custom House, Mumbai |
Notification No. 86/2005-Cus (N.T.) dated 28.09.2005 |
Commissioner of Customs, (Export-II), Mumbai Zone I |
|
|
|
Commissioner of Customs (Import), New Custom House, Mumbai |
|
|
|
|
|
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
|
|
|
Commissioner of Customs, Custom House, Kandla |
|
|
| 30 |
Ripple Enterprises, New Delhi and another. |
F. No. DRI/AZU/ INV-11/2009 dated 31.05.2010 |
Joint/Additional Commissioner of Customs (Import), Inland Container Depot, Patparganj, Delhi |
Notification No 72/2010 (N.T.) dated 12.08.2010 |
Joint/Additional Commissioner of Customs, Inland Container Depot and other Inland Container Depots, Patparganj, Delhi |
|
|
|
Joint /Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi |
|
|
|
|
|
Joint/Additional Commissioner of Customs (Import), Air Cargo Complex, New Delhi |
|
|
|
|
|
Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
|
| 31 |
Rays International, Surat and others |
F. No. DRI/AZU/ INV-12/2012 dated 09.05.2012 |
Joint/Additional Commissioner of Customs(Import), Air Cargo Complex, Sahar, Mumbai
Joint/Additional Commissioner of Customs, Custom House, Ahmedabad |
Notification No 63/2012-Cus (N.T.) dated 23.07.2012 |
Joint/Additional Commissioner of Customs (III) – (Air Cargo Complex-Import), Mumbai Zone III |
| 32 |
Sainath Industries, Silvassa and others |
F. No. DRI/SRU/ INV-11/2006 dated 28.03.2008 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.
Commissioner of Customs, Custom House, Kandla |
Notification No. 138/2008-Cus (N.T.) dated 19.12.2008 |
Commissioner of Customs, Custom House, Kandla |
| 33 |
Poly Glass Acrylic Manufacturing Co. (P) Ltd., Panchkula |
F. No. DRI/AZU/ INV-17/2012 dated 20.03.2014 |
Commissioner of Customs (Mulund Container Freight Station and General), New Custom House, Mumbai |
Order dated 05.06.2014 (F. No. 437/49/2014- Cus-IV) |
Commissioner of Customs, Inland Container Depot, and other Inland Container Depots, Patparganj, Delhi |
|
|
|
Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
|
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|
|
Joint/Additional Commissioner of Customs, Custom House, Kandla |
|
|
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|
|
Commissioner of Central Excise, Delhi-IV, Faridabad |
|
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|
|
|
Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, New Delhi |
|
|
|
|
|
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
|
|
| 34 |
Becton Dickinson India Pvt. Ltd., Gurgaon. and others. |
F. No. DRI/AZU/ INV-34/BD/2009 dated 23.09.2010 |
Commissioner of Customs, (Port Import), Chennai |
Order dated 13.04.2011 (F. No. 437/01/2011- Cus-IV) |
Commissioner of Customs (II), Custom House, Chennai |
|
|
|
Commissioner of Custom, Airport and Air Cargo, Chennai |
|
|
|
|
|
Commissioner of Customs, Air Cargo Complex, Mumbai |
|
|
|
|
|
Commissioner of Customs (Import and General), New Custom House, New Delhi |
|
|
| 35 |
Axiom International, Surat, and others |
F. No. DRI/AZU/ INV-19/2008 dated 12.04.2010 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Order dated 12.05.2010 (F. No. 437/22/2010- Cus-IV) |
Commissioner of Customs (Nhava Sheva-II), Mumbai Zone II |
|
|
|
Joint Commissioner of Customs, Inland Container Depot, Patparganj, New Delhi |
|
|
|
|
|
Joint Commissioner of Central Excise, Ghaziabad |
|
|
| 36 |
Hemant Surgical Industries Ltd., Mumbai |
F. No. DRI/AZU/ INV-27/HEMANT/ 2008 dated 20.05.2009 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 138/2009-Cus (N.T.) dated 09.09.2009 |
Commissioner of Customs (Import-I), Mumbai Zone I |
|
|
|
Commissioner of Customs (Import), Custom House, Ballard Estate, Mumbai |
|
|
| 37 |
Electrotherm (India) Ltd., Kutch and another |
F. No. DRI/AZU/ INV-18/2009 dated 19.08.2009 |
Joint Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Joint Commissioner of Customs, Custom House, Kandla |
Notification No. 172/2009-Cus (N.T.) dated 10.11.2009 |
Joint/Additional Commissioner of Customs, Custom House, Kandla |
| 38 |
Power Grid Corporation of India Limited, Gurgaon |
F. No. DRI/AZU/ INQ-70/2013 dated 31.12.2013 |
Commissioner of Customs, Central Excise and Service Tax, Kanpur |
Order dated 28.03.2014 (F. No. 437/09/2014- Cus-IV) |
Principal Commissioner of Customs, Custom House, Ahmedabad |
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Commissioner of Customs, Central Excise and Service Tax, Bhubaneshwar-I |
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Commissioner of Customs, Kolkata Sea |
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Commissioner of Customs (Import), Chennai Sea Port |
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Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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| 39 |
39 Kiri Dyes & Chemicals, Ahmedabad and others |
F. No. DRI/AZU/ INV-48/2009 dated 15.06.2012 |
Additional Commissioner of Customs, Custom House, Ahmedabad |
Notification No. 70/2012-Cus (N.T.) dated 09.08.2012 |
Principal Commissioner of Customs, Custom House, Ahmedabad |
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Additional Commissioner of Ahmedabad Customs, Custom House, Kandla |
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Additional Commissioner of Customs (Import Sea Cargo), Chennai |
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Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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| 40 |
Aries Dye-Chem and Industries, Ahmedabad and others |
F. No. DRI/AZU/ INV-6/2010 dated 14.08.2012 |
Joint/Additional Commissioner of Customs, Custom House, Ahmedabad
Joint/Additional Commissioner of Customs, Custom House, Kandla
Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No 86/2012-Cus (N.T.) dated 26.09.2012 |
Principal Commissioner of Customs, Custom House, Ahmedabad |
| 41 |
Roop Dyes & Intermediates, Wadhwan, Gujarat and others |
F. No. DRI/AZU/ INQ-53/2013 dated 24.06.2013 |
Joint/Additional Commissioner of Customs, Custom House, Ahmedabad |
Notification no 124/2013-Cus (N.T.) dated 11.12.2013 |
Principal Commissioner of Customs, Custom House, Ahmedabad |
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Joint/Additional Commissioner of Customs, Mundra |
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Joint/Additional Commissioner of Customs, Kandla |
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Joint/Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Joint/Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
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Assistant/Deputy Commissioner, Inland Container Depot, Sabarmati, Ahmedabad |
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Joint/Additional Commissioner of Customs, Central Excise and Service Tax, Hyderabad-II |
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| 42 |
Gujarat Ambuja Export Ltd., Ahmedabad |
F. No. DRI/AZU/ INV-27/2013 dated 18.12.2014 |
Principal Commissioner/ Commissioner of Customs, Nhava Sheva-IV, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Notification No. 57/2015-Cus (N.T.) dated 04.06.2015 |
Commissioner of Customs (IV), Custom House, Chennai |
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Principal Commissioner/ Commissioner of Customs (Export-II), New Custom House, Mumbai |
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Principal Commissioner/ Commissioner of Customs, Custom House: Mundra Port and Special Economic Zone, Mundra |
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Principal Commissioner/ Commissioner of Customs (Preventive), Custom House, Jamnagar |
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| 43 |
Asian Granito India Ltd., Ahmedabad |
F. No. DRI/AZU/ INV-28/2013 dated 02.05.2014 |
Commissioner of Customs, Custom House, Kandla
Commissioner of Customs, Custom House, Ahmedabad |
Order dated 05.06.2014 (F. No. 437/50/2014- Cus-IV) |
Commissioner of Customs (IV), Custom House, Chennai |
| 44 |
44 Jindal Saw Ltd., Jindal Centre, 12, Bhikaji Cama Palace, New Delhi |
F. No. DRI/AZU/ CI/ENQ-22/(INT- 06/15)/2015 dated 09.04.2015 |
Principal Commissioner/ Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad
Principal Commissioner/ Commissioner of Customs (IV), (Air Cargo Complex, Sahar-Export), Mumbai |
Notification No 122/2015-Cus (N.T.) dated 24.11.2015 |
Principal Commissioner of Customs (III), Custom House, Chennai |