Sl. No.
|
Name of the Noticee and Address
|
Show Cause Notice Number and date
|
Answerable to/ Import through
|
Notification/Order number and date
|
Common Adjudicating Authority Appointed
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
(6)
|
1
|
M/s B. S. Enterprises,
48D, Muktaram Babu Street,
Kolkata
and others.
|
DRI F. No. 294/KOL/APP/2006/ Pt./1247-1248
dated 31.03.2008.
|
Commissioner of Customs(Port),
Custom House,
Kolkata.
|
Notification No. 31/2009-Cus (N.T.) dated 17.03.2009.
|
Principal Commissioner/ Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
|
|
Commissioner of Customs (Import),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
|
|
|
2
|
M/s Kalpena Industries Ltd.,
2B Pretoria Street, Kolkata
and others.
|
DRI F. No. 02/KOL/APP/ 2013/6611-6619
dated 24.12.2013
and supplementary Show Cause Notice No.02/KOL/APP/
2013/3210-3217 dated 30.06.2014.
|
Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Order dated 11.08.2014
(F. No. 437/88/2014- Cus-IV).
|
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata.
|
|
|
|
Commissioner of Custom
(Port-Export),
Jawaharlal Nehru Custom House,
Nhava Sheva
Raigad.
|
|
|
|
|
|
Commissioner of Customs
(Kandla Port),
Kandla.
|
|
|
|
M/s V.K. Udyog Ltd.,
5/2 Russel Street, Poonam Building,
5th floor,
Kolkata
and others.
|
DRI F. No. 23/KOL/APP/2011/
1097-1123
dated 25.03.2013.
|
Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Order dated 12.07.2013
(F. No. 437/38/2013-Cus-IV).
|
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata.
|
|
|
|
Commissioner of Customs
(Airport and
Admn.),
Kolkata.
|
|
|
|
|
|
Commissioner of Customs (Port-Import),
Nhava Sheva,
Raigad.
|
|
|
4
|
M/s. New Hosiery Impex Pvt. Ltd.,
38A,
Kansaripara Road, Bhowanipore,
Kolkata
and others.
|
SCN DRI F. No.187/KOL/ APP/2007/1116-1125 dated 26.06.2008.
|
Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Notification No. 30/2009-Cus (N.T.) dated 17.03.2009.
|
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata.
|
|
|
|
Commissioner of Customs
(Port-Import),
Custom House,
Chennai.
|
|
|
|
|
|
Joint Commissioner of Customs,
Air Cargo Complex,
Kolkata Airport,
Kolkata.
|
|
|
5
|
M/s Rohit Ferro Tech Ltd.,
SKP House,
132A, S.P. Mukherjee Road,
Kolkata
and others.
|
DRI F. No. 66/KOL/ APP/2012/53-100 dated 03.01.2014.
|
Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Order dated 25.08.2014
(F. No. 437/91/2014-Cus-IV).
|
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata.
|
|
|
|
Additional Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
|
|
|
|
Additional Commissioner of Customs,
Inland Container Depot,
Patparganj,
Ghazipur,
Delhi.
|
|
|
|
|
|
Additional Commissioner of Customs,
Custom House,
Port Area,
Visakhapatnam.
|
|
|
|
|
|
Additional Commissioner of Customs
(Port-Import),
Jawaharlal Nehru Custom House,
Nhava Sheva,
Raigad.
|
|
|
|
|
|
Additional Commissioner of Customs
(Import and General),
New Custom House,
New Delhi.
|
|
|
|
|
|
Additional Commissioner of
Customs
(Seaport-Import), Custom House,
Chennai
|
|
|
6
|
M/s Mortex (India), Room No.1A,
3rd Floor,
20 British India Street,
Kolkata
and others.
|
DRI F.No.62/KOL/ APP/2012/6183-6205 dated 29.11.2013.
|
Commissioner of Customs (Port), Custom House, Kolkata.
|
Order dated 25.08.2014
(F. No. 437/92/2014-Cus-IV).
|
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata.
|
|
|
|
Commissioner of Customs (Preventive),
West Bengal,
Custom House,
Kolkata.
|
|
|
|
|
|
Additional Commissioner of Customs (Port),
Custom House,
Kandla.
|
|
|
|
|
|
Additional Commissioner of Customs,
Custom House,
Ahmedabad.
|
|
|
|
|
|
Additional Commissioner of Customs (Port),
Custom House,
Mangalore.
|
|
|
|
|
|
Additional Commissioner of Central Excise and Customs,
Bolpur (Sian),
Nanoor Chandidas Road, Sian,
Bolpur.
|
|
|
|
|
|
Additional Commissioner of Customs
(Port - Import),
Custom House,
Chennai.
|
|
|
|
|
|
Additional Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
|
7
|
M/s Gayson & Co. (P) Ltd.,
18-D Everest,
46C Chowringhee Road,
Kolkata
and others.
|
DRI F. No. 109/KOL/APP/ 2012/6314-6341,6344-6345
dated 06.12.2013
read with corrigendum
DRI F. No.109/KOL/ APP/2012/1210-1214 dated 26.03.2014.
|
Additional Commissioner of Customs (Port),
Custom House,
Kolkata.
|
Order dated 25.08.2014
(F. No. 437/90/2014-Cus-IV).
|
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata.
|
|
|
|
Additional Commissioner of Customs,
Custom House,
Kandla.
|
|
|
|
|
|
Additional Commissioner of Customs
(Sea Port - Import),
Custom House,
Chennai.
|
|
|
|
|
|
Additional Commissioner of Customs
(Port-Import),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
|
|
|
|
Additional Commissioner of Customs (Preventive), Jamnagar.
|
|
|
|
|
|
Additional Commissioner of Customs,
Custom House,
Tuticorin.
|
|
|
|
|
|
Additional Commissioner of Customs,
(Mulund CFS and General), New Custom House,
Ballard Estate,
Mumbai.
|
|
|
|
|
|
Additional Commissioner of Customs
(Inland Container Depot), Customs, Central Excise and Service
Tax,
Noida.
|
|
|
|
|
|
Additional Commissioner of Customs (Preventive),
West Bengal,
Custom House,
Kolkata.
|
|
|
8
|
M/s Vedika Metals Private Ltd.,
201, Annapurna Building,
Shyam Kunj Complex,
12A, Lord Sinha Road,
Kolkata
and others.
|
DRI F. No. 65/KOL/ APP/2012/1396-1421
dated 04.04.2014.
|
Commissioner of Customs (Port), Custom House, Kolkata.
|
Order dated 25.08.2014
(F. No. 437/94/2014-Cus-IV).
|
Principal Commissioner/ Commissioner of Customs (Port),
Custom House, Kolkata.
|
|
|
|
Additional Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
|
|
|
|
Additional Commissioner of Customs (Airport),
Custom House,
Kolkata.
|
|
|
9
|
Sh. Harbhajan Singh S/o Sh. Sardar Singh R/o 18, Second
Floor,
NRI Complex,
Greater Kailash-IV,
Mandakini,
New Delhi-19
and others.
|
DRI F.NO. 50D/28/ 2009-CI
dated 13.11.2009.
|
Commissioner of Customs and Central Excise,
Delhi-IV,
New CGO Complex,
NH-IV,
Faridabad.
|
--
|
Principal Commissioner/ Commissioner of Customs,
Inland Container Depot and other ICDs,
Patparganj,
Ghazipur,
Delhi.
|
|
|
|
Commissioner of Customs (P),
New Custom House,
New Delhi.
|
|
|
|
|
DRI F. No. 50D/28/ 2009/CI
dated 28.02.2013.
|
Additional Commissioner Central Excise,
Delhi-IV,
New CGO Complex, NH-IV,
Faridabad.
|
Order dated 18.02.2014
(F. No. 437/18/2013-Cus-IV).
|
|
|
|
|
Additional Commissioner of Customs (Sea Port Import),
Custom House,
Chennai.
|
|
|
|
|
|
Additional Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
|
|
|
|
Additional Commissioner of Customs (Port Import),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
|
|
|
|
Additional Commissioner of Central Excise,
Ludhiana, Central Excise House,
F Block,
Rishi Nagar,
Ludhiana.
|
|
|
|
|
|
Additional Commissioner of Customs,
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
|
|
|
|
Additional Commissioner of Customs,
CSI Airport,
Mumbai.
|
|
|
|
|
|
Deputy Commissioner of Customs (Port),
Custom House,
Kolkata.
|
|
|
|
|
|
Deputy Commissioner of Customs,
Inland Container Depot,
Tughlakabad,
New Delhi.
|
|
|
|
|
|
Deputy Commissioner Central Excise,
Delhi-IV,
New CGO Complex,
NH-IV,
Faridabad.
|
|
|
|
|
|
Deputy Commissioner of Customs (Import and General),
New Custom House,
New Delhi.
|
|
|
|
|
|
Deputy Commissioner of Customs (Port Import),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.
|
|
|
|
|
|
Deputy Commissioner of Customs (Sea Port Import),
Custom House,
Chennai.
|
|
|
|
|
|
Deputy Commissioner of Customs,
Inland Container Depot,
Tughlakabad (Patparganj),
Delhi.
|
|
|
|
|
|
Deputy Commissioner of Central Excise,
Ludhiana, Central Excise House,
F Block,
Rishi Nagar,
Ludhiana.
|
|
|
|
|
|
Deputy Commissioner of Customs,
CSI Airport,
Mumbai.
|
|
|
10
|
M/s Dozco (India) Pvt. Ltd.,
No.243, Block-D, Industrial Development Park, Auto Nagar,
Visakhapatnam-530012.
|
VIII/26/03/2013-DRI-HRU
dated 29.12.2014
|
Additional Commissioner of Customs,
Visakhapatnam-I Commissionerate.
|
Notification No. 58/2015-Customs (N.T.)
dated 04.06.2015.
|
Joint/Additional Commissioner of Customs,
Custom House,
Port Area, Visakhapatnam.
|
|
|
|
Additional Commissioner of Customs (Sea Port Imports),
Custom House,
Chennai.
|
|
|
|
|
|
Additional Commissioner of Customs,
Air Cargo, Integrated Air Export Complex,
Chennai.
|
|
|
11.
|
Shri Thiyagarajan,
Proprietor,
M/s TT Enterprises,
95, South Street,
Thudaiyur,
Sirugambur(via)
Manchallur Taluk,
Trichy 621213
Presently
functioning at
No.81-B,
Trunk Road,
TV Koil,
Trichy-5.
|
VIII/26/414/2007-DRI dated 05.08.2009.
|
Commissioner of Customs(Imports),
Customs House,
Chennai.
|
Notification No. 155/2009-Customs (N.T.)
dated 09.10.2009.
|
Principal Commissioner/ Commissioner of Customs(VI),
Customs House, Chennai
|
|
|
|
Joint Commissioner of Customs (Imports),
Customs House,
Tuticorin.
|
|
|
|
|
|
Additional Commissioner of Customs(Import),
New Custom House,
Ballard Estate,
Mumbai.
|
|
|
|
|
|
Joint Commissioner of Customs,
Air Cargo (Import and General),
New Custom House,
New Delhi.
|
|
|
12.
|
M/s Colourtex,
Surat
and others.
|
F. No. DRI/AZU/ INV-14/98 Pt.VII
dated 23.03.2004.
|
Commissioner of Customs,
Kandla.
|
Notification No. 112/2005-Customs(NT)
dated 28.12.2005.
|
Additional Director General
(Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
|
|
|
|
Commissioner of Customs (Export Promotion),
New Custom House, Mumbai.
|
|
|
|
|
|
Commissioner of Customs,
Jamnagar.
|
|
|
|
M/s R.S.I. Ltd,
1, Bishop Lefroy Street,
Kolkata
and others.
|
F. No.
DRI/GRU/ INQ-1/ 99
DRI/AZU/INV-02/99 dated 27.08.2002.
|
Commissioner of Customs,
Kandla.
|
Notification No. 106/2004-Customs(NT)
dated 23.09.2004.
|
|
|
M/s Harshita Limited,
302-307, Som Dutt Chambers,
Bikaji Cama Place,
New Delhi
and others.
|
F. No. 50D/62/98-CI (DRI(HQ))
dated 14.11.2002.
|
Commissioner of Customs,
Kandla.
|
Notification No. 106/2004-Customs(NT)
dated 23.09.2004.
|
|
|
M/s Intercontinental (India) Ahmedabad
and others.
|
F. No. DRI/AZU/
INV-14/98 Pt VI
dated 28.01.2003.
|
Commissioner of Customs,
Custom House
Kandla.
|
Notification No. 106/2004-Customs(NT)
dated 23.09.2004.
|
|
|
M/s Adani Export Limited, Ahmedabad
and others.
|
F. No. DRI/AZU/ INV-14/98 Pt. IV
dated 20.03.2003.
|
Commissioner of Customs, Ahmedabad.
|
Notification No. 97/2003-Customs(NT) dated 07.11.2003 as
amended by Notification No. 107/2004-Customs(NT)
Dated 23.09.2004.
|
|
|
|
|
Commissioner of Customs,
Mangalore.
|
|
|
|
|
|
Commissioner of Customs,
Custom House
Kandla.
|
|
|
|
|
|
Commissioner of Customs
(Adjudication),
New Custom House,
Ballard Estate,
Mumbai.
|
|
|
|
M/s Subhalaxmi Exports, Ahmedabad
and others.
|
DRI/AZU/INV-14/98 Pt. V
dated 19.08.2003.
|
Commissioner of Customs,
Nhava Sheva,
Mumbai.
|
Notification No. 51/2004-Customs(NT) dated 20.04.2004 as
amended by Notification No. 107/2004-Customs(NT)
Dated 23.09.2004
|
|
|
|
|
Commissioner of Customs,
Jamnagar .
|
|
|
|
|
|
Commissioner of Customs,
Goa.
|
|
|
13.
|
M/s Western Silk Mills
and others.
|
F. No. DRI/AZU/ MISC-38/02
dated 29.12.2003.
|
Commissioner of Central Excise, Ahmedabad-I,
Ambavadi,
Ahmedabad.
|
Notification No. 106/2004-Customs(NT) dated 23.09.2004.
|
Principal Commissioner/ Commissioner of Customs,
Custom House, Ahmedabad.
|