| Sl. No. |
Name of the Noticee (M/s) and Show Cause Notice Number and
date |
Answerable to |
| (1) |
(2) |
(3) |
| 1 |
Rolson Creations and others DRI/MZU/G/INV-11/09-10 dated 24.08.10 |
Commissioner of Customs (Exports), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Ralex Impex & Super Trading and others DRI/MZU/G/INV-12/09-10 dated 17.09.10 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Benudhar Samal DRI/MZU/G/INV-08/09-10 dated 20.09.10 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Sandesh Exports Pvt. Ltd. and others DRI/MZU/G/INV-24/10-11 dated 20.10.11 |
Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Sandesh Exports Pvt. Ltd and others DRI/MZU/G/INV-24/10-11 dated 06.08.12 |
Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Mangalam Synethetics and others DRI/MZU/G/INV-10/09-10 dated 19.02.13 |
Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Allied Impex Pvt. Ltd. and others DRI/MZU/G/INV-04/12-13 dated 06.02.13 |
Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Ma Sharda International and others DRI/MZU/G/INV-03/10-11 dated 04.01.13 |
Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Sun Star Enterprises and others DRI/MZU/G/INV-10/09-10 dated 27.06.12 |
Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Sun Star Enterprises and others DRI/MZU/G/INV-10/09-10 dated 08.04.13 read with corrigendum dated 08.03.16 |
Joint/Additional Commissioner of Customs in the office of Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Mumbai Zone-II. |
| |
Joint/Additional Commissioner of Customs in the office of Principal Commissioner of Customs (General), New Custom House, Mumbai. |
| Overseas Exports & Imports and others DRI/MZU/G/INV-4/11-12 dated 02.09.11 |
Additional Commissioner of Customs (Exports), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Vinayak Impex and others S/12-GEN-MISC-154/2014/DBK-NS-II dated. 28.03.2015 (DRI File No. DRI/MZU/E(G)/Inv-08/09-10) |
Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |
| Shyam Banka and others S/6-B-Misc-252(B)2014-15 (ICD)(M)(X) - dated 16/19.02.15 (DRI File No. DRI/MZU/E(G)/Inv-08/09- 10/DBK) |
Joint/Additional Commissioner of Customs (Inland Container Depot Mulund), New Custom House, Mumbai |
| A to Z Retail Ltd. and others S/3-Misc-218/2014-15 DBK(EDI) dated 02.03.2015 (DRI F. No. DRI/MZU/G/Inv-08/09-10) |
Additional Commissioner of Customs, Office of Commissioner of Customs (IV) (Export), Mumbai Zone III, Air Cargo Complex, Sahar, Mumbai. |
| Varun Impex and others DRI/MZU/G/INV-08/09-10/Pt.I dated 12.01.2015 |
Joint/Additional Commissioner of Customs, In-charge of Container Freight Station Mulund, Office of Principal Commissioner of Customs (General), Mumbai Zone – I. |
| Joint/Additional Commissioner of Customs, Office of Principal Commissioner of Customs, Nhava Sheva – I, Mumbai Zone – II. |
| Joint/Additional Commissioner of Customs, Kandla Office of Commissioner of Customs, Kandla. |
| Joint/Additional Commissioner of Customs (Import), Office of Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi |
| Additional Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva. |