| Sl. No. |
File No. and date |
Name of the party |
Designation of Officer |
Designation of Officer |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1 |
DRI/CRU/6/2003, dated the 25th May, 2003 |
M/s Baby Marine Exports, West Hill, Calicut and others |
Commissioner of Customs, Cochin |
Commissioner of Central Excise (Adjudication), Bangalore. |
| 2 |
DRI/CRU/5/2003, dated the 25th May, 2003 |
M/s Baby Marine Exports, West Hill, Calicut and others |
Commissioner of Customs, Cochin |
Commissioner of Central Excise (Adjudication), Bangalore. |
| 3 |
DRI/CHRU/7/2003, dated the 12th June, 2003 |
M/s Capithan Exporting Company, Kollam and others |
Commissioner of Customs, Cochin |
Commissioner of Central Excise(Adjudication), Bangalore. |
| 4 |
S/IV/4/03 , dated the 26th July, 2003 |
M/s Amisha International Bangalore and others |
Commissioner of Customs, Sea Port, Chennai |
Commissioner of Central Excise(Adjudication), Bangalore. |
| 5 |
VIII/48/67/2002-DRI , dated the 21st March, 2003 |
M/s Metal Sales Corporation , Chennai and others |
Commissioner of Customs (Export), Chennai. |
Commissioner of Central Excise(Adjudication), Bangalore. |
| 6 |
VIII/26/9/2003-HRU, dated the 25th June,2003 |
M/s SDV Steels and others |
Commissioner of Customs (Export), Chennai |
Commissioner of Central Excise(Adjudication), Bangalore. |
| 7 |
VIII/26/3/2003-HRU, dated the 12th November,2003 |
M/s Handum Industries and others |
Commissioner of Customs (Exports), Chennai |
Commissioner of Central Excise(Adjudication), Bangalore. |
| 8 |
50D/35/97/CI, dated the 8th June , 1999 |
M/s Aggrawal Distributor Limited and others |
Commissioner of Customs , Inland Container Depot, Tughlakabad |
Shri H.K.Mittal, Commissioner of Central Excise(Adjudication), Delhi. |
| 9 |
50D/114/2001-CI, dated the 31st March, 2003 |
M/s Sidhartha Polymers Limited, New Delhi and others |
Commissioner of Customs , Inland Container Depot, Tughlakabad |
Shri H.K.Mittal, Commissioner of Central Excise(Adjudication), Delhi. |
| 10 |
50D/116/2001-CI, dated the 30th September,2003 |
M/s Trade Exim and others |
Commissioner of Customs , Inland Container Depot, Tughlakabad |
Shri H.K.Mittal, Commissioner of Central Excise(Adjudication), Delhi. |
| 11 |
50D/113 and 121/2001-CI, dated the 28the November, 2003 |
M/s Monocrylicand others |
Commissioner of Customs , Inland Container Depot, Tughlakabad |
Shri H.K.Mittal, Commissioner of Central Excise(Adjudication), Delhi. |
| 12 |
50D/30/00-CI, dated 9.11.00 |
M/s Mehrasons Private Limited and others |
Commissioner of Customs, Air Cargo, New Delhi |
Shri H.K.Mittal, Commissioner of Central Excise(Adjudication), Delhi. |
| 13 |
DRI/AZU/MISC-16/ 2002, dated the 23rd March, 2004 |
M/s Radhika Tex-Prints and others |
Commissioner of Central Excise, Ahmedabad-I |
Additional Director General (Vigilance), Mumbai. |
| 14 |
DRI/AZU/MISC-38/2002, dated the 29th December, 2003 |
M/s Western Silk Mills and others |
Commissioner of Central Excise, Ahmedabad-I |
Additional Director General(Vigilance), Mumbai. |
| 15 |
DRI/AZU/INV-14/98 Pt VI, dated the 28th January, 2003 |
M/s Intercontinental (India) Ahmedabad and others |
Commissioner of Customs, Kandla |
Additional Director General(Vigilance), Mumbai. |
| 16 |
DRI/AZU/INV-2/ 99, dated the 27th August ,1999 |
M/s R.S.I. Ltd, Kolkata and others |
Commissioner of Customs , Kandla |
Additional Director General(Vigilance), Mumbai. |
| 17 |
50D/62/98-CI ,dated the 11th February, 2002 |
M/s Harshita Limited, New Delhi and others |
Commissioner of Customs , Kandla |
Additional Director General(Vigilance), Mumbai. |
| 18 |
S/IV/55/01, dated the 24th January,2003, the 11th February,2003 and the 12th March,2003 (totally 14 Show Cause Notices ) |
M/s Sun Wear and others |
Commissioner of Customs, Customs House, Mumbai |
Additional Director General(Vigilance), Mumbai. |
| 19 |
OMITTED |
| "Pre-Revised 19 |
50D/22/99-CI, dated the 30th May, 2000 |
M/s Hindustan Fibres Limited and others |
Commissioner of Customs, Customs House, Mumbai |
Additional Director General(Vigilance), Mumbai.] |