| Sl. No. |
Show Cause Notice |
Name of the |
Designation of Officer |
Designation of Officer |
| (1) |
(2) |
(3) |
(4) |
(5) |
| 1. |
DRI/AZU/ INV-14/98 Pt. VII, dated 23rd March, 2004. |
M/s. Colourtex |
(i) Commissioner of Customs, Kandla;
(ii) Commissioner of Customs Export Promotion), New Custom House, Mumbai;
(iii) Commissioner of Customs, Jamnagar |
Additional Director General (Vigilance), Mumbai. |
| 2 |
DRI/AZU/ INV-04/2003-seizure, dated 30th August, 2005. |
M/s. Tahera International |
Commissioner of Customs (Mulund CFS & General), New Custom House, Mumbai. |
Commissioner of Customs (Import), Jawahar Customs House, Nhava Sheva |
| 3 |
DRI/AZU/ INV-04/2003, dated 21st June, 2004. |
M/s. Tahera International |
Commissioner of Customs (Mulund CFS & General), New Custom House, Mumbai. |
Commissioner of Customs (Import), Jawahar Customs House, Nhava Sheva |
| 4 |
DRI/AZU/ INV-06/2003, dated 30th June, 2004. |
M/s. B. Hira Enterprises |
(i) Commissioner of Customs (Exports), Jawahar Customs House, Nhava Sheva;
(ii) Commissioner of Customs (Export Promotion), New Custom House, Mumbai. |
Commissioner of Customs (Import), Jawahar Customs House, Nhava Sheva |
| 5 |
DRI/AZU/ INV-08/2003, dated 30th June, 2004 |
M/s. Angana Exports |
(i) Commissioner of Customs (Exports), Jawahar Customs House, Nhava Sheva;
(ii) Commissioner of Customs Export Promotion), New Custom House, Mumbai;
(iii) Commissioner of Customs (Mulund CFS & General), New Custom House, Mumbai. |
Commissioner of Customs (Import), Jawahar Customs House, Nhava Sheva. |
| 6 |
DRI/AZU/ INV-07/2003, dated 30th June, 2004 |
M/s. Ilaxi Textiles Industries Pvt. Ltd. |
(i) Commissioner of Customs (Exports), Jawahar Customs House, Nhava Sheva;
(ii) Commissioner of Customs Export Promotion), New Custom House, Mumbai;
(iii) Commissioner of Customs (Mulund CFS & General), New Custom House, Mumbai. |
Commissioner of Customs (Import), Jawahar Customs House, Nhava Sheva. |
| 7 |
DRI/AZU/ INV-09/2003, dated 31st August, 2004 |
M/s. Jay Gigev Textiles |
(i) Commissioner of Customs (Exports), Jawahar Customs House, Nhava Sheva;
(ii) Commissioner of Customs Export Promotion), New Custom House, Mumbai; toms House, Nhava Sheva. |
Commissioner of Customs (Import), Jawahar Cus
|
| 8 |
DRI/SRU/INV-13/2003, dated 29th November, 2004 |
M/s. Tirupati Exports |
(i) Commissioner of Customs (Export Promotion), New Custom House, Mumbai;
(ii) Commissioner of Customs (Import), Jawahar Customs House, Nhava Sheva; |
Commissioner of Customs (Import), Jawahar Customs House, Nhava Sheva. |
| 9 |
DRI/AZU/ INV-12/2004, dated 28th October, 2004 |
M/s. Spectrum Fabrics |
(i) Commissioner of Customs JNPT, Nhava Sheva;
(ii) Commissioner of Customs, Mumbai Sea Port, New Custom House, Mumbai |
Commissioner of Customs (Import), Jawahar Customs House, Nhava Sheva. |
| 10 |
DRI/AZU/ INV-01/2004, dated 29th June, 2005 |
M/s. Vishal Export Overseas Ltd. |
(i) Commissioner of Customs (Export Promotion) New Custom House, Mumbai;
(ii) Commissioner of Customs (Export) Jawahar Custom House, Nhava Sheva; Promotion), Mew Custom House, Mumbai.
(iii) Commissioner of Customs, Kandla;
(iv) Commissioner of Customs, ICD, New Delhi;
(v) Commissioner of Customs and Central Excise, Vishakhapatnam-II;
(vi) Commissioner of Customs (Ports) Chennai Sea;
(vii) Commissioner of Customs (Mulund CFS & General) New Custom House, Mumbai. |
Commissioner of Customs (Export |
| 11 |
DRI/AZU/ INV-16/2003, dated 24th February, 2004 |
Shri Mohammad. Afzal Halsana |
(i) Additional Commissioner of Customs (Preventive), West Bengal, Kolkata;
(ii) Additional Commissions of Customs, Jamnagar. |
Additional Commissioner of Customs, Jamnagar. |