Sl. No. |
Name of the Noticee and Address |
Show Cause Notice Number and date |
Name of the Adjudicating Authorities as per the show cause notice issued |
Name of the Common Adjudicating Authority already appointed in terms of Order/Notification as indicated in column 6 |
Order/Notification Number and date |
(1) |
(2) |
(3) |
(4) |
(5) |
(6) |
1 |
M/s Bharat Sanchar Nigam Limited, New Delhi and others |
DRI/23/08/09- DZU dated 03.04.2013 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs (Import and General), New Custom House, New Delhi |
Order dated 23.05.2013 (F. No. 437/32/2013-Cus- IV) |
Commissioner of Customs, (Import and General), New Custom House, New Delhi |
Commissioner of Customs (Port), Custom House, Kolkata |
Commissioner of Customs(Airport), Custom House, Kolkata |
2 |
M/s Aparna Lace Crafts, Delhi and others |
23/18/2011-DZU dated 29.08.2012 |
Commissioner of Customs, New Custom House, Near IGI Airport, New Delhi |
Commissioner of Customs, New Custom House, New Delhi |
Notification No. 10/2013- Cus(N.T.) dated 24.01.2013 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Additional Commissioner of Customs (Import), Jawaharlal Nehru Custom House Nhava Sheva, Raigad. |
Assistant Commissioner/ Deputy Commissioner of Customs, Air Cargo Complex, New Delhi |
3 |
M/s Kundan Rice Mills, New Delhi and others |
DRI/23/65/2008 - DZU dated 09.01.2009 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs (Adjudication), New Delhi |
Notification No. 55/2010- Cus(N.T.) dated 07.07.2010 |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Commissioner of Customs (Mulund Container Freight Station & General), New Custom House, Ballard Estate, Mumbai |
4 |
M/s Comet Impex, New Delhi and others |
DRI F. No. 23/71/2007-DZU dated 31.10.2008 |
Commissioner of Customs Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs & Central Excise , Faridabad |
Notification No. 54/2010- Cus(N.T.) dated 07.07.2010 |
Commissioner of Customs & Central Excise, Faridabad |
Commissioner of Custom (Import and General), New Custom House, New Delhi |
5 |
M/s Hardik Overseas Pvt. Ltd., Delhi/Bhiwadi (Rajasthan) and others |
DRI F. No. 23/09/2005-DZU dated 08.05.2007 |
Commissioner of Customs, Jaipur |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Notification No. 63/2008- Cus(N.T.) dated 29.05.2008. |
Commissioner of Central Excise, Jaipur-I |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
6 |
M/s Alborz Industries, Delhi and others |
DRI F. No. 23/105/2005-DZU dated 25.05.2007 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Notification No. 54/2008- Cus(N.T.) dated 29.05.2008 |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad, |
7 |
M/s Aakanksha Syntex Pvt. Ltd., Delhi/Ludhiana and others |
F. No. 23/13/2011-DZU dated 20.12.2012 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs (Imports), Inland Container Depot, Tughlakabad, New Delhi |
Order dated 31.01.2013 (F. No. 437/5/2013-Cus-IV) |
Commissioner of Customs, Mulund, Container Freight Station, Mumbai |
Joint/Additional Commissioner of Customs, Mulund, Container Freight Station, Mumbai |
Joint/Additional Commissioner of Customs, Mulund, Container Freight Station, Mumbai |
Commissioner of Customs, Delhi-IV, Faridabad |
Commissioner of Customs, Port-Import, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Deputy/Assistant Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Joint/Additional Commissioner of Customs, Port, Kolkata |
Assistant/Deputy Commissioner of Customs, Sea Port, Kolkata |
Additional /Joint Commissioner of Customs and Central Excise, CGO Complex-II, Kamla Nehru Nagar, Ghaziabad |
8. |
M/s J R International, Delhi and others |
F. No. 23/92/2010-DZU dated 08.03.2013 |
Commissioner of customs, Inland Container Depot, Tughlakabad, New Delhi. |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Order dated 23.05.2013 (F. No. 437/33/2013-Cus-IV) |
Joint/Additional Commissioner of Customs & Central Excise, Faridabad, Delhi-IV, Faridabad |
Joint/Additional Commissioner of Customs (Port-Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
M/s J R International and others |
F. No. 23/92/2010-DZU dated 07.11.2013 |
Commissioner of customs, Inland Container Depot, Tughlakabad, New Delhi. |
- |
- |
9 |
M/s Metro Impex, New Delhi and others |
DRI F. No. 23/48/2006-DZU dated 25.03.2008 |
Commissioner of Customs (Import), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs (Import and General), IGI Airport, New Delhi |
Notification No. 23/2010- Cus(N.T.) dated 22.03.2010 |
Commissioner of Customs, Custom House, Kolkata |
Commissioner of Customs (Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
Commissioner of Customs (Port-Import), Custom House, Chennai |
Commissioner of Customs(Air Cargo Import), Air Cargo Complex, Sahar, Andheri (East), Mumbai |
Commissioner of Customs (Import and General), New Custom House, New Delhi |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi. |
10 |
M/s Shubh Resources Pvt. Ltd., New Delhi and others |
F. No. 23/56/2011-DZU Dated 19.09.2012 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Order dated 28.02.2013 (F. No. 437/69/2012-Cus-IV) |
Deputy Commissioner of Customs (Import & General), New Custom House, New Delhi |
Commissioner of Customs, Tuticorin |
Joint/Additional Commissioner of Customs and Central Excise, Delhi-III, Udyog Vihar, Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon |
Joint/Additional Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs and Central Excise, New CGO Complex, Faridabad |
Joint/Additional Commissioner of Customs and Central Excise, New CGO Complex, Faridabad. |
Joint/Additional Commissioner of Customs, Tuticorin |
11 |
M/s Krishna International, Delhi and others |
F. No. 23/52/2011- DZU Dated 21.12.2012 |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Order dated 31.01.2013 (F. No. 437/07/2013-Cus-IV) |
Commissioner of Customs, Container Freight Station, Mulund, New Custom House, Mumbai |
Deputy/Assistant Commissioner of Customs,(Port-Import), Mumbai Zone-II, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad. |
Joint/Additional Commissioner of Customs, (Port-Import), Custom House, Chennai |
Joint/Additional Commissioner of Customs and Central Excise, New CGO Complex, Faridabad |
Joint/Additional Commissioner of Customs, Container Freight Station, Mulund, New Custom House, Mumbai |
12 |
M/s Sony India Pvt. Ltd., New Delhi |
DRI F. No. 23/85/2013-DZU Dated 24.07.2014 |
Commissioner of Customs (Import and General), New Custom House, New Delhi |
Commissioner of Customs (Import and General), New Custom House, New Delhi |
Order dated 04.09.2014 (F. No. 437/100/2014-Cus-IV) |
Commissioner of Customs (Airport & Air Cargo), Integrated Air Export Complex, Chennai |
13 |
M/s Gala International, New Delhi and others |
F. No. 23/23/2006- DZU/Pt.II Dated 30.04.2009 |
Commissioner of Customs (Exports), Air Cargo Complex, New Custom House, New Delhi |
Commissioner of Central Excise (Adjudication)-I, New Custom House, New Delhi |
Order dated 09.08.2010 (F. No. 437/39/2010-Cus-IV) |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs (Export), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
14 |
M/s K. S. Traders, New Delhi and others |
DRI F. No. 50C/11/2003 dated 30.01.2004 read with amendment dated 31.08.2009 to the show cause notice |
Commissioner of Customs, Exports, New Custom House, Mumbai |
Commissioner of Customs (Exports), New Custom House, New Delhi |
Notification No. 39/2004- Cus(N.T.) dated 25.03.2004 |
Commissioner of Customs (Export), New Custom House, New Delhi |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs, Inland Container Depot, Patparganj, New Delhi |