Sl. No |
Name of Noticee (M/s) |
Show Cause Notice Number and date |
Name of Adjudicating Authorities |
Order/ Notification Number and date |
(1) |
(2) |
(3) |
(4) |
(5) |
1 |
Sandesh Exports Pvt. Ltd. and others |
DRI/MZU/G/ INV-24/10- 11 dated 08.03.2013 |
Additional Commissioner of Customs (Export), Nhava Sheva |
Notification No.73/2013- Cus (N.T.) dated 12.07.2013 |
Additional Commissioner of Customs (Export), Kandla |
Additional Commissioner of Customs (Export), Inland Container Depot, Tughlakabad, New Delhi. |
2 |
Harihar Impex and others |
DRI/MZU/G/ INV-08/09- 10 dated. 28.03.2014 read with corrigendum dated 09.01.2015 |
Commissioner of Customs (Export) , Jawaharlal Nehru Custom House, Nhava Sheva |
Order F. No.437/41/2014- Cus-IV dated 16.05.2014 |
Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs, Mundra Port, Custom House, Kandla. |
Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai |
Commissioner of Customs (Mulund Container Freight Station and General), New Custom House, Mumbai |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs, Kolkata Sea Port, Custom House, Kolkata. |
Commissioner of Customs (Export), Chennai Sea Port, Custom House, Chennai |
Commissioner of Customs, Air Cargo (Export), New Custom House, New Delhi |
Commissioner of Customs, Kandla Port, Custom House, Kandla |
Commissioner of Customs, In-charge Patparganj Inland Container Depot, New Delhi |
Commissioner of Customs, In-charge Inland Container Depot Sabarmati, Ahmedabad |
Commissioner of Customs, In-charge Inland Container Depot, Faridabad |
Commissioner of Customs (Import & General), New Custom House, Mumbai |
3 |
Shree Balaji International and others |
DRI/MZU/E (G)/INV- 08/09-10 dated 16.05.2014 |
Commissioner of Customs (Export) , Jawaharlal Nehru Custom House, Nhava Sheva |
Order F.No.437/74/2014- Cus-IV dated 22.07.2014 |
Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs (Mulund Container Freight Station and General), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs, Kandla Port, Custom House, Kandla. |
Commissioner of Customs, Custom House, Ahmedabad Commissioner of Customs (Sea Port Export), Custom House, Chennai. |
Commissioner of Central Excise, Customs & Service Tax, Hyderabad-II, Hyderabad |
Commissioner of Customs, Air Cargo (Export), New Delhi |
4 |
Ma Sharda International and others |
DRI/MZU/E (G)/INV- 03/10-11/ dated 16.05.2014 |
Commissioner of Customs (Export) , Jawaharlal Nehru Custom House, Nhava Sheva |
Order F.No.437/64/2014- Cus-IV dated 02.07.2014 |
Commissioner of Customs (Export), New Custom House, Ballard Estate, Mumbai |
Commissioner of Customs (Export), Air Cargo Complex, Sahar, Mumbai |
Commissioner of Customs, Air Cargo (Export), New Custom House, New Delhi |
Commissioner of Customs, (Airport & Air Cargo), Integrated Air Export Complex, Chennai |
Commissioner of Customs, Kandla Port, Custom House, Kandla |
Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi |
Commissioner of Customs, Custom House, Ahmedabad |