| Sl.No. | Name of the Noticee and Address | Show Cause Notice and Date | Answerable to / Import Through | Common Adjudicating Authority Appointed |
| (1) | (2) | (3) | (4) | (5) |
| 1 | M/s. Bhushan Power and Steel Limited, J. K. Millennium Tower, 6th Floor, 46D J.L. Nehru Road, Kolkata | DRI F. No.134/KOL/APP/2011/7607-7611 dated 03.03.2015 | Commissioner of Customs (Port), Custom House, Kolkata | Principal Commissioner of Customs (Administration and Airport), Custom House, Kolkata |
| Commissioner of Customs (Port -Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| Commissioner of Customs (Airport and Administration), Custom House, Kolkata |
| 2 | M/s. Bhushan Power and Steel Limited, J. K. Millennium Tower, 6th Floor, 46D J.L. Nehru Road, Kolkata | F. No.DRI/KZU/CF/ENQ-22 (INT-08)/2015/ 2337-2341 dated 04.09.2015 | Principal Commissioner/ Commissioner of Customs, (Port), Custom House, Kolkata | Commissioner of Customs (Port), Custom House, Kolkata |
| Principal Commissioner/ Commissioner of Customs, Airport and Administration, Custom House, Kolkata |
| Joint/Additional Commissioner of Customs (Port), New Custom House, Ballard Estate, Mumbai |
| Joint/Additional Commissioner of Customs (Port), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| 3 | Shri Deepak Kumar Arora, Partner of M/s Prime Enterprises, 13/54, Second Floor, Subhash Nagar, New Delhi and others. | DRI F. No.103/KOL/APP/2011/Pt. Exporter/Prime Enterprises/1452, 1461-1464 dated 01.07.2015 | Joint/Additional Commissioner of Customs (Preventive), West Bengal, Kolkata | Commissioner of Customs, Inland Container Depot and other ICDs, Patparganj, Ghazipur, Delhi |
| M/s. Mercedes Benz India Private Ltd, B-3, MIDC, Chakan, Phase-III, Chakan Industrial Area, Kuruki and Nighoje, Pune | Joint/Additional Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva-II, Raigad |
| Shri S. J. Patel, Proprietor of M/s BNS Import Export, Shop No. 16, Green Land CHS, Plot No. 20, Sector-40, Nerul Seawood, Navi Mumbai and others. | DRI F. No.124/KOL/APP/2011 /Pt-Exporter/BNS Import-Export/ 2722-2726 dated 05.10.2015 | Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata |
| M/s Wadhwani Commodities Trading Pvt. Ltd., Flat No. 3, Block-A, Prithvivandan Appartment, Ramdaspeth, Nagpur | Principal Commissioner of Customs (General), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai |
| Shri Sanjeev Kumar Arora, Partner of M/s Aum Silk Mills, M/s Balaji International, M/s Royal International, M/s Yashraj International and
M/s Wardhman International, 4th Floor, 405 Khjurwala Chambers, 313/315 Narsi Natha Street, Mumbai and others | DRI F. No.103/KOL/APP/2011 /Pt-Exporter/Royal International/3307- 3332 dated 26.11.2015 | Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata |
| M/s. Aishwarya Lakshmi Industries, 207, East India Colony, Sector-22, Faridabad | Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad |
| M/s. Creame Clothing Co., 154, 1st Floor, Gharkul, Road No. 2, M. B. Raut Road, Shivaji Park, Dadar (West), Mumbai
Principal Commissioner of Customs, Nhava Sheva -II, Jawaharlal Nehru Custom House, Raigad | Commissioner of Customs, Custom House, New Harbour Estate
Tuticorin |
| M/s. Dee Swarup Industries, B-218, Ground Floor, Shop No. 2, Rama Market, Pitampura, Delhi | Principal Commissioner of Customs, Nhava Sheva -II, Jawaharlal Nehru Custom House, Raigad |
| M/s. Freudenberg Nonwovens India Pvt. Ltd., 104, P.H. Road, Vellappanchavadi, Opposite Sindhi College, Chennai | Commissioner of Customs -IV, Custom House, Chennai |
| M/s. Icon Fibers & Fabrics Pvt. Ltd., 513, Kakad Market, 306, Kalbadevi Road, Mumbai | Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin |
| M/s. K. J. Inc., 661, 1st Floor, Gandhi Katra, Chandni Chowk, Delhi | Principal Commissioner of Customs, Nhava Sheva -II, Jawaharlal Nehru Custom House, Raigad |
| M/s. Neev Trading Co., 90, Caval Cross Lane No. 2, Mumbai | Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin |
| M/s. Park Impex, 16 A, Shreyas Building, Sleater Road, Grant Road, Mumbai | Principal Commissioner of Customs, Nhava Sheva -II, Jawaharlal Nehru Custom House, Raigad |
| M/s Ramniklal S. Gosalia & Co., 608, B. J. Marg, Jacob Circle, Mumbai | Principal Commissioner of Customs, Nhava Sheva -II, Jawaharlal Nehru Custom House, Raigad |
| M/s. Vids Overseas, 603/604, Samarth Prasad Building, Samarth Nagar, Lokhandwala, Near Four Bunglows, Andheri (West), Mumbai | Commissioner of Customs, Custom House, New Harbour Estate, Tuticorin |
| M/s. V. R. Global Mart, 77, Daryaganj, Near Shyamlal Road, New Delhi | Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad |
| M/s. Yash Enterprises, 451, Ground Floor, Shakti Khand-3, Indirapuram, Ghaziabad | Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad |
| M/s. Silvex Impex, 2C/32, N.I.T., Faridabad | Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad |
| Shri Rajeev Moolchand Sharma, Proprietor of M/s Kabir Impex, 13/54, Second Floor, Subhash Nagar, New Delhi and others | DRI F. No. 103/KOL/APP/2011/PtExporter/ Kabir Impex/3006-3015 dated 30.10.2015 | Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata |
| M/s. Mercedes Benz India Private Ltd, B-3, MIDC, Chakan, Phase-III, Chakan Industrial Area, Kuruki and Nighoje, Tal: Khed, Pune | Principal Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Raigad |
| Shri Narender Kumar Chauhan, Proprietor of M/s Krishnav Enterprises, T-69, Baljit Nagar, Near West Patel Nagar, New Delhi | DRI F. No. 28/KOL/APP/2012/24 85-2486 dated 15.09.2015 | Joint/Additional Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata |
| M/s Honda Cars India Ltd. (formerly M/s Honda Seil Cars India Ltd.), Plot No. A-1, Sector – 40/41, Surajpur Kasana Road, Gautam Budh Nagar, U.P. | Joint/Additional Commissioner of Customs, Noida, Inland Container Depot, Tilpata, Dadri, Noida |
| 4 | M/s. Balaji Traders, Nepal through its proprietor Sh. Laxmi Mahato Ghanuk and Sh. Bhimendra Kumar Goyal alias Bhimendra Goyal alias Munna Goyal, D-165, Antariksha Apartments, Sector -14 Extension, Rohini, New Delhi and others | DRI F. No.DRI/KZU/AS/ENQ-33(INT-13)/2015/3223-3231 dated 20.11.2015 | Commissioner of Customs(Preventive), West Bengal, Custom House, Kolkata | Commissioner of Customs (Port), Custom House, Kolkata |
| Commissioner of Customs(Port), West Bengal, Custom House, Kolkata |
| 5 | Shri Dilip Kumar Nayak 201/A, Shahid Nagar, Bhubaneshwar | DRI F. No.55/KOL/APP/2008-Pt. DKN/557-558 dated 26.02.2009 | Commissioner of Customs, C. R. Building, Queens’ Road, Bangalore | Commissioner of Customs (Export-I), (Mumbai Zone-I), New Custom House, Ballard Estate, Mumbai |
| Commissioner of Customs (Export Promotion), New Custom House, Ballard Estate, Mumbai |
| Shri S. K. Mall Plot No. 671/2054, Shree Vihar, Chandrashekhar Pur, Bhubaneshwar | Commissioner of Customs, C. R. Building, Queens’ Road, Bangalore |
| Commissioner of Customs (Export Promotion), New Custom House, Ballard Estate, Mumbai |
| 6 | M/s MCC PTA India Corporation Ltd., 22, Camac Street, Block-C, 4th Floor, Kolkata. | F. No. DRI/KZU/CF/ENQ-14 (INT-08)/2015/ 3039-41 dated 03.11.2015 | Principal Commissioner/Commissioner of Customs, Sea Port, Custom House, Kolkata | Commissioner of Customs (Port), Custom House, Kolkata |
| Joint/Additional Commissioner of Customs, (Air Port and Air Cargo), Custom House, Kolkata |
| 7 | M/s Indian Metals and Ferro Alloys Ltd., IMFA Building, Bhubaneswar, Odisha | F. No. DRI/KZU/CF /ENQ-19(INT- 08)/2015/ 2134-2136 dated 19/24.08.2015 | Principal Commissioner/Commissioner of Customs, Custom House, Port Area, Visakhapatnam | Commissioner of Customs (Port), Custom House, Kolkata |
| Joint/Additional Commissioner of Customs, Sea Port, Custom House, Kolkata |
| 8 | M/s La Opala RG Ltd., Chitrakoot, 10th Floor, 230, A. J. C. Road, Kolkata | F. No. DRI/KZU/CF/ENQ-20(INT-08)/ 2015/2426-28 dated 10/11.09.2015 | Principal Commissioner/Commissioner of Customs (Port), Custom House, Kolkata | Commissioner of Customs (Port), Custom House, Kolkata |
| Joint/Additional Commissioner of Customs, (Air Port and Air Cargo), Custom House, Kolkata |
| 9 | M/s Tayo Rolls Limited (Formerly M/s Tata Yadogawa Ltd.), Large Scale Industrial Estate, Ghamaria, Jamshedpur, Jharkhand | F. No.DRI/KZU/CF/ENQ-24(INT-08)/2015/3211-13 dated 19.11.2015 | Principal Commissioner/ Commissioner of Customs (Port), Custom House, Kolkata | Commissioner of Customs (Port), Custom House, Kolkata |
| Principal Commissioner/ Commissioner of Customs, (Air Port and Air Cargo), Custom House, Kolkata |
| 10 | M/s. Saraf Overseas, 61A, Park Street, 5th Floor, Kolkata and others | DRI F. No.89/KOL/APP/2010/37 51-3754 dated 08.10.2012 | Joint/Additional Commissioner of Customs in the office of Commissioner of Customs (Preventive), West Bengal, Custom House, Kolkata | Joint/Additional Commissioner of Customs, in the office of Commissioner of Customs (Port),Custom House, Kolkata, |
| Joint/Additional Kolkata Commissioner of Customs, in the office of the Commissioner of Customs (Port), Custom House, Kolkata |
| Joint/Additional Commissioner of Customs in the office of the Commissioner of Customs, Custom House, Ahmedabad |
| 11 | M/s. Jajoo Exports, 28, SSI Enclave, Shopping Centre, Ambabari, Jaipur (Rajasthan) and others | DRI F. No.167/KOL/APP/2012/5 857-5869 dated 14.11.2013 | Additional Commissioner of Customs (Port), Custom House, Kolkata | Commissioner of Customs (Port), Custom House, Kolkata |
| Additional Commissioner of Customs, Near Balaji Temple, Custom House, Kandla |
| Additional Commissioner of Central Excise and Customs, Telangkhedi Road, Civil Lines, Nagpur |
| Additional Commissioner of Customs, Inland Container Depot Tughlakabad, New Delhi |
| Additional Commissioner of Customs (Port - Import), Custom House, Chennai |
| Additional Commissioner of Customs (Port-Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| 12 | M/s. Blackstone Overseas Pvt. Ltd., 5, Surendra Mohan Ghosh Sarani, Room No. 301, 3rd Floor, Kolkata and others | DRI F. No.166/KOL/APP/2012/1704-1714 dated 16.04.2014 | Additional Commissioner of Customs (Port), Custom House, Kolkata | Commissioner of Customs (Port), Custom House, Kolkata |
| Additional Commissioner of Central Excise and Customs, Telangkhedi Road, Civil Lines, Nagpur |
| Additional Commissioner of Customs, Custom House, Near Balaji Temple, Kandla |
| Additional Commissioner of Customs (Port-Import), Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| 13 | M/s. Sibco Overseas Pvt.Ltd., P-3, New C.I.T. Road, Kolkata and others | DRI F. No.82/KOL/APP/2013/ 1047-1049 dated 03.06.2015 | Principal Commissioner of Customs (Port), Custom House, Kolkata | Commissioner of Customs (Port), Custom House, Kolkata |
| Principal Commissioner of Customs (Sea Port - Import), Custom House, Chennai |
| 14 | M/s Jupiter International Ltd., 30, Jadunath Dey Road, Kolkata and others | DRI F. No.51/KOL/APP/2013/ Jupiter/ PT/3721-3725 dated 06.08.2014 read with corrigendum/ addendum dated 13.01.2016 and another Corrigendum dated 01.04.2016. | Commissioner of Customs (Port), Customs House, Kolkata | Commissioner of Customs (Port), Custom House, Kolkata |
| Joint/Additional Commissioner of Custom, (Group-V A), Chennai II Commissioner’s office, Custom House, Chennai |
| Joint/Additional Commissioner of Customs (Group VII B), in the office of Commissioner of Customs (Chennai IV), Custom House, Chennai |
| Joint/Additional Commissioner of Customs (Group VA), in the office of the Commissioner of Customs, Nhava Sheva –V, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| 15. | Sh. Raj Kumar Agarwal Proprietor M/s Daksh Overseas Inc., 301, 1st Floor, Ambica Vihar, Paschim Vihar, New Delhi and others | DRI F. No. 50D/12/2011-CI dated 20.08.2013 | Commissioner of Customs, Inland Container Depot, Tughlakabad, New Delhi | Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi |
| Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| Assistant/Deputy Commissioner of Customs (Import and General), New Custom House, New Delhi |
| Assistant/Deputy Commissioner of Customs, Inland Container Depot, Patparganj, Delhi |
| Joint/Additional Commissioner of Customs, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad |
| Joint/Additional Commissioner of Customs, Inland Container Depot, Patparganj, Delhi |
| 16. | M/s Mohita Overseas, D-26, Adarsh Apartments, Sector-9, Rohini, Delhi and others | DRI F. No.50D/13/2011-CI dated 02.01.2015 | Commissioner of Customs (Import-I), Mumbai Zone-I | Commissioner of Customs (Import-I), Mumbai Zone-I, New Custom House, Ballard Estate, Mumbai |
| Commissioner of Customs (Nhava Sheva IV), Mumbai Zone-II |
| Joint/Additional Commissioner of Customs (Nhava Sheva I), Mumbai Zone-II |
| Joint/Additional Commissioner of Customs (Nhava Sheva II), Mumbai Zone-II |
| Joint/Additional Commissioner of Customs (Nhava Sheva III), Mumbai Zone-II |
| Joint/Additional Commissioner of Customs (Nhava Sheva IV), Mumbai Zone-II |
| Joint/Additional Commissioner of Customs (Nhava Sheva V), Mumbai Zone-II |
| Assistant/Deputy Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II |
| Assistant/Deputy Commissioner of Customs (Nhava Sheva II), Mumbai Zone-II |
| Assistant/Deputy Commissioner of Customs (Nhava Sheva III), Mumbai Zone-II |
| Assistant/Deputy Commissioner of Customs (Nhava Sheva IV), Mumbai Zone-II |
| Assistant/Deputy Commissioner of Customs (Nhava Sheva V), Mumbai Zone-II |
| Assistant/Deputy Commissioner of Customs (Import), Air Cargo Complex (Import), New Delhi |
| Assistant/Deputy Commissioner of Customs (Import-I), Mumbai Zone-I |
| M/s Morgan Tectronics Ltd, G-6A, Noida Special Economic Zone, NOIDA, UP and others | DRI F. No. 50D/13/2011-CI dated 01.10.2015 | Principal Commissioner of Customs, Noida |
| 17. | M/s Rifox Equipments Pvt.Ltd., 1117, Surekh Building, University Road, Pune and another | F. No. DRI/BZU/B/14/99 dated 01.02.1999 (De novo proceedings) | Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (E), Mumbai | Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai |