Notification No. 26/2016-Customs (N.T.) Dated: 16 February, 2016

S.No.

Name of the Party/Noticee(s) (M/s)

Show Cause Notice

number and Date

Adjudicating Authorities

Common Adjudicating Authority

1

2

3

4

5

1

Gurvinder Singh, Satpal Singh and Others

DRI/MZU/B/INT11/2015 dated 29.07.2015

Joint / Additional Commissioner of Customs, (Nhava Sheva-II)

Joint / Additional Commissioner of Customs and Central Excise, Nashik-1.

Joint / Additional Commissioner of Customs and Central Excise, Nashik-1.

2

Priya Creations Pvt. Ltd. and others

DRI/MZU/NS/INV26/2010-11/13181369 dated 06.03.2014

Commissioner of Customs (Export), Nhava Sheva

Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai

Commissioner of Customs (Export), Chennai

Commissioner of Customs, Kandla

3

Classic Marble Impex Pvt. Ltd.

DRI/MZU/F/03/200 9 dated 18.05.2012

Commissioner of Customs (Import), Nhava Sheva

Commissioner of Customs, Nhava Sheva V

Commissioner of Customs (General) , Mulund ICD, Mumbai

4

Videocon International

S/12-32/92-93 DBK dated 18.06.2014 (DRI/BZU/119/EN Q-17/92 – “C” Cell)

Commissioner of Customs (Export), JNCH, Nhava Sheva

Commissioner of Customs (IV), Air Cargo Complex (Export), Sahar, Mumbai

Videocon International

S/12-32/92-93 DBK —  S/10100/1992 DBK (M) ACC dated 07.04.2015 (DRI/BZU/119/EN Q-17/92 – “C” Cell)

Commissioner of Customs (IV), Air Cargo Complex (Export), Sahar, Mumbai

5

Kirit Shrimankar and others

VIII(CUS)1504/2014/Adj-I dated 12.08.2014   (DRI F.No.DRI/MZU/B/I nv-02/2013-14)

Commissioner of Customs, Central Excise and Service Tax, Indore

Commissioner of Customs, Central Excise and Service Tax, Indore

DRI/MZU/B/INV02(1)/13-14 dated 12.08.2014

Commissioner of Customs (Import), JNCH, Nhava Sheva

Commissioner of Customs, Kandla

Commissioner  of Customs (Import), Air Cargo Complex, Mumbai

Commissioner of Customs, Patparganj Inland Container Depot, Delhi

Commissioner of Customs (Import), New Custom House, Mumbai

DRI/MZU/B/INV01/2013-14 dated 30.09.2014

Commissioner of Customs, Central Excise and Service Tax, Indore

DRI/MZU/B/INV10/2013-14 Dated 05.01.2016

Principal Commissioner of Customs, NSII

Commissioner of Customs (IV), Air Cargo Complex, Sahar, Mumbai

Commissioner of Customs (IV), Chennai

Commissioner of Customs (Export-I), New Custom House, Mumbai.

Principal Commissioner of Customs (General), NCH, Mumbai

Commissioner of Customs, Kandla

Principal Commissioner of Customs (VII), Air Cargo Complex, Chennai

Commissioner of Customs, Inland Container Depot, Patparganj, New Delhi

6

Kamala International  and Others

DRI /MZU/B/Enq01/2014 dated 04.02.2015

Joint / Additional Commissioner of Customs, Central Excise & Service Tax, Office of the Commissioner of Customs, Central Excise and  Service Tax, Indore

Commissioner of Customs, Central Excise and Service Tax, Indore

Commissioner of Customs, Central Excise and Service Tax, Indore

Joint / Additional Commissioner of Customs, Central Excise and Service Tax, Office of the Commissioner of Customs, Central Excise and Service Tax, Gwalior

Commissioner of Customs, Central Excise and Service Tax, Gwalior

Joint / Additional Commissioner of Customs, Central Excise & Service Tax, Office of the Principal Commissioner of Customs (Nhava Sheva-1)

7

KLJ Group of Companies

DRI/MZU/B/Int121/2014 dated 29.06.2015

Commissioner of Customs, Nhava Sheva -IV

Commissioner of Customs, Kandla

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs (Export-II), Mumbai

Commissioner of Customs, Kandla Joint/Additional. Commissioner of Customs, Surat Division

Joint / Additional. Commissioner of Customs, Office of the Commissioner of Customs (Nhava Sheva-IV)

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs, Kandla

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs, Mundra

8

PCL Oil and Solvents Ltd, New Delhi

DRI/MZU/B/INT137/2014 dated 08.05.2015

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs, Kandla

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs, Kandla

Joint / Additional Commissioner of Customs, JNCH, (Nhava Sheva-I)

9

Rohit Springs forms Pvt Ltd.

DRI/MZU/C/Inv02/2009-2010 dated 25.09.2012 read with corrigendum dated 14.08.2015

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs, Nhava Sheva-III

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs, Nhava Sheva-III

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs (Import-I) New Custom House , Mumbai

10

Haji Sattar& Sons

DRI/MZU/C/Inv20/2010-11 dated 9.10.2013

Commissioner of Customs (Import), JNCH, Nhava Sheva

Commissioner of Customs, Chennai(II), Chennai

Commissioner of Customs, Seaport (Import), Chennai

11

Action Construction Equipment Ltd.

DRI/MZU/D/Inv06/ACE-2010-11 dated 21.02.2013

Commissioner of Customs, New Custom House, Mumbai

Commissioner of Customs (Import-I), Mumbai Zone I

Additional Commissioner of Customs, Office of the Commissioner of Customs (Import), Chennai

Additional Commissioner of Customs, Office of the Commissioner of Customs, Kolkata

Gulam & Gulam

DRI/MZU/D/Inv06/-201011(Gulam)  dated 09.08.2012 read with corrigendum dated 20.1.2014

Commissioner of Customs (Import), New Custom House, Mumbai

Commissioner of Customs (Import), JNCH, Nhava Sheva

Mallesh& Co.

DRI/MZU/E/8/201 1 dated.19.12.2012 read with corrigendum dated 05.08.2015.

Commissioner of Customs (Import-I), Mumbai Zone-I

Joint / Additional Commissioner of Customs, Office of the Principal Commissioner of Customs (Nhava Sheva – I), Mumbai Zone-II

12

Shine Enterprises

DRI/MZU/E(G)//IN V/12/12-13 DATED 25.03.2015

Principal Commissioner of Customs (General), Mumbai Zone-I

Principal Commissioner of Customs (General), Mumbai Zone-I

Joint / Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Inland Container Depot, Tughlakabad (Import), Delhi.

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs (II), Chennai.

Joint / Additional Commissioner of Customs , Office of the Principal Commissioner of Customs (Port) , Kolkata

Joint / Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Visakhapatnam

13

Davangare Sugar  Co. Ltd.

DRI/MZU/E/ENQ/1 7/2014 dated.16.04.2015

Principal Commissioner of Customs, Air Cargo Complex (Import), New Delhi

Principal Commissioner of Customs, Air Cargo Complex (Import), New Delhi

Additional Commissioner of Customs, Air Cargo Complex, Bengaluru

14

Fairy Footwear

DRI/MZU/E(G)/IN V-08/12-13-Fairy dated.18.03.2014 read with corrigendum dated05.08.2015.

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs (Import-II), Mumbai Zone-I

Joint / Addl. Commissioner of Customs, Office of the Commissioner of Customs (Import-II), Mumbai Zone I

Joint / Additional Commissioner of Customs, Office of the Principal Commissioner of Customs (Nhava Sheva – V), Mumbai zone-II

15

Citizen Scales (I) Ltd

DRI/MZU/E/12/CS /2013 dated 12.05.2014

Joint / Additional Commissioner of Customs , Office of the Commissioner of Customs (Import), Air Cargo Complex, Sahar, Mumbai

Joint/Additional  Commissioner of Customs , Office of the Principal  Commissioner of Customs (III), Air Cargo Complex Import, Mumbai  Zone III

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs (Airport & Air Cargo), Chennai

Joint / Additional Commissioner  of Customs, Office of the Commissioner of Customs (Import & General), New Delhi

16

KEC International Limited

DRI/MZU/E/3/201 2 dated.26.07.2014

Commissioner of Customs (Export), Nhava Sheva

Principal Commissioner of Customs, (Port)  Kolkata

Additional Commissioner of Customs, Office of the Commissioner of Customs, Air Cargo Complex (Export), Mumbai.

Commissioner of Customs and Central Excise, Nagpur

Commissioner of Customs, Jodhpur

Additional Commissioner of Customs, Office of the Commissioner of Customs (Air Cargo-Export), New Delhi.

Commissioner of Customs, (Port)  Kolkata

Additional Commissioner of Customs, Office of the Commissioner of Customs, Seaport (Export) Chennai

17

Valves Impex Pvt. Ltd

DRI/MZU/E(G)/Inv -2/10-11 dated.05.03.2014

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs (Import), New Custom House , Mumbai

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs (ImportI)  Mumbai Zone-I

Joint / Additional Commissioner, of Customs Office of the Commissioner of Customs (Port), Kolkata

18

Mass Impex

DRI/MZU/F/58/201 3-14 dated 03.09.2014

Commissioner of Customs (Import), JNCH, Nhava Sheva

Commissioner of Customs (ImportII),New Custom House, Mumbai Zone I

Seville Products Ltd

DRI/MZU/F/74/201 3-14 dated 18.08.2015

Commissioner of Customs (ImportII),Mumbai Zone-I

Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II

Joint / Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad

Ridhi-Sidhi Overseas

DRI/MZU/F/59/201 3-14 dated 21.08.2015

Joint / Additional Commissioner, Office of the Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II

Joint / Additional Commissioner of Customs (Import), Inland Container Depot, Tughlakabad

Joint / Additional Commissioner of Customs in the Office of the Commissioner of Customs, Chennai-II

19

Siemens Ltd

DRI/MZU/CI06/2013 dated 13.05.2014

Commissioner of Customs (Import), Air Cargo Complex, Mumbai

Principal Commissioner of Customs(III) Air Cargo Complex Import,, Mumbai Zone-III

Commissioner of Customs, Air Cargo Complex (Import and General), New Delhi

Commissioner of Customs, Air Cargo Complex Chennai

Commissioner of Customs, Air Cargo Complex Bengaluru

Commissioner of Customs (Airport &Administration), Air Cargo Complex Kolkata

Commissioner of Customs (Import),  Nhava Sheva

Philips India Ltd (Formerly Philips Electronics India Ltd)

DRI/MZU/CI34/2013 dated 15.07.2014

Commissioner of Customs, (Import & General) Air Cargo Complex, New Delhi

Commissioner of Customs, (Airport and Administration) Air Cargo Complex, Kolkata.

Joint / Additional Commissioner of Customs(import),Office of the  Commissioner of Customs (Import) Chennai

Christian Medical College, Vellore and others

DRI/MZU/CI-ENQ20/2014 dated 01.10.2014

Joint / Additional Commissioner of Customs, Air Cargo Complex, Chennai

Joint / Additional Commissioner of Customs, (Seaport-Import), Chennai

Boston Scientific India Pvt Ltd

DRI/MZU/CI48/2013-14/ dated 18.03.2015

Principal Commissioner of Customs (III) – (Air Cargo Complex- Import), Mumbai Zone-III.

Joint / Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Air Cargo Complex (Import), New Delhi

Clearmedi Healthcare P.Ltd

DRI/MZU/CI63/2013 dated. 31.03.2015

 Principal Commissioner of Customs (Nhava Sheva-I), Mumbai Zone-II.

Joint/Additional Commissioner  of Customs, Office of the Principal Commissioner of Customs, Air Cargo Complex (Import), Delhi

Joint/Additional Commissioner of Customs,  Office of the Principal Commissioner of Customs (III) – (Air Cargo Complex Import), Mumbai ZoneIII

Biotronik Medical Devices IndiaPvt.Ltd.

DRI/MZU/CI70/2013 dated. 31.03.2015

Principal Commissioner of Customs (Airport and Air Cargo Complex), Kolkata

Joint/Additional Commissioner  of Customs, Office of the Principal Commissioner of Customs, Air Cargo Complex (Import), Delhi

Ravindranath GE Medical Associates (p) Ltd

DRI/MZU/CI60/2013 dated. 07.04.2015

Joint/Additional Commissioner  of Customs, Office of the Commissioner  of Customs, Bengaluru City

Joint / Additional Commissioner of Customs, Office of the Principal Commissioner of Customs (VII), Air Cargo Complex, Chennai

Joint / Additional Commissioner of Customs, Air Cargo Complex, Bengaluru

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs (II) Chennai

BSR Cancer Hospital (P) Limited, Bhilai

DRI/MZU/CI61/2013 dated. 10.11.2014

Joint/Additional Commissioner  of Customs, in Office of the Principal Commissioner of Customs, Nhava Sheva I, Mumbai Zone-II.

20

S.K.Bearing Corporation& others

DRI/MZU/NS/INV26/11-12 dated.31.07.2015

Joint/Additional Commissioner of Customs, Office of the Principal Commissioner of Customs , Nhava Sheva -I

Joint/ Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Nhava Sheva-I

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs, Inland Container Depot Patparganj and other ICDs, Delhi.

S.Goel Bearing & Co.& others

DRI/MZU/NS/INV10/11-12 dated 30.07.2015

Additional/Joint Commissioner of Customs, Office of the Principal Commissioner of Customs, Nhava Sheva-I

Joint / Additional Commissioner of Customs, O/o Commissioner of Customs, Inland Container Depot, Patparganj

M G Vasu& Co.

F. No. DRI/MZU/NS/INV25/11-12 dated 05.08.2015

Joint/Additional Commissioner of Customs, Office of the Commissioner of Customs, Nhava Sheva -V

Joint /Additional Commissioner of Customs, Office of the Commissioner of Customs, Inland Container Depot, Tughlakabad (Import), Delhi

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs, ICD Patparganj

Joint/Additional Commissioner of Customs, Office of the Principal Commissioner of Customs (Port) Kolkata

Satyendra Jhunjhunwala and  others

DRI/MZU/NS/Inv18/11-12 dated 11.09.2015

Joint/ Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Nhava Sheva-I, Mumbai Zone II

Joint/ Additional Commissioner of Customs, Office o f the Principal Commissioner of Customs,(Port), Kolkata

Bearing Traders (I) Pvt. Ltd and others

DRI/MZU/NS/Inv07/12-13 dated 31.08.2015

Joint/ Additional Commissioner of Customs in the office of the Principal Commissioner of Customs, Nhava Sheva-I, Mumbai Zone II

Joint/Additional  Commissioner of Customs in the office of the   Principal Commissioner of Customs (III) – (Air Cargo Complex-Import), Mumbai, Zone- III

Vardhman Enterprises and others

DRI/MZU/NS/INV15/2011-12 dated 12.05.2015

Joint/ Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Nhava Sheva-I

Joint/Additional Commissioner of Customs, Office of the Commissioner of Customs, ICD Patparganj

Joint / Additional Commissioner, Office of the Principal Commissioner of Customs (Port), Kolkata

Luna Bearings

DRI/MZU/NS/INV31/2011-12 dated 30.03.2015

Joint/ Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Nhava Sheva-I, Mumbai Zone II,

Joint / Additional Commissioner of Customs, Office of the Commissioner of Customs (Import-I), Mumbai Zone-I

Rama Krishana Bearing

DRI/MZU/NS/INV08/2011-12 dated 31.03.2015

Joint/ Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Nhava Sheva-I

Joint/Additional Commissioner of Customs, Office Commissioner of Customs, ICD Patparganj

21

Meenakshi Trading Corporation and others

DRI/MZU/NS/INV02/2011-12 dtd.10.02.2014

Assistant / Deputy Commissioner of Customs, Office of the Commissioner of Customs (Import), Nhava Sheva

Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House

Meenakshi Trading Corporation and others

DRI/MZU/NS/INV02/2011-12 dtd.17.02.2014

Assistant / Deputy Commissioner of Customs, Office of the Commissioner of Customs (Import), Nhava Sheva

Meenakshi Trading Corporation and others

DRI/MZU/NS/INV02/2011-12 dtd.19.03.2014 read with Corrigendum dated 08.09.2015

Commissioner of Customs, Nhava Sheva-V, Jawaharlal Nehru Custom House

Joint / Additional Commissioner of Customs, Office of the Principal Commissioner of Customs (III), Air Cargo Complex (Import), Mumbai

Joint / Additional Commissioner of Customs, Officeof Commissioner of Customs (Import-II), Mumbai Zone –I

22

Fujifilm India Pvt.Ltd.

DRI/MZU/GRU/IN V/28/2013 dated 30.03.2015

Principal Commissioner of Customs (Nhava Sheva-I)

Principal Commissioner of Customs (I)(Airport)-Mumbai Zone-III

Joint/Additional Commissioner of Customs, Office of the Principal Commissioner of Customs, Air Cargo Complex (Import), Mumbai

23

Minescape Minerals Pvt. Ltd., and others

DRI/MZU/GRU/IN V/01/2012 dated 18.08.2015

Commissioner of Customs, Marmagoa, Goa

Commissioner of Customs, Marmagoa, Goa

Commissioner of Central Excise and Service Tax, Goa.

24

Ramcons Marketing Pvt. Ltd. and others

DRI/MZU/GRU/IN V/02/2011 dated 27.09.2012, read with Corrigendum dated 01.09.2015

Additional Commissioner of Customs, Nhava Sheva-III

Joint/Additional Commissioner of Customs, Nhava Sheva-III

Additional Commissioner of Customs (Import-I), New Custom House, Mumbai.

25

Royalline Resources Ltd. and  others

DRI/MZU/GRU/IN T/10/2015 dated 18.08.2015

Joint/Additional Commissioner of Customs, Kolkata(Port).

Commissioner of Customs, Pune

Joint/Additional Commissioner of Customs, Visakhapatnam

Assistant / Deputy Commissioner  of Customs, Kandla

Commissioner of Customs, Pune

26

Compuage  Infocom Ltd

DRI/MZU/F/2/2013 dated 29.10.13

Commissioner of Customs (Import), JNCH, Nhava Sheva

Principal Commissioner of Customs (I)(Airport)-Mumbai Zone-III

Kunhar Peripherals Pvt. Ltd.

DRI/MZU/F/5/2013 dated 06.11.13

Commissioner of Customs (Import), JNCH, Nhava Sheva

Sahiba Infotech

DRI/MZU/F/04/13 dated 04.11.13

Additional Commissioner of Customs (Import), JNCH, Nhava Sheva

Mitashi Edutainment Pvt. Ltd.

DRI/MZU/F/3/2013 -14 dated 06.11.2013

Commissioner of Customs (Import), Nhava Sheva

27

Glenmark Pharmaceuticals Limited

DRI/MZU/F(G)/Inv -14/2012-13 dated 24.11.2014

Commissioner of Customs-IV, Air Cargo Complex-Export, Mumbai

Commissioner of Customs-IV, Air Cargo ComplexExport, Mumbai Zone-III

Principal Commissioner of Customs, Nhava Sheva-I

28

Rudraksh Enterprises and  others

DRI/MZU/NS/INV17/11-12 dated 19.11.2013

Commissioner of Customs(Import), Nhava Sheva

Principal  Commissioner of Customs, Nhava Sheva-I, Mumbai Zone-II.

Joint / Additional Commissioner of Customs, Air Cargo Complex (Import), Mumbai

29

Aarti Industries Ltd.

DRI/MZU/B/INT22/2015 dated 01.10.2015

Joint/Additional Commissioner of Customs, Export-II, New Customs House, Mumbai

Joint/Additional Commissioner of Customs, Export-II, New Customs House, Mumbai Zone-I

Joint/Additional Commissioner of Customs, Nhava Sheva-IV

30

Esson Furnishings Pvt Ltd

DRI/MZU/F/Int13/2015 dated 21.08.2015

Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad

Principal Commissioner of Customs (Import), Inland Container Depot , Tughlakabad

Assistant / Deputy Commissioner  of Customs, Office of the Principal Commissioner of Customs, Air Cargo Complex (Import), Delhi

31

Om Drishian International Limited and others

S/12-Gen-Misc251/2014-15 DBK NS-II dated 06.10.2015 and corrigendum dated 18.11.2015 DRI F.NO. DRI/MZU/F(G)INV -20/09-10

Principal Commissioner of Customs (Nhava Sheva II),Mumbai Zone II, JNCH

Additional Director General (Adjudication), Directorate of Revenue Intelligence, Mumbai

Additional Commissioner of Customs in the office of Principal Commissioner of Customs (Nhava Sheva II),Mumbai Zone II, JNCH

32

Sana International and others

DRI/BZU/G/8/2001 dt. 18.09.2002

Commissioner of Customs (Export Promotion), Mumbai

Commissioner of Customs ((ExportII), Mumbai Zone-I

Commissioner of Customs (General) Mumbai, in-charge of Container Freight Station, Mulund

Commissioner of Customs (Nhava Sheva)

Universal Exports and  others

DRI/BZU/G/8/2001 dt. 24.09.2002

Commissioner of Customs (Export Promotion), Mumbai

Commissioner of Customs (Nhava Sheva)Jawahar Custom House

Shree Pushkar Petro Products Ltd. and others

DRI/BZU/G/8/2001 /SPPL dt. 21.02.2003

Commissioner of Customs (Exports), New Custom House, Mumbai

Commissioner of Customs (Nhava Sheva), Jawahar Custom House

33

N S Enterprises,  S S Enterprises,  SHT Combine and others

DRI/MZU/F/7/2009  dt. 10.01.2012

Commissioner of Customs(Import), Mumbai Commissioner

Commissioner of Customs, Import – I, New Custom House, Mumbai

Commissioner of Customs(Import), Nhava Sheva

Bharat Overseas,  Vidya Enterprises,  J B Electronics,  Sahib Electronics  and others

DRI/MZU/F/09/200 9  dt. 31.01.2012

Commissioner of Customs(Import), Mumbai

Commissioner of Customs (Airport), ACC Sahar.

Magfour Electronics, Hiya International,  MEPL Trade Intl &Automart Accessories

DRI/MZU/F/4/2009  dt.29.02.2012

Commissioner of Customs(Import), Mumbai Davison

Davison Electronics,  J S Traders and   B V Enterprises

DRI/MZU/F/5/2009  dt. 20.06.2012

Commissioner of Customs(Import), Mumbai

MAPV / Triveni Network and  others

DRI/MZU/F/04/201 0 dt. 12.03.2012

Additional Commissioner of Customs (Import), Nhava Sheva.

Auto Star (India) and others

DRI/MZU/F/1/2010 dt. 20.09.2012

Additional/Joint Commissioner of Customs (Import) New Custom House, Ballard Estate, Mumbai

Sanisha Exports ,  Sandeep Enterprises  and others

DRI/MZU/F/10/200 9 dated 04.04.2012 read with Corrigendum dated 23.09.2015

Joint/Additional Commissioner of Customs, Import-I, Mumbai, Zone I

Joint/Additional Commissioner of Customs, Nhava Sheva-I, Mumbai Zone II.

Asia Impex and others

DRI/MZU/F/2/2010  18-06-2012 & Corrigendum dated 01.04.2013

Additional/Joint Commissioner of Customs (Exports), Air Cargo Complex Mumbai.

34

Trini Impex and others

S/10-49/98 VII  dated 21.07.98  (DRI/BZU/E/36/94 – Part I)

Commissioner of Customs (Adjudication), Mumbai

Commissioner of Customs, Kandla.

Corum Impex and others

S/10-50/98 VII dated 21.07.98 (DRI/BZU/E/36/94Part II)

Dee Gee Exports  and  others

  S/10-51/98-VII dated 20.07.98  (DRI/BZU/E/36/94 Part III)

35

ASD International and others

S-10-46/98 Gr.VII dated 15.05.1998 (DRI/MZU/E/12/96)

Commissioner of Customs (Adjudication) Mumbai

Commissioner of Customs, Export – I, New Custom House, Mumbai

36

S. Atam Singh Kohli& Bros and others.

S10-43/98.VII dated 06.04.1998 (DRI/BZU/E/11/96)

Commissioner of Customs (Adjudication), Mumbai

Commissioner of Customs, Export – I, New Custom House, Mumbai

37

Videocon International Ltd

S/10-40/98 Adjn dated 18.06.1998 (DRI/BZU/E/1/98)

Commissioner of Customs (Import), New Custom House, Mumbai

Commissioner of Customs, Import – I, New Custom House, Mumbai

38

Spectrum Chemicals, Mumbai and ors

F. No. DRI/DZU/23/Int./1 0/2014 dated 20.08.2014

Commissioner of Customs (Import), JNPT, Nhava Sheva, Tal-Uran, DistRaigarh, Maharashtra

Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Tal-Uran, District- Raigarh, Maharashtra

Commissioner of Customs (Export), JNPT, Nhava Sheva, Tal-Uran, DistRaigarh, Maharashtra

Deputy/Assistant Commissioner of Customs (Import), Mumbai, Ballard Estate, Mumbai, Maharashtra

Deputy/Assistant Commissioner of Customs (Import), Kolkata, Sea Port, 15/1, Strand Road, Kolkata