Notification No. 53/2016-Customs (N.T.) Dated: 13th April, 2016

Sr. No.

Name of the Party/ Noticee(s)

Show Cause Notice

Number and Date

Answerable to / Import Through

Common Adjudicating Authority

1

2

3

4

5

1

M/s Galaxy Medicare
Ltd., Bhubaneshwar

DRI/AZU/INV-
16/GALAXY/ 2008 dated 24.09.2009

Additional Commissioner of
Customs (Import), Sea Cargo,
Kolkata

Additional
Commissioner of Customs-(II), Custom House, Chennai

Additional Commissioner of
Customs (Import), Sea Cargo, Chennai

2

M/s Gujarat Fluoro
Chemicals Ltd, Bharuch

DRI/AZU/INV-19/2009
dated 30.11.2009

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

Joint/Additional
Commissioner of
Customs (IV),
(Air Cargo Complex- Export),
Mumbai Zone-III

Joint/Additional Commissioner of
Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.

3

M/s Ethan Sales and
Services, New Delhi and others

DRI/AZU/INV-40/2009
dated 07.01.2010 read with corrigendum dated
16.04.2010

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

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

Additional Commissioner of
Customs(Import),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.

4

M/s Sterling
Generators Pvt. Ltd., Mumbai

DRI/AZU/CI/ENQ-
26(INT-14/2014)/2015 dated 30.03.2015

Principal
Commissioner/Commissioner of Customs, Nhava Sheva-I,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

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

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

5

M/s Baroda Textile
Effect Pvt. Ltd. Vadodara
and another

DRI/AZU/INV-12/2013
dated 02.09.2015

Commissioner of Customs, Nhava Sheva-II, Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Principal
Commissioner of Customs, Ahmedabad

Principal Commissioner of Customs, Custom House, Ahmedabad

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

6

M/s Mulji Devshi &
Co., Mumbai
and another

DRI/AZU/CI/ENQ-
15(INT-11/ 2014)/2015 dated 04.09.2015

Principal Commissioner of Customs, Custom House, Mundra

Principal
Commissioner of
Customs, Custom House, Mundra

Principal Commissioner of Customs, Nhava Sheva- II,
Jawaharlal Nehru Custom House, Raigad

7

M/s Khushi
Enterprises, Hyderabad and another

DRI/AZU/GI-01/ENQ-
8(INT-02)/ 2015 dated
15.09.2015

Commissioner of Customs, Nhava Sheva-I, Jawaharlal Nehru Custom House, Nhava Sheva, Raigad.

Principal
Commissioner of Customs, Hyderabad

Commissioner of Customs,
Basheerbagh, Hyderabad

8

M/s Mansi
Enterprise, Gandhinagar and another.

DRI/AZU/GI-2/ENQ-
70(INT-31/14)/2014 dated 29.10.2015

Joint/Additional Commissioner of
Customs, Nhava Sheva-I,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Joint/Additional
Commissioner of Customs, Ahmedabad

Joint/Additional Commissioner of Customs, Custom House, Ahmedabad

Joint/Additional Commissioner of Customs (Import), Kolkata Port, Custom House, Kolkata

9

M/s Vibrant Steel
Tradex Pvt. Ltd., Gandhidham
and others

DRI/AZU/JRU/72/2013
dated 07.07.2014

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

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

Joint/Additional Commissioner of Customs, Custom House, Kandla

10

M/s Upkar
International Pvt. Ltd, Rajkot
and others

DRI/JRU-AZU/INQ-
33/2013 dated
31.07.2014

Joint/Additional Commissioner of Customs, Custom House, Kandla

Joint/Additional
Commissioner of
Customs, Custom House, Kandla

Assistant/Deputy Commissioner of Customs, Custom House, Amritsar

11

M/s. Ravi
Technoforge Pvt. Ltd, Rajkot
and others

DRI/JRU(AZU)/INQ-
31/2013 dated
03.09.2014

Joint/Additional Commissioner of
Customs, Custom House, Kandla

Joint/Additional
Commissioner of
Customs, Custom House, Kandla

Joint/Additional Commissioner of
Customs, Custom House, Ahmedabad

Assistant/Deputy Commissioner of
Customs,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

12

M/s Dipal Pvt.
Marketing Ltd, Ahmedabad and others

DRI/JRU-AZU/INT-
16/2014 dated
16.03.2015

Joint/Additional Commissioner of
Customs,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Joint/Additional
Commissioner of Customs, Ahmedabad

Joint/Additional Commissioner of
Customs, Ahmedabad

13

M/s. Rajhans Impex
Pvt. Ltd., Jamnagar and others

DRI/AZU/JRU-79/2013
dated 10.04.2015

Principal Commissioner of Customs,
Mundra Commissionerate, Custom House,
Mundra,

Principal
Commissioner of
Customs, Mundra

Commissioner of Customs, Custom
House, Kandla

Principal Commissioner of Central
Excise, Rajkot

14

M/s. Super Impex,
Surat
and others

DRI/SRU/INV-1/2006
Pt. Super Impex dated
30.06.2006

Commissioner of Customs (Import),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

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

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

Commissioner of Customs
(General & Container Freight
Station Mulund),
New Custom House, Mumbai

15

M/s. Crayon Color
Private Limited, Morbi
and others

DRI/AZU/GRU-
60/2013 (Crayon Color)
dated 01.07.2014

Joint Commissioner of Customs,
Custom House, Navrangpura, Ahmedabad

Principal
Commissioner of Customs, Ahmedabad

Joint Commissioner of Customs

(Import),
Mundra Special Economic Zone
Port, Mundra.

Additional Commissioner of
Customs, (Import)
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

16

M/s Tetrapak (India)
Pvt. Ltd., Pune

DRI/AZU/INV-34/2013
dated 03.09.2014

Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad
(concurrent Jurisdiction)

Commissioner of
Customs (IV), Custom House, Chennai

17

M/s Mukand Ltd.,
Mumbai

DRI/AZU/INV-37/2013
dated 09.10.2014

Commissioner of Customs (Export),
Custom House, Chennai Sea

Commissioner of
Customs (IV), Custom House, Chennai

Commissioner of Customs (Export),
New Custom House, Ballard Estate, Mumbai

18

M/s Lupin Ltd.,
Mumbai

DRI/AZU/INV-35/2013
dated 19.12.2014

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

Commissioner of
Customs (IV), Custom House, Chennai

Principal Commissioner/
Commissioner- IV,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Principal Commissioner/
Commissioner of Customs, Pune

19

M/s. JSW Steel Ltd.,
Mumbai

DRI/AZU/CI/ENQ-
21(INT-06/2015)/2015 dated 09.04.2015

Principal Commissioner/
Commissioner of Customs, Chennai-III,
Chennai

Principal
Commissioner of Customs(III), Custom House, Chennai

Principal Commissioner/
Commissioner of Customs, Nhava Sheva-I,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad.

Principal Commissioner/
Commissioner of Customs, Import-I, Mumbai Zone-I,
New Customs House, Mumbai

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

Principal Commissioner/
Commissioner of Customs, Airport & Air Cargo Complex, Bengaluru

20

M/s. Jagson
International Ltd., New Delhi
and another

DRI/JRU/INT-26/2014
dated 09.06.2015

Commissioner of Customs,
Custom (Preventive), Jamnagar

Commissioner of
Customs (Prev), Jamnagar

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

Nhava Sheva,
Raigad

Commissioner of Customs,
Nhava Sheva-II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Commissioner of Customs,
Nhava Sheva-III,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

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

Commissioner of Customs,
Air Cargo Complex, Sahar,
Mumbai

21

M/s. MKY
Enterprises Pvt. Ltd. New Delhi
and others

DRI/AZU/INV-
16/2012-MKY (Past)
dated 12.09.2014

Commissioner of Customs,
Custom House, Kandla

Commissioner of
Customs,
Inland Container Depot, Patparganj and other Inland Container Depots, Delhi

Commissioner of Central Excise,
Delhi-IV

Commissioner of Customs
(Mulund Container Freight Station and General),
New Custom House, Ballard Estate, Mumbai

Joint/Additional Commissioner of
Customs (Imports),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Joint/Additional Commissioner of
Customs,
Inland Container Depot, Tughlakabad,
New Delhi

Joint/Additional Commissioner of
Customs,
Inland Container Depot, Patparganj,
New Delhi

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

22

M/s. S.V. Enterprises,
Ahmedabad and others

F.NO. DRI/AZU/INV-
40/2011 dated
14.11.2014

Principal Commissioner/
Commissioner of Customs (Import), Nhava Sheva-I,
Raigad

Commissioner of
Customs, Custom
House, Kandla

Principal Commissioner/
Commissioner of Customs, Custom House,
Kandla

Principal Commissioner/
Commissioner of Customs, Mundra

23

M/s. Dabhoiwala

DRI/AZU/GI-02/ENQ-

Commissioner of Customs (Import),

Principal

Suppliers, Vadodara
and others

53 (INT-19/14)/ 2014
dated 26.11.2015

Jawaharlal Nehru Custom House,
Nhava Sheva-I, Raigad

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

Joint/Additional Commissioner of
Customs,
Mundra port and Special Economic
Zone, Mundra.

24

M/s Sumeet
Industries Limited, Surat

DRI/AZU/INV-
30/2013 dated
09.07.2014

Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad
(concurrent Jurisdiction)

Commissioner of
Customs (IV), Custom House, Chennai

25

M/s Ganesh Trading
Co, Ahmedabad and Others

DRI/AZU/INV-23/2012
dated 22.6.2015

Commissioner of Customs,
Ahmedabad

Principal
Commissioner of Customs, Ahmedabad

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

Commissioner of Customs (Export),
Nhava Sheva, Raigad

26

M/s  Kalpataru
Power Transmission
Ltd, Gandhinagar

DRI/AZU/INQ-58/2013
dtd 25.09.2013

Commissioner of Customs
(Import), Nhava Sheva,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Principal
Commissioner of Customs, Ahmedabad

27

M/s CEAT Ltd,
Mumbai

DRI/AZU/INQ-68/2013
dated 03.10.2013

Commissioner of Customs (Export),
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Principal
Commissioner of Customs, Ahmedabad

28

M/s PMC Projects
(India) Pvt. Ltd., Ahmedabad
and another

DRI/AZU/INQ-59/2013
dated 24.10.2013

Commissioner of Customs,
Kutch,
Custom House,
Near Balaji Temple, Kandla

Principal
Commissioner of Customs, Ahmedabad

29

M/s Ramkrishna
Forgings Ltd, Kolkata

DRI/AZU/INV-40/2013
dated 16.12.2014

Principal Commissioner/
Commissioner of Customs, (Port), Kolkata

Commissioner of
Customs (IV), Custom House, Chennai

30

M/s Alembic
Pharmaceuticals Ltd., Vadodara

DRI/AZU/INV-32/2013
dated 04.08.2014

Commissioner of Customs (Export),
Nhava Sheva,
Jawaharlal Nehru Custom House, Nhava Sheva, Raigad

Commissioner of
Customs (IV), Custom House, Chennai

31

M/s Gujarat Raffia
Industries Ltd., Ahmedabad

DRI/AZU/INV-31/2013
dated 10.10.2014

Joint/Additional Commissioner of
Customs,
Custom Commissionerate, Custom House, Ahmedabad

Commissioner of
Customs (IV), Custom House, Chennai

32

M/s Bhilosa
Industries Pvt. Ltd, Silvassa

DRI/AZU/CI/ENQ-
16(INT-06/2015)/2015 dated 23.03.2015

Principal Commissioner /
Commissioner of Customs, Nhava Sheva-I,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Principal
Commissioner of Customs (III), Custom House, Chennai

33

M/s GHCL Ltd,
Ahmedabad

DRI/AZU/CI/ENQ-
20(INT-06/2015)/2015 dated 06.04.2015

Principal Commissioner/
Commissioner of Customs, Nhava Sheva-II,
Raigad

Principal
Commissioner of Customs (III), Custom House, Chennai

34

M/s  Kalpataru
Power Transmission
Ltd., Gandhinagar

DRI/AZU/CI/ENQ-
18(INT-06/2015)/2015 dated 30.04.2015

Joint/Additional Commissioner of
Customs,
Nhava Sheva II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Principal
Commissioner of Customs (III), Custom House, Chennai

35

M/s Nirma Limited,
Ahemdabad

DRI/AZU/CI/ENQ-
17(INT-06/2015)/2015 dated 23.06.2015

Joint/Additional Commissioner of
Customs, Export-I, Mumbai Zone-I,
New Custom House, Ballard Estate, Mumbai.

Principal
Commissioner of Customs (III), Custom House, Chennai

36

M/s Tata Chemicals
Ltd, Mumbai

DRI/AZU/CI/ENQ-
31(INT-06/2015)/2015 dated 07.07.2015

Principal Commissioner /
Commissioner of Customs, Nhava
Sheva II,
Jawaharlal Nehru Custom House, Nhava Sheva,
Raigad

Principal
Commissioner of Customs (III), Custom House, Chennai

37

M/s. MKY
Enterprises Pvt. Ltd. and others

DRI/AZU/INV-
16/2012-MKY (Seizure) dated
08.10.2012

Joint/Additional Commissioner of
Customs, Kandla

Commissioner of
Customs, Inland Container Depot, Patparganj and other Inland Container Depots, Delhi