Central Board of Indirect Taxes and Customs (CBIC), under the Ministry of Finance’s Department of Revenue, has issued Notification No. 29/2025-Customs (N.T.) on April 24, 2025. The notification appoints officers to handle the adjudication of show-cause notices (SCNs) as detailed in Annexures I to VII. It specifies the officers in column (3) of the table who will exercise the powers and duties of the Commissioner of Customs, Nhava Sheva–V, Mumbai Customs Zone–II, for adjudicating the notices listed in the annexures. The notification includes a table that matches each annexure (containing a specific number of SCNs) with the designated adjudicating authority, specifying their title and office location. The annexures list the names of the main noticees and their respective Show Cause Notice numbers and dates. The notification will be effective from the date of its publication in the Official Gazette.
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)
Notification No. 29/2025-Customs (N.T.) | Dated: 24th April, 2025
S.O. 1876(E).—In exercise of the powers conferred by sub-section (1) of section 4 read with section 3 and sub-sections (1) and (1A) of section 5 of the Customs Act, 1962 (52 of 1962), the Central Board of Indirect Taxes and Customs (CBIC), hereby appoints the officers, as mentioned in column (3) of the Table below, to exercise the powers and discharge the duties conferred upon or imposed on the Commissioner of Customs, Nhava Sheva–V, Mumbai Customs Zone–II, for the purpose of adjudication of the notices listed in Annexures I to VII of the Schedule to this notification, as specified in column (2) of the said Table, namely:-
TABLE
| Sr. No. |
Annexure [Number of Show Cause Notices (SCNs)] of the Schedule | Name of the adjudicating authority |
| (1) | (2) | (3) |
| 1. | I (9 SCNs) | Principal Commissioner or Commissioner of Customs-II, Airport Special Cargo Admn., Mumbai Customs Zone-III, 5th Floor, Awas Corporate Point, Makwana Lane, Behind S.M. Centre, Andheri(East), Mumbai-400 059 |
| 2. | II (10 SCNs) | Principal Commissioner or Commissioner of Customs-V,(General), Mumbai Customs Zone-III Air Cargo Complex, Sahar, Andheri(East), Mumbai-400 099 |
| 3. | III (10 SCNs) | Principal Commissioner or Commissioner of Customs-VI, (Preventive), Mumbai Customs Zone-III,2nd Floor, New Custom House, Ballard Estate, Mumbai-400 001 |
| 4. | IV(14 SCNs) | Principal Commissioner or Commissioner of Customs (General), Mumbai Customs Zone -I, New Custom House, Ballard Estate, Mumbai-400 001 |
| 5. | V (14 SCNs) | Principal Commissioner or Commissioner of Customs (Export), Mumbai Customs Zone -I, New Custom House, Ballard Estate, Mumbai-400 001 |
| 6. | VI(6 SCNs) | Principal Commissioner or Commissioner of Customs (Import-I), Mumbai Customs Zone -I, New Custom House, Ballard Estate, Mumbai-400 001 |
| 7. | VII(14 SCNs) | Principal Commissioner or Commissioner of Customs (Import-II), Mumbai Customs Zone -I, New Custom House, Ballard Estate, Mumbai-400 001 |
2. This notification shall come into force on the date of its publication in the Official Gazette.
SCHEDULE
Annexure-I
| Sr. No. |
Name of the Main Noticee (M/s.) | Show Cause Notice No. and Date |
| (1) | (2) | (3) |
| 1. | Samsung India Electronics Private Limited | 1435/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 28-09-2023 |
| 2. | Nancy Impex Pvt. Ltd. | 843/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 20-07-2023 |
| 3. | Harman International India Private Limited | 1359/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 22-09-2023 |
| 4. | Stelmec Ltd. | 869/2023-24/COMMR/NS-V/CAC/JNCH, Dated 18-07-2023 |
| 5. | Maxim Peripherals Pvt. Ltd. | 2814/2023-24/Commr/Gr-V/NS-V/CAC/JNCH, Dated 15-03-2024 |
| 6. | Shri Raju Puruswani | DRI/MZU/NS/INV-48/2017, Dated 14-09-2017, |
| 7. | Rajguru Electronics (I) Private Limited | 1425/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 27-09-2023 |
| 8. | MG Motor India Pvt. Ltd. | 1189/2023-24/COMMR/NS-V/CAC/JNCH, Dated 29-08-2023 |
| 9. | Yashasvi Technology Private Limited | 2085/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 14-12-2023 |
Annexure-II
| Sr. No. |
Name of the Main Noticee (M/s.) | Show Cause Notice No. and Date |
| (1) | (2) | (3) |
| 1. | Svaryu Energy Ltd. | 2789/2023-24/Commr/Gr.VI/CAC/JNCH, Dated 13-03-2024 |
| 2. | Carrier Airconditioning & Refrigeration Ltd. | 972/2023-24/(NS-V)/GRV/JNCH, Dated 01-08-2023 |
| 3. | Sanvaru Technology | 2476/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 19-01-2024 |
| 4. | Intex Technologies India Limited |
2559/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 29-01-2024 |
| 5. | Intex Technologies India Limited |
1362/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 22-09-2023 |
| 6. | Monotech Systems Ltd | S/26-Misc-1290/2015-16/Gr.V/NS-I, Dated 11-01-2016 |
| 7. | Fujifilm India Pvt. Ltd. | 881/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 20-07-2023 |
| 8. | Fresenius Kabi India Private Limited | 909/2023-24/Commr/NS-V/CAC/JNCH, Dated 24-07-2023 |
| 9. | Best IT World India Pvt. Ltd. | 865/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 14-07-2023 |
| 10. | KMC ELECTRONICS PRIVATE LIMITED |
2277/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 04-01-2024 |
Annexure-III
| Sr. No. |
Name of the Main Noticee (M/s.) | Show Cause Notice No. and Date |
| (1) | (2) | (3) |
| 1. | Shri Zakir Khan and others | 1267/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 11-09-2023 |
| 2. | Dhanvarsha Impex | 1260/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 11-09-2023 |
| 3 | Brandworks Technologies Pvt Ltd | 2556/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 29-01-2024 |
| 4 | Denso Ten Minda India Private Limited | 723/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 03-07-2023 |
| 5. | Yasser AH Dahlan, First Secretary, Palestine | 997/2022-23/Commr./Gr.VB/CAC/JNCH, Dated 22-09-2022 |
| 6. | Forme Communications Technology India Private Limited |
2086/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 14-12-2023 |
| 7. | Arigato & Obligado Merchandise Private Limited | 2089/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 14-12-2023 |
| 8. | Jai Polymers | 1333/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 13-09-2023 |
| 9 | Rehman Iqbal Ahmed Shaikh and others | 1815/2023-24/Commr/NS-V/Gr.V/JNCH, Dated 01-11-2023 |
| 10. | Rehman Iqbal Ahmed Shaikh and others | 1816/2023-24/Commr/NS-V/Gr.V/JNCH, Dated 01-11-2023 |
Annexure-IV
| Sr. No. |
Name of the Main Noticee (M/s.) | Show Cause Notice No. and Date |
| (1) | (2) | (3) |
| 1. | Siemens Gmesha Renewable Power Pvt. Ltd. | 870/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 18-07-2023 |
| 2. | M K International | 911/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 25-07-2023 |
| 3. | Ayush Toys Marketing Pvt Ltd | SCN No. 857/SIIB (I)/ 16-17 SG/MISC-178/COMMR/NS-III/CAC/JNCH, Dated 20-03-2017 |
| 4. | Cosmic Byte | 1886/2023-24/NS-V/Gr.V/JNCH, Dated 16-11-2023 |
| 5. | JBM Auto Ltd | 2395/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 18-01-2024 |
| 6. | Opticom Infoway Private Limited |
2294/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 05-01-2024 |
| 7. | MCM Telecom Equipment Private Limited | 2416/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 08-01-2024 |
| 8. | Best IT World India Private Limited | 1360/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 22-09-2023 |
| 9. | JSP ELECTRONICS INDIA LLP | 2240/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 02-01-2024 |
| 10. | Agrawal Renewable Energy Private Limited | 2090/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 23-02-2024 |
| 11. | JMD Impex | SCN No. 883/SIIB(I)/16-17, Dated 29-03-2017 |
| 12. | Skyview Barter Pvt Ltd | 2415/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 08-01-2024 |
| 13. | Vijai Marine Services | 1855/2023-24/NS-V/Gr.V/JNCH, Dated 08-11-2023 |
| 14. | Jayaswal Neco Industries Ltd. | S/26-MISC-1604/2004VA JNCH , Dated 01-03-2006 |
Annexure V
| Sr. No. |
Name of the Main Noticee (M/s.) | Show Cause Notice No. and Date |
| (1) | (2) | (3) |
| 1. | Suzlon Energy Ltd. | 977/2023-24/COMMR./GR.VA/NS-V/CAC/JNCH, Dated 02-08-2023 |
| 2. | Zydus Lifesciences Limited | 1095/2023-24/Commr/NS-V/CAC/JNCH, Dated 17-08-2023 |
| 3. | Reliance Retail Ltd. | 912/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 25-07-2023 |
| 4. | Electronic Stock Exchange | 2944/2023-24/Gr.VA/JNCH, Dated 29-03-2024 |
| 5. | Hindustan Equipments Private Limited | 1760/2023-24/NS-V/Gr.V/JNCH, Dated 31-10-2023 |
| 6. | Luxury Personified LLP | 1409/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 27-09-2023 |
| 7. | Luxury Personified Limited | 2393/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 18-01-2024 |
| 8. | KLK Ventures Private Limited | 2914/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 27-03-2024 |
| 9. | Omjay EV limited | 1673/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 20-10-2023 |
| 10. | Schneider Electric IT Business India Pvt. Ltd. | 910/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 25-07-2023 |
| 11. | Siemens Healthcare Private Limited | 1190/2023-24/COMMR/NS-V/CAC/JNCH, Dated 29-08-2023 |
| 12. | Supreme Electricals | F. No. DRI/HQ-CI/50D/ENQ-38 (INT-15)/2014/2210, Dated 28-03-2018 |
| 13. | Elentec India Private Limited | 2418/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 05-01-2024 |
| 14. | Ana-Digi Controls | DRI/HZU/26-D/ENQ-18(INT-VRU-01)/2015, Dated 16-08-2016 |
Annexure VI
| Sr. No. |
Name of the Main Noticee (M/s.) | Show Cause Notice No. and Date |
| (1) | (2) | (3) |
| 1. | Pacific Cyber Technology Pvt. Ltd. | 858/2023-24/COMMR./GR.VA/CAC/JNCH, Dated 13-07-2023 |
| 2. | Integrated Mobi Tech Pvt. Ltd. | 857/2023-24/COMMR./GR.VA/CAC/JNCH, Dated 13-07-2023 |
| 3. | Senvion Wind Technology Pvt. Ltd. | 2138/2023-24/Commr/NS-V/CAC/JNCH, Dated 21-12-2023 |
| 4. | Meenakshi Trading Corporation | DRI/MZU/NS/INV-02/2011-12, Dated 19-03-2014 |
| 5. | K K Enterprises | F. No. VIII/26/38/2008-HRU, Dated 05-06-2009 |
| 6. | Autotech International | SD/INT/MISC/08/2001/NSPU//S-14-4-55/P-INT/2001, Dated 01-05-2016 |
Annexure VII
| Sr. No. |
Name of the Main Noticee (M/s.) | Show Cause Notice No. and Date |
| (1) | (2) | (3) |
| 1. | Universal Marketing | 1878/2023-24/Commr/GR-V/CAC/JNCH, Dated 10-11-2023 |
| 2. | Jatrana Mercantile Private Limited | 1143/2023-24/COMMR/NS-V/CAC/JNCH, Dated 25-08-2023 |
| 3. | Mahalaxmi Overseas & 13 others | 989/23-24/GR.VI/CAC/JNCH, Dated 04-08-2023 |
| 4. | Jai International & 13 others | 988/23-24/GR.VI/CAC/JNCH, Dated 04-08-2023 |
| 5. | DBG Technology (India) Pvt. Ltd. | 844/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 13-07-2023 |
| 6. | Sun Aid Solar Energy LLP | 925/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 26-07-2023 |
| 7. | Mahalaxmi Overseas & 13 others | 990/23-24/GR.VI/CAC/JNCH, Dated 03-08-2023 |
| 8. | Riddhi Siddhi Collection | SCN No. DRI/MZU/D/INV-3/2013-14, Dated 24-12-2013 |
| 9. | Electraa Solar System & 5 others | 2524/23-24/Commr/Gr.V/NS-V/CAC/JNCH, Dated 25-01-2024 |
| 10. | Portronics Digital Pvt. Ltd. | 945/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 26-07-2023 |
| 11. | Shree Sant Kripa Appliances Pvt. Ltd. | 2392/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 18-01-2024 |
| 12. | Kunhar Peripherals Private Limited | 1361/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated 22-09-2023 |
| 13. | Nitin Overseas | SCN No. 884/SIIB(I)/16-17, Dated 29-03-2017 |
| 14. | Toyzone Impex (P) Ltd | SCN No. 856/SIIB (I)/ 16-17, Dated 20-03-2017 |
[F. No. 450/98/2024-Cus-IV]
R. ANANTH, Director

