Table Answerable to/ Import through
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1 Sl. No. Name of the Noticee and Address Show Cause Notice Number and date Table Answerable to/ Import through / Order number and date Common Adjudicating Authority Appointed (1) (2) (3) (4) (5) (6) 1 M/s B. S. Enterprises, 48D, Muktaram Babu Street, DRI F. No. 294/KOL/APP/2006/ Pt./ (Port), No. 31/2009- Cus (N.T.) M/s Kalpena Industries Ltd., 2B Pretoria Street, 3 M/s V.K. Udyog Ltd., 5/2 Russel Street, Poonam Building, 5th floor, DRI F. No. 02/KOL/APP/ 2013/ and supplementary Show Cause Notice No.02/KOL/APP/ 2013/ DRI F. No. 23/KOL/APP/2011/ (Import), Custom (Port-Export), Nhava Sheva (Kandla Port), (Airport and Order /88/2014- Order /38/2013- Page 1 of 8
2 4 M/s. New Hosiery Impex Pvt. Ltd., 38A, Kansaripara Road, Bhowanipore, 5 M/s Rohit Ferro Tech Ltd., SKP House, 132A, S.P. Mukherjee Road, SCN DRI F. No.187/KOL/ APP/2007/ DRI F. No. 66/KOL/ APP/2012/ Admn.), (Port-Import), (Port-Import), Joint Commissioner of Air Cargo Complex, Airport, Inland Container Depot, Patparganj, Ghazipur, Delhi. Port Area, Visakhapatnam. (Port-Import), (Import and General), New (Seaport-Import), Chennai No. 30/2009- Cus (N.T.) Order /91/2014- Page 2 of 8
3 6 M/s Mortex (India), Room No.1A, 3rd Floor, 20 British India Street, 7 M/s Gayson & Co. (P) Ltd., 18-D Everest, 46C Chowringhee Road, DRI F.No.62/KOL/ APP/2012/ DRI F. No. 109/KOL/APP/ 2012/ , read with corrigendum DRI F. No.109/KOL/ APP/2012/ (Preventive), West Bengal, Ahmedabad. Mangalore. Central Excise and Bolpur (Sian), Nanoor Chandidas Road, Sian, Bolpur. (Port - Import), Order /92/2014- Order /90/2014- Page 3 of 8
4 8 M/s Vedika Metals Private Ltd., 201, Annapurna Building, Shyam Kunj Complex, 12A, Lord Sinha Road, DRI F. No. 65/KOL/ APP/2012/ (Sea Port - Import), (Port-Import), (Preventive), Jamnagar. Tuticorin. (Mulund CFS and General), New Ballard Estate, (Inland Container Depot), Central Excise and Service Tax, Noida. (Preventive), West Bengal, (Airport), Order /94/2014- Page 4 of 8
5 9 Sh. Harbhajan Singh S/o Sh. Sardar Singh R/o 18, Second Floor, NRI Complex, Greater Kailash-IV, Mandakini, New Delhi-19 DRI F.NO. 50D/28/ 2009-CI DRI F. No. 50D/28/ 2009/CI and Central Excise, Delhi-IV, New CGO Complex, NH-IV, Faridabad. (P), New Commissioner Delhi-IV, New CGO Complex, NH-IV, Faridabad. (Sea Port Import), (Port Import), Ludhiana, Central Excise House, F Block, Rishi Nagar, Ludhiana. Inland Container Depot, Tughlakabad, CSI Airport, --- Order /18/2013- Inland Container Depot and other ICDs, Patparganj, Ghazipur, Delhi. Page 5 of 8
6 Inland Container Depot, Tughlakabad, Commissioner Delhi-IV, New CGO Complex, NH-IV, Faridabad. (Import and General), New (Port Import), (Sea Port Import), Inland Container Depot, Tughlakabad (Patparganj), Delhi. Ludhiana, Central Excise House, F Block, Rishi Nagar, Ludhiana. Page 6 of 8
7 10. M/s Dozco (India) Pvt. Ltd., No.243, Block-D, Industrial Development Park, Auto Nagar, Visakhapatnam Shri Thiyagarajan, Proprietor, M/s TT Enterprises, 95, South Street, Thudaiyur, Sirugambur(via) Manchallur Taluk, Trichy Presently functioning at No.81-B, Trunk Road, TV Koil, Trichy M/s Colourtex, Surat VIII/26/03/2013- DRI-HRU VIII/26/414/2007- DRI F. No. DRI/AZU/ INV-14/98 Pt.VII CSI Airport, Visakhapatnam-I Commissionerate. (Sea Port Imports), Air Cargo, Integrated Air Export Complex, (Imports), House, Joint Commissioner of (Imports), House, Tuticorin. (Import), New Ballard Estate, Joint Commissioner of Air Cargo (Import and General), New (Export Promotion), New Jamnagar. No. 58/2015- (N.T.) No. 155/2009- (N.T.) No. 112/2005- (NT) Joint/ Port Area, Visakhapatnam. (VI), House, Chennai Director General (Adjudication), Directorate of Revenue Intelligence, Page 7 of 8
8 M/s R.S.I. Ltd, 1, Bishop Lefroy Street, M/s Harshita Limited, , Som Dutt Chambers, Bikaji Cama Place, New Delhi M/s Intercontinental (India) Ahmedabad M/s Adani Export Limited, Ahmedabad M/s Subhalaxmi Exports, Ahmedabad 13. M/s Western Silk Mills F. No. DRI/GRU/ INQ-1/ 99 DRI/AZU/INV-02/ F. No. 50D/62/98-CI (DRI(HQ)) F. No. DRI/AZU/ INV-14/98 Pt VI F. No. DRI/AZU/ INV-14/98 Pt. IV DRI/AZU/INV-14/98 Pt. V F. No. DRI/AZU/ MISC-38/ Custom House Ahmedabad. Mangalore. Custom House (Adjudication), New Ballard Estate, Jamnagar. Goa. Ahmedabad-I, Ambavadi, Ahmedabad. No. 106/2004- (NT) No. 106/2004- (NT) No. 106/2004- (NT) No. 97/2003- (NT) as amended by No. 107/2004- (NT) Dated No. 51/2004- (NT) as amended by No. 107/2004- (NT) Dated No. 106/2004- (NT) Ahmedabad.
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