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./1247-1248 31.03.2008. (Port), No. 31/2009- Cus (N.T.) 17.03.2009. 2 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/ 2013/6611-6619 24.12.2013 and supplementary Show Cause Notice No.02/KOL/APP/ 2013/3210-3217 30.06.2014. DRI F. No. 23/KOL/APP/2011/ 1097-1123 25.03.2013. (Import), Custom (Port-Export), Nhava Sheva (Kandla Port), (Airport and Order 11.08.2014 437/88/2014- Order 12.07.2013 437/38/2013- Page 1 of 8
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/2007/1116-1125 26.06.2008. DRI F. No. 66/KOL/ APP/2012/53-100 03.01.2014. 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.) 17.03.2009. Order 25.08.2014 437/91/2014- Page 2 of 8
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/2012/6183-6205 29.11.2013. DRI F. No. 109/KOL/APP/ 2012/6314-6341,6344-6345 06.12.2013 read with corrigendum DRI F. No.109/KOL/ APP/2012/1210-1214 26.03.2014. (Preventive), West Bengal, Ahmedabad. Mangalore. Central Excise and Bolpur (Sian), Nanoor Chandidas Road, Sian, Bolpur. (Port - Import), Order 25.08.2014 437/92/2014- Order 25.08.2014 437/90/2014- Page 3 of 8
8 M/s Vedika Metals Private Ltd., 201, Annapurna Building, Shyam Kunj Complex, 12A, Lord Sinha Road, DRI F. No. 65/KOL/ APP/2012/1396-1421 04.04.2014. (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 25.08.2014 437/94/2014- Page 4 of 8
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 13.11.2009. DRI F. No. 50D/28/ 2009/CI 28.02.2013. 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 18.02.2014 437/18/2013- Inland Container Depot and other ICDs, Patparganj, Ghazipur, Delhi. Page 5 of 8
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
10. M/s Dozco (India) Pvt. Ltd., No.243, Block-D, Industrial Development Park, Auto Nagar, Visakhapatnam- 530012. 11. Shri Thiyagarajan, Proprietor, M/s TT Enterprises, 95, South Street, Thudaiyur, Sirugambur(via) Manchallur Taluk, Trichy 621213 Presently functioning at No.81-B, Trunk Road, TV Koil, Trichy-5. 12. M/s Colourtex, Surat VIII/26/03/2013- DRI-HRU 29.12.2014. VIII/26/414/2007- DRI 05.08.2009. F. No. DRI/AZU/ INV-14/98 Pt.VII 23.03.2004. 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.) 04.06.2015. No. 155/2009- (N.T.) 09.10.2009. No. 112/2005- (NT) 28.12.2005. Joint/ Port Area, Visakhapatnam. (VI), House, Chennai Director General (Adjudication), Directorate of Revenue Intelligence, Page 7 of 8
M/s R.S.I. Ltd, 1, Bishop Lefroy Street, M/s Harshita Limited, 302-307, 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-02/99 27.08.2002. F. No. 50D/62/98-CI (DRI(HQ)) 14.11.2002. F. No. DRI/AZU/ INV-14/98 Pt VI 28.01.2003. F. No. DRI/AZU/ INV-14/98 Pt. IV 20.03.2003. DRI/AZU/INV-14/98 Pt. V 19.08.2003. F. No. DRI/AZU/ MISC-38/02 29.12.2003. 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) 07.11.2003 as amended by No. 107/2004- (NT) Dated No. 51/2004- (NT) 20.04.2004 as amended by No. 107/2004- (NT) Dated 23.09.2004 No. 106/2004- (NT) Ahmedabad.